Sentence examples for offshore loan from inspiring English sources

The Belgo/Strada deal was financed with £23.5m put up by Caring in the form of an offshore loan.

In reality, company documents obtained by HuffPost in 2015 from one of those tribal companies, Plain Green, showed that Think Finance provided everything the tribe needed to start and run an online lending business: a database of customers, underwriting software, payment processing, marketing, an offshore loan buyer and legal representation.

Used offshore loans to buy British property including a £5m Chelsea house in the name of an offshore company.

Mr Modipane was obliged to resign as provincial finance minister last year after allegations were made of his involvement in a fraud whereby 32 provincial game parks were illegally used as collateral for offshore loans.

Murray argues that Rangers followed professional advice to pay employees via these offshore loans, a device which was legal at the time; the case turns on how Rangers operated their scheme and senior counsel have argued the club's case.

HM Revenue and Customs told the Guardian that accounting firms using a scheme to create offshore loans and new contracts of employment for UK earners were being investigated and could be taken to court.

To reinvigorate growth, the government widened companies' access to cheap capital through offshore loans.

The biggest and most reckless offshore bank loans of all went to a Briton living in immense style in London, who cannot currently be named for legal reasons.

After acquiring a majority stake in BEM, the investment group led by Shor took depositors' money and began spreading it out to offshore entities as loans.

The documents reveal a network of secret offshore deals and loans allegedly used by a circle of close associates of President Vladimir Putin to launder billions of dollars.

A Guardian analysis of the documents found a tangled web of offshore deals and loans — collectively worth about $2 billion — that all led back to Putin.