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October 4th, 2021
Pandora Papers: VI among financial services jurisdictions breached

ROAD TOWN, Tortola, VI- In what has been described as one of the biggest leaks of financial documents, the Pandora Papers has exposed the secret wealth and dealings of world leaders, politicians and billionaires.

July 10th, 2013
Premier Smith sees success in combating attack on Financial Services

ROAD TOWN, Tortola, VI – Premier Dr The Hon. D. Orlando Smith has claimed success in combating negative comments raised about the Financial Services sector in the Territory in the wake of an effective public relations campaign.

April 25th, 2013
Premier slams ICIJ’s ‘unlawful’ publication of financial data

ROAD TOWN, Tortola, VI – Premier and Minister of Finance, Dr The Hon. D. Orlando Smith has roundly condemned the ‘unlawful’ publication of financial services material in a recent report by international journalists in a scathing statement.

April 15th, 2013
Where is Gov. McCleary?

ROAD TOWN, Tortola, VI – Commentators are contending that a lack of reaction on the part of United Kingdom (UK) appointed Governor William Boyd McCleary and UK Prime Minister David Cameron to the offshore financial information ‘leak’ fiasco is costing the Virgin Islands (VI) money.

April 12th, 2013
IFC pleads with local media for support amid “leaks”

ROAD TOWN, Tortola, VI- “Be objective in your reporting and not be with the journalists who have an agenda against offshore [industries], was the plea made by Executive Director of the British Virgin Islands International Finance Centre, Elise Donovan at a meeting with journalists and talk show hosts earlier today April 12, 2013.

April 9th, 2013
Caribbean Go-Between Provided Shelter For Far-Away Frauds, Documents Show


British Virgin Islands firm kept doing business with shady characters even as regulators prodded it to obey anti-money-laundering laws

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