Tag index

#Shell-Companies

Events indexed under #Shell-Companies — 13 entries in the record.

13 events From Jan 1, 2008 To Mar 9, 2026 Open in filter view →

Activity over time Events per year

Date	Event	Lanes	Status
2026-03-09	Trump Sons' Drone Company Powerus Announces Nasdaq Listing via Reverse Merger with Golf Course Operator 3 src Eric Trump · Donald Trump Jr. · Unusual Machines		confirmed
2025-03-21	FinCEN interim final rule exempts all U.S.-formed entities and U.S. persons from Corporate Transparency Act beneficial-ownership reporting 8 src		confirmed
2025-03-02	Treasury announces suspension of Corporate Transparency Act enforcement against U.S. citizens and domestic reporting companies 6 src		confirmed
2024-01-01	New Hampshire LLC Structure Enables Corporate Tax Avoidance While 81% of Businesses Pay No State Business Tax 13 src		confirmed
2023-11-20	ICIJ Cyprus Confidential Investigation Exposes Wyoming as Premier U.S. Tax Haven Overtaking Delaware 2 src International Consortium of Investigative Journalists · Transparency International		confirmed
2023-06-20	Shell Company Network Analysis Links Cryptocurrency to Kleptocracy Infrastructure 4 src Russian Oligarchs		confirmed
2022-01-19	Conservative Influencer Lauren Chen and Husband Liam Donovan Incorporate Tenet Media in Tennessee 2 src Lauren Chen · Liam Donovan · Tenet Media		confirmed
2017-12-31	Google Moves $23B to Bermuda Tax Haven in Single Year 4 src Google · Alphabet · Sundar Pichai		confirmed
2017-03-17	Reuters finds Russians paid $98.4 million for Trump-branded Florida condos 3 src Donald Trump · Trump Organization · Reuters		confirmed
2016-04-03	Panama Papers Expose Global Offshore Financial Networks 3 src Vladimir Putin · King Salman · International Consortium of Investigative Journalists		confirmed
2014-01-01	Anonymous LLCs Enable $300B+ Annual Russian Money Flow into US Real Estate 4 src U.S. Treasury · FinCEN · Russian Oligarchs		confirmed
2010-01-01	Trump SoHo money laundering operation - 77% shell company sales 4 src Trump Organization		confirmed
2008-01-01	Shell companies spend $890M on Trump condos during financial crisis 7 src Trump Organization		confirmed