#Shell-Companies
Events indexed under #Shell-Companies — 11 entries in the record.
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 Eric Trump · Donald Trump Jr. · Powerus Corporation · Aureus Greenway Holdings · +2 | confirmed | |
| 2024-01-01 | New Hampshire LLC Structure Enables Corporate Tax Avoidance While 81% of Businesses Pay No State Business Tax New Hampshire Department of Revenue Administration · New Hampshire Legislature · Limited Liability Companies | confirmed | |
| 2023-11-20 | ICIJ Cyprus Confidential Investigation Exposes Wyoming as Premier U.S. Tax Haven Overtaking Delaware International Consortium of Investigative Journalists · ConnectedSky · Wyoming Legislature · OpenCorporates · +1 | confirmed | |
| 2023-06-20 | Shell Company Network Analysis Links Cryptocurrency to Kleptocracy Infrastructure BitMEX · Arthur Hayes · Ben Delo · Samuel Reed · +4 | confirmed | |
| 2022-01-19 | Conservative Influencer Lauren Chen and Husband Liam Donovan Incorporate Tenet Media in Tennessee Lauren Chen · Liam Donovan · Tenet Media | confirmed | |
| 2017-12-31 | Google Moves $23B to Bermuda Tax Haven in Single Year Google · Alphabet · Sundar Pichai · Dutch authorities (disclosure) · +1 | confirmed | |
| 2017-03-17 | Reuters finds Russians paid $98.4 million for Trump-branded Florida condos Donald Trump · Trump Organization · Russian buyers · Reuters | confirmed | |
| 2016-04-03 | Panama Papers Expose Global Offshore Financial Networks Mossack Fonseca · Vladimir Putin · Petro Poroshenko · Nawaz Sharif · +4 | confirmed | |
| 2014-01-01 | Anonymous LLCs Enable $300B+ Annual Russian Money Flow into US Real Estate US Treasury · FinCEN · Russian Oligarchs · US real estate industry | confirmed | |
| 2010-01-01 | Trump SoHo money laundering operation - 77% shell company sales Trump Organization · Bayrock Group · Felix Sater · Tevfik Arif · +2 | confirmed | |
| 2008-01-01 | Shell companies spend $890M on Trump condos during financial crisis Trump Organization · Anonymous shell companies · Delaware LLCs · British Virgin Islands corporations · +1 | confirmed |