Examples of using Shell companies in English and their translations into Romanian
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Colloquial
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Official
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Medicine
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Ecclesiastic
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Ecclesiastic
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Computer
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Programming
I ran it through a dozen shell companies, so it wouldn't show up under my name.
Three different shell companies, same P.O. Box,
And we were alarmed to find that these shell companies had quickly flipped many of the assets on for huge profits to major international mining companies listed in London.
It appears Butler has been paying himself with a portion of the blackmail money… routing it through shell companies with P.O. boxes all over the Gulf Coast.
creating shell companies.
What I got was a wall of shell companies that dead-ends at some corporation off the Dulles Toll Road.
The address and phone number associated with it are defunct and the money funneled into the foundation is obscured by layers upon layers of shell companies.
Banka Vysehrad is a black bank used by organized crime and shell companies to launder money.
Then they turned into 22 subsidiaries and shell companies That run competitive cheer.
Later, other shell companies make blockbuster biotech drugs
When you peel away the shell companies and the dummy bank accounts,
He's looking for false registries, shell companies… it's all taking too long.
I can follow his bid back to the shell companies, but it has to be big enough.
Yeah, I found 10 shell companies, one of which is actually a promising lead.
But what doesn't usually come to light is how shell companies are used to steal huge sums of money, transformational sums of money, from poor countries.
You see, shell companies, they're central to the secret deals which may benefit wealthy elites rather than ordinary citizens.
He and McNeil traced the use of McNeil's program to some of The Alliance's shell companies.
Our sources provided us with a boringly large number of financial documents detailing wire transfers between Reddington's Shell Companies and the Sperry Medical Foundation.
The helicopter, the old house… they were both paid for by shell companies for shell companies of shell companies.
withdrawals though various shell companies.