Monthly Archives: June 2017

Capital Economics reports BVI companies allowing to avoid US$750mln tax

According to the new report by British company Capital Economics, the assets held offshore in the BVI jurisdiction are worth US$1.5 trillion, twice more than the 2010 statistics of the International Monetary Fund. Two thirds of the BVI-registered companies are … Continue reading

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

BVI FSC warns public on Private Placement Associates

The British Virgin Islands Financial Services Commission has been made aware that the company named Private Placement Associates has offered investments business services through its website www.privateplacement.ae/, while purporting to be licensed and regulated in the jurisdiction. It was confirmed … Continue reading

Posted in Unlicensed offshore services | Leave a comment