Sentences with phrase «of offshore companies»

This lesson guides students through the game «Continent of Secrets,» which reveals what investigative journalists uncovered about the use of offshore companies by African businesses.

According to the Journal du Dimanche newspaper, the searches were ordered to try to identify holders of offshore companies set up by the bank via Panamanian law firm Mossack Fonseca.

British crown dependencies and overseas territories, however, are only required to provide information on the true owners of offshore companies to law enforcement, and only if requested.

The documents, which cover more than 40 years worth of offshore companies created by the Mossack Fonseca firm, also exposed the holdings of a dozen other global leaders.

Others who make use of offshore companies include oil trader Gennady Timchenko, Putin's friend of 30 years.

The Putin circle's use of offshore companies contrasts with the president's call for «deoffshoreisation», urging Russians to bring cash hidden abroad home.

All that money was in America all along, but it was held on behalf of the offshore company deposited in the US banks.

The investigators» report this week traced a web of offshore companies set up by Olympus and a network of mostly Japanese financial advisers that were used to hide 118 billion yen ($ 1.5 billion) of losses dating back to the 1990s.

The talks also explored ways to improve the «integrity» of global financial flows, especially following the release of the so - called «Panama Papers,» which disclosed details of offshore companies set up for wealthy individuals and companies by the Panama - based law firm Mossack Fonseca.

Very shortly afterwards, a decision of the First Tier Tax Tribunal took a very strict view on principles of mind and management of offshore companies.

IPOs of offshore companies typically occur on the exchanges of Hong Kong, the US or London.

UK taxation and tax planning (Income Tax, Capital Gains Tax and Inheritance Tax and also the taxation of offshore companies and structures);

New York City commercial litigation associate Danielle McLaughlin appeared on FOX Business discussing legal consequences following the leak of the «Panama Papers» revealing widespread use of offshore company structures.

Regulation The Russian Ministry of Finance is drafting a bill to allow the creation of offshore companies to trade cryptocurrencies.

Several MPs demanded that British territories — former colonies, some of which have become major tax havens — be forced to publish registers of the beneficial, or true, owners of offshore companies.

«A representative of Engineers & Planners Company Limited declined to respond to specific questions and told ICIJ that there was nothing illegal in the use of offshore companies,» the report added.

TrustNet, the offshore services provider, helped Fu set up some of his offshore companies.

What went unnoticed was that many of these offshore companies had accounts at Pilatus Bank — but after the FIAU's exhaustive audit days before, officers recognised the names of the offshore companies now in the news.

It has nothing to do with U.S. except: The owner of the offshore company is a non -...

Dev specializes in Mergers & Acquisition Finance / Banking, Investment Management, Lease and Transportation Finance, Private Equity and Venture Capital, Structured Finance, Aircraft Finance and leasing; Project Finance, securities, capital markets practices, regulatory compliance, antitrust and competition, setting up of offshore companies, offshore fund and Collective Investment Scheme, on international banking and privatization.

Name: Dev R. Erriah Title: Barrister Degree: LLB, LLM, TEP Specialises in: Mergers & Acquisition Finance / Banking, Investment Management, Lease and Transportation Finance, Private Equity and Venture Capital, Structured Finance, Aircraft Finance and leasing; Project Finance, securities, capital markets practices, regulatory compliance, antitrust and competition, setting up of offshore companies, offshore fund and Collective Investment Scheme, on international banking and privatization.

From 6 April 2017, the UK Inheritance Tax (IHT) law changed, meaning the use of offshore companies to own UK residential property could no longer provide a shelter for IHT.

From 6 April 2017, the UK Inheritance Tax (IHT) law changed, meaning the use of offshore companies to own UK residential property could no...