Sentences with phrase «offshore companies registered»
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.
https://www.globalwitness.org/ Not exact matches
The company is registered offshore, and its systems are designed to ensure that no one — not even the company itself — can access the codes you use to encrypt, send or delete data on your phone.
Aurion is also a highly reputed Registered Agent for RAK offshore company setup, since its inception.
That makes it well suited for the surprising number of art owners who don't hang their masterpieces on walls, but keep them warehoused in Switzerland, registered to offshore companies.
«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.»
«Over two square miles of London are owned by companies registered offshore.
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.
It doesn't mean that just because a company is registered in an offshore location like the British Virgin Islands (BVI), it is a scam operation.
Saxo Bank, a Danish multi-asset trading and investment company, announced a white label partnership with the offshore - registered Fidelity Bank Asia (FAB), a subsidiary of the Fidelity Bank Ghana.
A fund may invest in investment companies that are not registered with the SEC or in privately placed securities of investment companies (which may or may not be registered), such as hedge funds and offshore funds.
Cititrust International Inc. provides offshore company incorporation and administration along with Registered Agent and Registered Address services, and company management services.
Having registered a company in Brixton, London, the artists then entered the bizarre online forum world where users rate and review offshore proxy agents, eventually ending up with their business spanning three oceans through a number of puppet directors.
In the past fortnight, the government published the May 2010 Production Sharing Agreement with Caprikat and Foxwhelp, two companies registered in the secretive offshore tax haven of the British Virgin Islands.
It is necessary to be a good business lawyer, first of all, with vast knowledge on financial and banking law, in order to understand the transactions, transfers of money funds, to know the manner of functioning of various assets registers, such as: cadastral, yacht, company registers, as well as offshore accounts and business structures and systems.
«The deal is the latest in a string of public takeover transactions for the Carey Olsen M&A team this year and also demonstrates the firm's market leading expertise in advising listed resources companies registered offshore.»
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.
The company is in the process of registering in an offshore jurisdiction and facilitated more than $ 15m - worth of bitcoin futures trading during the last 30 days.