Arya Niroo Nik is a shell company used by Fulmen for some of its operations.
The timber was traded through a shell company, Kanilai Group International.
Elbaz then created his own shell company and received his share of the cash.
Arya Niroo Nik is a shell company used by Fulmen for some of its operations.
Most of the funding came from a CIA shell corporation, Touchstone.
Most of the funding came from a CIA shell corporation, Touchstone.
Front company of Sad Export Import Company.
IRISL front company, owned or controlled by IRISL
Managing Director of front company NHL Basic Limited.
Front company for the acquisition of sensitive equipment by the CERS.
Front company for the acquisition of sensitive equipment by the CERS.
fvc_req_realloc: request for reallocation of the identification code of a deleted FVC to a new FVC
fvc_req_mod_id_realloc: request for reallocation of the identification code of a deleted FVC to another FVC
fvc_req_del: request for an FVC to be deleted
fvc_req_new: request for addition of a new FVC
transfer is a euro area FVC
Counterparty in the transfer is an FVC
counterparty in the transfer is an FVC
this variable specifies the FVCs name
The full, registered name of the FVCs management company
This variable specifies the type of securitisation undertaken by the FVC
fvc_req_mod: request for modifications to an FVC
Neither of the following is included in the definition of FVC
Front company owned or controlled by IRISL or an IRISL affiliate.
Front company for the acquisition of sensitive equipment by the CERS.
of which securitised through a euro area FVC
Requêtes fréquentes français :1-200, -1k, -2k, -3k, -4k, -5k, -7k, -10k, -20k, -40k, -100k, -200k, -500k, -1000k,
Requêtes fréquentes anglais :1-200, -1k, -2k, -3k, -4k, -5k, -7k, -10k, -20k, -40k, -100k, -200k, -500k, -1000k,
Traduction Translation Traducción Übersetzung Tradução Traduzione Traducere Vertaling Tłumaczenie Mετάφραση Oversættelse Översättning Käännös Aistriúchán Traduzzjoni Prevajanje Vertimas Tõlge Preklad Fordítás Tulkojumi Превод Překlad Prijevod 翻訳 번역 翻译 Перевод