Excerpts from this story referencing British Virgin Islands

"… ed after Dutch journalists reported his ties to an offshore company in the British Virgin Islands. Juan Pedro Damiani, Uruguayan lawyer and member of FIFA’s ethics commi …"

"… hind any of the Wyoming companies that it represented. Authorities in the British Virgin Islands hit Mossack Fonseca with a $31,500 fine in April and then another $440,000 …"

Excerpts from this story referencing British Virgin Islands

"… al reform measures aimed at boosting transparency in the industry. …"

Excerpts from this story referencing British Virgin Islands

"… requirements. Mossack Fonseca has also faced enforcement action from the British Virgin Islands’ financial regulator and remains under investigation. The firm has been …"

Excerpts from this story referencing British Virgin Islands

"… er from Gotshalk, the firm’s internal records show. The money paid for a British Virgin Islands company called Irishmyst Consultants Limited. Gotshalk isn’t the only A …"

"… state claimed that Dressel Investments Ltd., a company incorporated in the British Virgin Islands by Mossack Fonseca, fleeced more than 3,400 Indonesian investors who put t …"

"… – Mossack Fonseca registered a company called Fivex Trading Ltd. in the British Virgin Islands. Two of the shareholders were listed as Mukhtar Bin Syed Kechik and Fahimi …"

Excerpts from this story referencing British Virgin Islands

"… ore entities created in 21 jurisdictions, from Nevada to Hong Kong and the British Virgin Islands. The data, part of the Panama Papers investigation, is the largest ever r …"

"… ory broke on April 3. The prime minister of Iceland resigned over the British Virgin Islands company he co-owned with his wife, while other world leaders scrambled to …"

"… owner data mandatory and public, but British overseas territories such the British Virgin Islands and the Cayman Islands, some the busiest offshore havens, have agreed to s …"

Excerpts from this story referencing British Virgin Islands

"… estments Inc. Elyakeen Limited was registered with Mossack Fonseca in the British Virgin Islands in 1995. Its stock was in bearer shares, certificates that allow whoever h …"

"… ussaieff family had another company registered with Mossack Fonseca in the British Virgin Islands. That company, Lasca Finance Limited, was disclosed in public filings of M …"

Excerpts from this story referencing British Virgin Islands

"… ved as accomplices, devising ways to park assets in front companies in the British Virgin Islands and elsewhere. ICIJ … told the story in myriad ways, including a searcha …"

Excerpts from this story referencing British Virgin Islands

"… te company co-owned by current President Xi Jinping’s brother-in-law and British Virgin Islands companies set up by former Premier Wen Jiabao’s son and also by his son- …"

"… as middlemen in helping Chinese clients set up trusts and companies in the British Virgin Islands, Samoa and other offshore centers usually associated with hidden wealth, t …"

Excerpts from this story referencing British Virgin Islands

"… Keep reading Caribbean go-between provided shelter for far-away frauds British Virgin Islands firm kept doing business with shady characters even as regulators prodded …"

Excerpts from this story referencing British Virgin Islands

"… t companies, trusts and funds created in offshore locales such as the British Virgin Islands, Cayman Islands, Cook Islands and Singapore.  Thanks in part to th …"

"… f South Korea’s former strongman president Chun Doo-hwan obtained a British Virgin Islands company in 2004 amid a tax evasion probe into his younger brothe …"

"… rusts in a number of territories around the world including Singapore, the British Virgin Islands, the Cayman Islands and the Cook Islands,” the British tax office statem …"

Excerpts from this story referencing British Virgin Islands

"… l claims in their home countries. The Cayman Islands, Switzerland and the British Virgin Islands capture headlines for laws and tax rates that allow multinational corporat …"

Excerpts from this story referencing British Virgin Islands

"… ly worked to provide their customers with secrecy-cloaked companies in the British Virgin Islands and other offshore hideaways. That a well-paid industry of accountants, m …"

Excerpts from this story referencing British Virgin Islands

"… ecret companies, trusts, and funds created in offshore locales such as the British Virgin Islands, Cayman Islands, Cook Islands, and Singapore. ICIJ is made up of 160 inve …"

Excerpts from this story referencing British Virgin Islands

"… secret companies, trusts and funds created in offshore locales such as the British Virgin Islands, Cayman Islands, Cook Islands and Singapore. The Offshore Leaks web app, d …"

"… Offshore Leaks story that revealed he used companies in Hong Kong and the British Virgin Islands to conduct property deals he did not report to his employer, Raiffeisen Ba …"

Excerpts from this story referencing British Virgin Islands

"… ry strongman, became a director and shareholder of a secret company in the British Virgin Islands with the help of a law firm and an offshore services provider in Singapore …"

Excerpts from this story referencing British Virgin Islands

"… e motives behind it." Incorporations of new offshore companies in the British Virgin Islands declined sharply last year, falling 21 percent from 2012. The change echoe …"

"… ns of former Colombian president Álvaro Uribe were shareholders in a British Virgin Islands company.   Tax authorities in India say they have sent notices to …"

"… hun’s son, Chun Jae-kook, had a secret offshore company in the British Virgin Islands. On October 8  the Korea Customs Service announced that it had f …"

Excerpts from this story referencing British Virgin Islands

"… ax havens] organized in a number of jurisdictions including Singapore, the British Virgin Islands, Cayman Islands and the Cook Islands.”  These are roughly the same …"

Excerpts from this story referencing British Virgin Islands

"… lay bare the individuals behind covert companies and private trusts in the British Virgin Islands, the Cook Islands, Singapore and other offshore hideaways. The hoard of d …"

"… h entities organized in a number of jurisdictions including Singapore, the British Virgin Islands, Cayman Islands and the Cook Islands.” It said the data “contains bot …"

"… rusts in a number of territories around the world including Singapore, the British Virgin Islands, the Cayman Islands and the Cook Islands,” the British tax office statem …"

Excerpts from this story referencing British Virgin Islands

"… ave worked to set up their customers with secrecy-cloaked companies in the British Virgin Islands, the Cook Islands and other offshore locales. The banks deny wrongdoing. …"

Excerpts from this story referencing British Virgin Islands

"… ies in tax havens over the past five years; three in Cyprus and one in the British Virgin Islands. In 2008, Itella bought the Russian logistics company NLC International C …"

Excerpts from this story referencing British Virgin Islands

"… s are among those owning secretive offshore companies in Singapore and the British Virgin Islands, according to a cache of leaked documents. They include former prime mini …"

"… ;– dubbed as the new Switzerland  – as well as the British Virgin Islands (BVI), an international tax haven. The ICIJ list comprises a curious mix …"

"… 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 …"

Excerpts from this story referencing British Virgin Islands

"… and luxury properties in Dubai — ending up at a small firm based in the British Virgin Islands that specializes in setting up offshore companies for clients who want to …"

"… 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 …"

Excerpts from this story referencing British Virgin Islands

"… 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 …"

Excerpts from this story referencing British Virgin Islands

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

Excerpts from this story referencing British Virgin Islands

"… 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 …"

Excerpts from this story referencing British Virgin Islands

"… 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, …"

Excerpts from this story referencing British Virgin Islands

"… 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 …"

Excerpts from this story referencing British Virgin Islands

"… 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 …"

Excerpts from this story referencing British Virgin Islands

"… 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 …"

SMOKE2U

By Te-Ping Chen

Excerpts from this story referencing British Virgin Islands

"… 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 …"

Pages