Lists of offshore companies owned by the family were leaked to the press along with their witness statements in June.
Many believe there is a vast pool of dodgy offshore money owned by Indians, which is brought home in dribs and drabs.
Manchester council kept details secret of how public land was transferred to a company controlled by an offshore vehicle owned by the crown prince's brother.
An offshore bank owned by Tory donor Lord Ashcroft has closed a large number of customer accounts and faced a wave of withdrawal requests after becoming increasingly caught up in a US tax-evasion crackdown, the Guardian has learned.
Earlier this year, Brazil's Folha de Sao Paulo newspaper reported that SBM transferred around $77m to the Swiss bank accounts of two offshore companies owned by Faerman, according to documents provided by the Swiss attorney general.
The rest of Offshore is owned by BG International, an affiliate of British Gas, with 14.29 percent; Inpex of Japan and Philips Petroleum, each with 7.14percentt; and Statoil of Norway, with 4.76percentt.
"In designating Dynasty a foreign agent on Sunday, justice officials cited Dynasty's funding from offshore accounts owned by Zimin.
The documents allege the Gunnlaugssons' offshore company owned bonds in Iceland's failed banks, and Gunnlaugsson was involved in negotiations as prime minister that may have affected the worth of those bonds.
For example, participants were in agreement that referrals to clinics or treatment providers with which a physician has a financial relationship (e.g., offshore clinics owned in whole or part by the Canadian physician or from which the Canadian physician receives a referral fee) would in most cases constitute an unacceptable conflict of interest.
Some of the activists had tried to scale an offshore drilling platform owned by state-owned natural gas giant Gazprom in the Pechora Sea, in Russia's far north.
Russian border guards arrested 30 people on board the Arctic Sunrise ship in September after some of the activists tried to scale an offshore drilling platform owned by state-owned natural gas giant Gazprom in the Pechora Sea.
