With Wyler’s money, La Hougue makes a loan to the offshore company Quartz International Finance, at an interest rate of 7.5%. Cherbourg and St Vaast-la-Hougue – offshore sea trials. It was later renamed as Pantrust in Panama and is apparently still operating from Panama today. Who was the guiding hand? Fierce and ongoing allegations contained in legal, police and regulatory complaints show the figures in this story point fingers at each other. La Hougue Files: 11 ways to move move assets offshore. And Oxford loans the money back to… La Hougue, thus completing a circular loan. 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 … Quartz immediately loans the $500,000 to Oxford Financial Services at a rate of 8.25%. A leak of nearly 350,000 documents reveals the dealings of an offshore trust company called La Hougue. 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. On May 11, 2018 May 17, 2018 By Nick Nottingham. La Hougue Files: 11 ways to move move assets offshore Contributed by Frankie Goodway (The Bureau of Investigative Journalism) p. 1. 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 operation is unusual to say the least. The selected area is located more than 32 kilometres from the coast and 40 kilometres offshore from St-Vaast-La-Hougue. The French have had two bank holidays this week – Tuesday and Thursday – so naturally most people took the week off, myself included! Find out how La Hougue advised clients on moving money off-shore. 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 … 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. Jersey Offshore This is how money is laundered in Jersey. 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. La Hougue was a specialist operation based in the UK-linked tax haven of Jersey. It’s secret workings give a rare inside view of the dirty side of tax havens and the offshore world. 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