Latest News for: Offshore personal

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IHC help sought to reimpose Rs5bn tax on Saifullah family

Dawn 27 Nov 2022
The big data published worldwide as Panama Papers revealed the names of many persons, including heads of states, their relatives and associates, politicians and public officials, who formed offshore companies in various tax haven jurisdictions for obtaining secrecy and tax immunity of private property and wealth.
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UnderHost Black Friday - 30% OFF this weekend on any VPS Cloud package!

Web Hosting Talk 25 Nov 2022
Offshore VPS/Cloud. Offshore Windows VPS ... In that case, our offshore cloud VPS (Offshore Virtual Private Server) hosting is for you ... Great for business or personal use, offshore cloud VPS hosting empowers you with literally limitless options ranging from hosting unlimited domains to full root access to your server ... Offshore ... Offshore Windows.
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NH Winter -- Seacoast Science Center hosts stroll with the seals

Union Leader 25 Nov 2022
Once a month through April, the center’s Marine Mammal Rescue team will host a Seal Walk, guiding participants down the sandy coastline at Salisbury Beach State Reservation to observe a number of seals hauled out on Badgers Rock, a landmark not 100 yards offshore.
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NH Winter:Seacoast Science Center hosts stroll with the seals

Union Leader 25 Nov 2022
Once a month through April, the center’s Marine Mammal Rescue team will host a Seal Walk, guiding participants down the sandy coastline at Salisbury Beach State Reservation to observe a number of seals hauled out on Badgers Rock, a landmark not 100 yards offshore.
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Evergrande may propose swapping debt for HK shares

Hong Kong Standard 24 Nov 2022
China Evergrande (3333) has told offshore creditors it plans to present a restructuring proposal as soon as the first week of December to meet a self-imposed deadline, according to people familiar with the matter ... Evergrande's mainland assets will be mostly out of reach for its offshore investors, the person added.
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Questions over PPE contract linked to Tory peer Baroness Mone

ITV 24 Nov 2022
“It now appears that tens of millions of pounds of that money ended up in offshore accounts connected to the individuals involved, profits made possible through the company’s personal connections to ministers and the ToriesVIP lane that was declared illegal by the High Court.
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Don’t Let FTX Executives Off the Hook Like Bankers in 2008

Time 22 Nov 2022
Even if prosecution is more challenging because crypto’s status under the law is unclear and FTX was operating through multiple offshore enterprises, it is critical that the government use every mechanism possible to ensure personal accountability when illegal activity takes place and investors have their money stolen.
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What India’s draft digital privacy law says — and how it compares with data protection laws elsewhere

Financial Express 20 Nov 2022
According to an EY analysis, China\u2019s PIPL is deemed to be \u201csimilar\u201d to the EU\u2019s GDPR in that it gives Chinese consumers the right to access, correct, and delete their personal data gathered by businesses, but credibly impacts offshore data processors that deliver goods and services or analyse individuals in China.
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'A much riskier approach': What concerns about SBF looked like a year ago

Yahoo Daily News 20 Nov 2022
This is a story about a story ... You’ve probably read about Bankman-Fried — known as SBF by the cryptoscenti — and his implosion, the details of which are still unfolding ... crypto community who is bullish on bitcoin, yet takes a dim view of the offshore exchanges ... regulators caught up with every one of them,” says this person, who requested anonymity ... . .
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ABG Shipyard fraud case: CBI files charge sheet against ex-chairman Rishi Agarwal, others

Financial Express 19 Nov 2022
... another person handling the group’s offshore entities; then statutory auditor of the company and 18 other entities (India-based companies/firms & offshore entities) in an ongoing investigation of a case related to the alleged fraud of Rs 22,842 crore (approx).Also Read.
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Exclusive: Evergrande eyes onshore assets as sweetener for offshore debt restructuring

Reuters 17 Nov 2022
HONG KONG, Nov 17 (Reuters) - Property developer China Evergrande Group (3333.HK) plans to use domestic assets as sweeteners to win offshore creditor approval for a long-awaited debt-restructuring proposal, two people with knowledge of the matter told Reuters ... Offshore, its major assets in Hong Kong have been taken over by creditors.
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Exclusive-Evergrande eyes onshore assets as sweetener for offshore debt restructuring -sources

FX Empire 17 Nov 2022
HONG KONG (Reuters) – Property developer China Evergrande Group plans to use domestic assets as sweeteners to win offshore creditor approval for a long-awaited debt-restructuring proposal, two people with knowledge of the matter told Reuters ... Offshore, its major assets in Hong Kong have been taken over by creditors.
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Worker crushed: Investigation under way in Norway following rig mishap

Upstream Online 17 Nov 2022
... offshore drilling facility at ConocoPhillips' Tommeliten field.
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OpenText Announces Pricing of Notes Offering and Successful Term Loan Syndication as part of Micro ...

The Facts 17 Nov 2022
OTEX), (TSX ... persons (as defined in Regulation S under the Securities Act), except 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 persons in offshore transactions in reliance on Regulation S under the Securities Act ... ....
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OpenText Announces Senior Secured Notes Offering as part of Micro Focus Acquisition Financing

The Galveston Daily News 14 Nov 2022
persons (as defined in Regulation S under the Securities Act), except 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 persons in offshore transactions in reliance on Regulation S under the Securities Act.

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Vladimir Makei, Minister of Foreign Affairs for Belarus, is seen during the 2019 Comprehensive Test-Ban Treaty Article XIV Conference in Conference Room 2 at United Nations Headquarters in New York, NY, USA on September 25, 2019.
Creative Commons / The Official CTBTO Photostream https://creativecommons.org/licenses/by/2.0/deed.en
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