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A shell corporation is a company or corporation with no significant assets or operations often formed to obtain financing before beginning business. Shell companies were primarily vehicles for lawfully hiding the identity of their beneficial owners, and this is still the defining feature of shell companies due to the loopholes in the global corporate transparency initiatives. [1]
Website. shell.us. Shell USA, Inc. (formerly Shell Oil Company, Inc.) is the United States -based wholly owned subsidiary of Shell plc, a UK -based transnational corporation "oil major" which is amongst the largest oil companies in the world. Approximately 18,000 Shell employees are based in the U.S. Its U.S. headquarters are in Houston, Texas.
Shell plc is a British multinational oil and gas company headquartered in London, England. [ 5 ] Shell is a public limited company with a primary listing on the London Stock Exchange (LSE) and secondary listings on Euronext Amsterdam and the New York Stock Exchange. A core component of Big Oil, Shell is the second largest investor-owned oil and ...
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Shell Oil Company (1997–2017) Saudi Aramco (1997–present) Website. motiva.com. Motiva Enterprises, LLC is an American company that operates as a wholly owned US subsidiary of Saudi Aramco. Headquartered in Houston, Texas, it had revenue of $37 Billion. [5] Motiva operates as a distributor of Shell and 76 branded gasolines within its ...
A shell bank is a financial institution that does not have a physical presence in any country, and is not subject to supervision by a banking authority (not regulated).In order to prevent money laundering, Subtitle A of the USA PATRIOT Act specifically prohibits such institutions, with the exception of shell banks that are affiliate (under the control) of a bank that has a physical presence in ...
Shell Energy Retail Limited was a British consumer gas, electricity and broadband provider. [1] Formerly a subsidiary of Shell, the business was acquired by Octopus Energy in December 2023. The company purchased gas and electricity from international markets for resale to consumers. Originally known as First Utility, the company had a ...