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ENTITIES MATCHED WITH “BNP PARIBAS” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
BNP Paribas Jersey Office	Not identified	Not identified	Offshore Leaks
BNP Paribas, Taipei Branch	Not identified	Not identified	Offshore Leaks
BNP Paribas Private Bank, Singapore	Not identified	Not identified	Offshore Leaks
BNP PARIBAS GENERAL PARTNER LIMITED	Bahamas		Bahamas Leaks
BNP Paribas Corporate Services Pte Ltd	Not identified	Not identified	Offshore Leaks
BNP Paribas General Partner IV Ltd.	Bahamas		Bahamas Leaks
BNP Paribas Trust Company (IOM) Limited	Isle of Man	Isle of Man, Jersey	Paradise Papers
BNP Paribas General Partner AF VII Limited	Bahamas		Bahamas Leaks
BNP Paribas General Partner V Limited	Bahamas		Bahamas Leaks
BNP Paribas General Partner Asia LBO II Limited	Bahamas		Bahamas Leaks
BNP Paribas General Partner Asia LBO III Limited	Bahamas		Bahamas Leaks
PARIBAS INVESTMENTS INC.	Panama	Switzerland	Panama Papers
PARIBAS INVESTMENTS LIMITED	Saint Kitts and Nevis		Paradise Papers
PARIBAS INTERNATIONAL MANAGEMENT INC.	Barbados	Barbados	Paradise Papers
BNP ENERGY SOLUTIONS LIMITED	Malta	Malta	Paradise Papers
BNP Jersey Trust Corporation Limited	Not identified	Not identified	Offshore Leaks
BNP Risk Management Services Limited	Saint Kitts and Nevis		Paradise Papers
BNP International Financial Services (HK) Ltd.	Not identified	Not identified	Offshore Leaks

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