Monthly Archives: January 2014

BVI remains blacklisted by France, Jersey and Bermuda removed

According to French Finance Minister, the so-called “black list” of uncooperative states has been admitted as effective. It has resulted in Jersey and Bermuda cooperating fully with France, and being removed from the “black list” in accordance with a decree … Continue reading

Posted in British Virgin Islands, Offshore secrecy, Offshore tax havens | Leave a comment

Chief Executive Officers of BVI company alleged of bribery

Two former CEOs of the British Virgin Islands-registered oil and gas company PetroTiger Ltd were charged for the alleged participation in a scheme to pay bribes to foreign government officials, to defraud PetroTiger and to launder proceeds of it. Also, … Continue reading

Posted in BVI Companies, Corruption Scandals, Frauds, Investigation, Unethical business practice | Leave a comment