OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CITADEL


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ENTITIES MATCHED WITH “CITADEL” 

ENTITYJURISDICTIONLINKED TODATA FROM
CITADEL FOUNDATIONPanamaBelizePanama Papers
CITADEL LIMITEDBahamasBahamas Leaks
CITADEL CORPORATIONBahamasBahamas Leaks
CITADEL LIMITEDMaltaMaltaParadise Papers
CITADEL CORPORATIONSaint Kitts and NevisParadise Papers
CITADEL CONSORTIUM LIMITEDBritish Virgin IslandsJerseyPanama Papers
Citadel Investments Group LimitedBahamasUnited Arab EmiratesPanama Papers
CITADEL MARKETING LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
CITADEL MANAGEMENT INC.PanamaSwitzerlandPanama Papers
CITADEL CONSULTANTS INC.PanamaIsle of ManPanama Papers
CITADEL INTERNATIONAL LIMITEDNiueJerseyPanama Papers
CITADEL CONSULTING LIMITEDNot identifiedBritish Virgin Islands, United KingdomOffshore Leaks
Citadel Capital Management LimitedNot identifiedNot identified, MauritiusOffshore Leaks
CITADEL PROPERTIES INC. A.V.V.ArubaParadise Papers
CITADEL TRADING LTD.BahamasBahamas Leaks
CITADEL ENTERPRISES LIMITEDBahamasBahamas Leaks
CITADEL SERVICES LIMITEDBahamasBahamas Leaks
CITADEL MANAGEMENT INC.BahamasBahamas Leaks
CITADEL SERVICES INTERNATIONAL LIMITEDBahamasBahamas Leaks
CITADEL – AMR INC.BahamasBahamas Leaks
CITADEL GUARANTEE CORP.BahamasBahamas Leaks
CITADEL GLOBAL LLCBahamasBahamas Leaks
Citadel Investments Group LimitedBahamasBahamas Leaks
CITADEL MT TRADING LTDMauritiusMauritiusParadise Papers
Caspian Citadel LimitedSaint Vincent and the GrenadinesSaint Vincent and the GrenadinesParadise Papers
CITADEL OMAN INVESTMENTS LTD.BahamasBahamas Leaks
CITADEL VENTURES LIMITEDBahamasBahamas Leaks
CITADEL SYSTEMS LTD.BahamasBahamas Leaks
CITADEL MASTER FUND LTDBahamasBahamas Leaks
CITADEL INTERNATIONAL FUND LTDBahamasBahamas Leaks
CITADEL HOLDINGS LIMITEDBahamasBahamasParadise Papers
CITADEL PROJECT CONSULTANTS LTD.BarbadosBarbadosParadise Papers
CITADEL INVESTMENTS LIMITEDBahamasBahamasParadise Papers
Citadel Resources LimitedBermudaBermuda, United KingdomParadise Papers
Citadel Oil LimitedBermudaBermudaParadise Papers
Citadel Timber Products LimitedBermudaBermuda, United KingdomParadise Papers
Citadel Timber Holdings LimitedBermudaBermuda, United KingdomParadise Papers
CITADEL VIDEO COMMUNICATIONS LIMITEDMaltaMaltaParadise Papers
CITADEL INSURANCE p.l.c.MaltaMaltaParadise Papers
CITADEL NAVIGATION LIMITEDMaltaMaltaParadise Papers
CITADEL CAPITAL PARTNERS LTDMaltaMaltaParadise Papers
Citadel Universal LtdMaltaMaltaParadise Papers
CITADEL MARKETING LTDMaltaMaltaParadise Papers
CITADEL COMMERCE (MALTA) LTDMaltaMaltaParadise Papers
CITADEL GROUP, LLCSaint Kitts and NevisParadise Papers
CITADEL VENTURES, LLCSaint Kitts and NevisParadise Papers
CITADEL Fiduciary, Ltd.Saint Kitts and NevisParadise Papers
CITADEL Financial, Ltd.Saint Kitts and NevisParadise Papers
CITADEL Development, Ltd.Saint Kitts and NevisParadise Papers
ALTUS CITADEL GROUP LTDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
THE CITADEL TRUSTSaint Kitts and NevisParadise Papers
CITADEL GENERAL SURETY LIMITEDSaint Kitts and NevisParadise Papers
CITADEL MANAGEMENT NEVIS, LTD.Saint Kitts and NevisParadise Papers
Citadel International Business Developments Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Citadel Mauritius Investment Holdings LtdMauritiusMauritiusParadise Papers
CITADEL HEALTH INSURANCE AGENCY LIMITEDMaltaMaltaParadise Papers
CITADEL FAMILY TRUSTEES (NEVIS) LIMITEDSaint Kitts and NevisParadise Papers
CITADEL OF SUSA HOLDINGS LTD.Saint Kitts and NevisParadise Papers
PREVENTIVE MEDICAL AND TREATMENT CITADEL HOLDING V.B.A.ArubaParadise Papers
Citadel Kensington Global Strategies Fund Ltd.BermudaBermuda, Cayman Islands, United StatesParadise Papers
CITADEL CAPITAL TRANSPORTATION OPPORTUNITIES II LTDMaltaMaltaParadise Papers

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