Monthly Archives: December 2019

France planning to blacklist BVI, Seychelles, the Bahamas and Anguilla

According to French Public Accounts Minister Gerald Darmanin, France plans to add the British Virgin Islands to a blacklist for being “not cooperative enough in terms of financial transparency,” along with the Seychelles, the Bahamas and Anguilla. Since the Panama … Continue reading

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

BVI FSC issued public statement on PITCHFOREX TRADE & FINANCE GROUP, INC.

The British Virgin Islands Financial Services Commission has issued the Public Statement regarding the company PITCHFOREX TRADE & FINANCE GROUP, INC., to make the public aware that this entity has never been licensed or regulated by the FSC to carry … Continue reading

Posted in Unlicensed offshore services | Leave a comment

Aura Minerals signs new contract for San Andres after seizure of equipment by court order

Aura Minerals Inc., the mining company registered in the British Virgin Islands, announced that on November 25, 2019 the equipment of Incobe, the main contractor at the company’s San Andres Mine in Honduras, was seized by local authorities in compliance … Continue reading

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