GOLDMAN SACHS AND OTHER BIG AMERICAN BANKS ABOUND IN ICIJ PANAMA PAPERS DATABASE

This took some research! Impressive!

Justice League

Yesterday, I stated that I didn’t find JP Morgan Chase and Bank of America in the ICIJ Panama Papers database. I only search only in the US and never expanded into other countries. Well, those two banks are found in the database. In fact, Wells Fargo, Citigroup, Morgan Stanley and Goldman Sachs are among the American banks in the database. In addition, the database also named foreign banks with a strong presence in the U.S., including HSBC, Barclays, Deutsche Bank, BNP Paribas, Société Générale, ABN Amro, Credit Suisse and UBS. Here are the list:


Incorporation
Jurisdiction Linked To Data From
Goldman Sachs (Asia) L.L.C. Undetermined Not identified Offshore Leaks
Portcullis TrustNet (Singapore) Pte Limited – Goldman Sachs (Singapore) Pte Ltd Undetermined Not identified Offshore Leaks
Goldman Sachs (Singapore) Pte Undetermined Not identified Offshore Leaks


Incorporation
Jurisdiction Linked To Data From
BARCLAYS ENTERPRISES LTD. 11-AUG-1999 Niue Hong Kong Panama Papers
BARCLAYS INVESTMENTS LIMITED

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