Monthly Archives: February 2014

Former CEO of PetroTiger Ltd pleaded guilty to bribery

Last week, former CEO of the BVI-registered oil and gas company PetroTiger Ltd pleaded guilty for being involved in paying bribes to foreign government officials and defrauding PetroTiger. The former general counsel of the company pleaded guilty on the same … Continue reading

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

BVI-registered trust involved in charity scandal

One of the biggest charities in the United Kingdom got involved the Cup Trust scandal which made known that it raised £177million in 11 months but gave to good causes just £55,000 of them, through legal avoidance. The story was … Continue reading

Posted in BVI Trusts, Tax avoidance | Leave a comment