site.news_by_theme offshore

An Indian bank on Monday issued the first ever offshore rupee-denominated bond in London.

• 01 августа 2016, 17:54

A Panamanian shell company may have helped hide millions of dollars from the Brink's-Mat heist leaked tax documents allege.

• 04 апреля 2016, 14:58

China is planning to build a floating nuclear power station as it seeks to double its atomic capacity by 2020.

• 27 января 2016, 15:23

A small Inuit village in the Canadian Arctic sued to block offshore exploration for oil, involving noisy air-cannon surveys it says threaten marine wildlife.

• 29 июля 2014, 15:25

More than $140 billion have been offshored from Kazakhstan over the past decade, according to international experts.

• 23 июня 2014, 12:54

Kazakhstan's government answered an official inquiry of Ak Zhol political party by stating that a set of de-offshoring measures was being developed.

• 22 июня 2014, 13:54

At a meeting of the National Chamber of Entrepreneurs of Kazakhstan it was announced that according to international estimates the money offshored from Kazakhstan amounts to $138 billion.

• 23 мая 2014, 12:49

The “dirty” money tends to come back to Kazakhstan in the shape of respectably looking foreign investments: Financial Police official.

• 20 марта 2014, 14:35

The country’s media reported late 2013 that the overall amount kept by Kazakhstanis in offshore zones is estimated at $138 billion.

• 10 февраля 2014, 10:45

Relatives of top Chinese leaders including President Xi Jinping and former premier Wen Jiabao have used offshore tax havens to hide their wealth.

• 23 января 2014, 09:55

MPs representing Ak Zhol party in the Parliament suggested to check if Kazakhstan officials had accounts in offshore zones.

• 21 января 2014, 13:10

The main reason why ConocoPhillips sold its share in the gigantic pie that everyone wants a bite from has nothing to do with the complexity of the field or the bulging expenses of the consortium to develop it.

• 31 октября 2013, 22:28

Top diplomats from Venezuela and Guyana were set to meet Thursday on South America's biggest remaining territorial dispute.

• 17 октября 2013, 12:51

Registration of Air Astana planes outside Kazakhstan has no effect on the tax payments into the state budget: Air Astana.

• 02 октября 2013, 15:46

Former chairman of BTA Bank Mukhtar Ablyazov is among the disclosed owners of offshore accounts.

• 08 апреля 2013, 10:49

Millions of emails and leaked records from offshore tax havens have exposed the identities of thousands of holders of offshore accounts.

• 05 апреля 2013, 14:01

US companies are keeping more of their profits offshore, choosing overseas tax havens amid talk in Washington about closing corporate tax loopholes.

• 11 марта 2013, 11:00

Lebanon is technically ready to start drilling for offshore natural gas reserves, its energy minister said on Monday, after exploration in around half the country's exclusive economic zone was completed.

• 25 сентября 2012, 17:29