Monthly Archives: February 2015

Billions of dollars associated with BVI and other Caribbean countries held in a Swiss bank

The report was released by the International Consortium of Investigative Journalists, containing information which came from former HSBC bank employee in Switzerland, about billions of dollars held in nearly 60,000 internal documents of HSBC from 2006 to 2007. According to … Continue reading

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Cytavision said to have sent money to BVI and Seychelles companies

Digital television service platform Cytavision, which is the biggest television service provider in Cyprus, has been found to send money to the accounts in the British Virgin Islands and Seychelles offshore tax havens. The trail of money has been discovered … Continue reading

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