Hints and tips:
...series of at least three sham corporate transactions by and among a labyrinth of Delaware limited liability companies that he forms and/or controls....
...Lost in the initial euphoria was the fact that his money will be put into a limited liability company, rather than a charity....
...The eBay founder’s decision to conduct his philanthropy through the Omidyar Network, a limited liability company without tax privileges but without restrictions, has been followed by the likes of Laurene...
...The same year, Azsa’s KPMG colleagues in the UK qualified the accounts of Gyrus, a British medical equipment company that Olympus had purchased a year earlier....
...In Delaware, a limited liability company structure allows companies to be registered with only a name and an address....
...Last week, Candover said it had received “indicative proposals covering a range of options for the business [Candover], including but not limited to offers for the company”....
...The state offers a structure known as a limited liability company, which can be registered with not much more than a name and address....
...But he says they continue to flourish in the US where single member Limited Liability Companies (LLCs) – which are essentially shell companies into which people can place funds – are widely used as a substitute...
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