Sentences with phrase «through offshore companies»

And you'll have to go through an offshore company, which is complicated and risky.

Not exact matches

Perth exploration company Black Range Minerals intends to raise $ 2.1 million in capital through a placement and share purchase plan to fund its offshore projects.

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).

Chinese companies» borrowings in offshore centers increased from less than $ 1 billion in 2002 to $ 51 billion in the 12 months through midyear 2013, the BIS says.

This will make the most challenging of offshore operations, using the deep and ultra deep water rigs owned and leased by companies like SeaDrill, Transocean, Ensco and Rowan, increasingly profitable moving through 2012 and into 2013.

«OfficeTiger, headquartered in New York, provides integrated onsite - offshore BPO services to Fortune 500 companies and to professional services firms through its operations in North America, Europe, India and Sri Lanka.»

The LAB coordinates the international LIDO (http://listentothedeep.com) programme that monitors ocean noise at basin and regional scales and offers services to the offshore industries through its spinoff company SONSETC.com.

Russian authorities ask through Interpol for details of the bank accounts and offshore companies of Russian tycoon Alexander Shchukin Russian tycoon, who is currently under house arrest, is accompanied by cases of extortion and bribery

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.

They allegedly traded tens of millions of shares in Michaels, Sterling and other companies on whose boards they served, allegedly administering the transactions through offshore trusts named after «Louisiana towns and schools associated with the Wylys» youth,» according to the SEC's lawsuit against the Wylys.

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.

Presented at transmediale through company certificates, letters, credit cards and the actual product, the Offshore Spring / Summer 2018 collection of «beachwear», the artists co-opt and thus expose the peculiar vocabulary through which the hidden offshore world operates.

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.

The fundamental mission of the Center for Offshore Safety is to promote continuous improvement in offshore drilling, completions and operations through effective leadership, collaboration, communication, teamwork, disciplined management systems, independent third - party auditing and certification, with a focus on company Safety and Environmental Management Systems.

And offshore legal service companies such as Pangea3 are growing rapidly through venture capital investments.

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.

Second, I found it extremely ironic that after he had creditor proofed the approximately $ 4 million proceeds from the sale of his oilfield service company through an offshore financial arrangement, the only leverage the Justice had over him was the fact that he had earlier sold a $ 100,000 motorhome in contravention of an old, nearly forgotten, preservation order.