shell corporation การใช้

• Shell corporations are not in themselves illegal, and they do have legitimate business purposes.
• Was a shell corporation founded in June 1999 by Square.
• Chicanos por la Causa " signed as a shell corporation, and they're dodging the debt,"
• The money was laundered through shell corporations in Singapore.
• Their report includes a chapter written by Shell corporation.
• Ramos said the Korean bidder was a " shell corporation " that was eventually rejected.
• Any shell bank could set up a shell corporation to meet that requirement, the source said.
• Millions of dollars in investments were hidden in dozens of Costa Rica-based shell corporations, prosecutors said.
• The Shell Corporation is one such entity.
• They also said the Fugazys " admitted " creating a shell corporation to funnel kickbacks to Smith.
• There is undeniable evidence that Glencairn / Cunningham are merely shell corporations used to circumvent FCC ownership rules.
• New Mexico said that formula allowed it to prevent tax evasion by capturing income artificially shifted to shell corporations.
• By nearly all accounts, Sinclair has used Glencairn / Cunningham as a shell corporation to evade FCC ownership rules.
• This provision was placed in the law because the owners of Mafia-related shell corporations often absconded with the assets.
• This is not unlike what Sinclair Broadcast Group does with Cunningham Broadcasting, which is a shell corporation of Sinclair.
• There is virtually irrefutable evidence that Cunningham is a shell corporation that Sinclair operates to circumvent FCC ownership limits.
• There is considerable evidence that Cunningham simply acts as a shell corporation used by Sinclair to evade FCC rules.
• Using the shell corporations, the Freemans allegedly opened new accounts with several U . S . and German banks.
• The remaining properties of Data East are regrouped under a shell corporation called "'Takutoron Corporation "'maintained by founder Tetsuo Fukuda.
• Meritor, for example, is little more than a shell corporation, with no investor relations staff to push the company's shares.