Porque o Banco BTG Pactual possui 154 registros nas Ilhas Cayman, um paraíso fiscal?

O site do Registro Geral das Ilhas Cayman, revela-nos que o Banco BTG Pactual possui 154 registros naquele paraíso fiscal. Imediatamente, questionamo-nos: porquê?

154 REGISTROS DO BANCO BTG PACTUAL NAS ILHAS CAYMAN

1. AUDA BTG CAYMAN (KG) L.P.         
2. BANCO BTG PACTUAL S.A.
3. BTG BROCADE MACRO FUND LIMITED        
4. BTG BROCADE MACRO MASTER FUND LIMITED      
5. BTG GP LTD.             
6. BTG HOLDINGS INC.             
7. BTG HOTELS GROUP (CAYMAN) HOLDING CO., LTD              
8. BTG IN UNITY INC. 
9. BTG MULTI STRATEGIES I FUND SPC             
10. BTG MULTI STRATEGIES II FUND, LTD.         
11. BTG MULTI STRATEGIES III FUND, LTD.        
12. BTG MULTI STRATEGIES IV FUND, LTD.        
13. BTG MULTI STRATEGIES V FUND, LTD.         
14. BTG PACTUAL (CAYMAN) INTERNATIONAL HOLDING LIMITED        
15. BTG PACTUAL ABSOLUTE RETURN FUND LIMITED  
16. BTG PACTUAL ABSOLUTE RETURN FUND, L.P.          
17. BTG PACTUAL ABSOLUTE RETURN II FUND LIMITED              
18. BTG PACTUAL ABSOLUTE RETURN II FUND, L.P.      
19. BTG PACTUAL ABSOLUTE RETURN III LIMITED          
20. BTG PACTUAL ABSOLUTE RETURN LIMITED               
21. BTG PACTUAL ABSOLUTE RETURN MASTER FUND, L.P.       
22. BTG PACTUAL ABSOLUTO FUND SPC            
23. BTG PACTUAL ABSOLUTO GLOBAL EQUITIES FUND, LTD.
24. BTG PACTUAL ACCESS MULTIGESTOR VC GP, LLC
25. BTG PACTUAL ACCESS MULTIGESTOR VC I, L.P.       
26. BTG PACTUAL ACCESS MULTIGESTOR VC II, L.P.     
27. BTG PACTUAL ASSET MANAGEMENT GP, LTD.        
28. BTG PACTUAL BALANCED FUND, LTD.          
29. BTG PACTUAL BANKING LIMITED   
30. BTG PACTUAL BRAZIL INFRASTRUCTURE CO-INVESTMENT I GP LTD             
31. BTG PACTUAL BRAZIL INFRASTRUCTURE CO-INVESTMENT I L.P.     
32. BTG PACTUAL BRAZIL INFRASTRUCTURE FUND II A L.P.      
33. BTG PACTUAL BRAZIL INFRASTRUCTURE FUND II B L.P.       
34. BTG PACTUAL BRAZIL INFRASTRUCTURE FUND II DIRECT, L.P.         
35. BTG PACTUAL BRAZIL INFRASTRUCTURE FUND II L.P.          
36. BTG PACTUAL BRAZIL INVESTMENT FUND I A L.P.  
37. BTG PACTUAL BRAZIL INVESTMENT FUND I B L.P.  
38. BTG PACTUAL BRAZIL INVESTMENT FUND I L.P.
39. BTG PACTUAL BRAZIL INVESTMENT FUND II A L.P.
40. BTG PACTUAL BRAZIL INVESTMENT FUND II B L.P. 
41. BTG PACTUAL BRAZIL INVESTMENT FUND II L.P.    
42. BTG PACTUAL BRAZIL LEADER CO-INVEST A L.P.     
43. BTG PACTUAL BRAZIL LEADER CO-INVEST B L.P.      
44. BTG PACTUAL BRAZIL LEADER CO-INVEST GP LTD. 
45. BTG PACTUAL BRAZIL LEADER CO-INVEST L.P.         
46. BTG PACTUAL BRAZIL SHARIAH COMPLIANT FUND A, L.P. 
47. BTG PACTUAL BRAZIL SHARIAH COMPLIANT FUND B, L.P. 
48. BTG PACTUAL BRAZIL SHARIAH COMPLIANT FUND, L.P.     
49. BTG PACTUAL BRAZIL TIMBERLAND FUND CO-INVESTMENT I, LP   
50. BTG PACTUAL BRAZIL TIMBERLAND FUND I A FEEDER, LP   
51. BTG PACTUAL BRAZIL TIMBERLAND FUND I A, LP   
52. BTG PACTUAL BRAZIL TIMBERLAND FUND I B FEEDER, LP   
53. BTG PACTUAL BRAZIL TIMBERLAND FUND I B, LP   
54. BTG PACTUAL BRAZIL TIMBERLAND FUND I C, LP   
55. BTG PACTUAL BRAZIL TIMBERLAND FUND I D, LP   
56. BTG PACTUAL BRAZIL TIMBERLAND FUND I FEEDER, LP       
57. BTG PACTUAL BRAZIL TIMBERLAND FUND I, LP       
58. BTG PACTUAL CAPITAL PARTNERS MULTI STRATEGIES FUND SPC  
59. BTG PACTUAL CARRY, L.P. 
60. BTG PACTUAL DISTRESSED MORTGAGE FUND, LTD.             
61. BTG PACTUAL DISTRESSED MORTGAGE GP, LTD.    
62. BTG PACTUAL DISTRESSED MORTGAGE MASTER FUND, L.P.            
63. BTG PACTUAL EMPLOYEES FUND MANAGEMENT LTD.        
64. BTG PACTUAL EQUITIES FUND, SPC              
65. BTG PACTUAL EQUITIES GP, LTD.   
66. BTG PACTUAL G7, LTD.        
67. BTG PACTUAL GDO GP, LTD.            
68. BTG PACTUAL GEMM FEEDER FUND, LTD. 
69. BTG PACTUAL GEMM GP, LTD.        
70. BTG PACTUAL GEO GP, LIMITED     
71. BTG PACTUAL GLOBAL ASSET MANAGEMENT LIMITED       
72. BTG PACTUAL GLOBAL DERIVATIVES OPPORTUNITIES FUND LIMITED         
73. BTG PACTUAL GLOBAL DERIVATIVES OPPORTUNITIES MASTER FUND, L.P.               
74. BTG PACTUAL GLOBAL EMERGING MARKETS AND MACRO FUND LIMITED               
75. BTG PACTUAL GLOBAL EMERGING MARKETS AND MACRO FUND, L.P.       
76. BTG PACTUAL GLOBAL EMERGING MARKETS AND MACRO MASTER FUND, L.P.     
77. BTG PACTUAL GLOBAL EQUITY OPPORTUNITIES FUND LIMITED     
78. BTG PACTUAL GLOBAL EQUITY OPPORTUNITIES MASTER FUND, L.P.           
79. BTG PACTUAL GLOBAL FUND L.P.  
80. BTG PACTUAL GLOBAL LIQUID TIMBER OPPORTUNITY FUND GP, LTD.        
81. BTG PACTUAL GLOBAL LIQUID TIMBER OPPORTUNITY FUND LTD. 
82. BTG PACTUAL GLOBAL LIQUID TIMBER OPPORTUNITY MASTER FUND, L.P.              
83. BTG PACTUAL GLOBAL PARTNERSHIP INVESTING FUND I LP            
84. BTG PACTUAL GLOBAL PARTNERSHIP INVESTING FUND I-A LP        
85. BTG PACTUAL GP MANAGEMENT LTD.       
86. BTG PACTUAL GPI ALLOCATION FUND SPC               
87. BTG PACTUAL GPI GP I-A LP             
88. BTG PACTUAL GPI GP LIMITED        
89. BTG PACTUAL GPI GP LP    
90. BTG PACTUAL HOLDING S.A.            
91. BTG PACTUAL INFINITY FUND, LTD.              
92. BTG PACTUAL INTERNATIONAL PORTFOLIO FUND II SPC    
93. BTG PACTUAL INTERNATIONAL PORTFOLIO FUND SPC       
94. BTG PACTUAL INVESTMENT FUND II GENERAL PARTNER LTD.         
95. BTG PACTUAL LATIN AMERICA INCOME FUND LTD.              
96. BTG PACTUAL MULTIMANAGER FUND, LTD.            
97. BTG PACTUAL OVERSEAS CORPORATION   
98. BTG PACTUAL PAR ASIA, LTD.          
99. BTG PACTUAL PAR, SPC       View Details
100. BTG PACTUAL PE CARRY LP               
101. BTG PACTUAL PE CARRY US LP        
102. BTG PACTUAL PROPRIETARY FEEDER (1) LIMITED   
103. BTG PACTUAL RATES FUND, LTD.   
104. BTG PACTUAL RATES GP LTD.           
105. BTG PACTUAL RATES MASTER FUND, LTD. 
106. BTG PACTUAL REAL ESTATE DEVELOPMENT FUND I GENERAL PARTNER LTD.           
107. BTG PACTUAL REAL ESTATE DEVELOPMENT FUND I-B L.P. 
108. BTG PACTUAL REAL ESTATE FUND, LTD.      
109. BTG PACTUAL REINSURANCE (CAYMAN) LTD           
110. BTG PACTUAL SERVICOS FINANCEIROS S.A. DTVM
111. BTG PACTUAL SPECIAL PURPOSE FUND, LTD.           
112. BTG PACTUAL SPECIAL PURPOSE II FUND, LTD.       
113. BTG PACTUAL SPECIAL PURPOSE III FUND, LTD.      
114. BTG PACTUAL SPECIAL PURPOSE IV FUND, LTD.     
115. BTG PACTUAL SPECIAL PURPOSE V LTD.     
116. BTG PACTUAL STAR LATIN AMERICA SHORT TERM FUND, LTD.        
117. BTG PACTUAL STRATEGY FUND, LTD.           
118. BTG PACTUAL SYMMETRY FUND, LTD.
119. BTG PACTUAL SYSTEMATIC TRADING FUND LIMITED           
120. BTG PACTUAL SYSTEMATIC TRADING MASTER FUND, L.P. 
121. BTG PACTUAL TIMBERLAND CADDO CO-INVESTMENT GP, LLC
122. BTG PACTUAL TIMBERLAND CADDO CO-INVESTMENT, LP 
123. BTG PACTUAL TIMBERLAND FEEDER LTD.   
124. BTG PACTUAL TIMBERLAND FUND I FEEDER GENERAL PARTNER LTD.
125. BTG PACTUAL TIMBERLAND FUND I GENERAL PARTNER LTD.           
126. BTG PACTUAL TOP PICKS OFFSHORE FUND LTD.     
127. BTG PACTUAL VALUE INVESTORS I FUND SPC          
128. BTG TRADING LTD.
129. JCF III COINVEST BTG L.P.   
130. JCF III COINVEST BTG PARTNERS L.P. 
131.        PACTUAL EQUITY FUND, LTD.
132. PACTUAL CORPORATE DEBT HIGH YIELD FUND, LTD.
133. PACTUAL MULTI STRATEGIES FUND, LTD.
134. PACTUAL MEDIA & ENTERTAINMENT FUND
135. PACTUAL ABSOLUTE RETURN FUND, LTD.
136. PACTUAL BRAZIL DEBT FUND LTD.
137. PACTUAL UTILITIES VALUE FUND, LTD.
138. PACTUAL INTERNATIONAL FUND LIMITED
139. PACTUAL FIXED INCOME FUND, LTD.
140. PACTUAL CAPITAL INTERNATIONAL
141. PACTUAL EXPLORER GLOBAL FUND, LTD.
142. PACTUAL NOVASTAR EMERGING MARKETS HEDGE FUND, LTD.
143. PACTUAL BRAZIL EQUITIES FUND LTD.
144. PACTUAL INTERNET ASSET MANAGEMENT, LTD.
145. PACTUAL LATIN AMERICA HEDGE FUND, LTD.
146. PACTUAL BRAZIL DEBT FUND LLC
147. PACTUAL BRAZIL EQUITIES FUND LLC
148. PACTUAL INTERNET FUND, L.P.
149. PACTUAL VALUE & GROWTH FUND, LTD.
150. UBS PACTUAL HIGH INCOME FUND, LTD.
151. UBS PACTUAL ORBIT DEBT FUND, LTD.
152. UBS PACTUAL PCP GLOBAL HEDGE FUND LTD.
153. UBS PACTUAL PRIVATE EQUITY LATIN AMERICA FUND LTD.
154. UBS PACTUAL INTERNATIONAL PORTFOLIO FUND SPC

O que é um Paraíso Fiscal?

Segundo a Comissão para a Abolição de Estado Ilegítimos: Território caracterizado por cinco critérios (não cumulativos) : (a) opacidade (via segredo bancário ou outro mecanismo como os trusts) ; (b) fiscalidade muito baixa ou nula para os não residentes ; (c) facilidades legislativas que permitem criar sociedades de fachada, sem qualquer obrigação para os não residentes de terem uma actividade real no território ; (d) ausência de cooperação com as administrações fiscais, aduaneiras ou judiciais de outros países ; (e) fraqueza ou ausência de regulamentação financeira.

Lista de Empresas brasileiras registradas em Paraísos Fiscais - Ago/Set 2019

Paraísos Fiscais encontrados no Registro do Banco Central do Brasil de Declarações de Capitais Estrangeiros no Brasil - em Maio de 2011

Abraham Weintraub | Ministro da Educação (2019) assina Petrobras em Paraísos Fiscais (2012)

General Antônio Florêncio da Silva, ligado ao Comando da Amazônia, é Vice-Presidente da Jupiter Gold Corp, incorporada em Paraíso Fiscal