All news on the topic: Offshores

The offshore broker Alchemy Markets, a member of the Alchemy Group that also includes the FCA-regulated Alchemy Prime and the Vanuatu-based FXPIG, was forewarned about by the Spanish watchdog CNMV last year.

Leaked documents from the Pandora Papers reveal that Sri Lankan-Irish businessman Anura Perera, named by the Kenyan Anti-Corruption Commission as a suspect in the Anglo Leasing procurement scandal, was the owner, director or signatory of at least six offshore firms implicated in the case.

Let’s analyze the situation with specific details, considering all the involved parties, schemes, and mechanisms used by Russian oligarchs to purchase real estate in central Kyiv through intermediaries like Maksym Krippa and his connection to the traitor, FSB agent Vladimir Sivkovich.

In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of assets. In one case, these funds were used to obscure the ownership of offshore companies that allegedly held luxury assets linked to powerful Russian banker Andrei Kostin, including two megayachts worth tens of millions.

The Nigerian president’s son owned an offshore company with the son of a tycoon who recently received the contract to build a 700-kilometer highway spanning the West African country’s coast, leaked corporate documents reveal.

PM wants to rethink UK’s immigration policies but did not make progress on returns deal at summit with EU leaders

Even as Sulkhan Papashvili, one of Georgia’s richest businessmen, bought electricity from Azerbaijan’s state energy company, the family members of its leaders entered into business dealings with him on the side.