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ENTITIES MATCHED WITH “CHARLES SCHWAB” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Charles Schwab Properties, Inc	Saint Kitts and Nevis		Paradise Papers
SCHWAB INVESTMENTS INC.	Bahamas		Bahamas Leaks
SCHWAB & CO, INC.	Bahamas		Bahamas Leaks
SCHWAB HOLDING LTD.	Bahamas		Bahamas Leaks
SCHWAB NEVIS INC.	Saint Kitts and Nevis		Paradise Papers
Charles Gorder	Not identified	Not identified	Offshore Leaks
Charles Hodgkinson	Not identified	Canada, Not identified	Offshore Leaks
Charles LIN	Not identified	Not identified	Offshore Leaks
Charles Wantrup	Not identified	Not identified	Offshore Leaks
Charles Lehartel	Not identified	Not identified	Offshore Leaks
Charles Bok	Not identified	Not identified	Offshore Leaks
Charles White	Not identified	Not identified	Offshore Leaks
Charles Fearn	Cook Islands	Not identified	Offshore Leaks
R. CHARLES	Aruba		Paradise Papers
CHARLES STORE	Aruba		Paradise Papers
CHARLES FLEMING CO., LTD.	British Virgin Islands	Thailand	Panama Papers
CHARLES HOUSE SECURITIES LIMITED	British Virgin Islands	Jersey	Panama Papers
CHARLES GOLD INVESTMENTS LIMITED	British Virgin Islands	United Arab Emirates	Panama Papers
CHARLES CROMWELL LIMITED	British Virgin Islands	Gibraltar	Panama Papers
CHARLES VOGELE TRADING INC.	Samoa	Hong Kong	Panama Papers
CHARLES STREET PROPERTIES LIMITED	British Virgin Islands	United Kingdom	Panama Papers
CHARLES TRADING LIMITED	Bahamas	Russia	Panama Papers
ST. CHARLES CORPORATION	Panama	Switzerland	Panama Papers
KHALAF & CHARLES CORP.	Panama	Taiwan	Panama Papers
LE CHARLES PROPERTIES INCORPORATED	Panama	Jersey	Panama Papers
CHARLES FLEMING INTERNATIONAL LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
CHARLES S WAIN CORPORATION	Not identified	Russia, British Virgin Islands	Offshore Leaks
Charles Securities Ltd.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Jason Charles Cornell	Not identified	Not identified	Offshore Leaks
Jean-Charles Brandt	Not identified	Not identified	Offshore Leaks
LEUNG Ying Wai Charles	Not identified	Not identified	Offshore Leaks
Charles Chan, Ip & Fung	Not identified	Not identified	Offshore Leaks
Charles E. Guice, III	Not identified	Not identified	Offshore Leaks
Charles Li / Laura Chan	Not identified	Not identified	Offshore Leaks
Charles Andrew O’Flaherty	Not identified	Not identified	Offshore Leaks
Charles Cheng (Secretaries) Limited	Not identified	Not identified	Offshore Leaks
Charles L. Hoyt	Not identified	Not identified	Offshore Leaks
Charles Sweeney QC	Not identified	Not identified	Offshore Leaks
Charles Yen Chia TZENG	Not identified	Not identified	Offshore Leaks
Don Charles Klick	Not identified	Not identified	Offshore Leaks
Raymond Charles Hood	Not identified	Not identified	Offshore Leaks
Charles Hau & Co	Not identified	Not identified	Offshore Leaks
Sidney Charles Pearce	Not identified	Not identified	Offshore Leaks
Charles Benedict Monney	Not identified	Not identified	Offshore Leaks
Charles Chan Sheung Wai	Cook Islands	Not identified	Offshore Leaks
Kenneth Charles Glass	Not identified	Not identified	Offshore Leaks
The Charles Trust	Cook Islands	Not identified	Offshore Leaks
Charles International Inc.	Samoa	Hong Kong, Samoa	Offshore Leaks
John Charles Jones	Not identified	Not identified	Offshore Leaks
Charles International Limited	Seychelles	Seychelles	Offshore Leaks
Charles Stirling International Limited	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Charles P Fearn	Not identified	Not identified	Offshore Leaks
Charles Lam Kwong Wai	Not identified	Not identified	Offshore Leaks
CHARLES STREET INVESTMENTS LIMITED	British Virgin Islands	Jersey	Panama Papers
CHARLES RAINIER LIMITED	British Virgin Islands	Jersey	Panama Papers
CHARLES BUNCH, INCORPORATED	British Virgin Islands	Belize	Panama Papers
CHARLES STREET ESTATES LIMITED	British Virgin Islands	United Kingdom	Panama Papers
Don Charles Ltd.	Seychelles	Liechtenstein	Panama Papers
CHARLES CROES ENTERPRISES	Aruba		Paradise Papers
SCHOENMAKERSBEDRIJF CHARLES B. BAARH	Aruba		Paradise Papers
CHARLES MAC JANET	Aruba		Paradise Papers
CHARLES FIRST INC.	Bahamas		Bahamas Leaks
PORT CHARLES MANAGEMENT INC.	Bahamas		Bahamas Leaks
CHARLES HOME INC	Bahamas		Bahamas Leaks
CHARLES WALLACE INTERNATIONAL LTD.	Bahamas		Bahamas Leaks
PAUL CHARLES INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
CHARLES HUBERT HOLDINGS LIMITED	Bahamas		Bahamas Leaks
CHARLES LEVA HOLDING COMPANY	Bahamas		Bahamas Leaks
CHARLES JORDAN LIMITED	Bahamas		Bahamas Leaks
CHARLES TRADING LIMITED	Bahamas		Bahamas Leaks
TANGO OSCAR CHARLES, LTD.	Bahamas		Bahamas Leaks
J.W. CHARLES & CO LTD	Bahamas		Bahamas Leaks
Charles Street Ltd.	Bahamas		Bahamas Leaks
ST. CHARLES INVESTMENTS INC.	Bahamas		Bahamas Leaks
CHARLES CONSTRUCTION & PAINTING CONTRACTOR	Aruba		Paradise Papers
HISTORIC CHARLES TOWNE FOUNDATION	Bahamas		Bahamas Leaks
CHARLES STREET INVESTMENTS LIMITED	British Virgin Islands	British Virgin Islands	Paradise Papers
The Charles Burrell Settlement	Isle of Man		Paradise Papers
EMAD-CHARLES REAL ESTATE	Aruba		Paradise Papers
CHARLES MINI-MARKET	Aruba		Paradise Papers
CHARLES GRILL & CATERING	Aruba		Paradise Papers
STICHTING “FUNDACION CHARLES MADURO”	Aruba		Paradise Papers
CHARLES STORE- ACCESSORIES	Aruba		Paradise Papers
CHARLES & CO LIMITED	Bahamas		Bahamas Leaks
ISABELLE CHARLES INC.	Bahamas		Bahamas Leaks
CHARLES DOTTIN INVESTMENTS LIMITED	Barbados	Barbados	Paradise Papers
CHARLES WHITE ENTERPRISES LIMITED	Barbados	Barbados	Paradise Papers
CHARLES MCENEARNEY & COMPANY LIMITED	Barbados	Barbados	Paradise Papers
CHARLES RAY ENTEPRISES LIMITED	Barbados	Barbados	Paradise Papers
P.T. CHARLES & COMPANY LIMITED	Barbados	Barbados	Paradise Papers
CHARLES INVESTMENTS LIMITED	Barbados	Barbados	Paradise Papers
CHARLES AUSTIN TRANSPORT LIMITED	Barbados	Barbados	Paradise Papers
CHARLES BOYCE SERVICES INCORPORATED	Barbados	Barbados	Paradise Papers
CHARLES WATERSPORTS INC.	Barbados	Barbados	Paradise Papers
CHARLES F. BROOME ANNEX	Barbados	Barbados	Paradise Papers
CHARLES PETERTON HOLDINGS LTD.	Barbados	British Virgin Islands, Barbados	Paradise Papers
CHARLES LOFTHOUSE LIMITED	Bahamas	Bahamas	Paradise Papers
ST CHARLES (FREEPORT) LIMITED	Bahamas	Bahamas	Paradise Papers
DAVID CHARLES (BAHAMAS) LIMITED	Bahamas	Bahamas	Paradise Papers
CHARLES HEWITT & COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers

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