Explore the purposes of shell corporations, from legal benefits to risks like money laundering, and learn their significant role in global markets.

Shell companies—companies that have no or nominal business operations or non-cash assets for an extended period of time—can be used for legitimate purposes. However, they can also be used by ...

Shell companies -- companies that have no or nominal business operations or non-cash assets for an extended period of time -- can be used for legitimate purposes. However, they can also be used by ...

LONDON, Oct 31 (Reuters) - Shell (SHEL.L), opens new tab reported on Thursday third-quarter profits of $6 billion that exceeded forecasts by 12% as higher liquefied natural gas (LNG) sales offset a ...

Shell Energy has ended its residential electricity business in Texas less than three years after launch. A Shell spokesperson confirmed to Houston Public Media on Monday that Shell Energy Solutions ...

WASHINGTON (AP) — The U.S. Treasury Department announced it will not enforce a Biden-era small business rule intended to curb money laundering and shell company formation. In a Sunday evening ...

JAKARTA, May 23 (Reuters) - Shell Indonesia has agreed to sell ownership of its gas station business to a joint venture between Citadel Pacific Limited and Sefas Group, but will keep its lubricant ...

Market manipulation schemes related to shell companies aren't new, but the industries involved are always shifting. Shell companies -- companies that have no or nominal business operations or non-cash ...

WASHINGTON (AP) — The U.S. Treasury Department announced it will not enforce a Biden-era small business rule intended to curb money laundering and shell company formation. Meta buys Singapore startup ...

A dissolved corporation linked to Drake has sparked questions and theories from lawyers on social media as the rapper navigates a tumultuous week. On Tuesday a drive-by shooting outside a Toronto ...