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Results 1 - 10 of 70725 for british virgin islands leaks

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  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 - World

    Top British firms condemned for prolific use of tax havens

    Posted May 13th 2013, 04:28pm by Guardian News Service

    ... such as Jersey, or overseas territories such as the British Virgin Islands (BVI), Bermuda and Gibraltar. The Treasury recently secured a deal to share more information on potential income-tax evaders operating out of British overseas territories. But campaigners warn that agreements so far do little to tackle offshore corporate secrecy and structures. The research also compiled data covered ...

    http://www.scmp.com/news/world/article/1236823/top-british-firms-condemned-prolific-use-tax-havens
  4. 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
  5. 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
  6. News - Hong Kong - BANK SECRECY

    Hong Kong's rich face exposure in tax-haven leak

    Posted Apr 05th 2013, 12:00am by Toh Han Shih

    ... of those holding accounts in the offshore haven of the British Virgin Islands (BVI) are being exposed in what is described as the biggest information leak in recent history. More than two million documents naming many individuals and detailing their financial exploits have leaked from the British Virgin Islands to the US-based I nternational Consortium of Investigative Journalists (ICIJ). ...

    http://www.scmp.com/news/hong-kong/article/1207265/hk-mainland-rich-await-exposure-british-virgin-islands-data-leak
  7. News - World

    Massive database reveals offshore banking entities that could be used for tax evasion

    Posted Jun 15th 2013, 08:37pm by AFP

    ... giant CP Group conglomerate, lists several names, all apparently the children of CP chief Dhanin Chearavanont. They are tied to Mandolin Capital, registered in the British Virgin Islands ... The Offshore Leaks Database helps remove this secrecy,” said ICIJ director Gerard Ryle. “Opening up the records serves the public interest by bringing accountability to an industry that has long ...

    http://www.scmp.com/news/world/article/1261636/massive-database-reveals-offshore-banking-entities-could-be-used-tax
  8. News - China - CORRUPTION

    Tax-haven leak will spur graft probes, analysts say

    Posted Apr 06th 2013, 12:00am by Toh Han Shih

    ... States-based ICIJ has gathered more than two million documents naming businessmen and politicians with financial dealings through secretive firms in offshore havens such as the British Virgin Islands ... to offshore havens like the British Virgin Islands. Chris Leahy, a co-founder of Blackpeak Group, an Asian strategic advisory firm, said it was possible that Xi's administration would use ...

    http://www.scmp.com/news/china/article/1208122/tax-haven-leak-will-spur-graft-probes-analysts-say
  9. News - World - OFFSHORE SECRECY

    Hard disk gave investigators data to expose tax havens, account holders

    Posted Apr 05th 2013, 12:00am by GDN

    ... owners. The British Virgin Islands are the second-largest source of capital investment in China- on paper at least. Cyprus, an offshore island currently in financial crisis as a result, is also ... residents of the island. Some of the British Virgin Islands investors fingered The president of oil-rich Azerbaijan, Ilham Aliyev, heads the list of names of owners of secret offshore companies ...

    http://www.scmp.com/news/world/article/1207319/hard-disk-gave-investigators-data-expose-tax-havens-account-holders
  10. News - Hong Kong

    Hong Kong firm at core of fraud that sparked investigation into tax havens

    Posted Apr 05th 2013, 12:00am by Toh Han Shih

    ... liquidated in 2008. Scroll down for live tweets The Australian investigation yielded one of the biggest collections of leaked data gathered by journalists, the ICIJ said. The offshore information totalled more than 260 gigabytes of data and more than two million e-mails. The data originated in 10 offshore jurisdictions, including the British Virgin Islands (BVI), Cook Islands and Singapore. ...

    http://www.scmp.com/news/hong-kong/article/1207272/hk-firm-core-fraud-sparked-investigation-tax-havens

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