BVI Offshore Business: Grey Area http://bvi-grey-area.offshore-journals.com BVI offshore companies and offshore business Wed, 08 Feb 2012 11:44:06 +0000 http://backend.userland.com/rss092 en German bank investigates Moscow transaction in connection with BVI company investment Continue reading →]]> http://bvi-grey-area.offshore-journals.com/german-bank-investigates-moscow-transaction-in-connection-with-bvi-company-investment-624.html BVI and Belize-based offshore firms investigated on IRBC case Continue reading →]]> http://bvi-grey-area.offshore-journals.com/bvi-and-belize-based-offshore-firms-investigated-on-irbc-case-619.html Labour Party’s supporter has its business registered in the British Virgin Islands Continue reading →]]> http://bvi-grey-area.offshore-journals.com/labour-partys-supporter-has-its-business-registered-in-the-british-virgin-islands-615.html Australian company banned from raising US$35 mln Continue reading →]]> http://bvi-grey-area.offshore-journals.com/australian-company-banned-from-raising-us35-mln-611.html New BVI Premier accused by the Opposition of playing tricks with financial figures Continue reading →]]> http://bvi-grey-area.offshore-journals.com/new-bvi-premier-accused-by-the-opposition-of-playing-tricks-with-financial-figures-609.html BVI company involved in illegal investor’s case Continue reading →]]> http://bvi-grey-area.offshore-journals.com/bvi-company-involved-in-illegal-investors-case-606.html Albidon Limited due to financial problems suspends operations in Zambia Continue reading →]]> http://bvi-grey-area.offshore-journals.com/albidon-limited-due-to-financial-problems-suspends-operations-in-zambia-602.html Liquidators bring an action against BVI fund Continue reading →]]> http://bvi-grey-area.offshore-journals.com/liquidators-bring-an-action-against-bvi-fund-599.html Offshore Investment fund alleged of providing false information Continue reading →]]> http://bvi-grey-area.offshore-journals.com/offshore-investment-fund-alleged-of-providing-false-information-597.html Tax service secretary asked over BVI company deal Continue reading →]]> http://bvi-grey-area.offshore-journals.com/tax-service-secretary-asked-over-bvi-company-deal-593.html