Sentences with phrase «offshore companies»

It is important to note that insurance companies and offshore companies want to pay you as little as possible and rarely do they offer to fairly compensate you for your loss without a fight.

If so, is it further prepared to disguise such payments as consideration for consultancy services delivered by shell 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.

Asked about the impact of the revelations, Aird & Berlis» managing partner Steven Zakem said, as acknowledged by the International Consortium of Investigative Journalists, which made the documents available on its web site, there are legitimate uses of for offshore companies and trusts.

That's the future of legal services delivered by offshore companies in India, which is expected to generate $ 1 billion in revenue by 2015, writes Joy London.

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».

Much more relevant are the benefits that inward investment from offshore companies, including SOEs and specifically Chinese SOEs, can bring to Canada and associated with that, the question of how Canada should deal with offshore SOEs.

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.

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.

Aside from Belize offshore company formations, including Belize IBCs, we are also an authorized overseas agent for Anguillan IBCs.

He has been summoned to testify on 31st July in a case which accuses him of evading $ 14.7 m (# 12.9 m) in tax through offshore companies between 2011 and 2014, yet he denies the allegations and threatens to leave Spain.

Will he again be holidaying in one of the opulent residences, owned via offshore companies by his friend Lord Rothermere this summer?

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

Bradley Birkenfeld, who CNBC describes as «the most significant financial whistleblower of all time,» suspects that the U.S. government's intelligence service is responsible for leaking the Panama Papers — a collection of more than 11 million confidential documents with detailed information about offshore companies.

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

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.

Where does that leave other offshore companies, notably Korea Gas Co., Mitsubishi and Petronas, that have invested lesser but still impressive sums in B.C.'s shale fields, almost certainly for the purpose of eventually importing LNG back across the Pacific?

Aschidamini's team even invests in offshore company culture, sponsoring boating events and team - building activities at their international work - hubs so contractors can still feel a sense of company identity.

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

Aurion is also a highly reputed Registered Agent for RAK offshore company setup, since its inception.

Appleby is a member of the global network of lawyers, accountants and bankers who set up or manage offshore companies and accounts for clients who want to avoid taxes or keep their finances a secret from authorities, business partners or even spouses.

The Australian Financial Review has reported several offshore companies, mostly Chinese were frontrunners to buy the business.

Rich women seeking poor men Some of the world's richest people were braced for their financial details to be exposed on Tuesday night after a major offshore company admitted that

Cititrust International Inc. provides offshore company incorporation and administration along with Registered Agent and Registered Address services, and company management services.

The Democratic Republic of Congo has struck a deal to buy back oil rights from a secretive offshore company for a sum likely to be hundreds of times the price the company paid several years earlier, Global Witness says in a report published today.

In addition to repression, Azerbaijani President Ilham Aliyev and his family members have been implicated in the Panama Papers, tying them to secret offshore companies with significant financial benefits.

Journalists and Global Witness researchers have previously revealed how, in the period around the disputed 2011 elections, a series of suspicious mining deals was struck with anonymous offshore companies that cost Congo $ 1.36 billion in potential revenues.

The deals outlined in Global Witness's report «Out of Africa» show the harm caused by the secrecy afforded to offshore companies registered in British - controlled territories.

The documents, which became available for wider public scrutiny this week, list Bennett Jones LLP, Aird & Berlis LLP,, and Macleod Dixon LLP as intermediaries for various offshore companies and trusts.

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

In total, there were 2,895 deals targeting offshore companies in 2016, representing a total value of USD234bn, the report found.

He is recommended in Commercial Dispute Resolution and Company & Partnership «Particularly for offshore company disputes» having acted or advised in cases concerning companies in Dominica and the Far East: Energenics & Neuftec v Hazarika [2014] EWHC 1845 (Ch), the Bahamas: Cordes v Sentinel [2008] UKPC 60 and the Isle of Man.

The firm is advising the two largest international Registered Agents for all their legal needs for their Brunei offshore companies, banks and insurance companies that have to migrate out of Brunei by the end of 2017 due to closure of international business activities.

Each of the teams works for a Chinese state - owned company called, Chinese Mining and Marine, and assist in taking over a small company called, «t Hoen, a Dutch offshore company.

Implemented all accounting procedures related to offshore companies such as accounting entries, month end closure activities, providing cash account turnover and balances to Treasury department for Cash Flow making purposes.

There is no shortage of money market, bond and equity assets offered by reputable offshore companies that are fiscally sound, time - tested and, most importantly, legal.

«As well, the People's Bank of China will be assisting with tracing offshore companies and accounts that are suspected of being used to smuggle and launder embezzled funds, and the party's Organization Department will keep a close eye on party members» travel documents,» according to official Chinese government statements.

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.

Starting a business in Dubai involves understanding the difference between mainland, free zone and offshore company formation.

They have resulted in the so - called Panama Papers: a series of reports exposing politicians, celebrities and some criminals who used Mossack Fonseca's services to stash assets in offshore companies.

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.

Millar says it is important for any new owner to get the strategy right, and being owned by offshore companies won't be an issue.

However, little attention has been paid to the line at the end of each individual entry that states: «There are legitimate uses for offshore companies.»

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.

Manafort has also come under scrutiny for more than a dozen bank accounts and companies he set up in Cyprus beginning in 2007 that were linked to offshore companies, NBC reported, one of which was used to receive millions of dollars from the Russian oligarch and Putin ally Oleg Deripaska.

With a financial scandal threatening to engulf him, a video has emerged showing Iceland's Prime Minister walking out of a television interview when asked to explain his involvement in an offshore company.

The prime minister of Iceland is under fire for having an offshore company that held banking assets during a time when the country's financial sector was going through allegations of fraud and poor regulation.