Business Entities and Corporate Records

Articles of incorporation, corporate bylaws, annual reports, and operating agreements for shell companies and business entities. Includes records from jurisdictions in the United States, Caribbean, and Europe.

Documents:230

Release Date:May 1, 2025

Category:business

Documents in this Dataset (4)

Articles of Incorporation - Financial Trust Co., USVI

EFTA-2025-00032

Dataset 8

Corporate formation documents for a financial trust company incorporated in the U.S. Virgin Islands.

15 pages200.0 KB

May 1, 2025

LLC Operating Agreement - NM Property Holdings

EFTA-2025-00033

Dataset 8

Operating agreement for a New Mexico LLC used to hold real estate assets.

22 pages292.0 KB

May 2, 2025

Annual Report Filing - Intercontinental Assets Inc., 2004

EFTA-2025-00034

Dataset 8

Annual corporate report for a Delaware-registered entity filed in 2004.

10 pages133.0 KB

May 3, 2025

Corporate Bank Account Application - Citibank, 2001

EFTA-2025-00035

Dataset 8

Bank account opening documents for a corporate entity at Citibank in 2001.

7 pages94.0 KB

May 4, 2025