| 11. | In mid-March, Respublika reported legislators'demands that the Nazarbayev clan disclose any offshore bank holdings.
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| 12. | Regulators revoked the license of an offshore bank, saying it did not provide requested information.
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| 13. | The other $ 13 million went to an offshore bank called Compania General de Negocios.
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| 14. | Now only museums and people with offshore bank accounts can afford to buy a Stubbs.
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| 15. | The reforms also give more flexibility to offshore banks.
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| 16. | Ofthese, 63 are offshore banks, more than 25 insurance and insurance-relatedcompanies and 20 trust companies.
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| 17. | It typically dwells at a depth range of 13 180 m, and inhabits offshore banks.
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| 18. | Rossiyskiy Kredit Bank of Russia last year joined the ranks of offshore banks in Bahrain.
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| 19. | Massive tax evasion and money laundering contributed to the movement of funds toward offshore banks.
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| 20. | Some offshore banks listed on the BSE are listed in U . S . dollars.
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