Monthly Archives: November 2006

Taxpayer funded animation firm is still unnamed

Posted on November 27, 2006 by Mike

In summer 2006, a BVI film production company Wise Giant received funds from NZ Venture Investment Agency. The New Zealand Government’ Venture Investment Fund (NZVIF) contributed a 1/3 of USD 1 million venture capital investment in a British Virgin Islands-registered … Continue reading →

Posted in BVI Companies, Politician Deals | Leave a comment

PT Energi sells its troubled unit Lapindo Brantas Inc. to a BVI -based Freehold Group Ltd.

Posted on November 21, 2006 by Mike

The Jakarta Stock Exchange (JSX) has made an inquiry to PT Energi Meda Persada, to disclose full information required for investors to know about the company’s divestment of its wholly owned unit Lapindo Brantas Inc. to Freehold Group Ltd., a … Continue reading →

Posted in BVI Companies, Litigation | Leave a comment

Share transfers of BVI-owned Shin Corp will be traced

Posted on November 15, 2006 by Mike

It has already been discussed previously that lawyers and taxmen insisted on the taxation of capital gains realized from the transactions connected with Temasek Holdings – Shin Corporation and BVI-registered Ample Rich Investments Co Ltd. and that the Shin investigation … Continue reading →

Posted in BVI Companies, Litigation, Politician Deals | Leave a comment

BVI Government Warns the Publics on Royal Dominion

Posted on November 8, 2006 by Mike

On October 16, 2006 the BVI Government warned the public on Royal Dominion to protect it from potential misunderstanding or possible scams. The complete statement is posted on the BVI Financial Services Comission website. The website royaldominion.vg attracted attention to … Continue reading →

Posted in Unethical business practice | Leave a comment