British Virgin Islands Newswire (Page 10)

British Virgin Islands Newswire (Page 10)

Comprehensive Real-Time News Feed for British Virgin Islands. (Page 10)

Results 181 - 200 of 5,505 in British Virgin Islands

  1. The business of corruptionRead the original story w/Photo

    May 25, 2016 | The Japan Times

    ... some British dependent territories were represented and defended their record over transparency, the British Virgin Islands, which features so frequently in the leaked Panama Papers, was conspicuous by its absence and statements issued on its behalf ...

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  2. Local businessman is new Windjammer Cruises Managing PartnerRead the original story w/Photo

    May 24, 2016 | Historic City News

    ... 58 passengers and over a dozen crew members," Shockey explained. "Itineraries include St. Martin, the British Virgin Islands, Grenada, St. Lucia, Antigua, and many other off-the-beaten path destinations rich with nautical culture and traditions." SV ...

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  3. On Native GroundTHE Panama Papers and the Global Scam of Tax EvasionRead the original story

    Apr 7, 2016 | American Reporter

    ... and Syria have been clients of Mossack Fonseca. Their companies were harbored by the Seychelles, the British Virgin Islands, Panama and other jurisdictions." All that goes a long way toward explaining why the 62 richest individuals in the world have ...

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  4. BarbadosRead the original story

    Jan 28, 2016 | State Department

    ... St. Lucia, St. Vincent and the Grenadines, as well as the British dependent territories of Anguilla, British Virgin Islands and Montserrat, and the French islands of Martinique, Guadeloupe, St. Barthelemy and St. Martin. Read the Department of State ...

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  5. Panama Papers: Vancouver is Canada's hotspot for secret tax haven...Read the original story w/Photo

    May 24, 2016 | South China Morning Post

    ... firm, which for decades helped the global rich hide their assets in offshore tax havens such as the British Virgin Islands. Also included are data from the ICIJ's 2013 Offshore Leaks investigation. The millions of documents have revealed the secret ...

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  6. 'Beauty and the Beast' Trailer Reveals Emma Watson as Real-Life BelleRead the original story w/Photo

    May 24, 2016 | News Max

    ... stated CNN. According to the data, Watson created a company called Falling Leaves Ltd in 2013 in the British Virgin Islands, identified by the European Commission as a tax haven. "Emma [like many high profile individuals] set up an offshore company ...

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  7. UPDATE 1-BNP Paribas to close Cayman Islands business - Attac websiteRead the original story

    May 24, 2016 | Reuters

    ... use offshore tax regimes. Earlier in May, the United Nations named the Cayman Islands along with the British Virgin Islands as British tax havens that had received some $72 billion of company funds last year. (Reporting by Julien Ponthus and Gilles ...

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  8. Duncan Bannatyne shelves float of gym firmRead the original story w/Photo

    May 24, 2016 | This Is London

    ... wn part of his company through Bannatyne Brand Management Limited (BBML), a vehicle registered in the British Virgin Islands, a well-known tax haven.

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  9. BNP Paribas to close Cayman Islands business - Attac websiteRead the original story

    May 24, 2016 | Reuters

    The report comes a day before BNP Paribas Deputy Chief Operating Officer Jacques d'Estais is due to appear at a French Senate hearing relating to the Panama Papers, a collection of leaked data from Panama-based law firm Mossack Fonseca that put the spotlight on how the world's rich use offshore tax regimes. Earlier in May, the United Nations named the Cayman Islands along with the British Virgin Islands as British tax havens that had received some $72 billion of company funds last year.

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  10. First Bancorp (FBP) Shares Bought by BlackRock Group LTDRead the original story w/Photo

    May 17, 2016 | Daily Political

    ... products with operations in Puerto Rico, the United States and the United States Virgin Islands and British Virgin Islands. Want to see what other hedge funds are holding FBP? Visit HoldingsChannel.com to get the latest 13F filings and insider ...

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  11. How Koch Industries is scamming America: Investigation highlights a global web of tax avoidanceRead the original story w/Photo

    May 17, 2016 | Salon

    ... with Koch subsidiaries, which included tax havens not part of American Bridge's analysis, like the British Virgin Islands. The subsidiaries in the study go back decades: The earliest one found, Georgia-Pacific SA in Switzerland, dates back to 1971. ...

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  12. Shady billionaire's awkward backfireRead the original story w/Photo

    May 16, 2016 | NEWS.com.au

    ... Papers. Soros Finance, Inc. was incorporated in Panama; Soros Holdings Limited was set up in the British Virgin Islands and a limited partnership called Soros Capital was created in Bermuda. The laws of Panama, Bermuda, the British Virgin Islands ...

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  13. Thief Najib? If After Knowing he Received RM69MIL from SRC & Najib...Read the original story w/Photo

    May 16, 2016 | Malaysia Chronicle

    ... associate Tan Kim Loong. Tan, according to The Wall Street Journal, is the original beneficiary of British Virgin Islands-based Tanore Finance, which had sent US$681 million to prime minister Najib Abdul Razak's personal bank accounts. Singapore's ...

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  14. Davd Leask: Why corporate law may be making Scotland a soft touch for international criminalsRead the original story w/Photo

    May 16, 2016 | Sunday Herald

    ... However, unlikely it may seem, Scotland was suddenly seen to be ranking alongside Panama and the British Virgin Islands as a jurisdiction that could be exploited for tax evasion, tax avoidance and, crucially, money-laundering. As a country we are ...

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  15. I-T briefs its Panama team: Avoid vague questions, be more directRead the original story w/Photo

    May 16, 2016 | The Indian Express

    The May 12 circular of the IT department directs its officers to avoid "vague questions" about BVI companies as the TIEA between India and the BVI does not allow "fishing expeditions". The Income Tax department has issued an internal circular explaining the shareholding structure of companies set up by Indians in the British Virgin Islands and the process for obtaining information of such companies under the tax information exchange agreement with the BVI.

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  16. If my plates are peeling, do I have to pay for new ones?Read the original story w/Photo

    May 16, 2016 | The Globe and Mail

    ... back to 2007. "It has happened in other jurisdictions - Nova Scotia, B.C., Illinois, New York and the British Virgin Islands," Flanagan said. Here's why the replacement is only free until your plates' fifth birthday. The company that makes the ...

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  17. Pact with BVI to help expose Panama a/c holdersRead the original story w/Photo

    May 16, 2016 | The Times of India

    Tax authorities will be making full use of the Tax Information Exchange Agreement, which India has signed with British Virgin Islands , to obtain information of Indians who have set up offshore companies. Specific instructions have been rolled out to senior tax officials in this regard MUMBAI: Tax authorities will be making full use of the Tax Information Exchange Agreement , which India has signed with British Virgin Islands , to obtain information of Indians who have set up offshore companies.

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  18. First Bancorp (NYSE:FBP) Receives Consensus Rating of "Hold" from BrokeragesRead the original story w/Photo

    May 16, 2016 | AmericanBankingNews.com

    ... products with operations in Puerto Rico, the United States and the United States Virgin Islands and British Virgin Islands. This story was originally published by American Banking News (http://www.americanbankingnews.com) and is the sole property of ...

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  19. Panama Papers: Officers Asked to Be Specific in Sending QueriesRead the original story w/Photo

    May 16, 2016 | Outlook

    With 'Panama Papers' showing British Virgin Islands as most-favoured location of Indians for offshore accounts, Income Tax Department has asked its field officers to be specific in their information requests to the authorities there and reply promptly to their queries. Noting that a large number of information requests are pending with the British Virgin Islands and the clarifications sought by them have not been provided in a timely manner, the Department said the replies must be given to them within 15 days to expedite the process.

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  20. Panama Papers reveal George Soros' deep money ties to secretive weapons, intel firmRead the original story w/Photo

    May 16, 2016 | Fox News

    ... Papers. Soros Finance, Inc. was incorporated in Panama; Soros Holdings Limited was set up in the British Virgin Islands and a limited partnership called Soros Capital was created in Bermuda. The laws of Panama, Bermuda, the British Virgin Islands ...

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