"… the bank, mostly via offshore shell companies chartered in Panama and the British Virgin Islands.The bank acknowledged missteps in both cases, but a spokeswoman noted the …"

"… 9 subsidiaries located there. Bermuda comes next with 126, followed by the British Virgin Islands (49), Liberia (41), and Panama (40).The investigation also showed that U.S …"

"… in Irving, New York, and that the cigarettes come from overseas, like the British Virgin Islands. But then we’ll look at the actual shipping label when it arrives, and i …"

"… lead offshore to companies based in the Netherlands, Switzerland, and the British Virgin Islands and which are owned by Japan Tobacco, according to the court filings.The c …"

"… ical office and no full-time employees. Eli Lilly used Switzerland and the British Virgin Islands. Oracle employed an Irish subsidiary. Many firms used the “repatriated†…"

"… f Singapore and Hong Kong and offshore finance havens such as Bermuda, the British Virgin Islands and the Cayman Islands."This is the new face of competition for natural re …"

"… cords say that Sino-Zim is wholly owned by two companies registered in the British Virgin Islands. Another company also called Sino-Zim Development was registered in Zimbab …"

"… IJ.org to continue reading. …"

"… speculators' haven, thanks to tax loopholes and the secrecy offered by the British Virgin Islands. Anonymous buyers are taking over more and more blocks of luxury housing, …"

"… tibes, the Sea D, he was careful to register its ownership to an anonymous British Virgin Islands (BVI) entity, Danforth Ventures Inc.He also got his hands on enough cash t …"

"… number of so-called nominee directors of companies registered in the British Virgin Islands (BVI) have connections to military or intelligence activities, an inv …"

"… lists lay bare the names behind covert companies and private trusts in the British Virgin Islands, the Cook Islands and other offshore hideaways. They include American doc …"

"… p Luxury Villas on Thai Island Post-Soviet Billionaires Invade UK ... Via British Virgin Islands Interactive: We Reveal Who's Buying Up Britain Who’s Buying Britain? P …"

"… Sham Corporate Directors Not So Fatal After All Meet the Queen of Nevis British Virgin Islands Well-Known for Sunny Beaches – and Strict Secrecy How the nominee trick …"