shell company
pl: shell companies
Related Words
corporationentityincorporationholding companysubsidiaryoffshoretax haventax evasionmoney launderingfraudassetliabilityshareholderdirectorbeneficiaryproxynomineeregistrationjurisdictioncapitalequitydividendrevenueprofitlossauditcomplianceregulationlawyeraccountantbookkeepingledgerinvoicetransactiontransferwire transferbank accountsecrecyanonymityconcealmentcorruptionbriberyembezzlementwhite collar crimesanctionblacklistdisclosuretransparencygovernancestatutecharterbylawsfiscal yeartax shelterlayeringintegrationplacementtreasury