Word: owners
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Dates: during 2010-2019
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...story skyscraper in midtown Manhattan, registered as the 650 Fifth Avenue Company, was owned by Assa Corporation, a New York shell company, which listed its owner as Assa Company Ltd., a Jersey, Channel Islands entity. In most cases that's as far as investigators get - but here authorities were eventually able to determine that Assa was in fact entirely owned by the state-owned Bank Melli, which is banned in the U.S. for supporting Tehran's nuclear program. (See the best business deals...
...consistently asserted sovereignty over the South Atlantic archipelago. In December, the Argentine Congress passed a law that recognized the disputed territory as part of its Tierra del Fuego province. On Jan. 18 the British government rejected the gambit, saying there is "no doubt" that Britain remains the islands' rightful owner. Recent indications that there could be oil reserves surrounding the territory may have sparked the attempted landgrab...
...OM—made between $25,000 and $28,000 during its day-long fundraiser on Monday. Proceeds from breakfast, lunch, and dinner at the restaurant were donated to Partners in Health, a Harvard-affiliated nonprofit that operates community-based clinics in Haiti and eight other countries, according to owner Mary-Catherine Deibel...
...while folk music venue Club Passim has plans to hold a benefit concert next Tuesday, Rick Fogarty, owner of Plan B Cut and Color Boutique, said he is matching 20 percent of all pledges for Haiti made through his salon’s Facebook fans...
...with the Edinburgh cognoscenti. Most of the 40-plus leaf teas are sourced from smaller estates around the world, which the company says secures a fairer price for plantation workers and is kinder to the environment. However, "it's not all kaftans and flower power," says owner Erica Moore. Hot pink and turquoise seating and brightly colored fondant fancies served on vintage cake stands inject the necessary note of playfulness...