Sentences with phrase «virgin islands companies»

Represented British Virgin Islands companies in federal litigation against Republic of Ecuador concerning US$ 1 billion asset expropriation

One of the largest cryptocurrency exchanges in the world by trading volume, it is owned by a British Virgin Islands company and does not have a head office, Reuters reported in September.

The FIAU sent another report to police in November 2016, citing suspected money laundering payments by Keith Schembri's Virgin Islands company to Adrian Hillman, the managing director of Allied Newspapers Ltd, the publisher of the Times of Malta, which Caruana Galizia had reported back in March.

Now about iforex please do nt trade with companies from greece, cyprus, virgin island companies these are all buckting companies there bucket your money, its better one trades with US regulatory like the NFA, CFTC OR THE UK Regulatory the SFA.Cheers

The plaintiff, a British Virgin Islands company with Venezuelan shareholders, alleged that the Venezuelan government had expropriated bankruptcy claims that a predecessor entity had against Lehman.

It has no head office, is owned by a British Virgin Islands company and is managed by three executives who live in Hong Kong, the United States and Europe.

Not exact matches

That database, obtained from Panama City law firm Mossack Fonseca and made public by the International Consortium of Investigative Journalists, showed Amin and Mansoor Lalji have an ownership position in the J.W. Marriott Las Vegas Resort and Rampart Casino, and brother Shiraz Lalji has connections to Oakdene Finance Ltd., a holding company based in the British Virgin Islands.

It moves from Cyprus, to the British Virgin Islands, to the United Kingdom, and / or then to the United States, where it is folded into layers and layers of Delaware companies — laundered by our own bureaucracy and shielded by our unique interpretation of freedom under capitalism.

The Guardian reports that Gunnlaugsson co-owned a British Virgin Islands — registered company called Wintris Inc., which reportedly held shares worth nearly $ 4 million in three Icelandic banks that collapsed during the financial crisis of 2008.

Also in the past two days, opposition leaders in the Ukrainian parliament have demanded impeachment proceedings against President Petro Poroshenko, who allegedly owned assorted assets through a British Virgin Islands holding company.

ASX listed medical device company Analytica has attracted further interest from Virgin Islands based biotech investment fund «INOV8 LLC» who will stump up $ 500k at.007 c a share to take their second placement in the company this year.

The other 50 percent is owned by a company called Dogged Labs Ltd, which is headquartered in the British Virgin Islands and is also owned by Pavel Durov, Rozenberg said.

Unite BVI Foundation is incorporated in the British Virgin Islands as a company limited by guarantee, with company number 1919768, and registered as a BVI non-profit organization with number 100187.

The British Virgin Islands - based company will use the funds to develop a multi-blockchain system and digital currency designed for mass - market consumer payments, much like Visa or Mastercard.

In this case, FEMA merely extended a smaller contract it had with the company to feed Hurricane Irma survivors in the US Virgin Islands.

If Bitfinex relocates its operations to Switzerland, it would likely form a new AG, which would replace iFinex Inc, its British Virgin Islands (BVI) parent company.

Simultaneously, seemingly unconnected companies based in the U.K. or one of its overseas protectorates, the British Virgin Islands, placed matching sell orders for the same shares in the same amounts with Deutsche Bank in London.

PricewaterhouseCoopers, UBS and other Western banks and accounting firms play a key role as middlemen in helping Chinese clients set up trusts and companies in the British Virgin Islands, Samoa and other offshore centers usually associated with hidden wealth, the records show.

While Related's prospectus did not reveal a dollar figure, the publication said previous reports indicated the company would look to raise roughly $ 113 million through «a Virgin Islands unit called Related Commercial, which controls seven residential and commercial properties in New York, one under development.

Because the company has the largest branch network in Puerto Rico, and one of the biggest in the U.S. Virgin Islands, Banco Popular is capable of serving customer needs in its primary markets and in small, middle and corporate segments.

The company also has a presence in the U.S. Virgin Islands through another subsidiary, Banco Popular Virgin Islands, which serves St. Thomas, St. Croix and Tortola.

Under an agreement dated 12 November 1991 between IK Start and Interclub Limited (a Guernsey based Company registered in the British Virgin Islands in which Mr Hauge told us he had a third share of the ownership), the club agreed to pay to Interclub pounds 310,000 «out of the transfer fee of pounds 500,000».

But last month's Panama Papers revealed that the # 5.7 m property next door is owned by companies incorporated in the Seychelles and British Virgin Islands, whose respective shareholders are Saraki's wife and former special assistant.

They include the British Virgin Islands (BVI) and the Cayman Islands, which alone host at least half a million shell companies.

Protesters dressed in top hats and a mask of Britain's Prime Minister David Cameron protest against British owned - tax havens during the Global Anti-corruption Summit in London Protesters dressed in top hats and a mask of Britain's Prime Minister David Cameron protest against British owned - tax havens during the Global Anti-corruption Summit in London Photograph: Anadolu Agency / Getty Images Cameron last month announced that the overseas territories and Crown dependencies — such as the British Virgin Islands and Jersey — had agreed to provide UK tax and law enforcement agencies with full access to company ownership details.

Hodge also described a report in the Guardian that offshore companies in the British Virgin Islands and Anguilla had allegedly been used to circumvent US sanctions against North Korea as disturbing.

The site is owned by a separate company, registered in the British Virgin Islands, called Interead.com.

It doesn't mean that just because a company is registered in an offshore location like the British Virgin Islands (BVI), it is a scam operation.

As such an established broker, the company now has four offices around the world, located in Japan, Australia, Ireland, and the British Virgin Islands.

Premier Destination Services makes a company's job easier by providing the best off - site services available, enhancing a company's program to maximize its goals, and ensuring attendees have a memorable stay in the U.S. Virgin Islands.

As a full service DMC (Destination Management Company) in the U.S. Virgin Islands, Premier Destination Services knows the value of looking after their most valuable resources - the environment and the culture.

It is owned by Carlisle Holdings Ltd., (NASDAQ: CLHL, London: CLH), an billion dollar - plus (revenue) outsourcing company with cleaning and support operations in Britain and the U.S. Carlisle also held a majority interest in Belize Telecommunications, Ltd. which in late 2003 it announced it would sell to a company based in St. Thomas in the U.S. Virgin Islands.

Now Congo must go further and disclose all the ultimate owners of these companies, rather than allowing them to be obscured by the secrecy rules of the British Virgin Islands.

Winning international companies include the US» Chevron and ConocoPhillips, France's Total, India's ONGC, the UK's BG, British Virgin Islands - registered MPRL, Malaysia's Petronas and Thailand's PTTEP.

In the past fortnight, the government published the May 2010 Production Sharing Agreement with Caprikat and Foxwhelp, two companies registered in the secretive offshore tax haven of the British Virgin Islands.

«All the Presidents» Men» reveals a US$ 1.1 billion bank account in the British Virgin Islands, connected to a company supplying the Angolan military, whose signatories move amongst the highest levels of Angolan public life.

In multiple U.S. states and territories — including New York, California, Massachusetts and the Virgin Islands — state Attorneys General are investigating Exxon's depth of knowledge regarding the climate impacts of burning fossil fuels, and whether the company broke the law by fueling anti-science campaigns through corporate contributions to organizations and individuals working to sow doubt and confusion about global warming.

The Virgin Islands, for example, bowed to fossil fuel company bullying and withdrew its own climate change damages related subpoena.

[s] ince the British Virgin Islands, where [the companies Lovett Overseas SA and Grebell Investments SA] are registered, are included in the list of OCTs in Annex II to the FEU Treaty, it is necessary to consider whether Article 63 TFEU applies to movements of capital between Member States and OCTs.

He was instructed for the preference shareholders in the Barings Litigation; Law Debenture Trust Corporation Plc v Elektrim Finance NV and Ors (termination of trust bond under Saunders v Vautier rule); advised a major rock group (Queen) on a shareholder dispute; been instructed in respect of shareholder disputes in the Cayman Islands and the British Virgin Islands; recently advised on two separate schemes of arrangement under s. 425 of the Companies Act; recently appeared in the Turks & Caicos Islands on multi-million dollar breach of director's duties; acted in the US$ 3bn shareholder dispute between Telenor East and Vimpelcom and Altimo Group; acted for bank seeking to recover US$ 200m in VTB v Nutritek (Supreme Court judgment).

This was among the findings of the firm's Snapshot: Review of 2016 Offshore Petition Filings & Court Orders, which examines company petition filings and the resulting court orders in Bermuda, the British Virgin Islands, Cayman Islands, Guernsey, the Isle of Man and Mauritius.

He has given advice in connection with the company law regimes of the DIFC, Jersey, Bermuda, the Cayman Islands, the British Virgin Islands and Hong Kong.

Carey Olsen has advised Cora Gold, a gold mining company incorporated in the British Virgin Islands, on its recent listing on the London Stock Exchange's AIM, a market for smaller, growing companies.

The court documents state that the deposit was made by a series of payments, including a small cash payment in India, without obtaining any receipt, and two transfers to the account of a British Virgin Islands - based company held at Hong Kong bank.

Sole arbitrator in ICC arbitration between British Virgin Island and United Arab Emirates companies (seat England, Greek law)

Sole arbitrator in ad hoc arbitration governed by UNCITRAL Rules between British Virgin Island and Kazak companies

Jincheng, Tongda & Neal is serving as PRC counsel to Camelot, while Maples & Calder is advising the company on British Virgin Islands law.

-- Yukos CIS Investment Limited v Yukos Hydrocarbons Investments Limited & Ors (Eastern Caribbean Court of Appeal and Commercial Court of the British Virgin Islands) Acted (led by Steven Berry QC) for the respondents in successfully resisting applications by Yukos CIS including to appoint a receiver over the respondent companies and for freezing injunctions against them.

-- Kensington International Limited v Montrow International Limited (2008): instructed in relation to the challenge in the High Court of the British Virgin Islands and the Court of Appeal of the Eastern Caribbean Supreme Court of the status of a so - called «vulture fund» as creditor of a company alleged to be the alter ego of the Republic of Congo.

Represented BVI - based technology infrastructure company in multijurisdictional disputes (involving Florida, Delaware, Puerto Rico, the British Virgin Islands and Spain) with former affiliates concerning acquisition of a major Spanish technology infrastructure company