Latest News for: Cyprus p offshore

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5 Key Things to Know About the Pandora Papers

Resilience 12 Oct 2021
The Pandora papers draws on leaks from confidential records at 14 different offshore wealth service firms in Switzerland, Singapore, Cyprus, Samoa, Vietnam, Hong Kong, as well as firms in well-known tax havens such as Belize, Seychelles, Bahamas and the British Virgin Islands (BVI).
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Crypto and Caviar: The Empire behind Footballing Giant Slayer ‘Sheriff’

Balkan Insight 11 Oct 2021
Rapid expansion ... Photo ... A Cypriot offshore company called Odinaco Limited holds 49 per cent of Intertelecom shares, with the rest owned by a number of Ukrainian investors. Odinaco Limited boasts four offshore companies, in Cyprus, Panama and the British Virgin Islands, according to documents published by the Moldovan investigative media outlet, RISE ... .
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Turkey Forces Research Vessel Away From Continental Shelf

OWP 10 Oct 2021
Cyprus has long been a battlefield between Greece and Turkey, as the two Mediterranean foes spar over territorial claims, air space, and offshore energy production. Cyprus’s tensions are rooted in conflict between its majority Greek population, and its minority Turkish residents ... To this day, north Cyprus remains occupied by Turkish forces.
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Arrested this week, Unitech promoter’s wife got offshore trust, Dominica passport

Indian Express 10 Oct 2021
During this period, a UK executive of Trident Trust Company, which handled several offshore entities for the Chandras, suggested in an internal email that the financials of the Cyprus firms worried Credit Suisse, auditors noting their inability to “opine on value of projects underneath beyond cost”.
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South Dakota Is a Major Global Tax Shelter, According to the Pandora Papers

truthout 10 Oct 2021
The Pandora Papers draws on leaks from confidential records at 14 different offshore wealth service firms in Switzerland, Singapore, Cyprus, Samoa, Vietnam, Hong Kong, as well as firms in well-known tax havens such as Belize, Seychelles, Bahamas, and the British Virgin Islands.
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Shut down US tax havens for the ultra-wealthy

The Keene Sentinel 07 Oct 2021
Billionaires and crooks from around the globe now regard the United States as an offshore tax haven ... That’s because this trove of leaks originated from offshore wealth advisory firms in 12 countries including Samoa, Cyprus, Belize and Singapore — not places where super-wealthy U.S.
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Shut down US tax havens

Korea Times 07 Oct 2021
Billionaires and crooks from around the globe now regard the United States as an offshore tax haven ... That's because this trove of leaks originated from offshore wealth advisory firms in 12 countries including Samoa, Cyprus, Belize and Singapore ― not places where super-wealthy U.S.
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US tax havens for wealthy shift costs to the rest of us

Bangor Daily News 07 Oct 2021
Billionaires and crooks from around the globe now regard the United States as an offshore tax haven ... That’s because this trove of leaks originated from offshore wealth advisory firms in 12 countries including Samoa, Cyprus, Belize and Singapore — not places where super-wealthy U.S.
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Commentary: Shut down US tax havens

Finger Lakes Times 06 Oct 2021
Billionaires and crooks from around the globe now regard the United States as an offshore tax haven ... That’s because this trove of leaks originated from offshore wealth advisory firms in 12 countries including Samoa, Cyprus, Belize and Singapore — not places where super-wealthy U.S.
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Pandora Papers: The secret trove that illuminates the lives of billionaires

Independent online (SA) 06 Oct 2021
As with the Nigerian oilmen, the Pandora Papers extend what is known of their offshore assets ... The records obtained by the ICIJ come from 14 offshore financial firms operating around the world - including in Seychelles, Cyprus, the British Virgin Islands and Singapore - that provide the administrative services for people forming offshore companies.
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‘Pandora’s box may ruin Zelenskyy’s chances for a second term’

Al Jazeera 05 Oct 2021
On Monday, on her son’s laptop, she watched Offshore 95, a video by Slidstvo.info, a group of Ukraine’s leading investigative reporters, that “finally opened her eyes” ... Offshore companies ... The story detailed how Zelenskyy and his partners launched a network of offshore companies in the British Virgin Islands, Belize and Cyprus.
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Pandora Papers: Rich and powerful deny wrongdoing

Khaleej Times 05 Oct 2021
... news outlets called a secret trove of documents about offshore finance ... The Indian Express, part of the consortium, said the documents showed that businessman Anil Ambani and his representatives owned at least 18 offshore companies in Jersey, the British Virgin Islands and Cyprus.
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Pandora Papers: Secret wealth and dealings of world leaders exposed

Greek City Times 04 Oct 2021
... own companies and trusts holding millions of dollarsThe law firm founded by President Nicos Anastasiades of Cyprus appears to have provided fake owners to disguise the real owner of a series of offshore companies – a former Russian politician who had been accused of embezzlement.
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Pandora papers: at a glance

The Observer 04 Oct 2021
, has amassed a $100m global property empire hidden through offshore companies ... A law firm founded by , the president of Cyprus, and which still bears his name, was reported to financial regulators by an offshore services provider that believed it had given them false names to hide the assets of a controversial Russian oligarch.
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