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About 988 results for "british virgin islands"

Nexia BT's Brian Tonna owns British Virgin Islands company SPX Services Ltd
Malta Independent Daily

Nexia BT's Brian Tonna owns British Virgin Islands company SPX...

:12 Last update: about 3 minutes ago This newsroom can now confirm that SPX Services Ltd, a company in the BVI, belongs to Nexia BT's Brian Tonna. The new information comes to light after The Malta Independent became an official partner of the ... Malta Independent Daily, 6 days ago
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178 images for british virgin islands

International Business Times UK, 2 weeks ago
NDTV, 1 week ago
Deccan Chronicle, 2 weeks ago
Indian Express, 4 days ago
WA Today, 2 weeks ago
MSN UK, 2 weeks ago
MSN Canada, 2 weeks ago
The Express Tribune, 2 weeks ago
The Telegraph UK, 2 weeks ago
Money Week, 4 weeks ago

I-T department issues advisory concerning request for information from British Virgin Islands

NEW DELHI: Anticipating a surge in request for information from British Virgin Islands after the 'Panama Papers' expose, the income-tax department has issued an advisory to its officials, asking them to take due care in filing request for ...
 Economic Times1 week ago CBDT issues norms for request of information from British Virgin Islands  Business Line1 week ago
State Times

Schembri's BVI company held $725,091 in 'various investments'

Keith Schembri said yesterday that his company in the British Virgin Islands held various investments. The Panama Papers show that, in 2014, Mr Schembri's BVI company held cash assets amounting to $725,091. Keith Schembri said his BVI company ...
 Times of Malta1 week ago Many Indians invested in British Virgin Islands  Business Standard1 week ago 31 Bengaluru investors figure in Panama Papers list  Deccan Herald1 month ago Banking on Virgins: For 31 Bengaluru families, life can be a beach  Times of India1 month ago
DNA

Panama Papers:Officers asked to be specific in sending queries

With 'Panama Papers' showingBritish Virgin Islands as most-favoured location of Indiansfor offshore accounts, Income Tax Department has asked itsfield officers to be specific in their information requests tothe authorities there and reply promptly to their ...
 Money Control1 week ago Panama Papers: Officers asked to be specific in sending queries  Deccan Herald1 week ago Panama Paper leaks: Nawaz Sharif's family park unaccounted wealth in offshore tax havens  DNA1 month ago
Rediff.com

Alembic Pharma's Chirayu Amin, family set up offshore firm in 2015, Panama Papers reveal

The company was set up by Chirayu Amin's family in the British Virgin Islands with the sole purpose of buying and renting property in London.
 DNA3 weeks ago Ajay Devgn set up offshore company in British Virgin Islands: Panama Papers  Rediff.com3 weeks ago Panama Papers: Ajay Devgan named in the 6th release  Money Control3 weeks ago Auditors Nexia set up BVI offshore firm for Shanghai Electric engineer  MaltaToday1 week ago

VVIP Chopper scam: Eight Indian missions on AgustaWestland money trail; Tyagi, lawyer Khaitan grilled

The missions in Italy, Tunisia, auritius, Singapore, the British-Virgin Islands, the UK, the UAE and Switzerland have been asked to update on execution of LRs, said MEA spokesperson Vikas Swaroop.
 DNA3 weeks ago
Business Standard

Nepalis linked to Panama leak preferred British Virgin Islands

A trove of over 11 million files made public by the ICIJ shows that at least seven Nepalis were involved in setting up offshore entities in British Virgin Islands, a tax haven located in the Caribbean. The post Nepalis linked to Panama leak preferred British ...
 Himalayan times2 weeks ago Panama Papers: Firm in British Virgin Islands linked directly to Vijay Mallya  Business Standard1 month ago Vijay Mallya has offshore entity in British Virgin Islands: Panama Papers  DNA1 month ago On Mallya trail, ED lens on his dad's offshore trust  Economic Times2 months ago
catchnews.com

Panama Papers: Raman Singh's son in dock over alleged ownership of assets in British Virgin Islands

The Congress on Thursday trained its guns on Chhattisgarh Chief Minister Raman Singh over his son's alleged ownership of assets in the British Virgin Islands. Amid a political row over the Panama Papers revelations, the Congress leader Jairam Ramesh cited a ...
 Zee News1 month ago AgustaWestland: Is govt targetting Sonia but letting Raman Singh off the hook?  catchnews.com2 weeks ago AgustaWestland: Chhattisgarhs Raman Singh says allegations against him are political vendetta  catchnews.com2 weeks ago Chhattisgarh Agusta deal now in spotlight  Deccan Herald2 weeks ago

ATLAS Mara Limited: 2016 Q1 Interim Management Statement

TORTOLA, BRITISH VIRGIN ISLANDS -- (Marketwired) -- 05/26/16 -- ATLAS Mara Limited (LSE:ATMA) LSE: ATMA 26 May 2016 Atlas Mara Limited 1 st Atlas Mara Limited ("Atlas Mara" or the "Company" and, including its subsidiaries, the "Group"), the ...
 Nasdaq1 day ago
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Talon Metals Announces the Sale of Its Shares in Tlou Energy

From the Wires May. 19, 2016 05:44 PM ROAD TOWN, BRITISH VIRGIN ISLANDS -- (Marketwired) -- 05/19/16 -- Talon Metals Corp. ("Talon" or the "Company") (TSX:TLO) is pleased to announce that, in connection with its continued strategy of ...
 Sys-Con Australia1 week ago
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