Category Archives: BVI Companies

Information about BVI Companies.

CFTC filed suits against 11 unregistered firms including BVI entities

Posted on September 16, 2011 by Mike

иконописThe US Commodity Futures Trading Commission (CFTC) had filed ten enforcement actions against eleven companies, including two companies registered in the British Virgin Islands – InterForex, Inc. and O.C.M. Online Capital Markets Limited. These firms allegedly illegally solicited the public … Continue reading →

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BVI-owned company to purchase large wood industry enterprise

Posted on September 6, 2011 by Mike

The shares of one of the leading wood industry enterprises in Latvia – joint-stock company Latvijas Finieris – soon to be sold. In August 2011, some investors from Netherlands informed about their plans to invest LVL 50 million in the … Continue reading →

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OMC failed to report Singapore authority on transactions with BVI company

Posted on August 22, 2011 by Mike

КартинииконографияOn December 21, 2007, Singapore-based company GLA Ltd., which is owned by former Tourism Minister G Janardhana Reddy, had transferred the share of one Singapore dollar of the company to another ex-minister’s firm, GJR Holdings, registered in Isle of Man. … Continue reading →

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A-Power’s shareholders asked to move for appointment as lead plaintiff in the lawsuit

Posted on July 16, 2011 by Mike

All persons or entities who purchased the securities of the British Virgin Islands-registered company A-Power Energy Generation Systems, Ltd. between March 31, 2008 and June 27, 2011, have until August 31, 2011 to move the Court to serve as Lead … Continue reading →

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Investigation initiated on A-Power Energy Generation systems

Posted on June 21, 2011 by Mike

The Rosen Law Firm, P.A. is investigating potential securities claims against A-Power Energy Generation Systems, Ltd., the British Virgin Islands-incorporated company, providing distributed power generation systems in China. The claims resulted from allegations that the BVI company issued materially misleading financial … Continue reading →

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Businessman won dispute on BVI-registered property

Posted on June 13, 2011 by Mike

The Supreme Court has ruled in favour of businessman James Stanley, the former chairman of the company Bula Resources, in a dispute over the ownership of a property, which, as he claimed, was bought in 1989 for IR£235,000 and moved … Continue reading →

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Genting Singapore bought BVI company stake in strange deal

Posted on June 1, 2011 by Mike

Genting Singapore, a 51.7% subsidiary of Genting Bhd, announced that it had entered into an agreement for the acquisition of a 69% stake in Goldnature Investments Ltd., a British Virgin Islands-incorporated company having portfolio of interests in natural resource operations … Continue reading →

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BVI-registered Eurotex Finanz Inc. delists its shares

Posted on May 20, 2011 by Mike

Eurotex Finanz Inc., the financial services company registered in the British Virgin Islands, has delisted its shares from the Frankfurt Stock Exchange as of May 19, 2011. According to BVI company’s announcement, the decision to delist was based on several … Continue reading →

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BVI holding announces stock drop

Posted on April 1, 2011 by Mike

викAdvanced Battery Technologies, the New York-based holding company for a British Virgin Islands-registered holding company that in its turn owns rechargeable battery making facilities and executive offices in Shuangcheng in northern China, expressed great concern about the company’s stock price … Continue reading →

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Satyam scam: UK and Singapore give response to CBI’s rogatory letters

Posted on February 7, 2011 by Mike

The Central Bureau of Investigation (CBI) (India) has received a response from UK and Singapore authorities to the Letter of Rogatory (LOR) which concerns the so-called Satyam scam with the company Satyam Computers. According to the CBI official, who decided … Continue reading →

Posted in British Virgin Islands, BVI Companies, BVI Courts, Court decisions, Illegal actions, Investigation, Management Fraud, Offshore tax havens, Tax Shelters | Leave a comment