• Friday
  • September 19, 2014
  • Last updated: 12:38pm
Hong Kong

Humidity 

UV 

Pollution 

Refine Your Search

Sort by

Related Keywords

Search Results

Results 1 - 10 of 1915 for british virgin islands leaks

Related topics matching your search

Search results

  1. Business - Banking & Finance - BANKING

    Tighter scrutiny of potential mainland clients by banks in Hong Kong

    Posted May 20th 2014, 11:12am by George Chen

    ... the South China Morning Post. Hugo Williamson, managing director of Risk Resolution Group, a British risk consultancy, said anti-money-laundering and "know your client" regulations had ...

    http://www.scmp.com/business/banking-finance/article/1516079/tighter-scrutiny-potential-mainland-clients-banks-hong-kong
  2. Business - Banking & Finance - FINANCE

    Chinaleaks: Hong Kong anti-poverty duo 'failed to declare ties to tax haven'

    Posted Jan 23rd 2014, 12:01am by Tanna Chong

    ... Tanna Chong tanna.chong@scmp.com Leaked papers reveal tycoon and union leader, who sit on commission to help poor, have links to companies in secretive British Virgin Islands Anti-poverty ... Virgin Islands (BVI), leaked documents show. Research by the South China Morning Post into a trove of 2.5 million documents passed to the International Consortium of Investigative Journalists ...

    http://www.scmp.com/business/banking-finance/article/1411334/tycoon-union-leader-failed-declare-ties-tax-haven-leaked
  3. News - Hong Kong - FINANCE

    British Virgin Islands picks Hong Kong to be its Asia hub

    Posted Apr 13th 2013, 12:00am by Toh Han Shih

    ... Toh Han Shih hanshih.toh@scmp.com British Virgin Islands, said to be world's No 1 home for hidden assets and key transit point for mainland money, picks city as Asia hub Haven for 'hot cash' to set up base in HK The British Virgin Islands has chosen Hong Kong as its headquarters for a new push into the Asian market as it faces a global storm linked to a massive leak ...

    http://www.scmp.com/news/hong-kong/article/1213467/british-virgin-islands-picks-hong-kong-be-its-asia-hub
  4. Business - Economy - FRANCE

    British Virgin Islands slam company leaks as 'illicit'

    Posted Apr 10th 2013, 09:18pm by Toh Han Shih

    ... Toh Han Shih hanshih.toh@scmp.com Government of British Virgin Territories calls journalists' investigation 'illicit' as European countries adopt action plan against tax evasion Anger at leaks on tax haven companies The government of the British Virgin Islands (BVI) called an investigation by the International Consortium of Investigative Journalists (ICIJ) ...

    http://www.scmp.com/business/article/1211669/scandal-hit-hollande-vows-eradicate-tax-havens
  5. Business - Companies - BUSINESS

    Exposé proves bad for business in British Virgin Islands

    Posted Jan 18th 2014, 12:29am by Toh Han Shih

    ... Toh Han Shih hanshih.toh@scmp.com Exposé proves bad for business in tax haven Revelations about secretive companies set up in the British Virgin Islands have proved bad for business in the Caribbean tax haven. Incorporations of offshore companies in the BVI fell sharply last year, following leaks about account holders. The most recent data from the BVI Financial Services Commission ...

    http://www.scmp.com/business/companies/article/1408050/expose-proves-bad-business-british-virgin-islands
  6. Business - China Business - FINANCIAL SERVICES

    British Virgin Islands targets rich mainland Chinese

    Posted Sep 09th 2014, 04:42am by Toh Han Shih

    ... Toh Han Shih hanshih.toh@scmp.com Territory wants to attract those seeking helpin succession planning and setting up trusts British Virgin Islands eyes rich mainlanders The British Virgin Islands aims to win more business from wealthy mainland Chinese and is adjusting its services in the face of the crackdown on corruption in China and the global move towards greater transparency, ...

    http://www.scmp.com/business/china-business/article/1588171/british-virgin-islands-targets-rich-mainland-chinese
  7. Business - Companies - British Virgin Islands

    BVI tax haven to set up Asia headquarters in Hong Kong

    Posted Apr 12th 2013, 03:48pm by Toh Han Shih

    ... Toh Han Shih British Virgin Islands eager to forge closer ties with Hong Kong and China The British Virgin Islands (BVI) will set up its Asian headquarters in Hong Kong next month despite a worldwide outcry against tax havens after many of its rich clients’ information has been leaked by an investigative journalist group. In an exclusive interview with the South China Morning Post, ...

    http://www.scmp.com/business/companies/article/1212993/tax-haven-set-asian-offices-hong-kong
  8. Business - Banking & Finance - BANKING

    Bank chief probed over secret deals

    Posted May 24th 2013, 12:00am by Toh Han Shih

    ... measures against tax evasion and offshore havens, an Austrian bank has confirmed it is investigating its chief executive for using companies in Hong Kong and the British Virgin Islands (BVI) ... companies that was provided to the United States-based International Consortium of Investigative Journalists in one of the biggest financial leaks in history. On March 21 this year, Lintel resigned ...

    http://www.scmp.com/business/banking-finance/article/1244473/bank-chief-probed-over-secret-deals
  9. Business - Comment - MONITOR

    The US$50b a year reason China's elite love tax havens

    Posted Jan 23rd 2014, 01:13am by Tom Holland

    ... that close relatives of many of China's senior leaders own companies registered in offshore tax havens including the British Virgin Islands. In terms of revelatory shock, this story has as much ... are huge. In 2012, the BVI, the Cayman Islands and Samoa- another tax haven- all made the top 10 list of the biggest sources of foreign direct investment into China. Of course, Hong Kong ...

    http://www.scmp.com/business/article/1411288/us50b-year-reason-chinas-elite-love-tax-havens
  10. Business - China Business - FINANCIAL SERVICES

    Analysts divided on impact of Qianhai-BVI move on Hong Kong

    Posted Jan 15th 2014, 10:36am by Toh Han Shih

    ... Toh Han Shih hanshih.toh@scmp.com Shenzhen trade zone's move to strengthenco-operation with the British Virgin Islands has analysts split over its impact on Hong Kong Mixed views ... co-operation with the British Virgin Islands (BVI), a leading offshore tax haven, but analysts are divided as to whether the move will be a threat or a benefit to Hong Kong. "This should ...

    http://www.scmp.com/business/china-business/article/1406044/analysts-divided-impact-qianhai-bvi-move-hong-kong

Pages

Login

SCMP.com Account

or