Sentence examples for a shell entity from inspiring English sources

"Must be a shell entity he's a part of".

The investigation has further revealed that the identities of the individuals who sent the money were false and that the business was a shell entity.

In another instance, a construction company is alleged to have made a 9m real payment using a shell entity called Desarrollo Lanzarote SA, and bank accounts in the tax haven of Andorra.

Applications for the marks existed indeed, only they were filed by a company called Slate Computing, more than likely a shell entity set up by Cupertino in order to hide the associated documents from public sight.

SPACs, or special purpose acquisition companies, are shell entities with a sole purpose in life: Finding a business to acquire.

Mr. Toro, 59, also admitted, according to a plea agreement, to transferring his companies to shell entities to get a lower rate of unemployment insurance tax.

The tactics of tax-shopping companies include placing copyrights in offshore shell companies, then paying royalties to those shell entities as a way of reducing the stated taxable profits earned in higher-tax countries.

But the huge amount of cash funneled through "super PACs" by corporations, unions and wealthy individuals — whose identities are often hidden behind shell entities — makes a mockery of this notion.

Special Purpose Acquisition Companies (SPAC) are "shell" entities that complete an IPO to raise capital that is later used to buy shares in a private company, thereby listing shares instantly.

Many NGOs are quasi-official or mere shell entities attempting to get government money.

For example, BAE contracted with and paid certain of its advisers through various offshore shell entities beneficially owned by BAE.