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ENTITIES MATCHED WITH “CITADEL”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
CITADEL FOUNDATION	Panama	Belize	Panama Papers
CITADEL CORPORATION	Bahamas		Bahamas Leaks
CITADEL LIMITED	Bahamas		Bahamas Leaks
CITADEL CORPORATION	Saint Kitts and Nevis		Paradise Papers
THE CITADEL TRUST	Saint Kitts and Nevis		Paradise Papers
CITADEL LIMITED	Malta	Malta	Paradise Papers
CITADEL MARKETING LIMITED	British Virgin Islands	Switzerland	Panama Papers
CITADEL CONSULTING LIMITED	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
CITADEL MANAGEMENT INC.	Panama	Switzerland	Panama Papers
CITADEL CONSULTANTS INC.	Panama	Isle of Man	Panama Papers
CITADEL INTERNATIONAL LIMITED	Niue	Jersey	Panama Papers
CITADEL CONSORTIUM LIMITED	British Virgin Islands	Jersey	Panama Papers
CITADEL SERVICES LIMITED	Bahamas		Bahamas Leaks
CITADEL MANAGEMENT INC.	Bahamas		Bahamas Leaks
CITADEL TRADING LTD.	Bahamas		Bahamas Leaks
CITADEL ENTERPRISES LIMITED	Bahamas		Bahamas Leaks
CITADEL SYSTEMS LTD.	Bahamas		Bahamas Leaks
CITADEL GUARANTEE CORP.	Bahamas		Bahamas Leaks
CITADEL – AMR INC.	Bahamas		Bahamas Leaks
CITADEL GLOBAL LLC	Bahamas		Bahamas Leaks
CITADEL VENTURES LIMITED	Bahamas		Bahamas Leaks
Citadel Resources Limited	Bermuda	Bermuda, United Kingdom	Paradise Papers
Citadel Oil Limited	Bermuda	Bermuda	Paradise Papers
Caspian Citadel Limited	Saint Vincent and the Grenadines	Saint Vincent and the Grenadines	Paradise Papers
CITADEL INVESTMENTS LIMITED	Bahamas	Bahamas	Paradise Papers
CITADEL HOLDINGS LIMITED	Bahamas	Bahamas	Paradise Papers
CITADEL Fiduciary, Ltd.	Saint Kitts and Nevis		Paradise Papers
CITADEL Financial, Ltd.	Saint Kitts and Nevis		Paradise Papers
CITADEL Development, Ltd.	Saint Kitts and Nevis		Paradise Papers
CITADEL GROUP, LLC	Saint Kitts and Nevis		Paradise Papers
CITADEL VENTURES, LLC	Saint Kitts and Nevis		Paradise Papers
CITADEL NAVIGATION LIMITED	Malta	Malta	Paradise Papers
Citadel Universal Ltd	Malta	Malta	Paradise Papers
CITADEL MARKETING LTD	Malta	Malta	Paradise Papers
Citadel Investments Group Limited	Bahamas	United Arab Emirates	Panama Papers
Citadel Capital Management Limited	Not identified	Not identified, Mauritius	Offshore Leaks
CITADEL SERVICES INTERNATIONAL LIMITED	Bahamas		Bahamas Leaks
CITADEL MASTER FUND LTD	Bahamas		Bahamas Leaks
CITADEL INTERNATIONAL FUND LTD	Bahamas		Bahamas Leaks
CITADEL OMAN INVESTMENTS LTD.	Bahamas		Bahamas Leaks
Citadel Investments Group Limited	Bahamas		Bahamas Leaks
Citadel Timber Products Limited	Bermuda	Bermuda, United Kingdom	Paradise Papers
Citadel Timber Holdings Limited	Bermuda	Bermuda, United Kingdom	Paradise Papers
CITADEL MT TRADING LTD	Mauritius	Mauritius	Paradise Papers
CITADEL PROPERTIES INC. A.V.V.	Aruba		Paradise Papers
CITADEL PROJECT CONSULTANTS LTD.	Barbados	Barbados	Paradise Papers
CITADEL GENERAL SURETY LIMITED	Saint Kitts and Nevis		Paradise Papers
CITADEL MANAGEMENT NEVIS, LTD.	Saint Kitts and Nevis		Paradise Papers
CITADEL OF SUSA HOLDINGS LTD.	Saint Kitts and Nevis		Paradise Papers
ALTUS CITADEL GROUP LTD	British Virgin Islands	British Virgin Islands	Pandora Papers
CITADEL VIDEO COMMUNICATIONS LIMITED	Malta	Malta	Paradise Papers
CITADEL INSURANCE p.l.c.	Malta	Malta	Paradise Papers
CITADEL COMMERCE (MALTA) LTD	Malta	Malta	Paradise Papers
CITADEL CAPITAL PARTNERS LTD	Malta	Malta	Paradise Papers
Citadel International Business Developments Ltd.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Citadel Mauritius Investment Holdings Ltd	Mauritius	Mauritius	Paradise Papers
CITADEL FAMILY TRUSTEES (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
CITADEL HEALTH INSURANCE AGENCY LIMITED	Malta	Malta	Paradise Papers
Citadel Kensington Global Strategies Fund Ltd.	Bermuda	Bermuda, Cayman Islands, United States	Paradise Papers
CITADEL CAPITAL TRANSPORTATION OPPORTUNITIES II LTD	Malta	Malta	Paradise Papers
PREVENTIVE MEDICAL AND TREATMENT CITADEL HOLDING V.B.A.	Aruba		Paradise Papers

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Category: CITADEL

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CITADEL

ENTITIES MATCHED WITH “CITADEL”

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CITADEL

ENTITIES MATCHED WITH “CITADEL”

ENTITIES MATCHED WITH “CITADEL”

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ENTITIES MATCHED WITH “CITADEL”

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