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Athens Exchange Is 'Designated Offshore Securities Market' by the SEC
The U.S. Securities and Exchange Commission (SEC), the supervisory authority of the U.S. capital markets, has recognized the “Hellenic Exchanges–Athens Stock Exchange S.A. (ATHEX)...
Greek MPs Banned From Owning Offshore Companies
Greek Parliament held a vote on the amendment to a recently passed omnibus bill that allowed politicians to own shares in firms based abroad....
Greek Gov't Bill on Lawmaker Offshore Companies Repealed After Causing Uproar
A new bill that would allow lawmakers and active politicians to own offshore companies is to be repealed by the government after creating an uproar...
Departing Greek Dep Min Admits Owning Undeclared Offshore Company
Departing deputy social security minister Pavlos Chaikalis leaves his seat while admitting that he owned a company in Cyprus that he has failed to...
Over 23,000 Offshore Companies With Profitable Activity in Greece
More than 23,000 foreign and offshore companies have developed profitable activity in Greece over the last thirty years.
Data released by the Greek newspaper “TA...
Offshore Companies and Huge Bank Accounts for Golden Dawn's Members
Greece's Financial and Economic Crime Unit (SDOE) has located two offshore companies in Cyprus which belong to a member of Golden Dawn. This member also...
Greek Offshore Companies Audited
The Inter-regional Audit Center in Athens (DEK Athens) is closely inspecting 218 offshore companies, resulting from a document forwarded to the Parliament by Deputy...
International Investigation on Offshore Companies
A research carried out by journalists all around the world and considered one of the most comprehensive ever on the topic, reveals a lot...
Swiss Aim for Speedy Deal to Tax Offshore Greek Assets
Switzerland is ready to enter into formal negotiations with Greece over a deal to tax the assets wealthy Greeks have stashed in secret Swiss...
Greece Sits on Huge Offshore Gas Reserve, Study Says
Offshore natural gas could dramatically change Greece's fortunes, should early estimates of €464 billion worth of reserves be confirmed, according to a study presented...