Latest News for: Offshore liechtenstein

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Liechtenstein-based firm joins group to build 2 offshore wind projects in PH

Manila Standard 13 Oct 2023
Renewable energy developer Triconti Windkraft Group, a Filipino-Swiss joint venture signed a strategic partnership with Sea Wind Holding AG of Liechtenstein to develop two offshore wind projects with potential capacity of 1,500 megawatts.
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Hugo Chávez nurse secretly stashes gold bars in Europe

Blitz 28 Aug 2023
These two seemingly unrelated men are connected through a document revealed by Liechtenstein prosecutors, granting them permission to remove numerous gold bars from a concealed vault ... Liechtenstein ...
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Court Approves Bittrex’s $7M Bitcoin Loan Request for Bankruptcy Proceedings: Report

CryptoPotato 11 May 2023
While the exchange’s offshore entity, Bittrex Global, based in Liechtenstein, was excluded from the bankruptcy filing, Bittrex Malta Ltd.
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Crypto Exchange Bittrex Files for US Bankruptcy Protection

CryptoPotato 09 May 2023
On May 8, Bittrex Inc. filed for Chapter 11 bankruptcy protection for its U.S.-based operations ... The company also stated that its Liechtenstein-based offshore operations, Bittrex Global, were not affected by the bankruptcy filing ... U.S ... U.S ... ....
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European managers help Putin's friends to circumvent sanctions

Yahoo Daily News 06 Feb 2023
It is noted that Timchenko's assets are handled by a family of Erie professional managers from Liechtenstein ... The Erie family now runs Sequoia, a Liechtenstein-registered trust company that includes the Luxembourg-based Volga Group.
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Liechtenstein Lawyer’s Plan to Build in Skopje Park Angers Locals

Balkan Insight 02 Nov 2022
A Liechtenstein-registered lawyer who establishes offshore companies for owners who want to remain anonymous was given a permit to construct a building in one of the last remaining green spaces in the centre of North Macedonia’s capital ....
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Banker jailed over brazen €100m Allseas Group fraud bid

Tradewinds 13 Sep 2022
... plot that targeted the Swiss-based offshore shipping company Allseas Group.
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Examining the deterrence effect of whistleblowing

Phys Dot Org 21 Feb 2022
The economists discovered that following the appearance of the first data leak, which originated from LGT Bank in Liechtenstein, also Swiss banks engaged in cross-border tax evasion suffered significant drops in their share prices.
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Global crypto regulation: What’s on the horizon?

Cryptoslate 17 Nov 2021
... Berker, adding that at the same time “others introduce complex licensing procedures (the U.S.), KYC obligations (Liechtenstein, Australia, Switzerland) or high fees (UAE, offshore jurisdictions).”.
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