Monthly Archives: April 2013

Investigation of offshore world – journalist report based on the leaked information

A report was released by the International Consortium of Investigative Journalists¬†(ICIJ), based on 2.5 million digital files, and opening the secrets of more than 120,000 offshore companies and trusts and about 130,000 individuals and agents. This leaked information includes corporate … Continue reading

Posted in BVI Companies, Investigation, Offshore investment schemes, Offshore tax havens, Politician Deals | Leave a comment

BVI FSC issues public statements on two companies

This week, the British Virgin Islands Financial Services Commission has issued two public statements, the first of which aims to protect the interests of the customers and creditors of Universal Highland Assurance Company Limited, and the second concerns BVI business … Continue reading

Posted in Blacklisted BVI Companies, BVI Companies, Unethical business practice | Leave a comment