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.
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- Malaysian Prime Minister to Visit Trump Amid 1MBD Probe
Wednesday Aug 23, 2017
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