Monthly Archives: April 2008

The owners of the collapsed Chartwell are said to have channel their assets through offshore tax havens including BVI

The missing owners of a share trading company Chartwell Enterprises, which after its collapse owes millions of dollars to its staff and investors and is currently investigated by the Australian Securities and Investments Commission, now are discovered to have a … Continue reading

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Investigation of the SC: BVI- and US-based funds charged in connection with the Malaysian company fraud

There are about two years that passed after the shares of Malaysian company Iris Corp Bhd were said to be manipulated, now the Securities Commission has filed civil action against five corporations, and sanctioned two stockbroking houses and two dealers … Continue reading

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BVI company involved in the possible fraud by the chief of collapsed stockbroking firm

One of the clients of the collapsed stockbroking firm Opes Prime, who is believed to be the Sydney criminal lawyer Chris Murphy, received covering of his personal losses in the amount of $145 mln, as the value of his share … Continue reading

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U.S. block BVI company’s websites devoted to Cuba travel

About 60 websites belonging to the British Virgin Islands-based travel agency that books Caribbean vacations for Europeans have been shut down. This was done by order of the U.S. government, and became part of Washington’s long-lasting “cold war” against Cuba. … Continue reading

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