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64 relations: Alternative public offering, Anonymity, Asset, Atlus, Barbados, Bermuda, Black market, British Virgin Islands, Cayman Islands, Channel Islands, Commercial mail receiving agency, Company, Copyright, Dissolution (law), Double Irish arrangement, Dummy corporation, Financial Crimes Enforcement Network, Front organization, General partner, Guernsey, Holding company, Hong Kong, Intellectual property, International business company, Investment company, Isle of Man, IXIT Corporation, Jersey, Liechtenstein, Limited liability, Limited partnership, Loophole, Luxembourg, Money laundering, Mossack Fonseca, Nevada, Nicholas Shaxson, Numbered company, Offshore company, Offshore financial centre, Panama, Pump and dump, Republic of Ireland, Royalty payment, Süddeutsche Zeitung, Securities and Exchange Board of India, Sega Sammy Holdings, Self-competition, Shadow banking system, Singapore, ..., Special-purpose entity, Structured investment vehicle, Switzerland, Tax avoidance, Tax evasion, Tax haven, Tax inversion, The Bahamas, Transfer pricing, Transparency (market), Treasure Islands: Tax Havens and the Men Who Stole the World, U.S. Securities and Exchange Commission, Wyoming, 2016 Indian banknote demonetisation. Expand index (14 more) »
Alternative public offering
An alternative public offering (APO) is the combination of a reverse merger with a simultaneous private investment of public equity (PIPE).
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Anonymity
Anonymity, adjective "anonymous", is derived from the Greek word ἀνωνυμία, anonymia, meaning "without a name" or "namelessness".
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Asset
In financial accounting, an asset is an economic resource.
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Atlus
is a Japanese video game developer, publisher and distribution company based in Tokyo, and a subsidiary of Sega.
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Barbados
Barbados is an island country in the Lesser Antilles of the West Indies, in the Caribbean region of North America.
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Bermuda
Bermuda is a British Overseas Territory in the North Atlantic Ocean.
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Black market
A black market, underground economy, or shadow economy is a clandestine market or transaction that has some aspect of illegality or is characterized by some form of noncompliant behavior with an institutional set of rules.
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British Virgin Islands
The British Virgin Islands (BVI), officially simply "Virgin Islands", are a British Overseas Territory in the Caribbean, to the east of Puerto Rico.
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Cayman Islands
The Cayman Islands is an autonomous British Overseas Territory in the western Caribbean Sea.
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Channel Islands
The Channel Islands (Norman: Îles d'la Manche; French: Îles Anglo-Normandes or Îles de la Manche) are an archipelago in the English Channel, off the French coast of Normandy.
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Commercial mail receiving agency
A commercial mail receiving agency (CMRA), also known as a mail drop, typically operates as a Private Mail Box Operator.
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Company
A company, abbreviated as co., is a legal entity made up of an association of people for carrying on a commercial or industrial enterprise.
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Copyright
Copyright is a legal right, existing globally in many countries, that basically grants the creator of an original work exclusive rights to determine and decide whether, and under what conditions, this original work may be used by others.
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Dissolution (law)
In law, dissolution has multiple meanings.
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Double Irish arrangement
Double Irish arrangement is a tax scheme used by some U.S. corporations in Ireland (including Apple, Google and Facebook amongst others), to shield non-U.S. income from the pre Tax Cuts and Jobs Act of 2017 (TCJA) U.S. worldwide 35% tax system, and almost all Irish taxes.
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Dummy corporation
A dummy corporation or dummy company is an entity created to serve as a front or cover for one or more companies.
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Financial Crimes Enforcement Network
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.
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Front organization
A front organization is any entity set up by and controlled by another organization, such as intelligence agencies, organized crime groups, banned organizations, religious or political groups, advocacy groups, or corporations.
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General partner
General partner is a person who joins with at least one other person to form a business.
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Guernsey
Guernsey is an island in the English Channel off the coast of Normandy.
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Holding company
A holding company is a company that owns other companies' outstanding stock.
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Hong Kong
Hong Kong (Chinese: 香港), officially the Hong Kong Special Administrative Region of the People's Republic of China, is an autonomous territory of China on the eastern side of the Pearl River estuary in East Asia.
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Intellectual property
Intellectual property (IP) is a category of property that includes intangible creations of the human intellect, and primarily encompasses copyrights, patents, and trademarks.
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International business company
An international business company or international business corporation (IBC) is an offshore company formed under the laws of some jurisdictions as a tax neutral company which is usually limited in terms of the activities it may conduct in, but not necessarily from, the jurisdiction in which it is incorporated.
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Investment company
An investment company is a company whose main business is holding and managing securities for investment purposes.
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Isle of Man
The Isle of Man (Ellan Vannin), also known simply as Mann (Mannin), is a self-governing British Crown dependency in the Irish Sea between the islands of Great Britain and Ireland.
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IXIT Corporation
, formerly known as, is a Japanese corporate information and communications technology company owned by Sawada Holdings.
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Jersey
Jersey (Jèrriais: Jèrri), officially the Bailiwick of Jersey (Bailliage de Jersey; Jèrriais: Bailliage dé Jèrri), is a Crown dependency located near the coast of Normandy, France.
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Liechtenstein
Liechtenstein, officially the Principality of Liechtenstein (Fürstentum Liechtenstein), is a doubly landlocked German-speaking microstate in Central Europe.
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Limited liability
Limited liability is where a person's financial liability is limited to a fixed sum, most commonly the value of a person's investment in a company or partnership.
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Limited partnership
A limited partnership (LP) is a form of partnership similar to a general partnership except that while a general partnership must have at least two general partners (GPs), a limited partnership must have at least one GP and at least one limited partner.
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Loophole
A loophole is an ambiguity or inadequacy in a system, such as a law or security, which can be used to circumvent or otherwise avoid the purpose, implied or explicitly stated, of the system.
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Luxembourg
Luxembourg (Lëtzebuerg; Luxembourg, Luxemburg), officially the Grand Duchy of Luxembourg, is a landlocked country in western Europe.
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Money laundering
Money laundering is the act of concealing the transformation of profits from illegal activities and corruption into ostensibly "legitimate" assets.
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Mossack Fonseca
Mossack Fonseca & Co. (was a Panamanian law firm and corporate service provider,. The Legal 500 It was, at one time, the world's fourth biggest provider of offshore financial services. From its 1977 foundation until the April 2016 publication of the Panama Papers it remained mostly obscure, even though it sits at the heart of the global offshore industry, and acts for about 300,000 companies. More than half are registered in British tax havens – as well as in the UK. The firm received worldwide media attention in April 2016, when the International Consortium of Investigative Journalists published information about its clients' financial dealings in the Panama Papers articles, following the release of an enormous cache of its documents from between 1970 and 2015 leaked to the news media. Journalist Daphne Caruana Galizia, who lead the disclosure efforts, was subsequently murdered by a car bomb on October 16, 2017. On March 14, 2018, the law firm announced that it was shutting down, because of the economic and reputational damage inflicted by the disclosure of its role in global tax evasion by the Panama Papers.
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Nevada
Nevada (see pronunciations) is a state in the Western, Mountain West, and Southwestern regions of the United States of America.
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Nicholas Shaxson
Nicholas Shaxson (born 1966) is a British author, journalist and investigator.
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Numbered company
A numbered company is a corporation given a generic name based on its sequentially-assigned registration number.
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Offshore company
The term "offshore company" or "offshore corporation" is used in at least two distinct and different ways.
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Offshore financial centre
An offshore financial centre (OFC) is a jurisdiction specializing in providing corporate and commercial services, such as offshore banking licenses (international banking license) or the incorporation of offshore companies (international business companies).
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Panama
Panama (Panamá), officially the Republic of Panama (República de Panamá), is a country in Central America, bordered by Costa Rica to the west, Colombia to the southeast, the Caribbean Sea to the north and the Pacific Ocean to the south.
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Pump and dump
"Pump and dump" (P&D) is a form of securities fraud that involves artificially inflating the price of an owned stock through false and misleading positive statements, in order to sell the cheaply purchased stock at a higher price.
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Republic of Ireland
Ireland (Éire), also known as the Republic of Ireland (Poblacht na hÉireann), is a sovereign state in north-western Europe occupying 26 of 32 counties of the island of Ireland.
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Royalty payment
A royalty is a payment made by one party, the licensee or franchisee to another that owns a particular asset, the licensor or franchisor for the right to ongoing use of that asset.
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Süddeutsche Zeitung
The Süddeutsche Zeitung (German for South German Newspaper), published in Munich, Bavaria, is one of the largest daily newspapers in Germany.
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Securities and Exchange Board of India
The Securities and Exchange Board of India (SEBI) is the regulator for the securities market in India.
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Sega Sammy Holdings
is a Japanese consolidated holding company formed from the merger of Sega and Sammy in 2004.
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Self-competition
In business, self-competition is competition by a company with itself for customers.
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Shadow banking system
The shadow banking system is a term for the collection of non-bank financial intermediaries that provide services similar to traditional commercial banks but outside normal banking regulations.
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Singapore
Singapore, officially the Republic of Singapore, is a sovereign city-state and island country in Southeast Asia.
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Special-purpose entity
A special-purpose entity (SPE; or, in Europe and India, special-purpose vehicle/SPV, or, in some cases in each EU jurisdiction – FVC, financial vehicle corporation) is a legal entity (usually a limited company of some type or, sometimes, a limited partnership) created to fulfill narrow, specific or temporary objectives.
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Structured investment vehicle
A structured investment vehicle (SIV) is a non-bank financial institution established to earn a credit spread between the longer-term assets held in its portfolio and the shorter-term liabilities it issues.
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Switzerland
Switzerland, officially the Swiss Confederation, is a sovereign state in Europe.
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Tax avoidance
Tax avoidance is the legal usage of the tax regime in a single territory to one's own advantage to reduce the amount of tax that is payable by means that are within the law.
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Tax evasion
Tax evasion is the illegal evasion of taxes by individuals, corporations, and trusts.
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Tax haven
A tax haven is defined as a jurisdiction with very low "effective" rates of taxation ("headline" rates may be higher).
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Tax inversion
Tax inversion, or corporate inversion, is the practice of relocating a corporation's legal domicile to a lower-tax country, while retaining its material operations (including management, functional headquarters and majority shareholders) in its higher-tax country of origin.
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The Bahamas
The Bahamas, known officially as the Commonwealth of The Bahamas, is an archipelagic state within the Lucayan Archipelago.
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Transfer pricing
In taxation and accounting, transfer pricing refers to the rules and methods for pricing transactions within and between enterprises under common ownership or control.
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Transparency (market)
In economics, a market is transparent if much is known by many about: What products and services or capital assets are available, market depth (quantity available), what price, and where.
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Treasure Islands: Tax Havens and the Men Who Stole the World
Treasure Islands: Tax Havens and the Men who Stole the World (2011) is a non-fiction book about the secretive role of offshore banks and tax havens in global economic affairs.
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U.S. Securities and Exchange Commission
The U.S. Securities and Exchange Commission (SEC) is an independent agency of the United States federal government.
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Wyoming
Wyoming is a state in the mountain region of the western United States.
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2016 Indian banknote demonetisation
On 8 November 2016, the Government of India announced the demonetisation of all 500 and 1000 banknotes of the Mahatma Gandhi Series.
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Artificial legal entity, Corporate shell, Corporate shells, Empty shell (corporation), Empty shell (securities fraud), Ghost company, Shell (company), Shell (corporation), Shell companies, Shell company, Shell corporations, Shell firm, Shell organization.
References
[1] https://en.wikipedia.org/wiki/Shell_corporation
