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November 15th, 2016
Mossack Fonseca slapped with heaviest fine ever by FSC

ROAD TOWN, Tortola, VI- In what is regarded as the heaviest fine ever issued by the Financial Services Commission (FSC), trust company Mossack Fonseca & Co (VI) was fined $440,000 for what Government has described as its contravention of numerous sections of the Anti-Money Laundering and Terrorist Financing Code of Practice and BVI Regulatory Code.

April 14th, 2016
Panama papers: Mossack Fonseca headquarters raided

BBC NEWS

Police in Panama have raided the headquarters of the law firm at the centre of a massive data leak.

April 5th, 2016
Iceland's PM resigns over offshore company linked to VI

ROAD TOWN, Tortola, VI- The Prime Minister of Iceland has resigned following massive protests in the wake of the Panama Papers investigation which revealed how the world's wealthy avoid tax.

April 5th, 2016
Premier Smith 'out of touch' with reality' – Hon Julian Fraser RA

ROAD TOWN, Tortola, VI -  Reacting to the news of the Mossack Fonseca leak of information regarding the global financial services industry yesterday April 4, 2016, Leader of the Opposition Honourable Julian Fraser RA said Premier Dr The Honourable D. Orlando Smith seems to be out of touch with the reality of the situation.

April 4th, 2016
Panama Papers: Mossack Fonseca leak reveals elite's tax havens

BBC NEWS

A huge leak of confidential documents has revealed how the rich and powerful use tax havens to hide their wealth.

May 20th, 2014
R. T. O’Neal’s historic move in HOA unforgettable - Mrs Flax

ROAD TOWN, Tortola, VI – “The Member in the House that was to second the introduction of the bill in the House (HOA) was supposed to be Willard Wheatley … but Ralph O’Neal [who was a member of the opposition] jumped to his feet, and seconded the bill,” Mrs Rosemarie Flax said.

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