This took some research! Impressive!
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 |
View original post 637 more words