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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CITIGROUP


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ENTITIES MATCHED WITH “CITIGROUP” 

ENTITYJURISDICTIONLINKED TODATA FROM
The Citigroup Private BankNot identifiedNot identifiedOffshore Leaks
The Citigroup Private BankingNot identifiedNot identifiedOffshore Leaks
CITIGROUP GLOBAL MARKETS HOLDINGS BAHAMAS LIMITEDBahamasBahamas Leaks
Citigroup Global Markets Mauritius Private LimitedMauritiusMauritiusParadise Papers
CITIGROUP CENTRAL AMERICAN INVESTMENT CORPORATION LTD.BahamasBahamas Leaks
Citigroup Venture Capital International Asia LimitedBahamasBahamasParadise Papers

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