Sunday , September 24 2023
Home / Tag Archives: offshore

Tag Archives: offshore

Spouse of New Democracy leader Mitsotakis appears in Paradise Papers

The name of the spouse of New Democracy leader, Kyriakos Mitsotakis, is included in the Paradise Papers. Mareva Grabowski – Mitsotaki appears as a shareholder of 50% of an offshore company based in the Cayman Islands in the Caribbean. The offshore “Eternia Capital Management” is the administrator of a fund …

Read More »

BahamasLeaks: Ex EU Commissioner, Dutch Neelie Kroes, failed to declare she was director of offshore company

A cache of 1.3 million leaked files from tax haven Bahamas revealed that former EU Commissioner Neelie Kroes responsible for Europe’s antitrust watchdog was named as director of an offshore company. She was recruited by United Arab Emirates, which intended to snap up the international assets of the energy company …

Read More »

Ex director of Greek Red Cross arrested over 3.2mnDM by German company

Former director of Greek Red Cross and of affiliated Errikos Dynan Hospital, Andreas Martinis, was arrested on Monday night together with this wife. The two face felony charges on embezzlement and money laundering and having accepted a bribe of 3.5 million DM in 1998 by a German company. According to …

Read More »