Latest News for: Offshore trust

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Who was Douglas Latchford? Indicted art dealer accused of selling stolen Asian relics

East Bay Times 02 Dec 2022
Guests started streaming in the door. Then came the caviar. “They were literally kissing his ring,” Clark said ... That effort was complicated by the fact that the Bangkok dealer also used secret offshore companies and trusts to hide stolen artifacts and, critics say, evade taxes and government oversight, the “Pandora Papers” investigation found ... 8, 2022.
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Matt Hancock might be a ‘celebrity’ now – but we can’t forget about his dodgy ...

Metro UK 02 Dec 2022
Perhaps finally we can hold Matt Hancock to account (Picture. James Gourley/ITV/REX/Shutterstock) ... I can’t just forget about it ... On top of that, our democracy needs protecting ... It has been reported that £29m of PPE Medpro’s profits were transferred to an offshore trust of which Michelle Mone and her children are beneficiaries ... Lucy North/PA Wire) ... News.
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Unmasking “The Scholar”: The Colorado woman who helped a global art smuggling operation flourish for decades

East Bay Times 02 Dec 2022
“…I just don’t trust anyone these days,” Bunker told Latchford in a 2016 email, two months before authorities raided Wiener’s New York gallery ... Eighty items, though, are attributed to the “Skanda Trust” — an offshore account set up by Latchford around the same time as the book’s publication and three months after U.S.
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Austerity plans will only compound a bleak festive period

Belfast Telegraph 28 Nov 2022
I’ve always been a Christmas person ... That so many people who are struggling ... Leaked documents, which were produced by the HSBC, state that Mone’s husband, the Isle of Man-based financier Douglas Barrowman, was paid at least £65m in profits from PPE Medpro, and then distributed the funds through a series of offshore accounts, trusts and companies ... .
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IHC help sought to reimpose Rs5bn tax on Saifullah family

Dawn 27 Nov 2022
It was the first such case with the ATIR after the offshore properties of the Saifullah family were revealed in Panama Papers ... After Panamagate, they came up with a revised return and wealth statements incorporating their beneficial ownership in various companies/trusts and claiming offshore assets, expenses and liabilities.
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Ministers will face pressure to explain PPE Medpro contracts decision

The Observer 27 Nov 2022
The Guardian reported last week that Mone and her children secretly received £29m originating from the profits of the company, PPE Medpro, which was later transferred to a secret offshore trust ... profits made by suppliers through public procurement that ends up in offshore trusts.
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From jungles to bras, Tory sleaze is lurking

The Observer 27 Nov 2022
Mone seemed so nice, her rags-to-£29m-in-an-offshore-trust story giving hope to ordinary people everywhere ... She seemed so nice, her rags-to-£29m-in-an-offshore-trust story giving hope to ordinary, hardworking people everywhere.
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Web Hosting Talk 25 Nov 2022
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'Baroness Bra' Tory peer Michelle Mone faces new questions as leaked bank documents suggest she ...

The Daily Mail 24 Nov 2022
But last night The Guardian claimed leaked bank documents indicated huge amounts of its profits had been transferred by her then-fiance to an offshore trust of which Baroness Mone and her children were beneficiaries.
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Tory peer Michelle Mone ‘received �29,000,000 in profits from Covid PPE firm’

Metro UK 24 Nov 2022
According to documents seen by the Guardian, tens of millions of pounds of the manufacturer’s profits were crammed into an offshore trust that Mone and her adult children benefited from ... being distributed to a raft of offshore accounts, trusts and companies, the report alleged.
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'Sickening, shameful, unforgivable': MPs condemn Michelle Mone PPE firm revelations – video

The Guardian 24 Nov 2022
Millions of pounds of PPE Medpro's profits were later transferred to a secret offshore trust fund of which Mone and her family members were beneficiaries.
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'Baroness Bra' Michelle Mone IS involved in crime probe over £203m PPE contracts, sleaze watchdog reveals

The Daily Mail 24 Nov 2022
A statement on the Parliament website said ... The controversy reached the Commons yesterday after The Guardian reported that £29million in profits from PPE Medpro had been transferred by her husband, Douglas Barrowman, to an offshore trust whose beneficiaries were Lady Mone and her children, despite her denying benefiting financially from the firm ... .
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Bureau Veritas to certify major commercial floating wind project in Korea

Process and Control Today 23 Nov 2022
Under the plan, a floating offshore wind farm is being built 70 km off the coast of Ulsan, at a water depth of 150 metres ... The floating offshore wind industry is at an important crossroads, and it is an honour to be a trusted partner to one of the first commercial projects.
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'Baroness Bra' Tory peer Michelle Mone's family 'received £29m in profits from PPE firm she ...

The Daily Mail 23 Nov 2022
But last night The Guardian claimed leaked bank documents indicated huge amounts of its profits had been transferred by her then-fiance to an offshore trust of which Baroness Mone and her children were beneficiaries.
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WATCH | What do artists and Sanlam Private Wealth's experts have in common?

Business Day 23 Nov 2022
... construct and administer investment structures, such as local and offshore trusts and companies, and expertly blend a combination of different asset classes in pursuit of the optimal balance point between risk and return.

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Meeting between Prime Minister Sanna Marin and Chancellor Scholz on 16 March 2022
Flickr / FinnishGovernment / CC BY 2.0 https://creativecommons.org/licenses/by/2.0/
File - Europol building, The Hague, the Netherlands, is the headquarters of Europol, a European organization, in which national police forces cooperate, similar to Interpol.
Creative Commons / OSeveno https://creativecommons.org/licenses/by-sa/3.0/deed.en
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