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Results 1 - 10 of 67975 for british virgin islands leaks

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  1. 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
  2. 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
  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 - FINANCIAL SERVICES

    British Virgin Islands’ new law threatens press freedom in Hong Kong, analysts warn

    Posted Feb 12th 2014, 10:43pm by Toh Han Shih

    ... Toh Han Shih hanshih.toh@scmp.com British Virgin Islands' new legislation could boost business in Hong Kong but threatens the press and risks corruption, observers warn Secrecy law 'risks freedom to report' A proposed law in the British Virgin Islands will boost Hong Kong's role as an offshore centre serving China, but threatens the freedom of journalists ...

    http://www.scmp.com/news/world/article/1426720/british-virgin-islands-new-law-threatens-press-freedom-hong-kong-analysts
  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 Insider - BANKING

    ChinaLeaks: Exposé on Chinese elite’s offshore accounts comes at sensitive time

    Posted Jan 22nd 2014, 07:26am by Patrick Boehler

    ... on the Cook Islands or British Virgin Islands accounts include relatives of Deng Xiaoping, former president Hu Jintao and former premier Li Peng. For Dali Yang, a political scientist at the University ... Portcullis TrustNet in Singapore and Commonwealth Trust Limited in the British Virgin Islands. The number of companies TrustNet established for clients in greater China more than tripled from 1,500 ...

    http://www.scmp.com/news/china-insider/article/1410840/chinaleaks-chinas-elites-offshore-accounts-exposed-unprecedented
  9. 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
  10. 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

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