Goldman Sachs and three other banks that are licensed by the state of New York had set up Panamanian shell companies. The other banks are BNP Paribas SA, Canadian Imperial Bank of Commerce and Standard Chartered Plc
from Zero Hedge:
Since the International Consortium of Investigative Journalists (ICIJ) released what is referred to as the “Panama Papers”, there has been a flurry of activity taking place to see just who was involved, and to what extent.
Earlier this week, the ICIJ released a searchable database containing nearly 214,000 offshore entities created in 21 jurisdictions to make it easier for those who wish to continue to dig through the data.
It turns out that New York State’s financial regulator, the New York Department of Financial Services (NYDFS) did want to search the database. What investigators found from the published database and other leaked documents is that none other than…
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