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About 991 results for "british virgin islands"

British Virgin Islands Establishes Travel Agent Advisory Board
Travel Market Report

Will the UK's Exit From the EU Impact the Cayman Islands and t...

British Virgin Islands, Cayman Islands, European Union, United Kingdom June 24 2016 On 23 June 2016, the UK held a referendum where voters indicated that the country should leave the EU. The purpose of this client update is solely to comment ... Lexology, 18 hours ago
Injunction threatens Canary sale CoStar Uk, 6 days ago
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193 images for british virgin islands

CNN, 23 hours ago
MSN UK, 1 week ago
International Business Times UK, 3 weeks ago
Examiner.com, 1 month ago
World of Cruising, 2 weeks ago
International Business Times UK, 1 month ago
NDTV, 1 month ago
Deccan Chronicle, 1 month ago
Indian Express, 1 month ago
WA Today, 1 month ago
Money Control

After the Panama Papers it's time for beneficial ownership transparency

British Virgin Islands Tim Johnson The Panama Papers are on everyone's lips these days. But, what do they actually tell us that we didn't already know? That the global financial system is plagued by shady practices and secrecy? This is a well ...
 Transparency International EU Office23 hours ago Panama Papers:Officers asked to be specific in sending queries  Money Control1 month ago Panama Papers: Officers asked to be specific in sending queries  Deccan Herald1 month ago 'Panama Papers' disclose links with N Korea front companies  Money Control2 months ago
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Indian Express

In 1993, according to Mossack Fonseca records, four shipping companies were set up in the Bahamas and British Virgin Islands where Amitabh Bachchan served as director.

AMITABH Bachchan has denied any link with the four offshore companies named in the Panama Papers that list him as director. Records reviewed by The Indian Express show that soon after Amitabh Bachchan was appointed director, one of the four ...
 Indian Express2 weeks ago Ajay Devgn is the new name from Bollywood added to Panama Papers case  Bollywood Hungama1 month ago Panama leaks: Will write to CJP to form panel to probe charges, says Sharif  Sify2 months ago Panama Papers: Congress demands Amitabh's removal as 'Save Tiger' brand ambassador  Sify2 months ago
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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.
 DNA1 month ago Ajay Devgn set up offshore company in British Virgin Islands: Panama Papers  Rediff.com1 month ago Panama Papers: Ajay Devgan named in the 6th release  Money Control1 month ago
State Times

Many Indians invested in British Virgin Islands

Investigators, probing the 'Panama Papers' leak where several hundred Indian identities figure, have found that a number of these offshore asset investments have been made in the tax haven of British Virgin Islands (BVI). Official sources said the ...
 Business Standard1 month ago 31 Bengaluru investors figure in Panama Papers list  Deccan Herald2 months ago Banking on Virgins: For 31 Bengaluru families, life can be a beach  Times of India2 months ago Buying a home abroad not just a dream anymore  Rediff.com3 weeks 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.
 DNA1 month ago
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 Standard2 months ago Vijay Mallya has offshore entity in British Virgin Islands: Panama Papers  DNA2 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 News2 months ago AgustaWestland: Is govt targetting Sonia but letting Raman Singh off the hook?  catchnews.com1 month ago AgustaWestland: Chhattisgarhs Raman Singh says allegations against him are political vendetta  catchnews.com1 month ago Chhattisgarh Agusta deal now in spotlight  Deccan Herald1 month ago

Talon Metals Winter 2016 Exploration Update: 25.5 Meters of Semi-Massive Sulphides Intercepted at Tamarack, Grading 3.37% Ni, 1.31% Cu, 0.68 g/t PGE and 0.19 g/t Au

ROAD TOWN, BRITISH VIRGIN ISLANDS--(Marketwired - June 28, 2016) - Talon Metals Corp. (" Talon " or the " Company ") ( TSX: TLO ) is pleased to provide an update on the Tamarack Nickel-Copper-PGE project (" Tamarack Project "), located in Minnesota, ...
 Minyanville23 hours ago Talon Metals Announces Results of AGM  Bloomberg4 days ago
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Setback for David Cameron's anti-corruption plans as British Virgin Islands rebuff his calls to publish details of who owns offshore firms - latest 

Prime Minister Cameron as he opens the international anti-corruption summit Credit: Dan Kitwood/Getty Images Laura Hughes, Political Correspondent Christopher Hope, Chief Political Correspondent 12 May 2016 • 11:40am T he British Virgin Islands has rebuffed ...
 The Telegraph UK1 month ago UK tackles ‘dirty’ property at anti-graft meet  Asian Age1 month ago
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