Blog Archives

(Some) Irish super-rich bricking it as secretive offshore haven leaks confidential information | NAMA Wine Lake

We are expecting a comprehensive list by the end of this week, but the partial leaking of lists of directors and shareholders of companies in the secretive offshore tax, banking and corporate-regulation haven of the British Virgin Islands has already caused waves with the campaign manager for French president Francois Hollande being forced to reveal his business relationship with a Chinese partner, and a Mongolian politician saying he might have to resign. The partial and full lists are/should be, available here.

But in Ireland, we know that the BVI has been a destination of choice for Irish property developers, as well as businessmen and women generally. After all, its (hitherto!) secrecy and tax regime have been attracting such titans of Irish business as the (Sean) Quinn family and Ray Grehan. A BVI registered company is after NAMAed Paddy Kelly, now in Florida. There is nothing illegal or untoward about incorporating BVI companies, but there are long-held suspicions that the secrecy provided by the BVI has been abused. You cannot generally find out the shareholders, directors or financial information of companies incorporated in the BVI, it’s all hidden behind nominees like BVI solicitors. This leaking has changed all that.

The Revenue Commissioners and NAMA will be just two state agencies chomping at the bit to get their hands on the lists which might expose omissions in tax returns and disclosures of assets. NAMA has already reported two developers to the Gardai, apparently for false statements made in connection with business plans, which you might recall required developers (and sometimes their spouses) to provide sworn affidavits. NAMA has engaged lawyers in the BVI previously.

Share this:

via (Some) Irish super-rich bricking it as secretive offshore haven leaks confidential information | NAMA Wine Lake.

via (Some) Irish super-rich bricking it as secretive offshore haven leaks confidential information | NAMA Wine Lake.

Relatos desde mi ventana

Sentimientos, emociones y reflexiones

Teri again

Finding Me

Gareth Roberts

Unorthodox Marketing & Strategy Blog

leeg schrift


100 Films in a Year

12 months. 100 films. Hopefully.

Morcan Books & Films

The site for a new perspective on books and films


thoughts and thinking

Cinematic Architecture

An Inquiry on the meaning of cinematic for architecture and in architecture

IMPREINT journal

The official bulletin of the artist IMPREINT created to repost excerpts from 'En plein air'.


david cairns

Sannaan Tech Talk's

See Something Techy | Do Different From Other

Film Music Central

The Central Hub for Film Music and the Composers Behind the Music

Photobooth Journal

A life in a photobooth.

Momentary Cinema

Fleeting posts about film

The Motion Pictures

Lindsey D.'s ramblings on the moving image!

Classic Film and TV Café

Corruption, Banks, Politics, health, welfare, rights/liberties oil & gas, Ireland, The world and anything that catches my fancy

Writing about film, for the love of film.

Grace Kingsley's Hollywood

One hundred year old news and gossip.

Movie musings with a modicum of moosey magic.

Silent Room

a place to discuss silent films



dark anki

"Imagination: Upcoming Reality"

The Lonely Author

A quiet corner for writers to get inspired one word at a time.

意大利旅居記事簿:來自意國的微笑 by Scarlett To


Movies, TV, and so much more. Don't forget to disable your add blocker!

Early & Silent Film

Just another weblog


Smile, you are beautiful


Exposing Truth

Article 19.1.a

A potpourri of random thoughts, societal issues, pencil sketches and celebration of life for the beauty that it is :)

Journeys in Darkness and Light

Explorations in film and comics


not a good writer tho

Syed Abir

“ জীবন মানে অনিশ্চিৎ ভ্রমণ


Warm . . . warmer . . . disco!

let me photograph you softly

photographs on the street


Blog de escritura

Sally Cortés

"Érase una vez una gitana, que escribía historias de amor"

territori del '900

identità luoghi scritture del '900 toscano

lou rasmus

drink and smoke and fuck

fountain hues

the journey of a poetry

Flavorful Delights

A collection of recipes, food inspirations, and finding joy in cooking

%d bloggers like this: