Notorious tax haven British Virgin Islands to introduce public register of company owners - ICIJ
The territory’s secrecy rules have long attracted criminals and secretive companies created there have featured in several ICIJ investigations on offshore finance.
ICIJ
136d ago
There is currently no simple way for members of the public, journalists, or lawyers to identify a BVI company’s owner, which is key to determining whether laws have been broken and help trace money, homes or other assets in a divorce or other dispute.
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