Monthly Archives: June 2010

Australian actor accused of concealing income from BVI offshore companies

Posted on June 24, 2010 by Mike

In the case of an Australian actor Paul Hogan, who had already been accused of defrauding the tax office by establishing loan scheme with an offshore company GB Film Finance registered in the British Virgin Islands, new allegations appeared against … Continue reading →

Posted in BVI Companies, Frauds, Investigation, Litigation, Tax fraud | Leave a comment

BVI and Chinese consortia probed in connection with the purchase of Nigerian company

Posted on June 17, 2010 by Mike

The panel that was set up in March 2010 by Nigerian President to probe the most prospective purchasers of former Nigerian state telecommunications monopolist Nitel, has submitted its report on these two companies to the president and is waiting for … Continue reading →

Posted in BVI Companies, Investigation | Leave a comment

Italian magnate alleged of tax evasion for BVI-owned yacht

Posted on June 9, 2010 by Mike

Flavio Briatore, an Italian businessman known as former Renault team principal, is under investigation, being alleged of tax evasion concerning a yacht “Force Blu” rented by him. The yacht is owned by the British Virgin Islands-registered company Autumn Sailing Ltd.; … Continue reading →

Posted in Investigation, Tax avoidance | Leave a comment