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Shell Companies and TrustsShellTracker02/06/26(Fri)19:17:29No.71111588[Reply]
Mapped 30+ shell companies.\n\n>Multiple jurisdictions\n>Nominee directors\n>Hidden beneficiaries\n\nThe financial web is vast.
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Shell3002/07/26(Sat)22:10:06No.28119237▶
Over 30 shell companies identified so far.
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MultiJuris02/07/26(Sat)22:10:06No.96801011▶
Companies registered in New Mexico, USVI, Delaware, Bermuda.
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NomineeAnon02/07/26(Sat)22:10:06No.81587260▶
Nominee directors on many. Impossible to trace beneficial ownership.
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TaxBenefits02/07/26(Sat)22:10:06No.90688353▶
USVI tax benefits. He claimed to be a resident for tax purposes.
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IntelFront02/07/26(Sat)22:10:06No.23369780▶
>Nominee directors\nStandard intelligence front company structure.
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GenericNames02/07/26(Sat)22:10:06No.08231144▶
Plan D LLC. Maple Inc. Financial Trust Company. The names are generic by design.
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NestedLLC02/07/26(Sat)22:10:06No.92847580▶
NM ranch owned through a series of nested LLCs.
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SingleTrans02/07/26(Sat)22:10:06No.02995737▶
Some shell companies only made a single transaction. Then went dormant.
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ProSetup02/07/26(Sat)22:10:06No.31031194▶
The money laundering infrastructure was sophisticated. Professional setup.
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GratitudeQ02/07/26(Sat)22:10:06No.17735763▶
Gratitude America Ltd. Registered in USVI. What was it for?
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ButterflyQ02/07/26(Sat)22:17:42No.97043606▶
Butterfly Trust. What a name for a trust linked to trafficking.
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AviShell02/07/26(Sat)22:17:42No.68814333▶
Aviation shell companies used to move money via tail numbers.
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USVItax02/07/26(Sat)22:17:42No.25207716▶
USVI Economic Development Commission gave him tax breaks.
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TrustSurvive02/07/26(Sat)22:17:42No.58830760▶
The trust structures were designed to survive his death. They did.
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ForensicAcct02/07/26(Sat)22:17:42No.36216457▶
Forensic accountants say it would take years to fully unravel the web.