Category Archives: BVI Companies

Information about BVI Companies.

BVI company accused of bribery in Liberia

BVI-incorporated company Sable Mining was indicted on bribery, along with Liberia government officials. The grand jury of the country accused the defendants, among which there is the AIM-listed BVI company, of bribery among other crimes, having alleged them of conspiring … Continue reading

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BVI being jurisdiction of preference for Panama law firm

According to the journalist investigations, the BVI’s bearer share laws allowing to omit the names of beneficial owners were used as the British Virgin Islands became the main jurisdiction for corporate formation by the law firm Mossack and Fonseca. When … Continue reading

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BVI faces pressure in relation to Panama leaks

The information about more than 100,000 secret firms registered in the British Virgin Islands, leaked from the Panamanian company Mossack Fonseca, which has local office, has a great impact on the jurisdiction. According to the Bloomberg agency, BVI is now … Continue reading

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BVI group files lawsuit against wrong foreclosure action

BVI-based company Aman Resorts Group Ltd, which previously agreed to be put into bankruptcy protection in the United States, then filed a lawsuit in NY bankruptcy court against Russian real estate developer Vladislav Doronin accusing him of gutting its asset, … Continue reading

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About 30 Korean companies and individuals suspected of tax evasion

Korea’s National Tax Service launched an investigation into 30 corporations and individuals suspecting them of tax evasion with the help of offshore tax havens. According to the tax authorities of the country, the targeted entities and individuals are said to … Continue reading

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BVI company filed complaint against Ho Chi Minh City officials

The British Virgin Islands-headquartered K.S.T International Holdings Ltd has filed a complaint against Ho Chi Minh City officials for corruption, saying its investment license has been mishandled by the city’s Department of Planning and Investment. The BVI company wants to … Continue reading

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BVI among top tax havens for US taxpayers to avoid taxes

According to the report from the left-leaning Citizens for Tax Justice and the U.S. Public Interest Research Group, the British Virgin Islands is among the top three offshore jurisdictions for U.S. companies. Along with the Cayman Islands and Bermuda, BVI … Continue reading

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BVI company being sued in US Court for breach of contract

Britannia, LLC has filed a complaint in the US District Court for the Southern District of NY against Avon Capital, LLC and Tranen Capital Alternative Investment Fund, Ltd. The case is related to the purchase agreement in which Avon Capital … Continue reading

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FSC revokes licenses of two restricted Class II Trust companies

In May, the Commission released two public statements to protect interests of the customers and creditors, as well as general public, concerning the companies Cathay Asia Limited and Oriental Conrad Limited, and to inform that these companies are no longer … Continue reading

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BVI FSC Issues Public Statements about Two Insurance Companies

The British Virgin Islands Financial Services Commission has issued two Public Statements on 14 April 2015, concerning the companies Alta Insurance Management Limited and Bayswater Insurance Company Limited, to protect the interests of their customers and creditors, and to inform … Continue reading

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