Latest News for: Offshore penthouse

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Businesses See Limited Boost from GOP Convention

Political Wire 07 Apr 2024
Its Offshore Rooftop restaurant and another popular penthouse bar overlooking the lake, Cindy’s Rooftop, have multiple contracts, as does Chicago Cut, a popular steakhouse on the Chicago River.
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Ukrainian oligarch’s ownership of US$122 million London penthouse raises transparency questions

Blitz 18 Dec 2023
... penthouse in London ... Similar to his recent investment, Akhmetov previously merged penthouses at One Hyde Park for £136.4 million in 2011, registered under an offshore trustee firm as of January 2023.
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Britain is a notorious haven for dirty money – MPs now have the chance to crack down

The Observer 04 Sep 2023
But how to freeze assets if we don’t know where they are? There are 93,537 properties in England and Wales owned through opaque offshore companies, from luxury Knightsbridge penthouses to mansions in Surrey.
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My Surreal Years Tutoring The Children Of The Super Rich

Vogue 11 Feb 2023
some had made their money from sweatshops, from authoritarian regimes and from tech companies with profits hidden safely offshore.
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EXCLUSIVE: America's richest black man, tax cheat Robert Smith, put his girlfriend up in $60M ...

The Daily Mail 17 Aug 2022
A federal investigator's affidavit lists a 300-acre ranch in Colorado, a club and condos in the French Alps, a $60million New York penthouse and a Sonoma vacation home among the extravagant purchases he made with undeclared gains.
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