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Results 1 - 10 of 431 for british virgin islands leaks

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  1. Chaus face company claim for $37.38m

    Posted Aug 26th 2003, 12:00am by Christine Chan

    ... and May while Mo was at the helm. Receivers are seeking to recoup the funds from two British Virgin Islands-registered companies controlled by unknown parties. However, it is understood ...

    http://www.scmp.com/article/425881/chaus-face-company-claim-3738m
  2. British filly provides major attraction for mile showpiece

    Posted Apr 30th 2005, 12:00am by Murray Bell

    ... outstanding British filly Attraction. Jockey Club executive director of racing Winfried Engelbrecht-Bresges announced yesterday that Attraction would head an overseas contingent of five that will bid ... entry. Based in the northern island of Hokkaido, Cosmo Bulk was voted Horse of the Year by Japan's National Association of Racing (NAR), having finished second in both the Japanese 2000 ...

    http://www.scmp.com/article/498790/british-filly-provides-major-attraction-mile-showpiece
  3. On their best of British behaviour

    Posted Jun 06th 2004, 12:00am by Martin Newman

    ... in moderation- except moderation, which we take to ludicrous extremes. There's the small- island factor, too. We're insular and somewhat protective. We're territorial. Home is what ...

    http://www.scmp.com/article/458334/their-best-british-behaviour
  4. The Virgin's Lover

    Posted Jun 19th 2005, 12:00am by Charmaine Chan

    ... Compiled by Charmaine Chan The Virgin's Lover by Philippa Gregory HarperCollins $112 The story of Elizabeth Tudor, bastard child of Henry VIII and Anne Boleyn, has always fascinated. ... Gregory obviously has a gift for dressing up history for the masses. Her characters in The Virgin's Lover, however, seem to go through the motions in playing their roles. Instead of taking ...

    http://www.scmp.com/article/505036/virgins-lover
  5. Chau's $741m transfer was in sight

    Posted Jul 21st 2003, 12:00am by Staff Reporter

    ... Land proposed paying Mr Chau $661.5 million for a luxury Shanghai property development, De Oriental London, which he controlled through two British Virgin Islands-registered companies. ...

    http://www.scmp.com/article/422300/chaus-741m-transfer-was-sight
  6. A-Z XXVIII

    Posted Aug 09th 2004, 12:00am by Alvin Sallay

    ... haven. Lesbians, however, have to travel to the island of Lesbos, birthplace of the Lesbian poetess Sappho. To each his (or her) own, says that philosopher again. H is for Homer. Not Homer ... of art. The other was a work of art. I is for Island hopping. Athens must be the start and finish to your journey across the Greek isles. Depending on your purse and time, this journey can take ...

    http://www.scmp.com/article/465996/z-xxviii
  7. Surprised pirates sink with the Titanic

    Posted Sep 03rd 2004, 12:00am by Jane Moir

    ... with the use of British Virgin Island companies. Edward Alder, a partner at law firm Bird & Bird agreed: 'Chasing empty companies is difficult from the civil side. It's worthless pursuing ... Virgin Islands company called Webby Group. Webby in turn was wholly owned by Wong Shu-yui and his family members, at the time better known as majority shareholders in listed company Perfect ...

    http://www.scmp.com/article/468879/surprised-pirates-sink-titanic
  8. Closed-door trial held for HK man on spy charge, report says

    Posted Mar 03rd 2004, 12:00am by Staff Reporter

    ... leaked secrets about the Chinese-British talks leading to Hong Kong's handover, the paper quoted Ms Zhao as saying. ... The British consulate in Hong Kong confirmed the arrest of the British passport holder last night, identifying him as Hong Kong resident Chen Yu-lin. He was said to have been charged with espionage, ...

    http://www.scmp.com/article/446683/closed-door-trial-held-hk-man-spy-charge-report-says
  9. No court appeal for lawyer accused of leaking secrets

    Posted Dec 04th 2003, 12:00am by Staff Reporter

    ... Chow Chung-yan The Shanghai advocate's wife says his advisers have been told to submit their defence in writing by today A Shanghai lawyer accused of leaking state secrets has been denied an open hearing for his appeal because the authorities are eager to close the case to avoid further controversy, human rights groups said yesterday. Zheng Enchong, who helped Shanghai ...

    http://www.scmp.com/article/436877/no-court-appeal-lawyer-accused-leaking-secrets
  10. Property-dispute lawyer gets three years' jail for leaking state secrets

    Posted Oct 29th 2003, 12:00am by Bill Savadove

    ... Bill Savadove in Shanghai A Shanghai court has sentenced Zheng Enchong, a prominent lawyer who advised residents on property disputes with the government, to three years' jail for leaking state secrets. The Shanghai No2 Intermediate People's Court announced the ruling yesterday, two months after Zheng went on trial for 'illegally providing state secrets ...

    http://www.scmp.com/article/432694/property-dispute-lawyer-gets-three-years-jail-leaking-state-secrets

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