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12° Nicosia,
07 October, 2022
 

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Displaying results 1-30 of 36 matches for query shell companies.

1. Israeli minister in Nicosia as gas bargain heats up

https://knews.kathimerini.com.cy/en/news/israeli-minister-visits-nicosia-as-energy-bargain-heats-up

Israeli Energy Minister Karine Elharrar is visiting Cyprus on Monday to talk gas directly with her Cypriot counterpart, after companies tasked by the two governments to negotiate a joint reservoir failed to agree on a buyout deal...

2. Cyprus gas discoveries boosted by EU’s shift from Russia supplies

https://knews.kathimerini.com.cy/en/business/cyprus-gas-discoveries-boosted-by-eu-s-shift-from-russia-supplies

The European Union’s drive to slash reliance on Russian natural gas is boosting the strategic importance of finds in Cyprus, the country’s energy minister said....

3. Cyprus energy hub hopes hanging by a thread

https://knews.kathimerini.com.cy/en/news/cyprus-energy-hub-hopes-hanging-by-a-thread

Nicosia is eagerly awaiting news any day now that could potentially revive the island’s hopes in the energy game, with all eyes on whether a UK-based company with contracts in Israel could find enough gas to bypass red tape and send some of it to a friendly neighbor’s hub...

4. Op-ed: 'The world needs to come clean about dirty money'

https://knews.kathimerini.com.cy/en/news/op-ed-the-world-needs-to-come-clean-about-dirty-money

On a spring ski break in Colorado last week, I found the town of Aspen buzzing with talk about Roman Abramovich. While the Russian oligarch has rarely been seen in the resort in recent years,...

5. Cyprus is losing its Russians, confronting existential questions about its economy

https://knews.kathimerini.com.cy/en/news/cyprus-is-losing-its-russians-confronting-existential-questions-about-its-economy

For decades, Cyprus built an economy that courted Russians — Russian tourists, Russian investors, Russian oligarchs. ...

6. Western businesses’ flight from Russia continues

https://knews.kathimerini.com.cy/en/news/western-businesses-flight-from-russia-continues

Russia’s business rupture with the West grew wider Monday as Shell, General Motors and others announced plans to end or freeze their dealings with the nation after its invasion of Ukraine....

7. Russian Ambassador to Cyprus, Stanislav Osadchiy, discusses Russia's plans in Ukraine

https://knews.kathimerini.com.cy/en/news/russian-ambassador-to-cyprus-stanislav-osadchiy-discusses-russia-s-plans-in-ukraine

Russia`s plans do not include the occupation of Ukrainian territories, but the protection of civilians and Russian citizens in Donetsk and Luhansk, Russian Ambassador to Cyprus Stanislav Osadchiy said in a statement to CNA on Thursday....

8. Israel sets deadline in gas dispute with Cyprus

https://knews.kathimerini.com.cy/en/news/israel-sets-deadline-in-gas-dispute-with-cyprus

Israeli Energy Minister Karine Elharrar has told companies in her country they have until next month to settle a gas dispute with Cyprus, otherwise the states will step in to put an end to the prolonged discussion between the two neighbors...

9. 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...

10. 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....

11. 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....

12. 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...

13. 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...

14. 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...

15. 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...

16. 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...

17. 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....

18. 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...

19. 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...

20. Cyprus strikes deal with Noble, Shell and Delek

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

21. Moneyval asks for regulation beyond Banks

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

22. Cyprus, Israel discuss deal for Aphrodite gas field

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

23. ExxonMobil eyes Israel gas bid

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

24. Bloomberg: Russians are downsizing in Cyprus

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

25. 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...

26. 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

27. Big Oil digs North Sea's final frontier

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

28. 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

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

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

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

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