Cyprus P Offshore

Friday, 24 March 2023, 17:18

RADIO STATION	GENRE	LOCATION
Dance FM 95.5 Cyprus	Dance	Cyprus
Radio Proto 99.3 FM	Top 40	Cyprus
Radio Logos	Greek	Cyprus
Zenith 96.4 FM	Pop,Greek	Cyprus
Radio Pafos	World Mediterranean	Cyprus
Star FM 93.7 Larnaca	Greek	Cyprus
Bayrak International	Varied,Pop	Cyprus
Radio Cosmos	Greek	Cyprus
BFBS Radio 2	News Talk,Varied	Cyprus
Kanali-6 106 FM	Folk	Cyprus
BFBS Cyprus	Varied	Cyprus
Astra 92.8	Greek,World Mediterranean	Cyprus
radio sfera cy	Pop,Greek	Cyprus
Mix FM Cyprus	Dance,Top 40	Cyprus
Super fm 104,7	Varied	Cyprus
Rock FM 98.5	Rock	Cyprus
Radio FM 107.6	Varied	Cyprus
Klik FM	Varied	Cyprus
Sports1 Radio	Sports	Cyprus
Kiss FM 89.0	Pop	Cyprus

Latest News for: Cyprus p offshore

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When economic strategy is centred around ‘national champions’

Deccan Herald 20 Mar 2023

The shoring up of share values – stock manipulation and fraud – Hindenburg has documented, was done by moving funds and assets from a number of offshore shell companies based in Mauritius, Cyprus, Dubai, etc., to a number of unlisted entities that were channeled into the group’s listed companies.

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One year on, has P&O Ferries got away with illegally sacking all its crew?

The Observer 17 Mar 2023

On a bright March morning a year ago, it took just a few hours for P&O Ferries to bring the careers of its seafaring crew to a shocking halt ... “P&O plainly aren’t going to get away with it.” ... Photograph ... Much of P&O is incorporated legally offshore. employment contracts issued from Jersey, ships flagged in Bermuda, Cyprus and the Bahamas ... .

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Israel aims to expand gas exports

China Daily 14 Mar 2023

 . Italy's Prime Minister Giorgia Meloni and her Israeli counterpart Benjamin Netanyahu have agreed to strengthen collaboration between their countries on energy supplies and in other key sectors ... An underwater pipeline, under construction, will connect Israel's offshore gas fields with southern Europe through Cyprus and Greece ... .

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Swiss bankers accused of lax control of Putin pal's accounts

The Nashville Ledger 08 Mar 2023

Treasury Department describes Roldugin as "part of a system that manages President Putin's offshore wealth." ... He was registered as beneficial owner on the accounts of two companies, one based in Panama and one in Cyprus ... pushed the claims of his involvement in offshore businesses.

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Swiss bankers accused of lax control of Putin pal’s accounts

Wtop 08 Mar 2023

Treasury Department describes Roldugin as “part of a system that manages President Putin’s offshore wealth.” ... He was registered as beneficial owner on the accounts of two companies, one based in Panama and one in Cyprus ... pushed the claims of his involvement in offshore businesses.

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Four ex-bankers face Swiss trial over accounts ‘linked to Putin’

Irish Independent 08 Mar 2023

He was registered as beneficial owner on the accounts of two companies, one based in Panama and one in Cyprus.In 2016, when reports named Mr Roldugin as the owner of 2 billion dollars in offshore assets, Mr Putin denied having any links to offshore accounts and described the ...

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Swiss bankers accused of lax control of Putin friend's accounts

Stars and Stripes 08 Mar 2023

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Manafort, US government settle civil case for $3.15 million

Chatanooga Times Free Press 07 Mar 2023

When the civil case was filed in April 2022, prosecutors alleged that Manafort had failed to disclose more than 20 offshore bank accounts he ordered opened in the United Kingdom, Cyprus, St. Vincent and the Grenadines ... The settlement was detailed in court documents filed Feb. 22 in the U.S ... .

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Paul Manafort settles civil case with Justice Department for $3.15 million

Market Watch 06 Mar 2023

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Paul Manafort, U.S. government settle civil case for $3.15 million

Pittsburgh Tribune Review 06 Mar 2023

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Paul Manafort pays DOJ $3.15 million in settlement over foreign bank accounts: Ex-Trump campaign failed ...

The Daily Mail 06 Mar 2023

He deposited in those accounts money he earned consulting in Ukraine for a pro-Moscow political party ... He now lives in Florida. When the civil case was filed in April 2022, prosecutors alleged that Manafort had failed to disclose more than 20 offshore bank accounts he ordered opened in the United Kingdom, Cyprus, St. Vincent and the Grenadines ... .

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Marina Glykis-Hadjimanolis appointed Cyprus Shipping Deputy Ministry head

Seatrade Maritime News 01 Mar 2023

Incoming Cyprus president, Nikos Christodoulides indicated the importance he places on shipping with the appointment of one of his closest aides to head up the island’s shipping ministry ... Cyprus is the EU’s third largest registry and has long been a traditional offshore centre for Russian business.

photo: AP / Dmitri Lovetsky

Journalists waiter prepare the distribute soft drinks for journalists gather in the press center to listen to Russian President Vladimir Putin address at the St. Petersburg International Economic Forum in St. Petersburg, Russia

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Putin's Own Vodka Brand Netted Him $500 Million – Investigation

Moscow Times 28 Feb 2023

The Cyprus-based offshore company was also involved in purchases of a 120-square-meter apartment in Moscow’s prestigious Airport district, three apartments and a penthouse in the Black Sea resort town of Sochi, as well as two estates in the exclusive Moscow suburb of Usovo Plus.

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Putin lives with Russian gymnast and earns money through offshore company selling vodka media

Yahoo Daily News 28 Feb 2023

Russian dictator Vladimir Putin and Alina Kabaeva, gymnast and likely mother of his children, live together in a residence in Valdai using Putin's funds from the Cyprus offshore company Ermira Consultants - this company is a "common treasury" for Putin and his entourage ... To buy luxury real estate, they use Putin's funds hidden in Cyprus.

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Shall Zelensky demand American ground troops in Ukraine?

Blitz 26 Feb 2023

Leaked documents prove that Zelensky and his inner circle have had their own network of offshore companies ... Ariev’s allegations were detailed in a chart he publicized on Facebook showing a complex web of transactions between layers of companies based in offshore havens including the BVI, Cyprus, and Belize.