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Additionally, in 2011, she opened YogaFit Canada, a separate entity based in Toronto.
The trades involved an offshore entity based in Jersey, in the Channel Islands, and known as Mahonia Ltd.
The new fund would be a separate entity based in Luxembourg with the 16 euro-zone governments as its shareholders.
Kintock, a nonprofit entity based in Pennsylvania, is responsible for more escapes than any other halfway house operator, according to a Times analysis of Corrections data.
Everton, West Ham United and Southampton are among the clubs to have taken out loans with Vibrac Corp – an entity based in the British Virgin Islands which has provided funds against future broadcast money.
In the weeks after the police seized the corporate documents, someone used them to transfer the ownership of three of Hermitage's holding companies to an entity based in Kazan, a provincial capital 450 miles east of Moscow.
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Their corporate "partners" are anonymous entities based in the British Virgin Islands, Seychelles and Belize.
The disclosures relate to legal entities based in the UK so the majority of the individuals involved will be based in the City, though some may be located in other parts of the EU.
Russian companies are not new to the renminbi market, nor to the issuing of "dim sum bonds" – bonds denominated in Chinese yuan and largely issued by entities based in China or Hong Kong.
Groom also signed off loans from two entities based in the Isle of Man to Rights and Media Funds Limited on the same days as the loans with West Ham (10 August 2015) and Everton (14 August 2015) were charged.
Russian companies are not new to the renminbi market, nor to the issuance of so-called "Dim Sum bonds" - bonds denominated in Chinese yuan and largely issued by entities based in China or Hong Kong - in the past these options represented a cheaper source of funding.
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