Sentences with phrase «offshore companies created»

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.

They allege the money was then stashed in an offshore company created by Maiman and Toledo's mother - in - law.

Not exact matches

The massive international project involved approximately 400 journalists across 75 countries, plowing through roughly 11.5 million documents from a secretive Panamanian law firm specializing in creating offshore holding companies.

Dear Mark, i do believe in entrepreneurs as i am one of them.I curently operate a dental laboratory in California, that needs funding.I am in the procces of attracting business from dentists i work with through direct mail and telemarketing.I'm setting up a small offshore office to do the marketing part since the overhead is to expensive here.But the manufacturing of the finished products will be done in the USA creating jobs through production.A lot of manufacturing work is done offshore but through line production i'd like to keep the most in here.As an immigrant to this country i'd like to suport it to get back in shape financialy for the future of my childrens.I am also copying an idea i have seen at a large company i used to work.I'm in the process of setting up 2 other companies that will compete with my existing one but since they will be providing same products at different prices will atract different type of clients (dentists).

Also, fraudulent commercial practices have transferred exports at below - market prices to dummy companies created in Switzerland and the United States, and in offshore banking centers such as Cyprus, the British Channel Islands, the Caribbean islands and Panama.

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».

«122 billion pounds worth of UK properties are actually owned in offshore tax havens, many of which are controlled by the UK... What we need to be sure of is that those places also create open registries [like the Land Registry is doing in England and Wales] of who owns and sits behind the companies registered there.»

Vitaly Timokhov, a tax lawyer at Tax Chambers LLP, says the law firms could have been involved to incorporate the Canadian side of these companies, act as advisers for beneficiaries, or settlors of trusts, or help set up an offshore financial structure for companies to create «tax efficiencies.»

ABS RM Company Services Limited offers business information and registration services, including: (i) UK and international company registrations (including the US), (ii) access to corporate reports and credit checks on over 200 million companies in more than 220 countries and access to worldwide company documents from over 1000 registries, (iii) worldwide trademark search and registration together with brand protection and advice, (iv) creating trusts and offshore corporate structures, and (v) worldwide assistance with opening bank acCompany Services Limited offers business information and registration services, including: (i) UK and international company registrations (including the US), (ii) access to corporate reports and credit checks on over 200 million companies in more than 220 countries and access to worldwide company documents from over 1000 registries, (iii) worldwide trademark search and registration together with brand protection and advice, (iv) creating trusts and offshore corporate structures, and (v) worldwide assistance with opening bank accompany registrations (including the US), (ii) access to corporate reports and credit checks on over 200 million companies in more than 220 countries and access to worldwide company documents from over 1000 registries, (iii) worldwide trademark search and registration together with brand protection and advice, (iv) creating trusts and offshore corporate structures, and (v) worldwide assistance with opening bank accompany documents from over 1000 registries, (iii) worldwide trademark search and registration together with brand protection and advice, (iv) creating trusts and offshore corporate structures, and (v) worldwide assistance with opening bank accounts.

There was a widespread belief that the financial resources required to create and operate databases of case law and legislation were beyond the means of Canadian legal publishing companies and that commercial online services would inevitably be owned and operated offshore.

KEY ACHIEVEMENTS • Concurrently approved 16 budgets for offshore offices within record time of two weeks • Created 20 consolidated budget versions in 1 year, all instantly approved by BOD • Responsible for significant positive changes in the business environment following extensive work on updating budgeting models • Created the budgeting policies and procedures manual from scratch, still being followed by the company as the «budgeting bible»

In the larger business context, when two or three companies work together on large projects — such as in operating offshore oil drilling rigs or creating new pharmaceuticals — we see indemnification agreements all the time.

«Most oil production today is «shale plays,» he says, pointing out that the price of oil isn't high enough for energy companies to engage in offshore drilling, which would create more and better - paying jobs.