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|Search Results||Showing 1 - 10 of 10 results for "British Virgin Islands"|
|... 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 ...|
|... 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 ...|
|... SMSFs and make investments in distressed properties in the USA through MOGS and companies domiciled in the British Virgin Islands and the Cayman Islands. These assets were then knowingly used for purposes other than those intended by the investors, such ...|
|... report shows that it has 14.4% of its assets in the Cayman Islands, plus significant investments in the British Virgin Islands and Jersey, and smaller investments in Luxembourg. The fund asserted its independence at yesterday's inquiry - defending itself ...|
|... investors. Royale and Active were offering their SMSF clients' shares in companies based in the US and the British Virgin Islands, when the appropriate disclosure documents had not first been lodged with us, the regulator said. "We understand that representations ...|
|... communicate sufficiently with investors. It also found he had not properly registered the company in the British Virgin Islands as he had claimed. In addition to the ban on financial services, Perkin must not act as a representative of an Australian ...|
Sargon Capital's liquidators are looking for extra funding to dig deeper into the company's transactions, potential claims and the possibility of a dividend payment to creditors.
iShares today listed two exchange traded funds on the ASX that invest in Australian corporate bonds.
A survey of 110 pension funds, endowments, foundations, sovereign wealth funds and insurance companies worldwide has revealed the new priority position ESG is taking in asset allocation.
Investec has established a postgraduate research scholarship with the University of Sydney Business School; in a move that it says will benefit the future finance workforce in Australia.
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