Examples of 'shell companies' in a sentence
Meaning of "shell companies"
This phrase refers to entities that have little or no significant assets or operations. They are often created for legal, financial, or tax purposes, such as asset protection, tax avoidance, or money laundering
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- plural of shell company
How to use "shell companies" in a sentence
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shell companies
Shell companies to shield his criminal activity.
They are couple of shell companies in between a.
Shell companies do have legitimate business purposes.
The businesses involved use shell companies.
And a few shell companies are not enough.
He probably moved them to other shell companies.
Follow the shell companies who benefited.
Ownership is hidden behind layers of shell companies.
To shell companies in the british virgin islands.
These accounts are all linked to shell companies.
Shell companies owning defective titles.
The accounts are all linked to shell companies.
Shell companies controlled by casablancas enterprises.
Money is transferred to a series of offshore shell companies.
There were shell companies all over the place.
See also
And all his little shell companies.
Is how shell companies are used to steal.
Below that a big tangle of shell companies.
Shell companies can be used in case of immediate application.
Percent of his holdings through shell companies.
To create a string of shell companies initiated by the defendant.
Is obscured by layers upon layers of shell companies.
Hbt was one of a series of shell companies set up to take advantage.
The value is inflated by means of illegal shell companies.
Shell companies can also be used for tax avoidance.
Flowing through three different shell companies.
This industry sells shell companies and numbered accounts.
You just connected us to the shell companies.
Warren targets shell companies to combat global financial corruption.
They own and operate shell companies.
Shell companies established in tax havens behind misappropriation of funds.
You are gonna start using shell companies.
The topic of offshore shell companies does seem to be very sensitive.
Google is reportedly hiding behind shell companies to.
Shell companies behind it.
Check out the shell companies.
Such small shell companies are not in the business of developing plantations.
There are a couple of shell companies in between.
Each entity appears connected to multiple other shell companies.
We need new shell companies.
After searching through a dizzying number of shell companies.
They set up shell companies.
I have spent a lot of time looking at these shell companies.
Hunter mckay set up the shell companies for the cartel.
Skye tracked down an invoice from one of his shell companies.
He used shell companies.
I traced it back to a dozen shell companies.
No more shell companies.
Accounting fraud for millions among shell companies.
Creating shell companies.
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Shell made from injected thermoplastic resin
All we had was the shell he left behind
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