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Examples
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HNA recently has moved to make several acquisitions, and also has drawn the ire of a number of ship-owning companies.
China Dials Back Its Davos Presence in Holiday Week Carlos Tejada 2012
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Corporate documents for all 19 ship-owning companies show that each has as sole shareholder the same corporate nominee, a firm in the British Virgin Islands called Nominee Director & Shareholder Limited.
Tehran's Ghost Fleet Claudia Rosett 2011
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And King Power Holdings, the linchpin of this ship-owning portfolio, leads to an address in Iran.
Iran's Hong Kong Shipping Shell Game Claudia Rosett 2011
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All 19 of these new ship-owning companies share the same Hong Kong address, that of their shared corporate secretary, Honorway Secretaries Limited.
Tehran's Ghost Fleet Claudia Rosett 2011
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Scratch the surface and Harvest Supreme tracks back to an Iranian address, as do 18 other obscure and interlinked Hong Kong ship-owning companies with names such as Grand Trinity Limited and Sparkle Brilliant Development Limited.
Tehran's Ghost Fleet Claudia Rosett 2011
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Scratch the surface and Harvest Supreme tracks back to an Iranian address, as do 18 other obscure and interlinked Hong Kong ship-owning companies with names such as Grand Trinity Limited and Sparkle Brilliant Development Limited.
Iran's Hong Kong Shipping Shell Game Claudia Rosett 2011
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Corporate documents for all 19 ship-owning companies show that each has as sole shareholder the same corporate nominee, a firm in the British Virgin Islands called Nominee Director & Shareholder Limited.
Iran's Hong Kong Shipping Shell Game Claudia Rosett 2011
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All 19 of these new ship-owning companies share the same Hong Kong address, that of their shared corporate secretary, Honorway Secretaries Limited—one of many Hong Kong companies offering incorporation services to a wide array of clients.
Iran's Hong Kong Shipping Shell Game Claudia Rosett 2011
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And King Power Holdings, the linchpin of this ship-owning portfolio, leads to an address in Iran.
Tehran's Ghost Fleet Claudia Rosett 2011
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Its characteristic that the Greek State loses around 1.2 billion Euros as a result of tax exemptions on ship-owning companies, while between 2005 and 2009 the profits of the country's 300 largest
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