Sentences with phrase «linked offshore companies»

BuzzFeed reported on Sunday that the FBI was looking at 13 suspicious wire transfers made by Manafort - linked offshore companies from 2012 to 2013.

Not exact matches

Over the years Alfa has come out on top in bitter power struggles even with people closely linked to Vladimir Putin: it defended its telecoms empire against Leonid Reiman, Putin's communications minister, who ultimately left the government after a string of disclosures about his links to an offshore company.

The leaked documents on offshore tax shelters dubbed the Paradise Papers linked Claridge Inc., a Montréal investment company headed by top Liberal fundraiser Stephen Bronfman, to a Cayman Islands - based trust.

Or, «The Chinese owned and operated mines in northeastern BC appear to be aimed at nothing more than creating profits for offshore companies with questionable links to the government of China».

Mueller's probe is scrutinizing a series of suspicious wire transfers in which offshore companies linked to President Donald Trump's former campaign manager, Paul Manafort, moved more than $ 3 million all over the globe between 2012 and 2013.

According to the Toronto Star and CBC / Radio Canada, the records suggest that Stephen Bronfman and his family's Montreal - based investment company, Claridge Inc., were linked to an offshore trust in the Cayman Islands that may have used questionable means to avoid paying millions in taxes.

In the wake of the Panama Papers leak of offshore tax companies, the CRA is now contacting hundreds of taxpayers who have links to the Isle of Man.