Category Archives: BVI Companies

Information about BVI Companies.

Class action lawsuits filed against BVI corporation, seeking to recover damages

Investors were reminded by Bronstein, Gewirtz & Grossman, LLC that a class action lawsuit had been filed against BVI-incorporated company China TechFaith Wireless Communication Technology Limited and some of its officers. The complaint, initiated on behalf of shareholders who acquired … Continue reading

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C3Nano rejected BVI-owned Cambrios’ patent claim

C3Nano Inc., the world’s performance leader in transparent conductive inks and films used in flexible displays, touchscreens and other products, refuted the claims made by China-based Cambrios, which is a subsidiary of British Virgin Islands-registered CAM Holding Co. BVI company’s … Continue reading

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Aura Minerals suspended operations at San Andres

Aura Minerals Inc., the mining company which two years ago redomiciled to the British Virgin Islands from Canada, made an announcement that one of its main assets, the San Andres gold producing mine in Honduras, has suspended mining operations because … Continue reading

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BVI company’s suspicious transactions investigated by US federal law officials

The news agency published information about the previously undisclosed complex web of financial transactions, which involved the transfer of money from Russia and Switzerland to the British Virgin Islands, Bangkok and New Jersey. The suspicious money transfers involved the participants … Continue reading

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BVI company’s shares temporarily suspended on AIM

Premier African Minerals Limited announced that trading of its ordinary shares on the AIM stock exchange had been temporarily suspended from July 2, 2018, pending publication of the company’s annual report and accounts, which should have been published by June … Continue reading

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UK accepts amendment forcing BOTs to make public registers of beneficial owners

The amendment to the Sanctions and Anti-Money Laundering Bill, which was strongly opposed by the Organisation of Eastern Caribbean States (OECS), still was accepted by the UK government. According to the new provisions to the legislation, British Overseas Territories will … Continue reading

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Companies from British Virgin Islands to buy East Anglian properties

The companies registered in Guernsey, Jersey, the British Virgin Islands and the Isle of Man are revealed to be the biggest overseas buyers of property in East Anglia. Since 2015, offshore firms from these tax havens have spent more than … Continue reading

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Polo Resources Limited announced suspension of AIM trading

BVI-registered mining and exploration group Polo Resources Limited announced on 18 October, 2017 that it did not finish the appointment of a replacement nominated adviser by 19 October 2017, as it is required by the London Stock Exchange. As a … Continue reading

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BVI company involved in Iceland’s former Prime Minister’s tax payment issues

It became known that Wintris, an offshore company registered in the British Virgin Islands and owned by the wife of former Primer Minister of Iceland, failed to pay taxes in Iceland for a period of several years. The existence and … Continue reading

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UK Government investigates cases of possible tax evasion by landlords

Transparency International UK has published a report informing that London properties are being purchased anonymously through companies. The organisation investigated the cases, and found that more than third of properties sold in a new Kensington and Chelsea development areas were … Continue reading

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