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Offshore Leaks Database Reading List

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Intermediary

CITIGROUP PRIVATE BANK

  • Connected to 25 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
TAKLE PAKLE, S.A. Intermediary 09-NOV-2000 Panama Bad debt account Panama Papers
RAINBOW MANAGEMENT, S.A. Intermediary 26-JAN-2001 Panama Active Panama Papers
INVERSIONES 42, S.A. Intermediary 05-JAN-2001 Panama Defaulted Panama Papers
SAN MARCO CONSULTANTS S.A. Intermediary 30-AUG-2001 Panama Defaulted Panama Papers
BERNAL S.A. Intermediary 07-MAY-1999 British Virgin Islands Active Panama Papers
COBALT INVEST S.A. Intermediary 24-AUG-2000 British Virgin Islands Active Panama Papers
LA PERLA, LTD. Intermediary 13-JAN-2000 British Virgin Islands Bad debt account Panama Papers
TELMET INTERNATIONAL HOLDINGS LTD. Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
ROMMACK CONSULTANTS LTD. Intermediary 02-JAN-2008 British Virgin Islands Active Panama Papers
Atlas Financial Management Services Ltd Intermediary 21-OCT-2009 British Virgin Islands Defaulted Panama Papers
Springbreak International Ltd Intermediary 30-SEP-2010 British Virgin Islands Active Panama Papers
HGG Drilling Ltd. Intermediary 27-NOV-2014 British Virgin Islands Active Panama Papers
Elafra S.A. Intermediary 30-SEP-2010 British Virgin Islands Defaulted Panama Papers
SpringBreak Investment Holdings Ltd. Intermediary 23-AUG-2012 British Virgin Islands Active Panama Papers
ARTMORE DEVELOPMENT INC. Intermediary 20-DEC-2013 Panama Active Panama Papers
CREEKWOOD ENTERPRISES INC. Intermediary 20-DEC-2013 Panama Active Panama Papers
NIENTICO INC. Intermediary 23-DEC-2013 Panama Active Panama Papers
CLIFDEN OVERSEAS S.A. Intermediary 20-DEC-2013 Panama Active Panama Papers
VANNY BUSINESS TEAM S.A. Intermediary 20-DEC-2013 Panama Active Panama Papers
HEFLIN GROUP CORP. Intermediary 14-NOV-2014 Panama Active Panama Papers
OBELISK GLOBAL S.A. Intermediary 04-AUG-2015 Panama Active Panama Papers
CONFERENCEE S.A. Intermediary 03-AUG-2015 Panama Active Panama Papers
Roca Business Ltd. Intermediary 07-NOV-2014 Bahamas Active Panama Papers
BLESTON INTERNATIONAL LIMITED Intermediary 07-MAY-2009 British Virgin Islands Dissolved Panama Papers
CRANBERG INC. Intermediary 15-DEC-2014 Panama Active Panama Papers
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