Schema-Root.org logo

 

  cross-referenced news and research resources about

 corporations in Panama

Schema-Root.org logo
images:  google   yahoo YouTube
spacer

updated Mon. May 22, 2017

-
The Supreme Court Bar Association and the Lahore High Court Bar Association have said they would launch a countrywide movement if Prime Minister Nawaz Sharif doesn't resign on the Panama Papers scandal in seven days. According to a report by The Dawn ...
"Both bar associations are of the view that in light of the Supreme Court's ruling on the Panama Papers case (that questioned the moral authority of the premier to rule), PM Nawaz Sharif should no longer hold his office and should therefore resign," a ...

Him and the Costa Rican Tourism Minister, Mauricio Ventura, toured the fair and exchanged ideas. Panama has exhibited its tourism offer in the 33rd edition of Expotur Costa Rica, a country that praised its handling of the sector and said it was ...
Neo4j CEO Emil on the impact of the Panama Paper and the future of graph database technology.
In this period the hawk-eyed members of this team will hardly finish writing the letters they are proposing to write to London forensic firms, the Panamanian authorities, the Qatari prince on whose two literary masterpieces the entire defence of the ...

That whole Panama Papers scandal? The U.S. also needs to take a look at itself. By David Brancaccio and Janet Nguyen. May 19, 2017 | 5:39 AM.
What exactly does Uber have to offer that other companies do not? ... Why did supposedly sophisticated investors put so much money into Valeant, a company whose business model was to buy essential drugs and then jack up prices to obscene levels?
Last week's budget included anti-tax avoidance measures to try to ensure multinational companies pay their fair share of tax, which the Turnbull government claims will net $4bn more tax next financial year.
Algiers (Reuters) - Panama authorities have detained a Moroccan phosphate shipment from the disputed territory of Western Sahara after the Polisario independence movement claimed the cargo had been transported illegally, Polisario and officials said ...
Nexia BT partner Karl Cini refused to answer a series of questions today about his role in the opening of secret Panama companies for Minister Konrad Mizzi and the Prime Minister's chief of staff Keith Schembri. Leaked e-mails from the Panama Papers ...
Cobre Panama project is now 50% complete and on track to produce 320000 tonnes of copper in 2019, making the company one of the world's top six ...
"The scale of this allege fraud is unprecedented," AFP deputy commissioner Leanne Close told reporters in Sydney on Thursday. The alleged conspiracy saw a company set up in Sydney to provide payroll services to legitimate companies, with funds received ...
The Bahamian island where Prime Minister Justin Trudeau took a vacation that is now the subject of an ethics investigation is owned by a company connected to a secretive web of corporations located in countries known to be offshore tax havens. ... of ...
Panama Leaks: Obtaining evidence from abroad to take years ... Islamabad: The financial experts have underlined the fact that striking bilateral tax treaties with tax havens like British Virgin Island (BVI), achieving "active' status for them and ...
"It is not I who has been accused, and I can confirm that neither I nor any PN candidates own a secret Panama company," he said.
Will China fully enforce global sanctions on North Korea and back tough new penalties? If not, will Trump accept the growing calls from Congress to start targeting Chinese companies that help Pyongyang access international markets, even if that puts ...

Islamabad: The Joint Investigation Team (JIT) has decided to hire services of a British audit company to examine the documents related to Panama Leaks. Sources said the decision was made during a JIT meeting chaired by FIA Director Wajid Zia here on ...
Larger ships, known as Neopanamax, were expected to visit Savannah and other ports on the eastern seaboard this year, bringing shipping containers from Asia through an expanded Panama Canal. ... In contrast, in the new third set of locks, mega-ships ...
Since when, he asked, disputing the figure given, has the whole Maltese company register become foreign, offshore and German.
Taxi drivers participate in a protest against Uber taxi services in Brussels, Belgium, 16 September 2015. Taxi drivers are protesting against app-based transportation network and taxi company Uber's UberPop service. Around one thousand taxi drivers are ...
Malta has been branded the "Panama of Europe" by one of Germany's regional finance ministers, Norbert Walter-Borjans, after tax investigators in North Rhine-Westphalia (NRW) took delivery of an anonymous tip-off.
Asked by UN News if this lack of regulations on taxes is what made Panama appear to some as a "fiscal paradise," Mr. Bohoslavsky noted that the tax component is the most important when companies and wealthy people choose to do business in one ... of ...
On Jan. 19, Atlas IP LLC filed a complaint in U.S. District Court for the Southern District of Florida contending it owns the patents to water meter and communication equipment the city uses.
"What the contract hides is that both of the companies are owned by Brian Tonna," he said referring to Tonna's BVI company Willerby Trade Inc, which was revealed by the Panama Papers of taking 50% in fees from successful IIP applicants from Tonna's own ...
Debris management services: During a routine conversation about selecting a company to remove debris following a natural disaster - they went with lowest bidder Crowder gulf - Commissioner Ken Brown threw a Curveball, saying he also would like to ...
Islamabad: The top court on Tuesday directed Pakistan Tehreek-e-Insaaf (PTI) chief Imran Khan to submit affidavit along with his response in the case relating to his offshore companies after lawyer Akram Sheikh, representing PML-N's Hanif Abbasi ...
A local aquarium company supplied the fish, which includes angelfish, butterflies, lookdowns, and pufferfish. For King and Raymer, coming to Panama City Beach was refreshing. "You know hanging out with the people has been fun. We live in the desert so ...
In February, GKN Aerospace, a multibillion-dollar global aircraft supply company, announced it will build a manufacturing facility in Bay County.
Malta has become the Panama of Europe after a data leak revealed that there are 70,000 offshore companies on the island, a regional German finance Minister has claimed.
The SST Portobelo is the first ASD 2411 for Saam Smit in Panama. In October 2015, the company placed an order for an ASD Tug 2913, named the SST Rambala, which was delivered in May 2016.
Today, I celebrated the beginning of GKN Aerospace's plans to build a new manufacturing facility in Panama City which will be the company's first location in our state. If it was not for the work of Enterprise Florida, this company would not be in our ...
Salish Raven, the third of three new Salish-class vessels, stopped in Santa Cruz, Canary Islands, on May 7 for refuelling and provisioning, and is now en route ...
The charge involved 201 people who invested more than $4 million through Jabez Financial Services Inc. - a Windsor, N.S., company registered in Panama. Sponagle has admitted he was responsible for $1.1 million that was not invested. He used that ...
A three-member bench, headed by Chief Justice Saqib Nisar, ordered Imran Khan to submit affidavit along with his response in the case relating to his offshore companies after lawyer Akram Sheikh, representing Abbasi, requested the court to disqualify ...
The SST Portobelo is the first ASD 2411 for Saam Smit in Panama. In October 2015, the company placed an order for an ASD Tug 2913, named the SST Rambala, which was delivered in May 2016.
Malta's embattled prime minister, Joseph Muscat, is facing a growing rebellion in Brussels, where MEPs are openly calling for his departure amid a growing corruption scandal involving his wife, a Panamanian shell company and alleged payments from the ...
Regional or Headquarters offices are Corporations which from Panama carry out operations or services to their main offices or Subsidiaries in other countries.
While 42.1 per cent believe that the Prime Minister is implicated in the Panama Papers scandal, half of respondents in the latest edition of The Malta ...
As Charles Hicks passionately informed the city council in defending his livelihood, scooter companies have operated in Panama City Beach for decades, and their workers should have the right to earn an honest living, just like anybody else. His cogent ...
journalist and Pulitzer Prize winner Matthew Caruana Galizia has published more documents in relation to the secret Panama Papers.
Headquartered in Kansas City, MO., Kansas City Southern (KCS) (nyse: KSU) is a transportation holding company that has railroad investments in the U.S.
Panama CITY - As part of its month-long campaign to celebrate National Tourism Month, the Bay County Chamber of Commerce hosted Dan Rowe, the executive director of the Bay Tourist Development Council (TDC), to speak at the organization's monthly First ...
Panama CITY - Gov. Rick Scott stopped in Panama City on Friday morning as part of a statewide tour to convince the Legislature to fund the state's tourism marketing and economic development agencies.
MEPs investigating the fallout from the Panama Papers leaks say that many European banks and law firms are actively involved in the setting-up of offshore structures for dodging taxes or laundering dirty money and that not enough is being done to ...
Islamabad (Dunya News) - Three-member special bench of Supreme Court has formed a Joint Investigation Team on Friday, with a delay of eight days as per previous order, to probe Prime Minister Nawaz Sharif's family in Panama Leaks case. The team ...
Six students in Rider's Global Supply Chain Management (GSCM) program completed a major project for a New Jersey-based global corporation - researching and analyzing the newly expanded Panama Canal for their Global Supply Chain 490 class.
The Prime Minister's campaign website has dedicated an entire section to fact-checking and downplaying the Egrant scandal. The allegations surrounding ...
News of the Swiss bank account will compound the image of Schembri, the owner of the Kasco group of companies which includes the island's major paper merchant, who was revealed in the Panama Papers to have opened an offshore company through ...
The case against Sharif stems from documents leaked from the Panama-based Mossack Fonseca law firm, which appeared to show that his daughter and two sons owned offshore Holding Companies and used them to buy properties in London.


spacer