shell company

They then use the shell company as a cover for foreign investment to send money back to China.

Ask Blair where he got his millions to create shell companies.

"They take these shell companies and then hype the assets."

Step 1 was finding the public shell company to serve as the bun.

In other cases, managers had created false shell companies to order needed test equipment.

Oil industry analysts said Baikal was probably a shell company.

From 1951 to 1960, he worked as a country representative for the Shell Company.

With these offshore shell companies it's impossible to know for sure."

McLean, a former shipping giant, is now a shell company.

Particularly, he condemned the use of shell companies by some registrars.

After graduating he became an official at the Shell Company.

The shell companies were used to dodge labor obligations on the part of the employer.

The status of the remaining shell company is unclear.

In one of those cases, a shell company had obtained the names and related information of about 200 patients.

A shell company has no assets or operations to speak of, but does have publicly traded stock.

The magazine covers any issue relating to Shell companies and employees in more than 100 countries worldwide.

His offshore shell companies made his money look dirty, not clean.

Essentially, they bought a public listing for $400,000, taking over a shell company.

There was a nest of shell companies, and several were given similar names deliberately to confuse the picture.

In order to reduce taxes, he was going to accept it as a capital gain through a shell company."

His earning were tax-free since he used a Canadian shell company to buy the stocks.

Probably a whole chain of offshores and shell companies.

It is virtually a shell company winding down its operations and preparing to be sold, some employees said.

The trade in shell companies (Mantelhandel) is also subject to the issue tax.

The owners of the ship and the Shell company met together to decide how the oil spill was going to be clean or treated.