Archive | British Virgin Islands

Government finalizing information exchange agreements with tax haven governments – 한겨레


한겨레
Government finalizing information exchange agreements with tax haven governments
한겨레
It is also writing up the paperwork for deals with the Cayman Islands and the British Virgin Islands. Prior to these agreements, the only two tax havens

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The British Virgin – Vanguard

The British Virgin
Vanguard
and you can run without paying any form of tax. International business companies (IBCs) and trusts set up in the British Virgin Islands are both exempt

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Campaigners renew call to crack down on tax dodgers – Morning Star Online

Campaigners renew call to crack down on tax dodgers
Morning Star Online
British Virgin Islands, Jersey, Guernsey and the Isle of Man. Activists are furious that the City of London is the financial nerve centre for these tax

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It’s a bit rich for Labour to feign moral outrage about Lord Ashcroft… they … – Daily Mail


Daily Mail
It's a bit rich for Labour to feign moral outrage about Lord Ashcroft… they
Daily Mail
Alpha Healthcare, is ultimately run by a company called Harberry Investments, registered in the British Virgin Islands, an offshore tax haven.

and more »

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STM starts recovery as clients return – ShareCast

STM starts recovery as clients return
ShareCast
The firm, which now has offices in Gibraltar, Spain, Jersey, Switzerland, Luxembourg and British Virgin Islands, aims to get STM Swiss to break-even basis

and more »

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Virgins much sexier than Florida – The Province

Virgins much sexier than Florida
The Province
Florida may have Disney World, but the USVI is ferry distance from the stunning British Virgin Islands (Tortola is an hour from St. Thomas, Jost Van Dyke 45

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Gold Coast pair guilty of tax fraud – Gold Coast Bulletin News

Gold Coast pair guilty of tax fraud
Gold Coast Bulletin News
It involved PDC expenses for data listings done cheaply in China being hugely inflated by an invented brokering company based in the British Virgin Islands.

and more »

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Lack of appetite to reveal Leeds’s ownership secrets makes fans sick – The Guardian (blog)


The Guardian (blog)
Lack of appetite to reveal Leeds's ownership secrets makes fans sick
The Guardian (blog)
All we know about Leeds is that ownership is secreted through a dizzying tour of tax havens including the Cayman Islands, the British Virgin Islands and
'Fans of any football club have a right to know who the owners are'The Guardian (blog)

all 12 news articles »

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