Companies & banks
Castle Bank & Trust
Nassau bank that moved CIA money and served organized crime; exposed by the IRS's Operation Tradewinds.
Ties
| To | Role | Years | Verdict | Source |
|---|---|---|---|---|
| CIA | channel for CIA funds | 1962–1977 | Documented · occurred | en.wikipedia.org |
Tied from
| From | Role | Years | Verdict | Source |
|---|---|---|---|---|
| Paul Helliwell | founder | 1962– | Documented · occurred | en.wikipedia.org |
| Leak pass 01 - WikiLeaks | Nassau cables: struck off registry mid-lawsuit | 1976–1978 | Documented · occurred Handling | wikileaks.org |