2014) (defining a shell company
as an entity "that has no active business and usu[ally] exists only in name as a vehicle for another company's business operations."); see also Shell Corporation, INVESTOPEDIA, http://www.investopedia.com/terms/s/shellcorporation.asp (last visited Mar.
Vice President Shell Company
Asada Harnsuit said that law and order situation has substantially improved during the tenure of present government, as a result of which, confidence of investors has been restored and a large number of investment opportunities have also become available.
Similarly, one can import software - get a shell company
in Singapore or Hong Kong to send a blank CD.
and Mondex Protector Philippines Inc., leaving the current one as a publicly listed shell company
that is ripe for backdoorlisting.
Colletti would allegedly request a purchase order for a promotional event, and have a shell company
create an invoice, which he would approve.
The dossier, issued by the US Treasury Department through its Director of Financial Crimes Enforcement Network, Ms Jennifer Shasky Calvery, said: "FBME has a significant number of shell company
customers nominally based in Cyprus and in other high-risk jurisdictions.
Bandar Seri Begawan, Mar.17 (ONA) Mohd Yasmin bin Haji Umar, Minister of Energy at the Prime Minister's Office in Brunei met at the Office of the Prime Minister in Brunei today with Omani engineers working for Brunei Shell Company
, as part of the exchange of expertise between PDO and Shell Brunei.
On the whole, forming an anonymous shell company
is as easy as ever, despite increased regulations following September 11.
13 outside Peabody Energy corporate headquarters here, alleging the company circumvented benefits payments to 22,000-plus retirees and their dependents by dumping responsibility onto a shell company
Renault is expected to obtain licence for operating in the country through a shell company
based in Xiaogan, Hubei, one of its first joint ventures in the Asian country.
Court documents show that money was wired to Turismo dos Polos in Mexico, which transferred a portion--$45,000--to another shell company
, Communications Sophie, in Trinidad.
He added that Shell Company
has a good experience in the economic sector.