Latest News for: Offshore trust


ED to question Hiranandanis today over FEMA violations

Hindustan Times 25 Feb 2024
As per the information available with the agency, Niranjan Hiranandani and his family members were allegedly the beneficiaries of an offshore trust, which had accumulated assets of more than $60 million, the sources said.

DOMINIC LAWSON: The Post Office boss has lost her CBE, but a perjurer, a fraudster ...

The Daily Mail 25 Feb 2024
One of the greatest of honours is the CBE. Commander of the Most Excellent Order of the British Empire ... In reality, about £29 million of MedPro's profits from that transaction went straight into an offshore trust set up to benefit her and her children.

Entigrity building GCC for Accounting firms by Entigrity Captives, plans to double its operations in ...

Victoria Advocate 23 Feb 2024
By Entigrity Captives, Entigrity wants to bring a fresh perspective to offshoring by giving firms more control and flexibility ... Entigrity™ serves as a trusted offshore staffing partner for 800+ accounting, CPA, and tax firms in the UK, US, and Canada.

ED conducts searches at Hiranandani group entities over FEMA violations

Hindustan Times 23 Feb 2024
As per the information available with the agency, Niranjan Hiranandani and his family members were allegedly the beneficiaries of an offshore trust, which had accumulated assets of more than $60 million, ED sources said.

$98,000 sewer incentive approved for M&J Precision Machining

Decatur Daily 20 Feb 2024
City Chief Financial Officer Kyle Demeester said the city’s funding for the project will come from the Heritage Fund created by the council with money from the Alabama Trust Fund, which collects revenues from offshore drilling in the Gulf of Mexico ... .

We must face up to this new world and ensure Ukraine beats the gangster in ...

The Daily Mail 20 Feb 2024
Among them are oil-traders in the United Arab Emirates, money-men in offshore financial jurisdictions in the Caribbean, those who create shell companies and trusts that conceal ownership and the ...

Insurers Lament Negative Effects of Volatile Economy on Insurance Industry

This Day 19 Feb 2024
He said as a result of this, Insurance Chief executives have been put on their toes in search of initiatives to build public trust, credibility for patronage  and offshore reinsurance backing for huge claims coming their way.

Oil & gas field profile: Anchois Conventional Gas Field, Morocco

Offshore Technology 17 Feb 2024
According to GlobalData, who tracks more than 34,000 active and developing oil and gas fields worldwide, Anchois was discovered in 2009, lies in block Lixus Offshore, with water depth of around 1,273 feet.

Kongsberg Maritime Has Secured Contracts with Ulstein Verft

The Maritime Executive 15 Feb 2024
Kongsberg Maritime will supply an extensive equipment package for four windfarm Commissioning Service Operation Vessels (CSOV), two for Bernhard Schulte Offshore and two for J.P.

Treasury set to curb sale of companies to employee-owned trusts

The Times/The Sunday Times 14 Feb 2024
The Treasury is expected to clamp down on the sale of companies to employee-owned trusts in next month’s budget, including banning offshore trusts and requiring former owners to relinquish control.

Ambrey & Inchcape Shipping Services Join to Revolutionize Safety & Security

The Maritime Executive 14 Feb 2024
... through its extensive network of 247 owned offices, Inchcape has gained recognition for its trusted expertise in the Cruise, Dry Bulk, Liner, Government, Tanker, Ship Manager, and Offshore industries.

Flame Acquisition Shareholders Approve Business Combination With Sable Offshore

Market Watch 13 Feb 2024
14, and shares of the combined company, Sable Offshore Corp., are expected to begin trading on the New York Stock Exchange on Feb ... Sable Offshore Corp.

Best NFL Free Bets For Super Bowl 2024: Get $6,500 In 49ers vs Chiefs Betting Offers

Sportslens 12 Feb 2024
Our US Sportsbooks Are Trusted and Established Brands. Being based offshore, then some Super Bowl bettors might question – can these sportsbooks can be trusted? ... Which further adds to their reliability and trust status.

Trust Fintech Limited files draft papers with NSE Emerge to launch IPO

Live Mint 12 Feb 2024
Trust  Fintech is from the MSMEx SME IPO Cohort program. The Nagpur-headquartered company provides Core Banking SaaS Products and Fintech Software  Solutions around ERP Implementation ...

Cameron defends his decision to nominate Baroness Bra Michelle Mone for a peerage

The Daily Mail 12 Feb 2024
Baroness Mone was made a Tory life peer in 2015 after she was put forward by the then Prime Minister ... He said ... She now accepts she was involved and that Mr Barrowman made more than £60million profit, much of which was paid into an offshore trust ... .