Cayman Islands country
also: Caymans
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Related entities (most co-mentioned)
Castle Bank & Trustorganization · 4CIAintelligence service · 3Contrasorganization · 3United Statescountry · 2Iran-Contra affairevent · 2Adolfo Caleroperson · 2Nugan Hand Bankorganization · 2Cubacountry · 2Paul Helliwellperson · 2Thailandcountry · 1Donald Trumpperson · 1William Caseyperson · 1Harry S. Trumanperson · 1Richard Nixonperson · 1Oliver Northperson · 1Jack DeVoeperson · 1Lyndon B. Johnsonperson · 1Isle of Jerseyplace · 1United Kingdomcountry · 1Lawrence Freemanperson · 1Londonplace · 1U.S. Department of Justiceorganization · 1Jamaicacountry · 1BCCIorganization · 1
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Mentions (23)
▶ 26:22
As at least Internews Network has at least six captive subsidiaries under unrelated names, including the one based out of the Cayman Islands. Now, you guys have both heard me talk about the Cayman Islands because I've been there a bunch of …
▶ 26:51
It's corruptible, yeah. There are some very lax laws that can be exploited. You guys know the story of why the Caymans is a tax haven? It's actually worth a 30-second diversion. Yeah, go for it. So sometime, and I want to say it's like the …
▶ 27:24
And I think I saw, like, the wreck, yeah. Yeah, there's a few timbers left of it. Long story short, the people washed ashore. And generally speaking, you go to an island like that, which Cayman Islands at the time were basically habitated b…
▶ 27:52
One of those people that was marooned and one of the shipwreck survivors was the favorite niece of the current British queen. And so he gets home to London and they had an imperial decree that nobody on the island of Cayman Islands would ev…
▶ 48:00
Paul Helliwell, as I told you, lived in Miami. He was a CIA guy. He's a lawyer. He shows up in a whole bunch of banking documents in Miami proper. But Castle Bank was specifically set up in the Cayman Islands by Paul Helliwell.…
▶ 49:24
Santo Traficano. And he was an advisor to Lyndon Johnson. They're all a crime syndicate. The Cayman Islands was the ideal place for Halliwell's offshore banking industry. The nation had 13,000 residents. It also had 14,000 Teledex numbers f…
▶ 49:54
for banks than they did actual citizens in the country. That's how many hot banking accounts they had down there. The Caymans offered banks a degree of secrecy that was matched in Switzerland and Luxembourg and Lechtenstein. Castle Bank joi…
▶ 37:44
later revealed this. Other deposits were marked Cayman Islands and totaled almost a million dollars. Stuck amongst the bank records was a note in Spanish from Blanton's sister, an FDN member, who did Contra fundraising in San Francisco. It …
▶ 38:15
people, and companies. The same to the Cayman Islands. These are just one part and is a continuation of the report you have. I'll later send you the rest so you can laugh. One of the cops told the Justice Department investigators that she g…
▶ 38:44
they documented how the Contra officials were stealing money and perhaps laundering it through the Cayman Islands. She had sent, the sister had sent Daniello copies because she thought it would amuse him at the level of corruption of the Co…
▶ 36:40
It had been alleged that in 1976, CIA Director Bush acted with British intelligence and with William Casey, who at the time was a campaign manager for Reagan, to help set up the Cayman Islands affiliate and intelligence connection of BCCI. …
▶ 10:31
The Nassau branch of the Bank of Nova Scotia, a Canadian bank, was hit with a $1.25 million contempt fine in U.S. courts for failing to produce documents in a criminal case. And as reported by Jonathan Kitney, the infamous CIA-connected Nug…
▶ 11:58
when setting up the corporations for clients in the Channel Islands, Cayman Islands, UK, and Liberia. Another entry in the Florida Law Enforcement Report on Freeman and DuBose says, quote, on January 21st, 1983, Harvey initiated a discussio…
▶ 59:40
has alleged that he was told by an official at Associated Traders in December of 84 to transfer approximately $5.4 million to the UBS subsidiary. The money went from a CIA account in the Cayman Islands to a bank in Panama and then to UBS an…
▶ 1:10:58
All of these transactions going through SWIFT and all of these other, you know, the Switzerland bank accounts, the Lichtenstein incorporations of these businesses, all of the Cayman Islands accounts, this was all known. It's known to govern…
▶ 14:34
connected to the CIA. In the mid-1970s, King did a year in jail for income tax fraud and quietly retired to a Colorado ranch. Before that happened, King had gotten close to Richard Nixon and claimed to have been an advisor to President John…
▶ 31:57
During the first phase of the project, there were 30 supply missions, only four of them judged successful. 30, but only four was judged successful. There were also more emergency landings in Mexico, Jamaica, and the Cayman Islands. In the J…
▶ 40:47
followed some exiles back to their forward base at the British Cayman Islands, seizing commandos and their equipment. International incidents in British intervention became complicating factors. On April Fool's Day, ha ha ha, the coordinati…
▶ 1:31:59
one of 246 unindicted co-conspirators, part of this huge network. I'm concerned about America because I've seen what the Islamic State has done to my country, and it's not good, and I don't want that coming here. Well, Hugh, let me ask you …
▶ 34:01
with any country in the region at the time, but had repeatedly invested in America's covert action programs. In the summer of 1984, North and Adolfo Calero in his office, when Oliver North asked for a bank account where money for the Contra…
▶ 45:54
like the Cuban Missile Crisis, economic sanctions, and airstrikes to destroy Sandinista's capability. But Robert Gates conceded that the hard measures he favored in this paper probably were politically unacceptable. Ya think? Adolfo Calero …
▶ 1:29:53
I don't know much about it. We may start looking at real estate in Seychelles, poor hamster. I told you the story that in 2015, I was all but selling my practice and moving to the Cayman Islands and scuba diving my life away. I was gone. Ye…
▶ 27:19
Nguyen Han eventually set up office and affiliates in 13 separate countries, including the U.S., Hong Kong, Taiwan, Philippines, Thailand, Cayman Islands, all the drug trafficking places. But we know that it was not really a bank. It was a …