Monthly Archives: January 2016

About 30 Korean companies and individuals suspected of tax evasion

Korea‚Äôs National Tax Service launched an investigation into 30 corporations and individuals suspecting them of tax evasion with the help of offshore tax havens. According to the tax authorities of the country, the targeted entities and individuals are said to … Continue reading

Posted in BVI Companies, Offshore tax havens, Tax avoidance, Tax Shelters | Leave a comment

BVI FSC warns the public about TradeFxi Forex, Inc. and St. World Trade Inc.

On 31 December 2015, the BVI Financial Services Commission issued Advisory Warnings on the entities called TradeFxi Forex, Inc. and St. World Trade Inc., under Section 4(1)(l) of the Financial Services Commission Act, 2001. The first company, TradeFxi Forex, Inc., … Continue reading

Posted in BVI licenced business | Leave a comment