Monthly Archives: June 2013

ICIJ continues investigation and releases Offshore Leaks Database

The International Consortium of Investigative Journalists (ICIJ), which started in April with the report named “Secrecy for Sale: Inside the Global Offshore Money Maze”, revealing information on more than 120,000 offshore companies and trusts and about 130,000 individuals and agents … Continue reading

Posted in BVI Companies, Investigation, Offshore secrecy, Offshore tax havens, Tax avoidance, Tax fraud | Leave a comment

South Korean supplier to global brands established paper companies in BVI

An independent online news source in South Korea released information that the chairman of Nobland, which is the South Korean supplier to global brands, among them Zara and GAP, DKNY Jeans, Banana Republic and many others, established shell companies in … Continue reading

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