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Results 1 - 10 of 12 for diaoyu islands

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  1. Business - Banking & Finance - FINANCE

    Chinaleaks: Hong Kong anti-poverty duo 'failed to declare ties to tax haven'

    Posted Jan 23rd 2014, 12:01am by Tanna Chong

    ... Tanna Chong tanna.chong@scmp.com Leaked papers reveal tycoon and union leader, who sit on commission to help poor, have links to companies in secretive British Virgin Islands Anti-poverty ... Virgin Islands (BVI), leaked documents show. Research by the South China Morning Post into a trove of 2.5 million documents passed to the International Consortium of Investigative Journalists ...

    http://www.scmp.com/business/banking-finance/article/1411334/tycoon-union-leader-failed-declare-ties-tax-haven-leaked
  2. News - Hong Kong - FINANCE

    British Virgin Islands picks Hong Kong to be its Asia hub

    Posted Apr 13th 2013, 12:00am by Toh Han Shih

    ... Toh Han Shih hanshih.toh@scmp.com British Virgin Islands, said to be world's No 1 home for hidden assets and key transit point for mainland money, picks city as Asia hub Haven for 'hot cash' to set up base in HK The British Virgin Islands has chosen Hong Kong as its headquarters for a new push into the Asian market as it faces a global storm linked to a massive leak ...

    http://www.scmp.com/news/hong-kong/article/1213467/british-virgin-islands-picks-hong-kong-be-its-asia-hub
  3. Business - China Business - FINANCE

    Weibo's Nasdaq IPO set to raise US$340 million

    Posted Apr 06th 2014, 04:32am by AFP

    ... in revenues. The latest filing indicates a corporate structure that will see Weibo registered in the Cayman Islands, and owned by a Hong Kong corporation which is in turn owned by Chinese entities. ...

    http://www.scmp.com/business/china-business/article/1465977/weibos-nasdaq-ipo-set-raise-us340-million
  4. News - World - FINANCE

    Notorious stock swindler Jordan Belfort claims he's a reformed man

    Posted Nov 11th 2013, 08:35pm by AP

    ... Belfort's antics as chairman of Stratton Oakmont, the firm he started with a few desks and phones set up in a former Long Island car shop. Stratton Oakmont made a fortune by using deceptive, ...

    http://www.scmp.com/news/world/article/1353544/notorious-stock-swindler-jordan-belfort-claims-hes-reformed-man
  5. News - World - FINANCE

    Britain clinches deal on tax havens

    Posted Jun 16th 2013, 12:00am by AFP, AP

    ... territories and dependencies supported by signing onto the initiative. Those included were Bermuda, the British Virgin Islands, the Cayman Islands, Gibraltar, Anguilla, Montserrat, Turks and Caicos Islands, Jersey, Guernsey and the Isle of Man. The release comes ahead of the G8 summit next week, where leaders of the world's top economies will discuss a pact on sharing banking data ...

    http://www.scmp.com/news/world/article/1261822/britain-clinches-deal-tax-havens
  6. Business - Economy - FINANCE

    Bank of Cyprus chairman quits post

    Posted Mar 27th 2013, 12:00am by AFP

    ... to oversee the downsizing of the island's largest lender as a condition of a euro zone bailout, reports said. This comes as thousands of students and hundreds of bank workers protested in the Cypriot capital Nicosia as banks stayed shut to stop a run on deposits after the island agreed a painful bailout to avert bankruptcy. Andreas Artemis complained that the government had failed ...

    http://www.scmp.com/business/economy/article/1200636/bank-cyprus-chairman-quits-post
  7. Business - Banking & Finance - FINANCE

    Taiwan permits 20pc mainland Chinese stake in banks

    Posted Apr 02nd 2013, 12:00am by Bloomberg

    ... yesterday. The increased scope for investment from the mainland coincides with President Xi Jinping's pledge to promote cross-strait exchange and better ties, and as the island's lenders ... Kong, Singapore, Britain, the US and Japan. Taiwan lenders began taking yuan deposits on the island in February, as well as underwriting debt in yuan, after an agreement was signed last year ...

    http://www.scmp.com/business/banking-finance/article/1205077/taiwan-permits-20pc-mainland-chinese-stake-banks
  8. News - World - FINANCE

    Big Cyprus savers could lose 60pc

    Posted Mar 31st 2013, 12:00am by AFP

    ... bank face losses of up to 60 per cent, far greater than originally feared under the island's controversial European Union-led bailout plan, officials said yesterday. Lawmakers were meanwhile investigating a list published in Greek newspapers of Cypriot politicians who allegedly had loans written off by the island's three biggest banks, two of them at the heart ...

    http://www.scmp.com/news/world/article/1203483/big-cyprus-savers-could-lose-60pc
  9. News - World - FINANCE

    Rich Russians flock to Cyprus to salvage their investments

    Posted Mar 24th 2013, 12:00am by GDN

    ... The Guardian in Limassol As the financial crisis worsens, big investors fly in to put pressure on island's leaders Rich Russians flock to Cyprus to secure cash They clustered in small ... revelling in the sun on the Mediterranean island of Cyprus. They were Russians, who have been flocking to the city for urgent meetings with lawyers and financial advisers, fearing for their personal ...

    http://www.scmp.com/news/world/article/1198285/rich-russians-flock-cyprus-salvage-their-investments
  10. Business - Banking & Finance - FINANCE

    German prosecutors probe Credit Suisse tax evasion

    Posted Apr 20th 2013, 12:00am by Toh Han Shih

    ... (ICIJ), a US organisation that recently revealed the names of companies operating secretly in the British Virgin Islands (BVI) and other tax havens. In Germany, the homes of Credit Suisse ...

    http://www.scmp.com/business/banking-finance/article/1218766/german-prosecutors-investigate-credit-suisse-tax-evasion

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