Bitfinex, whose parent company iFinex is incorporated in the British Virgin Isles
and which has offices in Taiwan, could not be reached for comment.
Meanwhile, Broader Company Limited, which is registered in the British Virgin Isles
, bought an office block attached to the National Assembly for Wales in Cardiff for PS40.5m.
The devastation on Tortola in the British Virgin Isles
caused by Hurricane Irma
Although a High Court judge granted Denbighshire Council permission to enforce a compulsory purchase order after a bitter seven-year battle, they haven't yet served it, meaning British Virgin Isles
company, Freemont (Denbigh) Ltd still technically owns the site.
The money was then transferred to offshore companies in Panama, Luxembourg and the British Virgin Isles
Itinerary: Fly to New York- stay for 3 nights -13 night cruise to St Thomas - St Maarten - St Kitts- Tortola (British Virgin Isles
) - Amber Cove (Dominican Republic) - New York - Fly home overnight.
In the final race day of the Oyster Regatta BVI 3015 there was much to race for in a 15-boat fleet that had for the past week ranged across the British Virgin Isles
. In the four-race series, Class 3 already knew its winner, the Oyster 72 Infiniti of Cowes.
The house was bought in 1991 by Bakeland Property Ltd, which was then based in Jersey, and then sub-leased to a firm of the same name registered in the British Virgin Isles
, another offshore tax haven.
A week sailing on a luxury cat-amaran 'Akasha', all inclusive for 10 people, around the British Virgin Isles
The 78 sailors representing eight nations from the African conA[degrees] tinent, Germany, the British Virgin Isles
and Oman did not expect the extreme weather conditions brought on by a relentless series of cold fronts hitting the South African west coast that resulted in the worst week of winter storms so far this year.
Auction prizes already confirmed include a VIP trip to next year's F1 in Monaco by private Eclipse jet, exclusive tickets to the 2014 PFA Awards Dinner and a week sailing on a luxury catamaran for 10 people around the British Virgin Isles
. Sir Bobby's son, Paul, said: "We as a family are so grateful to Graeme's commitment to the foundation.
We linked the same firm to another complained about auction site, registered offshore in the British Virgin Isles
, and to a dodgy mobile phone quiz.