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About: Castle Bank & Trust (Bahamas)     Goto   Sponge   NotDistinct   Permalink

An Entity of Type : yago:WikicatDefunctBanks, within Data Space : dbpedia.org associated with source document(s)

Type: Thingcompanyschema:BankOrCreditUnionschema:Organizationdul:Agentdul:SocialPersonagentwikidata:Q24229398OrganizationBusiness enterpriseyago:WikicatCentralIntelligenceAgencyFrontOrganizationsyago:Abstraction100002137yago:DepositoryFinancialInstitution108420278yago:FinancialInstitution108054721yago:Group100031264yago:Institution108053576yago:Organization108008335yago:YagoLegalActoryago:YagoLegalActorGeoyago:YagoPermanentlyLocatedEntitybankorganisationyago:SocialGroup107950920yago:WikicatDefunctBanks New Facet based on Instances of this Class

Castle Bank & Trust was a Bahamian bank that was involved in tax evasion, as well as covertly funneling funds for the Central Intelligence Agency (CIA). The bank was founded in the 1960s by Paul Helliwell, a former member of the Office of Strategic Services, and Burton Kanter, a tax lawyer. The bank was used by the CIA to funnel money for covert military operations, including those at Andros Island, a staging area for anti-Castro activities.