Sentences with phrase «worth of offshore companies»

The documents, which cover more than 40 years worth of offshore companies created by the Mossack Fonseca firm, also exposed the holdings of a dozen other global leaders.

Not exact matches

Richard Sawaya of the National Foreign Trade Council estimates the provision in question could force American companies to exit more than $ 100 billion worth of offshore oil and gas projects worldwide.

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.

S51 Singapore Exchange — April 18, 2016 A subsidiary of the Singaporean marine and offshore engineering company has been implicated in a bribery scandal, to win the orders for deep - water rigs worth US$ 800 million, involving the Brazilian state - owned shipbuilder Sete Brasil and the state - owned oil company Petrobras.

«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.»

The Prime Minister of Iceland has asked the President to dissolve parliament after allegations he concealed millions of dollars worth of investments in an offshore company.

Without doubt it was material to the decision that the offshore company was formed to do one thing and one thing only (to acquire an asset for more than it was worth and trigger a tax loss) but practitioners should take heed of the trend these two cases demonstrate.

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.