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During the 2007 a couple elder Addax executives accepted so you can bribing an old Nigerian oils minister to own worthwhile deals

Following you get companies that belonging to nominees

ANTHONY WATSON, Lover, NEXIA Tax Consulting Characteristics: No, perhaps not. It is one of many benefits of having opaque structures such as for example people. Again, they offer an environment regarding validity, that is owned by a foreign business, it must be ok. But you get a series regarding people. And you may nominees aren’t usually proclaimed, or you will have people that happen to be managed perhaps not from the investors, however, of the its creditors. Continua a leggere