: :inin Kyiv (EET)

BVI accused of licensing overseas firm that fell short


A section of Road Town, capital of the BVI
The British Virgin Islands (BVI) has remained silent although new claims have emerged in the international press that it continued to license a law firm based in Panama – Mossack Fonseca – even after the firm repeatedly was unable to ascertain the identities of persons who own companies it was helping to form in the BVI.
The damning allegations appeared yesterday in an article published by The Guardian newspaper, which noted that registered agents such as the Panamanian law firm have a legal obligation to provide company information on request, to the authorities …read more

Source: BVI News

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