FORENSIC ANALYSIS
ENTITY FORMATION TIMELINE
Entities grouped by year of first SEC filing, showing the growth trajectory of the Cane shell company network from 1999 to 2015. The network peaked in 2006 with 59 new entities, totaling 567 across 17 years.
567
TOTAL ENTITIES
17
ACTIVE YEARS
2006
PEAK YEAR
33
AVG/YEAR
FORMATION RATE & CUMULATIVE TOTAL 1999–2015
ENTITIES BY YEAR