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On June 24, 2016 China CITIC Bank Corp filed suit in Canada against a Chinese citizen who borrowed CN¥50 million for his lumber business in China, but then withdrew roughly CA.5 million from the line of credit and left the country.He bought three houses in Vancouver and Surrey, British Columbia together valued at CA.3 million during a three-month period in June 2014.

Since Kubrick was an American living in Britain, without the trust his estate would have had to pay transfer taxes to both governments and possibly have been forced to sell the property to obtain the liquid assets to pay them.American film-maker Stanley Kubrick had an estimated personal worth of million when he died in 1999, much of it invested in an 18th-century English manor he bought in 1978.He lived in that manor for the rest of his life, filming scenes from The Shining, Full Metal Jacket and Eyes Wide Shut there as well.Much of this information does not show anything more than prudent financial management.It is generally not against the law (in and of itself) to own an offshore shell company, although offshore shell companies may sometimes be used for illegalities.

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