Monthly Archives: January 2019

BVI FSC issued public statement on Global World Technology Limited

The British Virgin Islands Financial Services Commission has issued the Public Statement concerning Global World Technology Limited, to make the customers, creditors and general public aware that this company has never been registered in the British Virgin Islands, and never … Continue reading

Posted in Illegal actions, Unlicensed offshore services | Leave a comment

BVI among jurisdictions blacklisted by the Dutch Government

In the end of December 2018, the Dutch Government published a list of 21 low-tax jurisdictions which have corporate tax rate of less than 9 per cent. The Government will implement new anti-tax avoidance measures for the companies having business … Continue reading

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