Latest News for: Cyprus p offshore

Edit

Barclays and UBS face questions over Roman Abramovich’s billion-dollar trusts

The Observer 30 Jan 2023
The files originate from the Cyprus-based offshore service provider MeritServus ... Cyprus, an EU member state, has long served ... The files originate from the Cyprus-based offshore service provider MeritServus, which has managed Abramovich’s financial interests for more than 20 years.
Edit

Qatar replaces Russian company in Lebanon’s gas exploration

Arab News 29 Jan 2023
BEIRUT. Lebanon announced on Sunday that Qatar has entered a consortium to explore for offshore gas in the Mediterranean Sea off the Lebanese coast ... Al-Kaabi said ... He added. “We are actually present in this region and not far from here, as we have discovered gas in the Glaucus well offshore Cyprus ... He added ... Descalzi said ... ....
Edit

Shares in India's Adani plunge 15% after fraud claims

Urdu Point 27 Jan 2023
The conglomerate said Thursday it was the victim of a "maliciously mischievous" reputational attack by Hindenburg just as it was preparing for a major fundraising round ... It claimed Adani's elder brother Vinod managed "a vast labyrinth of offshore shell entities" in tax havens including Mauritius, Cyprus and several Caribbean islands ... ....
Edit

Fraud claims wipe $45 billion off India’s Adani group stocks

Dawn 27 Jan 2023
Adani, 60, began his week the world’s third-richest person but has tumbled down the rankings to seventh on Forbes’ billionaires tracker after losing $24bn in Friday’s trade ... It claimed Adani’s elder brother Vinod managed “a vast labyrinth of offshore shell entities” in tax havens including Mauritius, Cyprus and several Caribbean islands ... .
Edit

Adani stocks fall on fraud, manipulation claims

Dawn 26 Jan 2023
MUMBAI ... Its report claims that Adani’s elder brother Vinod “manages a vast labyrinth of offshore shell entities” in tax havens including Mauritius, Cyprus and several Caribbean islands ... Published in Dawn, January 26th, 2023. .
Edit

Adani Group exploring legal action over fraud claims

Khaleejtimes 26 Jan 2023
An Indian conglomerate owned by Asia’s richest man Gautam Adani said Thursday it was exploring legal action against a US investment firm that accused it of “brazen” corporate fraud ... It claimed Adani’s elder brother Vinod managed “a vast labyrinth of offshore shell entities” in tax havens including Mauritius, Cyprus and several Caribbean islands.
Edit

Pelagic Partners beefs up team with ex-KPMG asset guru Michalis Vasiliou

Tradewinds 18 Jan 2023
The owner of tankers and offshore wind vessels said the ...
Edit

Ten Inconvenient Truths About Ukraine Largely Ignored by the Media

GlobalResearch 17 Jan 2023
And he railed against politicians such as the wealthy incumbent Petro Poroshenko who hid his assets offshore,” noted an October 3, 2021 article from The Guardian which delved into the President Zelenskyy’s offshore connections ... papers reveal he had other assets stored offshore.
Edit

South America a key area for high impact exploration

SAFETY4SEA 13 Jan 2023
After Venus, the second largest discovery in 2022 was made at Uchuva, in the Guijira Basin offshore Colombia which discovered 3-5tcf of recoverable gas ... Follow-on success in the Cretaceous carbonate play in the Eastern Mediterranean also contributed to emerging play performance with discoveries in Cronos and Zeus, in the Nile Delta, offshore Cyprus.
Edit

High impact exploration delivers more than 9 billion boe: Westwood

Upstream Online 13 Jan 2023
... offshore discoveries ... Follow-on success in the Cretaceous carbonate play in the Eastern Mediterranean also contributed to emerging play performance with discoveries in Cronos and Zeus, in the Nile Delta, offshore Cyprus,” said the consultant.Article continues below the advert.
Edit

Cypriot minister talks Ukraine in Berlin

Ekathimerini 09 Jan 2023
... include bilateral relations, the Cyprus problem, and Ukraine ... The visit also comes after The Guardian published a story on Roman Abramovich billionaire’s financial dealings following an apparent hacking of files at a Cyprus-based offshore service provider ... [Kathimerini Cyprus] .
Edit

Abramovich’s trusts reorganized before Russia sanctions: report

Arab News 07 Jan 2023
The “sweeping reorganization” of his financial affairs just prior to Abramovich then being sanctioned is detailed in leaked files from a Cyprus-based offshore service provider administering the trusts, the newspaper added ... Neither Abramovich nor MeritServus, the Cyprus-based ...
Edit

Abramovich's Trusts Reorganized Before Russia Sanctions – Report

Moscow Times 06 Jan 2023
The "sweeping reorganization" of his financial affairs just prior to Abramovich then being sanctioned is detailed in leaked files from a Cyprus-based offshore service provider administering the trusts, the newspaper added ... Neither Abramovich nor MeritServus, the Cyprus-based ...
Edit

Russian oligarch Roman Abramovich's seven children 'were listed as the beneficiaries of 10 offshore trusts ...

The Daily Mail 06 Jan 2023
The 'sweeping reorganisation' of his final affairs shortly before ex-Chelsea owner Abramovich was sanctioned by the British government is detailed in a series of leaked files from a Cyprus-based offshore service firm administering the trusts.
Edit

Greek vessel fires warning shots in clash with Turkish boat

San Francisco Chronicle 05 Jan 2023
The two countries, which have come to the brink of war three times since 1974, have decades-old disputes over Aegean Sea boundaries and the war-divided eastern Mediterranean island of Cyprus.

Most Viewed

In this handout photo taken from video released by Russian Defense Ministry Press Service on Wednesday, Oct. 26, 2022, a Sineva intercontinental ballistic missile is test-fired as part of Russia's nuclear drills by a Russian nuclear submarine from the Barents Sea.
AP / Russian Defense Ministry Press Service
22 April 2021, Margrethe Vestager, Executive Vice President of the European Commission for A Europe Fit for the Digital Age, and Vera Jourova, Vice President of the European Commission for Values and Transparency, during Meeting of the College of Commissioners: Orientation debate on the Fit for 55 initiatives, Brussels, Belgium.
European Community / Etienne Ansotte
×