NXIVM Corp (New York State corp.) has many related and affiliated corporate entities or “shell” companies and appears to be engaged in a classic Klein Conspiracy to defraud the government.
The shell companies – all of them under the control of Raniere are ostensibly owned by various Raniere followers.
Raniere’s name appears on none of them.
The associated bank accounts also do not have Raniere’s name or social security number on any of them. To date we have identified 75 different entities under Raniere’s putative control which do not have his name attached.
Many, perhaps all, according to our sources, have never paid income taxes.
The list of companies include:
• 26 Realty Property Management, LLC
• A Cappella Innovations, Inc.
• Aletheia LLC
• Alpha Development Group
• Axiology, Inc. (Nevada: March 18, 2008)
• Buyers Advocate, Inc. (Delaware: June 28, 1999)
• Center for Ethical Justice LLC (Delaware: October 7, 2007)
• Consumers Advocate, Inc.
• Consumers Buyline, Inc.
• Crosspoint Communication, Inc.
• Ethilogia
• Elite Housing Corporation
• Elite Marketing Professionals, Inc. (Delaware; August 26, 1 999)
• Essence Interactive
• Ethletics LLC
• Ethical Principles Inc.,
• Ethical Publishing LLC (Delaware: August 26, 1999)
• Ethical Value Exchange, Inc.
• Events for Humanity, Inc. (Delaware: November 2, 2007)
• Executive Housing & Properties, Inc. (Delaware: January 28, 2004)
• Executive Housing & Properties, Inc. (New York State: January 9, 2004)
• Executive Success Programs, Inc. (Delaware: July 20, 1998)
• Executive Success Programs, Inc. (New York State: May 6, 2002)
• First Principles Inc. (Delaware)
• Grow Sport, Ltd. (Great Britain)
• House of Equus LLC
• In Lak Ech
• International Center for Change, Inc. (New York State: October 14, 1992)
• J. Cricket LLC
• JM Tax Consulting
• Jness
• Karmar
• Krunch Corporation
• Las Casitas Rental
• Moving Pix LLC
• My Home, Inc.
• Nataraja Center for Movement Arts
• NXIVM Corporation (Puerto Rico: October 25, 2005)
• NXIVM LLC, (NYS)
• NXIVM Properties LLC, (NYS),
• NX Trust
• Occam’s Razor LLC
• Our Evolution LLC
• Peak Physique, Inc.
• PERSENSEO, Inc. (Delaware)
• POIESIS, Inc.
• Precision Development, LLC (Nevada)
• Rainbow Cultural Garden, Inc. (Delaware: September 7, 2007)
• Rainbow Cultural Garden LLC
• Remick Consulting (Delaware)
• Rochester Media Management LLC
• Signature Event Marketing Group
• Slate River Farm, Inc.
• Slate River Mobile LLC (Delaware)
• Slate Sista Farm LLC
• Spirit@19, Inc. (Delaware)
• Sunshine Properties LLC
• The Art of Movement, Inc. (Delaware: April 12, 2004)
• The Athletics Foundation
• The Dalai Lama Trust
• The Ethical Foundation, Inc. (Fictitious)
• The Ethical Foundation, Inc. (Massachusetts: January 22, 1979)
• The Ethical Humanitarian Foundation
• The Ethical Science Foundation (Delaware)
• The First Foundation, Inc.
• The Raniere Group, Inc. (Delaware: April 12, 1994)
• The Think Fund, Inc. (Nevada: October 10, 2001)
• The World Ethical Foundations Consortium
• Truth LLC (Delaware: August 23, 2007)
• Ultima ® (New York State: May 6, 2008)
• Veinte Seiz LLC f7k/a Blue Skies LLC
• Veinte Siete LLC f/k/a Charly’s Wings LLC
• Village Hall LLC
• Whare LLC
• World Audience Productions LLC