British Virgin Islands Newswire (Page 10)

Comprehensive Real-Time News Feed for British Virgin Islands. (Page 10)

Results 181 - 200 of 3,523 in British Virgin Islands

  1. U.S. Freezes $458M Tied to Nigerian DictatorRead the original story

    Mar 5, 2014 | Courthouse News Service

    ... their worth at $100 million or more. Three are also five corporate entities registered in the British Virgin Islands named in the action. These assets "represent the proceeds of corruption during and after the military regime of General Abacha, who ...

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  2. In record recovery effort, US freezes $458M in corruption proceeds by former Nigerian dictatorRead the original story

    Mar 5, 2014 | Canada.com

    ... , Britain, the British dependency of the Bailiwick of Jersey, and five corporations registered in the British Virgin Islands.

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  3. U.S. freezes $458 mln hidden by Nigerian ex-leader -prosecutorsRead the original story

    Mar 5, 2014 | AlertNet

    ... ng to the lawsuit. The lawsuit also seeks the forfeiture of five corporate entities registered in the British Virgin Islands. (Additional reporting by Jonathan Stempel; Editing by Howard Goller and Chizu Nomiyama)

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  4. SINGAPORE: Bitcoin ATMs open in S'poreRead the original story

    Feb 27, 2014 | Asia News Network

    ... launched on Thursday at a bar called The Spiffy Dapper in Boat Quay, while another, imported from the British Virgin Islands, will be launched today at Citylink Mall. The machines aim to make it easier for bitcoin buyers here, who up to now have had ...

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  5. The business of immigration detentionRead the original story w/Photo

    Feb 27, 2014 | Sydney Morning Herald

    ... is just one of a sprawling network of group subsidiaries that includes companies in tax havens the British Virgin Islands, the Cayman Islands, Jersey, Luxembourg and Guernsey. Greg Barton, the Herb Feith Research Professor for the Study of Indonesia ...

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  6. Bitcoin ATMs open in SingaporeRead the original story w/Photo

    Feb 27, 2014 | The Straits Times

    ... launched yesterday at a bar called The Spiffy Dapper in Boat Quay, while another, imported from the British Virgin Islands, will be launched today at Citylink Mall. The machines aim to make it easier for bitcoin buyers here, who up to now have had ...

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  7. William McGovern Recognized Again as Leading Anti-Corruption Attorney by Chambers Asia-PacificRead the original story

    Feb 27, 2014 | PRWeb

    ... and investigations. Operating out of offices in New York, London, Hong Kong, Cayman Islands, British Virgin Islands, Miami and Washington DC, Kobre & Kim LLP is the premier firm for international disputes. The firm leverages the skill and experience ...

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  8. Port Authority to raise ferry fares to BVI Marine tariffs for BVI-USVI ferriesRead the original story w/Photo

    Feb 27, 2014 | Virgin Islands Daily News

    The dock at the Red Hook Ferry Terminal on St. Thomas shows wear and damage. The V.I. Port Authority will use proceeds from a proposed increase in the rates for ferry trips to the British Virgin Islands to repair at ferry docks and facilities across the island.

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  9. New orchid flora documents dramatic variety of orchids in a biodiversity hotspotRead the original story

    Feb 26, 2014 | EurekAlert!

    ... plants in the Greater Antilles, which extend from Cuba in the west to Anegada, an island of the British Virgin Islands, in the east. This group of large Caribbean islands is considered a Biodiversity Hotspot because of the high numbers of its plant ...

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  10. 7 secret Caribbean islandsRead the original story

    Jan 6, 2014 | CNN

    ... resort is still run by the same family that built it in the 1990s. Though it's one of the largest British Virgin Islands, the nearly 2,000-acre Peter Island is private, unlike some of its neighbors. (CNN) -- The Caribbean -- home to cerulean waters, ...

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  11. US probe partners reject Wen report link to caseRead the original story

    Feb 27, 2014 | The Standard

    ... Ming Pao in January had information about companies registered in offshore tax-havens including the British Virgin Islands. It alleged that the daughter and daughters-in-law of former premier Wen Jiabao have stakes in such firms. Meanwhile, the ...

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  12. Solving attack `huge challenge'Read the original story w/Photo

    Feb 27, 2014 | The Standard

    ... "Motives in this attack may include, but not limited to, the persons who were exposed in the British Virgin Islands company stories and to the rich and influential mainland persons recently." on associate professor Eric Chui Wing-hong, who has ...

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  13. 3rd DCA Nulls Fisher Island Condo's Auction DecisionRead the original story

    Feb 26, 2014 | Daily Business Review

    ... Band did not give proper notice to former client Crystal Springs Partners Ltd. that he was suing the British Virgin Islands company for $90,000 in unpaid legal fees. Band represented the company in a foreclosure action on the condo unit at 5053 ...

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  14. Gildan Activewear: How the government made it easier to avoid paying taxesRead the original story

    Feb 27, 2014 | Canadian Business Magazine

    ... of tax havens," it wrote in a briefing. More such deals are on the way, too. An agreement with the British Virgin Islands comes into force soon, and Canada is in negotiations with eight more jurisdictions including the Cook Islands and Gibraltar. ...

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  15. PrivateFly.com photos show views you can see while approaching airports around worldRead the original story w/Photo

    Feb 26, 2014 | Daily Mail

    ... for the best view The emerald green approach to the Virgin Gorda Island - the third largest of the British Virgin Islands. Clive Jacobs (Chairman of Travel Weekly) said: 'True definition of a dust strip but on a beautiful island and a very tricky ...

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  16. Play LA Inc. Retains Top BVI Law Firm Harney Westwood & Riegels to Act in NFC Data Inc.Read the original story

    Feb 26, 2014 | PR-inside.com

    Tortola, British Virgin Islands, February 26, 2014 /FSC/ - Play LA Inc to represent its interests against NFC Data Inc., and NFC Data Inc.'s related parties.

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  17. 10 best Caribbean resorts for the 1%Read the original story w/Photo

    Feb 25, 2014 | USA Today

    ... island paradise Necker Island will make you feel like you've jetted off to Bali instead of the British Virgin Islands. Amanyara's ultra-sleek guest pavilions and villas are tucked along the turquoise shore, allowing you to escape for romantic ...

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  18. UTi Warns About Danger Of Defaulting On Its DebtRead the original story

    Feb 26, 2014 | TheStreet.com

    The British Virgin Islands-based transportation logistics company, whose Nasdaq shares were trading at $11.46 midday Wednesday, has obtained waivers from its lenders through April 15, which will provide some time to implement a plan to refinance some existing debt through the issuance of $675 million in new securities.

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  19. Golden Reign Signs US$15 Million Gold Streaming Arrangement Letter Of IntentRead the original story

    Feb 26, 2014 | BayStreet.ca

    ... a few days. Sailfish is a newly created wholly-owned subsidiary of Marlin to be domiciled in the British Virgin Islands. It is anticipated that Sailfish's shares will eventually be distributed to Marlin shareholders, with Sailfish becoming a ...

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  20. The Moorings Welcomes the New 514 Powercat to its FleetRead the original story

    Feb 26, 2014 | PRWeb

    The new and expertly designed 514 PC has entered The Moorings' fleet and will be available for charter in the British Virgin Islands this March and in the Bahamas in May. This luxury yacht is the custom-designed product of master boat builder Robertson and Cain to provide modern style while delivering superior performance.

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