Examples of 'shell company' in a sentence
Meaning of "shell company"
A shell company refers to a business or corporation that exists on paper but does not have significant operations, assets, or employees. It is often created for various purposes, such as hiding or protecting assets, engaging in financial transactions, or facilitating tax avoidance. Shell companies can also be used for illegal activities such as money laundering and fraud
Show more definitions
- A company that engages in no substantive business activities, but instead exists as a vehicle for legal or financial transactions, typically to shield another party from liability or other issues.
How to use "shell company" in a sentence
Basic
Advanced
shell company
Is a shell company created to hide the transaction.
I found an address for the shell company.
They set up a shell company in the stub.
These are leftovers from a defunct shell company.
But he set up a shell company to make them.
It looks like he owns it through a shell company.
Defendant was shell company with no assets.
The whole thing was owned by a shell company.
A shell company so they can hide their tracks.
Articles of incorporation for your shell company.
A shell company that allowed them unmonitored access.
The town house is owned by a shell company.
The offshore shell company provides instant cover.
We tracked an account linked to their shell company.
We are setting up that shell company like you suggested.
See also
The funds were transferred from a shell company.
But the shell company.
In these articles of incorporation for a shell company.
I have a shell company attached to his private equity fund.
You can check a shell company.
From a shell company for the last seven years.
The limousine is leased to a shell company.
You left that shell company off your list.
I already know who owns that shell company.
This shell company is used to evade the tax authorities.
The estate is owned by a shell company.
A shell company has the outward appearance of being a legitimate business.
Boston shipping business registered to an offshore shell company.
Each time a shell company.
I was told to purchase some useless land through a shell company.
Probably a shell company.
The beneficiary is also in charge of the shell company.
Open a shell company.
The townhouse is owned by a shell company.
The shell company is a public company that has no assets or liabilities.
He got paid through a shell company.
I have the shell company attached to his private equity fund.
So you need the shell company.
See shell company.
Through your little shell company.
Some shell company.
You have been moving assets into a shell company.
From a shell company.
The purchase was handled by a shell company.
Used a shell company.
My client became aware of a shell company.
Take a shell company.
The one who set up the drone shell company.
A shell company that allowed them unmonitored access to our project money.
It looks like costa suspected it was a shell company for lao.
You'll also be interested in:
Examples of using Company
Show more
This company continues to defy all logic
I will move to the company dormitory tonight
Your company is unique and so is our approach
Examples of using Shell
Show more
Shell made from injected thermoplastic resin
All we had was the shell he left behind
Shell design code pressure vessel code
