Sentence examples for set up a shell from inspiring English sources

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Exact(15)

Help me set up a shell company in Dubai or Malaysia".

The complaint says Mr. Seminerio set up a shell company called Marc Consultants, and describes the payments he received.

Sure, you or I could set up a shell company of sorts, by establishing a limited liability company.

That was bad; worse was that she had moved the money from one bank to another, even seeming to set up a shell company in Panama.

This year, he set up a shell company and secretly funneled a $1 million contribution to Restore Our Future, the Super PAC that supports Mr. Romney's White House run.

Suspicion resurfaced after Newstapa, a Web site run by the Korea Center for Investigative Journalism, recently reported that Chun Jae-kook set up a shell company in the British Virgin Islands in 2004.

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Similar(44)

In many cases, the entire point of setting up a shell company is to hide things.

The loophole that Mr Cameron announced he was closing spells the end of one popular wheeze: setting up a shell or phantom company to disguise actual ownership.

This strategy, which was the primary focus of Tuesday's hearing, involves setting up a shell subsidiary in an offshore tax haven — a k a Ireland — and transferring most of Apple's intellectual property rights to the dummy subsidiary.

According to an ongoing congressional investigation, Apple, by setting up a shell company in Ireland, where it had negotiated a tax rate of two per cent or less, was able to pay minimal taxes on much of its overseas earnings.

The abusive shelter involves, among other steps, setting up a shell company, then making a Roth I.R.A. the owner of that company by shifting shares and dividends in large amounts to the Roth I.R.A. "The acquisition of shares, the transactions or both are not fairly valued and thus have the effect of shifting value into the Roth I.R.A.," the agencies said.

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