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The Latest: El Salvador raids offices in Panama Papers case

Edit The Oklahoman 09 Apr 2016
LONDON (AP) — The Latest on the publication by a coalition of media outlets of an investigation into offshore financial dealings by the rich and famous (all times local).. 12.40 a.m. Police in El Salvador have raided the local offices of the Panama-based company targeted in a data leak known as "the Panama Papers." ... ___. 7.12 p.m ... ___. 5.05 p.m ... ___ ... ___ ... He also put his name to the BRD Nastase Tiriac tennis open, a 21-year-old tournament ... ....

The Latest: Romanian tycoon confirms offshore account

Edit Springfield News-Sun 08 Apr 2016
The Latest on the publication by a coalition of media outlets of an investigation into offshore financial dealings by the rich and famous (all times local). ... He also put his name to the BRD Nastase Tiriac tennis open, a 21-year-old tournament. ....

The Latest: Nigeria senate president linked to offshore case

Edit The Oklahoman 08 Apr 2016
LONDON (AP) — The Latest on the publication by a coalition of media outlets of an investigation into offshore financial dealings by the rich and famous (all times local).. 1.05 p.m ... The paper is one of the media outlets investigating the leaked documents from a Panama-based law firm ... Saraki could not immediately be reached for comment Friday ... ___ ... He also put his name to the BRD Nastase Tiriac tennis open, a 21-year-old tournament. ___ ... ....

The Latest: Geneva prosecutor probes Panama Papers case

Edit Springfield News-Sun 08 Apr 2016
The Latest on the publication by a coalition of media outlets of an investigation into offshore financial dealings by the rich and famous (all times local).. 1.05 p.m. The Geneva prosecutor's office says it has opened an investigation in connection with revelations from the so-called Panama Papers ... ___. 1.05 p.m ... ___. 11.40 a.m ... He also put his name to the BRD Nastase Tiriac tennis open, a 21-year-old tournament. ___ ... ....

Panama Papers - Nigeria senate president owns 2 offshore accounts under wife's name

Edit Independent Online 08 Apr 2016
1.05 p.m. Nigeria's Premium Times newspaper is reporting that the country's senate president, the third highest-ranking politician in Africa's biggest oil producer, owns at least two offshore accounts that he tried to deny. The paper is one of the media outlets investigating the leaked documents from a Panama-based law firm ... 11.40 a.m ... He also put his name to the BRD Nastase Tiriac tennis open, a 21-year-old tournament. 11.00 a.m ... ....

Live: Panama Papers - Nigeria senate president owns 2 offshore accounts under wife's name

Edit The Malta Independent 08 Apr 2016
1.05 p.m. Nigeria's Premium Times newspaper is reporting that the country's senate president, the third highest-ranking politician in Africa's biggest oil producer, owns at least two offshore accounts that he tried to deny. The paper is one of the media outlets investigating the leaked documents from a Panama-based law firm ... 11.40 a.m ... He also put his name to the BRD Nastase Tiriac tennis open, a 21-year-old tournament. 11.00 a.m ... ....

The Latest: African Union calls for probe into tax havens

Edit The Oklahoman 08 Apr 2016
LONDON (AP) — The Latest on the publication by a coalition of media outlets of an investigation into offshore financial dealings by the rich and famous (all times local).. 3.25 p.m. A top African Union official says African countries should investigate how people on the continent may be benefiting from tax havens overseas ... ___. 1.25 p.m ... ___. 1.05 p.m ... ___ ... He also put his name to the BRD Nastase Tiriac tennis open, a 21-year-old tournament....

The Latest: Global meeting to discuss Panama Papers response

Edit The Oklahoman 08 Apr 2016
LONDON (AP) — The Latest on the publication by a coalition of media outlets of an investigation into offshore financial dealings by the rich and famous (all times local).. 5.05 p.m ... The organization has already formed a network of tax officials from around the world who have pledged to work with each other to crack down on tax evasion. ___. 3.25 p.m ... ___ ... He also put his name to the BRD Nastase Tiriac tennis open, a 21-year-old tournament....

The Latest: French president urges Panama to cooperate

Edit The Oklahoman 08 Apr 2016
LONDON (AP) — The Latest on the publication by a coalition of media outlets of an investigation into offshore financial dealings by the rich and famous (all times local).. 7.12 p.m ... The president's press office said in a statement that Hollande also encouraged Panama to answer requests for information issued by French tax authorities ... ___. 5.05 p.m ... ___ ... He also put his name to the BRD Nastase Tiriac tennis open, a 21-year-old tournament ... ....

Important event: SIF Moldova EGMS of April 25/26, 2016 – rewording of item 5.1. letter d) on the agenda with regards to the proposal for the amendment of SIF Moldova Memorandum of Association. (SIF Moldova SA)

Edit Public Technologies 07 Apr 2016
(Source. SIF Moldova SA) f787bcf6-872a-4045-8913-0f6ffc9db105.pdf. Str. Pictor Aman 94C. Capital Social.. 103.817.917,GOLEI. SIF MOLDOVA. SOCIETATE OE INVESTITll FINANCIARE. Bacau, Romania. Cod Postal 600164. Telefon 0234 576 740. Fax 0234 570 062. sifm@sifm. ro. www.sifm.ro. Depozitar.. CIF.. Of. Reg. Com... Autorizare CNVM.. Registrul CNVM.. Nrinregistrare ANSPDCP.. BRD-GSG, Bucuresti. 2816642. J04/2400/92. 1902/30.08.99 ... Report Date ... To ... 1 ... BRD-GSG, Bucuresti....

Notice Of Extraordinary General Meeting (Sapphire Corporation Limited)

Edit Public Technologies 05 Apr 2016
(Source. Sapphire Corporation Limited) Announcement Title Extraordinary/ Special General Meeting. Date & Time of Broadcast Apr 4, 2016 19.00 ... Company Secretary. Stock Name SAPPHIRE CORPORATION LIMITED (BRD) ... (noodl....

4/5/2016 - Market Report for Regulated Market March 2016 (Bucharest Stock Exchange)

Edit Public Technologies 05 Apr 2016
(Source. Bucharest Stock Exchange). Bucharest Stock Exchange (BVB) continued the upward trend in March and recovered most of the losses from previous months, in line with regional markets. In March, the main index of BVB - BET - increased by 5.45% ... -0.79 ... Banca Transilvania (TLV), Fondul Proprietatea (FP), Electrica (EL), BRD-Groupe Societe Generale (BRD), Romgaz (SNG) and OMV Petrom (SNP), with a total value of approximately RON 400 mn....

Current report - request to supplement the agenda of EGSM (Sibex - Sibiu Stock Exchange SA)

Edit Public Technologies 04 Apr 2016
(Source. Sibex - Sibiu Stock Exchange SA) 6b441037-45c9-4a6a-9561-25f7507abe8c.pdf. To. FINANCIAL SUPERVISORY AUTHORITY SIBEX - SIBIU STOCK EXCHANGE. Ref. Current report - request to supplement the agenda of EGSM. Current report according to. CNVM Regulation no ... Date of report. 04.04.2016. Company Name ... Head Office. ... To ... Statement of account issued by BRD-Groupe Societe General Bucuresti acknowledging SIF Transilvania holdings as of 31.03.2016....
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