Sentence examples for offshore clients from inspiring English sources

Bribery linked to major oil contracts was suspected in China and Hong Kong, where leaked documents showed 22,000 offshore clients, including China's leaders, TI said.

But being structured as a partnership limits the private banks' scope to grow large enough to achieve major economies of scale or to afford the increasingly sophisticated technology needed to serve offshore clients.

Documents seen by the Guardian that reveal past and present offshore clients of wealth managers Kleinwort Benson are being published simultaneously in the US by the non-profit news organisation ICIJ.

PAGE B5 U.S. Seeks Data on Offshore Clients B5 Basics Tripping Over Cables Most format wars are resolved quickly (Blu-ray over HD-DVD, VHS over Beta), but it seems like a new cable format is added daily.

(Minimum net worth required: $2 million for offshore clients).

"The acquisitions give them proximity to client sites, and that provides increased confidence to offshore clients".

Worth up £400m and named as a Jersey offshore client.

Adding to the pressure on UBS is a June 30 I.R.S. deadline requiring offshore banking clients to file certain disclosures, known as F-bars.

Such individuals are not eligible to enter into an I.R.S. program, announced last week, that offers offshore banking clients some reprieve from the considerable taxes and penalties they owe.

Mr. Kohn argues that Mr. Birkenfeld is entitled to a portion of the money recovered from 52,000 offshore UBS clients whose existence, but generally not names and account details, he described to the I.R.S. and Justice Department.

It offers clients "offshore and international planning for non-domiciled and non-resident clients".