Proprietor Suggests Strata Bank Account Was Being Used By Foreign Owners To Collect & Hide Rental Proceeds On Their Cayman Properties From US Authorities. 14 min read Court News Proprietor Suggests Strata Bank Account Was Being Used By Foreign Owners To Collect & Hide Rental Proceeds On Their Cayman Properties From US Authorities. blackboxinsightsnews September 28, 2024 424 By Alric Lindsay In a judgment delivered on September 18, 2024, the Honourable Justice Jalil Asif KC ruled in favour of Global Marketing Associates LLC, saying that The Proprietors, Strata Plan No. 44, must provide copies of its books...Read More
