Latest News for: Shell companies

Edit

Vivo Energy Ghana inducted into Hall of Fame for excellence in corporate social responsibility

Ghana Web 07 Dec 2021
The company was recognized for its impactful ... “As a business committed to operating sustainably, we go beyond the sale of high-quality Shell fuels and lubricants to playing our role as a responsible company through the critical areas of road safety, education, and the environment.
Edit

Treasury eyes cash real estate deals

Arkansas Democrat-Gazette 07 Dec 2021
Currently, title insurance companies in just 12 metropolitan areas are required to file reports identifying people who make all-cash purchases of residential real estate through shell companies and only if the transaction exceeds $300,000 ... The use of shell companies by current and ...
Edit

Treasury wants more oversight of all-cash real estate deals

Federal News Radio 07 Dec 2021
Currently, title insurance companies in just 12 metropolitan areas are required to file reports identifying people who make all-cash purchases of residential real estate through shell companies if the transaction exceeds $300,000 ... The use of shell companies by current and former ...
Edit

South Africans protest against Shell oil exploration

Business Ghana 07 Dec 2021
Hundreds of people have taken part in protests on beaches in South Africa against planned exploration for offshore oil and gas by the multinational energy company, Shell ... Shell says the five-month survey will not harm wildlife.
Edit

Mon. 9:31 a.m.: Treasury wants more oversight of all-cash real estate deals

The Vindicator 07 Dec 2021
Currently, title insurance companies in just 12 metropolitan areas are required to file reports identifying people who make all-cash purchases of residential real estate through shell companies if the transaction exceeds $300,000 ... The use of shell companies by current and former ...
Edit

Vivo Energy celebrates 10th Anniversary

Ghana News Agency 07 Dec 2021
The company was formed on 1 December 2011, initially with seven Shell-branded countries, and a further eight Shell-branded countries added to the Group within two years ... A statement signed by Shirley Tony-Kum, Corporate Communications Manager of the company and copied to the Ghana ...
Edit

Wall Street watchdogs probe Trump media firm deal

BBC News 07 Dec 2021
Digital World is a so-called special purpose acquisition company (Spac) or "blank cheque company". Spacs, which became a major story in the US stock market at the start of this year, are shell companies that are set up with the sole purpose of merging with a private firm to take it public.
Edit

Luxembourg, Switzerland, Ireland: Synonymous with the rich when small

Swords Today 07 Dec 2021
Major multinational companies in the world ... havens to encourage companies to change their profits and implement a tax competition strategy ... High Asset Individuals (HNWIs) including shell companies to create their headquarters or center of vital interests within this jurisdiction.
Edit

Nasdaq to eclipse NYSE in record year for IPOs

Reuters 07 Dec 2021
So far in 2021, 686 companies listed on the Nasdaq, while 265 listed on the NYSE.Register now for FREE unlimited access to reuters.com ... SPACs are listed shell companies that are raised with the intention of merging with a private entity at a later date, in an effort to take it public by sidestepping a traditional IPO.
Edit

Nevada Man Gets 4 Years For Scams Using Fake Trump And Biden PACS

Huffington Post 07 Dec 2021
James Kyle Bell also set up a series of shell companies to illegally collect COVID relief funds, the Justice Department said ... .
Edit

Zero repayment default rate validates our strategy – Odebunmi, AllBase Energy CEO

Business Day Online 07 Dec 2021
According to Odebunmi, an accountant whose passion for the renewable energy sector led to the formation of AllBase, a company that received $100,000 funding from Shell-seeded All On, an impact investment firm for off-grid solar energy solutions mostly in the Niger Delta and the Rockefeller Foundation.
Edit

Exxon Mobil rolls out plan to cut emissions in Permian Basin

Moosejaw Today 07 Dec 2021
companies must do more to meet a recent pledge by the U.S ... Major European oil and gas companies such as Shell and BP have been diversifying to invest more in solar and wind energy, but “when it comes to Exxon Mobil, they are not necessarily that proactive when it comes to renewable energy,” Abramov said.
Edit

Trump social media firm says it has raised $1bn

Business Ghana 07 Dec 2021
Spacs, which became a major story in the US stock market at the start of this year, are shell companies that are set up with the sole purpose of merging with a private firm to take it public. However, they have lost much of their lustre after some of the companies that merged with them failed to deliver on their ambitious financial projections.
Edit

Las Vegas man sentenced to prison for scams involving fake PACs

Las Vegas Review-Journal 07 Dec 2021
(Getty Images) ... U.S ... Attorney Matthew Graves said in a statement ... The 44-year-old also created multiple shell companies he used to obtain more than $1.1 million in loans from the Small Business Administration’s Paycheck Protection Program, which was created to provide Americans financial assistance during the COVID-19 pandemic ... .
×