In a break with tradition, Delaware Division of Corporations is prepared to draw back the curtain of secrecy that has protected criminal operations through impenetrable webs of anonymous corporations. Division of Corporations Marketing Director, Cynthia Kane, announced the change in a press release early Tuesday.
“The State of Delaware is a leading domicile for U.S. and international corporations. More than 1,000,000 business entities have made Delaware their legal home. As such, we have a responsibility to root out criminal enterprises which threaten the system by bringing disrepute to the Division of Corporations and the entire State of Delaware”
According to sources within the Division Secretary of State, Jeffrey W. Bullock, is prepared to initiate sweeping changes in the agency’s secrecy policies by fully investigating whether Donald Trump’s web of Llcs and shell corporations have been laundering money for the regime of Russian President Vladimir Putin.
The secrecy of Delaware’s divisions corporations has recently been brought to light by reporting on the Delaware Call.
