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  • September 20, 2014
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Results 1 - 10 of 58 for british virgin islands leaks

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  1. Business - China Business - INVESTMENT

    China spends billions to fund Caribbean ambition

    Posted Jun 16th 2014, 03:07am by Toh Han Shih

    ... by 2012, all but US$282 million went to the British Virgin Islands and the Cayman Islands. Excluding the two hubs, Chinese investment flows to the Caribbean amounted to only US$31 million, ... up in the Caribbean centres. Reflecting the scale of the fund flows, the British Virgin Islands has become the second-largest destination for mainland Chinese overseas direct investment after ...

    http://www.scmp.com/business/china-business/article/1533598/china-spends-billions-fund-caribbean-ambition
  2. Business - Money - INVESTMENT

    Centaur Litigation funds 'misappropriated', backed failed lawsuits- report

    Posted Sep 18th 2014, 03:35pm by Benjamin Robertson

    ... the report stated. Administrators were unsure how much money might be recoverable. In one instance, the Cayman Islands-registered funds placed in trust £2.1m for a lawsuit that was later halted. ... assessment", wrote Grant Thornton. An application to place the funds into administration was made to the islands' high court in June. Centaur raised about £80 million from August 2011 to December ...

    http://www.scmp.com/business/money/markets-investing/article/1595379/centaur-litigation-funds-misappropriated-backed
  3. Business - Money - INVESTMENT

    Expat investors launch suits against advisers, trustees and insurance firms

    Posted Aug 28th 2014, 11:51am by Benjamin Robertson

    ... double-digit commissions never revealed this potential drawback, investors complain. London-listed insurers Friends Provident, Royal Skandia and Hansard Global, as well as British insurance mutual ...

    http://www.scmp.com/business/money/article/1581400/expat-investors-launch-suits-against-advisers-trustees-and-insurance
  4. Property - Hong Kong & China - INVESTMENT

    Buying property in international markets turned one man to books

    Posted Aug 20th 2014, 05:21am by James King

    ... as a negative social influence- a vulture. Here, it's an accepted way of making money." Having covered the Landed world, Dillon plans to narrow his focus. "A book on British Columbia ...

    http://www.scmp.com/property/hong-kong-china/article/1577031/buying-property-international-markets-turned-one-man-books
  5. Property - International - INVESTMENT

    Wanda’s first Beverly Hills adventure won’t be last for Chinese developers

    Posted Aug 12th 2014, 12:15pm by Sandy Li

    ... hotels, commercial properties and department stores, said last year that it would build a 160-room luxury hotel in London as part of a £700 million (HK$9.1 billion) residential project. British ...

    http://www.scmp.com/property/international/article/1571342/wandas-first-beverly-hills-adventure-wont-be-last-chinese
  6. Business - China Business - INVESTMENT

    China's Hony ready to make more overseas deals after Pizza Express buy

    Posted Jul 28th 2014, 04:27am by Ray Chan

    ... Ray Chan ray.utchan@scmp.com After purchasing the British restaurant chain, founder John Zhao wants to cater to consumers in the mainland's burgeoning casual dining market Hony ... market after stepping up its overseas buying spree with the purchase of British restaurant chain Pizza Express for £900 million (HK$11.8 billion) this month. "Significant demand ...

    http://www.scmp.com/business/china-business/article/1560704/chinas-hony-ready-make-more-overseas-deals-after-pizza
  7. Business - Money - INVESTMENT

    Investors turn to niche funds as market volatility builds

    Posted Jun 23rd 2014, 03:08am by Reuters

    ... macroeconomic bets or following trends in financial markets. With the United States and British central banks on a path to tighter policy, in contrast to the euro zone and Japan, some showed a growing ...

    http://www.scmp.com/business/money/markets-investing/article/1538400/investors-turn-niche-funds-market-volatility-builds
  8. Property - Hong Kong & China - INVESTMENT

    Chinese developers abroad face steep ‘tuition fees’

    Posted Jun 03rd 2014, 03:01pm by Langi Chiang

    ... stores, said last year it would build a 160-room luxury hotel in London as part of a £700 million (HK$9.09 billion) residential project. British Prime Minister David Cameron said after meeting ...

    http://www.scmp.com/property/hong-kong-china/article/1523786/chinese-developers-abroad-face-steep-tuition-fees
  9. Business - Economy - INVESTMENT

    Taiwan to spend NT$20b to promote strategic mergers

    Posted May 14th 2014, 11:53am by Reuters

    ... potential, which will most likely benefit the island's overall economic growth. He did not mention any specific companies but said firms involved in green energy development, manufacturing ...

    http://www.scmp.com/business/economy/article/1511868/taiwan-spend-nt20b-promote-strategic-mergers
  10. Property - International - INVESTMENT

    Fancy a second home abroad? So do many Chinese

    Posted Apr 22nd 2014, 03:18pm by Celine Sun

    ... Celine Sun in Beijing celine.sun@scmp.com Lure of gaining residency in a foreign country is also prompting many to seek offshore property Chinese buyers look overseas for their dream home When Beijing businessman Michael Gao thinks about buying a second home somewhere to get away from the heavy smog in the capital, his choices are neither the tropical resort island of Hainan nor ...

    http://www.scmp.com/property/international/article/1493521/fancy-second-home-abroad-so-do-many-chinese

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