Examples of 'shell corporations' in a sentence
Meaning of "shell corporations"
shell corporations ~ refers to a company or entity that exists only on paper and is used as a vehicle for various financial transactions, often for purposes such as tax evasion, money laundering, or concealing ownership. These corporations often have no physical presence, employees, or significant assets
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- plural of shell corporation
How to use "shell corporations" in a sentence
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shell corporations
Everything runs through a maze of shell corporations.
You use shell corporations to hide your debt.
Money filtered through dozens of shell corporations.
Swiss shell corporations were busted.
Bonzi owns them through shell corporations.
Via shell corporations and phoney bills and money laundering.
Every expense paid for by shell corporations.
Kwak will start shell corporations with the laundered money.
Activities washed through a series of shell corporations.
I prefer shell corporations.
You do business overseas through multiple shell corporations.
Bunch of shell corporations.
Proceeds of corruption were laundered through the use of shell corporations.
I set up some shell corporations.
Including those held through related entities like shell corporations.
See also
All bought by shell corporations.
We will have to run down who owns any of these companies or shell corporations.
But i recognize one of the shell corporations on the ladder.
Vargas laundered his drug money through a network of phony businesses and shell corporations.
Came from other shell corporations.
The amounts paid were then funneled through various bank accounts of these shell corporations.
They cracked the shell corporations and then tied them to individuals.
All kinds of avenues and shell corporations.
People can create shell corporations and secretly move money around.
We think through a series of shell corporations.
YoOOuse shell corporations to hide your debt.
It appears there are some shell corporations.
Through various shell corporations and Ponzi schemes while amassing a vast personal fortune.
We have got files on shell corporations.
Shell corporations like Ecofield.
Teo did a good job of hiding your ownership in shell corporations.
Through a bunch of shell corporations to one Herb Weiss.
With a smear campaign funded by one of their shell corporations.
It 's a maze of shell corporations and tax shelters.
Found the end of the line on those shell corporations.
It 's all shell corporations and dead ends.
Jocelyn and her husband own titles to several shell corporations.
Shell corporations like Ecofield, rampant misuse of funds.
And the money in those accounts came from other shell corporations.
Of shell corporations and holding companies. Zevlos's legitimate finances are a web.
He and his partners have been using shell corporations to move money around.
I got a source who told me about BioPrime 's payouts to multiple offshore shell corporations.
What kind of evidence? YoOOuse shell corporations to hide your debt.
He said the US would require banks to identify those behind shell corporations.
What kind of evidence? You use shell corporations to hide your debt.
He kept himself clean, off the radar, activities washed through a series of shell corporations.
Shell corporations like EcoField, rampant misuse of funds . You are literally sitting on a gold mine.
He owns small businesses hidden within shell corporations all over the world.
Well, besides the banks, they must have fleets of attorneys laundering it through shell corporations.
Zevlos 's legitimate finances are a web of shell corporations and holding companies.
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Examples of using Shell
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Shell made from injected thermoplastic resin
All we had was the shell he left behind
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