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20 - ORGANIZATIONS/PRIVATE/Castle Bank and Trust.md
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@ -1,4 +1,7 @@
---
aliases:
- Castle Bank
- Castle Bank and Trust Company
category: "Private Organization"
tags:
- Organization
@ -9,9 +12,6 @@ tags:
- OperationTradewinds
- TaxHavens
- CIA
alias:
- Castle Bank
- Castle Bank and Trust Company
summary: "Bahamian and Cayman bank set up by the Miami lawyer Paul Helliwell, whose depositor list the IRS obtained in 1973 by stealing a briefcase, and whose prosecution the CIA was reported to have stopped."
location: "Nassau, Bahamas"
created: 2026-09-21