Sentence examples for secretive havens from inspiring English sources

PARIS — Government leaders are heralding recent progress in discouraging offshore tax evasion through secretive havens like Switzerland, Liechtenstein and the Channel Islands.

Although the British companies were registered at ordinary-looking office buildings in London, Edinburgh, Belfast, Glasgow and Birmingham, their real ownership is hidden by a web of brass-plate entities and nominee directors in secretive havens like the Seychelles, the Bahamas and the Marshall Islands.

To the great consternation of anti-corruption NGO Global Witness, he now lives in a £3.5m London pad owned by a company in the secretive haven of Belize.

These companies can be registered in secretive tax havens.

There is nothing illegal in stashing cash in secretive tax havens.

The Roman Catholic Church is calling for the effective closure of secretive tax havens as a 'necessary first step' to restore the global economy to health.

The banks are advised to watch carefully for any suspicious transactions on those accounts, like large, irregular wire transfers and dealings with secretive financial havens.

This would technically belong to a shell company, set up in such secretive offshore havens as Panama or the British Virgin Islands.

For developing countries, what is important is the availability of tax-relevant information collected by rich countries and secretive tax havens jurisdictions that serve them.

He had been up to his old trick of using transactions between his private companies, registered in secretive tax havens such as Lichtenstein and Gibraltar, and MCC to bolster MCC's share price.

Some of the firms — whose ultimate ownership can be traced to secretive tax havens such as Liechtenstein and Belize — are said to have demanded inflated fees for government services.