Examples of 'shell corporation' in a sentence
Meaning of "shell corporation"
A shell corporation refers to a business entity that is created for the purpose of holding assets or conducting financial transactions, often for the purpose of avoiding taxes, maintaining privacy, or engaging in fraudulent activities. It typically lacks active business operations or substantial assets
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- A shell company.
How to use "shell corporation" in a sentence
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shell corporation
By some shell corporation set up last year.
He receives a payment from an untraceable shell corporation.
A shell corporation that belongs to a mobster.
The name on my paychecks led to a shell corporation.
Invested through a shell corporation named after his niece.
It seems the vehicle was rented to a shell corporation.
And have the shell corporation make the donation to us.
Has all the earmarks of a shell corporation.
The shell corporation.
Comes right back to a shell corporation.
To a shell corporation.
I rent it out under a shell corporation.
A shell corporation is a company that is incorporated but has no significant assets or operations.
The name led to a shell corporation.
A shell corporation created in Moscow to buy foreign technology otherwise unavailable to them.
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A lawyer or financial adviser can set up a shell corporation.
I set up a shell corporation.
And the ones that remained were recently bought out by a shell corporation.
Paid for by a shell corporation.
The auction house delivered it to an apartment in New York owned by a shell corporation.
It seems the vehicle was rented to a shell corporation set up by another company.
Tom Smith had established a convenient and perfectly legal shell corporation.
This is a shell corporation.
I just went into original registration address for the shell corporation and.
Classic shell corporation.
The plane is now registered to a Moscow shell corporation.
Within a shell corporation.
It looks as though City on a Hill is owned by a shell corporation.
Creating a shell corporation.
I know Terence sent you money through a shell corporation.
Turns out they are owned by a shell corporation that is a subsidiary of the very telecom company.
They both receive generous dividend payments from stocks in a Corto Maltesebased shell corporation.
The registered bidder traces back to a shell corporation we used six times last year.
The shell corporation leads to Julie.
It was hiding behind a shell corporation.
It belongs to a shell corporation called Quel beau Industries.
My paychecks led to a shell corporation.
You own a shell corporation called QFire LLC.
I am thinking it was a shell corporation.
It belongs to a shell corporation called Quel beau Industry.
Irregular payments from Volker Industries to a shell corporation.
They are run by a shell corporation Abruzzi owns.
A shell corporation created in Moscow.
Are registered to a shell corporation.
And the shell corporation that owns the warehouse is run by Andre Zutofsky.
That stock mysteriously gets bought by some shell corporation set up last year.
Heliogenics is a shell corporation for the United States government.
The company 's owned by a shell corporation.
She says that the shell corporation has deep ties to the Medellín Cartel.
It 's the tail number of an airplane held by a shell corporation.
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