shell corporation

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shell corporation

A shell corporation is used to hold financial assets.

Definition

Noun: A shell corporation is a legal business entity that is formally registered and incorporated but lacks significant assets, active business operations, or employees. It exists primarily on paper.

Usage

A shell corporation is used as a legal structure. It is important to note that while it can be used for legitimate purposes like holding assets or facilitating mergers, the term often carries a negative connotation due to its frequent association with concealing ownership, avoiding taxes, or other illicit financial activities.

Examples
  • The investigation revealed that the funds were funneled through a shell corporation registered offshore.
  • For the joint venture, they set up a shell corporation to hold the intellectual property.
  • Authorities are cracking down on the use of shell corporations for money laundering.
Advanced Usage
  • "To be a mere shell corporation": Emphasizes that the company has no substantive business beyond its legal registration.
    • The address listed was a virtual office; the company was a mere shell corporation.
Variants and Related Words
  • Shell company: A common synonym with identical meaning.
  • Letterbox company: A similar term, often used in a European context.
  • Special Purpose Vehicle (SPV): A type of legal entity (which can be a shell corporation) created for a specific, often narrow, financial transaction.
Synonyms
  • Dummy corporation
  • Paper company
  • Non-operating company
Related Idioms & Phrases
  • "A corporate shell": This phrase refers to the empty structure of such a company.
    • After the bankruptcy, only a corporate shell remained.
  • "To be a front": While not exclusive to corporations, this idiom describes an entity used to conceal illicit activities, which is a common function of a shell corporation.
    • The restaurant was just a front for the crime syndicate.
shell corporation

A shell corporation is used to hold financial assets.

Noun
  1. a company that is incorporated but has no assets or operations

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