#offshore-companies

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France news
fromThe Local France
1 month ago

France opens probe of ex-minister Lang after Epstein revelations

French prosecutors opened a preliminary investigation into Jack Lang and his daughter Caroline for suspected laundering linked to Jeffrey Epstein.
London startup
frombmmagazine.co.uk
10 months ago

Big Technologies founder Sara Murray agrees to asset freeze amid 320m High Court legal battle

Sara Murray faces a lawsuit over undisclosed offshore ties, impacting her company Big Technologies, and has agreed to a court order regarding significant asset preservation.
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