Latest News for: virgin islands offshore

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Photographing The Invisible: How To Document A Tax Haven

Beijing News 19 Apr 2024
state of Delaware to the Virgin Islands, offshore zones serve as places to invest wealth anonymously and avoid tax obligations ... Smith, the finance secretary of the British Virgin Islands, photographed in his office in Road Town, Tortola.
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Historic points deduction for Vitesse after Abramovich investigation

The Bureau of Investigative Journalism 19 Apr 2024
web ... Last year TBIJ revealed how the oligarch, who was sanctioned by the EU in 2022, had funnelled money to Vitesse via offshore companies in the British Virgin Islands, Luxembourg and Belize ... Home page.
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How the Kinahan cartel continue to evade sanctions and live life of luxury

The Times/The Sunday Times 07 Apr 2024
... platforms in places such as the Cayman Islands, Mauritius, the Isle of Man, the British Virgin Islands, the Netherlands, Luxembourg and Labuan, an international offshore centre controlled by Malaysia.
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Our street was sold to an offshore tax haven - now we

The Daily Mail 25 Mar 2024
In 2010, three years after the houses were built, the developer which still owned the freehold was taken over by a property investment company and four years later ownership was transferred offshore to the British Virgin Islands.
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US Indictment Details Russian Oligarch’s Sanctions-Busting Scheme

Voa News 07 Mar 2024
According to prosecutors, in 2014, Altamonte Holding Limited, a company recently registered in the British Virgin Islands, purchased 40 North Star LLC for $10 million ... Prosecutors also contend Kostin controlled two yachts through offshore companies.
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US Indictment Details Russian Oligarch's Sanctions-Busting Scheme

Beijing News 07 Mar 2024
According to prosecutors, in 2014, Altamonte Holding Limited, a company recently registered in the British Virgin Islands, purchased 40 North Star LLC for $10 million ... Prosecutors also contend Kostin controlled two yachts through offshore companies.
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ED questions builder Niranjan Hiranandani in FEMA violation case

Indian Express 04 Mar 2024
The Hiranandanis had set up at least 25 companies and a trust in the British Virgin Islands between 2006 and 2008.
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Vladimir Putin’s role in the global shift away from hostility of a single-nation

Blitz 16 Feb 2024
The documents also show that just before he was elected, he gifted his stake in a key offshore company, the British Virgin Islands-registered Maltex Multicapital Corp., to his business partner — soon to be his top presidential aide.
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How a BVI offshore company formation can propel your business

Khaleejtimes 15 Feb 2024
This is why the British Virgin Islands have become a very popular choice for offshore companies ... The British Virgin Islands seem unreal concerning taxes ... The British Virgin Island has approved very ...
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Britain lets Armenian president’s family own luxury properties using dark money

Blitz 09 Feb 2024
... offshore firms ... The ownership, hidden behind offshore entities registered in the British Virgin Islands, has come to light following new transparency regulations enacted in the United Kingdom in 2022.
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Pandora Papers: From Sachin Tendulkar to Anil Ambani, here's what ED's probe on owners of offshore firms reveals

Live Mint 05 Feb 2024
... Papers.ANIL AMBANIThe Pandora files revealed that Anil Ambani, chairman of ADA Group, and his representatives own at least 18 offshore companies in Jersey, the British Virgin Islands, and Cyprus.
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Pandora Papers: ED probe names Sachin Tendulkar, Anil Ambani among offshore firm owners

Hindustan Times 05 Feb 2024
The Pandora Papers allege that the chairman of the ADA group Anil Ambani and his representatives own at least 18 offshore companies in Jersey, British Virgin islands, and Cyprus.
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Searches, summons, detection of violations: ED’s Pandora probe touches Indian owners of offshore firms

Financial Express 05 Feb 2024
Anil Ambani, chairman of ADA Group, and his representatives own at least 18 offshore companies in Jersey, British Virgin Islands and Cyprus ... Citing FEMA, ED asked Radia to provide details of the offshore companies and recorded her statement.
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Searches, summons, detection of violations: ED\u2019s Pandora probe touches Indian owners of offshore firms

Indian Express 04 Feb 2024
Anil Ambani, chairman of ADA Group, and his representatives own at least 18 offshore companies in Jersey, British Virgin Islands and Cyprus ... Citing FEMA, ED asked Radia to provide details of the offshore companies and recorded her statement.

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