Notice of Appointment of a Liquidator under Section 204 of the BVI Business Company Act. ZRH Nominees (0043) Ltd. (IN VOLUNTARY LIQUIDATION) Company No. 294154 NOTICE is hereby given pursuant …
July 18, 2019
July 11, 2019
Q1 incorporations down 19% from Q4
The Virgin Islands incorporated 7,214 new companies in the first quarter of 2019, representing an approximately 19 percent dip from the previous quarter’s total of 8,916 incorporations and turning in …
July 9, 2019
Latin American transparency could provide opportunities
Over the past decade, Latin American families have become increasingly likely to declare their wealth to tax authorities in their home countries, according to Martin Litwak, founder of Untitled (formerly …
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June 5, 2019
Notices (June 6, 2019)
Business Companies Act, 2004 BW Energy Ltd BVI COMPANY NUMBER 1969860 Voluntary Liquidation Notice is hereby given that BW Energy Ltd has been dissolved and has been struck from the Register of Companies with …
June 4, 2019
Financial services had best year since 2015
The territory’s financial services industry managed to weather a number of threats from abroad and finished 2018 stronger than the previous two years, as indicated by recently published fourth-quarter 2018 …
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May 15, 2019
Notices (May 16, 2019)
Caspian Investment Advisory Ltd. (In Voluntary Liquidation) Company No. 681368 Notice is hereby given that pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company …
May 3, 2019
Draft Economic Substance Code “makes the job easier”
In gauging what did and didn’t go in to the hotly anticipated draft Economic Substance Code released last week by the International Tax Authority, some insiders say one need only …
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April 26, 2019
Draft Economic Substance Code released
As financial services professionals meet behind closed doors, trying to make sense of the newly released draft Economic Substance Code, Simon Gray, head of business development and marketing at BVI …
March 16, 2019
VI avoids EU blacklist, but remains on ‘grey list’
On Tuesday, the European Union added 10 more jurisdictions to its expanding blacklist, tripling the number of jurisdictions already listed. The Virgin Islands was not one of them. In an …
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January 25, 2019
BVI Finance-commissioned report touts benefits of offshore
International finance centres like the Virgin Islands facilitated $1.6 trillion of financing to developing countries between 2007 and 2014, according to a recent report by Dr. Judith Tyson, a research …
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