Monthly Archives: December 2015

Liquidators of Kingate funds applied to BVI High Court

The Joint Liquidators of Kingate Euro Fund, Ltd and Kingate Global Fund, Ltd, BVI-based “feeder funds” involved in Bernard Madoff scheme, applied to the High Court of the British Virgin Islands seeking a direction that documents with information regarding investor … Continue reading

Posted in BVI Courts, Investigation, Liquidation, Offshore investment schemes | Leave a comment

Report published on UK Overseas Territories

The assessment published by Christian Aid, Global Witness, and the Tax Justice Network and Transparency International UK, under the name “The UK’s Corruption Problem”, reveals the fact that the UK has not actually made significant improvements as to financial transparency … Continue reading

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