Former shareholders of Slovenský plynárenský priemysel (Slovak Gas Industry, hereafter “SPP”) set up a Dutch shell company in the ... but also to prevent tax evasion'.
"Secrecy World" author Jake Bernstein explains how the super-wealthy hide billions using tax havens and shell ... What exactly is a shell company anyway? Jake Bernstein: Setting up a shell company ...
Examples of tax evasion might include claiming illegitimate deductions, misreporting or underreporting income and setting up shell corporations ... who has utilized a company 401(k) or personal ...