Hints and tips:
...golden powers are designed to preserve energy security, adding: “In-depth studies were carried out on the financiers/investors involved . . . as well as on the relationships between Green Oil (Israel) Ltd...
...“We were scouting around for the technology and came across MG.”...
...Gunvor, which is headquartered in Geneva and domiciled in Cyprus, is among the world’s largest independent energy traders, moving about 240mn tonnes of commodities including oil, gas and coal in 2021....
...Renault’s worries are well founded: a quarter of EVs sold in the EU this year are expected to be made in China by brands such as BYD and MG....
...In 2013, he set up a company in which he was the sole director called “Russian Trading Company Ltd”....
...More important is the loose end(s), which showed up in a footnote in the filing, with our emphasis: In accordance with regulations in Japan, Cyprus, and Singapore, the FTX Group did segregate customer funds...
...Melco was also helped by revivals for its casino businesses in the Philippines and Cyprus....
...Mercuria, which is based in Switzerland and registered in Cyprus, reported net income of $3bn in the 2022 year, up from $1.25bn the previous year, on turnover of $174bn....
...FTX — which held a licence in Cyprus through a subsidiary — has only worsened these fears....
...The fallout of the once-marquee crypto trading house has also caused spillover into Cyprus....
...One in 20 electric vehicles sold in the region in the first six months of 2022 were Chinese owned brands, led by SAIC’s MG, and Polestar, backed by Geely. But this is just the start....
...Mentioned in this podcast: US stocks surge on lower than expected inflation data Sam Bankman-Fried apologises for FTX crisis Accountants in Cyprus break from PwC to retain Russia-linked clients The FT...
...A group of PwC partners has launched a breakaway firm in Cyprus to take on work from Russia-linked clients that the Big Four accountants will no longer touch....
...FTX’s European division this month announced that Cyprus’s financial regulator had granted it an investment firm licence as the crypto firm pushes to expand across the continent....
...The firm registered as a crypto asset provider in Cyprus in August....
...as the sole director and only named shareholder of at least two other UAE-registered companies trading Russian oil: Amur Trading FZCO, registered in Dubai Silicon Oasis in August, and Amur Investments Ltd...
...Yet about a third of China’s exports into Europe were Chinese-owned European brands, such as Volvo Cars and MG Motor, while just 2 per cent represented Chinese brands, according to researchers at the Mercator...
...Frontline currently owns 18.8 per cent of Euronav and the tender offer will be launched in the fourth quarter once the company has been relocated to Cyprus, where Norway-born Fredriksen is a citizen....
...After a time they were turned back near Cyprus, according to data from marine platform Sea/....
...Delic refers to Vladimir Delic, the Cyprus-based founder of steel trading business Unibros....
...As part of the delisting, Raven will transfer its Russian assets to a Prestino Investments Ltd, a Cyprus-based entity which will be owned and run by Raven’s Russian management team, led by Igor Bogorodov...
...Cyprus-based Columbia Shipmanagement, one of the world’s largest ship managers, confirmed that it was among the agencies providing the replacement crew....
...The registered owners of Sutton Place Estate are listed on the Land Registry as two Cyprus-incorporated companies: Delesius Investments Ltd. and Bacerius Investments Ltd....
...Last year several manufacturers joined pools late, including Ford teaming up with Volvo, and Volkswagen pooling with MG owner Saic, which sells a significant number of electric models....
...high commission provided Antiguan authorities with a letter, seen by the FT, “from the Financial Investigation Agency of the British Virgin Islands which states the beneficial owner of Wenham Overseas Ltd...
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