#Shell-Company
Events indexed under #Shell-Company — 4 entries in the record.
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2025-12-02 | OFAC Fines IPI Partners $11.485M for Sanctioned Russian Oligarch Kerimov's Four-Year Concealed Investment in US Data Center Fund
5 src Heritage Trust · Blue Owl Capital | confirmed | |
| 2022-07-01 | Roger Stone Settles $2.1 Million Tax Fraud Case Over Drake Ventures Shell Company
3 src Roger Stone · Department of Justice · Internal Revenue Service | confirmed | |
| 2017-01-01 | Essential Consultants Receives Over $2M from Multiple Corporate Entities and Oligarch-Linked Firms
3 src Essential Consultants LLC · AT&T · Michael Cohen | confirmed | |
| 2016-10-17 | Cohen Creates Essential Consultants LLC for Stormy Daniels Payment
4 src Michael Cohen · Essential Consultants LLC · Stormy Daniels · Donald Trump | confirmed |