Your browser does not support JavaScript or it may be disabled!
 India As It Happens
Rediff Labs will showcase innovative products that rediff is working on behind the scenes.
News   |   Images
Get Realtime News
on your webpage

About 931 results for "british virgin island"

Panama Papers: Ajay Devgn owned offshore company; says it was legal
International Business Times India

Panama Papers: Ajay Devgn owned offshore company; says it was ...

In what comes as the latest development in the Panama Papers leak, actor Ajay Devgn boughtBritish Virgin Islands (BVI) companyMarylebone Entertainment Limited in 2013 and remained its director for a little over a year, the Indian Express reported. International Business Times India, 16 hours ago
Panama Papers: Ajay Devgn Named In The 6th List Equilibrio Informativo, 13 hours ago

Ajay Devgn set up offshore company in British Virgin Islands: Panama Papers

Actor-entrepreneur Ajay Devgan, born Vishal Veeru Devgan, bought over the entire shareholding of a British Virgin Islands (BVI) company Marylebone Entertainment Limited in 2013, claiming it was done to acquire and exploit overseas rights of Hindi films. Mossack Fonseca & Co (BVI) Ltd was the registered agent of Marylebone Entertainment Ltd at the time of incorporation. The original shareholder of the company, registered in the BVI on October 29, 2013, was Hassan N Sayani, an individual ...
 Rediff.com21 hours ago Panama Papers: Ajay Devgan named in the 6th release  Money Control21 hours ago Panama Papers: Ajay Devgan took over BVI firm, says governmentknows  Yahoo! India22 hours ago When contacted, Ajay Devgan told The Indian Express, This company was set up with RBI guidelines for overseas direct investment route. Proper disclosures have been made by my family in the tax returns as required by law.  Indian Express22 hours ago
Irish Times

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 Times6 days ago DLF slips 2%  India Infoline1 month ago Court summons owners of British Virgin Islands' companies for wrong tax returns  Economic Times1 month ago
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 Herald1 week ago Banking on Virgins: For 31 Bengaluru families, life can be a beach  Times of India3 weeks ago What will happen when everyone in the Panama Papers is revealed next week  Quartz15 hours ago Panama Papers Published Soon; Govt Ready to Investigate  Tempo.co6 days 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 Standard3 weeks ago Vijay Mallya has offshore entity in British Virgin Islands: Panama Papers  DNA3 weeks ago ED, CBI in knots to investigate Vijay Mallya's 77 overseas companies for money trail  DNA India2 days 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 Daily2 weeks 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 Control4 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

ATLAS Mara Limited Publication of 2015 Annual Report

TORTOLA, BRITISH VIRGIN ISLANDS(Marketwired May 3, 2016) Atlas Mara Limited (LSE: ATMA) (Atlas Mara or the Company) has published its 2015 Annual Report on its website at from where it can be downloaded. A copy of the Annual ...
 Pal-Forex.com23 hours ago ATLAS Mara Limited - Publication of 2015 Annual Report  International Business Times1 day ago Atlas Mara Limited: Statement in Response to Media Speculation  AndhraNews.net1 week ago Atlas Mara in record profit  Daily News Zimbabwe1 week 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 Media1 week ago

Iconic BVI Resort Shutters for Overhaul

LITTLE DIX BAY, Virgin Gorda, British Virgin Islands (BVI) The Rosewood Little Dix Bay resort closed its doors on May 1 for 18 months to undergo a complete renovation, which will be the most substantial beautification project since the resort was ...
 Meetings Focus1 day ago BVI Automatic Exchange of Information Registration and Reporting Deadlines  Lexology6 days ago Commercial Litigator British Virgin Islands 3+PQE Highbury Consulting United Kingdom  EnvironmentGuru.com1 week ago 8.Business BVI Asia's 2nd Anniversary in Hong Kong  Macau Business1 week ago
Prev | Next
Personalize your Realtimeclose [x]
Add content to your personalized tab - My News
Add upto 6 topics of your interest:
for eg.2g Scam , World
Personalize the tabs display. ( You can add or remove the tabs )
AlertsGet updates on latest news & your favourite topics right in your inbox.Set an Alert|Manage your Alerts


Realtime News

on your Webpage

Add Widget >Get your members hooked!
Get updated on latest news & your favorite topics right in your inbox!
More     Less