British Virgin Islands

British Virgin Islands Newswire (Page 10)

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

Results 181 - 200 of 4,189 in British Virgin Islands

  1. Indian media: Modi at G20Read the original story w/Photo

    Nov 16, 2014 | Newsday

    Mr Modi on Sunday pushed for global rules to boost India's efforts in bringing back untaxed wealth stashed in foreign banks. India says illegal funds are often sent to tax havens, including Mauritius, Switzerland, Liechtenstein and the British Virgin Islands, and Mr Modi's government has said "unearthing black money is an important issue" for them.

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  2. India Expands Probe, Blackmoney Trails Beyond Swiss AlpsRead the original story w/Photo

    Nov 16, 2014 | Outlook

    ... a number of such locations including Saint Kitts & Nevis, Bahamas, Bermuda, Liechtenstein, Gibraltar, British Virgin Islands, Isle of Man, Cayman Islands, Jersey, Macau, Liberia, Argentina, Guernsey and Monaco, among others. A Special Investigation ...

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  3. Telenor involved in Uzbek corruption case: reportRead the original story w/Photo

    Nov 15, 2014 | West Australian

    ... "Bank statements document how the money was transferred from a previously unknown company in the British Virgin Islands as Vimpelcom purchased licenses to the mobile market in the former Soviet state," Klassekampen wrote on its website. "We are a ...

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  4. Activist Investors are Employing Private Investigators to Ferret Out Juicy DetailsRead the original story w/Photo

    Nov 14, 2014 | TheStreet.com

    ... In addition, the investigative firm found other middlemen operating shell corporations in the British Virgin Islands that were making "tens of millions of dollars" acting as intermediaries for these transactions, Adrangi said. The investigation ...

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  5. Fraud case against former Cardiff City director Alan Whiteley is...Read the original story w/Photo

    Nov 14, 2014 | IcNetwork

    ... four opencast mining sites in South Wales. They were accused of planning to set up a company in the British Virgin Islands and transfer leases for the sites from Celtic Energy to avoid it having to restore them once coal extraction ends. The case ...

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  6. Medical Company Settles FCPA Claims With SEC and DOJRead the original story w/Photo

    Nov 14, 2014 | JD Supra

    ... including the "Bank of Lithuania, Financial and Capital Market Commission of Latvia, and British Virgin Islands Financial Services Commission." Underscoring the issue, following public disclosure of the company's settlement with the SEC regarding ...

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  7. The Producers 2014: BRPC charts a unique path to oil developmentRead the original story

    Nov 14, 2014 | Petroleum News

    ... a subsidiary of Thyssen Petroleum LLC, a privately owned oil and gas exploration company based in the British Virgin Islands, with offices in Monaco and Houston and operations in the U.S. Gulf Coast. The chairman of the company, a Swiss national ...

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  8. Cannondale-Garmin Pro Cycling unveils 2015 rosterRead the original story w/Photo

    Nov 14, 2014 | Velonews

    ... Pro Cycling will meet for the first time in Wilton, Connecticut, and will then travel to the British Virgin Islands where they will set sail for four days around the Island of Tortola. This trip, centered on team-building and leadership, will also ...

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  9. India inks tax information sharing pact with St. Kitts and NevisRead the original story

    Nov 14, 2014 | Newkerala.com

    ... matters with a number of tax-haven locations including Bahamas, Bermuda, Liechtenstein, Gibraltar, British Virgin Islands, Isle of Man, Cayman Islands, Jersey, Macau, Liberia, Argentina, Guernsey and Monaco, among others. In a major step that will ...

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  10. GPTC honored for marketing, public relationsRead the original story w/Photo

    Nov 14, 2014 | On Common Ground News

    ... Louisiana, Mississippi, North Carolina, South Carolina, Tennessee, Virginia, West Virginia, Bermuda, British Virgin Islands and The Bahamas. "While our department received the awards, we submitted and accepted them on behalf of our President, Dr. ...

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  11. iPhone 6 and iPhone 6 Plus go on sale at LIME stores todayRead the original story w/Photo

    Nov 13, 2014 | Jamaica Observer

    ... region started in mid-November and will be also available in Anguilla, Antigua and Barbuda, Barbados, British Virgin Islands, Cayman Islands, Dominica, Grenada, Montserrat, St Lucia, St Kitts & Nevis, St Vincent & the Grenadines and the Turks & ...

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  12. Hockey brands tax-evading companies 'thieves'Read the original story w/Photo

    Nov 13, 2014 | ZDNet

    ... or no-tax regions around the globe that companies can use for tax-avoidance purposes, such as the British Virgin Islands, Bermuda, the Cayman Islands, and Jersey - according to a report by multi-industry union United Voice and the Tax Justice ...

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  13. EU vows tax reform as Juncker heads to G20Read the original story w/Photo

    Nov 13, 2014 | West Australian

    ... tax practices of corporate multinationals, but also harbours its own low tax territories such as the British Virgin Islands or Gibraltar, where, like Luxembourg, major multinationals channel their finances. The pressure on Juncker remained on ...

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  14. India signs info exchange pact with 2 tax havensRead the original story w/Photo

    Nov 13, 2014 | Rediff.com

    ... on tax matters with a number of such locations including Bahamas, Bermuda, Liechtenstein, Gibraltar, British Virgin Islands, Isle of Man, Cayman Islands, Jersey, Macau, Liberia, Argentina, Guernsey and Monaco, among others. A Special Investigation ...

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  15. Luxoft Holding, Inc. To Participate in Investor Conferences During the Month of NovemberRead the original story

    Nov 10, 2014 | Business Wire

    ... America, Mexico, Western and Eastern Europe, and Asia Pacific. Luxoft is incorporated in Tortola, British Virgin Islands, has its operating headquarters office in Zug, Switzerland and is listed on the New York Stock Exchange. For more information, ...

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  16. Money order for VAT scam book-keeperRead the original story w/Photo

    Nov 10, 2014 | Newsday

    ... attempts to launder money through 20 companies and six countries, from Greece to the USA to the British Virgin Islands. "I hope this sends a strong message that there is nowhere that Scottish criminals can hide, and no matter the complexity of their ...

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  17. Cable & Wireless to Acquire the Columbus Undersea Cable NetworkRead the original story w/Photo

    Nov 9, 2014 | Converge! Network Digest

    ... is rolling out high-speed broadband in Jamaica, Cayman, Barbados, Anguilla, Antigua, Turks & Caicos, British Virgin Islands, St Kitts and Nevis, St Vincent, St Lucia and Grenada. The enlarged group will benefit from Columbus' high-speed fibre optic ...

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  18. German stocks - Factors to watch on November 10Read the original story

    Nov 9, 2014 | Reuters

    ... of re-infection with hepatitis C after a liver transplant. Joma Industrial Source Corp, the British Virgin Islands-based takeover vehicle of oil industry veteran Maurice Dijols, will offer 15.23 euros per share for CAT Oil, it said on Friday. The ...

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  19. "Getting a Caribbean voice at the G20" By Sir Ronald SandersRead the original story w/Photo

    Nov 9, 2014 | Bajan Reporter

    ... these costs are expected to be disproportionately large ". The study points out that in 2012, the British Virgin Islands received 128 requests for information exchange despite having made calls for none. Nowhere on the G20 agenda are the crippling ...

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  20. News Corp's $1.4b win on tax rulingRead the original story w/Photo

    Nov 9, 2014 | The Age

    ... Corp, now known as 21st Century Fox, has directed profits through Bermuda, the Cayman Islands and the British Virgin Islands, AFR reports.

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