offshore companies

Tweet thatShare this on Facebook MAKE A DONATION One of Pakistan's richest men has long maintained he had nothing to do with buying a five-star hotel in London amid an investigation into possible forgery, tax evasion and money…

A nominee director in offshore companies is a person who publicly holds the position of director but has no actual control in exchange for a…

A representative image. Photo: International news Whenever an investigation based on leaked offshore company documents is made public, a question always arises: is having an offshore company legal or illegal? This question is…

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…

The presidential member of the Democratic Coalition, who also competes in the opposition primaries, is under attack for her links to an offshore company. After the National…

KUALA LUMPUR: The High Court has heard that fugitive businessman Low Taek Jho, better known as Jho Low, used to "mask" the names of offshore companies to!-->…

Using a network of offshore companies, funds were reportedly diverted from Religare Enterprises Ltd (REL), a listed company in India, to a Jersey company that was owned solely by Malvinder Singh and Shivinder Singh. REL, which made…

When it comes to setting up a business abroad, Switzerland comes first as it is the most attractive place to register. It is the place with efficient banking, finance, trust industry as well as business-friendly registration procedures.…

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…

Macao (MNA) - The government of the Macao SAR has proposed the abolition of a current offshore law in order to comply with Organization for Economic Co-operation and Development (OECD) standards regarding the treatment of offshore…

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…

By Aamir Latif Karachi, Pakistan Pakistan's highest anti-corruption authority on Tuesday ordered an investigation into more than 400 influential citizens whose suspected offshore companies were discovered by…

Former Tatneft CEO turns out to be the beneficiary of an offshore company on the Isle of Man The organization Transparency International,…

Pakistani president of Tehreek-i-Insaf, Imran Khan, avoided taxes through an offshore company, Pulitzer Prize-winning journalist Frederik Obermaier said in a tweet on Monday. “Just for the record: Mr Khan avoided UK taxes…

Pulitzer Prize-winning investigative journalist Frederik Obermaier claimed on Monday that Pakistani President of Tehreek-e-Insaf (PTI) Imran Khan had avoided taxes in the UK by setting up an offshore company. The reporter also…

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 >-->!-->>-->!-->-->!-->-->!-->-->!-->>-->!-->!-->…

LONDON: Pakistani president of Terheek-e-Insaf (PTI) Imran Khan confirmed to reporters on Friday, responding to questions in London, that he too owns an offshore company he started in 1983. Responding to questions posed by Geo…

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…

https://www.youtube.com/watch?v=vUQg42_Tt88 ISLAMABAD / HEATHROW: A day after his party denied that Imran Khan owned an apartment in London through an offshore company, the Pakistani president of Tehreek-I-Insaf (PTI) himself…

ISLAMABAD: The revelations about offshore companies and offshore wealth from Pakistani leaders of Tehreek-e-Insaf continue. Another top PTI leader Senator Liaquat Ali Khan Tarakai, the KP tobacco king, whose son Shahram Khan…

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…

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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…