law firm

China: Chinese customs create registration requirement for companies involved in importing food products…

Rich and flamboyant, Mr. Oyedepo recently said that money had never been a problem for his church. This is the story of the BVI-based family business. After Chris Oyakhilome of Christ Embassy and the late Temitope Joshua, the founder of…

The Prime Minister "does not engage in such activities and does not spare anyone who does," said Shahbaz Gill.The political communication aid says that two houses - one belonging to the PM - have the same address "2 Zaman Park" but…

John Dalli, the former EU commissioner, held an offshore company in the British Virgin Islands as an MP and other post, revealed Pandora Papers from the International Consortium of Investigative Journalists (ICIJ). The Pandora Papers…

If you are a South African, setting up an offshore company doesn't have to be a hassle. In this second article on how to create international business structures (see the first one here), I will explain what the structure of your…

Keith Schembri's latest explanation today on his network of offshore companies flies in the face of his original statement when the Panama scandal first erupted two years ago. To react to stories published today by German newspaper…

The selection of target people, according to this agreement, was at the discretion of the then NAB chairman, Lt. Gen. (ret'd) Amjad-Reuters ISLAMABAD: The National Accountability Bureau (NAB) had hired an offshore company to hunt…

SNC-Lavalin paid a Caribbean-registered secret company to intercede on its behalf to secure hundreds of millions of dollars in business in Algeria, the Panama Papers show, according to a pattern similar to how the engineering giant…

Air Miles founder Keith Mills bought out Caribbean bolt hole through offshore companyBy Alex Hawkes for Sunday Mail Posted: 22:02 BST, May 14, 2016 | Update: 22:02 BST, May 14, 2016 >-->!-->>-->!-->-->!-->-->!-->-->!-->>-->!-->!-->…

A day after Pakistan spokesman Tehreek-e-Insaf (PTI) denied that the party leader had an overseas stake, Imran Khan admitted to forming an offshore company in 1983 during his cricket years at London.Speaking to reporters at London…

The actress, who starred as Hermione Granger in Harry Potter, set up Falling Leaves Limited in the British Virgin Islands.It's one of thousands of offshore companies that appear in a trove of millions of documents dubbed the Panama Papers…

…

KARACHI: The International Consortium of Investigative Journalists (ICIJ) released detailed Panama Papers data on more than 200,000 secret offshore companies online Monday listing the names of 259 Pakistanis who own shares in…

Four separate documents taken from the massive #PanamaPapers database refuted the claim by Church of All Nations Synagogue founder Temitope Joshua that he had no connection with an offshore company in the…

A fashion designer whose dresses are worn by Samantha Cameron, Michelle Obama and Kate Middleton has been implicated in the offshore tax scandal.London-based Roksanda Ilincic is one of the latest names to emerge from the Panama Papers who…