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Lebanese lawyers seek to halt liquidation of UK-registered firm possibly linked to Beirut blast - Vimarsana News

Lebanese lawyers seek to halt liquidation of UK-registered firm possibly linked to Beirut blast

3 Min Read LONDON (Reuters) - A Lebanese lawyers’ association has asked British authorities to halt the voluntary liquidation of a UK-registered company over possible links to last year’s explosion at Beirut port, according to a letter seen by Reuters. FILE PHOTO: Smoke rises from the site of an explosion in Beirut's port area, Lebanon August 4, 2020. REUTERS/Mohamed Azakir In the Jan. 25 letter to British lawmaker Margaret Hodge, the Beirut Bar Association (BBA) said it had asked the UK corporate registry, Companies House, to prevent the company, Savaro Ltd., which it described as an “...

Special Report: How oil majors shift billions in profits to island tax havens - Vimarsana News

Special Report: How oil majors shift billions in profits to island tax havens

14 Min Read (Reuters) - Bermuda and the Bahamas aren’t exactly big players in the oil-and-gas world. They don’t produce any of the fuels at all. Yet the islands are deep wells of profit for European oil giant Royal Dutch Shell Plc. FILE PHOTO: An oil tank truck fills the pumps at a Shell petrol station in Sao Paulo, Brazil, May 31, 2019. Picture taken May 31, 2019. REUTERS/Nacho Doce/File Photo In 2018 and 2019, Shell earned more than $2.7 billion - about 7% of its total income in those years - tax-free by reporting profits in companies located in Bermuda and the Bahamas that employed jus...

British lawmakers seek investigation into UK-registered firm possibly linked to Beirut blast - Vimarsana News

British lawmakers seek investigation into UK-registered firm possibly linked to Beirut blast

British lawmakers seek investigation into UK-registered firm possibly linked to Beirut blast Reuters 1/22/2021 By Tom Bergin © Reuters/REUTERS TV FILE PHOTO: A still image taken from a drone footage shows the damage two days after an explosion in Beirut's port area By Tom Bergin LONDON (Reuters) - Two senior British parliamentarians called on Friday for an investigation into a British-registered company possibly linked to last year's devastating explosion in Beirut, after Reuters found that the firm had not disclosed its beneficial owners. The company, Savaro Ltd, is re...

Source: msn.com
Beirut blast chemicals possibly linked to Syrian businessmen - report, company filings - Vimarsana News

Beirut blast chemicals possibly linked to Syrian businessmen - report, company filings

By Ellen Francis, Tom Bergin and Maria Tsvetkova BEIRUT/LONDON/MOSCOW (Reuters) - The company that bought the ammonium nitrate which exploded in Beirut last August had possible links to two Syrian businessmen under U.S. sanctions for ties to President Bashar al-Assad, according to a report by a Lebanese journalist and London company filings. Savaro Ltd, the trading firm which procured the chemicals in 2013, shared a London address with companies linked to George Haswani and Imad Khoury, according to the report by documentary film-maker Firas Hatoum, which aired on Lebanon's al-Jadeed TV statio...

Beirut blast chemicals possibly linked to Syrian businessmen: report, company filings - Vimarsana News

Beirut blast chemicals possibly linked to Syrian businessmen: report, company filings

Beirut blast chemicals possibly linked to Syrian businessmen: report, company filings

Source: msn.com