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shell companiesの例文

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  • He was accused of manipulating the shares of worthless shell companies.
  • The GVU mainly focuses on large, internationally active shell company.
  • They take these shell companies and then hype the assets.
  • A Tallahassee real estate developer bought the shell company next.
  • Oil industry analysts said Baikal was probably a shell company.
  • It was merged into a shell company by Jim Cataland.
  • Particularly, he condemned the use of shell companies by some registrars.
  • Sometimes, shell companies are used for tax evasion or tax avoidance.
  • After graduating he became an official at the Shell Company.
  • Massack Fonseca helped him to create an elaborate network of shell companies.
  • Now it appears that Sunpark is a shell company.
  • The Appian Group is a holding company shell companies.
  • Shell companies can also be used for tax avoidance.
  • Criticism of Howard Stirk existing as a shell company of Sinclair are alleged.
  • The status of the remaining shell company is unclear.
  • The group is owned by Richard Desmond's Northern and Shell company.
  • The shell company is a public company that has no assets or liabilities.
  • The four core members include Shell Company of Australia.
  • Kidder now is a shell company owned by GE and is winding down litigation.
  • Prosecutors also allege that Maali created shell companies to disguise payments to the workers.
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