Category Archives: Offshore tax havens

Bulgaria’s Overgas Inc. might hide its beneficiaries through a network of BVI entities and nominal directors

Posted on February 17, 2009 by Mike

This month, after the end of the Ukrainian-Russian gas conflict, deliveries of gas were restored to Bulgaria, and Bulgarian officials announced that they would still try to remove two middleman companies -  Overgas, Inc., and Wintershall Erdgas Handelshaus Zug AG … Continue reading →

Posted in BVI Companies, Money Laundering, Offshore secrecy, Offshore tax havens, Unethical business practice | Leave a comment

Hedge funds in BVI and Cayman supposed to be threatened

Posted on February 10, 2009 by Mike

Some offshore analysts are warning that thousands of hedge funds registered in offshore tax havens probably will fold in 2009. The restructuring company Zolfo Cooper that makes such forecast is preparing for a surge of activity in offshore tax havens. … Continue reading →

Posted in British Virgin Islands, BVI Companies, BVI Investment Funds, Offshore tax havens | Leave a comment

UAH 3.64 billion passed by Ukrainian entities through BVI and other offshore centres in 2008

Posted on January 25, 2009 by Mike

The State Customs Service of Ukraine reported that in 2008, a total amount of UAH 3.64 billion (USD 1 – UAH 7.79) has passed through offshore jurisdictions. 262 companies from Ukraine were involved in the export transactions, and the biggest … Continue reading →

Posted in British Virgin Islands, BVI Companies, Offshore tax havens, Politician Deals | Leave a comment

Subsidiaries of U.S. Corporations in BVI and other offshore jurisdictions

Posted on January 22, 2009 by Mike

Many of the largest publicly traded corporations in the U.S., including major banks that now receive federal bailout money from the Government, are using subsidiaries in offshore tax havens, which let them avoid paying U.S. taxes. This information can be … Continue reading →

Posted in British Virgin Islands, Offshore banks, Offshore tax havens, Tax Shelters | Leave a comment