Actor profile

Delaware LLCs

Delaware LLCs is named in 1 event across the Capture Cascade Timeline, from 2008 to 2008.

1 events From Jan 1, 2008 To Jan 1, 2008 Open in filter view →
DateEventLanesStatus
2008-01-01Shell companies spend $890M on Trump condos during financial crisis
Trump Organization · Anonymous shell companies · Delaware LLCs · British Virgin Islands corporations · +1
confirmed

Network neighbors

4 other actors share an event
Anonymous shell companies 1× shared British Virgin Islands corporations 1× shared Panama corporations 1× shared Trump Organization 1× shared