Citigroup found on the ICIJ offshore leaks website

FYI: JP Morgan Chase and Bank of America not found.

Linked To Data From
CITIGROUP PRIVATE BANK United States Panama Papers

INTERMEDIARY

CITIGROUP PRIVATE BANK

  • Connected to 25 entities
  • Data from: Panama Papers
  • The Panama Papers data is current through 2015

 

 Update: Wells Fargo is on the list too.
Linked To Data From
WELLS FARGO ADVISORS United States Panama Papers

INTERMEDIARY

WELLS FARGO ADVISORS

  • Connected to 20 entities
  • Data from: Panama Papers
  • The Panama Papers data is current through 2015

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