Hints and tips:
...The BVI-registered operator now has roughly $83bn tokens in circulation, up from roughly $70bn in March....
...Throughout this entire investigation, the BVI has been the end of the line in our various searches for brand owners....
...West Realm Shires Inc is the US-facing offshoot, commonly referred to as FTX US, which was excluded from Binance’s quickly-abandoned rescue proposal....
...Registered in the British Virgin Islands in 2001, Forry was dissolved in 2016, BVI records show. Leaked documents show Forry was owned by Nomihold, another BVI-registered company with hidden owners....
...“Should things get really bad, there is nothing to stop Beijing from telling US investors: ‘You keep the BVI shell, we’ll keep the domestic Chinese assets’, notes Louis Gave of Gavekal Research....
...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)....
...The ultimate majority owner of both the Tether entities and iFinex is an entity named Digfinex Inc....
...Finally, the BVI company granted the two men power of attorney over its affairs....
...In April this year DryShips, which is registered in the Marshall Islands, struck a deal with a BVI firm, Kalani Investments, whereby Dryships would sell up to $226m worth of stock to the BVI entity over...
...Tudor Investment, the $11.6bn hedge fund run by one of the industry’s pioneers, has introduced a new institutional share class for its flagship Tudor BVI Global Fund....
...It made similar allegation in an earlier lawsuit filed in BVI....
...Documents filed to the Hong Kong stock exchange say the global licence to use the Forbes brand in property projects is owned by a BVI-registered company called G2 Whale Real Estate Development Limited....
...Thomas Richter, chief executive of BVI, the German investment funds association, has been appointed deputy chairman of the International Investment Funds Association following the IIFA’s annual meeting in...
...You’ve heard of companies registering subsidiaries in ultra-low tax havens such as the Caymans and the BVI....
...Paul Tudor Jones’ Tudor BVI global fund, meanwhile, made 5 per cent last year but is flat this year. The problem is easy enough to diagnose....
...Louis Bacon’s Moore Global was down 2.7 per cent as of mid-December, while Paul Tudor Jones’ BVI Global fund returned its investors 1.6 per cent last year....
...land descriptions are available as part of PRCs, maps are not readily available for continuing possession by persons trading in standing timber without a lease as is the case of the transactions by SF’s BVI...
...from – that applies to the US, to Europe and to the UK,” he said Other hedge fund managers that have bucked markets in recent weeks through prescient bearish positions include Paul Tudor Jones, whose BVI...
...Paul Tudor Jones’s $7bn Tudor BVI fund rose 3.2 per cent over the month....
...Veteran trader Paul Tudor Jones saw his flagship Tudor BVI fund down 2.83 per cent for the month as of June 24, bringing losses for clients to just over 3 per cent this year....
...Paul Tudor Jones has seen his flagship $7bn Tudor BVI Global fund gain 3 per cent this month, clawing back losses earlier this year to put the vehicle in positive territory....
...According to the BVI, an association representing the country’s investment fund industry, funds under management rose 7 per cent last year to €1,830bn....
...The Tudor Investment Corporation’s flagship BVI fund was up 3.04 per cent....
...(BVI) and Herald Pund SPC....
...Tudor’s flagship BVI fund, meanwhile, was up 3.04 per cent so far this year. Many macro managers have been deliberately cautious....
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