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 British Virgin Islands

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Mr Toledano and Mr Pilosof were named in the Panama Papers and, according to Israeli news reports, have been accused of failing to declare income funnelled through offshore firms in Anguilla, Belize and the British Virgin Islands. Their two main ...
In a statement on Tuesday, Xcite said bondholders expected to petition the court in the British Virgin Islands within the next 10 days, requesting the appointment of a liquidator.

The British Virgin Islands ("BVI") International tax Authority ("ITA") has issued a set of guidance notes (the "CRS Guidance Notes") to assist in the interpretation of the OECD's Standard for Automatic Exchange of Financial Information in Tax Matters ...
Noting the importance of the British Virgin Islands maintaining a strong presence in Financial Services, Minister of education Myron Walwyn has announced that 'Financial Services' will be launched in the territory on November 3 as a subject to be ...
Our capable and experienced citizens remain non-participatory at a time when national and international events will definitely reshape the political, social, and economic landscape of the British Virgin Islands," he said while noting that the VIP's ...

Lahore (Dunya News) - Chief Justice of Lahore High Court (LHC) Mansoor Ali Shah on Monday has formed a full bench to hear pleas filed against Pakistan Tehreek-e-Insaf's (PTI) call of Islamabad lockdown due on November 2. During the proceeding, CJ ...
... Island in Canada, Turks and Caicos, Bermuda, Crete in Greece, Bali in Indonesia, Mykonos in Greece, St. Barts, Cayman Islands, Sardinia in Italy, Tahiti in French Polynesia, Ibiza in Spain, Santorini in Greece, British Virgin Islands, St. John ...
Failed attempts to convince overseas dependencies and territories, such as the British Virgin Islands, to create such registers were described as a missed opportunity to fight money laundering.
BVI to continue mosquito fogging today. 18 hrs ago; 0. Daily News Staff. The Vector Control Unit of the Environmental Health Division in the British Virgin Islands will conduct mosquito fogging operations today.
Citing the "adverse publicity" following the release of the Panama Papers, the Asian Growth Properties has proposed to move their registration from the British Virgin Islands to Bermuda, saying they believe "Bermuda has a highly regarded regulatory ...
n Monday said it is to propose to its shareholders a move of its domicile to Bermuda from the British Virgin Islands following a period of adverse publicity aimed at the British Virgin Islands. Alliance News ...
The British Virgin Islands operates one of the most robust and accountable regulatory systems in the world. It is more compliant with global financial regulatory standards and more transparent than many G7 countries including the UK and Germany.
The office of the Registrar of Corporate Affairs (the "Registrar") in the British Virgin Islands (the "BVI") has responsibility for the incorporation, striking-off and restoration of struck off companies to the register of companies (the "Register").

When a solvent BVI company's purpose comes to an end, the directors or members of the company will often seek to dissolve the company.
Given its historic cost advantages, the British Virgin Islands (BVI) has long been the natural choice of jurisdiction for emerging managers looking for a jurisdiction to domicile their hedge funds.
The office of the Registrar of Corporate Affairs (the "Registrar") in the British Virgin Islands (the "BVI") has responsibility for the incorporation, striking off and restoration of companies to the Register of Companies (the "Register").
No mutual fund may carry on business or hold itself out as carrying on business in or from within the British Virgin Islands (the "BVI") unless the mutual fund is a public fund, professional fund, private fund or recognised foreign fund under the ...
On October 5, the government and Treasury of the British Virgin Islands launched two new 2017-dated coins that mark the start of the Lunar New Year.
Produced on behalf of the British Virgin Islands in 1 ounce of .999 fine silver with designs in reverse proof, the Mint said two-week sales of the bullion piece reached 35% of the 50,000 mintage.
In one particularly troubling case, British Virgin Islands companies are thought to have made huge profits from the sale of mines that had been owned by the people of the Democratic Republic of Congo - a painfully poor and troubled country.
First, the Pegasus silver coin, a well-designed reverse proof silver coin from Pobjoy on behalf of the British Virgin Islands. In seems like a replacement for the Angel series the mint produced for Isle of Man for the past couple decades, which ended ...
When a solvent BVI company's purpose comes to an end, the directors or members of the company will often seek to dissolve the company.
the Panama Papers revealed the central role the UK played in facilitating global corruption, with approximately half of the companies included in the leaks - more than 113,000 - registered in the UK overseas territory of the British Virgin Islands.
We left St. Thomas by ferry just after 7 a.m. to arrive at Nanny Cay Marina, in the British Virgin Islands, by midmorning. We should have left from Nanny Cay before noon, but after an entanglement of red tape and snafus at British Customs, we - along ...
Representative of the Fifth Electoral District Delores Christopher is not pleased that some businesses in the British Virgin Islands are being operated discreetly out of living rooms and other areas in an effort to evade taxes. She lamented in the ...
"BVI Airways (BVIA) is pleased to announce the hiring and training of its initial class of BVI resident Cabin Crew as it prepares to launch its 2.5 hours non-stop service from the British Virgin Islands to Miami," the airline said in a press statement ...
Failed attempts to convince overseas dependencies and territories, such as the British Virgin Islands, to create such registers were described as a missed opportunity to fight money laundering.
On the other hand, police firearm expert Dorville Carty testified that, after checks were made, it was found that Smith's name did not appear in the British Virgin Islands firearm registry as a licensed firearm holder. Officer Carty also told the court ...
Ukraine for the first time has included several offshore companies posing a threat to the national interest in its sanctions list, namely Judson Trading Limited (Cyprus), Rock ranch Properties S.A.
BVI to continue mosquito fogging today. 12 hrs ago; 0. Daily News Staff. The Vector Control Unit of the Environmental Health Division in the British Virgin Islands will conduct mosquito fogging operations today.
Citing the "adverse publicity" following the release of the Panama Papers, the Asian Growth Properties has proposed to move their registration from the British Virgin Islands to Bermuda, saying they believe "Bermuda has a highly regarded regulatory ...
The office of the Registrar of Corporate Affairs (the "Registrar") in the British Virgin Islands (the "BVI") has responsibility for the incorporation, striking-off and restoration of struck off companies to the register of companies (the "Register").
A number of persons who have applied for naturalisation/citizenship in the British Virgin Islands (BVI) are being denied approval because their 'knowledge of the English language is insufficient,' according to the Office of the Complaints Commission ...
The Company, the Hong Kong based China property development and investment company, announces that it intends to seek the approval of the Shareholders to de-register the Company as an exempted limited liability company in the British Virgin Islands ...
Transparency International, in a report published on October 14, accused the British Virgin Islands (BVI) government of not doing enough to address issues regarding the Financial Services industry half-a-year after the international release of the so ...
n Monday said it is to propose to its shareholders a move of its domicile to Bermuda from the British Virgin Islands following a period of adverse publicity aimed at the British Virgin Islands. Alliance News ...
The British Virgin Islands operates one of the most robust and accountable regulatory systems in the world. It is more compliant with global financial regulatory standards and more transparent than many G7 countries including the UK and Germany.
The initially identified companies include three British Virgin Islands-based companies Nescoll Ltd, Nielsen Enterprises Ltd and Hangon Property Holdings Ltd, incorporated in 1993, 1994 and 2007 respectively.
... not all brands are available. A few major cruise companies are missing (such as Carnival and Oceania), and the selection of vacation package destinations doesn't include appealing and less touristed locations like the British Virgin Islands or ...
Flow announced on Friday that a number of its new LTE cell sites are live in the British Virgin Islands (BVI), well ahead of schedule.
Namely that the global offshore industry - centred in tax havens such as the British Virgin Islands - was not, as had been thought, a shadowy but minor part of our economic system.
Minister of Health and Social Development Ronnie Skelton has called for the government to make certain basic commodities less expensive for residents, and instead increase the tax burden on people visiting the British Virgin Islands. "We can't burden ...
Offshore law firm Collas Crill to merge with BVI company. By Kirsten Hastings. Added 14th October 2016. Offshore law firm Collas Crill and British Virgin Islands firm Farara Kerins are to merge with effect from 1 January 2017, subject to regulatory ...
... not all brands are available. A few major cruise companies are missing (such as Carnival and Oceania), and the selection of vacation package destinations doesn't include appealing and less touristed locations like the British Virgin Islands or ...
Similarly, on seaDream Yacht Club, exercise enthusiasts can go ashore with the cruise director on beach runs and hikes in destinations such as the British Virgin Islands. More time on shore or at sea? Some travelers like cruises because they enjoy ...
All the companies are ultimately linked to the Tchenguiz Family Trust in the British Virgin Islands. FirstPort, a 2014 rebranding of a number of property management companies such as Peverel, OM and Solitaire, has a chequered history.


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