Congress is taking action against shell companies doing mysterious — sometimes nefarious — dealings such as the Malaysian sovereign wealth fund 1MBD, which ensnared Goldman Sachs and its Asian chief, Tim Leissner, in a scandal. The bipartisan bills introduced last week in both the House and Senate would require the Treasury Department to receive detailed...
NYS Entity Status
NYS Filing Date
DECEMBER 09, 2013
NYS DOS ID#
NYS Entity Type
DOMESTIC NOT-FOR-PROFIT CORPORATION
2013 - MBD COMPASS ONE B HOUSING DEVELOPMENT FUND COMPANY, INC.
AROUND THE WEB
- Congress takes action against shell companies amid scandal
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Wednesday Aug 23, 2017
Malaysian Prime Minister Najib Razak, whose administration is at the center of the 1MDB corruption probe, will visit President Donald Trump in September, according to a White House official.
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