That might have helped drive the money to less visible locations like the BVI.

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This BVI leak is over 200 gigabytes covering more than a decade of financial information.

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There is nothing illegal about setting up companies in BVI or other offshore havens.

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It is said to set up more than 10, 000 BVI firms a year for Asian clients.

ECONOMIST: Company formation

Founded in 2007, OKPAY, Inc. is a subject of British Virgin Islands (BVI) regulations.

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The boss of the Virgin business empire owns two of the smaller British Virgin Islands (BVI), and planned to have lemurs living in the forest on one of them, Moskito (also Mosquito) Island.

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The BVI Bundesverband Investment und Asset Management e.

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