[ad_1] Cyprus Confidential is a global offshore investigation of 3.6 million documents in English and Greek, which lays bare a paper trail of companies incorporated in the tax haven of…
Tag: Amy Winehouse
From Down Under to Switzerland via Dubai, Pankaj Oswal, wife hit a hurdle in Cyprus
[ad_1] The talk of town recently for moving into one of the 10 most expensive houses in Switzerland, India-born Cypriot business couple Radhika and Pankaj Oswal failed to open a…
Cyprus ignored sanctions to power Kremlin’s financial machine
[ad_1] Cyprus plays an even bigger role than was commonly known in moving dirty money for Russian President Vladimir Putin’s autocratic regime and other dictators, reveals an investigation by the…
Rosneft, India’s Russia oil supplier, 3 others too in files
[ad_1] In the 12-month ending June 2023, India imported 4.57 million barrels per day, of which roughly 30 per cent came from the four Russian companies, data sourced from Kpler,…
Before his downfall, Cox & Kings promoter Peter Kerkar sealed $5-million loan pacts
[ad_1] NEARLY A year before the beginning of the downfall of Cox & Kings and its promoter Ajay Ajit Peter Kerkar, Kerkar’s UK-based firm reached agreements for two loans totalling…
Culture Re-View: 5 of her best for Amy Winehouse’s 40th birthday
[ad_1] 14 September 1983: Amy Winehouse’s birthday. Today would have been Amy Winehouse’s 40th birthday. Although the Queen of Camden died tragically in 2011 at the young age of 27,…