Приклади вживання Offshore companies Англійська мовою та їх переклад на Українською
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For example, offshore companies are associated with Sergey Kurchenko,
including offshore companies, and the foundations are closed.
According to the information of the British Land Registry only in the Great London offshore companies own 40 thousand real estate objects.
The names of Russian magnates who keep money in the British offshore companies- on the British Virgin Islands
According to laws of the State of Delaware(USA), where the firm is registered, offshore companies may not indicate their real owners.
and criticizes offshore companies as a mechanism for laundering“dirty” money.
It is a known fact that quite a lot of foreign businessmen do their business through offshore companies.
In addition to US and offshore companies, we also have a list of entities available that have been established in Canada,
which is owned through offshore companies by a Russian national.”.
created offshore companies or issued fictitious loans.
To avoid this commonly used scheme of offshore companies, where shares are transferred to them at minimal cost,
another owns at least 26 offshore companies registered in Panama
in a poor warring country could not block offshore companies and bring order to customs?
they were transferred to various offshore companies using SWIFT, the Society for Worldwide Interbank Financial Telecommunication.
They manage offshore companies in Seychelles and the British Virgin Islands,
with the money from offshore companies or for cash of unknown origin”,- notes the edition.
Apple keeps the capital in the several offshore companies, the report said non-profit organization Oxfam,
During pre-trial investigation, the law enforcers documented that the received loans were transferred to the accounts of the offshore companies.
The tax authorities of our country(and not only ours) have been trying not for the first year to prove that it is not necessary to work with offshore companies.
Proving that someone has been responsible for a trade can be difficult because traders may try to hide behind nominees, offshore companies, and other proxies.