Hints and tips:
...The London house sale involved a British Virgin Islands company called Vision Perfect Global Ltd buying the property from Curaçao-registered Yunak Property Corp, according to Land Registry documents....
...We couldn't find them for Infiniweb Technology, Inc. anywhere in the Philippines, but we did find them somewhere. You can probably guess. The British Virgin Islands....
...Black produced a piece of paper. “I need security that this has gone away, and it’s never coming back.” Ganieva asked if she could look at the document with lawyers. “Nope. You can read it carefully....
...The Northern Metropolis (continued) Four local property developers — Henderson Land, New World Development, Sun Hung Kai Properties and Li Ka-shing’s Cheung Kong Asset Holdings — together own more than...
...The easy process of setting up a BVI company, along with guaranteed privacy, has long made it popular with wealthy individuals and large corporations looking to shelter assets....
...Green and red dots on a digital map pinpoint its properties in the flood zone. My guide clicks on one and live security camera footage appears....
...Butler to the World bulges with stories of how past or remaining outposts of the empire, from the British Virgin Islands to Gibraltar, reinvented themselves as places to secrete away money or escape onerous...
...As part of the WPD deal, National Grid sold Narragansett Electric Company, its Rhode Island gas and electricity business, to PPL Corporation....
...In 2016, a British Virgin Islands-registered company backed by China Orient Asset Management lent $35m at 15 per cent annual interest to Australian property developer Hua Cheng International Holdings, which...
...In 2016, a British Virgin Islands-registered company backed by Orient lent $35m at 15 per cent annual interest to Australian property developer Hua Cheng International Holdings....
...These were essentially front companies, registered in places such as the British Virgin Islands and Liechtenstein....
...The CK Asset filing on the disposal says a British Virgin Islands special purpose vehicle called CHMT Peaceful Development Asia Property Limited was the buyer but said no more on who was behind the company...
...On Necker Island, in the British Virgin Islands, Richard Branson’s home and eco resort is aiming for solar and wind power to supply 80 per cent of the island’s energy needs....
...In 2000, the OECD issued a report that identified 35 offshore financial centres — five of which were overseas territories of the UK (such as the British Virgin Islands) and three — the two Channel Islands...
...But Forbes insisted the British Virgin Islands-registered investment vehicle take the whole company....
...“There are some people who lived in a palm leaf shelter before, now they live with a nice house,” he says. “It all depends on their knowledge and their education.”...
...A further quarter of a million businesses will see their rates cut. In total, half of all British properties will see their business rates fall or be abolished altogether....
...I would point to four in particular: timing, morality, currency and security of tenure. The case of Cuba brings together all of these considerations....
...The company is incorporated in the British Virgin Islands, but has an office neighbouring the courthouse where the Apple case was filed....
...Two British Virgin Island companies — Xitrans Finance Ltd and Accent Delight International Ltd, on behalf of a Cyprus trust whose beneficiaries include Mr Rybolovlev’s 25-year-old daughter Ekaterina — bought...
...The attempt to wind up the company has been challenged in court by creditors, which include a mysterious British Virgin Islands entity called Marston Equities....
...This measure, along with the others we take today, ensures that across this Parliament our policies are progressive – showing we’re all in this together, with the very rich paying the most....
...The British Paralympic Association has been “writing sponsorship deals for fun”, Mr Crow says, as corporations rush to be associated with its athletes. ——————————————- Bankers’ bonuses Any bankers hoping...
...The energy group on Tuesday said Alabama, Mississippi, Florida and Louisiana had all presented claims for alleged losses, including economic and property damage, as a result of the catastrophe....
...They have admitted to moving assets beyond the reach of Anglo Irish using a network of companies stretching from Belize to the British Virgin Islands....
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