Recent events
2025-06-15
Other facts
INFERENTIAL
Constellis Holdings, the parent company of Academi (formerly Blackwater), has LDA-lobbying expenditures under its own name that may be aggregated across subsidiaries — this structure means standard searches under…
2024-06-15
Other facts
INFERENTIAL
Ares Management's SEC filings from 2016-2024 do not disclose any material regulatory risk specifically related to its ownership of Constellis or Academi, despite the company holding classified U.S. government contracts…
2023-06-15
Transactions
INFERENTIAL
A total absence of Lobbying Disclosure Act filings for the corporate entity Constellis Holdings (including subsidiaries Academi, Xe Services, Blackwater) between 2015 and 2023 would represent a statistically…
2018-06-15
Transactions
INFERENTIAL
Frontier Services Group (FSG), chaired by Erik Prince until 2018, is listed on the Hong Kong Stock Exchange and has reported substantial Chinese state-linked investment including from China Merchants Group and CEFC…
2017-06-15
Other facts
INFERENTIAL
Erik Prince operated as an informal advisor to the Trump administration in 2017, including participation in White House discussions on Afghanistan strategy and a proposed plan to replace US troops with private military…
2015-06-15
Other facts
INFERENTIAL
Constellis Holdings' 2015 SEC S-1/A filing disclosed that the company's ability to bid on new U.S. government contracts was contingent upon the resolution of legal liabilities arising from the Nisour Square incident…
2015-06-15
Other facts
INFERENTIAL
An SEC filing (Constellis Holdings, Form S-1/A, 2015) mentions the company's ability to bid on federal contracts as contingent on 'resolving past legal liabilities,' corroborating the strategic advantage of…
2014-06-15
Other facts
SECONDARY
The 2014 Constellis Holdings acquisition structure likely included consolidation of regulatory compliance functions including lobbying disclosures, as evidenced by the simultaneous cessation of subsidiary-level…
2014-06-15
Other facts
SECONDARY
The systematic absence of Academi contracts in USASpending after 2014 combined with continued operational activity indicates federal agencies adapted their contracting relationships to the new Constellis corporate…
2014-06-15
Other facts
INFERENTIAL
Academi's current parent company Constellis Holdings was formed through a 2014 merger of Academi with Triple Canopy and other security firms, creating an ownership structure where lobbying activities for the combined…
2012-06-15
Other facts
INFERENTIAL
No publicly available analysis has cross-referenced the civil settlement amounts paid by insurers in the Nisour Square case with the contracts listed in Constellis’s bankruptcy schedules. A connection would require…
2011-06-15
Other facts
INFERENTIAL
The restructuring from Xe Services to Academi in 2011, and Prince's sale of the company the same year, occurred after Congress held hearings (2007, 2010) and DOJ indicted Blackwater guards (2008, 2010), suggesting…
2011-06-15
Other facts
INFERENTIAL
The DUNS number for Constellis Holdings (80-0942719) aggregates federal contract obligations that include spending traceable to former Blackwater/Xe operations, but this aggregation is invisible to standard USASpending…
2011-06-15
Other facts
INFERENTIAL
The 2011 acquisition of Blackwater/Xe by Constellis Holdings consolidated Academi under a multi-entity structure where LLC subsidiaries are registered in Delaware and operate under trade names that do not match…
2010-06-15
Other facts
INFERENTIAL
The use of State Department funds to pay Blackwater's legal fees was a form of bailout that preceded the company's multiple name changes, suggesting a coordinated effort to rehabilitate the company's commercial…
2010-06-15
Transactions
INFERENTIAL
FOIA disclosures obtained by the American Civil Liberties Union (ACLU) show that the State Department paid over $15 million in legal fees directly to Blackwater's defense counsel under indemnification clauses in the…
2010-06-15
Other facts
INFERENTIAL
Erik Prince's legal separation from Blackwater/Academi in 2010 means any claim about current US contracts by 'Erik Prince's company' that references Blackwater history is structurally misleading unless specifying the…
2009-06-15
Other facts
INFERENTIAL
The Nisour Square civil suits (Doe v. Blackwater, 2007) were dismissed on sovereign immunity grounds without discovery into Blackwater's insurance arrangements, leaving the captive's role in the case unlitigated.
2009-06-15
Other facts
INFERENTIAL
The deliberate timing of corporate name changes relative to legal proceedings — Blackwater Worldwide renamed Xe Services in February 2009, four months after the State Department non-renewal and two months before the…
2009-06-15
Other facts
INFERENTIAL
The 2009 name change to Xe Services occurred while multiple civil lawsuits from the Nisour Square massacre were pending in federal court, creating a potential legal strategy of forcing plaintiffs to identify and sue…
2009-06-15
Other facts
INFERENTIAL
In the Nisour Square litigation, the U.S. Department of State formally certified that the Blackwater contractors were acting 'within the scope of their employment' under the Federal Tort Claims Act, a legal maneuver…
2008-06-15
Transactions
INFERENTIAL
The House Committee on Oversight and Government Reform's 2008 investigation into Blackwater's contracting practices found the company used at least three separate legal entities (Blackwater Lodge and Training Center…
2008-06-15
Stated positions
INFERENTIAL
The House Oversight Committee's 2008 report on Blackwater criticized GSA for failing to consolidate contract data across Blackwater's multiple legal entities, but did not explicitly conclude that entity-splitting was a…
2007-06-15
Other facts
INFERENTIAL
U.S. federal courts in *Ibrahim v. Titan* and *Saleh v. Titan* dismissed claims against contractors primarily under the government contractor defense and the combatant activities exception to the Federal Tort Claims…
2004-06-15
Other facts
INFERENTIAL
Blackwater's 2004 State Department 'Worldwide Personal Protective Services' (WPPS) contract contained a clause indemnifying the company against third-party claims arising from contract performance, which was cited by…
+1 earlier events on the chart
