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The first companies legislation in the British Virgin Islands was the Companies Act, 1884. However the great leap forward for company law in the jurisdiction occurred in 1984 with the passing of the International Business Companies Act, 1984.
Dato Capital is an online database of business information about companies and directors registered in the United Kingdom, Gibraltar, Spain, Panama, Cayman Islands, Luxembourg and British Virgin Islands. The website publishes basic company and director information but complete reports are priced.
The British Virgin Islands Companies Registry (part of the Registry of Corporate Affairs). The BVI Business Companies Act (No 16 of 2004) is the principal statute of the British Virgin Islands relating to British Virgin Islands company law, regulating both offshore companies and local companies.
The BVI Financial Services Commission is an autonomous regulatory authority responsible for the regulation, supervision and inspection of all the British Virgin Islands financial services including insurance, banking, trustee business, company management, mutual funds business, the registration of companies, limited partnerships and intellectual property.
Michael Riegels KC (pronounced / r iː ɡ ʌ l z /) was the inaugural chairman of the Financial Services Commission of the British Virgin Islands.He is a qualified barrister and was formerly the senior partner of Harneys from 1984 to 1997, and he also served the president of the BVI Bar Association from 1996 to 1998 [1] and as president of the British Virgin Islands branch of the Red Cross.
Mr Byington was concerned about his US$3m, and he persuaded his longstanding friend and associate, Mr Costa, to assist him. They acquired two British Virgin Islands companies through Citco, a corporate services provider. Citco also arranged for one of their service companies, Tortola Corporation Company Ltd ("TCCL"), to act as director.
The International Business Companies Act, 1984 [1] was a statute of the British Virgin Islands which permitted the incorporation of International Business Companies (IBCs) within the Territory. The Act played in a huge role in the economic and financial development of the Territory in the 1990s.
Ministry of Development (MR) – Central Registration and Information on Business (CEIDG) [70] – company register for natural persons trading as sole traders or their civil law partnerships (searchable); such companies are prohibited from performing certain activities (e.g. operating a life insurance company), and proper agricultural activity ...
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related to: bvi company director search