CITIGROUP PRIVATE BANK
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- US
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11003343
Relationships
- [Representation, outgoing] intermediary of BERNAL S.A.
- [Representation, outgoing] intermediary of LA PERLA, LTD.
- [Representation, outgoing] intermediary of COBALT INVEST S.A.
- [Representation, outgoing] intermediary of TELMET INTERNATIONAL HOLDINGS LTD.
- [Representation, outgoing] intermediary of ROMMACK CONSULTANTS LTD.
- [Representation, outgoing] intermediary of Atlas Financial Management Services Ltd
- [Representation, outgoing] intermediary of Springbreak International Ltd
- [Representation, outgoing] intermediary of Elafra S.A.
- [Representation, outgoing] intermediary of SpringBreak Investment Holdings Ltd.
- [Representation, outgoing] intermediary of HGG Drilling Ltd.
- [Representation, outgoing] intermediary of ARTMORE DEVELOPMENT INC.
- [Representation, outgoing] intermediary of CREEKWOOD ENTERPRISES INC.
- [Representation, outgoing] intermediary of NIENTICO INC.
- [Representation, outgoing] intermediary of CLIFDEN OVERSEAS S.A.
- [Representation, outgoing] intermediary of OBELISK GLOBAL S.A.
- [Representation, outgoing] intermediary of HEFLIN GROUP CORP.
- [Representation, outgoing] intermediary of VANNY BUSINESS TEAM S.A.
- [Representation, outgoing] intermediary of CONFERENCEE S.A.
- [Representation, outgoing] intermediary of Roca Business Ltd.
- [Representation, outgoing] intermediary of BLESTON INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of CRANBERG INC.
- [Representation, outgoing] intermediary of TAKLE PAKLE, S.A.
- [Representation, outgoing] intermediary of RAINBOW MANAGEMENT, S.A.
- [Representation, outgoing] intermediary of INVERSIONES 42, S.A.
- [Representation, outgoing] intermediary of SAN MARCO CONSULTANTS S.A.