| INTERNATIONAL DEPOSITORY TRUST CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| GLOBAL CLEARING CORPORATION | Bahamas | United States | Panama Papers |
| FX Clearing Corporation | British Virgin Islands | China | Panama Papers |
| Eurowire Clearing Corporation | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| GLOBAL CLEARING CORPORATION | Bahamas | | Bahamas Leaks |
| SWISS CLEARING CORPORATION | Bahamas | | Bahamas Leaks |
| CLASSIC CLEARING CORPORATION | Bahamas | | Bahamas Leaks |
| CAYMAN CLEARING CORPORATION | Bahamas | | Bahamas Leaks |
| DEVERE CLEARING CORPORATION | Bahamas | | Bahamas Leaks |
| Eurowire Clearing Corporation | Saint Kitts and Nevis | | Paradise Papers |
| International Telecommunications Clearing Corporation Limited | Bermuda | Bermuda, United Arab Emirates | Paradise Papers |
| CENTURION DEPOSITORY SERVICES LIMITED | Bahamas | | Bahamas Leaks |
| NATIONAL DEPOSITORY CO. LTD. | Bahamas | | Bahamas Leaks |
| INTERNATIONAL DEPOSITORY COMPANY LTD | Bahamas | Bahamas | Paradise Papers |
| GUARDIAN CLEARING, S.A. | British Virgin Islands | Costa Rica | Panama Papers |
| FIRST CLEARING LTD. | Niue | Singapore | Panama Papers |
| CLEARING HOUSE LTD. | Niue | Lebanon | Panama Papers |
| JOINER CLEARING LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| THE CLEARING COMPANY LTD. | Bahamas | | Bahamas Leaks |
| CONTINENTAL CLEARING INC. | Bahamas | | Bahamas Leaks |
| USA CLEARING CORP | Bahamas | | Bahamas Leaks |
| INTERNATIONAL CLEARING LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| UNITED CLEARING, LLC | Saint Kitts and Nevis | | Paradise Papers |
| Wellington Clearing, LLC | Saint Kitts and Nevis | | Paradise Papers |
| BARBADOS CENTRAL SECURITIES DEPOSITORY INC. | Barbados | Barbados | Paradise Papers |
| COMPUTER CLEARING HOUSE LTD. | British Virgin Islands | Switzerland | Panama Papers |
| GLOBAL CLEARING SERVICES LTD | British Virgin Islands | Hong Kong | Panama Papers |
| CENTRAL CLEARING FINANCE S.A. | British Virgin Islands | Switzerland | Panama Papers |
| Clearing ICE Trade Ltd | Seychelles | Samoa | Panama Papers |
| CENTRAL CLEARING SERVICES LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| “CLEARING – VEKCEL COMPANY” LTD. | Niue | Russia | Panama Papers |
| OVERSEAS SERVICES & CLEARING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MILLENIUM PARTNERS CLEARING, LTD | British Virgin Islands | Isle of Man | Panama Papers |
| “CLEARING-PRODUSSING CENTER” LTD. | Niue | Russia | Panama Papers |
| LEAD CLEARING HOUSE LIMITED | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| GLOBAL CLEARING SVCS LIMITED | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| Union Clearing Services Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EQUITY BROKERS CLEARING LTD | Bahamas | | Bahamas Leaks |
| ISM CLEARING CO., INC. | Bahamas | | Bahamas Leaks |
| CONTRACT CLEARING HOUSE INC. | Bahamas | | Bahamas Leaks |
| FUNDS CLEARING (BAHAMAS) LIMITED | Bahamas | | Bahamas Leaks |
| Atlantic Clearing Partners Limited | Bahamas | | Bahamas Leaks |
| INTERNATIONAL INVESTMENTS CLEARING S.A. | Bahamas | | Bahamas Leaks |
| EUROPEAN CLEARING HOUSE S.A. | Bahamas | | Bahamas Leaks |
| PUBLISHERS CLEARING SERVICES INC. | Bahamas | | Bahamas Leaks |
| ACR CLEARING HOUSE LTD | Bahamas | Bahamas | Paradise Papers |
| GLOBAL CLEARING SERVICES LTD. | Saint Kitts and Nevis | | Paradise Papers |
| AROZ INTERNATIONAL CLEARING, LLC | Saint Kitts and Nevis | | Paradise Papers |
| UNITED FX CLEARING, LLC | Saint Kitts and Nevis | | Paradise Papers |
| North American Clearing LLC | Saint Kitts and Nevis | | Paradise Papers |
| OXFORD CLEARING FIRM LLC | Saint Kitts and Nevis | | Paradise Papers |
| TD International Clearing, LLC | Saint Kitts and Nevis | | Paradise Papers |
| FAIR Escrow & Clearing, LLC | Saint Kitts and Nevis | | Paradise Papers |
| E-Clearing (Malta) Limited | Malta | Malta | Paradise Papers |
| GIBRALTAR TRUST CORPORATION | Panama | Isle of Man | Panama Papers |
| WESTERN TRUST CORPORATION | Panama | Panama | Panama Papers |
| OFFSHORE TRUST CORPORATION | Panama | Jersey | Panama Papers |
| Transatlantic Trust Corporation | Cook Islands | Not identified | Offshore Leaks |
| CCG TRUST CORPORATION | Barbados | Barbados | Paradise Papers |
| ALEXANDRIA TRUST CORPORATION | Barbados | Barbados | Paradise Papers |
| THE CHANG TRUST CORPORATION | Barbados | Barbados | Paradise Papers |
| CHRISTCHURCH TRUST CORPORATION | Barbados | Barbados | Paradise Papers |
| MNM TRUST CORPORATION | Barbados | Barbados | Paradise Papers |
| NEWTON TRUST CORPORATION | Barbados | Barbados | Paradise Papers |
| SANTIAGO TRUST CORPORATION | Barbados | Barbados | Paradise Papers |
| HAIDA TRUST CORPORATION | Barbados | Barbados | Paradise Papers |
| HAYES TRUST CORPORATION | Barbados | Barbados | Paradise Papers |
| HANWELL TRUST CORPORATION | Barbados | Barbados | Paradise Papers |
| GREENFORD TRUST CORPORATION | Barbados | Barbados | Paradise Papers |
| KAISER TRUST CORPORATION | Barbados | Barbados | Paradise Papers |
| ESCAPE TRUST CORPORATION | Barbados | Barbados | Paradise Papers |
| RBTT TRUST CORPORATION | Barbados | Barbados | Paradise Papers |
| BARIC TRUST CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| GLENDALE TRUST CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| RESOURCES TRUST CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| TRINITY TRUST CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| PENTLAND TRUST CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| CAPCO TRUST CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| RONAR TRUST CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| AKRON TRUST CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| TOWER TRUST CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| PACIFIC TRUST CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| URBIS TRUST CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| HORIZON TRUST CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| RELIANCE TRUST CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| ACUM TRUST CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| CHARTERHOUSE TRUST CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| BASEL TRUST CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| OCCIDENTAL TRUST CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| HAVEN TRUST CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| FAIRMONT TRUST CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| Brentwood Trust Corporation | Saint Kitts and Nevis | | Paradise Papers |
| PIMA TRUST CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| JOVIS TRUST CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| Banclear Trust Corporation | Saint Kitts and Nevis | | Paradise Papers |
| JMW TRUST CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| GUARDIAN TRUST CORPORATION | Cook Islands | Cook Islands | Paradise Papers |
| WEST UNION CLEARING SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| WORLD ATLANTIC CLEARING CONTRACTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Sharbeutz International Clearing & Commodities Ltd | Cook Islands | Not identified | Offshore Leaks |
Bernd Pulch 