Cyprus and the British Virgin Islands are being used as offshore registration jurisdictions in financial proceedings involving the Federal Tax Service and Federal Antimonopoly Service.
1 report, 1 independent
Updated Jul 6
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What happened
Cyprus and the British Virgin Islands are being used as offshore registration jurisdictions in financial proceedings involving the Federal Tax Service and Federal Antimonopoly Service.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Cyprus
country in the Mediterranean Sea
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British Virgin Islands
British overseas territory in the Caribbean