Monthly Archives: October 2017

Polo Resources Limited announced suspension of AIM trading

BVI-registered mining and exploration group Polo Resources Limited announced on 18 October, 2017 that it did not finish the appointment of a replacement nominated adviser by 19 October 2017, as it is required by the London Stock Exchange. As a … Continue reading

Posted in BVI Companies | Leave a comment

BVI company involved in Iceland’s former Prime Minister’s tax payment issues

It became known that Wintris, an offshore company registered in the British Virgin Islands and owned by the wife of former Primer Minister of Iceland, failed to pay taxes in Iceland for a period of several years. The existence and … Continue reading

Posted in BVI Companies, Politician Deals, Tax avoidance | Leave a comment