These are word's examples related to shell-company. Click on any word to go to its word's detail page. Or, go to the definition of shell-company.
The defendants are part of two separate crime networks that use shell companies to import counterfeit luxury goods.
Major exporters can shelter some overseas earnings from tax by funneling sales through offshore shell companies.
The indictment shows a five-year effort by company executives to set up three different shell companies.
Another popular offshore vehicle is the international business corporation, or IBC, which can be a mere shell company designed to keep the owner's identity secret.
A shell company was set up and people were paid through dividends rather than wages.
If something goes wrong, the shell company has no assets in it.
The articles of the shell company will be replaced by articles appropriate to a public company.
I assume that "the successor company" means the final company and not the shell company.
It would not be beyond the wit of any company to set up a shell import company and move the product through the shell company into our land.
The current loophole is exploited by putting land into the ownership of a shell company, by which process it is feasible to negate and nullify the law.
They will hand over an industry that directly employs 68,000 people to a shell company, and then to a company that will be sold off to private enterprise.
The answer is that it is intended at the beginning to set up a shell company and that this will take place before the appointed day.
Regarding the use of the power before the vesting date and the date of formation of the company, of course there are occasions when a shell company may be formed.
It was a shell company without sufficient shareholders' equity.
In its work, the association - if possible - accesses to public registers, for example, to reveal the real people behind a shell company.
The shell company is a public company that has no assets or liabilities.
At the closing, the shell company issues a substantial majority of its shares and board control to the shareholders of the private company.
An elaborated variant of structural multiplication is the use of shell companies.
Or ' shell companies ' may be held responsible for liabilities, while new companies are hived off to capture profits.
