the British Virgin Islands

Evergrande acquired the villa via a string of shelf companies, in Australia, Hong Kong and the British Virgin Islands, Mr. Hockey said.

霍基表示，恒大集团通过它在澳大利亚、香港及英属维尔京群岛的一系列空壳公司购买了这栋别墅。

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Companies incorporated in Panama were more likely to appear in the World Bank's database of big corruption cases, published in 2010, than those of any other country except the US and the British Virgin Islands.

与在所有其他国家（除美国和维京群岛以外）注册的公司相比，在巴拿马注册的公司出现在世界银行（World Bank）2010年发布的大型腐败案例数据库当中的几率更高。

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Many Taiwanese invest in China through shell companies registered in third territories, such as the British Virgin Islands or the Cayman Islands.

许多台湾企业通过在台湾和大陆以外地点（如英属维京群岛或开曼群岛）注册成立的壳公司，在大陆进行投资。

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The Chinese money round trips out of and then back into China, through Hong Kong or tax havens, such as the British Virgin Islands, to secure the tax break.

中国资金进行着往返旅行，通过香港或英属维京群岛（British Virgin Islands）等避税天堂流出再流回中国，以获得税收优惠。

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After ringing in the New Year in Times Square together, the musical twosome have headed off for a vacay in the British Virgin Islands.

刚在纽约时代广场一起辞旧迎新，这对儿音乐情侣转移方向去了英属维尔京群岛浪漫度假。

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China already has a number of homegrown private equity firms but these mostly raise money offshore and channel it through holding companies in places such as the British Virgin Islands.

中国已经有大量的本土私人股本公司，但这些公司多数都在海外筹资，然后通过在英属维京群岛等地注册的控股公司来运作。

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It makes or maintains deposits with a person carrying on business within the British Virgin Islands;

同在英属维尔京群岛进行业务的人有存款关系；

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HKMA introduced new anti-money laundering guidelines in 2012 but said it had not asked banks not to open accounts for corporate customers that are domiciled, incorporated or trade in a particular jurisdiction, such as the British Virgin Islands or Cayman Islands.

香港金管局新的反洗钱规定是2012年设立的。不过该机构表示，并未要求银行不要为在特定司法管辖区比如BVI或开曼群岛驻留、创办或开展交易的企业创建账户。

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A Belgian prosecuting judge has formally accused the private bank of assisting rich clients, including diamond dealers, move money to the offshore tax havens of Panama and the British Virgin Islands.

检控官已正式指控该私人银行帮助珠宝商等富有客户，将资金转移到巴拿马和英属维京群岛的离岸避税天堂。

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The dispute first landed in court in the British Virgin Islands, where Integrated Whale is registered.

最初，诉讼在本汇鲸公司的注册地英国维尔京群岛（Virgin Islands）进行。

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Welcome and introduction from the Chief Minister and Minister of Tourism for the the British Virgin Islands and from the Chairman of the BVI Chamber of Commerce& Hotel Association.

欢迎和首席部长和旅游部长为英属维尔京群岛，从商业和酒店协会英属维尔京群岛商会主席的介绍。

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Is it required for a BVI company to open a bank account in the British Virgin Islands?

是否需要开一个BVI公司英属维尔京群岛的银行帐户中？

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The change will apply to students living in places including the British Virgin Islands, the Falklands, the Cayman Islands, and Bermuda.

这变革将适用于英属维京群岛、福克兰群岛、开曼群岛、百慕达等地的学生。

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Many of the private companies that made up the complex web were held through offshore entities in the British Virgin Islands, Samoa and the Seychelles.

构成这个复杂网络的私有企业中，有许多是通过在英属维京群岛、萨摩亚和塞舌尔群岛注册的境外实体持有的。

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Except Hong Kong and the British Virgin Islands, Japan has become the first source of foreign investment.

除去中国香港和英属维尔京群岛等自由贸易港之外，日本成为了中国第一大外资来源国。

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The object of the Company is to engage in any act or activity that is not prohibited under any law for the time being in force in the British virgin Islands.

公司有权经营英属维京群岛现行法律不禁止的任何事项。（该表述我见过，但在中国成立JV建议不要使用，以免审批时有障碍。）

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After spending Christmas apart the pair reunited in New York City for New Year's Eve, before jetting off to the British Virgin Islands on New Year's Day to spend some time together.

这对情侣在圣诞节分开，于新年前夕在纽约重聚，并且在新年一起乘飞机去英属维京群岛度假。

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The British Virgin Islands ( BVI ) are home to almost 700,000 offshore companies.

而英属维京群岛 ( BVI ) 已经为700,000家公司提供了离岸注册.

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Guana Island in the British Virgin Islands is one of the few Caribbean islands available for rent.

Guana岛是加勒比海少数可供出租的岛屿。

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Hong Kong newspapers found that at least 24 apartments in the building were bought by shell companies registered in the British Virgin Islands, using the same law firm.

香港报纸发现，那栋楼里至少有24套公寓都是由在英属维京群岛注册的壳公司购买的，它们使用的律师事务所也是同一家。

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But this is not so in relation to so-called foreign private issuers, which can claim exemptions on the basis of the laws of the country of incorporation, usually the Cayman Islands or the British Virgin Islands, where directors' fiduciary duties are weak.

但就所谓的外国私人发行者而言，情况并非如此，这些公司可以基于注册地通常是董事受托责任很弱的开曼群岛或英属维尔京群岛的法律提出豁免要求。

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Dozens of people were without power and water Thursday afternoon, with most of the damage reported in Road Town, the British Virgin Islands capital, and elsewhere on the island of Tortola.

几十个人星期四下午没有电和水，损失大部分报告在罗德城英属维尔京群岛的首都以及托托拉岛其它地方。

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Evergrande acquired the villa "via a string of shelf companies," in Australia, Hong Kong and the British Virgin Islands, Mr. Hockey said.

霍基表示，恒大集团通过它在澳大利亚、香港及英属维尔京群岛的“一系列空壳公司”购买了这栋别墅。

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Does the British Virgin Islands share the bank account information with the IRS?

英属维尔京群岛是否与国税局分享银行帐户信息？

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