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ENTITIES MATCHED WITH “SWITZERLAND” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
UFUK SWITZERLAND INC.	Panama	Switzerland	Panama Papers
WORLD TRANSPORTER (Switzerland) LTD.	British Virgin Islands	Switzerland	Panama Papers
HARBOUR HEDGE SWITZERLAND S.A.	British Virgin Islands	Switzerland	Panama Papers
FREEZELITE (SWITZERLAND) S.A.	Panama	Guernsey	Panama Papers
GESTION GENEVOISE (SWITZERLAND) S.A.	Panama	Switzerland	Panama Papers
JIS SWITZERLAND GROUP S.A.	Panama	Switzerland	Panama Papers
UBS AG (Switzerland)	Not identified	Not identified	Offshore Leaks
Pardini & Associates (Switzerland) Ltd.	Not identified	Panama, Not identified	Offshore Leaks
Cititrust (Switzerland) Limited	Not identified	Not identified	Offshore Leaks
Union Bank of Switzerland	Not identified	Not identified	Offshore Leaks
LITTLE SWITZERLAND N.V.	Aruba		Paradise Papers
UFIP-SWITZERLAND (NASSAU) LTD.	Bahamas		Bahamas Leaks
SWITZERLAND PENSION INC.	Bahamas		Bahamas Leaks
SWITZERLAND INVESTMENT COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
Alcan Holdings Switzerland Ltd	Bermuda	Bermuda, Switzerland	Paradise Papers
GE GRID (SWITZERLAND) GBMH	Malta	Malta	Paradise Papers
SWITZERLAND TRADING LIMITED	Malta	Malta	Paradise Papers
SWITZERLAND MARITIME LIMITED	Malta	Malta	Paradise Papers
PEGASUS SWITZERLAND LIMITED	Malta	Malta	Paradise Papers
Dean Trustees (Switzerland) Limited	Saint Kitts and Nevis		Paradise Papers
ROKER TRUSTEES (SWITZERLAND) LIMITED	Saint Kitts and Nevis		Paradise Papers
Katanga Mining Services (Switzerland) AG		Switzerland	Paradise Papers
COUTTS BANK VON ERNST LTD – Switzerland	Not identified	Not identified	Offshore Leaks
Union Bank of Switzerland (Channel Is)	Not identified	Not identified	Offshore Leaks
L.S. HOLDING ARUBA N.V. – LITTLE SWITZERLAND	Aruba		Paradise Papers
L.S. HOLDING ARUBA N.V. – LITTLE SWITZERLAND	Aruba		Paradise Papers
L.S. HOLDING ARUBA N.V. – LITTLE SWITZERLAND	Aruba		Paradise Papers
L.S. HOLDING ARUBA N.V. – LITTLE SWITZERLAND	Aruba		Paradise Papers
L.S. HOLDING ARUBA N.V. – LITTLE SWITZERLAND	Aruba		Paradise Papers
L.S. HOLDING ARUBA N.V. – LITTLE SWITZERLAND	Aruba		Paradise Papers
L.S. HOLDING ARUBA N.V. – LITTLE SWITZERLAND	Aruba		Paradise Papers
CALETHON CONSTRUCTION SA (SWITZERLAND) MALTA BRANCH	Malta	Malta	Paradise Papers
St. Moritz Institute of Switzerland Limited	Saint Kitts and Nevis		Paradise Papers
Aeskulap MFIII of Switzerland Live Cell Therape Inc.	Not identified	United States, British Virgin Islands	Offshore Leaks

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