Monthly Archives: September 2012

UK MPs said to set up companies in BVI and other offshore jurisdictions

In the interview with the Guardian newspaper, one of senior officials of the Conservative Party, which is now ruling in the UK, said that he had lobbied for a decision to change tax legislation in the United Kingdom, in order … Continue reading

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

BVI FSC Published Advisory Warnings on two companies

On 11 September, 2012, the British Virgin Islands Financial Services Commission published Advisory Warnings on two financial services companies named MMIP International Portfolios Limited and York Kingdom International Limited. Advisory warning No. 17 of 2012 referred to the company MMIP … Continue reading

Posted in Unethical business practice, Unlicensed offshore services | Leave a comment