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12° Nicosia,
29 January, 2022
 

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Displaying results 1-28 of 28 matches for query shell companies.

1. Cyprus frets ‘pandoramonium’ overshadowing good work

https://knews.kathimerini.com.cy/en/news/cyprus-frets-‘pandoramonium-overshadowing-good-work

The Cypriot finance ministry says a European Parliament resolution on Pandora Papers and subsequent criticism by local opposition is overshadowing the amount of good work that has been done on the island against illegal activities, as some parties are calling on the president to step down...

2. The City of London Is Hiding the World’s Stolen Money

https://knews.kathimerini.com.cy/en/comment/opinion/the-city-of-london-is-hiding-the-world-s-stolen-money

In 1969, two years after the Cayman Islands, a British territory, passed its first law to allow secretive offshore trusts, an official government report struck an ominous note....

3. Outage highlights how vital Facebook has become worldwide

https://knews.kathimerini.com.cy/en/life/outage-highlights-how-vital-facebook-has-become-worldwide

In Lima, Peru, the breakdown complicated dental technician Mary Mejia’s job. Like most Peruvian medical workers, she uses WhatsApp for a multitude of tasks, including scheduling appointments and ordering crowns....

4. Cyprus hurries to clean up company registry

https://knews.kathimerini.com.cy/en/news/cyprus-hurries-to-clean-up-company-registry

Energy Minister Natasa Pilides has called on business stakeholders in Cyprus to embrace a new effort of recording and updating true information about beneficiaries of companies, saying a new digital registry can bolster transparency on the island...

5. Cyprus-Israel gas dispute deferred to firms

https://knews.kathimerini.com.cy/en/news/cyprus-israel-gas-dispute-deferred-to-companies

Israel and Cyprus have reached an understanding over gas reserves straddling their maritime border, the Cypriot energy minister said on Tuesday, in a key step towards resolving a nine-year impasse over offshore spoils...

6. Systems tested by slaughterhouse outbreak

https://knews.kathimerini.com.cy/en/news/systems-tested-by-slaughterhouse-outbreak

A company that owns a slaughterhouse in rural Nicosia has until Monday to explain how 79 people were found working without proper authorization, following a coronavirus outbreak on the premises and days after the firm hinted that government officials were supplying asylum seekers for manual labour through backchannels...

7. Cyprus gets tough on golden passports

https://knews.kathimerini.com.cy/en/news/cyprus-gets-tough-on-golden-passports

A House emergency bill that could allow authorities to revoke dozens of Republic of Cyprus “golden passports” is said to eliminate grey areas that so far prevented the state from revoking ill-gotten investor citizenships...

8. Cypriot-Israeli dispute out in the open

https://knews.kathimerini.com.cy/en/news/cypriot-israeli-gas-dispute-out-in-the-open

The Republic of Cyprus says development of Aphrodite’s natural gas reservoir will go forward as planned, after reports said a letter from Israel called on energy companies to halt operations until the two countries settled all pending issues...

9. Interior Minister says all have a duty to preserve Cyprus’ hard-fought reputation

https://knews.kathimerini.com.cy/en/news/interior-minister-says-all-have-a-duty-to-preserve-cyprus-hard-fought-reputation

We all have a duty to preserve Cyprus’ good name, Interior Minister Constantinos Petrides said on Thursday, adding that it took a lot of effort to reinstate the country’s fame under adverse circumstances....

10. Eni, Total join for another gas search license off Cyprus

https://knews.kathimerini.com.cy/en/news/eni-total-join-for-another-gas-search-license-off-cyprus

Cyprus’ energy minister says a consortium composed of energy companies Total of France and Eni of Italy has been licensed to explore for natural gas deposits in another area off Cyprus’ southern coast...

11. Rhetoric cranked up over Laundromat story

https://knews.kathimerini.com.cy/en/news/rhetoric-cranked-up-over-money-laundering-story

The Presidential Palace is fighting back against criticism over claims that President Anastasiades’ law firm was involved in a network of shell companies that laundered billions out of Russia...

12. Cyprus strikes deal with Noble, Shell and Delek

https://knews.kathimerini.com.cy/en/news/cyprus-strikes-deal-with-noble-shell-and-delek

13. Moneyval asks for regulation beyond Banks

https://knews.kathimerini.com.cy/en/news/moneyval-asks-for-regulation-beyond-banks

14. Cyprus, Israel discuss deal for Aphrodite gas field

https://knews.kathimerini.com.cy/en/news/cyprus-israel-discuss-deal-for-aphrodite-gas-field

15. ExxonMobil eyes Israel gas bid

https://knews.kathimerini.com.cy/en/news/exxonmobil-eyes-israel-gas-bid-in-major-middle-east-shift

16. Bloomberg: Russians are downsizing in Cyprus

https://knews.kathimerini.com.cy/en/news/bloomberg-russians-are-downsizing-in-cyprus

17. CBC introduce sharper rules against the so-called “Shell and Letterbox Companies”

https://knews.kathimerini.com.cy/en/news/cbc-introduce-sharpers-rules-against-the-so-called-shell-and-letterbox-companies

The central bank of Cyprus has redefined the definitions of the so-called “shell and letterbox companies”, in an attempt to tighten the directive for the prevention of Money Laundering and Terrorist Financing...

18. Greece’s state controlled DEPA gas company buys out Shell stake

https://knews.kathimerini.com.cy/en/business/greece-s-state-controlled-depa-gas-company-buys-out-shell-stake

19. Big Oil digs North Sea's final frontier

https://knews.kathimerini.com.cy/en/business/big-oil-digs-north-sea-s-final-frontier

20. EU sanctions and shell companies shutdown raise concerns, Russian Ambassador says

https://knews.kathimerini.com.cy/en/news/eu-sanctions-and-shell-companies-shutdown-raise-concerns-russian-ambassador-says

21. Shell companies ''This is over, its finished''

https://knews.kathimerini.com.cy/en/news/shell-companies-this-is-over-its-finished

22. New directive on shell companies improves anti-money laundering practices

https://knews.kathimerini.com.cy/en/news/shell

23. Exxon Mobil is placing big bets on China’s soaring liquefied natural gas demand

https://knews.kathimerini.com.cy/en/business/exxon-mobil-is-placing-big-bets-on-china-s-soaring-liquefied-natural-gas-demand

24. Cyprus puts team together to save gas deal

https://knews.kathimerini.com.cy/en/news/cyprus-puts-team-together-to-save-gas-agreement

The Cyprus government is willing to renegotiate terms with an energy consortium, following concerns on the part of companies that worry new developments and low gas prices would render a current deal not profitable...

25. Manafort lawyer blames Cyprus accounts on oligarchs

https://knews.kathimerini.com.cy/en/news/manafort-lawyer-blames-cyprus-accounts-on-oligarchs

Prosecutors described Paul Manafort as a “shrewd” liar and accused him of misleading his tax preparers, banks, and US authorities in claiming that secret accounts did not exist...

26. Cyprus to crackdown on shell companies

https://knews.kathimerini.com.cy/en/business/cyprus-to-crackdown-on-shell-companies

The Central Bank of Cyprus has just made it harder for brokers to set up front companies on the island, following pressure from US officials who say more needs to be done to combat money laundering...

27. The first modern Islamist fundamentalist conquest of the West?

https://knews.kathimerini.com.cy/en/comment/opinion/the-first-modern-islamist-fundamentalist-conquest-of-the-west

New revelations expose Turkey stealthily positioning itself to attempt to permanently possess the northern third of Cyprus which is rich in hydrocarbons...

28. Cyprus and Israel need gas-sharing deal to tap East Med riches

https://knews.kathimerini.com.cy/en/business/cyprus-and-israel-need-gas-sharing-deal-to-tap-east-med-riches

An ownership squabble over Cyprus' main natural gas field is threatening to delay multi-billion dollar plans to turn the eastern Mediterranean into a major energy hub...

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