…evasion have been brought to the forefront recently as a result of the "Panama Papers," documents from a Panama-based law firm that sets up anonymous shell companies for its clients. While having a shell company itself is not illegal…
…his assets ... Trump's tax returns may show that his most valuable asset - his name - belongs to an offshore shell company. "Old tax filings show that Trump had negative income due to depreciation in 1978. Trump may be using real…
…evasion have been brought to the forefront recently as a result of the "Panama Papers," documents from a Panama-based law firm that sets up anonymous shell companies for its clients. While having a shell company itself is not illegal…
…evasion have been brought to the forefront recently as a result of the "Panama Papers," documents from a Panama-based law firm that sets up anonymous shell companies for its clients. While having a shell company itself is not illegal…
…evasion have been brought to the forefront recently as a result of the "Panama Papers," documents from a Panama-based law firm that sets up anonymous shell companies for its clients. While having a shell company itself is not illegal…
…evasion have been brought to the forefront recently as a result of the "Panama Papers," documents from a Panama-based law firm that sets up anonymous shell companies for its clients. While having a shell company itself is not illegal…
…evasion have been brought to the forefront recently as a result of the "Panama Papers," documents from a Panama-based law firm that sets up anonymous shell companies for its clients. While having a shell company itself is not illegal…
…industry according to a Campaign Money Watch analysis of data from the nonpartisan Center for Responsive Politics Center. Shell Oil Company President John Hofmeister is a donor and some of the biggest oil companies, including Exxon Mobil, Chevron and Hess…
…group-to- mccain-fire-the-lobbyists> . Shell Oil Company President John Hofmeister is a donor and some of the biggest oil companies, including Exxon Mobil…
…the Republic of Iraq Vittoria Consultants (Isle of Man) Magal Security Systems Ltd. (Israel) Fiat Ferroviaria (Italy) Eitaro Itoyama (Japan) Government of Kenya Intercultural Association of Korea Korea Silo Company, Ltd. Adcom Group (Lebanon) Government of Liberia Maldives Democratic Party…
…the Centers for Medicare and Medicaid Services launched an investigation into whether the company violated marketing rules by sending letters to seniors
…kleptocrats, and other criminals who abuse the financial system or shell companies and other legal entities. Todays actions build upon the substantial progress the United States and its global partners have made to date in strengthening the global financial system…
…appoint more Supreme Court justices like Alito and Roberts, who recently decided to cut ExxonMobil's punitive damages to just $500 million—the same amount the company paid former CEO Lee Raymond during his final year with the company. 6…
…including Aluminum Bahrain, Gulf Air, > Midal Cables, the Nass Group, Bahrain Maritime & Mercantile International, > the Bahrain Petroleum Company (state-owned), Gulf Petrochemical Industries > Company, and First Leasing Bank. *With each of these foreign board members > to…
…In the aftermath of the financial crisis, you might expect that there would be an international crackdown on the use of tax havens, and as we shall see, international attention is indeed growing. But the numbers demonstrate that no crackdown…
…Air, Midal Cables, the Nass Group, Bahrain Maritime & Mercantile International, the Bahrain Petroleum Company (state-owned), Gulf Petrochemical Industries Company, and First Leasing Bank. With each of these foreign board members to the USBBC contributing at least $10,000 annually…
…by strategically spreading his cash and influence. He was a regular on the philanthropic circuit and held board seats at civic powerhouses like the Jamaica Hospital in Queens and the Brooklyn Borough Gas Company. By the time Donald had graduated…
…>, 4/5/16) The Clintons Set Up Two Companies At This Address And Have Received Income Through Them. "Hillary and Bill Clinton quietly set up two shell companies listed at '1209 North Orange Street' in 2008 and 2013, the…
…hide their assets to evade taxes. The Treasury Department and the IRS are issuing a proposed rule to make sure foreigners can't hide behind anonymous shell companies formed inside the U.S. * Taken together, these steps go a long…
…hide their assets to evade taxes. The Treasury Department and the IRS are issuing a proposed rule to make sure foreigners can't hide behind anonymous shell companies formed inside the U.S. * Taken together, these steps go a long…
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