Trading and commerce news from Panama


Panama , Tuesday 16 January 2018

Financial News Panama: Investigator of murdered Maltese journalist Caruana Galizia fears for his life - MercoPress

News channel or source: http://en.mercopress.com/2018/01/15/investigator-of-murdered-maltese-journalist-caruana-galizia-fears-for-his-life
Publication date: onday 15 January 2018

MercoPressInvestigator of murdered Maltese journalist Caruana Galizia fears for his lifeMercoPressCaruana Galizia said they were both financial beneficiaries of secretive “shell” companies registered in Panama. Mr Mizzi and Mr Schembri were named in the Panama...

Financial News Panama: Catch Indian Moles in Panama Leak - The Day After

News channel or source: https://www.dayafterindia.com/2018/01/15/catch-indian-moles-panama-leak/
Publication date: onday 15 January 2018

The Day AfterCatch Indian Moles in Panama LeakThe Day AfterAlmost eighteen months after Panama leaks we are now dealing with another massive financial data leak by the International Consortium of Investigative Journalists (ICIJ). The leak, called the Paradise Pape...

Financial News Panama: Deutsche Bank: A Global Bank for Oligarchs — American & Russian, Part 2 - WhoWhatWhy / RealNewsProject (blog)

News channel or source: https://whowhatwhy.org/2018/01/15/deutsche-bank-global-bank-oligarchs-american-russian-part-2/
Publication date: onday 15 January 2018

WhoWhatWhy / RealNewsProject (blog)Deutsche Bank: A Global Bank for Oligarchs — American & Russian, Part 2WhoWhatWhy / RealNewsProject (blog)Sometime in 2014, Hellenic Bank authorities in Cyprus began forwarding inquiries to Deutsche Bank with regard to unus...

Financial News Panama: EU Blacklist-named Panama signs up to OECD's Common Reporting Standard - International Investment

News channel or source: http://www.internationalinvestment.net/products/tax/eu-blacklist-named-panama-signs-oecds-common-reporting-standard/
Publication date: onday 15 January 2018

International InvestmentEU Blacklist-named Panama signs up to OECD's Common Reporting StandardInternational InvestmentThe Central American country of Panama, which last month was among 17 countries “blacklisted” by EU finance ministers for failing to co-...

Financial News Panama: Monster Byte Acquire MoneyPot in Historic Crypto-Gaming Merger - Digital Journal

News channel or source: http://www.digitaljournal.com/pr/3620681
Publication date: hursday 11 January 2018

Digital JournalMonster Byte Acquire MoneyPot in Historic Crypto-Gaming MergerDigital JournalIndustry Veterans to Consolidate Market Share, Focus on B2B Gaming Technology; The Move will Synchronise Strengths Held by each Party to Create a Highly Dynamic Unit. PANAM...

Financial News Panama: Should You Expect Panama Petrochem Limited (NSE:PANAMAPET) To Continue Delivering An ROE Of 16.97%? - Simply Wall St

News channel or source: https://simplywall.st/stocks/in/materials/nse-panamapet/panama-petrochem-shares/news/should-you-expect-panama-petrochem-limited-nsepanamapet-to-continue-delivering-an-roe-of-16-97/
Publication date: Wednesday 27 December 2017

Simply Wall StShould You Expect Panama Petrochem Limited (NSE:PANAMAPET) To Continue Delivering An ROE Of 16.97%?Simply Wall StPanama Petrochem Limited (NSEI:PANAMAPET) performed in-line with its commodity chemicals industry on the basis of its ROE – producing...

Financial News Panama: BREAKING: Daphne Caruana Galizia Had Egrant Documents Before Speaking To Russian Whistleblower - Lovin Malta (press release)

News channel or source: https://lovinmalta.com/news/news-breaking/breaking-daphne-caruana-galizia-had-egrant-documents-before-speaking-to-russian-whistleblower
Publication date: Sunday 14 January 2018

Lovin Malta (press release)BREAKING: Daphne Caruana Galizia Had Egrant Documents Before Speaking To Russian WhistleblowerLovin Malta (press release)Late journalist Daphne Caruana Galizia was already in possession of a copy of a declaration of trust allegedly provi...

Financial News Panama: Naval Surface Warfare Center Panama City Division Delivers a Year in Review - My Panhandle

News channel or source: http://www.mypanhandle.com/news/naval-surface-warfare-center-panama-city-division-delivers-a-year-in-review/912770607
Publication date: Friday 12 January 2018

My PanhandleNaval Surface Warfare Center Panama City Division Delivers a Year in ReviewMy PanhandlePANAMA CITY, Fla. - There was standing room only in a conference room at the Naval Surface Warfare Center, Panama City Division. That's because officials gave th...

Financial News Panama: Key state arms running affairs on ad hoc basis - The Express Tribune

News channel or source: https://tribune.com.pk/story/1603040/2-key-state-arms-running-affairs-ad-hoc-basis/
Publication date: Sunday 07 January 2018

The Express TribuneKey state arms running affairs on ad hoc basisThe Express TribuneKARACHI: Since the onset of Panama Papers scandal, political upheaval has hurt every aspect of the country, particularly the economy and state institutions. With the ruling party&#...

Financial News Panama: China oil spill compensation claims face Iran payment snags - Reuters Africa

News channel or source: https://af.reuters.com/article/worldNews/idAFKBN1EZ28E
Publication date: Wednesday 10 January 2018

Reuters AfricaChina oil spill compensation claims face Iran payment snagsReuters AfricaSmoke is seen from the Panama-registered Sanchi tanker carrying Iranian oil, which went ablaze after a collision with a Chinese freight ship in the East China Sea, in this Janua...

Financial News Panama: Remove politicians implicated in serious corruption, European Parliament report says - Times of Malta

News channel or source: https://www.timesofmalta.com/articles/view/20180111/local/european-parliament-report-calls-for-removal-of-politicians-implicated.667722
Publication date: hursday 11 January 2018

Times of MaltaRemove politicians implicated in serious corruption, European Parliament report saysTimes of MaltaA European Parliament report on Malta has called on politicians perceived to be implicated in serious acts of corruption and money laundering linked to ...

Financial News Panama: Malta: EU island of 'impunity and fear' - EUobserver

News channel or source: https://euobserver.com/justice/140531
Publication date: Friday 12 January 2018

EUobserverMalta: EU island of 'impunity and fear'EUobserverThe FIAU said it had "a reasonable suspicion of money laundering" by Schembri of kickbacks from sales of Maltese EU passports. It said three Russian passport applicants had paid €166,00...

Financial News Panama: 7 Unanswered Questions After MEPs' Investigation Into Malta's Rule Of Law - Lovin Malta (press release)

News channel or source: https://lovinmalta.com/news/7-unanswered-questions-after-meps-investigation-into-maltas-rule-of-law
Publication date: Friday 12 January 2018

Lovin Malta (press release)7 Unanswered Questions After MEPs' Investigation Into Malta's Rule Of LawLovin Malta (press release)MEPs asked the FIAU whether John Dalli had a Pilatus Bank account, as reported by Daphne Caruana Galizia, and whether the account...

Financial News Panama: Malta must mend the fences - MaltaToday

News channel or source: http://www.maltatoday.com.mt/comment/editorial/83661/Malta_must_mend_the_fences
Publication date: Sunday 14 January 2018

MaltaTodayMalta must mend the fencesMaltaTodayIt is true, for instance, that the local authorities fell at the first hurdle when it came to investigating the damning revelations of the Panama Papers. These should have been investigated, irrespective of whether any...

Financial News Panama: Zimbabwe's Cash Problems Won't Be Solved By Using Foreign Money Alone - ZimEye - Zimbabwe News

News channel or source: https://www.zimeye.net/zimbabwe-cash-problems-wont-be-solved-by-using-foreign-money-alone/
Publication date: Sunday 14 January 2018

ZimEye - Zimbabwe NewsZimbabwe's Cash Problems Won't Be Solved By Using Foreign Money AloneZimEye - Zimbabwe NewsBy Dr Masimba Mavaza| It is true that businesses in Zimbabwe discuss major business deals and even small purchases with the cost listed in US d...