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The leaked 2001 document comes from the corporateregistry in the Bahamas.
2
CoinLab has been struck off the corporateregistry in Washington state.
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But Jiushun's corporateregistry filings list the factory building game room as its office address.
4
UK-based financing group Greensill Capital structured the notes, according to filings with the Luxembourg corporateregistry.
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But CEFC, whose ultimate owners are individuals, according to public corporateregistry filings, has a broader plan.
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Apart from Tencent, its main shareholders are all enterprises based in Shenzhen, according to corporateregistry records.
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Langlois, who declined to comment on his plans, registered Terreneuve at Britain's Companies House corporateregistry on June 27.
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The Marshall Islands operates a major ship and corporateregistry that is the main focus of EU tax compliance action.
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The UK government said it was working on reforms to its corporateregistry system that will require more checks on company directors.
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The absence of a national corporateregistry and legal requirements to disclose beneficial ownership information is a major source of frustration in the industry.
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Records at Cyprus' corporateregistry show that both Benidver and KAEO were owned by Michael Sallas personally until a month before Piraeus's rights issue.
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The documents from the Bahamas corporateregistry were shared by Süddeutsche Zeitung with the Guardian and the International Consortium of Investigative Journalists in Washington DC.
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The Beijing municipal government owns 23% of First Capital and 91.5% of Capital Securities via several companies, the corporateregistry showed.
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With support from his daughter's 9.8 percent holding, Okada last month submitted a filing to Hong Kong's corporateregistry seeking to reinstate himself as director.
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Congress is considering legislation to create private corporateregistries at state level.
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Its documents, and others mainly from corporateregistries in Caribbean jurisdictions, were obtained by Süddeutsche Zeitung.