#offshore-companies

[ follow ]
France news
fromThe Local France
3 weeks ago

France opens probe of ex-minister Lang after Epstein revelations

French prosecutors opened a preliminary investigation into Jack Lang and his daughter Caroline for suspected laundering linked to Jeffrey Epstein.
London startup
frombmmagazine.co.uk
9 months ago

Big Technologies founder Sara Murray agrees to asset freeze amid 320m High Court legal battle

Sara Murray faces a lawsuit over undisclosed offshore ties, impacting her company Big Technologies, and has agreed to a court order regarding significant asset preservation.
[ Load more ]