British overseas territory in the Caribbean
Trump Bond’s Cayman Connection ‘Stinks to High Heaven’: The company that saved Donald Trump with a $175 million bank fraud bond is playing an insurance game that ...
thedailybeast.com/trump-bonds-cayman-connection-stinks-to-high-heaven
27 people charged in ‘Panama Papers’ trial as worldwide money laundering case begins
theglobeandmail.com/world/article-27-people-charged-in-panama-papers-trial-as-worldwide-money-laundering/
Quick Glance: Historic Trial on Panama Papers Revealed Misconduct
- More than eight years since the initial Panama Papers disclosures by the International Consortium of Investigative Journalists and over 100 media partners worldwide, a significant money laundering trial has started in a Panamanian criminal court.
- Facing trial are 27 individuals, including Jürgen Mossack and Ramón Fonseca Mora, the founders of the now-defunct local law firm central to the scandal.
- The 2016 Panama Papers investigation stands out as one of the most extensive international collaborations in journalism, representing financial irregularities and political corruption in public perception.
- Scheduled to continue until April 26 and streamed live on YouTube, the trial will address Mossack Fonseca's alleged involvement in a bribery scandal with the German company Siemens and the establishment of dummy corporations for money laundering.
A well-known Spanish Town-based medical doctor is now facing possible charges under the Criminal Justice (Suppression of Criminal Organizations) Act ... Show more www.jamaicaobserver.com/2024/04/18/gangster-doc/
The photo project lifts the lid on the murky world of offshore tax havens. www.rferl.org/a/bulgaria-offshore-tax-havens-photographers-visualization/32912484.html
You may not know the Brewers' latest call-up yet, but his insane fastball will give you a reason to
jsonline.com/story/sports/mlb/brewers/2024/04/18/brewers-call-up-tobias-myers-whose-fastball-gets-insane-carry/73353660007/
The St Catherine North police are investigating the murder of a man whose body was found near Tawes Meadows in Spanish Town today ... Show more #GLNRToday
Kroll adds Angela Barkhouse to global restructuring practice: Risk and financial advisory solutions provider Kroll, which has offices in Bermuda and other ...
royalgazette.com/international-business/business/article/20240412/kroll-adds-angela-barkhouse-to-global-restructuring-practice/
Louisiana lawmaker halts bill to turn Baton Rouge's Spanish Town into 'State Capitol Complex'
theadvocate.com/baton_rouge/news/politics/louisiana-lawmaker-halts-bill-to-turn-baton-rouges-spanish-town-into-state-capitol-complex/article_d6bb9376-f76c-11ee-8100-33df4e48f39a.html
Inside billionaire Richard Branson's private island you can rent for $118K per night: Private chef, infinity pool, spa and more
pagesix.com/lifestyle/inside-billionaire-richard-bransons-private-island-you-can-rent-for-118k-per-night/
Police drone helps catch suspects, seize guns near Spanish Town: Some aerial support helped Baton Rouge Police arrest two men near Spanish Town on Tuesday night.
theadvocate.com/baton_rouge/news/crime_police/police-drone-helps-catch-suspects-seize-guns-near-spanish-town/article_d4c1c2ee-f1f8-11ee-b2e8-db35d0431533.html
Girlguiding Bermuda ‘elated’ to keep UK affiliation: Girlguiding Bermuda has said it is “elated” over a decision enabling it to maintain ties with Girlguiding UK ...
royalgazette.com/general/news/article/20240403/girlguiding-bermuda-elated-to-keep-uk-affiliation/
7 ways to experience the Caribbean islands away from other tourists: Hoping to ditch the crowds and discover the Caribbean the local way? The Herald’s Megan ...
nzherald.co.nz/travel/7-ways-to-experience-the-caribbean-islands-away-from-other-tourists/FT75MJVGJNGQNMJM5KKUWELULI/
Jamaica’s Group E of the Concacaf World Cup qualifying was completed on Tuesday, after The British Virgin Islands beat the US Virgin Islands 4-2 on penalties ... Show more www.jamaicaobserver.com/2024/03/26/bvi-joins-jamaica-group-e-concacaf-wqc/
US court finds ex-BVI Premier Fahie guilty after questioning juror: A U.S. court found the former premier of the British Virgin Islands guilty on charges of drug ...
reuters.com/world/us-court-finds-ex-bvi-premier-fahie-guilty-after-questioning-juror-2024-03-08/
Scientists are using underwater speakers to help restore degraded coral reefs: Study
abcnews.go.com/International/scientists-underwater-speakers-restore-degraded-coral-reefs-study/story
Researchers have discovered a new method that could encourage the restoration of degraded coral reef populations, which have been declining around the world ... Show more abcnews.go.com/International/scientists-underwater-speakers-restore-degraded-coral-reefs-study/story
UK travel warning issued on '10-year passport rule' - but what is it?: Up to 32 million people could have passports that are now over 10 years old – which EU ...
metro.co.uk/2024/03/27/uk-travel-warning-issued-10-year-passport-rule-20538472/
BVI joins Jamaica in Group E of Concacaf WQC: KINGSTON, Jamaica - Jamaica’s Group E of the Concacaf World Cup qualifying was completed on Tuesday ...
jamaicaobserver.com/2024/03/26/bvi-joins-jamaica-group-e-concacaf-wqc/
Ribble Valley MP fresh Girlguiding plea on Waddow Hall: Nigel Evans MP is again urging Girguiding UK to U-turn over the closure of Waddow Hall in his Ribble ...
lancashiretelegraph.co.uk/news/24219151.ribble-valley-mps-new-call-u-turn-waddow-hall-closure/
U.K. Offshore Ownership Registry Reveals Luxury Properties Owned By Armenian Ex-President’s Family - OCCRP
occrp.org/en/investigations/uk-offshore-ownership-registry-reveals-luxury-properties-owned-by-armenian-ex-presidents-family
Premier Dr Natalio Wheatley has called for more locals to invest in the BVI’s tourism industry.
Read more:www.cnc3.co.tt/british-virgin-islands-locals-urged-to-invest-in-industry/
From Diving to Shipwrecks to Kayaking Luminous Waters: 10 Caribbean Experiences You Can Only Access by Boat
robbreport.com/motors/marine/gallery/best-carribbean-experiences-charters-1235545926/
Helicopter surrendered by Justice coal company listed publicly for sale: A helicopter that had belonged to one of Gov. Jim Justice's coal companies has been ...
wvgazettemail.com/news/politics/helicopter-surrendered-by-justice-coal-company-listed-publicly-for-sale/article_8b77df11-ab26-5901-b5ce-735b70950d9f.html
Two BVI firms admitted to BSX: Heather Venture Holdings Ltd and Tapir Holdings Ltd are now listing their shares on the Mezzanine Market of the Bermuda Stock ...
royalgazette.com/bermuda-stock-exchange/business/article/20240321/two-bvi-firms-admitted-to-bsx/
Louisiana Legislature could take over maintenance, permits in Baton Rouge's Spanish Town
theadvocate.com/baton_rouge/news/politics/legislature-seeks-control-over-permitting-in-spanish-town/article_37aa8ae4-e6c8-11ee-a3d7-e36a2e80bcaf.html
Queen of Bacchanal takes the cake - Trinidad and Tobago Newsday: A Trinidadian has copped a top award at the first annual Caribbean Baking Awards held at ...
newsday.co.tt/2024/02/23/queen-of-bacchanal-takes-the-cake/
Superyacht #KISMET : the 122m Lurssen mega yacht the #charter market has been waiting for.
View weekly charter rate: www.charterworld.com/index.html Photos & Renderings © Lurssen#yachtcharter ... Show more #yachtkismet #megyacht #charterworld #superyacht #luxury
ArriveCan vendor won Defence contract on the day founder joined public service: Dalian founder David Yeo told a parliamentary committee ‘in hindsight’ he should ...
theglobeandmail.com/politics/article-arrivecan-vendor-won-defence-contract-on-the-day-founder-joined-public/
Paid articlePaid
‘Jho Low’s firm got US$8.99mil kickback’: KUALA LUMPUR: A company believed to be linked to fugitive businessman Low Taek Jho received US$8 ...
thestar.com.my/news/nation/2024/03/15/jho-lows-firm-got-us899mil-kickback
Photos: Spanish Town Mardi Gras Parade: The Spanish Town Mardi Gras parades through town on Saturday, February 10, 2024.
theadvocate.com/baton_rouge/photos-spanish-town-mardi-gras-parade/collection_0d27206c-c859-11ee-9022-873c0850eb72.html
Trump wins Virgin Islands GOP caucus: Former President Trump won the Virgin Islands’s GOP caucus Thursday, according to a projection from Decision Desk HQ using ...
thehill.com/homenews/campaign/4456585-donald-trump-nikki-haley-virgin-islands-caucus/
BVI : TENDER NOTICE AND INVITATION TO TENDER
‘SRC millions funnelled out’: KUALA LUMPUR: A sum of US$15mil (RM70mil) was transferred out of SRC British Virgin Islands (SRC BVI) to a company called Muraset ...
thestar.com.my/news/nation/2024/03/13/src-millions-funnelled-out
RM2bil not 'advance' by SRC to BVI subsidiary, says witness: SRC International is suing Najib Razak for alleged breaches of trust and duty ...
freemalaysiatoday.com/category/nation/2024/03/12/rm2bil-not-advance-by-src-to-bvi-subsidiary-witness-tells-court/
SRC's US$1.18bil not invested in energy sector, court told: Angela Barkhouse told the High Court that US$1.18 billion traceable to a RM4 billion KWAP loan taken ...
freemalaysiatoday.com/category/nation/2024/03/11/srcs-us1-18bil-not-invested-in-energy-sector-court-told/
Amendments to regulations governing licensing regime of ganja industry being finalised – Hill
jamaicaobserver.com/2024/03/07/amendments-regulations-governing-licensing-regime-ganja-industry-finalised-hill/
Former BSI banker raised concerns over large fund transfer into SRC BVI account: KUALA LUMPUR: A former BSI banker told the High Court on Wednesday (March 6) ...
thestar.com.my/news/nation/2024/03/06/former-bsi-banker-raised-concerns-over-large-fund-transfer-into-src-bvi-account
BVI joins Bermuda in saying no to Caricom freedom of movement : Bermuda’s intention to opt out of the free movement of people if it becomes a full member of the ...
royalgazette.com/politics/news/article/20240308/bvi-joins-bermuda-in-saying-no-to-caricom-freedom-of-movement/
'Replay' Singer Iyaz 'Memba Him?!: British Virgin Islands singer Iyaz was 21 years old when he rose to fame when he topped the charts with his debut album ...
tmz.com/2024/03/08/replay-singer-iyaz-memba-him/
PM reiterates call for increased labour force productivity: KINGSTON, Jamaica - Prime Minister Andrew Holness has renewed the call for increased productivity by ...
jamaicaobserver.com/2024/03/07/pm-reiterates-call-increased-labour-force-productivity/
$1.2-b to repurpose former bauxite lands for agricultural use – Green: KINGSTON, Jamaica - Some $1.2 billion is to be invested in repurposing underutilised ...
jamaicaobserver.com/2024/03/07/1-2-b-repurpose-former-bauxite-lands-agricultural-use-green/
British Virgin Islands police make ‘largest maritime drug bust’ in the territory: TORTOLA, British Virgin Islands, CMC – The British Virgin Islands’ Royal Virgin ...
jamaicaobserver.com/2024/03/07/british-virgin-islands-police-make-largest-maritime-drug-bust-territory/
Miami judge lets guilty verdicts stand against ex-BVI premier after questioning juror
miamiherald.com/news/local/crime/article286377260.html
WATCH: Golding declares that the country needs a government with integrity: KINGSTON, Jamaica - Opposition leader Mark Golding, while on the local government ...
jamaicaobserver.com/2024/02/17/watch-golding-declares-country-needs-government-integrity/
Richard Branson suffers 'nasty' injuries in cycling accident: The Virgin owner struck a pothole while on his bike in the Caribbean British Overseas ...
news.sky.com/story/richard-branson-suffers-nasty-injuries-in-cycling-accident-13070185
More amazing feedback from our clients! We are immensely proud of the crew on the remarkable yacht LADY J for their outstanding dedication and performance ... Show more #yachtladyj #ladyjyacht #charteryacht #yachtcharter #luxuryyacht #luxury #visitbahamas #visitcaribbean #happycustomers
Miami jury finds ex-BVI premier guilty in cocaine import plot. He faces up to life in prison
miamiherald.com/news/local/article285249887.html
President Ali’s vision, leadership vital to CARICOM - Guyana Chronicle: AS CARICOM advances efforts to achieve its goals in many areas including food security ...
guyanachronicle.com/2024/02/27/president-alis-vision-leadership-vital-to-caricom/
OBA: Government ‘rolling the dice’ on corporate tax: The Premier’s approach that a corporate income tax will “come in and save the day” is a roll of the dice ...
royalgazette.com/politics/news/article/20240226/oba-government-rolling-the-dice-on-corporate-tax/
Britain changed its former colonial territories into financial enclaves: Finance, not guns, plays a huge part in Britain continuing to fly the Union Jack over ...
mg.co.za/thought-leader/opinion/2024-02-22-britain-changed-its-former-colonial-territories-into-financial-enclaves/
Alert in Rio Over Dangerous Scorpion Outbreak: Armação dos Búzios, a city in Rio de Janeiro, is on high alert due to an outbreak of yellow scorpions ...
riotimesonline.com/alert-in-rio-over-dangerous-scorpion-outbreak/
Summer travel warning for anyone in the UK who still uses a red passport ✈️tinyurl.com/RedPassportTravelWarning
Google co-founder Larry Page bought an island in Puerto Rico. Here’s how rich you have to be to do that
thestar.com.my/tech/tech-news/2024/02/21/google-co-founder-larry-page-bought-an-island-in-puerto-rico-heres-how-rich-you-have-to-be-to-do-that
Ex-BVI premier remains locked up as judge struggles to resolve jury’s post-verdict problem
miamiherald.com/news/local/article285697321.html
Dozens of illegal immigrants found on Cooper Island: TORTOLA, British Virgin Islands, CMC – A joint operation between the Royal Virgin Islands Police Force ...
jamaicaobserver.com/2024/02/17/dozens-illegal-immigrants-found-cooper-island/
WATCH: Thanksgiving service underway for former PNP councillor-candidate Maxine Salabie
jamaicaobserver.com/2024/02/17/watch-thanksgiving-service-underway-former-pnp-councillor-candidate-maxine-salabie/
UK holidaymakers with old red passports issued summer travel warning: Many countries require your passport to be valid for another six months before you can ...
cambridge-news.co.uk/news/uk-world-news/uk-holidaymakers-old-red-passports-28654844
This Afro-Latina wanted women of all shades to feel seen. So she started a movement in Phoenix
azcentral.com/story/news/local/arizona-people/2024/02/18/this-longtime-phoenician-helps-other-afro-latinas-feel-seen-heres-how/72496867007/
UK holidaymakers with red passports given summer travel warning: Many countries require your passport to be valid for another six months before you can travel ...
somersetlive.co.uk/news/uk-world-news/uk-holidaymakers-old-red-passports-9105154
Liquidators seek Chapter 15 protection for 1MDB-linked firms: The companies are subject to insolvency proceedings in the British Virgin Islands and made the US ...
freemalaysiatoday.com/category/nation/2024/02/16/liquidators-seek-chapter-15-bankruptcy-for-1mdb-linked-firms/
Juror in Miami drug trial phoned defense attorney with an issue. Problem now up to judge
miamiherald.com/news/local/community/miami-dade/article285525232.html
Sir Richard Branson, the 73-year-old billionaire founder of the Virgin Group, sustained serious injuries following a cycling accident on the island Virgin ... Show more www.cnc3.co.tt/sir-richard-branson-injured-in-cycling-accident/
Meet Casa Don Alfonso's new executive chef Eduardo Marquez: Tenured chef Eduardo Marquez has worked at Ritz-Carlton hotels around the world ...
feastmagazine.com/restaurants/news/casa-don-alfonso-new-chef-italian-food-eduardo-marquez/article_23caf4f8-c519-11ee-abc7-7fe33b3a8c31.html
Two jurors say they changed mind after Miami cocaine verdict. What will happen now?
miamiherald.com/news/local/community/miami-dade/article285387257.html
Spanish Town parade rolls in Baton Rouge on Saturday: What to know about time, route, weather
theadvocate.com/baton_rouge/news/spanish-town-parade-rolls-in-baton-rouge-on-saturday/article_ad3e14b0-c751-11ee-a37f-dbdedc12db95.html
Scottish holidaymakers issued warning for anyone still using a red passport: People who are still using a red British passport will have to act fast if they ...
dailyrecord.co.uk/lifestyle/scottish-holidaymakers-issued-warning-anyone-32044309
US Presidential elections | Trump wins Nevada, Virgin Islands Republican caucuses
Hem Saroya tells you more
Watch more at wionews.com/videos
Searches, summons, detection of violations: ED’s Pandora probe touches Indian owners of offshore firms
indianexpress.com/article/express-exclusive/searches-summons-detection-of-violations-eds-pandora-probe-touches-indian-owners-of-offshore-firms-9144297/
Donald Trump extends winning streak, wins Virgin Islands: The campaign of Republican presidential candidate and former U.S. President Donald Trump holds a Nevada ...
wionews.com/videos/donald-trump-extends-winning-streak-wins-virgin-islands-688539
Safest Caribbean islands: Tropical destinations other than Jamaica: If you're reconsidering a trip to Jamaica, as recommended by the U.S. government ...
courier-journal.com/story/travel/2024/02/05/amid-jamaicas-travel-advisory-what-are-the-safest-caribbean-islands/72477679007/
A Google Co-Founder Dropped $32M Puerto Rico's Largest Private Island: Tech billionaire and the former CEO of Google, Larry Page, has been revealed as the buyer ...
robbreport.com/shelter/vacation-homes/larry-page-drops-32-million-private-island-puerto-rico-1235498206/
COMMENTARY: Paradise lost - Dominica News Online: In 1975, while sailing north with my family through the Caribbean, stormy weather caused us to take shelter in ...
dominicanewsonline.com/news/homepage/news/commentary-paradise-lost/
Jamaican chef arrested for allegedly stealing cellphone at restaurant in BVI: TORTOLA, British Virgin Islands (CMC) – A Jamaican chef was recently arrested by ...
jamaicaobserver.com/2024/02/03/jamaican-chef-arrested-allegedly-stealing-cellphone-restaurant-bvi/
The Reggae Boyz have been drawn in Group E after the preliminary draw for the CONCACAF World Cup Qualifiers earlier today in Zurich, Switzerland ... Show more jamaica-gleaner.com/article/sports/20240125/boyz-group-e-concacafs-world-cup-qualifiers #GLNRSports
Google Co-Founder Larry Page Bought an Island in Puerto Rico. Here's How Rich You Have to Be to Do That
inc.com/jennifer-conrad/google-co-founder-larry-page-bought-an-island-in-puerto-rico-heres-how-rich-you-have-to-be-to-do-that.html
The 50 Most Beautiful White Sand Beaches in the World: From Australia to Alabama and Corsica to Bora Bora, discover some of the best destinations around the ...
travel.usnews.com/gallery/the-most-beautiful-white-sand-beaches-in-the-world
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