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The BVI announced the main condition for the disclosure of beneficial owners information

**London requires the British Virgin Islands (BVI), to create an open database of offshore owners.** Local authorities already have a system for registering company owners, Beneficial Ownership Secure Search System (BOSS) with a limited access. In fact, full access to this system is granted to only two people, employees of the BVI’s Financial Investigation Agency. BVI authorities use BOSS to...

Path: Blog