OGE Form 27M listing multiple Trump‑related LLCs and ownership structures
Summary
The document provides a detailed roster of entities tied to Donald J. Trump, including ownership percentages, managing member roles, and affiliated trusts. While the information is largely administrat Multiple LLCs (e.g., DT BALI GOLF MANAGER LLC, DT BALI HOTEL MANAGER LLC, DT BALI TECHNICAL SERVICES The Donald J. Trump Revocable Trust is shown as a member of The Donald J. Trump Company LLC. Owner
This document is from the House Oversight Committee Releases.
View Source CollectionPersons Referenced (1)
Tags
Related Documents (6)
OGE Form 278 Disclosure Reveals Donald J. Trump’s Ownership in Multiple Foreign LLCs and Baku‑Based Hotel Entities
The filing lists a network of Trump‑related entities, including several companies registered in Azerbaijan (Baku) and Brazil, suggesting possible foreign financial exposure and complex ownership struc Donald J. Trump is listed as the filer with multiple ownership interests in entities such as THC Bak Several entities are registered in Baku, Azerbaijan (e.g., THC Baku Hotel Manager Services LLC, TH
OGE Form 278e listing dozens of Trump-owned entities and positions held during presidency
The filing provides a consolidated, time‑stamped roster of over 30 Trump‑related companies and the dates the former president held leadership roles while in office. It offers concrete leads—company na Lists 30+ Trump‑branded LLCs, corporations, and foreign entities with dates of service up to 4/19/20 Includes foreign‑registered entities (e.g., Scotland Limited, Nova Scotia ULC) held while Trump wa
Trump’s OGE filing lists dozens of foreign‑linked LLCs and ventures held while in office
The document is a public ethics filing that enumerates over 30 entities with names suggesting operations in Dubai, India, Qatar, Baku and other jurisdictions, all tied to Donald J. Trump as member, pr Over 30 entities listed under “DT …” prefixes, many with “Marks” or “Dubai” in the name, suggesting Dates show continuous involvement from 2012 through 2017, overlapping with Trump’s presidential te
OGE Form 278e listing extensive Trump‑related LLC ownership structures
The filing maps a dense network of entities owned or controlled by Donald J. Trump, DJT Holdings, and related trusts, providing concrete ownership percentages and links between dozens of LLCs. This of DJT Holdings LLC is listed as a member or managing member in at least 12 Trump‑branded entities. The Donald J. Trump Revocable Trust holds 100% of Trump Ferry Point Member Corp. Trump Florida Managem
OGE Form 218 reveals extensive ownership interests linked to The Donald J. Trump Revocable Trust
The document lists numerous LLCs and venture entities with ownership percentages that trace back to the Donald J. Trump Revocable Trust, suggesting a complex web of financial holdings that could be re Multiple entities (e.g., OT MARKS VANCOUVER LP, DT Marks Worli LLC, DT Tower Gurgaon LLC) show 100% Several venture LLCs (EID Venture, Excel Venture, DTW Venture) list small ownership stakes (1‑4%)
Trump financial disclosure lists multiple LLCs with foreign assets and sizable income ranges
The filing provides concrete entity names, locations, and income brackets that could be pursued for deeper financial tracing, especially the China‑linked LLC and the Irish golf resort. While the data Donald J. Trump reports ownership of THC CENTRAL RESERVATIONS LLC with $500k‑$1M income (bank accoun THC CHINA DEVELOPMENT LLC listed with $7k‑$15k income, suggesting a China‑related venture. TRUMP I
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.