Offshore Nominee

Latest News for: Offshore nominee

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Biden administration sued over Virginia offshore wind farm approval

The Hill 18 Mar 2024

... of what would be the largest offshore wind farm of its kind ... Former President Trump, the presumptive GOP nominee for president in 2024, made similar claims in opposition to offshore wind installations.

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NCLT denies interim relief to IFFCO; asks Triumph Offshore to discuss issues raised in IFFCO’s plea before April 4

Financial Express 09 Mar 2024

In its petition, IFFCO also alleged that through a circular resolution dated January 15 this year Triumph Offshore reconstituted its audit committee and CSR committee without including IFFCO’s nominee.

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Cayuga Economic Development Agency: The proof is in the wage growth

Auburnpub dot com 08 Feb 2024

... woman in crash Auburn musicians among local SAMMYS nominees. Our efforts to assist manufacturers have helped Cayuga County resist offshoring trends through funding and workforce development efforts.

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Stock promoter orchestrated $5M pump and dump via B.C. network, U.S. SEC alleges

North Shore News 23 Jan 2024

numbered company and an offshore shell ... “Jamani was selling on behalf of the Defendants through an offshore brokerage firm using a nominee account ... to move shares to an offshore entity that held those shares on behalf of the trio.

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B.C. resident agrees to $667K penalty in U.S. stock fraud case

North Shore News 06 Jan 2024

“The Sharp Group concealed the identities of its clients like Carnovale by offering an array of services, including forming and providing offshore nominee companies,” the commission alleged in its complaint.

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The winners of 2023 SMART4SEA – EUROPORT Awards announced

SAFETY4SEA 09 Nov 2023

Other short-listed nominees were ... CYDOME receives the 2023 SMART4SEA – EUROPORT Cyber Security Award for offering a wide range of advanced cybersecurity solutions designed to fend off maritime cybercrime onboard and offshore.

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Classic Catch-22 situation on access to ownership register

The Irish Times 20 Jun 2023

... owners of companies were in instances where that might not be clear from the ordinary national registries because of the use of offshore company structures, nominee shareholders, or other measures.

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Explore the power of a support network

Gulf News 03 May 2023

Offshore Licence Package ... Offshore and onshore set-ups ... Nominee director services ... Company formation in mainland, free zone and offshore jurisdictions.

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Manchin rails against Biden’s clean energy plans as he faces tough political headwinds in West Virginia

CNN 29 Apr 2023

In March, Manchin tanked top Interior Department nominee Laura Daniel-Davis, claiming she wasn’t upholding a part of the IRA that mandates offshore oil drilling in certain federal waters.

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Manchin rails against Biden's clean energy plans as he faces tough political headwinds in West Virginia

News-Press Now 29 Apr 2023

In March, Manchin tanked top Interior Department nominee Laura Daniel-Davis, claiming she wasn't upholding a part of the IRA that mandates offshore oil drilling in certain federal waters.

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The winners of 2023 GREEN4SEA Awards announced

SAFETY4SEA 19 Apr 2023

Other short-listed nominees of this categories were ... It provides updates on the developments in technology and the technical and economic aspects of battery technology on ships and offshore installations.

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Manchin faces 2024 choice crucial to Democratic friends and foes alike

Eagle-Tribune 09 Mar 2023

Since Friday, he’s announced opposition to three Biden nominees, including Daniel Werfel to lead the Internal Revenue Service ... Manchin’s punches haven’t stopped with nominees ... Department nominee.

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Adani stocks slip again as MSCI weighs free-float tag

The Times of India 10 Feb 2023

"Many of the supposed 'public' funds exhibit flagrant irregularities such as being Mauritius or offshore-based entities, often shells with beneficial ownership concealed via nominee directors and with ...

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Criminals, oligarchs and kleptocrats still own large chunks of the UK – and they’re using this loophole to stay anonymous

The Observer 03 Feb 2023

... behind offshore-registered shell companies ... These supposed property-owners are acting as nominees for someone else; effectively they are offshore shell people doing a job once done by shell companies.

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Black Friday for Adani stocks

Financial Express 28 Jan 2023

On Wednesday, Hindenburg said offshore shells and funds tied ... Many of these public funds were often Mauritius or offshore-based shell entities with concealed beneficial ownership via nominee directors.