Latest News for: Offshore personal

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European Court Rejects Romanian Billionaire’s Claim Against Journalist

Balkan Insight 30 Nov 2021
The European Court of Human Rights rejected a complaint filed by the billionaire businessman and former tennis player Ion Tiriac against a Romanian journalist who wrote about his debts to the state ... Photo. EPA/Laurent Gillieron ... It further alleged that the public figures listed were hiding money in “personal offshore accounts” ... .
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Crack down on the fake-letting freeloaders

The Times/The Sunday Times 29 Nov 2021
Nothing annoys law-abiding Britons like a sneaky loophole. Tax dodgers, offshore companies, wily lawyers, underpaying sweatshop employers all grate even if you’re not personally injured ... .
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Has govt made any progress in Pandora Papers investigation?

The News International 26 Nov 2021
... initiate the inquiry and write letters to the offshore companies’ holders ... However, the ICIJ’s local partner The News International published the names of almost 50 individuals, including politically-exposed persons and businessmen who own offshore companies in these tax havens.
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Govt plans law for lenders to pursue defaulters abroad

The Times of India 25 Nov 2021
Mumbai ... These will include the offshore personal assets of the promoter if they have issued a personal guarantee ... The adjudicating authority for pursuing personal guarantees can be the debt recovery tribunal or the National Company Law Tribunal and their appellate authority ... Start a Conversation. .
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VSYS.host ★ PERFECT BITCOIN HOSTING | EXACTLY ANONYMOUS!

Web Hosting Talk 24 Nov 2021
Hosting in Ukraine has thousands of pros! Firstly, VSYS offers competitive fees for hosting services if compared to other offshore hosting locations in Europe ... Moreover, as VSYS servers are settled in an offshore location, VSYS hosting may ignore DMCA and copyright complaints as Ukraine is not under competence of Unites States of America.
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Jackson Announces Closing of $1.6 Billion Senior Notes Offering

The Galveston Daily News 23 Nov 2021
The senior notes were sold in a private placement to qualified institutional buyers in accordance with Rule 144A under the Securities Act of 1933, as amended (the "Securities Act"), and to certain non-United States persons in offshore transactions in accordance with Regulation S under the Securities Act.
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Eight fun ways to play for the holidays in and around Orange County

Orange County Register 23 Nov 2021
If you have family in town, you can charter a trip for just you and your loved ones by renting a Duffy boat or going offshore with Newport Coastal Adventures to seek out ocean marine life. Not an ocean person? Drop a line into the many lakes that dot Orange County (you’ll need a fishing license if you are an adult).
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Maine’s biggest lobster port braces for ‘devastating’ offshore fishing closure

Bangor Daily News 20 Nov 2021
STONINGTON, MaineDays after a federal appeals court reinstated a seasonal closure of nearly 1,000 square miles of offshore lobstering grounds, fishermen in the state’s busiest lobster fishing port are in a holding pattern ... The ruling will hit Stonington’s offshore fleet, industry members said, and reverberate through town.
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Landshare Makes Acquiring Real Estate on Blockchain a Reality

Kentucky New Era 19 Nov 2021
LINCOLN, N.H., Nov ... How does Landshare work?. Landshare offers fractional real estate investment through tokenization ... How Secure Is Landshare? ... How Are Asset Tokens Purchased? ... Accordingly, the Securities are being offered and sold only to the non-US residents in compliance with SEC Final Rule Offshore Offers and Sales (Regulation S). Contact Person ... .
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Uncooperative persons climb to 3 —AMLC

The Manila Times 18 Nov 2021
The amended Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) Guidelines for Designated Non-Financial Businesses and Professions under the amended Anti-Money Laundering Act of 2001 (AMLA) included offshore gaming operators and their service providers on the list of covered persons, it underscored.
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FPIs may get to trade 'non-sensitive commodity' futures

The Times of India 18 Nov 2021
However, a final decision to allow offshore portfolio managers to trade on commodity exchanges would depend on the stand taken by Sebi and the Centre after weighing impact of the proposed reform on prices, particularly that of agricultural commodities.
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Kontoor Brands Announces Closing of Senior Notes Offering

The Maryville Daily Times 18 Nov 2021
Kontoor Brands, Inc ... The Notes and related guarantees were offered only to persons reasonably believed to be “qualified institutional buyers” in reliance on the exemption from registration provided by Rule 144A under the Securities Act and to certain non-U.S. persons in offshore transactions in reliance on Regulation S under the Securities Act ... Or.
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ADIPEC 2021 charts the path to unlocking decarbonised future for offshore & marine industry

Urdu Point 17 Nov 2021
... Offshore and Marine Conference brings together industry leaders and decision-makers from the global offshore and marine supply chain to meet in-person and identify the strategies and solutions for driving decarbonisation and digitalisation within the offshore and marine sector.
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Adipec meet explores decarbonising marine sector

Gulf Daily News 17 Nov 2021
The Adipec 2021 Offshore and Marine Conference brings together industry leaders and decision-makers from the global offshore and marine supply chain to meet in-person and identify the strategies and solutions for driving decarbonisation and digitalisation within the offshore and marine sector.
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Alibaba group nears Unigroup takeover

Shenzhen Daily 17 Nov 2021
Any deal is likely to include conditions for restructuring Unigroup’s roughly 100 billion yuan-plus in onshore and offshore debt, another person familiar with the discussions said. Alibaba representatives yesterday had no immediate comment, while a Unigroup spokesperson didn’t immediately respond to requests for comment ... (SD-Agencies). .
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