British Virgin Islands
British Virgin Islands (BVI), is a British overseas territory, located in the Caribbean to the east of Puerto Rico. It is a known tax haven.
The British Virgin Islands has licensed 11 banks, 90 trust companies, and 90 registered agents. It has over 500,000 registered offshore corporations, apparently the most of any offshore jurisdiction.
The Government of the British Virgin Islands
15 Upper Grosvenor Street
- British Virgin Islands - Overseas Territory of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector, Volume II - Detailed Assessment of Observance of Standards and Codes,” IMF Country Report No. 04/93, International Monetary Fund (4/04), at section 93. Cited p20 in TAX HAVEN ABUSES: THE ENABLERS, THE TOOLS AND SECRECY, United States Senate PERMANENT SUBCOMMITTEE ON INVESTIGATIONS, Committee on Homeland Security and Governmental Affairs Norm Coleman, Chairman Carl Levin, Ranking Minority Member
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- Register 1st December 2014 - 28th February 2015 APPC, accessed 9 March 2015