Sentence examples for an offshore entity from inspiring English sources

Exact(26)

He suggested, "off the record", that they use an offshore entity in Panama.

The trades involved an offshore entity based in Jersey, in the Channel Islands, and known as Mahonia Ltd.

Nonetheless, questions still linger about how Russian central bank funds were managed through an offshore entity known as Fimaco.

By setting itself up as an offshore entity, Stanley would shield from the Internal Revenue Service its profits made elsewhere, for an estimated annual savings of $30 million.

McDonald's Corporation owned the building at 22 East 42nd Street, and an offshore entity owned the one at 20 East 42nd Street.

If structured through an offshore entity, like a foreign trust, the gains can remain out of reach of creditors or those who might sue you.

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Similar(34)

Any buyer paying cash should disclose their identity rather than hiding behind an anonymous offshore entity.

Rothermere's son Jonathan by his first wife inherited the Daily Mail, also through a Jersey trust, and a Bermuda-registered offshore entity.

SAGB sold the building in 2011 to a BVI-registered offshore entity, Platinum Prime Property Investments Ltd, for £6m, then Platinum Prime immediately resold the property for £21m to Rose Season Enterprises.

The Panama Papers disclose that Kovalchuk and Bank Rossiya achieved the transfer of at least $1bn to a specially created offshore entity called Sandalwood Continental.

The UK Land Registry, part of BIS, allows buyers to conceal their identities by recording an anonymous British Virgin Islands offshore entity as the purchaser, often incorporated purely to disguise the true ownership.

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