{"id":746106,"date":"2023-03-08T14:29:44","date_gmt":"2023-03-08T14:29:44","guid":{"rendered":"https:\/\/intelligenceoriginal.com\/?p=746106"},"modified":"2023-03-08T14:29:44","modified_gmt":"2023-03-08T14:29:44","slug":"offshore-companies-under-investigationpoint72-asset-management","status":"publish","type":"post","link":"https:\/\/intelligenceoriginal.com\/de\/2023\/03\/08\/offshore-companies-under-investigationpoint72-asset-management\/","title":{"rendered":"OFFSHORE-COMPANIES-UNDER-INVESTIGATION:POINT72 ASSET MANAGEMENT"},"content":{"rendered":"<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<figure class=\"wp-block-image aligncenter is-resized is-spotify-podcast-badge\"><a href=\"https:\/\/open.spotify.com\/show\/4162ygE3vLFUN8Oa7lyVpj\" target=\"_blank\" rel=\"noopener\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/s-ssl.wordpress.com\/i\/spotify-badge.svg\" alt=\"\" width=\"165\" height=\"40\" \/><\/a><\/figure>\n\n\n\n<figure class=\"wp-block-table\"><table><tbody><tr><td><br><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">SUPPORT US AND&nbsp;<a href=\"https:\/\/www.patreon.com\/bePatron?u=54250700\" target=\"_blank\" rel=\"noopener\">Become a Patron!<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">CLICK HERE: <a href=\"https:\/\/www.patreon.com\/bePatron?u=54250700\" rel=\"nofollow\">https:\/\/www.patreon.com\/bePatron?u=54250700<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">True Information is the most valuable resource and we ask you kindly to give back. Thank you!<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"http:\/\/www.berndpulch.org\/\" target=\"_blank\" rel=\"noopener\">http:\/\/www.berndpulch.org<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">THE ONLY WEBSITE WITH THE LICENSE TO SPY!<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\ud83d\udea8 FOLLOW US ON TELEGRAM &amp; GAB FOR EVEN MORE ABOVE TOP SECRET INFOS &amp; DOCUMENTS<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/t.me\/ABOVETOPSECRETXXL\" rel=\"nofollow\">https:\/\/t.me\/ABOVETOPSECRETXXL<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/gab.com\/berndpulch\" rel=\"nofollow\">https:\/\/gab.com\/berndpulch<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/gettr.com\/user\/berndpulch\" rel=\"nofollow\">https:\/\/gettr.com\/user\/berndpulch<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/truthbook.social\/berndpulch\" rel=\"nofollow\">https:\/\/truthbook.social\/berndpulch<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.youtube.com\/channel\/UCdoKPR_qNWDyJwtCK484A6A\" rel=\"nofollow\">https:\/\/www.youtube.com\/channel\/UCdoKPR_qNWDyJwtCK484A6A<\/a><br><a href=\"https:\/\/rumble.com\/c\/c-1227213\" rel=\"nofollow\">https:\/\/rumble.com\/c\/c-1227213<\/a><\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-rich is-provider-embed-handler wp-block-embed-embed-handler\"><div class=\"wp-block-embed__wrapper\">\n<a href=\"https:\/\/media.icij.org\/uploads\/2017\/11\/offshoredb-1400-fazzari.jpg\" rel=\"nofollow\">https:\/\/media.icij.org\/uploads\/2017\/11\/offshoredb-1400-fazzari.jpg<\/a>\n<\/div><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">CLICK-ON-THE-NAME-FOR-MORE-INFOS<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<h1 class=\"wp-block-heading\">ENTITIES MATCHED WITH&nbsp;<strong>\u201cPOINT72 ASSET MANAGEMENT\u201d<\/strong>&nbsp;<a href=\"https:\/\/offshoreleaks.icij.org\/search?q=Point72+Asset+Management&amp;c=&amp;j=&amp;d=#\" target=\"_blank\" rel=\"noopener\"><\/a><\/h1>\n\n\n\n<figure class=\"wp-block-table\"><table><thead><tr><th>ENTITY<\/th><th>JURISDICTION<\/th><th>LINKED TO<\/th><th>DATA FROM<\/th><\/tr><\/thead><tbody><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/179846\" target=\"_blank\" rel=\"noopener\">Crosby Asset Management<\/a><\/td><td>Not identified<\/td><td>Not identified<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/offshore\" target=\"_blank\" rel=\"noopener\">Offshore Leaks<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/20009020\" target=\"_blank\" rel=\"noopener\">HARVARD ASSET MANAGEMENT<\/a><\/td><td>Bahamas<\/td><td><\/td><td><a href=\"https:\/\/www.icij.org\/offshore\/former-eu-official-among-politicians-named-new-leak-offshore-files-bahamas\" target=\"_blank\" rel=\"noopener\">Bahamas Leaks<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/82019435\" target=\"_blank\" rel=\"noopener\">DOVERISE ASSET MANAGEMENT<\/a><\/td><td>Cayman Islands<\/td><td>Cayman Islands, Singapore<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/paradise-papers\" target=\"_blank\" rel=\"noopener\">Paradise Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/82011499\" target=\"_blank\" rel=\"noopener\">Tanager Asset Management<\/a><\/td><td>Cayman Islands<\/td><td>Cayman Islands<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/paradise-papers\" target=\"_blank\" rel=\"noopener\">Paradise Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/82013130\" target=\"_blank\" rel=\"noopener\">Exeter Asset Management<\/a><\/td><td>Cayman Islands<\/td><td>Cayman Islands<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/paradise-papers\" target=\"_blank\" rel=\"noopener\">Paradise Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/82008442\" target=\"_blank\" rel=\"noopener\">Palatine Asset Management<\/a><\/td><td>Mauritius<\/td><td>Mauritius<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/paradise-papers\" target=\"_blank\" rel=\"noopener\">Paradise Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/20057080\" target=\"_blank\" rel=\"noopener\">PROVIDENTIAL ASSET MANAGEMENT<\/a><\/td><td>Bahamas<\/td><td><\/td><td><a href=\"https:\/\/www.icij.org\/offshore\/former-eu-official-among-politicians-named-new-leak-offshore-files-bahamas\" target=\"_blank\" rel=\"noopener\">Bahamas Leaks<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/20057150\" target=\"_blank\" rel=\"noopener\">GREENWICH ASSET MANAGEMENT<\/a><\/td><td>Bahamas<\/td><td><\/td><td><a href=\"https:\/\/www.icij.org\/offshore\/former-eu-official-among-politicians-named-new-leak-offshore-files-bahamas\" target=\"_blank\" rel=\"noopener\">Bahamas Leaks<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/20051859\" target=\"_blank\" rel=\"noopener\">ASSET MANAGEMENT LIMITED<\/a><\/td><td>Bahamas<\/td><td><\/td><td><a href=\"https:\/\/www.icij.org\/offshore\/former-eu-official-among-politicians-named-new-leak-offshore-files-bahamas\" target=\"_blank\" rel=\"noopener\">Bahamas Leaks<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/100311540\" target=\"_blank\" rel=\"noopener\">ASSET MANAGEMENT INC.<\/a><\/td><td>Barbados<\/td><td>Barbados<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/paradise-papers\" target=\"_blank\" rel=\"noopener\">Paradise Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/200102617\" target=\"_blank\" rel=\"noopener\">ASSET MANAGEMENT CORPORATION<\/a><\/td><td>Saint Kitts and Nevis<\/td><td><\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/paradise-papers\" target=\"_blank\" rel=\"noopener\">Paradise Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/240210552\" target=\"_blank\" rel=\"noopener\">BEL ASSET MANAGEMENT<\/a><\/td><td><\/td><td><\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/pandora-papers\" target=\"_blank\" rel=\"noopener\">Pandora Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10205951\" target=\"_blank\" rel=\"noopener\">NOVATOR ASSET MANAGEMENT LTD. [LI ASSET MANAGEMENT HOLDINGS LTD.<\/a><\/td><td>British Virgin Islands<\/td><td>Luxembourg<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10194385\" target=\"_blank\" rel=\"noopener\">INTERNATIONAL ASSET MANAGEMENT INC.<\/a><\/td><td>Niue<\/td><td>Panama<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10194764\" target=\"_blank\" rel=\"noopener\">ISCOVE ASSET MANAGEMENT CORP.<\/a><\/td><td>Panama<\/td><td>Switzerland<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10195026\" target=\"_blank\" rel=\"noopener\">KELT ASSET MANAGEMENT S.A.<\/a><\/td><td>Panama<\/td><td>Switzerland<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10195246\" target=\"_blank\" rel=\"noopener\">ALBA ASSET MANAGEMENT LIMITED<\/a><\/td><td>British Virgin Islands<\/td><td>Jersey<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10196261\" target=\"_blank\" rel=\"noopener\">REGENCY ASSET MANAGEMENT LTD.<\/a><\/td><td>British Virgin Islands<\/td><td>Monaco<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10196445\" target=\"_blank\" rel=\"noopener\">BARDEN ASSET MANAGEMENT CORP.<\/a><\/td><td>Panama<\/td><td>Switzerland<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10196496\" target=\"_blank\" rel=\"noopener\">DIGITAL ASSET MANAGEMENT CORP.<\/a><\/td><td>Panama<\/td><td>Switzerland<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10198961\" target=\"_blank\" rel=\"noopener\">BARDEN ASSET MANAGEMENT LIMITED<\/a><\/td><td>British Virgin Islands<\/td><td>Isle of Man<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10197141\" target=\"_blank\" rel=\"noopener\">DANSBY ASSET MANAGEMENT LIMITED<\/a><\/td><td>British Virgin Islands<\/td><td>Cyprus<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10197284\" target=\"_blank\" rel=\"noopener\">SEVERIN ASSET MANAGEMENT LTD.<\/a><\/td><td>British Virgin Islands<\/td><td>Luxembourg<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10197605\" target=\"_blank\" rel=\"noopener\">VITEZ ASSET MANAGEMENT LIMITED<\/a><\/td><td>British Virgin Islands<\/td><td>Jersey<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10197873\" target=\"_blank\" rel=\"noopener\">TARGA ASSET MANAGEMENT LTD.<\/a><\/td><td>British Virgin Islands<\/td><td>Panama<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10197986\" target=\"_blank\" rel=\"noopener\">PARZIVAL ASSET MANAGEMENT INC.<\/a><\/td><td>British Virgin Islands<\/td><td>Panama<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10198266\" target=\"_blank\" rel=\"noopener\">HALSTED ASSET MANAGEMENT INC.<\/a><\/td><td>British Virgin Islands<\/td><td>Panama<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10198429\" target=\"_blank\" rel=\"noopener\">SINOPAC ASSET MANAGEMENT CORP.<\/a><\/td><td>British Virgin Islands<\/td><td>Taiwan<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10198649\" target=\"_blank\" rel=\"noopener\">CHARTWELL ASSET MANAGEMENT LIMITED<\/a><\/td><td>British Virgin Islands<\/td><td>United Kingdom<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10198880\" target=\"_blank\" rel=\"noopener\">BELAIR ASSET MANAGEMENT S.A.<\/a><\/td><td>British Virgin Islands<\/td><td>Panama<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10199049\" target=\"_blank\" rel=\"noopener\">ADELINE ASSET MANAGEMENT LIMITED<\/a><\/td><td>British Virgin Islands<\/td><td>Switzerland<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10199050\" target=\"_blank\" rel=\"noopener\">BAYONNE ASSET MANAGEMENT LTD.<\/a><\/td><td>British Virgin Islands<\/td><td>Switzerland<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10199079\" target=\"_blank\" rel=\"noopener\">ALDORA ASSET MANAGEMENT LIMITED<\/a><\/td><td>British Virgin Islands<\/td><td>Jersey<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10199103\" target=\"_blank\" rel=\"noopener\">SHELBY ASSET MANAGEMENT LIMITED<\/a><\/td><td>British Virgin Islands<\/td><td>Jersey<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10199357\" target=\"_blank\" rel=\"noopener\">SEALEY ASSET MANAGEMENT LTD.<\/a><\/td><td>British Virgin Islands<\/td><td>Switzerland<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10199405\" target=\"_blank\" rel=\"noopener\">ESCALERA ASSET MANAGEMENT INC.<\/a><\/td><td>British Virgin Islands<\/td><td>Switzerland<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10199406\" target=\"_blank\" rel=\"noopener\">ROSSLAYNE ASSET MANAGEMENT LIMITED<\/a><\/td><td>British Virgin Islands<\/td><td>Jersey<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10199430\" target=\"_blank\" rel=\"noopener\">NECO ASSET MANAGEMENT LTD.<\/a><\/td><td>British Virgin Islands<\/td><td>United Arab Emirates<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10199578\" target=\"_blank\" rel=\"noopener\">ONDE ASSET MANAGEMENT S.A.<\/a><\/td><td>British Virgin Islands<\/td><td>Luxembourg<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10199779\" target=\"_blank\" rel=\"noopener\">ARCAN ASSET MANAGEMENT S.A.<\/a><\/td><td>British Virgin Islands<\/td><td>Switzerland<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10200074\" target=\"_blank\" rel=\"noopener\">MIDKEMIA ASSET MANAGEMENT S.A.<\/a><\/td><td>British Virgin Islands<\/td><td>Switzerland<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10200072\" target=\"_blank\" rel=\"noopener\">QUADRANT ASSET MANAGEMENT LIMITED<\/a><\/td><td>British Virgin Islands<\/td><td>Isle of Man<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10200192\" target=\"_blank\" rel=\"noopener\">INCHNEY ASSET MANAGEMENT S.A.<\/a><\/td><td>British Virgin Islands<\/td><td>Switzerland<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10200303\" target=\"_blank\" rel=\"noopener\">QUOTZ ASSET MANAGEMENT S.A.<\/a><\/td><td>British Virgin Islands<\/td><td>Switzerland<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10200571\" target=\"_blank\" rel=\"noopener\">CASSINI ASSET MANAGEMENT INC.<\/a><\/td><td>British Virgin Islands<\/td><td>Panama<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10200698\" target=\"_blank\" rel=\"noopener\">EVANS ASSET MANAGEMENT S.A.<\/a><\/td><td>British Virgin Islands<\/td><td>Luxembourg<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10200799\" target=\"_blank\" rel=\"noopener\">YARDLEY ASSET MANAGEMENT LIMITED<\/a><\/td><td>British Virgin Islands<\/td><td>Hong Kong<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10200880\" target=\"_blank\" rel=\"noopener\">GUILFORD ASSET MANAGEMENT CORP.<\/a><\/td><td>British Virgin Islands<\/td><td>Spain<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/20003102\" target=\"_blank\" rel=\"noopener\">MERIDIEN ASSET MANAGEMENT LIMITED<\/a><\/td><td>Bahamas<\/td><td><\/td><td><a href=\"https:\/\/www.icij.org\/offshore\/former-eu-official-among-politicians-named-new-leak-offshore-files-bahamas\" target=\"_blank\" rel=\"noopener\">Bahamas Leaks<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10202156\" target=\"_blank\" rel=\"noopener\">VAR ASSET MANAGEMENT INC.<\/a><\/td><td>British Virgin Islands<\/td><td>Monaco<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10202802\" target=\"_blank\" rel=\"noopener\">KOPAININ ASSET MANAGEMENT S.A.<\/a><\/td><td>Panama<\/td><td>United Arab Emirates<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10203118\" target=\"_blank\" rel=\"noopener\">ARIANE ASSET MANAGEMENT LTD.<\/a><\/td><td>British Virgin Islands<\/td><td>Panama<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10203191\" target=\"_blank\" rel=\"noopener\">KIWI ASSET MANAGEMENT INC.<\/a><\/td><td>British Virgin Islands<\/td><td>Switzerland<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10203209\" target=\"_blank\" rel=\"noopener\">AMBER ASSET MANAGEMENT LTD.<\/a><\/td><td>British Virgin Islands<\/td><td>Switzerland<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10203581\" target=\"_blank\" rel=\"noopener\">NICOM ASSET MANAGEMENT LTD.<\/a><\/td><td>British Virgin Islands<\/td><td>Switzerland<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10203791\" target=\"_blank\" rel=\"noopener\">ACROPOLE ASSET MANAGEMENT LTD.<\/a><\/td><td>British Virgin Islands<\/td><td>Monaco<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10204414\" target=\"_blank\" rel=\"noopener\">FIDELIO ASSET MANAGEMENT CORP.<\/a><\/td><td>British Virgin Islands<\/td><td>Switzerland<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10204385\" target=\"_blank\" rel=\"noopener\">INTERFINA ASSET MANAGEMENT S.A.<\/a><\/td><td>British Virgin Islands<\/td><td>Spain<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10204405\" target=\"_blank\" rel=\"noopener\">ARCOS ASSET MANAGEMENT LIMITED<\/a><\/td><td>British Virgin Islands<\/td><td>Costa Rica<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10155631\" target=\"_blank\" rel=\"noopener\">Scorpio Asset Management Inc.<\/a><\/td><td>British Virgin Islands<\/td><td>Liechtenstein<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10157906\" target=\"_blank\" rel=\"noopener\">MOSSFON ASSET MANAGEMENT S.A.<\/a><\/td><td>Panama<\/td><td>Panama<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10197446\" target=\"_blank\" rel=\"noopener\">LUCYVE ASSET MANAGEMENT S.A.<\/a><\/td><td>Panama<\/td><td>Switzerland<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10158560\" target=\"_blank\" rel=\"noopener\">ETOZIR ASSET MANAGEMENT S.A.<\/a><\/td><td>Panama<\/td><td>Switzerland<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10158612\" target=\"_blank\" rel=\"noopener\">DOKONHILL ASSET MANAGEMENT INC.<\/a><\/td><td>Panama<\/td><td>Switzerland<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10160156\" target=\"_blank\" rel=\"noopener\">AIRCRAFT ASSET MANAGEMENT LTD<\/a><\/td><td>British Virgin Islands<\/td><td>Jersey<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10161241\" target=\"_blank\" rel=\"noopener\">ZU ASSET MANAGEMENT LTD.<\/a><\/td><td>British Virgin Islands<\/td><td>Uruguay<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10161289\" target=\"_blank\" rel=\"noopener\">KEETOL ASSET MANAGEMENT S.A.<\/a><\/td><td>Panama<\/td><td>Switzerland<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10161498\" target=\"_blank\" rel=\"noopener\">KOGITAIN ASSET MANAGEMENT S.A.<\/a><\/td><td>Panama<\/td><td>Switzerland<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10162836\" target=\"_blank\" rel=\"noopener\">OCEAN MANAGEMENT ASSET CORPORATION<\/a><\/td><td>Panama<\/td><td>Switzerland<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10164654\" target=\"_blank\" rel=\"noopener\">Montalba Asset Management S.A.<\/a><\/td><td>Panama<\/td><td>United Kingdom<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10164767\" target=\"_blank\" rel=\"noopener\">TRINITY ASSET MANAGEMENT FOUNDATION<\/a><\/td><td>Panama<\/td><td>Isle of Man<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10165549\" target=\"_blank\" rel=\"noopener\">EFASERT ASSET MANAGEMENT S.A.<\/a><\/td><td>Panama<\/td><td>Monaco<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10168073\" target=\"_blank\" rel=\"noopener\">PROTOS ASSET MANAGEMENT S.A.<\/a><\/td><td>Panama<\/td><td>Spain<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10168914\" target=\"_blank\" rel=\"noopener\">HISPANIA ASSET MANAGEMENT S.A.<\/a><\/td><td>Panama<\/td><td>Spain<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10170326\" target=\"_blank\" rel=\"noopener\">Treza Asset Management, S.A.<\/a><\/td><td>Panama<\/td><td>Switzerland<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10171219\" target=\"_blank\" rel=\"noopener\">BOREAL ASSET MANAGEMENT, LTD.<\/a><\/td><td>Bahamas<\/td><td>United States<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10172334\" target=\"_blank\" rel=\"noopener\">VERTICE ASSET MANAGEMENT, LTD.<\/a><\/td><td>Bahamas<\/td><td>United States<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10173247\" target=\"_blank\" rel=\"noopener\">SWAP ASSET MANAGEMENT, LTD.<\/a><\/td><td>Bahamas<\/td><td>United States<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10173310\" target=\"_blank\" rel=\"noopener\">BEAUPORT ASSET MANAGEMENT LIMITED<\/a><\/td><td>Bahamas<\/td><td>Guernsey<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10174261\" target=\"_blank\" rel=\"noopener\">Amaterasu Asset Management Corp.<\/a><\/td><td>Panama<\/td><td>Luxembourg<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10174353\" target=\"_blank\" rel=\"noopener\">ICC ASSET MANAGEMENT, LTD.<\/a><\/td><td>Bahamas<\/td><td>United States<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10174604\" target=\"_blank\" rel=\"noopener\">TROY ASSET MANAGEMENT LIMITED<\/a><\/td><td>Bahamas<\/td><td>Cyprus<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10174913\" target=\"_blank\" rel=\"noopener\">Residential Asset Management Limited<\/a><\/td><td>Bahamas<\/td><td>Guernsey<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10175656\" target=\"_blank\" rel=\"noopener\">ALVISA ASSET MANAGEMENT LIMITED<\/a><\/td><td>Bahamas<\/td><td>Bahamas<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10175940\" target=\"_blank\" rel=\"noopener\">STOCK ASSET MANAGEMENT, LTD.<\/a><\/td><td>Bahamas<\/td><td>United States<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10177097\" target=\"_blank\" rel=\"noopener\">LINGANE ASSET MANAGEMENT LTD.<\/a><\/td><td>Bahamas<\/td><td>Switzerland<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10178577\" target=\"_blank\" rel=\"noopener\">EQUALIA ASSET MANAGEMENT LTD.<\/a><\/td><td>Bahamas<\/td><td>Switzerland<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10179790\" target=\"_blank\" rel=\"noopener\">KEYBURG ASSET MANAGEMENT LTD.<\/a><\/td><td>Bahamas<\/td><td>Switzerland<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10143921\" target=\"_blank\" rel=\"noopener\">Bandera Asset Management Limited<\/a><\/td><td>British Virgin Islands<\/td><td>Switzerland<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10144012\" target=\"_blank\" rel=\"noopener\">STRUCTURED ASSET MANAGEMENT LTD.<\/a><\/td><td>British Virgin Islands<\/td><td>Switzerland<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10146639\" target=\"_blank\" rel=\"noopener\">ADVALOREM ASSET MANAGEMENT LIMITED<\/a><\/td><td>British Virgin Islands<\/td><td>Gibraltar<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10147676\" target=\"_blank\" rel=\"noopener\">SHENXINSHANG ASSET MANAGEMENT LIMITED<\/a><\/td><td>British Virgin Islands<\/td><td>Hong Kong<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10148933\" target=\"_blank\" rel=\"noopener\">SALV Asset Management Ltd.<\/a><\/td><td>British Virgin Islands<\/td><td>United States<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10148926\" target=\"_blank\" rel=\"noopener\">AST ASSET MANAGEMENT INC.<\/a><\/td><td>British Virgin Islands<\/td><td>Russia<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10149144\" target=\"_blank\" rel=\"noopener\">Pendleton Asset Management Ltd<\/a><\/td><td>British Virgin Islands<\/td><td>Singapore<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10150619\" target=\"_blank\" rel=\"noopener\">ETON ASSET MANAGEMENT LTD.<\/a><\/td><td>British Virgin Islands<\/td><td>Singapore<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10150623\" target=\"_blank\" rel=\"noopener\">ARGENTA ASSET MANAGEMENT CORP.<\/a><\/td><td>British Virgin Islands<\/td><td>Spain<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10152105\" target=\"_blank\" rel=\"noopener\">DOMINUS ASSET MANAGEMENT S.A.<\/a><\/td><td>British Virgin Islands<\/td><td>Spain<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10153876\" target=\"_blank\" rel=\"noopener\">Goldfame Asset Management Ltd<\/a><\/td><td>British Virgin Islands<\/td><td>Hong Kong<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/10154687\" target=\"_blank\" rel=\"noopener\">TCS Asset Management Limited<\/a><\/td><td>British Virgin Islands<\/td><td>United Kingdom<\/td><td><a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\" target=\"_blank\" rel=\"noopener\">Panama Papers<\/a><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\ud83d\udc49THE ONLY WEBSITE WITH THE LICENSE TO SPY!<br><a href=\"http:\/\/www.berndpulch.org\" rel=\"nofollow\">http:\/\/www.berndpulch.org<\/a><br>\ud83d\udc49JOIN @ABOVETOPSECRETXXL<br><a href=\"https:\/\/t.me\/ABOVETOPSECRETXXL\" rel=\"nofollow\">https:\/\/t.me\/ABOVETOPSECRETXXL<\/a><br>gab.com\/berndpulch<br>gettr.com\/user\/berndpulch<br><a href=\"https:\/\/www.youtube.com\/channel\/UCdoKPR_qNWDyJwtCK484A6A\" rel=\"nofollow\">https:\/\/www.youtube.com\/channel\/UCdoKPR_qNWDyJwtCK484A6A<\/a><br><a href=\"https:\/\/www.youtube.com\/channel\/UC1sITXl9OPqpjxvDh2dQOuA\" rel=\"nofollow\">https:\/\/www.youtube.com\/channel\/UC1sITXl9OPqpjxvDh2dQOuA<\/a><br><a 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Covers newly sanctioned individuals including Andrei Guryev, Alexei Mordashov, and 33 Navalny-related designations. Details sanctions evasion networks involving cryptocurrency, shadow fleet oil tankers, and third-country facilitators in UAE, T\u00fcrkiye, and Eurasia. Examines offshore\u2026","rel":"","context":"In &quot;BERND PULCH&quot;","block_context":{"text":"BERND PULCH","link":"https:\/\/intelligenceoriginal.com\/de\/category\/bernd-pulch-2\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/img.youtube.com\/vi\/Canel_T7msg\/0.jpg?resize=350%2C200","width":350,"height":200},"classes":[]},{"id":731576,"url":"https:\/\/intelligenceoriginal.com\/de\/2022\/11\/22\/offshore-companies-under-investigationmichael-bloomberg\/","url_meta":{"origin":746106,"position":1},"title":"OFFSHORE-COMPANIES-UNDER-INVESTIGATION:MICHAEL BLOOMBERG","author":"Bernd Pulch","date":"November 22, 2022","format":false,"excerpt":"SUPPORT US AND\u00a0Become a Patron! 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