Примери за използване на Other offshore на Английски и техните преводи на Български
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From there it goes to other offshore accounts.
Other offshore companies from the“Laundromat” have performed similar property payment transactions.
They then withdraw it to other offshore accounts.
The firm was founded in Bermuda and has offices in Hong Kong, Shanghai, the British Virgin Islands,the Cayman Islands and other offshore centres.
Drillships are differentiated from other offshore drilling units by their easy mobility.
He knew about the New Zealand money andsuspected there might be other offshore accounts.
I believe incorporating in the Caymans and other offshore jurisdictions have many benefits and is a practice that will continue to increase.
SAILOR SP3530 Portable VHF ATEX is designed for work in hazardous marine environments, such as tankers,supply vessels and other offshore operations.
The crime is committed through dummies in Cyprus and other offshore destinations, while loans to oligarchs, close to people in power, are non-performing.
The documents make it clear that major banks are big drivers behind the creation of hard-to-trace companies in the British Virgin Islands,Panama and other offshore havens.
Our prices are very economic as compared with other offshore call center providers.
Other offshore renewable energy technologies are still at an early stage of development, with Member States planning to install only a moderate capacity of 2 to 4 GW by 2020.
He was fired over a corruption scandal involving dubious bank accounts in Switzerland and other offshore jurisdictions and was sentenced by a court of law.
In September 2018 alone, Marina Andreeva had been able to withdraw from Global Media Partners Ltd's account overEUR 415,000 in cash, while also withdrawing smaller amounts from the other offshore accounts.
Banks, law firms and other offshore professional advisors are generally required to follow legal requirements making sure their clients are not involved in criminal enterprises, tax evasion or political corruption.
Frederic Hauge, founder of the Bellona Foundation, a Norwegian environmental group,hopes low oil prices will scuttle Eni's grand plans and other offshore projects in the Arctic.
Jersey's main competition comes from other offshore jurisdictions like the Isle of Man, which has been aggressive in courting digital currency companies, and is even looking into accepting bitcoin payments for taxes and government services.
ROLASOLV® Fabric Blackout Roller Blinds are Type Approved by DNV-GL and regularly specified for Floatels, Oil rigs, Gas platforms, FPSO's,Supply ships and other offshore vessels.
But the documents show that banks,law firms and other offshore players often fail to follow legal requirements to make sure clients are not involved in criminal enterprises, tax dodging or political corruption.
Many of the world's top's banks- including UBS, Clariden andDeutsche Bank- have aggressively worked to provide their customers with secrecy-cloaked companies in the British Virgin Islands and other offshore hideaways.
The Cayman Islands and other offshore jurisdictions have taken a friendly view on blockchain assets and have the service provider infrastructure in place, with lots of experience creating and operating traditional funds.
ROLASOLV® fabric roller blinds for marine interior windows are Type Approved by DNV-GL and regularly specified for windows on floatels, rigs, accommodation platforms, FPSO's,supply ships and other offshore and marine vessels.
But the documents show that banks,law firms and other offshore players often did not meet the law requirements to make sure that their clients are not involved in criminal activities, tax evasion or political corruption.
A UK shipyard and marine mechanical engineering company with 30 years' experience of manufacturing submersible and semi-submersible marine structures offers its services as a design and manufacturing partner or a fabrication and welding subcontractor to organisations engaging in the research, development or commercialisation of wave energy devices,tidal energy devices or other offshore renewable energy systems.
FIB has created a“bank in the bank” through its branch in Cyprus and loans to other offshore companies for which the report mentions that they have not been monitored by the Risk Management Directorate and have not been reported to the Central Credit Register.
The documents show"banks,law firms and other offshore players often fail to follow legal requirements to make sure clients are not involved in criminal enterprises, tax dodging or political corruption," the ICIJ said.
FIB has created a“bank in the bank” through its branch in Cyprus and loans to other offshore companies for which the report mentions that they have not been monitored by the Risk Management Directorate and have not been reported to the Central Credit Register.
Protect your privacy by hosting your website or other things offshore.
Company formation in other jurisdictions and offshore zones;
Expert Overview: Idan Cohen:Protect your privacy by hosting your website or other things offshore.