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Goldman among those probed over shell companies

  • In what could only be described as certain to happen once the Panama Papers leak hit, the New York Department of Financial Services has asked Goldman Sachs (NYSE:GS), along with BNP Paribas (OTCQX:BNPQY), CIBC (NYSE:CM), and Standard Chartered (OTCPK:SCBFF) about their possible involvement with shell companies, according to CNBC.
  • The NYDFS also requested information from 13 other lenders over the matter last month.

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The Goldman Sachs Group, Inc.