Latest News for: Singapore offshore services

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Pandora Papers: Oswal’s BVI firm sold coal from Indonesia mine he partly owned

Indian Express 14 Oct 2021
In 2009, Oswal moved to Singapore, set up a company structure to hold a 30 per cent stake in GTBO through Alata Overseas PTE Ltd (Singapore), and became the beneficial owner of Briskon Holdings (BVI) ... By September 2012, Oswal shifted Briskon Holdings to another corporate service provider in Singapore.
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When are shell companies legal, and when are they not?

Straits Times 13 Oct 2021
Asiaciti Trust, a Singapore-based offshore services provider, has been in the public eye since the biggest trove of offshore data on the world's richest and most powerful people was leaked earlier this month ... Asiaciti Trust Singapore's registered address is listed as #19-02, 61 Robinson Road.
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Pandora Papers leak: When are shell companies legal, and when are they not?

Straits Times 13 Oct 2021
SINGAPORE - Asiaciti Trust, a Singapore-based offshore services provider, has been in the public eye since the biggest trove of offshore data on the world's richest and most ...
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5 Key Things to Know About the Pandora Papers

Resilience 12 Oct 2021
The Pandora papers draws on leaks from confidential records at 14 different offshore wealth service firms in Switzerland, Singapore, Cyprus, Samoa, Vietnam, Hong Kong, as well as firms in well-known tax havens such as Belize, Seychelles, Bahamas and the British Virgin Islands (BVI).
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South Dakota Is a Major Global Tax Shelter, According to the Pandora Papers

truthout 10 Oct 2021
The Pandora Papers draws on leaks from confidential records at 14 different offshore wealth service firms in Switzerland, Singapore, Cyprus, Samoa, Vietnam, Hong Kong, as well as firms in well-known tax havens such as Belize, Seychelles, Bahamas, and the British Virgin Islands.
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Panama leaks lead to floods in Pakistan; not sure, as yet, anyone would be punished

The Siasat Daily 08 Oct 2021
This treasure trove of ill-gotten treasure has been culled from over ‘11.9 million files from 14 offshore law firms and service providers [,] such as Trident Trust, one of the world’s largest offshore service providers, with offices in the British Virgin Islands (BVI), Mauritius, Singapore and other secrecy jurisdictions, including the U.S.
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Insecure futures

Dawn 07 Oct 2021
This treasure trove of ill-gotten treasure has been culled from over “11.9 million files from 14 offshore law firms and service providers [,] such as Trident Trust, one of the world’s largest offshore service providers, with offi­ces in the British Virgin Islands (BVI), Mauri­tius, Singapore and other secrecy jurisdicti­ons, including the U.S.
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Sri Lanka probes president’s niece over Pandora Papers claims

Al Jazeera 07 Oct 2021
The ICIJ said that according to its analysis of a Nadesan trust’s financial statements, Nirupama Rajapaksa and Nadesan had offshore holdings worth about $18m in 2017. In emails to Asiaciti Trust, a Singapore-based financial services provider, a longtime adviser of Nadesan’s put his overall wealth in 2011 at more than $160m, the ICIJ said.
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Pandora Papers: The secret trove that illuminates the lives of billionaires

Independent online (SA) 06 Oct 2021
The records obtained by the ICIJ come from 14 offshore financial firms operating around the world - including in Seychelles, Cyprus, the British Virgin Islands and Singapore - that provide the administrative services for people forming offshore companies.
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Pandora Papers: As a poisoned town sought justice, top chemical giant executive moved millions to ...

Indian Express 06 Oct 2021
... moved assets worth more than $50 million into trusts in Singapore and New Zealand with the help of a prominent offshore service provider and Swiss advisors, confidential records show ... The founder of Asiaciti Trust, an offshore services specialist in Singapore, was also there.
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Secret offshore accounts: Over 300 Indians, 700 Pakistanis named in Pandora Papers

The Times of India 04 Oct 2021
Documents accessed by Pakistani investigative journalists show that Khan’s water resources minister, Chaudhry Moonis Elahi, contacted a Singapore-based offshore services provider Asiaciti in 2016 about setting up a trust to invest the profits from a family land deal that had been financed by what the lender later claimed was an illegal loan.
photo: AP / Alexander Zemlianichenko, Pool
Russian President Vladimir Putin, center left, and Saudi Arabia's King Salman, right, attend the official welcome ceremony in Riyadh, Saudi Arabia, Monday, Oct. 14, 2019
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Trove of Documents Shows Hidden Wealth of World Leaders

Voa News 04 Oct 2021
The documents, dubbed the Pandora Papers, exposed the offshore ... The new material comes from 29,000 offshore accounts at 14 separate financial-services companies operating in countries that include Switzerland, Singapore, Cyprus, Belize, the British Virgin Islands and elsewhere.
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Pandora Papers: Massive leak exposes offshore assets of world leaders, billionaires and other powerful figures

NewstalkZB 03 Oct 2021
Many of those are from Asiaciti Trust, a Singapore-based offshore services provider which has had an office in Auckland since 2001 and promoted New Zealand-registered trusts and companies to its international clients ... Asiaciti is one of 14 trust providers whose clients' offshore finances are laid bare in the Pandora Papers.
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Pandora Papers: Blairs saved £300,000 stamp duty in property deal

BBC News 03 Oct 2021
The revelation is contained in the Pandora Papers, a leak detailing the work of companies offering offshore financial services in the British Virgin Islands, Singapore, Panama, Belize, Switzerland and other countries ... They closed the offshore company after the purchase.
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Pandora Papers: Putin image-maker’s role in billion-dollar cinema deal hidden offshore

Indian Express 03 Oct 2021
... law firms and service providers ... The documents revealing Ernst’s secret deal come from Trident Trust, one of the world’s largest offshore service providers, with offices in the British Virgin Islands (BVI), Mauritius, Singapore and other secrecy jurisdictions, including the U.S.
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