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About 922 results for "british virgin islands"

DLF slips 2%
India Infoline

Kenmare sells stock to British Virgin Islands company

King Ally Holdings, a chemicals trading company, will invest $100 million Mineral company Kenmare Resources has confirmed a large-scale financial restructuring plan that could involve raising hundreds of millions of dollars at the troubled explorer. Irish Times, 2 days ago
DLF slips 2% India Infoline, 3 weeks ago
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Times of India

31 Bengaluru investors figure in Panama Papers list

The Panama Papers expose includes names of 31 investors from Bengaluru in the tax haven of British Virgin Islands (BVI). The list, released by International Consortium of Investigative Journalists (ICIJ), reveals the names of lesser known investors who have ...
 Deccan Herald6 days ago Banking on Virgins: For 31 Bengaluru families, life can be a beach  Times of India2 weeks ago Panama Papers Published Soon; Govt Ready to Investigate  Tempo.co2 days ago Panama Papers investigations widened  Times of Malta3 days ago
SPi World News

Atlas Mara Limited: Statement in Response to Media Speculation

_ TORTOLA, BRITISH VIRGIN ISLANDS -- (Marketwired) -- 04/26/16 -- Atlas Mara Limited (LSE: ATMA) 26 April 2016 LSE: ATMA Statement in Response to Media Speculation In response to recent press reports regarding interest in purchasing Barclays ...
 Sys-Con Media4 days ago Atlas Mara Limited: Placement of Us$17.4mn Convertible Bond  Bloomberg1 week ago Atlas Mara in record profit  Daily News Zimbabwe2 days ago Atlas Mara Limited: Atlas Mara Limited Announces 2015 Year-End Results  Bloomberg4 days ago
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Business Standard

Panama Papers: Firm in British Virgin Islands linked directly to Vijay Mallya

Industrialist said to be operating the entity from his residential address in Bengaluru, The Times of India reports BS Web Team | Mumbai April 8, 2016 Last Updated at 11:59 IST Troubles are mounting for industrialist Vijay Mallya as he finds himself named in ...
 Business Standard3 weeks ago Vijay Mallya has offshore entity in British Virgin Islands: Panama Papers  DNA3 weeks ago On Mallya trail, ED lens on his dad's offshore trust  Economic Times1 month ago
Malta Independent Daily

Panama Papers: Tiny British Virgin Islands has big role in leaked documents

A thriving financial services industry that evolved over the last 30 years in the British Virgin Islands made it one of the most popular places in the world to form a corporation, turning a sleepy cluster of Caribbean islands into a global hub of ...
 Malta Independent Daily1 week ago Tiny British Virgin Islands has big role in leaked documents  The Hindu3 weeks ago 'Panama Papers' disclose links with N Korea front companies  Money Control3 weeks ago

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 News3 weeks ago

Northwestern Enterprises Ltd. Announces Agreements to Acquire Common Shares of Aura Minerals Inc.

_ TORTOLA, BRITISH VIRGIN ISLANDS -- (Marketwired) -- 04/26/16 -- Northwestern Enterprises Ltd. ("Northwestern"), a company beneficially owned by Paulo Carlos de Brito ("Brito"), announces that on April 26, 2016, it entered into binding agreements ...
 Sys-Con Media3 days ago
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Masirah reports oil indications from Manarah well offshore Oman

Offshore staff TORTOLA, British Virgin Islands Masirah Oil has discovered hydrocarbons offshore Oman with its Manarah-1 well in block 50. The well was drilled to a TD of 3,000 m (9,842 ft). Currently Masirah is analyzing the results and is in ...
 Penn Energy20 hours ago

Appointment of receivers in the British Virgin Islands

Introduction The receiver arguably represents the most powerful weapon in the armoury available for asset tracing in the British Virgin Islands. As BVI companies are often used as holding vehicles, using a receiver to take control of the ...
 Lexology1 day ago

BVI Automatic Exchange of Information Registration and Reporting Deadlines

The government of the British Virgin Islands (" BVI ") has recently clarified the filing deadlines under the various automatic exchange of information regimes in a number of bulletins and press releases. UK FATCA / UK CDOT The BVI government ...
 Lexology2 days ago Commercial Litigator British Virgin Islands 3+PQE Highbury Consulting United Kingdom  EnvironmentGuru.com3 days ago 8.Business BVI Asia's 2nd Anniversary in Hong Kong  Macau Business4 days ago United Kingdom; British Virgin Islands  IBFD1 week ago
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