-
Archives
- January 2012
- December 2011
- November 2011
- October 2011
- September 2011
- August 2011
- July 2011
- June 2011
- May 2011
- April 2011
- March 2011
- February 2011
- January 2011
- December 2010
- November 2010
- October 2010
- September 2010
- August 2010
- July 2010
- June 2010
- May 2010
- April 2010
- March 2010
- February 2010
- January 2010
- December 2009
- November 2009
- October 2009
- September 2009
- August 2009
- July 2009
- June 2009
- May 2009
- April 2009
- March 2009
- February 2009
- January 2009
- December 2008
- November 2008
- October 2008
- September 2008
- August 2008
- July 2008
- June 2008
- May 2008
- April 2008
- March 2008
- February 2008
- January 2008
- December 2007
- November 2007
- October 2007
- September 2007
- August 2007
- July 2007
- June 2007
- May 2007
- April 2007
- March 2007
- February 2007
- January 2007
- December 2006
- November 2006
- October 2006
- September 2006
- August 2006
-
Meta
Monthly Archives: April 2010
One of UK parties received half of donations from the BVI company
It became known that nearly £100,000 of donations to the UK Party of Liberal Democrats has come from the company Alpha Healthcare – a company owned by Indian businessmen. This is more than half the cash that the Party has … Continue reading
Posted in BVI Companies, Offshore tax havens
Leave a comment
Managing director of BVI hedge funds arrested in connection with K1 Group’s probe
Two more arrests were made in connection with investigation of K1 Group’s activities. According to Dietrich Geuder, the spokesman for the Wuerzburg Prosecutors’ Office, the managing director of the British Virgin Islands-based hedge funds K1 Global Ltd. and K1 Invest … Continue reading
Seattle’s pension fund concerned over its investments in BVI- and CI-based hedge funds
The Seattle City Employees’ Retirement System (SCERS), the pension fund which is holding $1.6 billion to pay the pensions of 15,000 Seattle city workers, is trying to get back $20 million of its investment money through a several hedge funds … Continue reading
Gulfside Minerals questions BVI company’s right on ECM shares
Gulfside Minerals Ltd. has filed a writ in the District Court of Ulaanbaatar, Mongolia, to cancel the transfer of shares of ECM LLC, the company holding the Erdenetsogt exploration License, to the British Virgin Islands company Mangreat Group Ltd. In … Continue reading
Posted in Litigation, Unethical business practice
Leave a comment
BVI- and Florida-based owners of the Bank of Miami signed agreement with the Federal Reserve Bank of Atlanta
Two holding companies, British Virgin Islands-based Granvalor Holding Limited and International Bancorp of Miami, registered in Coral Gables, signed a written agreement with the Federal Reserve Bank of Atlanta, according to which they pledged to devise a plan to support … Continue reading