Search for: "SHELL OFFSHORE, INCORPORATED"
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14 Jun 2023, 11:28 am
Whether someone is incorporating a company (Delaware), setting up a trust (South Dakota), or avoiding taxes based on your residence (Wyoming), states enable problematic behavior based on their willingness to serve as “offshore” destinations onshore. [read post]
21 Apr 2023, 1:26 pm
One shell company was allegedly created by his cousin but controlled by Yegiazaryan. [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]
16 Dec 2021, 7:45 am
AML policies, including the construction of an expansive new database of beneficial owners of shell companies. [read post]
23 Aug 2021, 4:26 pm
Many Chinese VIEs are incorporated in tax havens such as the Cayman Islands. [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]
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]
28 Oct 2020, 5:01 am
According to some estimates, the equivalent of 10 percent of the world’s global gross domestic product is stored in offshore financial centers and held by anonymous shell companies, collectively costing governments more than $800 billion in tax revenue each year. [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]
16 Aug 2020, 11:11 am
Attorney Pursley); multiple jurisdictions such as Panama; the Isle of Man; Niteroi, Brazil; Houston, Texas; & Vail, Colorado; offshore bank accounts in Panama & the Isle of Man; shell companies; a nominee director; & the nominee bank accounts maintained in the name 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]
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]
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]
2 Jul 2018, 1:45 pm
The use of entities such as numbered companies, offshore and domestic trusts, and corporations has made it difficult to expose tax frauds and those engaged in money laundering. [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]
6 Nov 2017, 6:45 am
The 2 nominee incorporation services formed offshore shell companies believed to have helped launder the $250 million. [read post]
6 Nov 2017, 6:45 am
The 2 nominee incorporation services formed offshore shell companies believed to have helped launder the $250 million. [read post]
19 Sep 2017, 10:38 am
“Offshore Shell Games” is available to view at: http://ctj.org/ctjreports/2016/10/offshore_shell_games_2016.phpPDF of “Offshore Shell Games” available here: http://ctj.org/pdf/offshoreshellgames2016.pdf# # #U.S. [read post]
19 Sep 2017, 10:38 am
A 2013 Senate investigation found that Apple has structured two Irish subsidiaries to be tax residents of neither the United States, where they are managed and controlled, nor Ireland, where they are incorporated. [read post]
