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...Based in the British Virgin Islands, the entity was incorporated under the name of Al Alam Solution, almost identical to the name of a Dubai-based business partner of Wirecard that was central to the fraud...
...Installed on Basra’s seafront with their fingers pointing accusingly across the Shatt Al-Arab towards Iran where they died, they were removed by the local population in 2003....
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...The group is majority owned and controlled by Anwar Jammal, its chairman and general manager, via a British Virgin Islands incorporated holding entity....
...close the file on that group altogether....
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...The once powerful trading city was only incorporated into Lebanon in 1920, after the ruling Ottoman Empire collapsed and borders were redrawn....
...She moved into restructuring — working on, for example, the balance sheet restructuring of Al Jaber, a Middle Eastern conglomerate with more than $4.5bn of debt....
...For a group incorporated outside the UK, a 50 per cent free float is required to join the FTSE 100. “Would it all be in vain if they can’t get suitable indexation?” asks Mr Holmes....
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...“I wanted to personally thank you for your immense contribution not only to the growth of our new Asia business, but to BSI Group as a whole,” enthused the December 2011 letter from Alfredo Gysi, who is...
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