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ENTITIES MATCHED WITH “SAM BANKMAN-FRIED ” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
SAM SAM RE., LTD.	Saint Kitts and Nevis		Paradise Papers
SAM S.A.	Niue	Panama	Panama Papers
Sam Chang	Not identified	Not identified	Offshore Leaks
Sam Wong	Not identified	Not identified	Offshore Leaks
Sam Jenkala	Not identified	Not identified	Offshore Leaks
Sam Yeo	Not identified	Not identified	Offshore Leaks
Sam Teo	Not identified	Not identified	Offshore Leaks
Sam Gettle	Not identified	Not identified	Offshore Leaks
SAM, Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
SAM FINANCIALS	Aruba		Paradise Papers
SAM CORPORATION	Bahamas		Bahamas Leaks
SAM ASSETS HOLDINGS LIMITED	British Virgin Islands	Guernsey	Panama Papers
SAM XING TECHNOLOGY LTD.	British Virgin Islands	Hong Kong	Panama Papers
SAM LIAN HOLDING LTD.	British Virgin Islands	Hong Kong	Panama Papers
SAM PROPERTY COMPANY LIMITED	British Virgin Islands	Jersey	Panama Papers
SAM VENTURES LIMITED	British Virgin Islands	Jersey	Panama Papers
SAM KELLY INVESTMENTS INC.	British Virgin Islands	United Kingdom	Panama Papers
SAM MARKETING S.A.	British Virgin Islands	Bahamas	Panama Papers
SAM INTERNATIONAL GROUP INCORPORATED	British Virgin Islands	Taiwan	Panama Papers
SAM LEE DEVELOPMENT LTD.	British Virgin Islands	Hong Kong	Panama Papers
SAM MUK HOLDING LTD.	British Virgin Islands	Hong Kong	Panama Papers
SAM INTERNATIONAL CORP.	Niue	Switzerland	Panama Papers
Sam Air Corp.	Seychelles	United Arab Emirates	Panama Papers
SAM AIR GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SAM HOLDINGS INTERNATIONAL S.A.	British Virgin Islands	Luxembourg	Panama Papers
MRI-SAM S.A.	Seychelles	Switzerland	Panama Papers
SAM DEVELOPMENTS INC.	Panama	United Arab Emirates	Panama Papers
PHARMA SAM INC.	Niue	Brazil	Panama Papers
SAM INVEST LTD.	Niue	Luxembourg	Panama Papers
MRI-SAM S.A.	Samoa	Switzerland	Panama Papers
Sam Assets Corporation	British Virgin Islands	British Virgin Islands	Offshore Leaks
SAM Holding Group Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Sam Biotech Corp.	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
Sam Industries Ltd.	Not identified	Not identified, Hong Kong	Offshore Leaks
Sam Io Man	Not identified	Not identified	Offshore Leaks
Tan Seck Sam & Partners	Not identified	Not identified	Offshore Leaks
MC CONSULTING MONACO SAM	Not identified	Not identified	Offshore Leaks
Sam Universal Enterprises Ltd.	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
Wong Fung Hing Sam	Not identified	Not identified	Offshore Leaks
SAM VENTURES LIMITED	British Virgin Islands	Isle of Man	Panama Papers
SAM HOLDINGS CORPORATION S.A.	Panama	Switzerland	Panama Papers
TRUCK DI PAPI SAM	Aruba		Paradise Papers
UNCLE SAM GROCERY	Aruba		Paradise Papers
SAM PABLO INC.	Bahamas		Bahamas Leaks
SAM MARCO LTD.	Bahamas		Bahamas Leaks
SAM CAPITAL MANAGEMENT INC.	Bahamas		Bahamas Leaks
WILLIE SAM CORPORATION	Bahamas		Bahamas Leaks
SAM INTERNATIONAL LIMITED	Bahamas		Bahamas Leaks
LIANG SAM & SONS LTD.	Bahamas		Bahamas Leaks
SAM ASIA SERVICES LIMITED	Bahamas		Bahamas Leaks
SAM MIGUEL HOLDINGS LTD.	Bahamas		Bahamas Leaks
SAM Services (PTC) Limited	British Virgin Islands	British Virgin Islands, Russia	Paradise Papers
SAM Energy Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
SAM-POW HOLDING N.V.	Aruba		Paradise Papers
TRUCK DI PAPI SAM	Aruba		Paradise Papers
SAM TIRE SHOP	Aruba		Paradise Papers
SAM LIQUEUR & WINE MAKER	Aruba		Paradise Papers
SAM MCCOY HOLDINGS LIMITED	Bahamas		Bahamas Leaks
SAM AND SONS INC	Bahamas		Bahamas Leaks
SAM AND CO INC.	Bahamas		Bahamas Leaks
SAM POND FARMS LIMITED	Barbados	Barbados	Paradise Papers
SAM HALE LIMITED	Bahamas	Bahamas	Paradise Papers
PIRATE SAM LIMITED	Bahamas	Bahamas	Paradise Papers
SAM LORDE’S ENTERPRISES INC.	Barbados	Barbados	Paradise Papers
MAKEUP BY SAM INC.	Barbados	Barbados	Paradise Papers
CAPTAIN SAM WATERSPORTS LTD	Barbados	Barbados	Paradise Papers
SAM Group, LLC		United States	Paradise Papers
SU SAM HOLDINGS LIMITED	Malta	Malta	Paradise Papers
SAM JONES HOLDING LIMITED	Malta	Malta	Paradise Papers
SAM JONES LIMITED	Malta	Malta	Paradise Papers
SAM K NAVIGATION LIMITED	Malta	Malta	Paradise Papers
SAM WHITE LTD	Malta	Malta	Paradise Papers
SAM DELIA LIMITED	Malta	Malta	Paradise Papers
SAM EGYPT COMPANY LIMITED	Malta	Malta	Paradise Papers
SAM CRUISES LIMITED	Malta	Malta	Paradise Papers
SAM SERJ LTD	Malta	Malta	Paradise Papers
SAM INVESTMENTS LIMITED	Malta	Malta	Paradise Papers
SAM GLOBAL, INCORPORATED.	Saint Kitts and Nevis		Paradise Papers
SAM HOUSTON GROUP, LLC	Saint Kitts and Nevis		Paradise Papers
Sam Holding Investments, LLC	Saint Kitts and Nevis		Paradise Papers
Sam Group LLC	Saint Kitts and Nevis		Paradise Papers
Sam & Max, LLC	Saint Kitts and Nevis		Paradise Papers
The Sam Trust	Saint Kitts and Nevis		Paradise Papers
Sam International Holdings Inc	Saint Kitts and Nevis		Paradise Papers
SAM REGISTRATIONS LIMITED	Saint Kitts and Nevis		Paradise Papers
SAM C. TRUST	Saint Kitts and Nevis		Paradise Papers
SAM REINSURANCE LIMITED	Saint Kitts and Nevis		Paradise Papers
SAM YORKE, INC.	Saint Kitts and Nevis		Paradise Papers
SAM INVESTMENTS INC.	Saint Kitts and Nevis		Paradise Papers
SAM HOLDINGS LIMITED	Saint Kitts and Nevis		Paradise Papers
SAM CO. LTD	Samoa	Samoa	Paradise Papers
LEI SAM COMPANY LIMITED	Samoa	Samoa	Paradise Papers
SAM WO ENTERPRISES (INTERNATIONAL) LIMITED	Niue	Hong Kong	Panama Papers
SAM-SIEM/BON DIA TOURS	Aruba		Paradise Papers
SAM STRATEGIC ASSET MANAGEMENT LTD	Bahamas		Bahamas Leaks
PAPA SAM TIRE REPAIR SHOP	Aruba		Paradise Papers
SAM P. WALLACE OVERSEAS CORPORATION	Bahamas	Bahamas	Paradise Papers
SAM LORD’S PROPERTY DEVELOPMENT INC.	Barbados	Barbados	Paradise Papers
SAM Capital International Purpose Trust		Bermuda	Paradise Papers
SAM OFFSHORE TRADING COMPANY LIMITED	Malta	Malta	Paradise Papers

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