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Shell Companies
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NameFormation DatePrinciplesConnection
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Bladon EnterprisesGabriel Popoviciu Romanian
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BHR Partners
2013BHR Partners, was approved by the Chinese authorities. Mr Li was chief executive and Hunter was a board member. He would hold a 10% stake. Hunter & Archer were both on the Board of Dir.Chinese
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Burnham & CompanyHunter, Galanis, Archer
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CEFC Infrastructure Investment (US), LLC5/11/2017Ye JianmingChinese
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European Energy & Infrastructure Group (EEIG)James Gilliar
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Hudson West IGongwen “Kevin" Dong is also listed as an account signer Chinese
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Hudson West III, LLC4/19/2017owned equally by Hunter Biden’s firm Owasco and Coldharbour, a group controlled by Ye Jianming lieutenant Mervyn YanChinese
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Hudson West V, LLC5/27/2016Gongwen “Kevin” DongChinese
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JBB SR, INC.9/3/2015Uncle JimFamily
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Lion Hall Group, LLC5/26/1998Uncle Jim
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Owasco P.C.1/19/2006Hunter & Eric Schwerin
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Owasco, LLC12/21/2015
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Robinson Walker, LLC2/28/2008Rob Walker
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Rosemont Realty, LLC2/12/2010
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Rosemont Seneca Advisors, LLC7/2/2014Christopher Heinz, co-founded Rosemont Seneca with Hunter Biden and Devon Archer.
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Rosemont Seneca Bohai, LLC2/13/2014Hunter & Devon Archer*Used for Burisma money
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Rosemont Seneca Global Risk Services, LLC10/4/2010
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Rosemont Seneca Partners, LLC6/25/2009Hunter Biden served as chairman of Rosemont Seneca Partners; Devon Archer served as the chief executive officer; Eric Schwerin served as the president.
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Rosemont Seneca Principal Investments, LLC7/29/2009
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Rosemont Seneca Technology Partners, LLC10/19/2011
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Rosemont Seneca Thornton, LLC5/28/2013Jim Bulger
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RSP Holdings, LLC9/15/2011
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RSTP II Alpha Partners, LLC12/17/2015
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RSTP II Bravo Partners, LLC12/17/2015
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Seneca Global Advisors, LLC8/12/2008
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Skaneateles, LLC7/18/200875% owned by Owasco, LLC
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Other Companies Involved
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Coldharbor Capital, LLCa group controlled by Mervyn Yan, lieutenant of Ye Jianming, boss of the Chinese energy company CEFCChinese
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Northern International Capital Holdings Chinese
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Harvest Fund Management - ChinaHenry Zhao (a Chinese Communist Party official and CEO of Harvest Fund Management"I am sitting here with my father, and we would like to understand why the commitment made has not been fulfilled,"
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Thorton Group - Boston They have a Chinese counterpart Solebury Thornton (Beijing) Consulting Co., Ltd., Beijing, China2013Jim Bulger served as the chairman of Boston-based Thornton Group LLC
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SinoHawk50% owned by Hudson West IV - Chairman Ye & 50% owned by Oneida Holdings -(Hunter, Jim B., James Gillian, Rob Walker & Tony Bobulinski) Front money provided by Ye
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