Initial Coin Offerings · Fund/Mining Pool Formation · Litigation/Dispute Resolution · Coin Formation & Setup · CFTC/SEC Compliance Matters
Cooke Aquaculture, one of New Brunswick’s largest companies, has asked for dismissal of a U.S. lawsuit accusing it of using a complex web of shell companies to break anti-foreign ownership laws.
a shell company constitutes a sale of securities to the reporting shell... involving shell companies with those required in registration statements for initial public offerings. Projections...
Table of Contents ; There is a vast number of highly complex corporate vehicles such as corporations, partnerships and trusts. They are all excellent methods to maximize anonymity of ownership. Criminals can use these corporate vehicles to facilitate the movement of illicit funds. In the public discussion, these corporate vehicles are usually called shell companies, or even offshore shell companies. Occasionally, the terms shelf company and front company are used. You might see a general confusi...
Equilon Enterprises LLC d/b/a Shell Oil Products US (Shell), a subsidiary of Royal Dutch Shell plc announced today that it has formally closed on the sale of Shell’s Martinez Refinery in California...
The UK tops global list for shell company risks according to new research from Moody's Analytics 🚩 Over 485 million companies, entities, and individuals were…
“The completion of this sale marks the start of a new chapter of our history in Deer Park as we’ve worked closely with Pemex over the past few months to ensure a safe and responsible handover of operations for the refinery,” said Huibert Vigeveno, Shell’s Downstream Director. ...
Zippy Shell Incorporated provides portable storage and moving services to individuals and businesses offering local and long distance moving, mobile storage, on-site storage, loading, unloading, and packing services. The company was founded in 2009 and is based in Washington, District Of Columbia. Zippy Shell also provides franchise opportunities. As of 2017, the company operates 36 franchises in the United States. Zippy Shell has the franchise fee of up to $150,000, with total initial investmen...
Companies go public through an IPO to raise capital for growth and to reward business owners, founders, and early shareholders over time and diversify. Venture capital firms exit from a portfolio c...
Royal Dutch Shell on Monday said it was selling off all of its oil and gas assets in Texas’s Permian Basin for $9.5 billion in cash to ConocoPhillips, one of the biggest recent transactions in the industry. The sale represents 225,000 net acres of land in the Permian that produces 175,000 barrels of fuel per day, the companies said in a news release; a Shell executive told the Wall Street Journal that its employees in the Permian would join ConocoPhillips. After the sale is complete, Shell will have no remaining presence in onshore production ...