Offshore company

Results: 508



#Item
361International relations / Finance / Economics / Foreign direct investment / Offshore financial centre / Tax haven / BRIC / Euro / Offshore company / Offshore finance / International taxation / Business

[removed]J1204-FDI and tax havens AW.indd

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Source URL: enoughfoodif.org

Language: English - Date: 2013-06-13 14:25:37
362Corporations law / Legal entities / Types of business entity / Offshore finance / Financial services / Royal Bank of Canada / Trust law / Governance / Cayman Islands / Law / Business / Private law

Family First David Lambotte Manager, Trust Business Development Royal Bank of Canada Trust Company (Cayman) Limited

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Source URL: www.rbcwealthmanagement.com

Language: English - Date: 2014-06-18 10:15:37
363International taxation / Economics / Tax noncompliance / Financial regulation / Tax evasion / Money laundering / Tax haven / Financial crimes / Offshore company / Offshore finance / Business / Finance

eurodad Secret structures, hidden crimes: Urgent steps to address hidden ownership, money laundering and tax evasion from

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Source URL: eurodad.org

Language: English - Date: 2013-08-27 07:45:48
364Energy / Wheatstone LNG / Chevron Corporation / Subsea / Kuwait Foreign Petroleum Exploration Company / Offshore / Liquefied natural gas / Petroleum geology / Petroleum / Energy in Australia

Project Fact Sheet JULIMAR DEVELOPMENT PROJECT July 2014

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Source URL: www.apachecorp.com

Language: English - Date: 2014-07-18 10:36:03
365Transparency / Dodd–Frank Wall Street Reform and Consumer Protection Act / China National Petroleum Corporation / China National Offshore Oil Corporation / China Minmetals / Sinopec / Economics / Extractive Industries Transparency Initiative / Business / Hang Seng Index Constituent Stocks / Mining / Occupational safety and health

Proposal for the Extractive Industry Transparency Initiative Strategic Review 2013 Draft CGD Policy Paper. Reform EITI to Require Compliant Countries to Publish Disaggregated Company-byCompany Revenue Payments The Key to

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Source URL: eiti.org

Language: English - Date: 2012-10-31 12:35:24
366Royal Dutch Shell / The Hague / Shell Oil Company / Safety culture / Woodside Petroleum / Safety / Security / Prevention

Safety Culture in the Offshore Oil  and Gas Industry  ‐ A Shell View Dwight Johnston VP Heath, Safety and Environment (HSE) ‐ Deepwater

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Source URL: pame.is

Language: English - Date: 2014-03-18 12:05:23
367Financial services / Offshore finance / Trust company

August 21, 2003 Leon G. Kusnetzky, P.C[removed]Ward Parkway, Suite 304 Kansas City, MO[removed]Re: Safekeeping Agreement - Compliance with Part 703. Dear Mr. Kusnetzky:

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Source URL: www.ncua.gov

Language: English - Date: 2012-02-10 21:01:40
368Types of insurance / Financial institutions / Institutional investors / Captive insurance / Offshore finance / Reinsurance / ZIP code / Risk purchasing group / Insurance / Financial economics / Investment

Texas Department of Insurance Financial Regulation Division – Company Licensing and Registration Office, Mail Code 305-2C 333 Guadalupe • P. O. Box[removed], Austin, Texas[removed][removed]telephone • [removed]

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Source URL: www.tdi.texas.gov

Language: English - Date: 2014-09-04 08:12:53
369Investment / Institutional investors / Insurance / Economics / Offshore finance / Reinsurance / Captive insurance / Actuarial science / Social Security / Types of insurance / Financial economics / Financial institutions

OFFICE OF INSURANCE REGULATION Company Admissions CAPTIVE INSURER APPLICATION FORM and INSTRUCTIONS The Office receives applications electronically. Please submit your application at:

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Source URL: www.floir.com

Language: English - Date: 2014-08-12 16:23:24
370Offshore finance / Financial regulation / Finance / Institutional investors / Royal Dutch Shell / Money laundering / Tax haven / Insurance / Shell Oil Company / Business / Economics / International taxation

Centre for Governance and Public Policy | Global Shell Games: Testing Money Launderers’ and Terrorist Financiers’ Access to Shell Companies by Michael Findley,1 Daniel Nielson2 and Jason Sharman3 1

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Source URL: www.gfintegrity.org

Language: English - Date: 2014-05-22 11:48:56
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