Monthly Archives: January 2012

BVI and Belize-based offshore firms investigated on IRBC case

БогородицаThe Irish Bank Resources Corporation (IRBC) – formerly Anglo Irish Bank – is seeking to seize European properties linked to unpaid loans advanced to companies registered in the British Virgin Islands and Belize. When considering fraud proceedings, injunctions against two … Continue reading

Posted in BVI Companies, Court decisions, Investigation, Offshore tax havens | Leave a comment

Labour Party’s supporter has its business registered in the British Virgin Islands

БогородицаLast week, the press informed that tycoon Andrew Rosenfeld who backed companies of Labour leader Ed Milliband based his companies in the British Virgin Islands jurisdiction. The multi-millionaire who has made an estimated £100 million from property investments, registered his … Continue reading

Posted in BVI Companies | Leave a comment

Australian company banned from raising US$35 mln

In the end of the year 2011, Fortis Mining Limited, a publicly listed mineral exploration company based in Melbourne, Australia, and focused on potash, gold, nickel, and copper deposits, was banned from raising US$35 mln to fund the purchase of … Continue reading

Posted in BVI Companies | Leave a comment