Offshore Nominee

Latest News for: Offshore nominee

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Classic Catch-22 situation on access to ownership register

The Irish Times 20 Jun 2023

The establishment of the registries, as part of the EU anti-money-laundering regime, was designed to allow people know who the ultimate beneficial 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 ... Trade License Zone offers guidance and support with free zone, offshore and mainland licence and visa applications, as well as a ... 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

Manchin has voted against Biden's nominees for high-ranking administration positions, bashed ... 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. Other short-listed nominees of this categories were ... Other short-listed nominees of this categories were.

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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. He also ripped the Interior Department on Wednesday for delaying a plan for offshore oil and gas leases, ...

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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 little to no diversification, holding portfolios almost exclusively consisting of shares in Adani listed companies," Hindenburg said.

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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

If your house is worth £20m – and, for an oligarch, that’s pretty pokey – you have to cough up a quarter of a million quid a year for the privilege of owning it offshore ... 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 to the Adani Group comprise many of the largest public holders of Adani stocks. Many of these public funds were often Mauritius or offshore-based shell entities with concealed beneficial ownership via nominee directors.

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Adanis dismiss US firm’s allegations

Financial Express 26 Jan 2023

Hindenburg Research further alleged that many of the public funds exhibit flagrant irregularities such as being Mauritius or offshore-based entities, often shells, with beneficial ownership concealed via nominee directors, and with little to no diversification, holding portfolios almost exclusively consisting of shares in Adani listed companies.

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Four Adani listed companies on brink of delisting threshold: Hindenburg Research

Business Line 25 Jan 2023

“Many of the supposed “public” funds exhibit flagrant irregularities such as being (1) Mauritius or offshore-based entities, often shells (2) with beneficial ownership concealed via nominee directors (3) and with little to no diversification, holding portfolios almost exclusively consisting of shares in Adani listed companies,” it added.

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Hindenburg's point blank charges against Gautam Adani, explained in 10 points

Live Mint 25 Jan 2023

Adani family members allegedly cooperated to create offshore shell entities in tax-haven jurisdictions like Mauritius, the UAE, and Caribbean Islands, generating forged import/export documentation in an apparent effort to generate fake or illegitimate turnover and to siphon money ...

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Rich Indians under lens over foreign life insurance policies

The Times of India 19 Jan 2023

Most of these individuals either did not disclose that they were nominees in foreign life policies or were found to have purchased life insurance from an offshore company without the permission of the Reserve Bank of India ... Now, foreign insurance companies have also begun parting with data on the insured and policy nominees having Indian addresses.

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Understanding term life insurance and why do you need it

Khaleejtimes 30 Oct 2022

Term insurance is a simple contract where an insurance company pays a promised sum, say Dh1 million, to the family or a nominee in case of the insured person’s death ... Your Profession or daily activities, For E.g., Working in Offshore rigs, armed forces, etc,. Sum assured, or the amount that the nominees get on the demise of the policyholder;.

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EXCLUSIVE: America's richest black man, tax cheat Robert Smith, put his girlfriend up in $60M ...

The Daily Mail 17 Aug 2022

'Further, that Excelsior Trust and [another offshore trust] Flash Holdings do not have a significant independent business purpose other than acting as nominees for a portion of Smith's income earned from various Vista funds, for the purpose of concealing this income from the IRS .'.