Latest News for: offshore entity

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Photographing The Invisible: How To Document A Tax Haven

Beijing News 19 Apr 2024
As well as offering a place to park money and assets, offshore territories also enable people to set up opaque legal entities ... Some $32 trillion is estimated to be held in offshore entities around the world.
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AIGF Estimates $2.5 Bn GST Loss From Offshore Illegal, Betting Firms

News18 19 Apr 2024
The gaming industry body AIGF estimates that offshore illegal betting and gambling entities are causing a national exchequer loss of USD 2.5 billion per annum ... .
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Western Investor & Entrepreneur Claims Ukrainian Officials Extorting Him for Millions

Sputnik 19 Apr 2024
According to the report, he claims he lost €25mn under former President Viktor Yanukovych after corrupt officials approached him regarding a wind farm in Crimea, and made similar threats regarding offshore entities, which he is again experiencing.
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Iran sanctions: four decades of Western pressure

Naharnet 18 Apr 2024
... against entities linked to Iran's nuclear and ballistic programmes and freezes their assets ... banks from serving as intermediaries in the transfer of funds between Iranian entities and offshore banks.
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ACE Exchange Faces Turmoil as Founder David Pan’s Troubles Deepen

Coin Edition 10 Apr 2024
The revolve around the establishment of an offshore entity purportedly offering a service dubbed the “Alfred Wallet,” which allegedly enticed investors to deposit their stablecoin into these wallets.
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Priti situations vacant: Tories plot to install Patel as PM

New Statesman 10 Apr 2024
... Ashcroft, identified in the 2017 Paradise Papers as a non-dom, and Mail and Mail on Sunday owner Jonathan Harmsworth, who inherited the newspapers through a Jersey trust and an offshore entity.
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Pan Ocean behind pricey tanker order at Hyundai Mipo

Splash24/7 08 Apr 2024
HD Korea Shipbuilding & Offshore Engineering, a holding entity overseeing the shipyards of South Korea’s conglomerate HD Hyundai, said in a stock exchange filing that the deal had ...
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Online Gaming & Casino tops GST evasion cases, DGGI data shows

Business Line 06 Apr 2024
“DGGI also initiated investigation in respect of offshore online gaming entities wherein entities that do not comply with GST law are being identified and scrutinized for necessary action as per law,” the note added ....
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The House TikTok Ban Is an Empty Threat

Time Magazine 03 Apr 2024
Through a program called Project Texas, TikTok created a standalone entity to manage U.S ... data from being accessed by offshore entities, as Oracle—not TikTok—controls the gateways to those servers.
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AZ Briefing: Metro Phoenix restaurant inspections; Litany of issues await next UA president; This is the best burger in the Valley

Azcentral 03 Apr 2024
... 2016, The Panama Papers were published, including over 11 million confidential documents from offshore firm Mossack Fonseca detailing the financial information of more than 214,488 offshore entities.
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Endeavour Mining finds a further $15m of disguised payments

The Times/The Sunday Times 27 Mar 2024
The dismissed chief executive of the London stock market’s largest gold miner was involved in a further $15 million of payments to a third-party offshore UAE entity, an investigation has found ... Related articles ... Tracey Boles ... Jon Yeomans ... .
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Marina Granovskaia ‘was sent details of secret transfer payments’ at Chelsea

The Times/The Sunday Times 25 Mar 2024
The former Chelsea director Marina Granovskaia was sent information about secret payments to offshore entities related to the signings of several players during the Roman Abramovich era, according to leaked documents ... Sport. Football. Related articles ... .
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India plans stringent checks for offshore mining amid national security concerns

Live Mint 24 Mar 2024
The Naval Headquarters (Directorate of Naval Intelligence) will also scrutinise all data requirements and equipment to be put up by offshore miners, particularly from overseas entities and personnel.A ...
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KuCoin Emerges As First FIU-Compliant Global Crypto Exchange In India

CoinGape 23 Mar 2024
The regulatory body accused them of illegal operations through offshore entities under the Prevention of Money Laundering Act, 2002.
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