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kaggle-ho-010618House Oversight

Extensive list of Trump‑owned entities disclosed on OGE Form 278 (Mar 2014)

Extensive list of Trump‑owned entities disclosed on OGE Form 278 (Mar 2014) The filing enumerates dozens of LLCs, corporations and foreign entities linked to Donald J. Trump, providing concrete names, dates and jurisdictions that could be cross‑referenced with financial records, contracts, or government procurement. While the information is publicly disclosed and not new, the sheer volume and inclusion of offshore (Bermuda) and foreign‑linked entities (e.g., DT Dubai Golf Manager) offer actionable leads for tracing potential conflicts of interest or undisclosed revenue streams. Key insights: Over 30 distinct Trump‑related entities listed, many with Trump as President, Director or Member.; Includes offshore corporation DJT Aerospace (Bermuda) Limited and Dubai‑based DT Dubai Golf Manager LLC.; Several entities have overlapping dates (e.g., 04/19/2017) suggesting coordinated reporting periods.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-010618
Pages
1
Persons
0
Integrity
No Hash Available

Summary

Extensive list of Trump‑owned entities disclosed on OGE Form 278 (Mar 2014) The filing enumerates dozens of LLCs, corporations and foreign entities linked to Donald J. Trump, providing concrete names, dates and jurisdictions that could be cross‑referenced with financial records, contracts, or government procurement. While the information is publicly disclosed and not new, the sheer volume and inclusion of offshore (Bermuda) and foreign‑linked entities (e.g., DT Dubai Golf Manager) offer actionable leads for tracing potential conflicts of interest or undisclosed revenue streams. Key insights: Over 30 distinct Trump‑related entities listed, many with Trump as President, Director or Member.; Includes offshore corporation DJT Aerospace (Bermuda) Limited and Dubai‑based DT Dubai Golf Manager LLC.; Several entities have overlapping dates (e.g., 04/19/2017) suggesting coordinated reporting periods.

Tags

kagglehouse-oversightmedium-importanceconflict-of-interestfinancial-disclosurereal-estateoffshore-entitiesgovernment-ethics
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