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...
...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....
...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....
...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...
...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....
...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...
...The Heathrow tests are not sufficient for entry into countries including Greece, Cyprus and Bermuda, all of which demand a negative result from a PCR test — polymerase chain reaction testing — carried out...
...Cyprus....
...In the past few months, several European airlines have failed, including Cyprus’s Cobalt, Latvia’s Primera Air, Germany’s Small Planet and Belgium’s VLM....
...Pigasse has advised some of France’s largest companies, including Carrefour, Sanofi, L’Oréal and Danone, and carved out a reputation advising on sovereign debt restructuring for Iraq, Ecuador, Argentina, Cyprus...
...Mr Pigasse also carved out a reputation advising on sovereign debt restructuring for Iraq, Ecuador, Argentina, Cyprus and Greece....
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