Latest News for: Offshore nominee

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Biden Administration Holds Biggest Offshore Lease Auction Since 2014

The Maritime Executive 19 Nov 2021
While campaigning for office, then-nominee Joe Biden promised to suspend lease sales on federal lands and offshore waters ... "The Biden-Harris administration is continuing its comprehensive review of its offshore and onshore oil and gas leasing programs and initiating reforms," Interior's Bureau of Ocean Energy Management (BOEM) said in a statement.
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TMIS Editorial - John Dalli case: Get on with it!

Independent Online 14 Nov 2021
Only the case was immediately put off because of what can only be described as sheer incompetence by the prosecution ... The list is never-ending. Just recently, it was revealed that Dalli had failed to declare an offshore company he owned while he was a Member of Parliament. In fact, he had used a nominee company to hide his ownership of the firm ... .
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Pandora Papers: 4 takeaways from massive leak of world leaders' finances

The Hill 10 Oct 2021
South Dakota was spotlighted in the investigation as a leading offshore tax haven that’s been used by current and former world leaders over the years ... “In the offshore world, nominee directors are people or companies paid to front for whoever is really behind a company,” the ICIJ said.ADVERTISEMENT.
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Ireland marketed in Russia as offshore location with ‘impeccable reputation’

The Irish Times 08 Oct 2021
Personal presence for registration of an offshore company in Ireland is not required ... The Pandora Papers show that a number of UK company registration services are involved in presenting large numbers of limited partnerships for registration here using proxy or nominee partners located in offshore jurisdictions.
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Explained | Pandora Papers: How the rich hide money in tax havensIn most countries, the ...

Deccan Herald 04 Oct 2021
Indians named in the leak include Anil Ambani, who declared that he was bankrupt in a UK court, has been found holding 18 asset offshore companies; Nirav Modi’s sister, Kiran Mazumdar-Shaw’s husband also own offshore trusts ... In offshore havens, the owner or the company appoints one or more ‘nominees’ to run the business in that place.
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Pandora Papers: How can Ireland be a large source of foreign investment in Uzbekistan?

The Irish Times 04 Oct 2021
Thousands of Scottish LPs have been registered prior to 2017 with partners that are based in offshore jurisdictions. These partners were acting as nominees or proxies for the true controllers of the partnerships, whose identities remained unknown ... Ireland used as de facto ‘offshore’ location Pandora Papers ... ‘Offshore’ concept.
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Pandora Paper’s puts focus on the wealth of Putin’s inner circle

The Irish Times 04 Oct 2021
The official “purchaser” was an offshore company listed in the British Virgin Islands (BVI), Brockville Development Ltd ... A professional accountancy and tax firm, it is connected to a network of law companies and offshore service providers around the world ... It employed a small group of in-house offshore companies, fronted by nominee directors.
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U.S. arrest warrant out for ex-Vancouver lawyer after pump and dump charges

Castanet 30 Aug 2021
... under nominee owners ... In doing so, Sharp is alleged to have used a number of Canadians to orchestrate the network of offshore corporate nominees tied to an expansive list of offshore shell companies stretching across 24 jurisdictions ... Offshore companies were ideal for his purpose.
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U.S. arrest warrant out for ex-Vancouver lawyer on pump-and-dump charges

North Shore News 30 Aug 2021
... under nominee owners ... In doing so, Sharp is alleged to have used a number of Canadians to orchestrate the network of offshore corporate nominees tied to an expansive list of offshore shell companies stretching across 24 jurisdictions ... Offshore companies were ideal for his purpose.
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How a convicted criminal can buy a famous English football club

Al Jazeera 10 Aug 2021
The Magician” is Christopher Samuelson, a football dealmaker and offshore finance specialist ... Few people outside the arcane world of offshore finance have heard of Christopher Samuelson ... His preferred option was to set up an offshore company with two other investors owning 50 percent each ... Keen said offshore trusts are “dangerous” for the game.
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Sanders opposes Biden Interior nominee in procedural vote

The Hill 17 Jun 2021
Sen ... Trump voters cling to 2020 tale FDA authorizes another batch of J&J vaccine Cotton warns of China collecting athletes' DNA at 2022 Olympics MORE’s nominee for the No. 2 role at the Interior Department in a procedural vote Wednesday ... The nominee also has ties to the offshore wind industry ... Schumer to trigger reconciliation process Wednesday ... ....
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Clearstream, Edaa to boost access to Saudi capital market

Gulf Daily News 08 Jun 2021
Edaa also operates and maintains the Depository and Settlement System (DSS) ... For the first time, international investors will be eligible to hold Saudi fixed-income securities and ETFs via a foreign nominee omnibus account structure, benefitting also from the usual suite of ICSD services, including offshore (internal) settlement ... .
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Biden administration inks offshore wind agreement with California

The Hill 25 May 2021
'Sir, we know you're behind the desk' Florida lawmakers approve Seminole Tribe sports betting Top Interior lawyer nominee quizzed over public records law MORE in a statement. “The offshore ... The press release said this area alone can be responsible for 3 gigawatts of offshore wind.
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Setback for ‘secret’ web giant’s Upper Street shop bid

Islington Tribune 30 Apr 2021
Amazon’s high-tech 'Fresh' store plan delayed after applicant mystery ... The store is set to operate without staff scanning items on tills ... The original application for a licence to sell alcohol between 8am and 11pm was made by an “offshore” company called the British Overseas Bank Nominees LTD, according to council officers ... He added ... He said.
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Poll: 81 percent of Republican voters hold favorable view of Trump

The Hill 13 Mar 2021
The vast majority of Republican voters hold a favorable view of former President TrumpDonald TrumpThe Memo ... 'It must stop' MORE two months after he left office, according to a new poll ... Sen. Ted CruzRafael (Ted) Edward CruzBiden DOJ nominee apologizes for 'harsh rhetoric' amid GOP criticism OVERNIGHT ENERGY. Major offshore wind project update ... ....
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