Monthly Archives: October 2015

BVI company filed complaint against Ho Chi Minh City officials

The British Virgin Islands-headquartered K.S.T International Holdings Ltd has filed a complaint against Ho Chi Minh City officials for corruption, saying its investment license has been mishandled by the city’s Department of Planning and Investment. The BVI company wants to … Continue reading

Posted in BVI Companies, Corruption Scandals | Leave a comment

U.S. Department of Justice continues offshore enforcement measures

The U.S. Department of Justice confirmed its commitment to continue offshore enforcement efforts, during recently held tax conference. The senior Justice Department official mentioned enforcement announcements concerning British Virgin Islands, India, Israel, Liechtenstein, Panama and Belize. The official also commented … Continue reading

Posted in Offshore banks, Offshore secrecy, Offshore tax havens, Tax avoidance, Tax Shelters | Leave a comment

BVI among top tax havens for US taxpayers to avoid taxes

According to the report from the left-leaning Citizens for Tax Justice and the U.S. Public Interest Research Group, the British Virgin Islands is among the top three offshore jurisdictions for U.S. companies. Along with the Cayman Islands and Bermuda, BVI … Continue reading

Posted in British Virgin Islands, BVI Companies, Tax avoidance | Leave a comment