1
People trying to hide money, he said, would put it in offshore accounts.
2
It adds that the vast majority of payments were made to offshore accounts.
3
Mulch's imagination churned with visions of trust funds and offshore accounts.
4
He has buried billions in offshore accounts, both in the Caribbean and Switzerland.
5
It subsequently emerged that he had a number of offshore accounts holding undisclosed income.
6
The offshore accounts of Conclave are kept secret by Lloyds.
7
And for this Romney one it was, They keep watch on his offshore accounts.
8
Nor will any of my CE co-workers have offshore accounts to soften the blow.
9
It may also ask the Revenue to comment on the general use of offshore accounts.
10
This week he admitted he had hidden hundred of thousands of euros in offshore accounts.
11
They say he used funds from secret offshore accounts to enjoy a life of luxury.
12
UBS no longer offers offshore accounts to American clients.
13
Her specialty was corporate taxation, and setting up tricky offshore accounts was her particular talent.
14
I have two modest offshore accounts, one in euro and one in a foreign currency.
15
Stashing money in offshore accounts and Swiss safety-deposit boxes.
16
Those brokers then used registered companies in Singapore to transfer dollars into the banks' offshore accounts.
