Translation of "shell company" into Spanish

empresa fantasma, sociedad fantasma, sociedad ficticia are the top translations of "shell company" into Spanish.

shell company noun grammar

A company that engages in no business activities other than financial and legal ones.

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English-Spanish dictionary

  • empresa fantasma

    feminine

    Purchased through a shell company owned by Lachlan.

    Comprada a través de una empresa fantasma propiedad de Lachlan.

  • sociedad fantasma

    Secondly, a common technique for criminals is to create shell companies, trusts or complicated corporate structures to hide their identities.

    En segundo lugar, una técnica común empleada por los delincuentes es crear sociedades fantasma, fideicomisos o estructuras corporativas complicadas para ocultar su identidad.

  • sociedad ficticia

    This may involve the use of a combination of overseas entities and shell companies.

    A esos efectos, puede que se utilice una combinación de entidades en el extranjero y sociedades ficticias.

  • sociedad pantalla

    Since 1974, it had multiplied its subsidiaries and created shell companies in tax havens.

    Desde 1974, esta empresa multiplicó las filiales y creó sociedades pantalla en paraísos fiscales.

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