Skip to main content
Skip to content
Case File
kaggle-ho-010621House Oversight

OGE Form 278 listing dozens of Trump‑related foreign‑linked entities and positions (2014‑2017)

OGE Form 278 listing dozens of Trump‑related foreign‑linked entities and positions (2014‑2017) The filing provides a concrete roster of companies and LLCs tied to Donald J. Trump, many with foreign‑location descriptors (Baku, China, Qatar, Brazil, Canada, Ireland). It supplies entity names, dates, and Trump’s titles (President, Chairman, Director), offering a clear investigative trail for financial‑flow and foreign‑influence leads. While the information is public and largely known, the breadth of entities and the specific date ranges create actionable follow‑up steps for tracing ownership, payments, and possible conflicts of interest. Key insights: Over 30 separate Trump‑named entities listed, many with foreign‑sounding names (e.g., THC Baku Hotel Manager, THC China Development, THC Qatar Hotel Manager).; Dates of service span 2008‑2017, overlapping Trump’s business career and his presidential campaign.; Several entities are incorporated abroad (Ireland, Canada, China, Qatar) indicating potential foreign‑entity exposure.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-010621
Pages
1
Persons
0
Integrity
No Hash Available

Summary

OGE Form 278 listing dozens of Trump‑related foreign‑linked entities and positions (2014‑2017) The filing provides a concrete roster of companies and LLCs tied to Donald J. Trump, many with foreign‑location descriptors (Baku, China, Qatar, Brazil, Canada, Ireland). It supplies entity names, dates, and Trump’s titles (President, Chairman, Director), offering a clear investigative trail for financial‑flow and foreign‑influence leads. While the information is public and largely known, the breadth of entities and the specific date ranges create actionable follow‑up steps for tracing ownership, payments, and possible conflicts of interest. Key insights: Over 30 separate Trump‑named entities listed, many with foreign‑sounding names (e.g., THC Baku Hotel Manager, THC China Development, THC Qatar Hotel Manager).; Dates of service span 2008‑2017, overlapping Trump’s business career and his presidential campaign.; Several entities are incorporated abroad (Ireland, Canada, China, Qatar) indicating potential foreign‑entity exposure.

Tags

kagglehouse-oversighthigh-importancedonald-trumpforeign-entitiesconflict-of-interestfinancial-disclosuresoge-form-278
0Share
PostReddit

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.