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  1. Business - China Business - INVESTIGATION

    Billionaire 'out to resolve' alleged insider trading

    Posted Aug 24th 2012, 12:00am by George Chen

    ... deal. Well Advantage is a British Virgin Islands-registered company wholly owned by Zhang. Zhang could not be reached immediately for comment yesterday. Hong Kong-listed Rongsheng Heavy ... Some analysts believe the leak may have come from a senior CNOOC executive with whom he is personally close. Usually, information about such big acquisitions as the CNOOC-Nexen deal would ...

    http://www.scmp.com/business/china-business/article/1022145/billionaire-out-resolve-alleged-insider-trading
  2. Company profile- Industrial and Commercial Bank of China

    Posted Jun 11th 2007, 12:00am by Staff Reporter

    ... Operations are carried out in Hong Kong, the British Virgin Islands, Britain, Kazakhstan and mainland China. ...

    http://www.scmp.com/article/596305/company-profile-industrial-and-commercial-bank-china
  3. News - World - FINANCE

    Britain clinches deal on tax havens

    Posted Jun 16th 2013, 12:00am by AFP, AP

    ... territories and dependencies supported by signing onto the initiative. Those included were Bermuda, the British Virgin Islands, the Cayman Islands, Gibraltar, Anguilla, Montserrat, Turks and Caicos ... deal on tax havens Britain clinched a deal with its major offshore tax havens yesterday that will see 10 British overseas territories and crown dependencies sign up to international protocols ...

    http://www.scmp.com/news/world/article/1261822/britain-clinches-deal-tax-havens
  4. Lai See

    Posted Sep 10th 2011, 12:00am

    ... by the Census and Statistics Department, which show that for 2009, 36.4 per cent of FDI came from the mainland while 32.4 per cent came from the British Virgin Islands. Our beef is it is absurd ... Howard Winn Leaked US report suggests how minibond saga changed Hong Kong Hong Kong's minibond saga was only settled after acrimonious discussions between the banks and the Securities ...

    http://www.scmp.com/article/978627/lai-see
  5. HK gaining favour as place to start up

    Posted Dec 08th 2011, 12:00am

    ... Anita Lam anita.lam@scmp.com Hong Kong and Singapore are catching up with the British Virgin Islands and Cayman Islands as the preferred places for companies to register, a survey has ... of the Virgin Islands and Cayman Islands as destinations for offshore companies will diminish as new tax agreements between countries undercut the advantages of the islands as tax havens. OIL's ...

    http://www.scmp.com/article/987161/hk-gaining-favour-place-start
  6. Company profile- Bank of East Asia

    Posted Jun 11th 2007, 12:00am by Staff Reporter

    ... the British Virgin Islands, China, the United States, Singapore and Canada. ...

    http://www.scmp.com/article/596269/company-profile-bank-east-asia
  7. New tax could hit owners of UK homes

    Posted Jun 24th 2012, 12:00am

    ... owns a British residential property worth more than GBP2 million via a company, such as a British Virgin Islands (BVI) company, could be affected by these rules. A BVI is a regularly used ... John Carney john.carney@scmp.com Wealthy Hong Kong residents who own property in Britain could be facing a hefty tax slug if a new law is passed. Changes to British property taxation ...

    http://www.scmp.com/article/1004832/new-tax-could-hit-owners-uk-homes
  8. Offshore haven goes on offensive

    Posted May 11th 2004, 12:00am by Jane Moir

    ... The British Virgin Islands assures Hong Kong investors it is compliant, credible and co-operative, writes Jane Moir There is more to the British Virgin Islands (BVI) than sun, sea ... BVI companies a great deal of secrecy, which perhaps lies at the heart of the islands' reputational problem. Mr Mathavious is fast to dispel this. 'The British Virgin Islands has ...

    http://www.scmp.com/article/455226/offshore-haven-goes-offensive
  9. Vanuatu woos HK, mainland firms

    Posted Jul 15th 2011, 12:00am

    ... of a Chinese embassy in Vanuatu would make it easier for Chinese companies to have their documents legally authenticated. Like its competitors the British Virgin Islands and Cayman Islands, Vanuatu ... May Chan may.chan@scmp.com The Pacific island nation of Vanuatu yesterday opened a trade office in Hong Kong, angling itself as an offshore incorporation destination for mainland and Hong ...

    http://www.scmp.com/article/973519/vanuatu-woos-hk-mainland-firms
  10. Caymans move takes Cogo a step closer to debut on HK exchange

    Posted Aug 09th 2011, 12:00am

    ... registered in the Cayman Islands, British Virgin Islands, Bermuda, and Jersey to some extent, feature strongly among the listings on the Hong Kong stock exchange'. Shenzhen-based Cogo, which ... after last week completing a change of domicile to the Cayman Islands. In a conference call with analysts, chairman and chief executive Jeffrey Kang said the change of Cogo's corporate ...

    http://www.scmp.com/article/975757/caymans-move-takes-cogo-step-closer-debut-hk-exchange

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