Offshore Finances News Today

Across oman. heavy rans triggered landslides with winds reaching up to 95 miles per hour. several prominent global figures denying wrongdoing after a leak of secret trove of documents about offshore finances. a data dump called the pandora papers links files to about 35 current and former national leaders and hundreds of other officials. documents reportedly show the use of offshore accounts to hide wealth from tax collectors and other authorities. the report by the international consortium of i...

Manafort company in cyprus. and then another to a company named after manaforts daughter which in the past has been used to buy real estate for members of his family, i think you get a much clearer picture of what were talking about instead of some sort of complicate d offshore finances. >> richard, is it clear to you if these are actual loans, if this is money that deripaska is shifting to manafort and expecting it back? they are listed -- you make clear in the reporting they are listed as loan...

Company in cyprus -- maybe its not the same money -- takes amount the same amount and reloans it to another manafort linked company, that one called just and. and the reason the name is jessica and andrea, the name of manafo manaforts daughters and they together bought a new york payment for $2.5 million. when you look at this together and see a $26 million loan from deripaskas company to a manafort company in cyprus. and then another to a company named after manaforts daughter which in the past...