ENTITY	JURISDICTION	LINKED TO	DATA FROM
Bank Centra	Not identified	Not identified	Offshore Leaks
Bank Bira	Not identified	Not identified	Offshore Leaks
CIC Bank	Not identified	Not identified	Offshore Leaks
Bank Danamon	Not identified	Not identified	Offshore Leaks
Clariden Bank	Not identified	Not identified	Offshore Leaks
Bank of Butterfield	Not identified	Not identified	Offshore Leaks
Bank Corporation	Cook Islands	Not identified	Offshore Leaks
JOB BANK	Aruba		Paradise Papers
The Bank of Scotland		United Kingdom	Paradise Papers
BANK OF WALES	Bahamas	Bahamas	Paradise Papers
BARCLAYS BANK	Malta	Malta	Paradise Papers
Standard Chartered Bank, Private Bank (Taipei)	Not identified	Not identified	Offshore Leaks
PT Bank Bira (Bank Indonesia Raya)	Cook Islands	Not identified	Offshore Leaks
ARUBA BANK N.V. – ARUBA BANK	Aruba		Paradise Papers
ARUBA BANK N.V. – ARUBA BANK	Aruba		Paradise Papers
ARUBA BANK N.V. – ARUBA BANK	Aruba		Paradise Papers
ARUBA BANK N.V. – ARUBA BANK	Aruba		Paradise Papers
ADRIATICA BANK, INC.	Niue	Russia	Panama Papers
CORPORATE BANK, INC.	Niue	Australia	Panama Papers
DALVEST BANK, INC.	Niue	Niue	Panama Papers
Neakson Bank Limited	Samoa	Samoa	Offshore Leaks
Pan Asia Bank.	Not identified	Not identified	Offshore Leaks
The Citigroup Private Bank	Not identified	Not identified	Offshore Leaks
Standard Chartered Bank	Not identified	Not identified	Offshore Leaks
LGT BANK, SINGAPORE	Not identified	Not identified	Offshore Leaks
Guyerzeller Bank AG	Not identified	Not identified	Offshore Leaks
The Royal Bank of Scotland	Not identified	Not identified	Offshore Leaks
Sovereign Bank Limited	Cook Islands	Not identified	Offshore Leaks
Bank of Carrie Limited	Cook Islands	Not identified	Offshore Leaks
Cathay International Bank	Cook Islands	Not identified	Offshore Leaks
Dresdner Bank AG	Not identified	Not identified	Offshore Leaks
Worldtrust Bank Limited	Cook Islands	Not identified	Offshore Leaks
Hong Kong Bank	Not identified	Not identified	Offshore Leaks
LGT Bank In Liechtenstein	Not identified	Not identified	Offshore Leaks
Republic National Bank	Not identified	Not identified	Offshore Leaks
Lippo Bank Limited	Cook Islands	Not identified	Offshore Leaks
Pan Asia Bank	Cook Islands	Not identified	Offshore Leaks
Union Bank of Switzerland	Not identified	Not identified	Offshore Leaks
The Commercial Bank of Qatar		Qatar	Paradise Papers
DNB Bank ASA		Norway	Paradise Papers
Bank Nobelis Ltd.	Bermuda	Bermuda	Paradise Papers
BAHAMA BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BAHAMA BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BARCLAYS BANK PLC	Bahamas	Bahamas	Paradise Papers
THE OVERSEAS BANK LIMITED	Bahamas	Bahamas	Paradise Papers
UNION BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BANK OF EXUMA LIMITED	Bahamas	Bahamas	Paradise Papers
CHASE MANHATTAN BANK, THE	Bahamas	Bahamas	Paradise Papers
BANK SECURITIES LIMITED	Bahamas	Bahamas	Paradise Papers
BANK OF BERMUDA LIMITED, THE	Bahamas	Bahamas	Paradise Papers
GUARDIAN BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BAHAMA BANK LIMITED	Bahamas	Bahamas	Paradise Papers
WELLINGTON BANK LIMITED	Bahamas	Bahamas	Paradise Papers
GARNERS BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BANK OF THE BAHAMAS LIMITED	Bahamas	Bahamas	Paradise Papers
BANK LANE LIMITED	Bahamas	Bahamas	Paradise Papers
UNITED CALIFORNIA BANK	Bahamas	Bahamas	Paradise Papers
HARBOUR BANK LIMITED	Bahamas	Bahamas	Paradise Papers
EQUATOR BANK LIMITED	Bahamas	Bahamas	Paradise Papers
INVESTINDUSTRIAL BANK LIMITED	Bahamas	Bahamas	Paradise Papers
SANDY BANK LTD.	Barbados	Barbados	Paradise Papers
THE BANK OF BRIDGETOWN LTD.	Barbados	Barbados	Paradise Papers
BARCLAYS BANK PLC.	Barbados	United Kingdom, Barbados	Paradise Papers
THE BANK OF NOVA SCOTIA	Barbados	Canada	Paradise Papers
ROYAL BANK OF CANADA	Barbados	Canada, Barbados	Paradise Papers
REPUBLIC BANK LIMITED	Barbados	Trinidad and Tobago	Paradise Papers
CONCORDE BANK LIMITED	Barbados	Barbados	Paradise Papers
CAMBRIDGE BANK LIMITED	Barbados	Barbados	Paradise Papers
GLENHURON BANK LIMITED	Barbados	Barbados	Paradise Papers
CONTINENTAL BANK CORP	Barbados	Barbados	Paradise Papers
MERCOM BANK LTD.	Barbados	Barbados	Paradise Papers
GLOBAL BANK CORP.	Barbados	Barbados	Paradise Papers
HESPERIAN BANK CORPORATION	Barbados	Barbados	Paradise Papers
STELLAR BANK LIMITED	Barbados	Barbados	Paradise Papers
HELMSDALE BANK CORP.	Barbados	Barbados	Paradise Papers
TAGLIAFERRO BANK LIMITED	Malta	Malta	Paradise Papers
GENERAL BANK LTD – THE	Malta	Malta	Paradise Papers
ECCM BANK PLC	Malta	Malta	Paradise Papers
APS BANK LIMITED	Malta	Malta	Paradise Papers
MEDITERRANEAN BANK PLC	Malta	Malta	Paradise Papers
NEMEA BANK PLC	Malta	Malta	Paradise Papers
CREDORAX BANK LIMITED	Malta	Malta	Paradise Papers
NOVUM BANK LIMITED	Malta	Malta	Paradise Papers
FCM BANK LIMITED	Malta	Malta	Paradise Papers
PILATUS BANK LTD	Malta	Malta	Paradise Papers
HSBC BANK PLC	Malta	Malta	Paradise Papers
BARCLAYS BANK PLC	Malta	Malta	Paradise Papers
HSBC BANK plc	Malta	Malta	Paradise Papers
MeDirect Bank S.A.	Malta	Malta	Paradise Papers
CARIBBEAN MERCANTILE BANK N.V. – CARIBBEAN MERCANTILE BANK	Aruba		Paradise Papers
CARIBBEAN MERCANTILE BANK N.V. – CARIBBEAN MERCANTILE BANK	Aruba		Paradise Papers
ARUBA BANK N.V. – N.V. ARUBA BANK	Aruba		Paradise Papers
ARUBA BANK N.V. – N.V. ARUBA BANK	Aruba		Paradise Papers
ARUBA BANK N.V. – N.V. ARUBA BANK	Aruba		Paradise Papers
CARIBBEAN MERCANTILE BANK N.V. – CARIBBEAN MERCANTILE BANK	Aruba		Paradise Papers
CARIBBEAN MERCANTILE BANK N.V. – CARIBBEAN MERCANTILE BANK	Aruba		Paradise Papers
CARIBBEAN MERCANTILE BANK N.V. – CARIBBEAN MERCANTILE BANK	Aruba		Paradise Papers
CARIBBEAN MERCANTILE BANK N.V. – CARIBBEAN MERCANTILE BANK	Aruba		Paradise Papers
CARIBBEAN MERCANTILE BANK N.V. – CARIBBEAN MERCANTILE BANK	Aruba		Paradise Papers
EXIM BANK NIUE), INC.	Niue	Australia	Panama Papers

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Published February 24, 2023

ENTITIES MATCHED WITH “ROKINREN BANK”

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