Search results for : offshore companies
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The Bahamas Petroleum Company, the oil and gas exploration company licenced to explore for oil in The Bahamas, is pleased to announce that it is the successful applicant for the award of an exploration licence offshore Uruguay by the Uruguayan national regulatory agency, ANCAP...
In the wake of a "leak" of 1.3 million files from the Registrar General's Department, the Ministry of Financial Services has affirmed its commitment to "the transparency of its corporate registry".
FIVE months after the country's financial services sector was dragged into the spotlight as a top tax haven in the infamous "Panama Papers", international watchdogs yesterday unveiled a free online database created from 1.3 million leaked files from the Bahamas' corporate registry.
The Organization for Responsible Governance (ORG) warned that the government must be cautiously aware of the number of Bahamian assets that the Chinese government, their various agencies and offshore companies, own.
THE Organization for Responsible Governance has raised concerns about Prime Minister Perry Christie's recent announcement of a deal with the Export-Import Bank of China to remobilise Baha Mar, noting that the agreement has not been transparent leaving many to question the long-term viability of the project.
The Ministry of Financial Services has taken a pugnacious stance on the so-called Panama Papers leak, charging that -- in the absence of more information -- the leak appears to be "a gratuitous attempt to convey a negative impression of The Bahamas as an international financial center (IFC)."