Search for: "SHELL OFFSHORE, INCORPORATED"
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6 Apr 2009, 10:48 pm
The Edwards campaign didn't immediately respond to a request for comment today.Separately, the Los Angeles Times reported today that former Massachusetts Governor Mitt Romney, a Republican candidate, used shell companies in at least two offshore havens while running Bain Capital LLC, the Boston-based private-equity firm. [read post]
19 Jan 2018, 12:48 pm
., this post by the Sunlight Foundation) as a hotbed of mysterious shell companies, not that different from offshore tax havens. [read post]
7 Dec 2007, 10:12 pm
(BVI) to first secretly incorporate a nominee shell company for him known as Gold & Appel Transfer, S.A. [read post]
15 Nov 2016, 7:23 am
August 4, 2016) An offshore trust is simply a conventional trust that is formed under the laws of an offshore jurisdiction. [read post]
23 Jan 2017, 10:09 am
An adversary can hide real estate, automobiles, jewelry; and offshore bank accounts by titling them in the names of nominees. [read post]
23 Jan 2017, 10:09 am
An adversary can hide real estate, automobiles, jewelry; and offshore bank accounts by titling them in the names of nominees. [read post]
3 Jul 2019, 11:02 am
CFC rules were incorporated by Japanese legislation in 1978. [read post]
3 Jul 2019, 11:02 am
CFC rules were incorporated by Japanese legislation in 1978. [read post]
22 May 2013, 3:07 pm
He then exposed an offshore company by name of Caribbean Transfers. [read post]
1 Apr 2009, 11:09 pm
He tried to open anonymous shell companies and bank accounts 45 times across the world. [read post]
8 Dec 2020, 10:07 pm
The NDAA’s new provisions will effectively limit the use of shell companies by requiring registration of underlying beneficial owner (UBO) information, a change that has rightly received a great deal of attention. [read post]
20 Aug 2021, 12:08 pm
Bhushan’s complaint states that Jain’s information, kept “in electronic format stores on an original device,” contains “detailed financial information of a large number of entities and influential Indians, comprising, inter alia, memos, advice, audit reports, emails/correspondence of Venture Capitalists/ Private Equity funds, companies, HNWIs, etc.; and discloses a complex global network of offshore accounts and shell entities incorporated… [read post]
12 Apr 2010, 10:44 am
Click Here Conservationists, oil company reach agreement on offshore drilling. [read post]
30 Oct 2013, 2:01 pm
One of the consulting firms he worked for in the last few years lists BP and Transocean (remember the explosion and multiple deaths in the Gulf of Mexico) as well as numerous Fortune 200 oil & gas companies and drilling contractors like Chevron, Shell, Hess, Ensco and Diamond Offshore as clients. [read post]
4 Nov 2022, 7:56 am
Money Laundering Many of the same risks that make freeports vulnerable to tax fraud – like the high presence of shell companies as art market participants as well as freeports’ relaxed oversight and high level of secrecy – render them equally vulnerable to money laundering (ML). [read post]
21 Apr 2023, 1:26 pm
One shell company was allegedly created by his cousin but controlled by Yegiazaryan. [read post]
16 Dec 2021, 7:45 am
AML policies, including the construction of an expansive new database of beneficial owners of shell companies. [read post]
15 Apr 2020, 6:50 am
The case began in 2013 when the traders filed a class-action lawsuit in federal court naming Shell, BP and Statoil as defendants, along with three oil trading houses and two banks. [read post]
16 Oct 2020, 12:54 am
The incentive applies to Hong Kong-based managers using separate Hong Kong-incorporated special purpose companies to own and lease ships for use outside Hong Kong waters based on operating or finance leases entered into with either affiliated or third-party lessees. [read post]
10 Mar 2020, 8:43 pm
Pirate streaming sites follow the same offshoring practice and are an even bigger source of piracy than torrents. [read post]
