Sentences with phrase «shell offshore companies»

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

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

Hundreds of thousands of offshore entities and shell companies connected to over 200 countries and territories appear in the papers.

Some UK shell companies under offshore control may be skirting new rules which were designed to clamp down on corruption and tax evasion by forcing businesses to reveal their true owners, a Reuters analysis of corporate filings shows.

Of 300 offshore shell companies identified by Reuters, 22 would typically have been required to have published the beneficial ownership information by now because their reporting dates fell in the weeks since July 1, when the rules came into force.

The leak led to a series of high - profile scandals, including the resignation of the Prime Minister of Iceland after it was alleged he had hidden millions of dollars - worth of investments in an offshore shell company.

Companies like Microsoft, Alphabet and Cisco also shifted their profits into offshore shell companies, avoiding billions of dollars in taxes, and are now in a better position to bring the moCompanies like Microsoft, Alphabet and Cisco also shifted their profits into offshore shell companies, avoiding billions of dollars in taxes, and are now in a better position to bring the mocompanies, avoiding billions of dollars in taxes, and are now in a better position to bring the money back.

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.

There is no need for offshore accounts or expensive shell companies.

Appleby clients have transferred trademarks, patent rights and other valuable assets into offshore shell companies, avoiding billions of dollars in taxes.

They discuss Mossack Fonseca's role, shell companies and offshore bank accounts, the issue of data security, tax evasion, investigations into these clients, and the future of Mossack Fonseca.

While he held his assets in shell companies in Cyprus and other offshore havens, he said he wasn't fleecing the bank — he was trying to keep them out of the hands of Nursultan Nazarbayev, Kazakhstan's president since 1991.