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He approaches each case like an investigation, sifting through corporate registration documents and even hiring private investigators to pose as potential business partners.
He was outspoken in his criticism of corporate registration statements and prospectuses that "almost defy understanding by even the experienced investor".
Corporate registration records reviewed by The Times showed that in 2007 the prime minister's 90-year-old mother held about $120 million worth of shares in Ping An, an insurance company, through investment vehicles.
But its time-consuming rules for everything from corporate registration to verifying the provenance of bank deposits are scaring off clean as well as dirty business, claim offshore bankers and corporate service providers.
She proposed legislation that would require "conduit borrowers" — businesses that can issue tax-exempt bonds through their relationships with municipalities — to follow corporate registration and disclosure standards instead of governmental ones.
In several instances, their financial documents had been baldly inflated: the corporate registration of one Saudi construction-and-paint company, whose authentic documents listed the equivalent, in Saudi riyals, of twenty-six hundred dollars in capital, was amended to reflect $2.6 million in capital.
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Instead, the government relies on import duties, taxes on services, corporate registrations, and various licensing fees.
The Ministry of Commerce and Chinese courts froze the bank accounts and corporate registrations of some Sands subsidiaries, filings show.
Updated, 8 24 p.m. | Three portfolio managers with an SAC Capital Advisors unit in London have left the firm, according to documents filed with a British agency that tracks corporate registrations.
In January, 2005, Stewart wrote to Sanea, "As per our discussion, could you please forward to us the financial statements of another ten companies?" That October, Stewart requested the corporate registrations for "two new companies in Saudi Arabia".
This has allowed Delaware to become a major centre for corporate registrations.
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