• Saturday
  • November 22, 2014
  • Last updated: 2:59am
Hong Kong

Humidity 

UV 

Pollution 

Refine Your Search

Sort by

Related Keywords

Author

Search Results

Results 41 - 50 of 559 for british virgin islands leaks

Related topics matching your search

Search results

  1. News - World - UNITED STATES

    Who knew? Reagan taped chats with world leaders, including Thatcher apology over Grenada invasion

    Posted Nov 11th 2014, 10:16pm by GDN

    ... era. I discovered that was not the case." In October 1983, the US president ordered American troops to invade the Caribbean island, part of the British Commonwealth, after the overthrow ... The Guardian Talk with British PM over Grenada invasion one of many president taped The day Reagan said sorry to Maggie Newly released White House tape transcripts reveal how president ...

    http://www.scmp.com/news/world/article/1637674/who-knew-reagan-taped-chats-world-leaders-including-thatcher-apology-over
  2. Business - Companies

    Henderson Investment shareholders approve HK$934.5m acquisition from parent

    Posted Nov 05th 2014, 03:21am by Peggy Sito

    ... of Camay Investment, which is incorporated in the British Virgin Islands and owns Hong Kong department store chain operator Citistore (Hong Kong). It said the purchase was aimed at diversifying its ...

    http://www.scmp.com/business/companies/article/1632196/henderson-investment-shareholders-approve-hk9345m-acquisition
  3. Business - Banking & Finance - BANKING

    China, Hong Kong committed to global alliance to end banking secrecy

    Posted Oct 30th 2014, 11:03pm by AFP

    ... staunch proponents of banking secrecy such as Liechtenstein and tax havens like the Cayman Islands and British Virgin Islands. Others, such as Switzerland, Brazil, Canada, mainland China, Hong ... was a "scourge across the world", British finance minister George Osborne said. He said the signing of the deal would "reduce the places that tax evaders can hide their money". Economist ...

    http://www.scmp.com/news/china/article/1628574/china-hong-kong-committed-global-alliance-end-banking-secrecy
  4. News - Asia - INDIA

    India gives court names of 627 with HSBC Swiss bank accounts in tax probe

    Posted Oct 29th 2014, 09:38pm by AP

    ... India's equivalent of the FBI, said in 2012 that US$500 billion was held by Indians in tax havens overseas. Funds are stashed in such tax havens as Liechtenstein, British Virgin Islands ...

    http://www.scmp.com/news/asia/article/1627738/india-gives-court-names-627-hsbc-swiss-bank-accounts-tax-probe
  5. Business - Banking & Finance - FINANCING

    Carson Yeung’s Birmingham International Holdings' bond issue falls flat

    Posted Nov 03rd 2014, 12:53pm by BIEN PEREZ

    ... with Deluxe Crystal, a firm incorporated in the British Virgin Islands with limited liability, for subscribing to the bond issue was not consummated and automatically lapsed on October 31. Ma ...

    http://www.scmp.com/business/banking-finance/article/1631083/carson-yeungs-birmingham-international-holdings-bond-issue
  6. Business - Comment - THE VIEW

    Dominance of rich leaves Hong Kong labour with no voice

    Posted Nov 07th 2014, 04:31am by RICHARD HARRIS

    ... in offshore companies and there are no figures for the Cayman or the British Virgin Islands. China was recently calculated to be 0.55, resulting from 20 years of unbridled capitalism; while the US ...

    http://www.scmp.com/business/article/1633741/dominance-rich-leaves-hong-kong-labour-no-voice
  7. News - World - G8 SUMMIT

    Tax evasion, bank secrecy: G8 talks tough, seeks teeth

    Posted Jun 17th 2013, 12:00am by AP, AFP

    ... to help fight the laundering of illicit funds. Cameron, to show goodwill, has also urged British crown dependencies and territories such as the Cayman Islands and British Virgin Islands, reputed ... and top targets because of the financial crises and austerity, could be the focus of strong statements at the G8 meeting this week. The British government, organising the meeting in Northern ...

    http://www.scmp.com/news/world/article/1262509/tax-evasion-bank-secrecy-g8-talks-tough-seeks-teeth
  8. Business - Money - DEBT MARKET

    China Orienwise's debt default lesson for investors buying into mainland bonds

    Posted Nov 10th 2014, 04:48am by Benjamin Robertson

    ... hedge fund group with US$2 billion under management. In June this year, LIM applied to the high court in the British Virgin Islands to wind up what is left of Orienwise's offshore ... defaults. Creditors of Suntech Power Holdings, a Cayman Island-registered Chinese solar panel manufacturer, which defaulted on a US$541 million offshore bond last year, are wondering what happened ...

    http://www.scmp.com/business/money/markets-investing/article/1635968/china-orienwises-debt-default-lesson-investors
  9. Business - Companies

    Majority shareholder to exit equipment maker Sino Golf

    Posted Sep 16th 2014, 09:50am by Benjamin Robertson

    ... it was calling it quits. A memorandum of understanding to sell a 62.4 per cent stake subject to a due diligence review was signed last night by CM Investment and Fortune Belt, a British Virgin Islands-registered firm controlled by Sino Golf chairman Augustine Chu Chun-man. Neither the potential purchaser nor the offer price was disclosed. Any sale would be contingent upon the company restructuring ...

    http://www.scmp.com/business/companies/article/1593704/majority-shareholder-exit-equipment-maker-sino-golf
  10. News - World - BRITAIN

    Virgin Group founder Sir Richard Branson is 'tax exile for health reasons'

    Posted Oct 14th 2013, 03:57pm by The Guardian

    ... after moving his main residence to a private Caribbean island. Branson has swapped the union flag for the ensign of the British Virgin Islands, where income is not taxed. Having nominated ... on his island Necker in the British Virgin Islands [BVI], an island he bought in 1979,” his spokesman said. “He moved there more than seven years ago, but rather than retiring there, he spends 90 ...

    http://www.scmp.com/news/world/article/1331482/virgin-group-founder-sir-richard-branson-tax-exile-health-reasons

Pages

Login

SCMP.com Account

or