Portcullis TrustNet / Harris / Bernard L Madoff Investment Securities LLC / Harney / Westwood & Riegels / Shearman / South China Morning Post / BVIbased Commonwealth Trust Limited / The Guardian / BVI Trust Company Commonwealth Trust Limited / /
Country
Taiwan / Switzerland / Germany / Montserrat / Italy / Bahamas / Anguilla / Cyprus / Bermuda / France / Cayman Islands / Russia / United States / Cook Islands / Soviet Union / Panama / Vanuatu / Canada / United Kingdom / China / Singapore / British Virgin Islands / Belize / Netherlands Antilles / Turks and Caicos Islands / Spain / India / /
Currency
USD / /
Event
Company Expansion / /
Facility
Privy Council / /
IndustryTerm
Trust law / finance consensus / hard-to-trace bank accounts / Delaware law / captive insurance / real estate / so-called satellite companies registry / bank interest income / law systems / finance subsidiaries / financial services / local law / offshore finance / public relations / law firms / law / /
NaturalFeature
Turks island / Caicos island / Network Financial Secrecy Index British Virgin Islands / British Virgin Islands British Virgin Islands / /
Organization
International Monetary Fund / U.S. government / OECD / BVI government / Department of State / civil society / BVI’s Financial Services Commission / European Union / Privy Council in London / Chinese government / /
Person
Naomi Rovnick / Oakeshott / Peter Gallo / Steve Dickinson / Audrey Robertson / /
Position
tiny player / Treasury spokesman / premier / Trustee / market leader / tax lawyer / official / fraud investigator / head of the China / Attorney General / Premier and Finance Minister / /
ProvinceOrState
Delaware / Dubai / /
PublishedMedium
the South China Morning Post / The Guardian / Euromoney / Vanity Fair / /
Region
South China / Antilles / Latin America / the Netherlands Antilles / Far East / former Soviet Union / /
Financial Secrecy Index British Virgin Islands Narrative Report on British Virgin Islands British Virgin Islands is ranked at 20th position on the 2013