British Virgin Islands - Revision history

Josh Leeson at 17:42, 9 March 2015

2015-03-09T17:42:49Z

2012-10-08T03:20:47Z

2012-01-10T21:52:34Z

Affiliation

2012-01-10T21:52:20Z

2011-10-13T20:16:17Z

Lobbyists

2011-10-13T20:14:28Z

Lobbyists

2011-09-26T11:53:50Z

2011-09-22T11:45:26Z

2011-09-22T11:44:03Z

2011-09-20T14:50:35Z

← Older revision		Revision as of 17:42, 9 March 2015
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	*[[United Kingdom Overseas Territories All-Party Parliamentary Group]]		*[[United Kingdom Overseas Territories All-Party Parliamentary Group]]
		+
		+	*[[FTI Consulting]] represent BVI.<ref name="Dec14"> [http://www.appc.org.uk/members/register/register-profile/?company=FTI%20Consulting Register 1st December 2014 - 28th February 2015] ''APPC'', accessed 9 March 2015 </ref>

	==Contact==		==Contact==

← Older revision		Revision as of 03:20, 8 October 2012
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	<references/>		<references/>

−	[[Category: Financial sector lobbying]]	+	[[Category: Financial sector lobbying]][[Category:Tax avoidance]]

@@ Line 6: / Line 6: @@
 Norm Coleman, Chairman Carl Levin, Ranking Minority Member </ref>
-==Affiliation==
+==Affiliations==
 *[[Edelman]] acts as BVI's public affairs adviser <ref> [http://www.appc.org.uk/en/ourclients/ APPC Register, Entry for 1 March - 31 May 2011], accessed 20 September 2011 </ref> <ref> [http://www.appc.org.uk/en/register/current-register.cfm/edelman APPC Register, Entry for 1 June - 31 August 2011], accessed 13 Oct 2011 </ref>

@@ Line 6: / Line 6: @@
 Norm Coleman, Chairman Carl Levin, Ranking Minority Member </ref>
-==Lobbyists==
+==Affiliation==
-*[[Edelman]] <ref> [http://www.appc.org.uk/en/ourclients/ APPC Register, Entry for 1 March - 31 May 2011], accessed 20 September 2011 </ref> <ref> [http://www.appc.org.uk/en/register/current-register.cfm/edelman APPC Register, Entry for 1 June - 31 August 2011], accessed 13 Oct 2011 </ref>
+*[[Edelman]] acts as BVI's public affairs adviser <ref> [http://www.appc.org.uk/en/ourclients/ APPC Register, Entry for 1 March - 31 May 2011], accessed 20 September 2011 </ref> <ref> [http://www.appc.org.uk/en/register/current-register.cfm/edelman APPC Register, Entry for 1 June - 31 August 2011], accessed 13 Oct 2011 </ref>
 ==Contact==

@@ Line 8: / Line 8: @@
 ==Lobbyists==
-*[[Edelman]] <ref> [http://www.appc.org.uk/en/ourclients/ APPC Register, Entry for 1 March - 31 May 2011], accessed 20 September 2011 </ref> *[[Edelman]] <ref> [http://www.appc.org.uk/en/register/current-register.cfm/edelman APPC Register, Entry for 1 June - 31 August 2011], accessed 13 Oct 2011 </ref>
+*[[Edelman]] <ref> [http://www.appc.org.uk/en/ourclients/ APPC Register, Entry for 1 March - 31 May 2011], accessed 20 September 2011 </ref> <ref> [http://www.appc.org.uk/en/register/current-register.cfm/edelman APPC Register, Entry for 1 June - 31 August 2011], accessed 13 Oct 2011 </ref>
 ==Contact==

← Older revision	Revision as of 11:53, 26 September 2011
(No difference)

← Older revision		Revision as of 11:44, 22 September 2011
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	'''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.		'''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.<ref> 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 </ref>

	==Lobbyists==		==Lobbyists==

← Older revision		Revision as of 14:50, 20 September 2011
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	'''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.		'''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.
		+
		+	==Lobbyists==
		+
		+	*[[Edelman]] <ref> [http://www.appc.org.uk/en/ourclients/ APPC Register, Entry for 1 March - 31 May 2011, accessed 20 September 2011 </ref>

	==Contact==		==Contact==