Inside a drab one-story office building in Post Falls, Idaho, a little-known American company has built the machinery that enables hundreds of thousands of businesses to operate in near-total secrecy. The company, Registered Agents Inc., is a one-stop shop for people seeking to incorporate a business in any US state, often in those with advantageous tax policies, while obscuring their identities. According to five former employees of Registered Agents Inc.
found 36,257 business listing company officers who share names that former employees say are fake. At least 3,735 of these businesses’ incorporation paperwork references Registered Agents Inc., either explicitly in the paperwork or by using an address known to former employees as belonging to Registered Agents Inc.
looked specifically for company records indicating that Registered Agents Inc. incorporated the company alongside at least one of a dozen false names provided by sources. We additionally looked for companies registered by these same false names associated with addresses previously utilized by Registered Agents Inc. for incorporating thousands of other companies. Sources believe the true number is likely much higher. Registered Agents Inc.
found. He’s also an entirely fabricated persona, five former employees say, an invention of Dan Keen. That 2015 document is the earliest recorded instance of the company using fake names identified by