OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CANTOR FITZGERALD


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ENTITIES MATCHED WITH “CANTOR FITZGERALD” 

ENTITYJURISDICTIONLINKED TODATA FROM
CANTOR COMPANY S.A.PanamaUruguayPanama Papers
CANTOR TRADING S.A.PanamaUnited KingdomPanama Papers
CANTOR SECURITIES LTD.British Virgin IslandsSwitzerlandPanama Papers
Stephen FitzgeraldNot identifiedNot identifiedOffshore Leaks
Fitzgerald & Co.Not identifiedNot identifiedOffshore Leaks
CANTOR UNION INSURANCE LIMITEDNiueUruguayPanama Papers
WEALTH CANTOR INTERNATIONAL LIMITEDBritish Virgin IslandsHong KongPanama Papers
AGF CANTOR WORLDWIDE LTD.Saint Kitts and NevisParadise Papers
FITZGERALD ENTERPRISES LTD.British Virgin IslandsMonacoPanama Papers
FITZGERALD HOLDING INC.British Virgin IslandsSwitzerlandPanama Papers
FITZGERALD & CO. LTDBarbadosBarbadosParadise Papers
FITZGERALD CONSULTING INC.BarbadosBarbadosParadise Papers
Cantor Gaming Malta One LimitedMaltaMaltaParadise Papers
Scott Fitzgerald Group Ltd.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
FITZGERALD CONSULTANT & REAL ESTATEArubaParadise Papers
FITZGERALD ASSET MANAGEMENT INC.BarbadosBarbadosParadise Papers
Patrick Fitzgerald Financial, Inc.Saint Kitts and NevisParadise Papers
ELLA FITZGERALD APARTMENTS HOLDINGS LTD.BarbadosBarbadosParadise Papers