Cyprus Offshore

To print this article, all you need to do is be registered or log in to Mondaq.com. Conyers provides legal and corporate services to a broad client base, including FTSE 100 and Fortune 500 companies, international…

Russian oligarchs seem to have anticipated punishments month before Ukraine the war has begun. Insider spoke with Shane Riedel, financial crime expert and CEO of Elucidate. Financial crime experts have noticed an increase in the…

Incredibly, the Thursday quiz turns one year old this week. A whole year! As usual, it consists of 15 questions that are either general knowledge or vaguely topical - but perhaps with a bit more of a birthday twist. I originally…

On reflection, a Gift Siziba over the past weekend has proven himself to be a political novice, still struggling with teenage hormones. Because it has a moving mouth, it was used as an anti-democratic megaphone by its "generational"…

Alisher Usmanov is tied to around $3.4 billion in assets, according to an anti-corruption group. The tycoon has been sanctioned by the UK, US, EU and Switzerland.…

President Nicos Anastasiades of Cyprus wants world leaders to reactivate peace talks over the divided Mediterranean country, suggesting it could provide a solution to help ease Europe's energy crisis.The Cypriot leader said the war in…

What are cookies As is common practice with almost all professional websites, https://cyprus-mail.com (our "Site”) uses cookies, which are small files downloaded to your device, to improve your experience. This document describes what…

Cypriot Foreign Minister Ioannis Kasoulides, right, and his Lebanese counterpart Abdallah Bou Habib talk on Friday when they met at the Foreign Ministry in Nicosia, Cyprus. (AP Photo/Petros Karadjias) NICOSIA, Cyprus - Lebanon is ready to…

In an email, Mr Tenenbaum said he had recently resigned as director of Matterhorn and Bradfield. He added: “The matter is with the lawyers. So I can't comment.Last week, authorities in the Cayman Islands, a British territory in the…

What are cookies As is common practice with almost all professional websites, https://cyprus-mail.com (our "Site”) uses cookies, which are small files downloaded to your device, to improve your experience. This document describes what…

What are cookies As is common practice with almost all professional websites, https://cyprus-mail.com (our "Site”) uses cookies, which are tiny files downloaded to your device, to improve your experience. This document describes what…

Forbes' list includes four Cypriot billionaires: John Fredriksen, of Norwegian origin with Cypriot nationality, Stelios and Polys Hadjioannou, and Turkish Cypriot Yakir Gabay. John Fredriksen is 158and the richest man in the world with an…

51 Trofeo Princesa Sofia Mallorca Day 1: Windy first test for new classes by Trofeo SAR Princesa Sofía Apr 4 10:53 AM PDT April 1-9, 2022 …

Australian authorities have arrested four crew members of the Cyprus-registered bulk carrier Kypros Bravery after seizing 416 kilograms of cocaine, or approximately 917 pounds, which the accused allegedly unloaded at sea. The amount is the…

Australian authorities searched the bulk carrier in…

House " Politics " International » Zelensky and Ukrainian oligarchs doing business in Russia during the conflict: report Moscow, March 29 (SocialNews.XYZ) In the context of the ongoing hostilities in Ukraine, calls for foreign companies to…

The wealth of the oligarchs remains largely untouched in the European Union, weeks after Brussels approved measures to freeze the assets of dozens of billionaires and senior officials linked to Russia following its invasion of Ukraine.…

The deepening of the regional alliance that has formed since the signing of the Abraham Accords, which has broken many conventions, makes Israel a major player that can even take advantage of its close ties with the…

Carried away on one of the last flights to leave kyiv before the invasion of Russia, the Ukrainians witness the scene. To their left stretches the Mediterranean, to their right a five-star hotel lined with palm trees."We all work for a…

A sign is seen in front of the Exxonmobil Baton Rouge refinery in Baton Rouge, Louisiana November 6, 2015. REUTERS/Lee CelanoJoin now for FREE unlimited access to Reuters.comRegisterNICOSIA, March 21 (Reuters) - Hydrocarbon appraisal…

The Biden administration should suspend its hyper-focus on renewable energy and support efforts to prevent Russian energy blackmail against our European allies. The European Union (EU) has said it will cut its dependence on Russian gas by…

Daily freight rates for mid-size Aframax tankers, the workhorses of crude oil in the Black and Baltic Seas, have jumped to around $30,000 from around $10,000 before the invasion, according to freight brokers and tanker…

In another Western response to Russia's invasion of Ukraine, Canadian Prime Minister Justin Trudeau announced economic sanctions against 10 close allies of Russian President Vladimir Putin, including prominent media and…

HMS Diamond was deployed last week to stand by in the Mediterranean as part of NATO's response to Russia's invasion of Ukraine. She left Portsmouth at midday on Friday February 25, following several delays caused by Storm Eunice and!-->…

"We no longer have oligarchs. The oligarchs are those who take advantage of their proximity to the authorities to collect super-profits. We have large companies, private or with government participation. But I don't know of any large…

CAIRO: Egypt launched an international tender to import wheat from April 13-26, just 48 hours after a tender was canceled after only one bid was received. The Egyptian Supply Commodities Authority has set February 28 as the…

…

What are cookies As is common practice with almost all professional websites, our site uses cookies, which are small files that are downloaded to your device, to improve your experience. This document describes what information they…

*This content is brought to you by Sable International According to the latest estimate from the Rand Merchant Bank, 23,000 people leave South Africa each year, but this figure is likely to be much higher as many leavers are not part of…

When in opposition, Alexander Downer, destined to become Australia's longest-serving foreign secretary in John Howard's Conservative government, was easy to bully. Australian Labor Prime Minister Paul Keating was particularly keen to…

As tensions continue to mount over the threat of a Russian invasion of Ukraine, US and UK authorities are seeking to strike figures close to Russian President Vladimir Putin where it could hurt: in Western safe havens where…

Russia continues to move forces to the border with Ukraine despite claims from Moscow that it is withdrawing, the head of British military intelligence has warned.Lieutenant-General Sir Jim Hockenhull, head of defense intelligence, said…

Nicosia (AFP) - The small Mediterranean island of Cyprus has an outsized problem of irregular migration, says the interior minister of the EU member state closest to the Middle East. "For us,…

Processed with VSCO with g6 presetTista' taqra bil- Malta.Prime Minister Robert Abela has warned that while the oceans are to be protected, the realities facing small island states cannot be ignored.Speaking at the One Ocean Summit held in…

Athens, Greece - As NATO confronts Russia over security in Europe, renewed tension between Greece and Turkey is eating away at the alliance's eastern heel. In letters sent to UN Secretary-General Antonio Guterres last July and September,…

A Turkish fisherman and his crew were harassed by the Hellenic Coastguard while fishing in international waters, video recorded during the incident shows. Ilker Özdemir said Thursday that he was fishing in…

the Mediterranean “Special surveillance”: the new cold war between Russia And Not it also passes in front of the coasts of the Sicily with the ships of the Russian fleet and the attack group of the American aircraft carrier Harry Truman.…

The head of the German navy had to resign this week. Resign because he publicly (or perhaps indiscreetly) gave a line we've been hearing for a while from Germans, French and Italians, echoing Samuel P. Huntington's "Clash of Civilizations"…

By Daniel Chirlin, David Tannenbaum and Serge Masters (January 25, 2022, 6:01 PM EST) -- As the military situation in Ukraine continues to develop, businesses and compliance personnel must remain nimble and prepare for a series of US…

What are cookies As is common practice with almost all professional websites, our site uses cookies, which are small files that are downloaded to your device, to improve your experience. This document describes what information they…

As tensions between Greece and its NATO ally Turkey continue to rise, the former has a robust fighter fleet, including newly inducted Rafale fighter jets purchased from France. Rafale Fighters: India explores 57 more Dassault jets from…

Ankara comes after the United States withdrew from the ambitious but controversial Israel-Greece-Cyprus gas pipeline project.…

The US reportedly allowed Israel to supply gas to cash-strapped Lebanon via Jordan, according to local Israeli media. Israeli Channel 12 said that an agreement had been reached between Washington and Tel Aviv to supply Lebanon with…

Danish bunker and tanker group Monjasa has strengthened its corporate governance by promoting Rasmus Ravnholdt Knudsen as group chief financial officer. He is stepping down as group vice president after joining the company in 2013. Monjasa…

Published in 2021 Sweetheart oil deal funds Ukraine's top pro-Kremlin politician Ukrainian politician Viktor Medvedchuk is a close associate of Russian…

The United States is no longer supporting the construction of the EastMed gas pipeline project as Washington's interest now turns to renewable energy sources, according to a State Department statement. According to Greek…

What are cookies As is common practice with almost all professional websites, https://cyprus-mail.com (our "Site") uses cookies, which are small files downloaded to your device, to improve your experience. This document describes what…

It has been reported that President BidenJoe BidenBiden says Chile is a "powerful example" to the world in first appeal with President-elect Historians Jon Meacham and Doris Kearns Goodwin to speak at House event on January 6 Overnight…

Shipwrecks, fences and internal disagreements have marked the European Union's efforts this year to prevent further arrivals of refugees while trying to forge a humane migration policy in accordance with international law. Al Jazeera takes…

The Patras Port Authority had the honor of organizing the last Poseidon Med II dissemination event, just a week before its conclusion. The satellite port of the EU co-funded program brought together key stakeholders and interested…

Russia uses tensions with Ukraine as threat while deploying "Putin's Ultimatum", a list of demands that includes the 1997 demilitarization of Eastern Europe beyond NATO borders and guarantees that Ukraine and Georgia will never be members…

What are cookies As is common practice with almost all professional websites, https://cyprus-mail.com (our "Site") uses cookies, which are small files downloaded to your device, to improve your experience. This document describes what…

During the winter session of parliament, Sushil Kumar Modi, member of the Bharatiya Janata party, urged the government to come up with a "comprehensive framework" to regulate online gambling. Although it may seem…

Orce Kamcev, owner of private Acibadem Sistina hospital, remains in custody over suspected escape plans English Gazeta Express 12/15/2021 3:24 PM One of the most controversial names in North Macedonia, Jordan Orce Kamcev,…

The bill sets out the criteria and methodology for selecting energy projects of common interest (PCI), such as high voltage transmission lines, pipelines, energy storage facilities or smart grids, which would benefit of accelerated…

Greenpeace on Wednesday renewed its calls against the deep-sea oil and gas exploration project in southwest Greece, warning of "unbearable" consequences for endangered Mediterranean whales and dolphins. Greenpeace Greece…

Egypt's long-suffering LNG industry is finally enjoying some success as it takes advantage of the constraints of the European gas market and exploits regional geopolitical developments. Cairo's dream of becoming a global LNG…

Jaipur: Congress leaders Rahul Gandhi and Priyanka Gandhi Vadra will participate in the proposed anti-inflation rally here on Sunday, said Ajay Maken, party official in Rajasthan. He said the "national gathering" will also bring together…

Unless the EU gives conditional support to Greece and the Greek Cypriots, this will only increase tensions and prevent a resolution of the conflict.…

Turkish President Recep Tayyip Erdogan paid a visit to Qatar - a country he considers a friend of inclement weather - amid the dramatic depreciation of the Turkish lira, the deepening currency crisis and popular fears a discount sale of…

Israel announces completion of Gaza barrier to end threat of attack tunnel In the shadow of a 10-meter-high concrete wall, Defense Minister Benny Gantz announces that after three and a half years and 3.5 billion shekels ($…

What are cookies As is common practice with almost all professional websites, https://cyprus-mail.com (our "To place") uses cookies, which are small files downloaded to your device, to improve your experience. This document describes…

Recognizing the stalled talks and the continued suffering of Christians unable to return to their homes in the predominantly Muslim north, Francis urged an initiative by Christian and Muslim religious leaders on the island to promote…

Supermarket Income REIT PLC (LSE: SUPR) said it had acquired a Sainsbury's supermarket in Cannock, Staffordshire, from a client of CBRE Investment Management for £ 75.8million. The acquisition represents a net initial…

As the media and financial analysts fully focus on oil futures, natural gas markets are on the move again. Eastern Mediterranean gas futures, in particular, appear to be improving due to some ongoing regional developments.…

Energy, Trade and Industry Minister Natasa Pilides will assume the presidency of the Eastern Mediterranean Gas Forum on January 1, 2022, succeeding Tarek El Molla, Egyptian Minister of Petroleum and Mineral Resources. The Eastern…

In the FX space, there are a number of personalities who stand out for a variety of reasons (some good, some bad). However, few have achieved the almost legendary status of Natallia Hunik. The soft-spoken but fiercely determined Advanced…

Journalists across Africa have published stories based on a treasure trove of nearly 12 million secret documents exposing an obscure offshore financial system that allows the rich and powerful to get richer, often at the…

Geopolitics ExxonMobil and Qatar Petroleum are several weeks away from a resumption of exploratory drilling off Cyprus, while the French Total SA and the Italian Eni should resume drilling in the same area…

Stena Drilling has landed a historic drilling contract to dig a wild hole for ExxonMobil off the coast of Canada. The Aberdeen-based drilling company said the U.S. supermajor had chartered the Stena Forth drilling vessel for a probe to be…

APOSTOLIS, A RETIREE A 78-year-old Greek Cypriot dentist visits his former clinic in Varosha for the first time in nearly half a century, now an abandoned shell of a building. Her friend Despo wipes away her tears in front of her…

Germany on Tuesday urged the European Union to "take action" and help stem the flow of migrants entering Poland illegally from Belarus."Poland or Germany cannot handle this alone," Interim Home Minister Horst Seehofer told…

Despite tighter fiscal conditions than neighboring riparian states, Egypt is attracting new exploration interests from oil and gas giants, according to the latest research note released by IHS Markit.…

The next round of natural gas exploration as well as the localized quantities of hydrocarbons will determine the speed and exploitation of hydrocarbon reserves in the exclusive economic zone (EEZ) of Cyprus, said the Minister of Energy of…

Thousands of industry leaders and innovators will converge in November to lead the industry towards a more sustainable future EMC, the Eastern Mediterranean Energy Conference and Exhibition, will take place in Nicosia, Cyprus, from…

ASK Real Estate Fund II, sponsored by ASK Property Investment Advisors (ASK PIA), received approval from the International Financial Services Center Authority (IFSCA) to create and manage its first real estate focused fund of funds as a…

As international travel finally begins to open up again, many people are undoubtedly considering not only a short getaway, but also buying their own vacation home in the sun to retire. But where are the best destinations for those looking…

Belarus: Offshore tax in Belarus: from calculation to payment…

VIKRAM SHROFF, one of the two sons of Rajju (Rajnikant) Shroff, the founder of the global Rs 38,694 crore pesticide producer UPL (formerly United Phosphorus Ltd), acquired companies in the British Virgin Islands to own a yacht and with his…

secretary of the treasury Janet YellenJanet Louise YellenDems seeks to keep billionaire tax in spending bill IMF economist expects inflationary pressure until mid-2022 shows Sunday - Democrats' spending plan in the spotlight MORE…