More names found on the ICIJ offshore leaks database

This is certainly a major broken system globally as records go back to the ’90’s. We have a global inequality. Here are more names:

Another Trump entity found:

Trump Ocean Club Unit 2710, Inc.07-MAY-2007PanamaUnited StatesPanama Papers

Here is another name of the company that is interesting:

IncorporationJurisdictionLinked ToData FromShaq International Ventures S.A.23-MAR-2007PanamaUnited StatesPanama Papers

And is this company tied for former basketball player Shaquille O’Neal? O’Neal does have investment companies.

Blackstone Group found on the database:

IncorporationJurisdictionLinked ToData FromBlackstone Group Limited06-FEB-1998UndeterminedUnited States, Not identifiedOffshore LeaksBlackstone Financial Limited14-APR-1997UndeterminedNot identified, United StatesOffshore Leaks

And lastly some the banks found on the database:

 

UBS AG – NEW YORK United States Panama Papers

 

HSBC REPUBLIC NEW YORK United States Panama Papers

 

BBVA MIAMI United States Panama Papers
UBS MIAMI United States Panama Papers

 

COLDWELL BANKER United States Panama Papers

 

CREDIT SUISSE FIRST BOSTON LLC United States Panama Papers

 

UBS INTERNATIONAL United States Panama Papers

 

 

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