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  cross-referenced news and research resources about

 corporations in Panama

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updated Thu. June 29, 2017

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Havana, Jun 25 (Prensa Latina) companies from 11 countries will exhibit their products and services this week at Pabexpo fairgrounds, in this capital, where about 25 lectures will be given as part of the 14th Congress on Sugar and byproducts that will ...
WAGE SUBSIDIES FOR WELFARE RECIPIENTS: Voting 377 for and 34 against, the House on June 23 passed a bill (HR 2842) that would allocate $100 million over one year for subsidizing up to half the wages of welfare recipients hired by companies and ...

Transparency and tax campaigners are clashing with officials from the British Virgin Islands (BVI) over a new report claiming the Caribbean islands are not a tax ...
Islamabad: Prime Minister Nawaz Sharif's son-in-law, Captain (retd) Safdar, appeared before the joint investigation team (JIT) constituted by the Supreme Court to probe businesses and financial dealings of the people mentioned in the Panama Papers ...
Chinese firms are already involved in dozens of infrastructure projects in Panama. And that number is expected to increase with growing ties.
TALLAHASSEE - Nine insurance companies have submitted rate filings to sell individual health coverage that complies with requirements in the federal Affordable Care Act, with six seeking to sell through the federal exchange.

The subpoenas ask for any documents and communications between the redevelopment agency, the city, their officials, and a list of people and corporations. The material is to be turned over to the grand jury in July. The companies cited have developed ...
Last week's sudden announcement by Panamanian president Juan Carlos Varela that Panama would henceforth be shifting its diplomatic relations from Taiwan to mainland China was not entirely unexpected in Taipei.
Islamabad - The Joint Investigation Team (JIT) formed by the Supreme Court to probe money trail of the Sharif family under Panama case verdict, submitted its third and second-last fortnight inquiry report to the apex court on Thursday. ... where did ...
According to The Irish Times, Di Maria had transferred his image rights to the Panama-based Sunpex corporation, before Sunpex ceded his rights to the Dublin companies Multisports & Image Management (MIM) and Polaris Sports. These Irish firms then ...
A planned logistics park is being discussed with two companies already. China Ocean shipping Company (COSCO) has pitched the idea of a concession for available land.
It is alleged the oil came from the ship Regina, owned by company Globex shipping. In court documents seen by the ABC, it is alleged the offence occurred at Pakhoi Bank, within a designated shipping lane in the Great Barrier Reef Marine Park.
Islamabad - Former interior minister Rehman Malik will appear before the joint investigation team (JIT) - probing the Panama leaks scandal - on June 23rd. ... Eleven million documents were leaked from one of the world's most secretive companies ...
"The cases stemmed from an investigation by the Office of State Attorney, First Judicial Circuit and the Escambia County school District of complaints of grade tampering, teacher misconduct and financial improprieties at Newpoint-managed charter ...
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Panama CITY, June 19 (Xinhua) -- Panama's Deputy Foreign Minister Luis Miguel Hincapie has urged the setting of a diplomatic and political agenda as a next step for the country to boost its fledgling relationship with China, after the two countries ...
That's the message College of Charleston professors Kent Gourdin and Elaine Worzala hope students take away from an annual trip to Panama that's part of the international education curriculum put together by the logistics and real estate departments in ...

He further said that in addition to Nelson and Nescol Company, the ruling Sharif family also had a second Panama company to manage Hudabya Paper Mills and Iteefaq engineering. panama probe papers. The former FIA official said that JIT could summon ...
Panama CITY BEACH - An investigation into a bevy of complaints levied against Panama City Beach Councilman Hector Solis has revealed he operated his short-term rental business on the Beach for about four years without the required rental-condo permit ...
Islamabad - Chief Minister Punjab Shehbaz Sharif said on Saturday that the Panama case was aimed at destabilising the Sharif family, just like the attempts made by others in the past.
Nearly 4,500 workers have brought 21 banana farms in the Bocas del Toro Division to a standstill since 6:00 am, which has prevented the Chiquita Panama company from packing about 50 thousand boxes of fruit to export. The reason for this strike is the ...
Panama CITY, Panama - China Manufacturers Association L.L.C. (CMA) has established a sales subsidiary for Latin America in Costa Rica and is in the process of setting up another, similar company in Mexico. The new companies will coordinate CMA's sales ...
Panama Papers leak case: In a major development and cracking the whip in Panama papers leak case, the Enforcement Directorate (ED) officials on Thursday seized Rs 7 crore from Mehra family of Mehrasons Jewellers of Delhi.
In April last year, the prime minister found himself in a precarious position following the "revelations" made by the famed Panama Papers. Leaked documents showed that three of Sharif's children had links with offshore companies that owned properties ...
Pakistan Prime Minister Nawaz Sharif waves as he appears outside the premises of Joint Investigation Team (JIT) in Islamabad on June 15, 2017.
Panama Papers: Data shows that in several of these companies incorporated by Mossack Fonseca, there was a fresh allotment of shares and, therefore, enhanced holdings among members of the Mehra family, first in 2011, then 2013 and, finally, March 2015 ...
Prime Minister Joseph Muscat this afternoon accused MEPs of drawing on "fake news" to draw information on Malta and of getting basic facts about his country wrong, during a poorly-attended plenary debate on the fallout Panama Papers and the rule of law ...
Panama CITY - Construction is well underway at Lucky's market, a natural food grocer, which is slated to open on Martin Luther King Jr.
TALLAHASSEE, Fla. (Legal Newsline) - Florida Attorney General Pam Bondi announced June 7 that her office has reached a settlement with Classy Cycles Inc. and owners Colleen Swab and Rich R. Roof after allegations of charging consumers for ...
Panama's business community on Tuesday cheered the Central American country's decision to establish full diplomatic ties with China and ditch Taiwan, hoping to deepen links with a key customer of the nation's shipping canal.
In 2006, Donald Trump signed a contract with developer Roger Khafif to develop a $400 million Trump-branded club called Trump Ocean Club International Hotel and Tower Panama, which includes a 70-story hotel, luxury condos, restaurants, and a casino ...
China Landbridge Group, a privately owned company based in the northern Chinese port of Rizhao has started construction of the 2m TEUs Panama Colon Container Port capable of servicing neo-panamax vessels, in Isla Margarita on the Atlantic side of the ...
Ricardo Martinelli, who ruled Panama from 2009 to 2014 but fled to Florida in 2015 facing multiple corruption charges, was arrested on Monday night by U.S.
The Panamanian government said it recognised there was "only one China" and considered Taiwan part of it. The governments in Beijing and Taipei insist that countries cannot recognise both of them.
Major contributors to the KSE-100 index were Engro loosing 4.97 percent, Oil Gas Development Company Limited (OGDCL) loosing 5.00 percent, Habib Bank Limited HBL loosing 3.27 percent, Hubco 4.24 percent and Lucky Cement 3.76 percent, ...
The political noise over appearance of PM before JIT dragged the KSE-100 Index down steeply by over 1855 points to close in red below47679 levels here on ...
The case relates to the "Panama Papers" leaked last year that revealed the prime minister's three children - Sharif's sons Hassan and Hussain and his daughter Maryam - owned offshore companies incorporated in Panama and properties in London.
China Landbridge, a privately owned company based in the northern Chinese port of Rizhao, bought Panama's largest port, at Margarita Island, in May last year and announced that it wanted to expand and modernise the facilities.
According to campaign group Transparency International, this obligation is limited to their operations in EU Member States and in a group of tax havens to be determined by EU governments.
Panama CITY - Expansion for the Panama City Port Authority's East Terminal, which will double its cargo space, is expected to start soon.
journalists around the world successfully used massive data leaks from shadow company registries that hide illicit money to create new insights into how multinationals in Africa potentially defraud their own country's tax authorities and hide as much ...
Panama CITY - With the moratorium on the sale of medical marijuana coming to an end in August, the Panama City Commission plans to discuss regulations ...
Now it is the turn of the Panama archdiocese, the headquarters of WYD for January 2019. In a statement, the ... In fact, individuals and companies are asked to call the archbishop of Panama every time they receive a donation request. There they can ...
Panama CITY BEACH, Fla. (WJHG/WECP) - The owners of a Panama City Beach scooter rental business with five locations, have been fined more than $100,000 for "charging consumers for damage that didn't occur.
Islamabad (Dunya News) - Joint Investigation Team (JIT), constituted to hear the much-hyped Panama case, on Monday has met to review the record submitted by Prime Minister (PM) Nawaz Sharif's sons Hassan and Hussain.
Islamabad - Former Prime Minister of Qatar Prince Hamad Bin Jassim has officially responded to the six-member Joint Investigation Team formulated to probe ...
Revealing the secret identifies behind shell companies and opaque trusts is the "new frontier" in fighting tax evasion, says the OECD's head of tax Pascal Saint-Amans.
The Panama Ship Registry is moving its New York Technical Documentation Office of ships Segumar office that oversees all technical queries and responds to customers to Miami, Florida.
As for Enterprise Florida, the newly negotiated budget spends $85 million on a "Job Growth Grant Fund" that would replace the pool of incentive funds the agency had used to lure companies to relocate to Florida or create new jobs here. Corcoran on ...
Italy-based Fiamma, which supplies awnings and related parts to RV dealers and individuals across the United States and Canada, is in an industrial area with a steel business, glass company and restaurant equipment business nearby. The company is more ...


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