Clinton Global Initiative, crime, D.C., general, money laundering, news, outside USA, Pay-to-Play

Motherlode of CF offshore accounts

Note – the useful website, voat, has gone offline.

Archive link – Clinton Foundation Offshore Motherlode


    some of the items could be other-than-CF entities- FC
CLINTON DEVELOPMENT COMPANY S.A.    —— Panama Papers
HILLARY S.A.—— Panama Papers
CLINTON INVESTMENTS LIMITED—— Panama Papers
CLINTON HOLDINGS LIMITED ——Panama Papers
HILLARY FINANCE SERVICES LTD. ——Panama Papers
Clinton Parks Group Inc. ——Panama Papers
CLINTON INC. ——Panama Papers
HILLARY EQUITIES CORP. ——Panama Papers
George Clinton Smith ——Offshore Leaks
Hillary A. King ——Offshore Leaks
Clinton Commerce Limited ——Offshore Leaks
CLINTON INC. ——Bahamas Leaks
HILLARY INVESTMENT HOLDINGS LTD ——Bahamas Leaks
Hillary Developments (Jersey) Limited ——Paradise Papers – Appleby
CLINTON A.V.V. ————Paradise Papers – Aruba corporate registry
STICHTING “FUNDACION CLINTON WHITFIELD” ——Paradise Papers – Aruba corporate registry
CLINTON DEVELOPMENT COMPANY LIMITED ——Paradise Papers – Bahamas corporate registry
CLINTON ASSOCIATES LIMITED ——Paradise Papers – Bahamas corporate registry
CLINTON INTERNATIONAL LIMITED ——Paradise Papers – Bahamas corporate registry
CLINTON & SONS BUILDING CONSTRUCTION INCORPORATED ——Paradise Papers – Barbados corporate registry
CLINTON SECURITIES INC.—— Paradise Papers – Barbados corporate registry
B & G PARTNERS CLINTON REINSURANCE, LTD. ——Paradise Papers – Nevis corporate registry
CLINTON ENTERPRISES CORP. ——Paradise Papers – Nevis corporate registry
HILLARY VENTURES INC. ——Paradise Papers – Nevis corporate registry
Clinton Invest Inc. Paradise Papers – ——Nevis corporate registry
Clinton Invest Group Inc. Paradise Papers – ——Nevis corporate registry

3 thoughts on “Motherlode of CF offshore accounts

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