Shell Haven

Results: 19



#Item
11Economics / Financial regulation / Finance / Royal Dutch Shell / Money laundering / Tax haven / Shell Oil Company / Insurance / Business / International taxation / Offshore finance

Global Shell Games: Testing Money Launderers’ and Terrorist Financiers’ Access to Shell Companies Michael  Findley,  University  of  Texas  at  Austin   Daniel  Nielson,  Brigham  Young

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Source URL: www.griffith.edu.au

Language: English - Date: 2012-10-11 22:53:41
12Offshore finance / Tax avoidance / Money / Public economics / Taxation / Tax haven / Income tax / Tax / Corporate tax / Finance / International taxation / Business

Offshore Shell Games The Use of Offshore Tax Havens by the Top 100 Publicly Traded Companies Offshore Shell Games The Use of Offshore Tax Havens by the

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Source URL: www.uspirg.org

Language: English - Date: 2013-07-31 08:51:41
13Offshore finance / Economics / Public economics / Taxation / Privacy / Tax haven / Tax avoidance / Zug / Bank secrecy / International taxation / Business / Finance

SO M O The Swiss Connection The Role of Switzerland in Shell’s Corporate Structure and Tax Planning

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Source URL: www.eurodad.org

Language: English - Date: 2014-05-22 06:36:01
14Workflow technology / Shell Haven / Geography of England / London / Geography of the United Kingdom / Management / Groupware / Workflow

CASE STUDY Workflow automation reduces scope for error in a safety-critical environment Bespoke Software Development

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Source URL: www.waterstons.com

Language: English - Date: 2014-06-05 06:15:51
15Offshore finance / Economics / Public economics / Taxation / Privacy / Tax haven / Tax avoidance / Zug / Bank secrecy / International taxation / Business / Finance

SO M O The Swiss Connection The Role of Switzerland in Shell’s Corporate Structure and Tax Planning

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Source URL: eurodad.org

Language: English - Date: 2014-05-22 06:36:01
16Thurrock / Port of London / Economy of London / London infrastructure / London Gateway / Tilbury / Thames Gateway / London /  Tilbury and Southend Railway / Shell Haven / Geography of England / Local government in England / Counties of England

BARKING-GOSPEL OAK LINE USER GROUP Chairman: Alderman Frederick Jones, Barking & Dagenham Council Secretary: Richard H Pout B.Sc. Econ. MILT, ([removed], [removed]Assistant Secretary: Glenn Wallis, ([removed]

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Source URL: www.barking-gospeloak.org.uk

Language: English - Date: 2013-06-04 13:17:55
17Business / Tax avoidance / Money / Public economics / Taxation / Tax haven / Income tax / Tax / Offshore investment / Finance / International taxation / Offshore finance

Offshore Shell Games The Use of Offshore Tax Havens by the Top 100 Publicly Traded Companies

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Source URL: www.wvcag.org

Language: English - Date: 2013-08-01 14:07:03
18London infrastructure / Economy of London / Geography of England / Romanian language / Angerstein Wharf / Shell Haven / Wharf / Thurrock / Coryton Refinery / Port of London / River Thames / London

London is the UK’s most diverse port in terms of cargoes handled. The following case studies of terminal operators participating in PLA research demonstrates some of the variety of locations and cargoes handled.

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Source URL: www.pla.co.uk

Language: English - Date: 2008-04-01 09:19:59
19Business / Money / Offshore company / Offshore financial centre / Tax haven / Offshore investment / Offshore bank / Bank secrecy / Money laundering / Offshore finance / International taxation / Finance

Shopping for Anonymous Shell Companies: An Audit Study of Anonymity and Crime in the International Financial System

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Source URL: www.relooney.info

Language: English - Date: 2010-11-21 21:04:15
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