Tag Archives | British Virgin Islands

Tax Havens and Offshore Wealth

U.S. Corporations & Offshore Tax Havens

A massive leak of financial data to media outlets around the globe has spurred a series of investigations into offshore banking and tax havens. Documents detailing secret accounts were leaked to the Washington, D.C.-based International Consortium of Investigative Journalists. The non-profit group granted 38 media organizations access to the database. Corporate moguls, property tycoons, lawyers […]

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Why the BVI?

Which offshore jurisdiction is the best for setting up a company to conduct business in the burgeoning I-Gaming Industry? This was the topic of a conversation recently in Barcelona, amongst a group of foreign entrepreneurs attending conferences related to Internet Gambling. At a glance the I-Gaming Industry is over $10 Billion USD per year in […]

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British Virgin Islands Business Companies Act

On 1 January 2007 the British Virgin Islands Business Companies Act 2004 (the BVI BC Act) became the sole Business Companies Act in the jurisdiction, creating positive changes for financial institutions and corporations undertaking a wide range of structured, asset, and project finance transactions in the BVI, according to Walkers, the global offshore law firm […]

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