British Virgin Islands and Mossack Fonseca

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Difference between British Virgin Islands and Mossack Fonseca

British Virgin Islands vs. Mossack Fonseca

The British Virgin Islands (BVI), officially simply "Virgin Islands", are a British Overseas Territory in the Caribbean, to the east of Puerto Rico. Mossack Fonseca & Co. (was a Panamanian law firm and corporate service provider,. The Legal 500 It was, at one time, the world's fourth biggest provider of offshore financial services. From its 1977 foundation until the April 2016 publication of the Panama Papers it remained mostly obscure, even though it sits at the heart of the global offshore industry, and acts for about 300,000 companies. More than half are registered in British tax havens – as well as in the UK. The firm received worldwide media attention in April 2016, when the International Consortium of Investigative Journalists published information about its clients' financial dealings in the Panama Papers articles, following the release of an enormous cache of its documents from between 1970 and 2015 leaked to the news media. Journalist Daphne Caruana Galizia, who lead the disclosure efforts, was subsequently murdered by a car bomb on October 16, 2017. On March 14, 2018, the law firm announced that it was shutting down, because of the economic and reputational damage inflicted by the disclosure of its role in global tax evasion by the Panama Papers.

Associated Press

The Associated Press (AP) is a U.S.-based not-for-profit news agency headquartered in New York City.

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BBC News

BBC News is an operational business division of the British Broadcasting Corporation (BBC) responsible for the gathering and broadcasting of news and current affairs.

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Offshore company

The term "offshore company" or "offshore corporation" is used in at least two distinct and different ways.

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Offshore financial centre

An offshore financial centre (OFC) is a jurisdiction specializing in providing corporate and commercial services, such as offshore banking licenses (international banking license) or the incorporation of offshore companies (international business companies).

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Panama Papers

The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities.

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Tax haven

A tax haven is defined as a jurisdiction with very low "effective" rates of taxation ("headline" rates may be higher).

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