Monthly Archives: May 2013

China Gengsheng received a letter from NYSE MKT

China GengSheng Minerals, Inc., the company that develops and manufactures a wide range of high-tech industrial material products, and conducts business through British Virgin Islands-registered GengSheng International Corporation, and its Chinese subsidiaries, announced that on May 21 it received a … Continue reading

Posted in BVI Companies | Leave a comment

BVI FSC issued Public Statement on Moorgate Insurance Company Limited

The British Virgin Islands Financial Services Commission has issued Public Statement concerning Moorgate Insurance Company Limited, to make the general public aware that this company is no longer licensed and/or regulated by the FSC. On 7 December, 2005, Moorgate Insurance … Continue reading

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

Court rules on Goldman Sachs tax deal through BVI subsidiary

A judge at the High Court of London is asked to rule on HM Revenue and Customs (HMRC) ¬†action with the investment bank Goldman Sachs, and decide if it was legal to let it make off part of its tax … Continue reading

Posted in BVI Companies, Court decisions, Revenue Service, Tax avoidance | Leave a comment