Panama Corporations

Shell companies spend $890M on Trump condos during financial crisis

| Importance: 8/10

From 2008-2012, shell companies spent $890 million buying 823 Trump condos in cash – 25% of units sold. Delaware LLCs bought an additional 75 Trump condos for $129 million. More than 87% were in Trump-licensed buildings, with sales surging during Trump’s financial troubles when he …

Trump Organization Anonymous shell companies Delaware LLCs British Virgin Islands corporations Panama corporations money-laundering shell-companies financial-crisis real-estate delaware-llcs +2 more
Read more →