The IRE Resource Center is a major research library containing more than 23,250 investigative stories — both print and broadcast. These stories are searchable online or by contacting the Resource Center directly (573-882-3364 or rescntr@ire.org) where a researcher can help you pinpoint what you need. Browse or search the tipsheet section of our library below. Stories are not available for download but can be easily ordered by contacting the Resource Center:
Search results for "Cayman Islands" ...
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Shell Games Series
As he sought out the presidency in 2008, Barack Obama called for greater corporate transparency around the world. His criticism focused on the forgiving laws of locales outside U.S. borders- from Switzerland to the Cayman Islands. In a multi-part series called "Shell Games", Reuters revealed equally egregious practices on America'a own shores, where business incorporation laws in some states are more lax than those of Somalia.
Tags: Barack Obama; U.S. Border; Somalia; Transparency; borders
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War Profiteers?
This CBS 60 Minutes segment uses the story of two men with no experience who were awarded multi-million dollar contracts from the Provisional Coalition Authority in Iraq as a lead into the allegations of war profiteering by larger companies like Halliburton and Kellogg, Brown and Root.
Tags: Iraq; Afghanistan; Middle East; Green Zone; corruption; graft; fraud; kickbacks; bribery; waste; Army Rangers; breach of contract; Custer Battles; Scott Custer; Mike Battles; Ambassador Paul Bremer; Colonel Richard Ballard; Frank Willis; procurement; war profiteers; Coalition Provisional Authority; Coalition Authority's Ministry of Finance; Colonel Philip Wilkinson; Robert Isaacson; Cayman Islands; Justice Department; whistleblower lawsuit; Halliburton; Kellogg, Brown and Root; KBR; Senator Byron Dorgan; Special Inspector General Stuart Bowen;
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Corporate America's Secret Money Trail: "Dirty Money, Clean Banks" , "The $150 Billion Shell Game", "Homeland Security Pork Barrel"
"These three stories document different ways that the largest U.S. corporations break laws and don't get prosecuted, use secret Cayman Island dummy companies to avoid paying taxes, and place top executives on Presidential Advisory boards that award their companies billions of dollars in federal contracts."
Tags: corporate fraud; taxes; Coke; Intel; Cayman Islands; J.P. Morgan; Wells Fargo; banks; money laundering
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No title (id: 3595)
CBS News West 57th Street investigates illegal tax shelters in the Cayman Islands; reporter and producer go undercover and use hidden camera to record offers to launder money, avoid IRS reporting requirements, and set up fictitious corporations, July 9, 1986.
Tags: TAPE; 3595; 3596 AND 3597 ARE ON THE SAME TAPE. Vieira Cayman Islands tax shelter
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No title (id: 450)
Regardie's profiles Michael Mulford, international lawyer, banana republican, and begetter of banks in the Cayman Islands; his company, International Services Group, creates exotic private banks and idiosyncratic shell corporations where his clients can hide their money, December 1985.
Tags: Mulford International Services Group tax shelters off-shore banks