#ShellCompany
2 entries tagged ShellCompany.
Organizations (1)
- Southern Trust Company Southern Trust Company was Jeffrey Epstein's U.S. Virgin Islands entity that obtained large territorial tax benefits by claiming to run a DNA-database and data-mining business the Virgin Islands later alleged it never actually conducted.
Places (1)
- Great St. James Great St. James is the larger island adjacent to Little St. James that Jeffrey Epstein acquired in 2016 for 22.5 million dollars through a shell company whose listed beneficial owner was a Dubai businessman used without consent, on which Epstein conducted extensive unpermitted construction that drew U.S. Virgin Islands stop-work orders and fines, and which his estate sold with Little St. James to Stephen Deckoff in 2023.