Hints and tips:
...According to numbers shared with me by CCData, its current market share of 64.4 per cent is the highest point reached by the BVI-registered company since April 2021....
...The US company appeared to be Delaware ringfenced beyond its intellectual property relationships (with BVI-based Alameda Research Ltd and Cottonwood Grove Ltd of Hong Kong) while the remainder was a multijurisdictional...
...The sale involved a British Virgin Islands company called Vision Perfect Global Ltd buying the property from Yunak Property Corp, also listed in Curaçao, according to UK Land Registry documents....
...high commission provided Antiguan authorities with a letter, seen by the FT, “from the Financial Investigation Agency of the British Virgin Islands which states the beneficial owner of Wenham Overseas Ltd...
...letter to the British High Commissioner to Barbados seen by the FT, Antigua’s minister of foreign affairs Paul Chet Greene said the island’s government had requested information on whether the owner of the BVI...
...BVI-based Diamond Key Worldwide, another company Zhang controls, has received four separate loans from UBS....
...called Ntiti Ltd....
...Investors in Germany ploughed €160bn in new cash into open-ended funds in 2017, the second best year on record, according to the German Investment Funds Association (BVI)....
...From thereon, the Bitfinex group began a banking relationship with a Bahamas-based entity called Deltec Bank & Trust Ltd....
...According to corporate filings, it obtained a $100m loan from a South Korean entity and pledged assets to a BVI company Summer Vision Holdings Ltd....
...research carried out on behalf of the BVI government....
...In German regulatory filings, HNA has disclosed an entity called variously “GAR Holdings Ltd” and “GAR Holding Ltd” in the chain of companies that controls the Deutsche stock....
...Finally, the BVI company granted the two men power of attorney over its affairs....
...If Bitfinex runs out of Tether, they need to get more from Tether Ltd. by paying USD for it. That’s complex but not unreasonable practice....
...The BVI-registered vehicle he used for the Katanga Mining transactions with Glencore was called Lora Enterprises Limited....
...The Aabar-BVI account was used to transfer $238m to Red Granite Capital, a BVI-based entity, which authorities allege Mr Aziz used to buy at least $94m worth of property in Manhattan, Beverly Hills and London...
...However, the Abu Dhabi fund denies ownership of the BVI company and said it had received no payments from it....
...Documents leaked from Panama’s law firm Mossack Fonseca revealed Mr Poroshenko’s registration of a BVI-registered offshore company....
...“We have nothing in BVI, nothing in Panama . . . I do own a Panama hat but I’m thinking of selling it — it’s a bit too controversial,” he said. There is no suggestion of any wrongdoing by Greybull....
...In April 2010 the BVI-registered Innovative Road Solutions Ltd, a company with no apparent track record in such projects, implemented toll booths on this road as part of the government’s strategy to raise...
...The BVI-based company appears in the list of entities created by Mossack Fonseca, the Panama-based law firm from which the leaked documents originated....
...The 1MDB statement said: “It is, therefore, a surprising claim that neither Ipic nor Aabar have knowledge of, nor have benefited from, payments made by 1MDB to Aabar BVI.”...
...The statement was in response to an article by the Financial Times citing the BVI company filing outlining the pledge. Huarong declined to comment when asked to explain the BVI filing....
...The BVI corporate filings also reveal other details about Hanergy’s financial practices....
...The order, granted on March 6, was directed against Zhang Lan and two other respondents, Grand Lan Holdings Group (BVI) Limited and South Beauty Development Limited....
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