Displaying items by tag: offshore companies
Monday, 30 May 2016 13:44
Politicians cannot own offshore companies or have their money abroad, Potami leader says
Politicians cannot own offshore companies or have their money abroad, Potami leader Stavros Theodorakis said in statements to private Mega TV on Monday adding that those who do so they should be forced to transfer their money back.
Published in
Greece
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Wednesday, 19 February 2014 21:59
Russian money makes a comeback on Cyprus
A year in the island's bail-in plan, Russian offshore companies are still an important client of the Cypriot banking system.
Published in
Greece
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