Sentence examples for offshore agent from inspiring English sources
Acquired while Sharif was in opposition, the properties were owned by British Virgin Islands shelf companies on the books of the offshore agent Mossack Fonseca, the Panama Papers show.
The Panama Papers, 11.5m documents leaked from the offshore agent Mossack Fonseca, reveal the details of how Cameron Sr sheltered Blairmore's profits with a series of expensive and complicated arrangements.
The Panama Papers, 11.5m documents leaked from the offshore agent Mossack Fonseca, reveal the details of how Cameron's father sheltered Blairmore's profits with a series of expensive and complicated arrangements.
Their companies were registered with Panama-based offshore agent Mossack Fonseca and after Europe issued sanctions, the firm's partners quickly agreed to resign and make a report to regulators in the British Virgin Islands, where both Rautenbach and Bredenkamp's companies were incorporated.
The law firm's name appears on dozens of emails and documents in the Panama Papers in connection with a number of companies registered with Mossack Fonseca, the offshore agent at the centre of the scandal, although HMRC said Troup had not personally dealt with the firm.
Offshore agents report that their Italian clients are going to desperate lengths to avoid being caught.
He often works for a north London offshoring agent, the Stanley Davis Group.
However, in 2011, the Philippines overtook India in employing the most number of offshore call centre agents.
The level of customisation for many of the systems sold is such that orders normally originate from sales agents or offshore manufacturing sites, which in turn also place their orders based on actual end-customer orders.
Super-rich international investors in London property are likely to sell off some of their mansions and penthouses after the introduction of anti-corruption rules cracking down on offshore secrecy, a leading estate agent has said.
Using offshore investment vehicles and local agents, they say, debtors are snapping up their debts at bargain prices.
