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12° Nicosia,
29 March, 2024
 

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Displaying results 31-51 of 51 matches for query shell companies.

31. 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...

32. 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....

33. 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...

34. 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...

35. Cyprus strikes deal with Noble, Shell and Delek

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

36. Moneyval asks for regulation beyond Banks

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

37. Cyprus, Israel discuss deal for Aphrodite gas field

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

38. ExxonMobil eyes Israel gas bid

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

39. Bloomberg: Russians are downsizing in Cyprus

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

40. 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...

41. 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

42. Big Oil digs North Sea's final frontier

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

43. 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

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

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

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

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

46. 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

47. 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...

48. 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...

49. 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...

50. 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...

51. 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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