Search Results | Showing 1 - 10 of 14 results for "British Virgin Islands" |
| | ... Trustees, appointed receivers and alleged that Mawhinney had transferred $18 million worth of assets to the British Virgin Islands. Mawhinney pointed out the trustee and receivers had "identified a change in assets on the group's balance sheet but ... |
| | | ... has claimed ASIC cannot prove losses. ASIC has also accused Mawhinney of squirrelling money away in the British Virgin Islands, which Mawhinney also denies. ASIC banned Mawhinney from fundraising and promoting investment products for 20 years in April. ... |
| | | ... between fixed interest and equities and returns well ahead of inflation. Laureola Advisors is based in the British Virgin Islands. |
| | | ... a substantial investment, made by a company he controls, to be transferred to a related company in the British Virgin Islands. It was that investment that ASIC said caused the IPO Wealth fund to come unstuck, leading to the appointment of receivers to ... |
| | | ... shares were frozen by ASIC when the regulator alleged 15 million shares were held in a tax haven in the British Virgin Islands. In 2017, Merity was committed to stand trial after further investigation by ASIC uncovered the identities of holders of an ... |
| | | ... time Thomas failed to pay income taxes for two decades, using offshore entities in the Cayman Islands and British Virgin Islands to conceal his income. He also hired locals in the area to act as his nominee in numerous business ventures. They would open ... |
| | | ... managers, the Cayman Islands (53%) remains the domicile of choice, followed by the US (29%), Ireland (6%), British Virgin Islands (5%) and Luxembourg (4%). Hedge fund activity across Europe and Asia "remains very limited", but a prominent trend in Europe ... |
| | | ... (aiming to raise at least $20 million). They intended to establish an offshore share scheme in the US and British Virgin Islands outside of the jurisdiction of the Australian Securities and Investments Commission (ASIC). An ASIC investigation began in ... |
| | | ... SMSF investors (aiming to raise at least $20 million), to establish an offshore share scheme in the US and British Virgin Islands outside of ASIC's jurisdiction. Furthermore, the participants in this scheme (including others also named by ASIC), provided ... |
| | | ... financial literacy website, MoneySmart, has grown to 696. China Environment Group Limited (CEG), based in the British Virgin Islands, has become the latest company to be named and shamed by the regulator. ASIC's investigation found that the company's ... |
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