Two BVI companies are suing their registered agent to find out what information about them it disclosed to the local International Tax Authority. At least one of the firms appears to be controlled by London-based Russian oligarch Vladimir Chernukhin.
Russian oligarch’s BVI firm sues registered agent that provided information to tax authority
7 years ago
Topics
Banks & Trusts British Virgin Islands Channel Islands Corporate Services GuernseyKeywords
Aleman Cordero Galiano & Lee Bowview Overseas Limited Emerald Bay Worldwide Limited Harneys Navigator Finance Limited