Found 1,000+ results for “shell company” in 431ms

EFTA02480754.pdf PDF

DataSet-11 EFTA02480754 1 pg

…s family have also purchased a $39 million mansion on Oriole Drive in the Hollywood Hills in Los Angeles, the L'Ermitage Hotel in Beverly Hi=ls and part of the Park Lane Hotel in New York. Through shell companies, Mr…

EFTA02707384.pdf PDF

DataSet-11 EFTA02707384 77 pg

…Group United Arab Emirates Abdel-Wadood Rafik Ben Minister of Foreign Affairs of Tunisia Abdessalem Mohd Razali Abdul Chairman Peremba Group of Companies Malaysia Rahman Khalid Honorary Chairman Vision 3 …

EFTA02547112.pdf PDF

DataSet-11 EFTA02547112 9 pg

…01701331 EFTA02547112 Tarek M El Sayed Aamal Company Q.S.0 Managing Director Tel: Fax P.O Box 22477 Doha Qatar www.aamal.com.qa

EFTA02538314.pdf PDF

DataSet-11 EFTA02538314 3 pg

…there is play in this. We did not discuss interest rates or any other fin=ncial terms. The existing second mortgage lender is New Provide=ce Capital Management Partners II Limited (NPCM), a Bahamian international bus=ness company, with an address in Nassau…

EFTA02686246.pdf PDF

DataSet-11 EFTA02686246 28 pg

…Officer Hewlett-Packard Company USA Frank Appel Chief Executive Officer Deutsche Post DHL Germany David Appia Ambassador of France for International Investment; Chairman and Chief Executive Officer. Invest in …

EFTA02548237.pdf PDF

DataSet-11 EFTA02548237 9 pg

…for your reply by Maximum 2 days . With best regards / Mit freundlichen Gr ssen Tarek M El Sayed Aamal Company Q.S.0 Managing Director P.O Box 22477 Doha Qatar www.aamal.com.qa …

EFTA02686169.pdf PDF

DataSet-11 EFTA02686169 28 pg

…Officer Hewlett-Packard Company USA Frank Appel Chief Executive Officer Deutsche Post DHL Germany David Appia Ambassador of France for International Investment; Chairman and Chief Executive Officer. Invest in …

EFTA02686105.pdf PDF

DataSet-11 EFTA02686105 63 pg

…USA Architecture and Design Platon Antoniou Photographer. USA Leo Apotheker President and Chief Executive Officer Hewlett-Packard Company USA Frank Appel Chief Executive Officer Deutsche Post DHL Germany Jun Arai President …

EFTA02700917.pdf PDF

DataSet-11 EFTA02700917 16 pg

…Days in May: Sex, Surveillance and DSK EJE Originals Annand Hammer: The Darker Side The Rockefellers The JFK Assassination Theories Garrison's Game Zia's Crash The Money Demons Have You Ever Tried To Sell A Diamond? Copyright C by…

EFTA02690256.pdf PDF

DataSet-11 EFTA02690256 11 pg

…bankruptcies in U.S. history, hid billions of dollars in debt in hundreds of shell firms, which bought poorly performing Enron stocks so that Enron could create a fraudulent company profile and mislead its auditors. Lehman Brothers, in the years…

EFTA02367909.pdf PDF

DataSet-11 EFTA02367909 36 pg

…EFTA_R1_01366533 EFTA02367912 Then there was another very key problem: no customers...A0 The average Afghan would have to shell out more than an entire year's worth of salary to convert their cars to=run on compressed natural gas…

EFTA02435864.pdf PDF

DataSet-11 EFTA02435864 34 pg

…12.6. Any person failing to make a Capital Contribution when due acknowledges and agrees that the Company shall have all remedies available under applicable law to enforce the collection from such person of any unpaid Capital Contributions, whether a…

EFTA02674224.pdf PDF

DataSet-11 EFTA02674224 5 pg

…Guarantees indebtedness of the Company and be secured by all and Anti-Layering outstanding stock in all of its subsidiaries as well be issued guarantees from all of its subsidiaries. No debt shall be issued on a pari pasu basis…

EFTA02444185.pdf PDF

DataSet-11 EFTA02444185 18 pg

…Shares) shall not be required to give effect to any purported Transfer of any of the Units (or any of the Constituent Securities and the Underlying Shares) except upon compliance with the foregoing restrictions. N. Neither the Company nor any…

EFTA02573090.pdf PDF

DataSet-11 EFTA02573090 3 pg

…access to email. The draft agreement state= two years as we discussed: c=o> Company shall provide Dr.=Nikolic a Severance Payment in an amount of equal to the average of his Ia=t two year's base salary and bonus…

EFTA02719401.pdf PDF

DataSet-11 EFTA02719401 10 pg

…that the company shall be considered an exempt company under the Exempt Company Law. After organization, the directors and officers should be elected and the minimum capital of $1,000 should be paid in exchange for the company's stock…

EFTA02698238.pdf PDF

DataSet-11 EFTA02698238 34 pg

…separately as a single class, are entitled to elect a director of the Company, the Investors shall vote all of their respective Investor Shares so as to elect one individual designated by Sequoia Capital ("Sequoia"), so long as entities affiliated…

EFTA02677517.pdf PDF

DataSet-11 EFTA02677517 24 pg

…BRG Representatives (as such term is defined in the LLC Agreement). 4. Principal Location. The location at which the Executive will perform services for the Company shall, subject to required travel, be the metropolitan area of New York City. 5…

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