资讯

Shell Cyprus and Coral Cyprus (Shell Licensee) recorded a strong presence at the inaugural "Meet the Legends" event, ...
The first prize draw of Shell Cyprus’ “Spin to Win” competition has successfully concluded, rewarding 25 lucky participants who took part in the campaign that ran until the end of January 2025.
On November 2, 2018, the Central Bank of Cyprus (CBC) issued a new circular aimed at underplaying the business relationships between Cypriot banks and so-called shell companies. Even though the ...
Ramesh's Adani parallel eventually led to Vinod Adani, who holds a Cyprus citizenship but has been reportedly living in Dubai ...
Congress claims Adani "scam" figure has Cypriot citizenship, hindering SEBI investigations, amid PM Modi's visit to Cyprus.
and they're paying this guy money through shell companies, through a billionaire," says Neil Weinberg, a contributing writer for ICIJ who worked on the Cyprus Confidential project. "The Mordashovs ...
ICIJ’s review found that clients shared by PwC Cyprus and Cypcodirect controlled a total of more than 250 shell companies between them. Some clients were subject to sanctions around the world ...
Jairam Ramesh recalls India's support for Cyprus independence under Nehru. He questions Modi's awareness of this legacy amid ...