Приклади вживання Shell company Англійська мовою та їх переклад на Українською
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Shell Company.
Viktor Pinchuk allegedly believed, but by paying 143 million dollars for Alcross,found that this shell company dummy.
A shell company.
All applicants must answer questions which are necessary to ensure thatindividuals can lawfully enter into a contract with a Shell company if they are successful in their application.
The Shell Company of California.
According to investigators,the crooks in the beginning of 2016, registered in Georgia, a shell company Georgia Fruit-16 and opened several accounts in different Georgian commercial banks.
The Shell company has already begun geological studies with further development of the Ukrainian deposits.
No doubt,everybody has his/her own opinion about Ukraine's cooperation with Shell company, about the principles of the cooperation and dividends of all the interested in shale gas production sides.
In particular, a considerable number of covered transactions have indicated possible criminal activitiesassociated with the individuals reported as the beneficial owners behind shell company purchasers.
Thanks to the shell company, the attacker gained access to the magnetic key.
In particular, a significant portion of covered transactions has indicated possible criminal activity associated with theindividuals reported to be the beneficial owners behind shell company purchasers.
In 1915, when the Shell Company of California first built service stations, they had to compete against other companies. .
Over the years, a dozen plus retired military personnel with high security clearances were always stationed at the Greenbrier,where they posed as TV repairmen working for a shell company.
The invoice billed a shell company in Belize, Neocom Systems Limited, for $750,000 for the sale of 501 computers.
This week the broadcaster's reporters alleged that a finance company substantially owned by Banks did pursue the deal-and even identified a shell company, based in Sweden, that could be used to pursue it.
A shell company makes telephone calls fuel traders(sellers), introducing a consumer(buyer) of petroleum products, which need supply of fuel in the Kiev region or in the Western region.
However, he added,“it is difficult to conceive of legitimate reasons for one shell company in an offshore jurisdiction to own a chain of companies established in a series of other offshore jurisdictions.”.
For the next 30 years, 12 to 15 retired military personnel with high security clearances were always stationed at the Greenbrier,where they posed as TV repairmen working for a shell company called“Forsythe Associates.”.
In a 2012 money laundering and stock fraud case in Kyrgyzstan,the Central Bank listed it as a shell company used for payments by AsiaUniversalBank, a lender seized by Kyrgyzstan's Central Bank amid money laundering allegations.
Shell Company within its joint activities with SC“Ukrgasvydobuvannia” plans to perform hydraulic fracturing on the first exploration well Biliaivska-400 after completion of the drilling to designed depth of 5 250 meter, which is expected to take place in next two months.
With the help of complex corruption and fraudulent schemes and links with the security forces(according to the expert, this was the conspiracy of the owner of FIDOBANK and representatives of the general prosecutor's office),nearly all assets were seized and given to the shell company “WhiteEnergy�, which is directly connected with the bank's board.
And they(shell companies) are trying to compromise the publicity of bidding procedures.
He used shell companies.
This also includes shell companies.
Shells company performs development, support and sales of software for performance of geodetic, engineering, cadastre and mapping and assessment work.
Shell companies, they're central to the secret deals which may benefit wealthy elites rather than ordinary citizens.
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.
Shells Company developed a series of web-based solutions, allows you to integrate corporate offices and create online resources.
They list more than 200,000 shell companies, foundations and trusts set up in more than 20 tax havens around the world.