companies, BP and Shell, as well as the possessor of large quantities of oil and gas in its territorial waters, the United … matters. This took the form of efforts to influence the activities of BP and Shell abroad as well as in creation of a state …

Company (connue sous le nom commercial Shell à partir de 1907), il a tiré d?énormes profits du fantastique développement des …

Shell companies can be a legitimate entity but can also been used for illicit activities such as money laundering …. Users of shell companies have included illegal arms dealers, drug cartels, terrorists and cyber-criminals, as well as … legitimate businesses. To assist in distinguishing between legitimate and illegitimate uses of shell companies, we develop a data …