Sentences with phrase «secret offshore companies»

Not exact matches

Leading Democratic governor candidate J.B. Pritzker was called a «liar» and a «fraud» by two rivals as the billionaire businessman's ties to secret offshore shell companies became the focus of the final forum of the campaign Wednesday night.

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.

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.

My car had the TI Lusso Light Wood Package ($ 2,250), with leather seats and door panels plus handsome wood trim, and it gave me the urge to don a high - end televangelist - grade silk suit and move a few suitcases of penumbral - economy cash to a secret offshore holding company, maybe do a bit of spying on the side.

The Nessergy oil deal shares many similarities with a string of secret deals in Congo's mining sector, where mining rights were bought at knockdown prices by offshore companies and then «flipped» to major international firms for a vast profit.

So much money is currently laundered through UK property, and an area of British land more than three times the size of Greater London is owned by secret companies in offshore jurisdictions.