Sentences with phrase «several offshore companies»

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

Not exact matches

The indictment says Manafort illegally used several shell companies to funnel money into offshore accounts so it wouldn't be taxed as income.

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.

IFC Markets, an offshore forex and CFDs broker, informed its clients it is temporarily hiking the margin requirements on the CFDs on several US companies, due to the...

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.

Several companies in Norway have already begun building high voltage DC lines between Scandinavia, the Netherlands and Germany while Airtricity, an Irish wind power company, has plans to build what it calls a «Supergrid» — which would connect offshore wind farms in the Atlantic Ocean and Irish, North and Baltic seas with consumers in northern Europe.

Vodafone Global Enterprise has overhauled its in - house legal team through an 18 - month transformation project that has seen the company introduce new technology and set up several offshore teams.

Marjolein was involved in several offshore wind farm projects for large energy companies, foreign investors and developers.

Following the April 20 explosion off the coast of Louisiana that killed several oil rig workers, families of the deceased and some of the workers who survived the accident have filed wrongful death or personal injury lawsuits against companies involved in the offshore drilling operation.

In August 2012 he assisted Hanson Renouf in a discovery exercise in a complex and high - value tracing claim by a divorcing wife against a Jersey trust, holding shares of companies in several offshore jurisdictions, that was alleged to have been settled by the husband out of assets subject to community of property laws.

Advising an offshore drilling company in respect of regulatory matters arising from the loss of one of their vessels and of several of its crew.