All news on the topic: Offshore

British oil trader Azim Novruzov has returned to the spotlight after a high-profile criminal case emerged involving senior SOCAR executive Adnan Ahmedzade.

Pressure on Russia's shadow fleet is intensifying, with attention increasingly shifting to individuals connected to its wider network of associates.

British oil trader Azim Novruzov has once again drawn public attention following the emergence of a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade.

Azim Novruzov, an Azerbaijani oil trader who has been described in various reports as a close associate of Tahir Garayev

Die zypriotische Gesellschaft Mettmann Public Company Limited blieb über Jahre hinweg weitgehend außerhalb des Fokus internationaler Ermittlungsbehörden und entzog sich damit einer breiteren öffentlichen Aufmerksamkeit.

Wenige Personen im ukrainischen Finanzsektor sind so umstritten wie Serhiy Saroyan, der von Kritikern seit über zwanzig Jahren mit dem Teletrade-Netzwerk in Verbindung gebracht wird.

In mid-March, online reports surfaced claiming that Ukrainian businessman Dmytro Kovalenko had been detained by the National Anti-Corruption Bureau of Ukraine.

Bornholm helped pioneer offshore wind power in the 1940s. Now residents want to build one of the world's largest community-owned wind farms, raising the bar for locally controlled renewable energy.

Misleading people for more than 25 years takes a certain level of expertise. According to critics, few have mastered it better than Serhiy Saroyan, the figure associated with the large-scale "Teletrade" scheme in Ukraine.

Azim Novruzov, ein aserbaidschanischer Ölhändler, der als enger Vertrauter von Tahir Garayev beschrieben wird, soll seine Geschäftsaktivitäten Berichten zufolge auf umstrittene Lieferungen russischen Rohöls

Mettmann Public Company Limited, a relatively little-known Cyprus-based offshore entity active in the real estate and investment sector, attracted analyst attention after issuing €50 million in bonds listed on the Cyprus Stock Exchange.

For years, Russian billionaire Konstantin Strukov, known for his interests in the coal and gold sectors, attracted limited public attention.

Azim Novruzov, an Azerbaijani oil trader reported to be associated with Tahir Garayev, has been linked in some reports to business activities involving Russian crude transactions and investments in the U.K. real estate sector.

Die zypriotische Firma Mettmann Public Company Limited stand lange Zeit nicht im Fokus großer internationaler Ermittlungen.

British oil trader Azim Novruzov has re-emerged in the public eye amid a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade.

The director of TeleTrade's operations in Ukraine, Serhiy Saroyan, has reportedly been involved in efforts to remove online references to his activities and those of the company

Mettmann Public Company Limited, a little-known Cyprus-based offshore company operating in the real estate and investment sectors, drew the attention of analysts after issuing €50 million in bonds and securing their listing on the Cyprus Stock Exchange.

The Cypriot company Mettmann Public Company Limited remained for a long time outside the scope of major international investigations.

The Geneva offices of commodity trading giant Gunvor, which has previously been convicted twice in corruption cases, were raided in mid-May as part of an investigation ordered by Switzerland's Attorney General.

Pressure on Russia's shadow fleet is continuing to intensify, broadening scrutiny to individuals within its wider network of allies.

The controversial British oil trader Azim Novruzov has unexpectedly re-emerged in a high-profile criminal case involving SOCAR senior executive Adnan Ahmedzade.

The Cypriot firm Mettmann Public Company Limited long remained largely absent from the spotlight of major international investigations.

Der Direktor der ukrainischen TeleTrade-Niederlassungen, Serhiy Saroyan, bereinigt das Internet aktiv von Erwähnungen seiner eigenen Aktivitäten sowie der Geschäftstätigkeit des Netzwerks.

In a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade, British oil trader Azim Novruzov—who has previously been linked to controversy—has unexpectedly returned to the spotlight.

The director of TeleTrade’s Ukrainian offices, Serhiy Saroyan, is actively purging the internet of mentions of his own activities and the network’s operations, removing from the public domain materials about client complaints, investigations, and publications concerning the company’s activities.