| 单词 | British Virgin Islands |
| 例句 | They were back from their yearly retreat in the British Virgin Islands, where Ms. Bley broke her left wrist toppling off a ladder while reaching for fruit in a guavaberry tree. Carla Bley, Still Improvising and Inspiring as She Turns 80 2016-05-10T04:00:00Z After she went over budget constructing another home, on Tortola in the British Virgin Islands, she and Mr. Bass had a dispute. Serena Bass’s Life Spent in the Main Course 2013-04-17T23:03:58Z In 2012, Mike Cochran, a historian, found the Kodiak Queen rusting in a maritime junkyard in Road Town, the capital of the British Virgin Islands, on Tortola. New Caribbean Dive Site: A Ship That Survived Pearl Harbor 2017-03-08T05:00:00Z And the British Virgin Islands were themselves walloped by the storm. After Irma: Caribbean Tourism, Island by Island 2017-09-15T04:00:00Z Scuba divers descending to the BVI Art Reef off the British Virgin Islands may encounter schools of snapper, sea turtles and rays. Culture and Conservation Beneath the Sea 2018-09-21T04:00:00Z The only thing missing is that the British Virgin Islands were devastated too! Edwidge Danticat: Dawn After the Tempests 2017-11-06T05:00:00Z Last week, the British Virgin Islands dropped all of its testing requirements and said arriving travelers would no longer be screened for the coronavirus. Covid-related international travel restrictions continue to wane. 2022-07-20T04:00:00Z But the Harry Potter actress says she only set up a company in the British Virgin Islands to protect personal details about herself. Emma Watson Named in the Panama Papers 2016-05-11T04:00:00Z A million points will get you a week on Mr. Branson’s private retreat in the British Virgin Islands. In Transit Blog: Morning Walkabout: 4/12 2012-04-12T15:07:03Z The Inner Harbour was as contagiously spirited as nearby Road Town, the capital of the British Virgin Islands that Tortola has the honor of hosting. In the British Virgin Islands I learned to sail — for my father, while there was still time 2017-09-06T04:00:00Z Oil Nut Bay resort in Virgin Gorda in the British Virgin Islands also offers the chance to connect with rescued animals. Pets on the Premises? It’s a Hotel Perk 2017-05-25T04:00:00Z I wonder if the places, restaurants and marinas you described so lovingly in the British Virgin Islands exist after Irma. Letters from magazine readers 2017-10-10T04:00:00Z In Bequia, the Trinidadian owners of the Salty Dog restaurant dismissed all other pepper sauces as inferior; only the stuff from their homeland, spiked with mustard as in the British Virgin Islands, met their standards. Personal Journeys: On the Hunt for Hot Sauce in the Caribbean 2011-11-11T19:50:00Z Another of Mr. Rotem’s artists, Iyaz, who is from the British Virgin Islands, is working a similar line with his debut single, “Replay.” A New Global Sound: Synth, Soul and Sample 2010-03-06T00:00:00Z This month, the British Virgin Islands, Belize and Australia also eased requirements for visitors. Covid-related international travel restrictions continue to wane. 2022-07-20T04:00:00Z “Dad, I am going to earn my captain’s certification in the British Virgin Islands,” I told him. In the British Virgin Islands I learned to sail — for my father, while there was still time 2017-09-06T04:00:00Z Instead, they decided to elope in the British Virgin Islands, just the two of them. A Ceremony Led by Richard Branson 2021-01-01T05:00:00Z Each pool was set up as a separate business in a complex arrangement of companies, with some registered in Delaware and others in the British Virgin Islands. They Pooled Their Art to Create a Nest Egg. They Say It Was a Mistake. 2021-07-27T04:00:00Z A telegram informs the United States and British Virgin Islands of the sinking; in reality there was none, and families waited days for news of the ship. Tales of shipwreck, war and nightclub dancers all at the National Book Festival Chip and Deb have flown from their home in California to a ritzy Caribbean resort in the British Virgin Islands for their honeymoon. Book review: ‘Mermaids in Paradise,’ by Lydia Millet One of them, the goliath grouper, once commonly seen in the British Virgin Islands, is now so depleted that local residents are lucky to see one every few years. New Caribbean Dive Site: A Ship That Survived Pearl Harbor 2017-03-08T05:00:00Z As part of the British Virgin Islands, this destination is surrounded by turquoise waters and comes fully staffed with a water sports crew, a personal chef and a masseuse. Billionaire Playgrounds 2010 2010-03-10T23:00:00Z Two companies owned by a trust of the Rybolovlev family and based in the British Virgin Islands filed a civil case against Sotheby’s in a New York court on Tuesday evening. Russian tycoon sues Sotheby's for $380 million over art deals 2018-10-03T04:00:00Z Like their United States counterparts, the British Virgin Islands were struck by both hurricanes. Storm-Damaged Caribbean Resorts Make a Comeback for High Season 2018-11-22T05:00:00Z It is also the disease that landed me in the British Virgin Islands, on a vessel with a phlegmatic engine, swirling in a vortex of wind, waves and emotion. In the British Virgin Islands I learned to sail — for my father, while there was still time 2017-09-06T04:00:00Z I’ve visited the U.S. and British Virgin Islands eight times over the years. In the U.S. Virgin Islands, returning to a changed but resilient St. John 2021-06-24T04:00:00Z The Monday after the wedding, the couple left for a weeklong honeymoon on Scrub Island in the British Virgin Islands. Her (Lack of) Kickball Skills Made Him Know She Was a Keeper 2021-10-22T04:00:00Z Anegada, in the British Virgin Islands, is flat as a dinner plate until you get within a few hundred yards — and palms and coral heads rise from the waves. Everything Is Different on an Island 2016-05-17T04:00:00Z A complex web of companies in Cyprus and the British Virgin Islands, and a trust, concealed the football tycoon's involvement in the transaction - until now. Secret $40m deal links Abramovich to Putin's 'wallets’ 2023-11-14T05:00:00Z Tammy is expected to initially spread heavy rains over the northern Windward and Leeward Islands through Friday and then across the U.S. and British Virgin Islands and Puerto Rico over the weekend, forecasters said. Hurricane Norma forms off Mexico’s Pacific coast, could hit Mexican resorts at Los Cabos 2023-10-18T04:00:00Z The buyers were companies registered in Hong Kong, the UAE and offshore jurisdictions including Belize and the British Virgin Islands, the customs data showed. Coal from Russian-annexed Ukraine sold in NATO member Turkey - data, sources 2023-09-19T04:00:00Z It was not forecast to make landfall, but it is projected to pass just northeast of the British Virgin Islands, which is still recovering from hurricanes Maria and Irma that hit in September 2017. Tropical Storm Lee forecast to strengthen into hurricane as it churns in Atlantic toward Caribbean 2023-09-06T04:00:00Z In its statement the agency said that under Goyal's leadership the airline siphoned off funds to overseas entities in Dubai, Ireland and other tax havens including the British Virgin Islands. India court orders Jet Airways founder to remain in custody until Sept. 11 2023-09-02T04:00:00Z Evergrande's creditors will vote later this month on its restructuring proposal, with possible approval by Hong Kong and British Virgin Islands courts in the first week of September. China Evergrande files for protection in US court as part of $32 bln debt overhaul 2023-08-18T04:00:00Z With his new fortune, he bought a Caribbean island in the British Virgin Islands, to which he traveled in his Cessna 206 seaplane. Edward Fredkin, Who Saw the Universe as One Big Computer, Dies at 88 2023-07-04T04:00:00Z In late June, a court in the British Virgin Islands appointed liquidators at the consulting firm Teneo to take over the fund and recover the more than $3 billion that creditors were owed. Their Crypto Company Collapsed. They Went to Bali. 2023-06-09T04:00:00Z Erasto was part of an effort by Rastafari from across the Caribbean to help repeal the so-called “Rasta Law” in the British Virgin Islands. Rastafari gain sacramental rights to marijuana in Antigua and Barbuda, celebrate freedom of worship 2023-06-02T04:00:00Z At some point, the British Virgin Islands business that bought the van Gogh changed hands and Mr. Liu was removed as its owner. The Mystery of the Disappearing van Gogh 2023-05-29T04:00:00Z In a filing in the Manhattan bankruptcy court, Evergrande said that it was seeking recognition of restructuring talks underway in Hong Kong, the Cayman Islands and the British Virgin Islands. China Evergrande files for protection in US court as part of $32 bln debt overhaul 2023-08-18T04:00:00Z A December trip from Sacramento to the British Virgin Islands, for instance included stops in El Paso and Miami and took three days. Plane that crashed off coast of Half Moon Bay was owned by Sergey Brin's investment firm 2023-05-22T04:00:00Z It adds that accounting firms in London and the British Virgin Islands acted for UK companies involved in the deals. Gulnara Karimova: How Uzbek president’s daughter built a £200m property empire 2023-03-12T05:00:00Z Merit Peak was incorporated in the British Virgin Islands in January 2019. Exclusive: Crypto giant Binance moved $400 million from U.S. partner to firm managed by CEO Zhao 2023-02-16T05:00:00Z European Union finance ministers will add Russia, Costa Rica, British Virgin Islands and Marshall Islands to the EU list of tax havens on Tuesday, a draft document showed. Investors see Hong Kong property stocks, funds as reopening trades 2023-02-13T05:00:00Z Because FTX is based offshore in the Bahamas, most of its customers come from Europe, Asia and well-known tax havens like the Cayman Islands and British Virgin Islands. Ordinary Investors Who Jumped Into Crypto Are Saying: Now What? 2022-12-05T05:00:00Z The “business plot” included companies based in the United States, the British Virgin Islands, Cayman Islands, Malta, Panama and Luxembourg, prosecutors said, with shell companies that “she used for her own profit and benefit.” Shakira Is Accused of Tax Evasion in Spain. Here’s What We Know. 2022-09-29T04:00:00Z Attorney Stephen Muldrow said the scheme began in 2005 and affected local and foreign commerce, including shipping between Puerto Rico and the U.S. and British Virgin Islands. 7 accused in $1.2M extortion scheme at Puerto Rico docks 2022-08-15T04:00:00Z A British Virgin Islands judge then ordered Three Arrows Capital, known as 3AC, into liquidation, and the company filed for bankruptcy a few days later. Hodlnaut becomes the latest crypto lender to block withdrawals 2022-08-09T04:00:00Z Authorities are seeking information about the flow of money to and from more than a dozen shell companies based in havens like the British Virgin Islands and the Isle of Jersey. Federal Authorities Investigate Firm Linked to Roman Abramovich 2022-08-09T04:00:00Z Instead, the vessel is listed as owned by Fishing Company SA, a company based in the British Virgin Islands. Cameroon becomes a go-to country for foreign fishing vessels 2022-07-26T04:00:00Z The second step was the transformation of Britain and many of its remaining insular possessions — Gibraltar, Jersey, the British Virgin Islands — into offshore tax havens. Review | Why Britain welcomes international bad guys — and their money 2022-07-15T04:00:00Z Insolvency proceedings kicked off in the British Virgin Islands and were followed by a Chapter 15 bankruptcy filing in the United States. Gap fires CEO Sonia Syngal amid cost, stock challenges 2022-07-12T04:00:00Z The liquidators were appointed by a British Virgin Islands court to wind down the company and pay its debts. Crypto hedge fund Three Arrows' liquidators get OK to claim U.S. assets 2022-07-12T04:00:00Z Soon after, however, a court in the British Virgin Islands ordered Three Arrows into liquidation following its failure to repay creditors as the value of bitcoin and other cryptocurrencies has crashed. Crypto broker Voyager Digital files for bankruptcy as industry falters 2022-07-06T04:00:00Z Sky News later reported that a court in the British Virgin Islands has ordered 3AC’s liquidation and that the firm is reportedly working with business consulting company Teneo to oversee the process. Crypto hedge fund Three Arrows files for bankruptcy 2022-07-02T04:00:00Z Coast Guard said Monday that it rescued three U.S. sailors whose vessel began taking on water during a trip from the British Virgin Islands to Bermuda. US Coast Guard rescues 3 US sailors in Atlantic Ocean 2022-06-27T04:00:00Z They have alleged the scheme dated to 2000 and involved sham foundations and shell companies in Panama, Hong Kong and the British Virgin Islands. Judge acquits key figures in Panama Papers scandal 2022-06-16T04:00:00Z Just as he did with his aircraft, Mr. Abramovich used a series of shell companies in the British Virgin Islands, Cyprus and Jersey to invest with hedge funds. U.S. moves to seize 2 planes believed to belong to Roman Abramovich. 2022-06-06T04:00:00Z Voyager said it is pursuing all available remedies for recovery of funds, including through the court-supervised processes in the British Virgin Islands and New York. Crypto broker Voyager Digital files for bankruptcy as industry falters 2022-07-06T04:00:00Z The UK has decided not to impose direct rule on the British Virgin Islands, despite a report finding gross failures of governance in the territory. British Virgin Islands: UK decides against direct rule of territory 2022-06-08T04:00:00Z ANEGADA, British Virgin Islands — Michael Young stands on a low bluff near a salt pond, gestures toward a snarl of head-high shrubs and says, “You can be certain there are some iguanas near here.” Endangered Anegada rock iguanas are being eaten like popcorn by cats 2022-06-04T04:00:00Z The ownership of the NILPs often remains obscure and rooted through secret companies in offshore territories such as the British Virgin Islands. Money laundering: MPs call for closure of NI corporate loophole 2022-06-06T04:00:00Z ExpressVPN, a leading virtual private network firm based in the British Virgin Islands, said Thursday that it would shut down its servers in India. VPN provider pulls out of India over push to ‘limit internet freedom’ 2022-06-02T04:00:00Z The Department of Justice also charged Oleanvine Maynard, who had been the managing director for the British Virgin Islands ports authority, with the same crimes. British Virgin Islands ex-premier Fahie pleads not guilty to drug charges 2022-05-25T04:00:00Z The British Virgin Islands, for centuries the site of sugar plantations worked by slaves who were forcibly brought from Africa, gained autonomy from the United Kingdom in 1967 when it held its first elections. British Virgin Islands activists rally in favor of local autonomy 2022-05-11T04:00:00Z Then, while the island was still recovering from the hurricane, the British Virgin Islands was locked down during the pandemic. Endangered Anegada rock iguanas are being eaten like popcorn by cats 2022-06-04T04:00:00Z It’s a rocky time in the British Virgin Islands. Ex-BVI premier fights drug charges as Britain considers taking over 2022-05-07T04:00:00Z The premier of the British Virgin Islands, accused of drug-smuggling charges following a U.S. government sting in South Florida, was released Wednesday on a $500,000 bond. British Virgin Islands premier released on bond in drug case 2022-05-04T04:00:00Z His defense has called for his immediate release on the grounds that he has diplomatic immunity by virtue of being the elected leader of the British Virgin Islands. British Virgin Islands acting premier nominated to take over from Fahie 2022-05-04T04:00:00Z Petr Aven, a banker and economist who worked on Russia’s market reforms in the 1990s, for example, owned two British Virgin Islands companies with three other billionaires, the documents show. Three dozen tycoons met Putin on invasion day. Most had moved money abroad. The British Virgin Islands were conquered by Great Britain in the 1600s and were for centuries the site of sugar plantations worked by slaves who were forcibly brought from Africa. British Virgin Islands activists protest plan for direct UK rule 2022-05-02T04:00:00Z The British Virgin Islands, which lie miles from their more populous U.S. counterparts, are one of Britain’s 14 overseas territories. Ex-BVI premier fights drug charges as Britain considers taking over 2022-05-07T04:00:00Z The premier of the British Virgin Islands was arrested on Thursday in the Miami area on drug trafficking and money laundering charges, the authorities said. Premier of British Virgin Islands Arrested on Drug Trafficking Charges in U.S. 2022-04-28T04:00:00Z "I never contemplated that leadership of the British Virgin Islands would come so soon, or under these circumstances," Wheatley said. British Virgin Islands acting premier nominated to take over from Fahie 2022-05-04T04:00:00Z Under pressure from Britain, the British Virgin Islands has taken steps to regulate shell companies, too. Three dozen tycoons met Putin on invasion day. Most had moved money abroad. Ms Truss added that overseas territories form a "core part of the UK family" and the government is "committed to the security and wellbeing of the people of the British Virgin Islands." British Virgin Islands: UK Minister dispatched for governance talks 2022-04-29T04:00:00Z The inquiry was launched last year by a former governor of the British Virgin Islands amid allegations of political corruption. Ex-BVI premier fights drug charges as Britain considers taking over 2022-05-07T04:00:00Z In an earlier statement on Thursday, Liz Truss, British foreign secretary, said she has spoken with the governor of the British Virgin Islands and that he would be holding an emergency meeting on the matter. Premier of British Virgin Islands Arrested on Drug Trafficking Charges in U.S. 2022-04-28T04:00:00Z "There is a tremendous work to be done, and the fate of the British Virgin Islands hangs in the balance." British Virgin Islands acting premier nominated to take over from Fahie 2022-05-04T04:00:00Z Topaz subsequently issued two loans totaling $237 million to another company in the British Virgin Islands. Three dozen tycoons met Putin on invasion day. Most had moved money abroad. In a statement, Truss said that the report “shows clearly that substantial legislative and constitutional change is required to restore the standards of governance that the people of the British Virgin Islands are entitled to”. British Virgin Islands should be temporarily returned to UK rule, inquiry says 2022-04-29T04:00:00Z British Foreign Secretary Liz Truss, who said the inquiry showed “that substantial legislative and constitutional change is required,” dispatched Amanda Milling, a foreign office minister, to the British Virgin Islands this week. Ex-BVI premier fights drug charges as Britain considers taking over 2022-05-07T04:00:00Z The British Virgin Islands is a U.K. overseas territory of about 35,000 people east of Puerto Rico with limited self-governance under a locally elected parliamentary government. British Virgin Islands premier accused of smuggling cocaine 2022-04-29T04:00:00Z There have long been questions about the way the British Virgin Islands have been run. British Virgin Islands: Premier Andrew Fahie arrested in US drug sting 2022-04-28T04:00:00Z They have been held through a complex web of trusts and companies registered in places like the British Virgin Islands which, until recently, did not require the ultimate owner to be disclosed. Sanctioned Russian oligarchs linked to £800m worth of UK property 2022-04-15T04:00:00Z Some of the shell companies that were established in the British Virgin Islands to invest Mr. Abramovich’s money in hedge funds, private equity firms, real estate and yachts were moved to Jersey in recent years. British territory freezes $7 billion in assets believed to be tied to Roman Abramovich. 2022-04-13T04:00:00Z British Virgin Islands Governor John Rankin published the inquiry report in late April before its planned release in June. Ex-BVI premier fights drug charges as Britain considers taking over 2022-05-07T04:00:00Z The $100 million payment to that firm came from another company, Fletcher Ventures, that had been registered in the British Virgin Islands, according to documents. U.S. hunt for Russian oligarchs’ huge fortunes faces barriers offshore She said: "This afternoon, the Premier of the British Virgin Islands, Andrew Fahie, was arrested in the United States on charges related to drugs trafficking and money laundering. I am appalled by these serious allegations." British Virgin Islands: Premier Andrew Fahie arrested in US drug sting 2022-04-28T04:00:00Z The Independent suggested he had, with a report claiming he was listed as a beneficiary of tax haven trusts in the British Virgin Islands and Cayman Islands in 2020. Rishi Sunak: What we know about his family’s wealth 2022-04-11T04:00:00Z The Financial Times first reported the vessels Halo and Garcon, currently moored in Antigua and Barbuda, are owned by Abramovich via a British Virgin Islands company that is on the UK’s sanctions list. Antigua says it is willing to help UK seize Abramovich yachts 2022-04-01T04:00:00Z British Overseas Territories such as the British Virgin Islands and the Cayman Islands, are also favourite destinations. Russian oligarchs: Where do they hide their 'dark money'? 2022-03-27T04:00:00Z They have been held through a complex web of trusts and companies registered in places like the British Virgin Islands, which have until recently not required the ultimate owner to be disclosed. Ukraine: Oligarch says he ditched mansions before sanctions 2022-03-22T04:00:00Z In July 2012, a shell company registered in the British Virgin Islands wired $20 million to an investment vehicle in the Cayman Islands that was controlled by a large American hedge fund firm. How One Oligarch Used Shell Companies and Wall Street Ties to Invest in the U.S. 2022-03-21T04:00:00Z It said Russians used chains of shell companies via the British Virgin Islands and Cyprus to make investments or to buy European real estate. Think tank calls for EU database to help trace oligarchs' assets 2022-03-17T04:00:00Z Records indicate it has not changed hands since and is owned by an offshore British Virgin Islands company, Ravellot Limited. London mayor questions police response at oligarch mansion protest 2022-03-15T04:00:00Z The property had been bought through Ravellot Limited, an offshore company incorporated in the British Virgin Islands. Ukraine: Squatters occupy Russian oligarch's London mansion 2022-03-14T04:00:00Z Leaked documents obtained by the International Consortium of Investigative Journalistshttps://www.icij.org/investigations/russia-archive/ and other corporate records show Mr Moshiri was the shareholder of a company in the British Virgin Islands called Coney Holdings Limited. Ukraine: Oligarch says he ditched mansions before sanctions 2022-03-22T04:00:00Z Another superyacht, named Eclipse, which is also reportedly owned by Abramovich, was in Barcelona last autumn and is now in the Caribbean Sea near the British Virgin Islands. Yacht linked to Russian oligarch Roman Abramovich leaves Barcelona 2022-03-08T05:00:00Z In London, Mr Chadwick said two properties, worth a combined £50m, were owned by a company based in the British Virgin Islands. UK bank accounts frozen over 'oligarch links' 2022-03-04T05:00:00Z Andrew has also faced questions about whether he had a secret stake in a company established with David Rowland in the British Virgin Islands. Legal peril for Prince Andrew puts focus on who will pay 2022-01-25T05:00:00Z To obscure the real font of their wealth, they set up a tangle of companies in jurisdictions ranging from the British Virgin Islands to Singapore. Worldly, charming and quietly equipping a brutal military 2021-12-24T05:00:00Z The trust, established in 2018, held a company in the British Virgin Islands with a $7 million account at a bank in Miami, the Pandora Papers show. The ‘Cowboy Cocktail’: How Wyoming became one of the world’s top tax havens 2021-12-20T05:00:00Z But the former Attorney General was pictured in September in a virtual meeting representing the British Virgin Islands government, from what appeared to be his Commons office. No investigation into Sir Geoffrey Cox over Commons office use 2021-11-30T05:00:00Z Most of his private work has been on behalf of global law firm Withers, which was working on the British Virgin Islands inquiry. MPs under scrutiny over their second jobs 2021-11-12T05:00:00Z The most recent embarrassment was a report that a former attorney general did legal work for the British Virgin Islands from his Westminster office, in violation of House of Commons rules. Seeking Global Praise, Boris Johnson Instead Deals With Scandal at Home 2021-11-10T05:00:00Z His work includes advising the British Virgin Islands government inquiry into alleged corruption. Sir Geoffrey Cox: denies breaking rules on Commons office use 2021-11-10T05:00:00Z This work includes advising the British Virgin Islands government inquiry into alleged corruption. Geoffrey Cox: Labour calls for probe into MP's work for British Virgin Islands 2021-11-09T05:00:00Z He made a number of trips to the British Virgin Islands, where he has been advising a BVI government inquiry into alleged corruption. Geoffrey Cox row: Boris Johnson says MPs must serve their constituents 2021-11-09T05:00:00Z Sir Geoffrey recently hit the headlines when it was revealed he had provided legal advice to the British Virgin Islands in a corruption inquiry brought by the UK. MPs under scrutiny over their second jobs 2021-11-12T05:00:00Z The latest politician to come under scrutiny for moonlighting is Geoffrey Cox, a lawyer who is defending the British Virgin Islands in a corruption investigation brought by the British government. Seeking Global Praise, Boris Johnson Instead Deals With Scandal at Home 2021-11-10T05:00:00Z Sir Geoffrey is also under fire for voting from the British Virgin Islands, while working there during the period when MPs were permitted to vote by proxy, or remotely. Sir Geoffrey Cox: denies breaking rules on Commons office use 2021-11-10T05:00:00Z Labour's party chair has criticised the legal work of Sir Geoffrey Cox, which saw him travelling to the British Virgin Islands in April. Dodds: Tory corruption scandal getting deeper 2021-11-09T05:00:00Z The Daily Mail revealed the role saw the Conservative MP travel to the British Virgin Islands in April, meaning he was working and voting remotely. Second jobs: Voters decide if MP has right priorities, says Dominic Raab 2021-11-09T05:00:00Z Just before his election, Zelensky transferred his stake in one of the companies registered in the British Virgin Islands to an associate who later became the president’s top aide. Pandora Papers: Leaks prompt investigations in some countries — and denial in others 2021-10-09T04:00:00Z Frenchman Bernard Arnault, one of the world’s richest people, owned a British Virgin Islands company called Symphony Yachting Ltd, the documents show, which held his previous yacht. Secret trove illuminates the lives of billionaires The documents do not say why the family placed these valuable assets in companies in the British Virgin Islands or why those companies are held in turn by a trust in Jersey. Secret trove illuminates the lives of the world’s billionaires 2021-10-06T04:00:00Z The transactions are recorded in the internal files of a Singapore-based firm, Asiaciti Trust, which helped Androsov, 49, and other clients set up companies, including in the British Virgin Islands, where Saffron was registered. How U.S. sanctions take a hidden toll on Russian oligarchs The UK government’s draft Registration of Overseas Entities bill would close a loophole which allows individuals to buy and sell UK property anonymously by using companies registered in secrecy jurisdictions like the British Virgin Islands. EU blacklist on tax havens branded ‘a joke’ after Pandora papers leak – live 2021-10-05T04:00:00Z The previous prime minister, Hassan Diab, also denied wrongdoing after the files showed that he set up an offshore shell company in the British Virgin Islands. Pandora Papers: Leaks prompt investigations in some countries — and denial in others 2021-10-09T04:00:00Z Her identity as the buyer of properties in London was hidden because they were bought through anonymous companies based in the British Virgin Islands, a tax haven. Pandora Papers: The secret owners of UK property worth billions 2021-10-05T04:00:00Z Anthoni Salim, head of the Salim Group conglomerate in banking, telecommunications and instant noodles, had three companies registered in the British Virgin Islands, one with $50 million in authorized capital, according to the documents. Secret trove illuminates the lives of the world’s billionaires 2021-10-06T04:00:00Z The trusts owned several shell companies in the British Virgin Islands. Foreign money secretly floods U.S. tax havens. Some of it is tainted. 2021-10-04T04:00:00Z It said he is implicated in setting up a firm in the British Virgin Islands for his sons, aged 9 and 12 at the time, among other things. Pandora Papers leak prompts calls for action in Asia 2021-10-04T04:00:00Z The latest investigation dug into accounts registered in familiar offshore havens, including the British Virgin Islands, Seychelles, Hong Kong and Belize. Leaked records open a ‘Pandora’ box of financial secrets 2021-10-04T04:00:00Z They detail the workings of offshore financial firms in locations including the British Virgin Islands, Panama and Singapore. Pandora Papers: Tory donor Mohamed Amersi involved in telecoms corruption scandal 2021-10-04T04:00:00Z The family of Ciputra, a real estate developer who died in 2019 and went by one name, held several companies registered in the British Virgin Islands, according to the documents. Secret trove illuminates the lives of the world’s billionaires 2021-10-06T04:00:00Z That data was drawn from a single law firm, but the new material encompasses records from 14 separate financial-services entities operating in countries and territories including Switzerland, Singapore, Cyprus, Belize and the British Virgin Islands. Billions hidden beyond reach A year later, in 2017, Abdullah’s financial handlers argued over how to interpret new financial transparency laws in the British Virgin Islands, emails show. While his country struggles, Jordan’s King Abdullah secretly splurges She also said she did not want to own a British Virgin Islands company and that the “seller for their own purposes only wanted to sell the company,” which is now closed. Leaked records open a ‘Pandora’ box of financial secrets 2021-10-04T04:00:00Z The latest investigation dug into accounts registered in familiar offshore havens, including the British Virgin Islands, Seychelles, Hong Kong, and Belize. Leaked records open a “Pandora” box of financial secrets 2021-10-03T04:00:00Z One such family, the heirs of the Red Bull fortune, created three companies registered in the British Virgin Islands to receive millions in Red Bull dividends. Secret trove illuminates the lives of the world’s billionaires 2021-10-06T04:00:00Z He routed the money through shell companies in the British Virgin Islands and Washington, D.C., and a real estate management firm in Monaco, according to Pandora documents. Billions hidden beyond reach The revelation is contained in the Pandora Papers, a leak detailing the work of companies offering offshore financial services in the British Virgin Islands, Singapore, Panama, Belize, Switzerland and other countries. Pandora Papers: Blairs saved £300,000 stamp duty in property deal 2021-10-03T04:00:00Z They identify a network of offshore companies in the British Virgin Islands and other tax havens used by Abdullah II bin Al-Hussein to buy 15 homes since he assumed power in 1999. Pandora Papers: Secret wealth and dealings of world leaders exposed 2021-10-03T04:00:00Z The advisers were identified as an English accountant in Switzerland and lawyers in the British Virgin Islands. Leaked records open a “Pandora” box of financial secrets 2021-10-03T04:00:00Z According to the documents, he was the trustee for a trust created by his father, which in 2008 controlled a British Virgin Islands company that owned a motor yacht. Secret trove illuminates the lives of the world’s billionaires 2021-10-06T04:00:00Z In 2012, a Swiss fiduciary firm helped create two trusts in the British Virgin Islands, Pandora files show. Billions hidden beyond reach “We were calling it floaty-head syndrome,” said Molly O’Brien-Foelsch, 47, a marketing executive in Pennsylvania who tested positive for the coronavirus after a trip to the British Virgin Islands with her husband last month. Breakthrough COVID cases: uncommon and often mild, but not always 2021-08-26T04:00:00Z The FBI is also involved in the search, and police at the nearby British Virgin Islands told Fox News last week they were monitoring the case. US Virgin Islands missing Sarm Heslop: 'Not normal' for police not to search boyfriend's yacht, expert says 2021-04-01T04:00:00Z He held rights in the players through a company based in the British Virgin Islands. Abramovich had secret stakes in rival players 2020-09-21T04:00:00Z The family’s interests included a trust created in Jersey, an island in the English Channel; the trust in turn held three companies registered in the British Virgin Islands, according to documents in the Pandora Papers. Secret trove illuminates the lives of the world’s billionaires 2021-10-06T04:00:00Z In 2017, while still Hong Kong’s top leader, he was listed as the owner of two companies in the British Virgin Islands. Billions hidden beyond reach When they first told me I'd be going to the British Virgin Islands, I was super excited. SI Swimsuit model Haley Kalil explains why she cried after seeing her pics: 'This has been a long time coming' 2020-08-24T04:00:00Z Tropical storm conditions continued across portions of the Leeward Islands, the U.S. and British Virgin Islands and Puerto Rico through Wednesday night. Tropical Storm Isaias forms in the Atlantic Ocean 2020-07-29T04:00:00Z The 33-year-olds, “relative newcomers” to sailing, set off from the British Virgin Islands for Norway on their 34ft sailboat, and hope to rest in the Azores before the onward journey. Long journey home: the stranded sailboats in a race to beat the hurricanes 2020-05-12T04:00:00Z While Branson loves slapping union jack branding on his planes, the patriotism that he practises involves living in the tax-free British Virgin Islands and suing the NHS. So much for entitled millennials – it’s billionaires such as Richard Branson who are begging for loans | Arwa Mahdawi 2020-04-21T04:00:00Z The Pandora Papers show he was a shareholder of three companies registered in the Bahamas and the British Virgin Islands via an Emirati company partly owned by his investing conglomerate Dubai Holding. Billions hidden beyond reach Critics have pointed out he has paid no UK income tax since moving to the tax-free British Virgin Islands 14 years ago. Virgin Atlantic will fold without aid, Branson warns 2020-04-20T04:00:00Z An investment company in Qatar, the Korea Exchange Bank on behalf of the country’s national pension, shell companies in California, the Cayman Islands and the British Virgin Islands — all contributed to Colony American Homes. A $60 Billion Housing Grab by Wall Street 2020-03-04T05:00:00Z That, in turn, is incorporated in the British Virgin Islands, an offshore dominion known for secrecy. Steve Bannon’s use of private jet linked to Chinese businessman could violate campaign finance law 2020-02-29T05:00:00Z Tropical storm warnings have been posted for the U.S. and the British Virgin Islands and Puerto Rico. Tropical systems menace Puerto Rico, Bermuda as Lorenzo forecast to become 'large and powerful' hurricane 2019-09-24T04:00:00Z Pandora documents show that Zelensky owned a stake in a British Virgin Islands *firm described as holding shares in film-production and distribution companies. Billions hidden beyond reach A tropical storm warning remained in effect for Puerto Rico, Vieques, Culebra and the U.S. and British Virgin Islands, and forecasters said certain areas could experience stronger winds. Puerto Rico braces for flooding, landslides from TD Karen 2019-09-23T04:00:00Z Tropical storm warnings remained in effect for Puerto Rico, as well as the adjacent U.S. and British Virgin Islands for the next 24 hours. Tropical Storm Karen shows signs of fading as it nears Puerto Rico 2019-09-23T04:00:00Z In the British Virgin Islands, Gov. Augustus Jaspert said crews were already clearing roads and inspecting infrastructure by late Wednesday afternoon. Florida braces for impact as Hurricane Dorian nears 2019-08-29T04:00:00Z There were no reports of serious damage in the British Virgin Islands, where Gov. Augustus Jaspert said crews were already clearing roads and inspecting infrastructure by late Wednesday afternoon. Hurricane heads for Florida after brushing Caribbean islands 2019-08-28T04:00:00Z China provides about a quarter of all foreign investment in Hong Kong directly, and probably much more when money that flows through tax havens like the British Virgin Islands is counted. China Pressures Business Over Hong Kong. Workers Get Caught in the Middle. 2019-08-18T04:00:00Z Schools and government offices were already ordered closed in Puerto Rico as well as in the U.S. and British Virgin Islands, with officials warning people to stay indoors. Puerto Rico braces for flooding, landslides from TD Karen 2019-09-23T04:00:00Z From 2000 to 2005, Brunel took at least two dozen flights on Epstein’s private jet, according to flight records released to court, travelling to the Bahamas, the British Virgin Islands and elsewhere. Jean-Luc Brunel: three former models say they were sexually assaulted by Jeffrey Epstein friend 2019-08-17T04:00:00Z For decades, places such as Anguilla, the British Virgin Islands, Gibraltar and others sold the companies that people hide behind when committing their crimes. How Britain can help you get away with stealing millions: a five-step guide 2019-07-05T04:00:00Z The top three are the British Virgin Islands, Bermuda and the Cayman Islands, with Guernsey in 15th place and the Isle of Man in 17th. Jersey is 'seventh worst tax haven' 2019-05-29T04:00:00Z In the spring of 2016, Pinto had discovered a company named Tollinn, in the British Virgin Islands, which Ronaldo might have been using to evade taxes that he owed in Spain. How Football Leaks Is Exposing Corruption in European Soccer 2019-05-27T04:00:00Z Dunafon discovered rugby in the British Virgin Islands in the 1970s. If you build it, will they succumb? Houston opens rugby field of dreams 2019-05-25T04:00:00Z The probe, looking into money-laundering allegations, focuses on a former unit in the British Virgin Islands. Retail sales, industrial production fell in April, suggesting growth slowdown 2019-05-15T04:00:00Z They were shell companies registered in places such as the British Virgin Islands, but also in the UK, where controls over new incorporations are weak. Q&A: what is the 'Troika Laundromat' and how did it work? 2019-03-04T05:00:00Z Also in February 2014, she set up an offshore company in the British Virgin Islands, a tax haven. Revealed: wife of Putin's spokesman faces questions over US tax affairs 2019-02-11T05:00:00Z She also set up an offshore company in the British Virgin Islands, a tax haven. Questions over lifestyle of Putin's aide and his wife's $10m property empire 2019-02-06T05:00:00Z Crown dependencies of the UK are the Isle of Man, Jersey and Guernsey, while the UK overseas territories include the likes of the British Virgin Islands, the Cayman Islands, the Falklands and Gibraltar. New £1 coin to be rolled out overseas 2019-01-05T05:00:00Z The first quarterly challenge will be “Destination Vacation,” which will allow walkers to virtually travel to Bora Bora, the Great Barrier Reef, Greece, the British Virgin Islands and several more exotic destinations. West Virginia city aims to walk 5 million miles in 2019 2018-12-24T05:00:00Z One account received $14.7 million in wire transfers from accounts in Belize, the British Virgin Islands, Hong Kong, Panama and the Seychelles, prosecutors said. Alleged Kickback Scheme Leads to Murder-for-Hire, Money-Laundering Charges 2018-12-13T05:00:00Z Laundering the money, prosecutors say, involved a complex network of opaque bank accounts and shell companies registered in exotic locations like the British Virgin Islands. U.S. tracks down loot from fugitive’s lavish shopping spree 2018-12-09T05:00:00Z According to the indictment, the men helped United States taxpayers evade taxes by using undisclosed foreign accounts and shell companies in places like the British Virgin Islands, Hong Kong and Panama. U.S. Prosecutors Bring Their First Charges Over the Panama Papers 2018-12-05T05:00:00Z They say the scheme dates to 2000 and involved sham foundations and shell companies in Panama, Hong Kong and the British Virgin Islands. 4 men charged in Panama Papers investigation 2018-12-04T05:00:00Z The money was funneled through a Deutsche Bank subsidiary in the British Virgin Islands, prosecutors said. Deutsche Bank’s Top Management Offices Searched by German Investigators 2018-11-30T05:00:00Z They referred to a Deutsche Bank subsidiary registered in the British Virgin Islands. Deutsche Bank headquarters raided in case connected to Panama Papers 2018-11-29T05:00:00Z A subsidiary in the British Virgin Islands is under intense scrutiny. Deutsche Bank Offices Are Searched in Money Laundering Investigation 2018-11-29T05:00:00Z Prosecutors referred to a Deutsche Bank subsidiary registered in the British Virgin Islands. Deutsche Bank offices in Germany raided by authorities over alleged money laundering 2018-11-29T05:00:00Z The Panama Papers, published by the Guardian and a consortium of international journalists in April 2016, revealed how offshore tax havens including the British Virgin Islands were used to hide billions of dollars. Deutsche Bank offices raided in connection with Panama Papers 2018-11-29T05:00:00Z The dispute has brought renewed attention to the mansion, now owned by a company registered in the British Virgin Islands. Did an L.A. real estate broker shortchange the citizens of an African nation out of millions? - Los Angeles Times 2018-09-30T04:00:00Z Kukes was allegedly involved in the armed takeover of a subsidiary belonging to a Canadian-owned company, leading to more than a decade of litigation in the US and the British Virgin Islands. Russian-US tycoon boasted of ‘active’ involvement in Trump election campaign 2018-09-28T04:00:00Z Still, the British Virgin Islands are expected to borrow heavily to finance the long-term recovery, which officials say will include greener, more resilient infrastructure. It’s ‘One Tough Year’ After Hurricanes Tore Through British Virgin Islands 2018-09-24T04:00:00Z The plan did not explain that Mr. Nikolaev’s investment would filter through offshore companies registered in the British Virgin Islands, Cyprus and Seychelles. Billionaire Backer of Maria Butina Had Russian Security Ties 2018-09-21T04:00:00Z Places such as Jersey, Switzerland and the British Virgin Islands made a handsome living from helping their clients break other countries’ laws for decades, without anyone really noticing. Nevis: how the world’s most secretive offshore haven refuses to clean up 2018-07-12T04:00:00Z One of them owns a home in the British Virgin Islands which was damaged by Hurricane Irma. Court action to save young from climate bill 2018-07-03T04:00:00Z Finance Uncovered found that one alleged fraudster who was accused of using companies in the UK and the British Virgin Islands to defraud the Treasury owned or owns at least three properties in Dubai. Fraudsters ‘turning Dubai into the new Costa del Crime’ 2018-06-24T04:00:00Z TORTOLA, British Virgin Islands — Every morning, Helen Penn wakes up to the clamor of power drills and hammers. It’s ‘One Tough Year’ After Hurricanes Tore Through British Virgin Islands 2018-09-24T04:00:00Z The New York Times published a story about a secret ledger of payments to Manafort – that were paid via the British Virgin Islands, Belize and the Seychelles – on 14 August 2016. Leave. EU faces new questions over contacts with Russia 2018-06-16T04:00:00Z Virgin Islands are recovering quicker than the British Virgin Islands, in part because of the support the United States has provided in its recovery from the back-to-back hurricanes that struck the island last year. Eight questions to ask before you take the plunge of buying property overseas 2018-05-23T04:00:00Z The roadblock created by offshore secrecy has limited understanding of what happens in, say, the British Virgin Islands or the Isle of Man. Breaking Bad to the Paradise Papers: all you need to know about money laundering 2018-05-21T04:00:00Z Belonging to the 156th Air Wing, it was used to rescue U.S. citizens stranded in the British Virgin Islands following Hurricane Irma and ferry supplies to Puerto Rico after Hurricane Maria last year. National news in brief: Iowa passes restrictive abortion bill 2018-05-02T04:00:00Z From her hillside home, she sees construction trucks clogging the streets below and tourists spilling out of cruise ships that have slowly begun to dock again on Tortola, the largest of the British Virgin Islands. It’s ‘One Tough Year’ After Hurricanes Tore Through British Virgin Islands 2018-09-24T04:00:00Z Legislation before the House of Commons requires British Overseas Territories such as the Cayman Islands and British Virgin Islands to set up public “beneficial ownership” registers. UK to back more transparency for its overseas tax havens 2018-05-01T04:00:00Z Many lenders taking foreign deposits dealt with shell companies, roughly half of which are registered in Britain and the British Virgin Islands, making it hard to identify the ultimate beneficiary. Under U.S. gaze, Latvia votes to dismantle banking bridge to Russia 2018-04-26T04:00:00Z The CGF were keen to emphasize a greater diversity of medal winners with 43 nations taking at least one and the British Virgin Islands, Dominica, Cook Islands, Vanuatu and Solomon Islands all winning their first. Inclusion is the future as sun goes down on the 'Golden Games' 2018-04-15T04:00:00Z The laughingstock Miami Marlins are trying to get out of a local lawsuit by claiming the franchise is actually headquartered in the British Virgin Islands. Don King plans to call the event ‘Bare knuckles and turnbuckles’ 2018-04-13T04:00:00Z The British Virgin Islands suffered more than $3.6 billion in damages, or almost four times its gross domestic product. It’s ‘One Tough Year’ After Hurricanes Tore Through British Virgin Islands 2018-09-24T04:00:00Z McMaster won the 400-meter hurdles gold medal at the Commonwealth Games on Thursday night, saying it was the first major medal of any kind for the British Virgin Islands. McMaster dedicates 1st medal to dead coach, and BVI people 2018-04-12T04:00:00Z This might be the most egregious example of “lawyering up” ever: An MLB team claims to be from the British Virgin Islands. Capitals’ goalie problem seems like the kind you want 2018-04-11T04:00:00Z Compared to the sunny, palm-lined offshore tax havens where Russians typically stash their fortunes — think the British Virgin Islands or Cyprus — two chilly, windswept Russian islands would seem to offer little. Latest sanctions upending Russia’s commodities-dominated economy 2018-04-11T04:00:00Z The Ukrainian register gave its new owner as Gresham Marketing Ltd, which is registered in the British Virgin Islands. Special Report: How a secret Russian airlift helps Syria's Assad 2018-04-06T04:00:00Z Founded in 2012 by a group of Chinese investors in the British Virgin Islands, CheerLand has real estate holdings and biotech and health care investments in the United States and China. Nobel laureate James Watson gave his name to a Chinese research center. Now he’s having second thoughts 2018-04-05T04:00:00Z “It’s the first medal for the British Virgin Islands at any games so I’m pretty happy for that,” he said. McMaster dedicates 1st medal to dead coach, and BVI people 2018-04-12T04:00:00Z Financial crimes rely on exploiting anonymous companies and trusts, and secrecy jurisdictions like the British Virgin Islands, the Cayman Islands and the states of Delaware and Nevada are partners in those crimes. Oligarchs hide billions in shell companies. Here's how we stop them | Frederik Obermaier and Bastian Obermayer 2018-04-03T04:00:00Z The two entities were used to funnel the dollar payments to an offshore entity in the British Virgin Islands. Banker at center of Malta corruption scandal charged with money laundering 2018-03-21T04:00:00Z The British Virgin Islands relies on financial services; it has little tourism. Boris Johnson says World Cup in Russia will be like Hitler hosting Olympics in 1936 - Politics live 2018-03-21T04:00:00Z Wealthy Russians began shifting their money into Britain in the mid-1990s, snapping up properties through anonymous companies registered in overseas territories like the British Virgin Islands. Britain Hints at Tougher Blow Against Russia: Stripping Tycoons’ Assets 2018-03-15T04:00:00Z In all, 15 properties on the street are owned by companies registered in the British Virgin Islands, four in Jersey and one in the Isle of Man. Tax haven firms own 23,000 UK properties 2018-02-12T05:00:00Z One of the largest cryptocurrency exchanges in the world by trading volume, it is owned by a British Virgin Islands company and does not have a head office, Reuters reported in September. U.S. regulator subpoenas cryptocurrency platforms Bitfinex and Tether: 2018-01-30T05:00:00Z The tax is instead owed by the corporations, which are established in no-tax or low-tax jurisdictions like the Cayman Islands or the British Virgin Islands. Endowments Boom as Colleges Bury Earnings Overseas 2017-11-08T05:00:00Z Others are located in tropical tax havens – such as Sir Richard Branson, who moved to the British Virgin Islands after becoming a billionaire. If you tax the rich, they won't leave: US data contradicts millionaires' threats 2017-11-20T05:00:00Z Banks' wealthy individual and corporate clients didn't incorporate in the Cayman Islands or the British Virgin Islands because they liked the weather there - many never visited. The accident that led to Britain's offshore empire 2017-11-07T05:00:00Z Of the properties owned by overseas companies in England and Wales, two thirds are registered to firms in the British Virgin Islands, Jersey, Guernsey and the Isle of Man. Tax haven firms own 23,000 UK properties 2018-02-12T05:00:00Z One of the largest cryptocurrency exchanges in the world by trading volume, it is owned by a British Virgin Islands company and does not have a head office, Reuters reported in September. U.S. regulator subpoenas cryptocurrency platforms Bitfinex and Tether: 2018-01-30T05:00:00Z It asked what benefits different offshore jurisdictions - the British Virgin Islands, Bermuda, the Cayman Islands, Mauritius, the Isle of Man, Jersey and Guernsey - could offer Apple. Apple's secret tax bolthole revealed 2017-11-06T05:00:00Z Some 2.5 million files revealed the names of more than 120,000 companies and trusts in hideaways such as the British Virgin Islands and the Cook Islands. Your guide to four years of finance leaks 2017-11-05T04:00:00Z At the centre of the leak is Appleby, a law firm with outposts in Bermuda, the Cayman Islands, the British Virgin Islands, the Isle of Man, Jersey and Guernsey. Paradise Papers leak reveals secrets of world elite's hidden wealth 2017-11-05T04:00:00Z The government of the British Virgin Islands said it was incorrect to label the country as a tax haven. Tax haven firms own 23,000 UK properties 2018-02-12T05:00:00Z Last month the British overseas territories of Anguilla, Turks and Caicos and the British Virgin Islands were badly damaged by Hurricane Irma. UK territories eligible for development aid 2017-10-31T04:00:00Z Last month, the British overseas territories of Anguilla, Turks and Caicos and the British Virgin Islands were badly damaged by Hurricane Irma. Aid rule change proposal after Irma 2017-10-28T04:00:00Z Hurricane Irma, described as the most powerful Atlantic storm in a decade, hit the British Virgin Islands on 6 September. British PC saves hurricane chaos dog 2017-10-13T04:00:00Z Puerto Rico could even become an energy exporter, supplying excess capacity to nearby neighbors in the US and British Virgin Islands. The E.P.A. Move’s Winners and Losers: DealBook Briefing 2017-10-10T04:00:00Z Other storm refugees have come from St. Martin and the British Virgin Islands. Evacuated after Hurricane Irma, many of the 1,800 people of Barbuda want to go home. But the island is in no shape to take them back 2017-10-09T04:00:00Z It has no head office, is owned by a British Virgin Islands company and is managed by three executives who live in Hong Kong, the United States and Europe. Special Report: Chaos and hackers stalk investors on cryptocurrency exchanges 2017-09-29T04:00:00Z The Virgin founder, who lives in the British Virgin Islands, also said being an early riser means he can check his emails "before most of the world logs on". Why celebrities don't do soggy cornflakes 2017-09-25T04:00:00Z For most British Virgin Islands, tourism workers — many of them expatriates from the Caribbean or other parts of the world — the only certainty now is uncertainty. The Storms Moved On. The Caribbean Islands Fear the Tourists Might, Too. 2017-09-23T04:00:00Z Richard Branson is right when he says the British Virgin Islands need the equivalent of a Marshall Plan to rebuild, but so too do many of the other islands. After Irma, our Florida island is getting aid. But what about the Caribbean? | David Blanchflower 2017-09-22T04:00:00Z Before hitting Puerto Rico, Maria left a trail of destruction in smaller Caribbean islands including the British Virgin Islands, Montserrat and Dominica. Puerto Rico battered by Hurricane Maria: 'Devastation – it's everywhere' 2017-09-21T04:00:00Z It has no head office, is owned by a British Virgin Islands company and is managed by three executives who live in Hong Kong, the United States and Europe. Special Report: Chaos and hackers stalk investors on cryptocurrency exchanges 2017-09-29T04:00:00Z The storm wreaked havoc in parts of the region, including Antigua and Barbuda, Anguilla and St. Martin, the U.S. and British Virgin Islands, Turks and Caicos, the Bahamas and parts of Cuba. US Caribbean communities stepping up for Irma-hit region 2017-09-21T04:00:00Z He compared Dominica’s damage to Irma’s hit on the British Virgin Islands, but said that Dominica’s terrain and washed-out roads were complicating the rescue effort. Emergency workers rush to Dominica after Hurricane Maria devastates the island 2017-09-20T04:00:00Z A hurricane warning was in effect for Puerto Rico and the U.S. and British Virgin Islands, as well as St. Kitts, Nevis, and Montserrat and portions of the Dominican Republic. Category 5 Hurricane Maria takes aim at Puerto Rico 2017-09-20T04:00:00Z Benito Wheatley, a British Virgin Islands representative to the UK and European Union, said that the islands were particularly vulnerable due to the impact of Hurricane Irma. Puerto Rico braces itself for 'worst atmospheric event in a century' 2017-09-19T04:00:00Z After hitting the Caribbean nation of Dominica last night, the Category 5 Hurricane Maria is now headed toward Puerto Rico and the US and British Virgin Islands. Hurricane Maria headed for Puerto Rico after hitting Dominica 2017-09-19T04:00:00Z Hurricane warnings are also in place for Puerto Rico, the British Virgin Islands and the US Virgin Islands. News Daily: Hurricane Maria and Suu Kyi speaks out 2017-09-19T04:00:00Z Virgin Islands as well as the British Virgin Islands will also need to carefully monitor and prepare for Maria. Category 5 Hurricane Maria is a severe threat to the Caribbean and Puerto Rico; Jose to scrape Northeast coast 2017-09-18T04:00:00Z The US National Hurricane Center has issued warnings to islands including Montserrat and the British Virgin Islands after recording 160mph winds. UK overseas territories braced for Maria 2017-09-18T04:00:00Z Maria could be a major hurricane by midweek, when it will approach Puerto Rico and the U.S. and British Virgin Islands. Hurricane Maria, St. Louis, Sean Spicer: Your Monday Evening Briefing 2017-09-18T04:00:00Z “Thank God for life” is a common everyday expression on Tortola, the largest of the British Virgin Islands. 'We are still in survival mode': island of Tortola rebuilds after Hurricane Irma 2017-09-17T04:00:00Z In the British Virgin Islands, a few miles away, officials had several cellphone networks running, and residents praised the government response. In Irma-devastated Virgin Islands, resolve blends with worry of being forgotten 2017-09-17T04:00:00Z Incited by Irma, the sea certainly stomped all over Barbuda, St. Martin, the British Virgin Islands and other parts of the Caribbean. Perspective | Why do Floridians keep telling ourselves we can beat nature? 2017-09-14T04:00:00Z Hurricane Maria made landfall with Dominica on Monday and is expected to reach the British Virgin Islands on Tuesday night and into Wednesday. UK overseas territories braced for Maria 2017-09-18T04:00:00Z About 75,000 people, most of them British citizens, live on the Caribbean territories of Anguilla, Turks and Caicos, and the British Virgin Islands — each of which suffered substantial damage from Hurricane Irma. British Virgin Islands: ‘Knocked Down, but Not Knocked Out’ by Irma 2017-09-16T04:00:00Z Authorities on the British Virgin Islands recaptured more than 100 escaped prisoners, helping to restore order on the Caribbean islands struck by chaos and lawlessness in the days after Hurricane Irma. Escaped British Virgin Islands Prisoners Rounded Up by Marines, Police 2017-09-15T04:00:00Z Describing his visit to recent visit to the British Virgin Islands and Anguilla, Mr Johnson said: "I've never seen anything like it - like the destruction... you see in images from the First World War. " UK looks at using aid budget for Irma 2017-09-14T04:00:00Z With the electrocution of a utility worker in the British Virgin Islands, at least 38 people were killed across the Caribbean. WHAT’S HAPPENING: President Trump to visit; costs rising 2017-09-14T04:00:00Z St. Lucia has agreed to house prisoners from Turks and Caicos and the British Virgin Islands, after the storm damaged the prisons in those British territories. Puerto Rico opens arms to refugees from Irma's Caribbean chaos 2017-09-13T04:00:00Z One of the most populous British Virgin Islands, Tortola not only fell victim to Irma's winds and waves, but to looting that occurred in its aftermath. See Stunning Before and After Photos of Hurricane Irma's Impact on the Caribbean 2017-09-13T04:00:00Z The British Virgin Islands were among some of the hardest hit by Irma’s Category 5 winds, which ranged from 145 to 180 miles an hour. Escaped British Virgin Islands Prisoners Rounded Up by Marines, Police 2017-09-15T04:00:00Z Norwegian Escape, for example, has shifted ports of call for the foreseeable future from the Eastern Caribbean - including the U.S. and British Virgin Islands - to the Western Caribbean, which includes ports in Mexico. Irma wrecks tourist spots in Caribbean, spares Disney 2017-09-13T04:00:00Z The president was joined in the region by British Foreign Secretary Boris Johnson, whose itinerary focused on the badly damaged British Virgin Islands and Anguilla. Emmanuel Macron, French president, vows help for Irma’s damage in the Caribbean 2017-09-13T04:00:00Z The Cayman Islands has sent police to help reinforce security in the British Virgin Islands after more than 100 prisoners escaped when the storm breached the prison. Puerto Rico opens arms to refugees from Irma's Caribbean chaos 2017-09-13T04:00:00Z He will visit its worst hit areas, before heading to the neighbouring British Virgin Islands. Johnson views Hurricane Irma damage 2017-09-13T04:00:00Z Foreign Secretary Boris Johnson is due to arrive in the British Virgin Islands and Anguilla later to survey the damage caused last week by Hurricane Irma. News Daily: Grenfell prompts sprinkler demand, and Storm Aileen 2017-09-13T04:00:00Z UK Foreign Minister Boris Johnson is also due to visit the British Virgin Islands and Dutch King Willem-Alexander is touring the Dutch side of St Martin, where at least four people were killed. Quarter of Florida Keys homes 'destroyed' 2017-09-13T04:00:00Z Prisoners had broken free on nearby Tortola, in the British Virgin Islands, seized guns and formed armed gangs. After Irma, a once-lush gem in the U.S. Virgin Islands reduced to battered wasteland 2017-09-12T04:00:00Z St. Lucia has agreed to house prisoners from Turks and Caicos and the British Virgin Islands, after the storm damaged the prisons in those British territories. Puerto Rico opens arms to refugees from Irma's Caribbean chaos 2017-09-13T04:00:00Z A British official said on Tuesday that more than 100 “very serious” prisoners escaped from a prison in the British Virgin Islands last week. France Plans Massive Aid Mission for St. Martin 2017-09-12T04:00:00Z But thousands are struggling for survival, as well as basic law and order and hygiene, amid wrecked buildings and widespread debris across many islands, including the British Virgin Islands. US Virgin Islands refusing entry to non-American Irma evacuees, survivors say 2017-09-12T04:00:00Z Andy, 48, who was visiting the largest island of the British Virgin Islands to upgrade a cable, says witnessing it was as terrifying as living through Category 5 hurricane. Hurricane Irma's Devastation Lingers in the Caribbean 2017-09-12T04:00:00Z Residents of the British Virgin Islands described scenes of destroyed homes and unaccounted-for family members — with little relief in sight as another storm darkens the Caribbean. Surging Seas Pose Extreme Threat to Florida 2017-09-11T04:00:00Z The Cayman Islands has sent police to help reinforce security in the British Virgin Islands after more than 100 prisoners escaped when the storm breached the prison. Puerto Rico opens arms to refugees from Irma's Caribbean chaos 2017-09-13T04:00:00Z The U.K. on Friday deployed 180 troops to the British Virgin Islands to “protect the governor and maintain law and order,” Alan Duncan, a minister in Britain’s Foreign Office, told lawmakers in Parliament. France Plans Massive Aid Mission for St. Martin 2017-09-12T04:00:00Z British overseas territories, including Anguilla, Turks and Caicos and the British Virgin Islands, are self-governing but rely on the UK government for protection against natural disasters. More than 100 prisoners escaped during Irma 2017-09-12T04:00:00Z The British Virgin Islands and St Martin, the island shared by the Dutch and the French, also saw catastrophic damage. Hurricane Irma's Damage Could Cost Us $300 Million, Antigua and Barbuda PM Says 2017-09-12T04:00:00Z British Foreign Secretary Boris Johnson will visit the British Virgin Islands and Anguilla to see the relief effort first-hand, according to the Foreign and Commonwealth Office. European official visiting Caribbean islands hit by Irma 2017-09-12T04:00:00Z French President Emmanuel Macron is on his way to French islands to see the storm damage for himself while the UK's Foreign Secretary, Boris Johnson, is heading to the British Virgin Islands. Florida to re-open storm-ravaged Keys 2017-09-12T04:00:00Z The toll includes 10 in Cuba and five in the British Virgin Islands, both of which were hit hard by Irma’s Category 5 winds—which ranged from 145 to 180 miles an hour. France Plans Massive Aid Mission for St. Martin 2017-09-12T04:00:00Z The BBC understands he will visit the British Virgin Islands and Anguilla, both British overseas territories which were badly damaged by the storm. Boris Johnson to fly to battered Caribbean 2017-09-12T04:00:00Z Freeman Rogers, editor of the Beacon newspaper on Tortola, the largest of the British Virgin Islands, said that U.K. Irma Death Toll Rises to 38 in Caribbean 2017-09-11T04:00:00Z The premier of the British Virgin Islands, Orlando Smith, also appealed for urgent aid from Britain, saying the situation was critical and calling for a comprehensive package. British billionaire Branson calls for 'Marshall Plan' after Irma ravages Caribbean 2017-09-11T04:00:00Z “I don’t think people knew how bad it was going to be until it was too late,” said Julie Reynolds, who was rescued on Friday from Tortola, the largest island of the British Virgin Islands. Spared Irma’s Worst, Puerto Ricans Sail to Virgin Islanders’ Aid 2017-09-10T04:00:00Z The advice was posted in Facebook groups set up by those affected by the hurricane, including in the British Virgin Islands where Irma caused widespread devastation. Not everybody falls for Irma fake news 2017-09-11T04:00:00Z Similarly, there has been damage caused across the 50 British Virgin Islands, and five people are known to have died. Boris Johnson to fly to battered Caribbean 2017-09-12T04:00:00Z Funds will also go to the other British overseas territories of Anguilla and the British Virgin Islands. Irma's destruction: island by island 2017-09-10T04:00:00Z The premier of the British Virgin Islands, Orlando Smith, also appealed for urgent aid from Britain, saying the situation was critical and calling for a comprehensive package. British billionaire Branson calls for 'Marshall Plan' after Irma ravages Caribbean 2017-09-11T04:00:00Z At least 28 people died after the hurricane cut across 10 Caribbean countries and territories, including five people in the British Virgin Islands and one each on Anguilla and Barbuda. UK plan to bolster hurricane relief effort 2017-09-11T04:00:00Z The British Virgin Islands is a self-governing British overseas territory with the Queen as its head of state. Hurricane Irma wrecks Sir Richard Branson's Necker Island home - BBC News 2017-09-11T04:00:00Z Damage so far appears to have been heaviest on St. Martin and nearby islands in the U.S. and British Virgin Islands. Irma Leaves Battered Caribbean in Its Wake 2017-09-11T04:00:00Z Four people were reported to have been killed in the British Virgin Islands and the National Emergency Operations Centre was destroyed. Irma's destruction: island by island 2017-09-10T04:00:00Z Branson said the British government had a “massive role to play” in rebuilding its territories, including the British Virgin Islands, an offshore financial center. British billionaire Branson calls for 'Marshall Plan' after Irma ravages Caribbean 2017-09-11T04:00:00Z One of the administrators of the Facebook group is Jenny Ruffell Smith, who grew up in the British Virgin Islands but now lives in Australia. The eerie online silence from the tiny Caribbean islands ravaged by Hurricane Irma 2017-09-09T04:00:00Z Hurricane Irma passed through the British Virgin Islands in the middle of last week. Hurricane Irma wrecks Sir Richard Branson's Necker Island home - BBC News 2017-09-11T04:00:00Z Residents in the devastated British Virgin Islands used Facebook in frantic calls for help. ‘People are roaming like zombies.’ Virgin Islands stagger after storm passes. 2017-09-10T04:00:00Z About 75,000 people, most of them British nationals, live on the Caribbean territories of Anguilla, Turks and Caicos, and the British Virgin Islands — each of which suffered substantial damage from Hurricane Irma. Violence Erupts on Desperate Caribbean Islands: ‘All the Food Is Gone’ 2017-09-10T04:00:00Z Branson said the British government had a “massive role to play” in rebuilding its territories, including the British Virgin Islands, an offshore financial center. British billionaire Branson calls for 'Marshall Plan' after Irma ravages Caribbean 2017-09-11T04:00:00Z There was widespread damage reported on both island chains, with five dead in the British Virgin Islands and four killed in the US Virgin Islands. Hurricane Irma: Caribbean islands left with trail of destruction - BBC News 2017-09-10T04:00:00Z Communications are mostly still down in the British Virgin Islands and Sir Richard is currently in Puerto Rico, a few kilometres to the west of the islands. Hurricane Irma wrecks Sir Richard Branson's Necker Island home - BBC News 2017-09-11T04:00:00Z Virgin Islands, four more in the British Virgin Islands and one apiece on Barbuda and Anguilla. Irma’s destructive path: ‘When you look at the carnage, you ask how anybody at all survived’ 2017-09-07T04:00:00Z The British Virgin Islands declared a state of emergency and brought in a curfew to deal with devastating destruction; there were reports of looting in Franco-Dutch St Martin, one of the first places hit. Survivors of Irma beg for aid and face armed looters as they brace for Jose 2017-09-09T04:00:00Z On Saturday, officials in the British Virgin Islands reported five deaths from the storm, raising the total to 25 across the Caribbean. Relief Efforts Stall in Caribbean as Islands Brace for Hurricane Jose 2017-09-09T04:00:00Z In the British Virgin Islands, residents said they lacked information on aid and relief efforts. Jose, ‘still a dangerous Category 4 hurricane,’ threatens second blow to Irma-ravaged islands 2017-09-08T04:00:00Z He said he was there "to further mobilise aid efforts and rebuilding plans for the British Virgin Islands and wider Caribbean". Hurricane Irma wrecks Sir Richard Branson's Necker Island home - BBC News 2017-09-11T04:00:00Z The dead included 11 on St Martin and St Barts, four in the US Virgin Islands, four in the British Virgin Islands and one each on Anguilla and Barbuda. Hurricane Jose: storm 'almost category five' as it follows Irma's destructive path 2017-09-09T04:00:00Z A Royal Navy landing ship is also due to arrive later in the British Virgin Islands, where a state of emergency has been declared. Hurricane Irma: UK steps up relief effort - BBC News 2017-09-08T04:00:00Z While Hurricane Jose is not expected to strike the British Virgin Islands or the United States Virgin Islands, other islands that will be directly affected by the second storm are bracing for the worst. Relief Efforts Stall in Caribbean as Islands Brace for Hurricane Jose 2017-09-09T04:00:00Z Antigua and the British Virgin Islands are under a tropical storm watch. Jose, ‘still a dangerous Category 4 hurricane,’ threatens second blow to Irma-ravaged islands 2017-09-08T04:00:00Z The British Virgin Islands were also not spared the hurricane’s full force. These Are The Islands Hit By Hurricane Irma 2017-09-08T04:00:00Z As Hurricane Irma continues to cause destruction in the Caribbean, residents and holidaymakers share their stories from the British Virgin Islands, Turks and Caicos and the Dominican Republic. Hurricane Irma: Survivors describe 'total devastation' - BBC News 2017-09-08T04:00:00Z British overseas territories Anguilla and the British Virgin Islands were also caught in the extreme weather. Hurricane Irma bears down on Turks and Caicos islands - BBC News 2017-09-07T04:00:00Z Foreign Office Minister Sir Alan Duncan said Anguilla received the hurricane's "full blast" while the British Virgin Islands would need "extensive humanitarian assistance". Hurricane Irma: 'UK doing all it can to help British territories victims' - BBC News 2017-09-07T04:00:00Z Matching footage, which appears to be from the British Virgin Islands was posted on Wednesday, seven hours ahead of the video labelled Puerto Rico. Hurricane Irma: No such thing as a category six storm - BBC News 2017-09-07T04:00:00Z On Wednesday Sir Richard Branson, who refused to leave his private retreat in the British Virgin Islands, said he was "retreating to a concrete wine cellar" with his staff as the hurricane approached. Hurricane Irma: Fears grow for Britons in Caribbean - BBC News 2017-09-07T04:00:00Z Throughout the region, communication was spotty at best; calls to people, businesses and government agencies — even the British Virgin Islands Department of Disaster Management — rang without being answered, or did not ring at all. Hurricane Irma, One of the Most Powerful in History, Roars Across Caribbean 2017-09-06T04:00:00Z Other islands in the path of the storm included the U.S. and British Virgin Islands and Anguilla, a small, low-lying British island territory of about 15,000 people. Hurricane Irma takes aim for Puerto Rico, Florida 2017-09-05T04:00:00Z Other islands in the path of the storm included the US and British Virgin Islands and Anguilla, a small, low-lying British island territory of about 15,000 people. Hurricane Irma is most powerful ever in Atlantic as it hits Caribbean islands 2017-09-05T04:00:00Z The indictment alleges that Ma set up a series of front companies scattered from the British Virgin Islands to the Seychelles and Hong Kong — Success Target Group, Best Famous Ltd., Here's how Chinese companies are acting as shopping agencies to help North Korea violate sanctions 2017-08-15T04:00:00Z It is alleged that he concealed income from the sale of image rights through a financial structure that diverted the money via Ireland to a tax haven in the British Virgin Islands. Cristiano Ronaldo denies €14.7m tax evasion in Madrid court 2017-07-31T04:00:00Z Unwilling to prop up Bermuda or the British Virgin Islands with explicit subsidies, the UK instead encouraged them to develop financial expertise, plugged into the City of London. How much of the world's wealth is hidden offshore? - BBC News 2017-07-30T04:00:00Z The ships, owned by the Columbus Foundation, based in the British Virgin Islands, serve as a sailing museum to educate the public about the kind of Portuguese ship called the caravel. Newport to host replicas of Columbus ships Pinta and Nina 2017-06-10T04:00:00Z The ships, owned by the Columbus Foundation, based in the British Virgin Islands, serves as a sailing museum to educate the public about the kind of Portuguese ship called the caravel. Newport to host replicas of Columbus ships Pinta and Nina 2017-06-10T04:00:00Z The documents show that one year after acquiring the Zaporizhstal stake, the five companies — based in Cyprus and the British Virgin Islands — transferred it to Russian control. Bank at Center of U.S. Inquiry Projects Russian ‘Soft Power’ 2017-06-04T04:00:00Z According to filings in the Manhattan lawsuit, Mr. Deripaska’s investments in the United States over the past decade include two Manhattan townhouses bought through shell companies owned by a British Virgin Islands trust. Russian Once Tied to Trump Aide Seeks Immunity to Testify Before Congress 2017-05-26T04:00:00Z In 2013, companies affiliated with Rotenberg sent two hundred and thirty-one million dollars in loans, with no repayment schedule, to a company based in the British Virgin Islands. Putin’s Shadow Cabinet and the Bridge to Crimea 2017-05-22T04:00:00Z Kyron McMaster of the British Virgin Islands also logged a world leading time of 47.80 to win the men's 400 hurdles. Thompson posts world leading 200m time in Kingston 2017-05-21T04:00:00Z He rarely grants interviews and often incorporates his multiple companies in tax havens like Guernsey, Cyprus and the British Virgin Islands that offer secrecy. Secret business partner could complicate Kushner’s White House role 2017-04-26T04:00:00Z Mr. Steinmetz rarely grants interviews and often incorporates his multiple companies in tax havens like Guernsey, Cyprus and the British Virgin Islands that offer secrecy. Bribe Cases, a Secret Jared Kushner Partner and Potential Conflicts 2017-04-26T04:00:00Z "What happens in a lot of cases is performers, including footballers, just park payments in British Virgin Islands companies. That would not work in a UK court of law." Football's stormy relationship with the taxman - BBC News 2017-04-26T04:00:00Z Obama quickly left Washington for Palm Springs, California, and then it was off to a private island in the British Virgin Islands with British billionaire Richard Branson, where he was photographed kitesurfing. Vacation’s over: Obama returning to public life 2017-04-22T04:00:00Z Mr. Obama quickly left Washington for Palm Springs, Calif., and then it was off to a private island in the British Virgin Islands with the British billionaire Richard Branson, where he was photographed kitesurfing. Vacation’s Over: Obama Returns to Public Life Next Week 2017-04-21T04:00:00Z In Russia, aides to Vladimir Putin fumed about a western “spy” conspiracy after it emerged that Putin’s oldest friend, the cellist Sergei Roldugin, had about $2bn flowing into a network of British Virgin Islands companies. Panama Papers investigation wins Pulitzer prize 2017-04-11T04:00:00Z The “defunct shell companies”, as he describes them, in the British Virgin Islands. Arron Banks: ‘Brexit was a war. We won. There’s no turning back now’ 2017-04-02T04:00:00Z In March, Anna was moored in the British Virgin Islands, right next to a yacht owned by Robert Mercer, a major financial contributor to the president’s campaign. Tracking the Yachts and Jets of the Mega-Rich 2017-03-31T04:00:00Z But behind some of the glitzy projects, including the Metropolis and Ritz-Carlton developments, was a maze of companies based in Panama and the British Virgin Islands — areas known for corporate secrecy — The Times found. ‘Turkish Trump,’ a Hotel Plan and a Tangle of Foreign Ties 2017-03-22T04:00:00Z “After over one month of preparation for the World Cup qualifier, we played two friendly games with the British Virgin Islands and one with Saint Martin,” he relates. Belize's American manager: Richard Orlowski's long route to Central America 2017-03-07T05:00:00Z They holidayed in Palm Springs, California, and the liberated ex-president was seen learning how to kitesurf while on holiday on the British Virgin Islands as a guest of the entrepreneur Richard Branson. Obamas begin a new chapter in their lives with books poised for success 2017-03-04T05:00:00Z Obama, last seen kite surfing in the British Virgin Islands, did not travel to California for the announcement. Mayor Garcetti says President Obama is endorsing his reelection bid 2017-02-07T05:00:00Z Obama and his wife, Michelle, were spotted last week in the British Virgin Islands, and people posted photos of them on social media. Obama kiteboards in Caribbean with billionaire Richard Branson 2017-02-07T05:00:00Z The bill is already attracting attention from other regions with economies reliant on reefs, including Palau and the British Virgin Islands, Espero says. Hawaii seeks to ban 'reef-unfriendly' sunscreen 2017-02-02T05:00:00Z One of the reasons that some non-American tour pros live in places like the Bahamas, the Cayman Islands and the British Virgin Islands is that these countries impose no income tax. Tax Advice for Any Golfer - Golf Digest 2017-01-11T05:00:00Z Delaware, South Dakota, Wyoming and other states do not require disclosure of corporate ownership, meaning that kleptocrats aren’t parking their assets just in exotic locations like the Cayman Islands or the British Virgin Islands anymore. Five myths about kleptocracy 2017-01-04T05:00:00Z The so-called Panama Papers released in April revealed that King Salman was involved in offshore companies in Luxembourg and the British Virgin Islands. Saudi Royal Family Is Still Spending in an Age of Austerity 2016-12-27T05:00:00Z They said the money came from a Singapore account held by a British Virgin Islands firm that Mr. Aziz controlled. Law Firms’ Accounts Pose Money-Laundering Risk 2016-12-26T05:00:00Z Of the remaining funds, nearly $2.55 million went to a British Virgin Islands shell company controlled by executives at the Venezuelan consortium, while the family's company received a $87,218 fee, according to the complaint. U.S. charges Florida men with laundering money for Venezuelan officials 2016-12-21T05:00:00Z Banks was “thousands of miles away on a boat in the British Virgin Islands” at the time, where it’s probably quite easy to forget about offshore companies. The Panama Papers fallout: banana protests, paltry fines and a PR problem 2016-12-21T05:00:00Z The money withdrawn from the Madoff fund went to a fund registered in the British Virgin Islands and then to a Koch entity in Britain. Kochs and Other Madoff Investors Are Winners in Fight Over Profits Held Abroad 2016-11-22T05:00:00Z A month after that crushing loss, Scherzer sat with family and college friends on a boat in the British Virgin Islands, hollering with joy as he was sprayed with champagne, celebrating an impressive consolation prize. Nationals’ Max Scherzer wins 2016 NL Cy Young Award 2016-11-16T05:00:00Z Namely that the global offshore industry – centred in tax havens such as the British Virgin Islands – was not, as had been thought, a shadowy but minor part of our economic system. As Donald Trump made clear, smart businesses know only idiots pay tax 2016-10-16T04:00:00Z JAKARTA, Indonesia—More prominent Indonesian businessmen filed to repatriate assets under the government’s tax amnesty, promising to bring them back from tax havens such as Singapore, the Cayman Islands and the British Virgin Islands. Indonesia Tax Amnesty Draws More Takers 2016-09-27T04:00:00Z In August 2013, I conducted a prearranged interview in the British Virgin Islands with a white British man in his 60s, who was a banker by training. How to hide it: inside the secret world of wealth managers | Brooke Harrington 2016-09-21T04:00:00Z Documents from the Panama Papers show that the oil magnate Alexander Zhukov, 62, is linked to a sprawling network of offshore companies registered in the British Virgin Islands. Russian oil magnate's UK tax arrangements raise concerns 2016-09-10T04:00:00Z In traditional tax havens such as the British Virgin Islands and Cayman Islands, profits of U.S. subsidiaries equaled 20 times local GDP in 2010. Apple’s Tax Avoidance Illustrates Gap Between Law and Economics 2016-09-07T04:00:00Z There are details of offshore companies – half of them incorporated in the British Virgin Islands, a UK tax haven – as well as of secret “beneficial owners”. Panama Papers: Denmark is first country to buy leaked data 2016-09-07T04:00:00Z The papers have already damaged the former prime minister of Iceland, who stepped aside after revelations that he and his wife had set up a company in the British Virgin Islands. Law Enforcement ‘Not Winning’ War on White-Collar Crime 2016-09-06T04:00:00Z Learning of this story made me view the conversation with the British Virgin Islands banker in a new light. How to hide it: inside the secret world of wealth managers | Brooke Harrington 2016-09-21T04:00:00Z But China is not an offshore haven like the Cayman Islands or the British Virgin Islands. Behind China’s Anbang: Empty Offices and Obscure Names 2016-09-01T04:00:00Z Richard Branson recently survived a bad bike accident in the British Virgin Islands, and on Friday he shared the story and photos online. Richard Branson Survives Brutal Bike Crash: 'I Really Thought I Was Going to Die' 2016-08-26T04:00:00Z Clients of mirror trades told me that the same people who established Westminster also established one of the other counterparties: Cherryfield Management, in the British Virgin Islands. Deutsche Bank’s $10-Billion Scandal 2016-08-22T04:00:00Z The network comprised shell companies whose ultimate owners were shielded by the secrecy laws of the offshore jurisdictions where they were registered, including the British Virgin Islands, Belize and the Seychelles. Secret Ledger in Ukraine Lists Cash for Donald Trump’s Campaign Chief 2016-08-14T04:00:00Z Police said those arrested allegedly ran a network of companies through which they channeled money from Cyprus and the British Virgin Islands to buy real estate in Spain. Spain: Police arrest 11 for alleged money laundering 2016-07-12T04:00:00Z The payments to Aabar in the British Virgin Islands were confirmed by a report prepared by a parliamentary committee in Malaysia in April. The 1MDB Affair: Malaysia Delegation in Abu Dhabi to Resolve Dispute 2016-06-30T04:00:00Z ActionAid, an NGO, lamented that Mr Cameron had “fallen at the final hurdle” by not forcing full transparency on the British Virgin Islands and other British overseas territories. What David Cameron’s anti-corruption summit did and didn’t achieve 2016-05-12T04:00:00Z “The Chinese firewall is constantly adapting, but not in a predictable or consistent manner,” said David Lang at Express VPN in the British Virgin Islands. The cat-and-mouse game between China’s censors and Internet activists 2016-06-14T04:00:00Z The center would soon start to fund trips to the Cayman Islands, Panama and the British Virgin Islands for staffers who worked for key lawmakers in the U.S. How an obscure nonprofit in Washington protects tax havens for the rich 2016-06-09T04:00:00Z He wanted to set up an offshore company in the British Virgin Islands. Senior Russian Olympics official opened offshore account before doping inquiry 2016-06-10T04:00:00Z Another entity was incorporated in the British Virgin Islands. Malaysian Island Works Offshore Niche 2016-06-02T04:00:00Z In April, Poroshenko, a multimillionaire businessman, appeared in the Panama Papers in connection with an offshore company registered in the British Virgin Islands. Ukrainian pilot Nadiya Savchenko released by Russia in prisoner swap 2016-05-25T04:00:00Z In fact, back in 2005, Koch submitted to the SEC a list of countries with Koch subsidiaries, which included tax havens not part of American Bridge’s analysis, like the British Virgin Islands. How Koch Industries is scamming America: Investigation highlights a global web of tax avoidance 2016-05-17T04:00:00Z In the next four years, the firm set up 49,656 more, many of them in the British Virgin Islands. How an obscure nonprofit in Washington protects tax havens for the rich 2016-06-09T04:00:00Z A prime example is the Painkiller, a relatively young cocktail invented at a beachside bar in the British Virgin Islands in the 1970s. 8 of the best tiki drinks in the D.C. area 2016-05-10T04:00:00Z It is also roughly the number of companies incorporated in the British Virgin Islands in the fourth quarter of 2014 alone, according to the BVI Financial Services Commission. Malaysian Island Works Offshore Niche 2016-06-02T04:00:00Z U.K. homeowners currently can remain anonymous to authorities through companies based in offshore finance centers like the British Virgin Islands. U.K. to Crack Down on Money-Laundering With Public Register of Property Owners 2016-05-12T04:00:00Z The British Virgin Islands were barred as they continued to set up preconditions to their co-operation. Tax transparency efforts will fail if US states excluded, summit told 2016-05-12T04:00:00Z British-linked tax havens including Bermuda and the Cayman Islands are represented at the summit - but others, such as the British Virgin Islands, are not. Cameron’s anti-corruption summit faces uphill struggle 2016-05-12T04:00:00Z Tax havens with UK links, including Bermuda and the Cayman Islands are represented, but the British Virgin Islands is not at the summit. Corruption causes extremism, Cameron tells summit - BBC News 2016-05-12T04:00:00Z Representatives of Panama and the British Virgin Islands were not invited to Thursday’s meeting. David Cameron to Seek More Transparency From Offshore Firms Buying in Britain 2016-05-12T04:00:00Z But critics say London's financial district, the City, is awash with ill-gotten gains, and many of the world's leading tax havens are British dependencies or overseas territories, including Jersey and the British Virgin Islands. British Prime Minister David Cameron has gathered world leaders in London to crack down on corruption 2016-05-12T04:00:00Z But critics say London’s financial district, the City, is awash with ill-gotten gains, and many of the world’s leading tax havens are British dependencies or overseas territories, including Jersey and the British Virgin Islands. Cameron's anti-corruption summit faces uphill struggle 2016-05-11T04:00:00Z The impunity is so strong that even the most flagrant abuses such as 479,000 shell companies in the British Virgin Islands, lead to little if any action. To end corruption, start with the US and UK. They allow it in broad daylight | Jeffrey Sachs 2016-05-12T04:00:00Z One investor forwarded Mossack Fonseca a letter from the British Virgin Islands’ financial investigation agency that said: “It is clear that this is and always was an investment scam.” Panama Papers include dozens of Americans tied to financial frauds 2016-05-09T04:00:00Z Key UK overseas territories led by the British Virgin Islands are still resisting David Cameron’s calls to make fresh concessions on ending tax secrecy at the prime minister’s anti-corruption conference in London on Thursday. Overseas territories resist calls for concessions to end tax secrecy 2016-05-09T04:00:00Z Oxfam said that more than half of the companies set up by Mossack Fonseca, the law firm in the Panama Papers leak, were incorporated in British Overseas Territories such as the British Virgin Islands. New global rules on firms' tax disclosure urged by economists - BBC News 2016-05-08T04:00:00Z In a peculiar twist, the Washington state residents were all invested in Accelonic, another company incorporated in the British Virgin Islands that ended up taking over Blue Earth. How 800 Washington state investors wound up in the Panama Papers 2016-05-06T04:00:00Z Consider the recent statements by Conservative MP Dominic Grieve, who claims that the British Virgin Islands are “entitled” to run their financial haven as they see fit. To end corruption, start with the US and UK. They allow it in broad daylight | Jeffrey Sachs 2016-05-12T04:00:00Z More than half the law firm’s offshore corporations were based in the British Virgin Islands, a UK-administered tax haven. Panama Papers source breaks silence over 'scale of injustices' 2016-05-06T04:00:00Z Investment flows to offshore financial centers, chiefly the British Virgin Islands and Cayman Islands, were $72 billion, roughly in line with historical averages, the report said. U.N. says firms channeled $221 billion to low tax entities in 2015 2016-05-03T04:00:00Z Mr. Berggruen’s investment company, Berggruen Holdings, is registered in the British Virgin Islands and his charitable trust is based in Bermuda. The Billionaire Who’s Building a Davos of His Own 2016-04-16T04:00:00Z Last year, the Queen was given a bag of salt by the governor of the British Virgin Islands. How do you present shop for the Queen? - BBC News 2016-04-22T04:00:00Z It specialises in incorporating companies in offshore jurisdictions such as the British Virgin Islands. Panama Papers: US launches criminal inquiry into tax avoidance claims 2016-04-19T04:00:00Z Global investigators believe that some of these contacts ultimately became part of the diversion of 1MDB money via a web of offshore companies registered in lightly regulated places such as the British Virgin Islands. Malaysia Prime Minister’s Confidant Had Central Role at Troubled 1MDB Fund 2016-04-19T04:00:00Z Last year, the European commission took a stab at creating a blacklist, publishing the names of 30 “non-cooperative tax jurisdictions” that included the British Virgin Islands, Guernsey, Hong Kong, and Panama. George Osborne calls for global blacklist of tax havens after Panama Papers 2016-04-15T04:00:00Z But on Monday, it responded to IPIC’s statement by acknowledging that it sent “substantial sums” to the imitation Aabar in the British Virgin Islands. Abu Dhabi Fund Says It Never Received Payments From Malaysia’s 1MDB 2016-04-11T04:00:00Z Other company documents point to shell holdings in the British Virgin Islands, Cyprus, Dubai and Panama. Behind Fake Degrees From Pakistan, a Maze of Deceit and a Case in Peril 2016-04-10T04:00:00Z The British Virgin Islands forms more corporations than anywhere in the world. How Panama ended up in the middle of a financial scandal 2016-04-09T04:00:00Z Some of that money in turn was transferred, via intermediaries, to a shell company called Tanore Finance Corp., registered in the British Virgin Islands, investigators in two countries believe. Malaysia Prime Minister’s Confidant Had Central Role at Troubled 1MDB Fund 2016-04-19T04:00:00Z Most of the offshore firms are in jurisdictions other than Panama, including Britain, the United States and the British Virgin Islands, Fonseca said. Panama law firm says it hasn't been approached by investigators yet 2016-04-09T04:00:00Z The British Virgin Islands, an overseas British territory of about 30,000 people near Puerto Rico, is the world's leading center for company incorporation, according to the Tax Justice Network. A thriving financial services industry that evolved over the last 30 years in the British Virgin Islands made it one of the most popular places in the world to form a corporation, turning a sleepy cluster of Caribbean islands into a global hub of finance 2016-04-09T04:00:00Z Jasmine Li was a student at Stanford University in the US in 2010 when two British Virgin Islands companies were registered in her name. The fallout from Panama Papers revelations so far, country by country 2016-04-08T04:00:00Z In tropical tax havens such as the British Virgin Islands a chill wind – or at least the threat of one – was blowing. Mossack Fonseca: the law firm helping people hide their money 2016-04-08T04:00:00Z Liu’s daughter-in-law and the son-in-law of Zhang are named as shareholders in companies incorporated in the British Virgin Islands, a well-known tax haven. As Panama leaks spread, China's ‘Red Nobility’ would rather not talk about it 2016-04-07T04:00:00Z But opposition politicians accuse him of failing to implement promises to reform British overseas territories that act as tax havens, including the British Virgin Islands and the Cayman Islands. After days of headlines about his family's financial affairs, British Prime Minister David Cameron acknowledged Thursday that he profited from shares in an offshore firm set up by his father 2016-04-07T04:00:00Z Chen Dongsheng, the grandson-in-law of Mao Zedong, was also tied to a British Virgin Islands incorporated company called Keen Best International Limited, according to the International Consortium of Investigative Journalists. China steps up Panama Papers censorship after leaders' relatives named 2016-04-07T04:00:00Z But the Panama Papers reveal $2bn flowing from Russian state banks to offshore companies and a firm in the British Virgin Islands called Sandalwood Continental Ltd. The fallout from Panama Papers revelations so far, country by country 2016-04-08T04:00:00Z In order to get it approved, the governor of the British Virgin Islands needed to get it signed by an official at the Foreign Office on behalf of the foreign secretary. Panama Papers: 10 things we've learned - BBC News 2016-04-07T04:00:00Z Instead, the documents indicate, they were moved offshore to the British Virgin Islands. Russia finds little to say about the Panama papers 2016-04-07T04:00:00Z Setting up offshore accounts and using tax havens like the British Virgin Islands does not equal wrongdoing. Panama Papers Leave Red Faces Among China's 'Red Elite' 2016-04-07T04:00:00Z The imitation Aabar, registered in the British Virgin Islands, was set up by Abu Dhabi executives involved in the running of the genuine firm, according to investigators in two foreign countries. Malaysian Parliament Inquiry Calls for Criminal Probe of 1MDB Fund Executives 2016-04-07T04:00:00Z The firm was registered in the British Virgin Islands. The fallout from Panama Papers revelations so far, country by country 2016-04-08T04:00:00Z It is mostly a volume game, Mr. Mossack and Ms. Montenegro said, because the cost of registering companies in jurisdictions like the British Virgin Islands and Seychelles is low. Co-Founder of Mossack Fonseca Defends Law Firm at Center of ‘Panama Papers’ 2016-04-07T04:00:00Z All three companies were incorporated through Mossack Fonseca in the British Virgin Islands, one of the most popular offshore tax havens. The Panama Papers document leak reported by the International Consortium of Investigative Journalists names family members of eight present or past members of China's all-powerful Politburo Standing Committee 2016-04-07T04:00:00Z While most other international financial centers, like the British Virgin Islands, the Cayman Islands and Singapore, quickly agreed to the initiative, Panama held back. Panama Papers Leak Casts Light on a Law Firm Founded on Secrecy 2016-04-06T04:00:00Z The documents show the granddaughter of a powerful Chinese leader became the sole shareholder in two British Virgin Islands companies while still a teenager. Panama Papers reveal offshore secrets of China’s red nobility 2016-04-06T04:00:00Z One of the favorite locations for its “companies” is the British Virgin Islands, which does not have the same tax laws as the United Kingdom. Editorials from around Pennsylvania 2016-04-06T04:00:00Z Spanish online newspaper El Confidential said the Almodovar brothers gained control of an offshore company in the British Virgin Islands in 1991. Pedro Almodovar halts film press over Panama Papers - BBC News 2016-04-06T04:00:00Z The company was incorporated in the British Virgin Islands in 2003, 14 years after his father's death. The Panama Papers document leak reported by the International Consortium of Investigative Journalists names family members of eight present or past members of China's all-powerful Politburo Standing Committee 2016-04-07T04:00:00Z One of the companies – Southstreet – was registered in Barbados in March 2007, shortly after the British Virgin Islands company was established. From Kubrick to Cowell: offshore dealings of the stars laid bare in Panama Papers 2016-04-06T04:00:00Z The leaked documents allege that Gunnlaugsson and his wife set up a company called Wintris in the British Virgin Islands with the help of the Panamanian law firm. The leak of millions of records on offshore accounts claims its first victim as Iceland's prime minister resigns after criticism he had used such a company to conceal a conflict of interest 2016-04-06T04:00:00Z About half the companies named in the leaks are based in the British Virgin Islands. Panama Papers: David Cameron Under Fire Over Offshore Fund 2016-04-06T04:00:00Z More than half the 200,000 companies set up for clients by Panamanian firm Mossack Fonseca in the leaked files are registered in the British Virgin Islands, a British overseas territory in the Caribbean. Britain's former world dominance has left it with a string of tiny territories around the globe, and many of them have become hubs for hiding money 2016-04-05T04:00:00Z His name appeared in the leaked documents in connection with an offshore company he established in the British Virgin Islands with a partner, whom he later married. Here’s What We Know About the ‘Panama Papers’ 2016-04-04T04:00:00Z The complex arrangements around Essar Company Inc, which was set up in the British Virgin Islands in May 2000, show some of the issues created by managing money offshore. From Kubrick to Cowell: offshore dealings of the stars laid bare in Panama Papers 2016-04-06T04:00:00Z The Icelandic Prime Minister could face snap elections because of his shell account in the British Virgin Islands, a known tax haven. This is much worse than the Panama Papers: How America became a world leader in tax avoidance 2016-04-05T04:00:00Z Mr. Gunnlaugsson’s name appeared in the leaked documents in connection with an offshore company he established in the British Virgin Islands with a partner, whom he later married. Here’s What We Know About the ‘Panama Papers’ 2016-04-04T04:00:00Z British Virgin Islands map Secrecy helps keep the BVI economy afloat. British Virgin Islands failed to crack down on Mossack Fonseca 2016-04-04T04:00:00Z He also denied his wife had been the beneficial owner of a company registered in the British Virgin Islands. Kremlin dismisses revelations in Panama Papers as 'Putinphobia' 2016-04-04T04:00:00Z Mills owned 100 shares in the British Virgin Islands company; the other 898 were owned by another investor. From Kubrick to Cowell: offshore dealings of the stars laid bare in Panama Papers 2016-04-06T04:00:00Z We’ve had similar leaks from tax havens in Switzerland and the British Virgin Islands dating back several years. This is much worse than the Panama Papers: How America became a world leader in tax avoidance 2016-04-05T04:00:00Z The International Consortium of Investigative Journalists says Ivanishvili owned a company based in the British Virgin Islands, though it’s not clear what the company was used for. The Latest: Platini: Swiss already know my offshore accounts 2016-04-04T04:00:00Z Opposition parties called for a vote of no confidence, citing allegations that Mr. Gunnlaugsson didn’t declare partial ownership of a British Virgin Islands company when he became a lawmaker in 2009. Leaked Panama Files Spark Reactions Globally 2016-04-04T04:00:00Z In February 2011, a firm in the British Virgin Islands loaned $200 million to a firm in Cyprus, according to the report. Putin associates had $2 billion in offshore accounts, report says 2016-04-03T04:00:00Z Mossack Fonseca operates in tax havens including Switzerland, Cyprus and the British Virgin Islands, and in the British crown dependencies Guernsey, Jersey and the Isle of Man. What you need to know about the Panama Papers 2016-04-03T04:00:00Z The Swiss lawyers in turn arranged for Mossack Fonseca to set up shell companies, typically registering them in the secretive British Virgin Islands, with sham nominee directors from Panama to sign approvals for the deals. Revealed: the $2bn offshore trail that leads to Vladimir Putin 2016-04-03T04:00:00Z The center says the most favorite offshore haven for Czechs are the Seychelles, where the Mossack Fonseca law firm established some 800 companies for them, followed by the British Virgin Islands, Bahamas and others. The Latest: Platini: Swiss already know my offshore accounts 2016-04-04T04:00:00Z Their companies were harboured by the Seychelles, the British Virgin Islands, Panama and other jurisdictions. The Panama Papers: how the world’s rich and famous hide their money offshore 2016-04-03T04:00:00Z The British Virgin Island firm assigned the rights to collect payments on the loan to another British Virgin Islands company. Putin associates had $2 billion in offshore accounts, report says 2016-04-03T04:00:00Z It is a Panama-based law firm whose services include incorporating companies in offshore jurisdictions such as the British Virgin Islands. What you need to know about the Panama Papers 2016-04-03T04:00:00Z Most of the $50 million moved to Red Granite from that same British Virgin Islands company, via intermediaries, the investigators believe. The Secret Money Behind ‘The Wolf of Wall Street’ 2016-04-01T04:00:00Z Weather permitting, Hokulea will depart for the British Virgin Islands on Friday. Hokulea to stop in Cuba during worldwide canoe voyage 2016-03-01T05:00:00Z The whole amount moved to the similarly named British Virgin Islands firm, according to the person familiar flows into Mr. Najib’s accounts. 1MDB Scandal: Deposits in Malaysian Leader’s Accounts Said to Top $1 Billion 2016-03-01T05:00:00Z The report said the first British Virgin Islands firm was established by a bank in St. Petersburg whose majority owner and chairman is close to Putin. Putin associates had $2 billion in offshore accounts, report says 2016-04-03T04:00:00Z The dispute first landed in court in the British Virgin Islands, where Integrated Whale is registered. In Forbes Media Sale, Five-Figure Battle Started a $100 Million War 2016-01-16T05:00:00Z The British Virgin Islands firm that extended it was liquidated last June. The Secret Money Behind ‘The Wolf of Wall Street’ 2016-04-01T04:00:00Z Gifts to the Queen included a bag of salt from the British Virgin Islands. Fairy dust and marzipan monument among royal gifts - BBC News 2016-01-13T05:00:00Z Before grade school his family started going to the British Virgin Islands for a couple weeks every winter. Annapolis chef starts a year at the South Pole 2015-12-19T05:00:00Z The parties entered into litigation in the British Virgin Islands, where Integrated Whale is domiciled. Forbes Sues Integrated Whale Media Over Deal 2015-11-05T05:00:00Z The plaintiff was a Liberian official, represented by a lawyer from the British Virgin Islands, who had found outside investors and sued in a Cayman Islands court to enforce a Liberian judgment. Should You Be Allowed to Invest in a Lawsuit? 2015-10-22T04:00:00Z According to the Andorran documents, Mr. Salazar received hundreds of millions of dollars in his accounts in Andorra from firms, many of them shell companies in Panama, Belize and the British Virgin Islands. U.S. Investigates Venezuelan Oil Giant 2015-10-22T04:00:00Z The most notable addition is France, as well as a slew of popular vacation destinations like the Bahamas, Fiji, and the British Virgin Islands. Sprint expands its free international coverage to more countries 2015-09-17T04:00:00Z It is not for the faint-hearted, says Edward Childs of Smiths Gore, an estate agent in the British Virgin Islands. Non-profit paradise 2015-08-27T04:00:00Z He said that through subsidiary banks it set up shell companies in Malta, Vietnam, the British Virgin Islands and the Baltic states where big firms, legitimate and criminal, could park their assets or launder money. Russian defectors living the dead end of the American dream in distant Oregon 2015-06-26T04:00:00Z When he was critically injured in a head-on car crash on the British Virgin Islands in April 2014, O'Donnell was airlifted to New York, then taken to the Hospital for Special Surgery in Manhattan. The Koch Brothers' Gifts to Society 2015-06-26T04:00:00Z White, 40, was previously coach of the British Virgin Islands and Bahamas national team. Guam - ranked 174 - stun India 2015-06-16T04:00:00Z "The World Cup is the biggest sporting event in the planet. It's bigger than the Olympics," White, who held similar roles with other tropical minnows British Virgin Islands and Bahamas, told the Pacific Daily News. Guam find their voice ahead of first home World Cup qualifier 2015-06-07T04:00:00Z A few weeks later, Witanhurst was sold for fifty million pounds, to a shell company named Safran Holdings Limited, registered in the British Virgin Islands. London’s Most Mysterious Mansion 2015-05-23T04:00:00Z The company’s complex structure, which routes its operating companies through subsidiaries in the Netherlands, British Virgin Islands and Panama, often works in its favour. Where there is oil and gas there is Schlumberger 2015-05-18T04:00:00Z Current revenues are at least 30 times higher, by several estimates, and are funneled through companies registered in places like Dubai, Belize and the British Virgin Islands. Fake Diplomas, Real Cash: Pakistani Company Axact Reaps Millions 2015-05-17T04:00:00Z Records show that he held most of the English properties through financial instruments called special-purpose vehicles, which he had incorporated in offshore tax havens in Bermuda, Cyprus, and the British Virgin Islands. A Billion-Dollar Mirage 2015-04-06T04:00:00Z However, they do hold correspondent accounts in foreign banks abroad, including in a number of jurisdictions that often serve as money-laundering centers, such as the British Virgin Islands, Dubai and Singapore. How to Halt the Afghan Drug Trade: Follow the Money 2015-03-22T04:00:00Z “Whenever there are children in the trip and the boat is under 150 feet, I’d propose the British Virgin Islands,” she said. Yacht Chartering for Beginners 2015-02-13T05:00:00Z The Time Warner condo used by the Murats is owned by a shell company called Nivea Management, which was incorporated in the British Virgin Islands. Mexican Political Family Has Close PRI Ties, and Homes in the U.S. 2015-02-10T05:00:00Z In one spot on the property transfer, Mr. Aziz is listed as the “sole director” of Sorcem Investments, a British Virgin Islands company that was behind the shell company that bought the Park Laurel condo. Well Connected at Home, Young Malaysian Has an Appetite for New York 2015-02-08T05:00:00Z The Beijing billionaires who set up cryptically named companies in the British Virgin Islands to hold their fortunes are in the cross hairs. China Starts Enforcing Tax Law for Citizens Working Abroad 2015-01-07T05:00:00Z Interviews with Chinese oil industry officials and documents related to the transaction show PetroChina Daqing actually bought Vision Horizon Holdings Ltd., a company registered in the British Virgin Islands. Special Report: Depleted oil field is window into China's corruption crackdown 2014-12-19T05:00:00Z Flying low over the crystal blue waters of the Caribbean and the British Virgin Islands, I came across my destination, the stunning 120 acre Moskito Island. Exclusive First Look At Sir Richard Branson's Exotic Moskito Island 2014-12-07T05:00:00Z The auditors handed the information to police and prosecutors, who followed a money trail through Panama, Lebanon, Abu Dhabi and the British Virgin Islands. Austrian currency scandal shines light on the enigmatic industry of money printing Speaking from the British Virgin Islands, Branson called Friday an “incredibly sad” day for the family of pilot Mike Alsbury, who was killed, and the Virgin Galactic team. After deadly crash, Richard Branson says space travel still worth risk 2014-11-03T05:00:00Z As Gonzalo headed northwest over open waters, it churned up heavy surf in Puerto Rico, the U.S. and British Virgin Islands, the Turks and Caicos Islands and the southeastern and central Bahamas. 1 dead as hurricane strengthens, aims for Bermuda 2014-10-14T04:00:00Z As Gonzalo headed north-west over open waters, it churned up heavy surf in Puerto Rico, the US and British Virgin Islands, the Turks and Caicos Islands and the southeastern and central Bahamas. Hurricane Gonzalo kills one in St Martin and grows to category 3 storm 2014-10-14T04:00:00Z A hurricane warning was in effect for the British Virgin Islands, St. Maarten and Anguilla. Hurricane Gonzalo strengthens, nears British Virgin Islands 2014-10-14T04:00:00Z A hurricane warning was issued for the British Virgin Islands and hurricane watches were in effect for Puerto Rico, St. Maarten/St. Martin, Anguilla, Vieques and Culebra, and the U.S. Hurricane alerts posted for parts of Caribbean as Gonzalo strengthens 2014-10-13T04:00:00Z A hurricane warning was in effect for the British Virgin Islands and hurricane watches were in effect for Puerto Rico, St. Maarten, Anguilla and the U.S. Gonzalo becomes hurricane as it nears British Virgin Islands 2014-10-13T04:00:00Z A hurricane watch was issued for Puerto Rico, as well as the U.S. and British Virgin Islands. Tropical Storm Gonzalo forms in Atlantic, heads for Puerto Rico 2014-10-13T04:00:00Z In 2010, according to the International Monetary Fund, Barbados, Bermuda and the British Virgin Islands received more foreign direct investment combined than Germany or Japan. Multinational Tax Strategies Put Public Coffers at Risk 2014-10-01T04:00:00Z Hurricane Gonzalo strengthened as it churned through the Caribbean on Monday headed for the British Virgin Islands, the U.S. Hurricane Gonzalo strengthens, nears British Virgin Islands 2014-10-14T04:00:00Z A subsequent email sent on his behalf indicated that the source of the money was funds generated by Liberty Capital, a British Virgin Islands company wholly owned by Whyte. Whyte given 15-year director ban 2014-09-30T04:00:00Z Tropical Storm Gonzalo reached hurricane strength as it churned through the Caribbean on Monday and headed toward the British Virgin Islands, the U.S. Gonzalo becomes hurricane as it nears British Virgin Islands 2014-10-13T04:00:00Z American-controlled corporate profits in the British Virgin Islands, for example, were 1,009 percent of the islands’ gross domestic product, while in the Cayman Islands, they reached 1,430 percent, he said. A Startling Look at How Profits Elude the Taxman 2014-09-30T04:00:00Z Delving into their ownership produces yet more corporate shells, headquartered in Panama and the British Virgin Islands, equally opaque jurisdictions. It Pays to Be Putin’s Friend 2014-09-27T04:00:00Z Burger King went public again in 2012, through a merger with Justice Holdings, a British Virgin Islands company listed on the London Stock Exchange. Inversion Critics and Investors May Be Misjudging Burger King Deal 2014-08-26T04:00:00Z The fourth vehicle, EG Premium, is in the British Virgin Islands, also a tax haven. Credit Suisse played role in Espirito Santo collapse: WSJ.com 2014-08-17T04:00:00Z Tropical storm warnings were in effect for Martinique, the U.S. and British Virgin Islands and Puerto Rico. Tropical storm dumps rain in eastern Caribbean 2014-08-02T04:00:00Z Some of Boyu’s shares are held through one of its subsidiaries, Athena China Limited, which is set up in the British Virgin Islands. Alibaba's I.P.O. Could Be a Bonanza for the Scions of Chinese Leaders 2014-07-20T04:00:00Z But it does not do so for their 28 sovereign territories, such as the British Virgin Islands. Court gave NSA broad leeway in surveillance, documents show He seems to have amassed some $15 billion over the past decade in offshore banks in the British Virgin Islands and elsewhere, according to accounts in French and German-language media outlets. Obama's Secret Neo-Con Agenda 2014-06-30T04:00:00Z She said that Mooney survived a shark attack that punctured his boat and will continue to the British Virgin Islands after getting "some needed rest". American rower survives shark attack and reaches Caribbean from Africa 2014-06-28T04:00:00Z She said that Mooney survived a shark attack that punctured his boat and will continue to the British Virgin Islands after getting "some needed rest." US man rowing across Atlantic reaches Caribbean 2014-06-28T04:00:00Z She said that Mooney survived a shark attack that punctured his boat and will continue to the British Virgin Islands after getting “some needed rest.” US man rowing across Atlantic reaches Caribbean 2014-06-28T04:00:00Z Mr. O'Donnell took a 75-day hiatus after he broke his hip in multiple places and injured his legs in a car accident during a vacation in the British Virgin Islands, Politico reported. MSNBC’s Lawrence O’Donnell gives thanks — to David Koch 2014-06-24T04:00:00Z Although Guana has been a Caribbean destination for nearly 80 years–and was once home to an 18th-century Quaker sugar plantation–it has kept a relatively low profile in the British Virgin Islands. The Last Virgin Island: Guana 2014-06-19T04:00:00Z That is what they told the Internal Revenue Service they earned in Bermuda, the Cayman Islands and the British Virgin Islands. The Islands Treasured By Offshore Tax Avoiders 2014-06-05T04:00:00Z But buy a pack and the profits will most likely end up in Norway, London, Canada and in one case travel via Edinburgh to Jersey, Switzerland and the British Virgin Islands. New doubt cast over Alex Salmond's claims of Scottish wealth 2014-05-29T04:00:00Z The sun sets on the baton in the British Virgin Islands. Latin America & Caribbean - Part 2 2014-05-01T12:40:15Z This child held the baton high as the sun set in the British Virgin Islands. Pictures: Queen's Baton Relay 2014-05-01T16:09:15Z The parent company of Alpha Hospitals Ltd is Harberry Investments which is registered in the British Virgin Islands, a tax haven. Lib Dem donors facing bribery probe 2014-02-14T21:29:20Z The British Virgin Islands is looking into using waste-to-energy plants and has already started changing streetlights to more efficient LEDs. Caribbean Islands Agree to Swap Diesel Power for Renewable Sources 2014-02-07T01:10:21Z Courts in the British Virgin Islands hear a good share of all disputes involving international joint ventures. Government-to-government trade: Unbundling the nation state 2014-02-06T16:01:14Z Zhan said the British Virgin Islands' boom in investment would be unlikely to continue at the same pace because regulators were determined to stop such flows. Top tax haven got more investment in 2013 than India and Brazil: U.N 2014-01-28T19:04:58Z Strictly speaking, it is not illegal for a Chinese citizen to set up a company in an offshore tax haven, like the Cayman Islands or the British Virgin Islands. Report reveals offshore dealings of China's elite 2014-01-23T13:55:46Z The investigation into Chinese activity primarily in the British Virgin Islands originated with a trove of financial documents leaked to the consortium, a nonprofit group based in Washington. Sinosphere Blog: Investigative stories delve into the use of offshore companies by Chinese 2014-01-23T12:15:36Z Other records released by the consortium reveal that Mr. Xi’s brother in law is a half-owner of Excellence Effort Property Development, a British Virgin Islands company. Report Finds Elite Chinese Using Offshore Companies 2014-01-22T20:10:04Z Records show that Mr. Deng is a half owner of a British Virgin Islands company, Excellence Effort Property Development, according to ICIJ. Sinosphere Blog: Report Details Overseas Accounts of Chinese Elite 2014-01-22T06:23:36Z China, the world's second biggest economy, got $127 billion, while major oil and metals producer Russia took in just $2 billion more than the British Virgin Islands. Top tax haven got more investment in 2013 than India and Brazil: U.N 2014-01-28T19:04:58Z The Guardian says leaked documents reveal that more than a dozen relatives of China's top political and military leaders are making use of offshore companies based in the British Virgin Islands. NHS drug 'lottery' and finance 'panic' - front pages 2014-01-21T23:32:23Z The Cayman Islands, Switzerland and the British Virgin Islands capture headlines for laws and tax rates that allow multinational corporations and the rich to shelter income from the American government. Paradise of Untouchable Assets 2013-12-14T20:45:42Z The records released by the consortium on Wednesday show, for instance, that in 2004 the family of Mr. Wen registered a British Virgin Islands company called Fullmark Consultants Limited. Report Finds Elite Chinese Using Offshore Companies 2014-01-22T20:10:04Z Cruz says that while the holding company operates out of Jamaica, it is in fact domiciled in the British Virgin Islands. Caribbean Cruz 2013-10-18T05:35:25Z And Branson himself wrote on “I have not left Britain for tax reasons but for my love of the beautiful British Virgin Islands.” Virgin Expat? Sir Richard Branson Leaves UK 2013-10-14T21:49:00Z The Virgin Group founder wrote an entry on his explaining the reasoning behind the move seven years ago from the UK to the British Virgin Islands, following a report in the Sunday Times. Branson defends island residence 2013-10-13T18:06:06Z According to the Russian Central Bank, some $50 billion are taken out of the country each year, much of it via offshore tax havens such as the British Virgin Islands or Cyprus. Russia’s Cynical Play 2013-09-09T08:45:00Z SEC filings also showed hundreds of S&P 500 subsidiaries are based in the Netherlands and Luxembourg as well as more opaque jurisdictions such as the British Virgin Islands and Bermuda. Insight: Apple controversy lays bare complex Irish tax web 2013-07-13T09:14:23Z The trust's sole trustee was a company called Mountstar - based in the British Virgin Islands and its London address was that of a firm already known to UK authorities as being involved in tax avoidance. Charity Commission was 'risk averse' 2013-07-09T10:25:18Z Some were owned by farmers in receipt of European farm subsidy payments; others were registered through companies in Guernsey, the British Virgin Islands and Mauritius. Meet the new class of landlords profiting from Generation Rent 2013-06-28T19:00:01Z Tax authorities scouring a huge batch of leaked data said last month that the British Virgin Islands and the Cayman Islands were among those housing shell companies and trusts to hide wealth. Britain's treasure islands make G8 tax test for Cameron 2013-06-14T06:03:23Z Just in case that wasn't ludicrous enough, remember that Virgin's parent company is listed in British Virgin Islands, a sunny tax haven that is a stop pretty far from Wigan. The truth about Richard Branson's Virgin Rail profits 2013-06-10T19:00:04Z Many of the trusts used to disguise ownership are based in British overseas territories, such as the Cayman Islands or the British Virgin Islands. David Cameron faces battle at G8 over anti-corruption deal for firms 2013-06-08T20:06:53Z |
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