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Shell Corporation

A limited liability company and any business entity that has no significant assets or ongoing business activities/operations. Typically, shells have…

Unclean Shell Corporation

A general term that may refer to either a dirty shell corporation or a messy shell corporation. Broadly speaking, unclean…

Foreign Shell Corporation

A shell corporation that conducts business transactions such as currency and asset transfers across the borders of its country of…

Cash-and-Carry Shell Corporation

A shell corporation that is offered for sale in return for cash. Usually, this is the case when the owners…

Manufactured Shell Firm

A shell company that is formed from scratch for the purpose of serving as a shell company. In other words,...

Manufactured Shell Corporation

A shell company that is formed from scratch for the purpose of serving as a shell company. In other words,...