13/04/22

From Global Regulation & Policy

What Do The Pandora Papers Herald In 2022 (And Beyond)?

In October 2021 the first tranche of 11.9 million records taken from 14 offshore corporate service providers were published by the International Consortium of Investigative Journalists (ICIJ). Three of the firms involved are based in the British Virgin Islands (BVI): Commence Overseas Limited, Fidelity Corporate Services Limited and Trident Trust Company Limited.

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