la hougue offshore
The La Hougue documents also include a receipt for $2.2 million for the sale of the Botticelli to Kraken, noted as an asset to cover a loan Fuhrer had taken from the company for unknown reasons. The French have had two bank holidays this week – Tuesday and Thursday – so naturally most people took the week off, myself included! Quartz immediately loans the $500,000 to Oxford Financial Services at a rate of 8.25%. The leaked files of the trust company La Hougue show the firm facilitated large-scale tax evasion and money laundering, including through the manufacture of false documents. And Oxford loans the money back to… La Hougue, thus completing a circular loan. Wigley was a senior staff member of La Hougue Financial, a secretive offshore wealth management firm in Jersey that catered complex tax evasion services to a small number of very wealthy clients. Ray Blake, a compliance specialist who has advised major banks and who has examined some of the La Hougue documents, expressed concerns to the Bureau that in his opinion some of the methods could be exploited for tax evasion as well as avoidance. Fierce and ongoing allegations contained in legal, police and regulatory complaints show the figures in this story point fingers at each other. Cherbourg and St Vaast-la-Hougue – offshore sea trials. Jersey Offshore This is how money is laundered in Jersey. On May 11, 2018 May 17, 2018 By Nick Nottingham. A leak of nearly 350,000 documents reveals the dealings of an offshore trust company called La Hougue. La Hougue said many of the allegations put to it by the Bureau were “blatantly false”, without detailing what the supposed errors were, and said the truth would be established before the courts. The La Hougue documents also include a receipt for $2.2 million for the sale of the Botticelli to Kraken, noted as an asset to cover a loan Fuhrer had … Instead of paying up, McKague enlisted La Hougue, a secretive offshore trust company, to concoct a plan to bankrupt his own profitable business so the CRA could never collect the taxes due, according to a trove of leaked files obtained by European Investigative Collaborations and … The operation is unusual to say the least. It’s secret workings give a rare inside view of the dirty side of tax havens and the offshore world. La Hougue Files: 11 ways to move move assets offshore. La Hougue was a specialist operation based in the UK-linked tax haven of Jersey. It was later renamed as Pantrust in Panama and is apparently still operating from Panama today. Who was the guiding hand? The selected area is located more than 32 kilometres from the coast and 40 kilometres offshore from St-Vaast-La-Hougue. 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