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Shell Corporation

Even though there are legitimate reasons to set up a shell company, many wealthy individuals abuse shell companies for personal gain. Progressive taxation within the United States, that is, tax ...…

What's the Difference Between a Shell Company and a ...

A shell company is a company that does not operate as what most would consider a normal business per se. It does not have business operations, employees or even a physical office. They don’t make money nor provide products or services to customers. Instead it often owns assets in one or more companies, and acts as an inactive company.…

What is a Shell Company and Red Flags ... - TransparINT Blog

Apr 18, 2016 · Posted April 18, 2016 by Christian Focacci & filed under Research & Investigation.. With the recent release of the Panama Papers, now seems like an ideal time for a blog post on red flags and investigation strategies related to shell companies. A shell company is a legal vehicle (LLC, LP, etc.) that typically has no physical presence (other than a mailing address), and generates little to no ...…