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Tag: Shell Companies
Disclosure principles of ‘beneficial ownership’
[ad_1] It is common practice across the globe that anonymous shell companies are formed to hold funds or conduct financial transactions to disguise money trail of wealth accumulated through illegal…
Shell makes record $40 billion profit in tumultuous 2022
[ad_1] Shell delivered a record $40 billion profit in 2022, the energy giant said on Thursday, capping a tumultuous year in which a surge in energy prices after Russia’s invasion…