British Virgin Islands (BVI)

UK backs Panama Papers crackdown on ‘dirty money’
Simon Bowers · May 1, 2018

The U.K. will force its overseas territories, including some well-known corporate secrecy havens, to reveal the names of company owners in these locations.

BVI Hits Mossack Fonseca With Largest Fine Ever After Panama Papers Investigation
Hamish Boland-Rudder · November 16, 2016

The $440,000 penalty followed a six-month investigation which included on-site compliance inspections and the appointment of an officer to monitor Mossack Fonseca’s operations.