Offshore Passports

Latest News for: offshore passports

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Diversifying Beyond Bitcoin: The Nomad Capitalist’s Strategy for Crisis Management

Goldario 14 Apr 2024

The firm is known for advising on topics such as second passports, offshore banking, ...

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Searches, summons, detection of violations: ED’s Pandora probe touches Indian owners of offshore firms

Financial Express 05 Feb 2024

Radia incorporated about a dozen offshore entities, five of these showed her as the master client with her Delhi address ... Preeti Chandra,\u00a0 wife of Unitech promoter Sanjay Chandra, set up an offshore family trust and acquired a Dominican passport.

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Searches, summons, detection of violations: ED\u2019s Pandora probe touches Indian owners of offshore firms

Indian Express 04 Feb 2024

photo: AP / Pavel Golovkin

In this file photo taken on Saturday, Feb. 29, 2020, Russian opposition activist Alexei Navalny takes part in a march in memory of opposition leader Boris Nemtsov in Moscow, Russia

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Despite three years in prison, Navalny still scares Putin

The Spectator 20 Jan 2024

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From an Arctic prison, Navalny says Putin's Russia will one day crumble

Union Leader 17 Jan 2024

"The polygamists have become conservatives in our country ... The owners of 'golden passports' and offshore accounts are now aggressive patriots," Navalny said in a social media post facilitated by his supporters ... "It will collapse and crumble ... ....

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Dominica’s passport holding UK Tori party donor under investigation

Blitz 18 Dec 2023

Together with newly available legal and corporate records, they show how transnational elites can use so-called “golden passports,” coupled with financial tools such as offshore trusts, to move money, travel, and build a new life abroad.

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Deregulation fuels optimism for foreign buying spree in stock market

Korea Times 03 Dec 2023

Offshore investors will thereafter be allowed to open accounts with an internationally accepted identification, such as a passport for individuals, or a legal entity identifier for institutions.

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After Daphne Caruana Galizia

The Daily Mail 01 Dec 2023

She worked on the Panama Papers, which revealed all sorts of offshore shenanigans involving Maltese government officials. And the Maltese passport scandal — the sale of EU passports by the government, supposedly in return for €1 million investment ... .

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Why did brothers of ‘param mitra’ leave India during ‘Amrit Kaal’: Rahul Gandhi after ‘golden passport’ report

Financial Express 16 Nov 2023

The “golden passport” scheme was also called the “Cyprus Investment ... It wasn’t just about fair taxation; it slammed the door shut on using offshore entities for tax evasion.

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Vinod Adani, Pankaj Oswal among 66 Indians who got golden passport

Financial Express 15 Nov 2023

And their quest for its \u201cgolden passport\u201d ... Introduced in 2007, the \u201cgolden passport\u201d scheme was also called the \u201cCyprus Investment Programme\u201d ... Vinod Adani figured earlier in The Indian Express-ICIJ offshore investigations.

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From Down Under to Switzerland via Dubai, Pankaj Oswal, wife hit a hurdle in Cyprus

Indian Express 15 Nov 2023

The couple obtained Cypriot passports in 2018 but closed the company, Cyprol Limited, in 2019. These are part of records of offshore ... In May 2018, the Oswals were issued their Cypriot passports.

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UPSC Key\u201415th November, 2023: Cyprus Confidential, Kazi Nazrul Islam and Rupee depreciation

Indian Express 15 Nov 2023

\u2022 What\u2019s the ongoing story- Offshore Leaks (2013), HSBC Swiss Leaks (2015), Panama Papers (2016), Paradise Papers (2017), Pandora Papers (2021) and now Cyprus Confidential ... Cyprus passports.

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Ombudsman set to probe passport issue ‘motu propio’

Manila Standard 14 Nov 2023

Also, during an inspection of a Philippine Offshore Gaming Operator (POGO) hub in Pasay City, it was discovered that Chinese workers there have Philippine passports, TIN (Tax Identification Number) cards, and other documents meant only for Filipinos.

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Cyprus to clamp down as investigation reveals oligarchs moved assets after Ukraine invasion

The Observer 14 Nov 2023

His government moved to tighten controls on Russian capital this spring when the US and UK imposed sanctions on 23 Cypriot passport holders and more than a dozen companies registered in Cyprus, ...

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