OFFSHORE-COMPANIES-UNDER-INVESTIGATION:PEOPLE’S BANK OF CHINA


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ENTITIES MATCHED WITH “ PEOPLE’S BANK OF CHINA” 

ENTITYJURISDICTIONLINKED TODATA FROM
PEOPLE’S PENNY SAVINGS BANK LIMITED, THEBahamasBahamasParadise Papers
THE PEOPLE’S WORLD INC.British Virgin IslandsUnited KingdomPanama Papers
PEOPLE’S PHARMACY LTD.BermudaBermudaParadise Papers
PEOPLE’S PUBLISHING INC.BarbadosBarbadosParadise Papers
THE PEOPLE’S MARKET INC.BarbadosBarbadosParadise Papers
PEOPLE’S CATHEDRAL PRIMARYBarbadosBarbadosParadise Papers
THE PEOPLE’S GROUP, INC.Saint Kitts and NevisParadise Papers
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITEDSingaporeSingaporeOffshore Leaks
PEOPLE’S HOUSE BUILDING CORPORATIONBahamasRussiaPanama Papers
PEOPLE’S HOUSE BUILDING CORPORATIONBahamasBahamas Leaks
PEOPLE’S INTERNATIONAL FUND INC.BahamasBahamas Leaks
People’s Investment Company, Ltd.BermudaBermudaParadise Papers
PEOPLE’S COMPLETE REPAIR SHOPArubaParadise Papers
PEOPLE’S CHOICE TAKE AWAYArubaParadise Papers
PEOPLE’S CHOICE DVD STOREArubaParadise Papers
PEOPLE’S CHOICE DVD STOREArubaParadise Papers
PEOPLE’S BUSINESS AWARDS ARUBAArubaParadise Papers
PEOPLE’S INDUSTRIAL INSURANCE COMPANY LIMITED, THEBahamasBahamasParadise Papers
PEOPLE’S CATHEDRAL PRIMARY SCHOOL INC.BarbadosBarbadosParadise Papers
CHINESE PEOPLE’S LIBERATION ARMY TRUSTSaint Kitts and NevisParadise Papers
Bank CorporationCook IslandsNot identifiedOffshore Leaks
Bank CentraNot identifiedNot identifiedOffshore Leaks
Bank BiraNot identifiedNot identifiedOffshore Leaks
CIC BankNot identifiedNot identifiedOffshore Leaks
Bank DanamonNot identifiedNot identifiedOffshore Leaks
Clariden BankNot identifiedNot identifiedOffshore Leaks
Bank of ButterfieldNot identifiedNot identifiedOffshore Leaks
The Bank of ScotlandUnited KingdomParadise Papers
JOB BANKArubaParadise Papers
BANK OF WALESBahamasBahamasParadise Papers
BARCLAYS BANKMaltaMaltaParadise Papers
Cathay International Investment (Beijing People’s Machinery) LimitedCook IslandsNot identifiedOffshore Leaks
PT Bank Bira (Bank Indonesia Raya)Cook IslandsNot identifiedOffshore Leaks
Standard Chartered Bank, Private Bank (Taipei)Not identifiedNot identifiedOffshore Leaks
ARUBA BANK N.V. – ARUBA BANKArubaParadise Papers
ARUBA BANK N.V. – ARUBA BANKArubaParadise Papers
ARUBA BANK N.V. – ARUBA BANKArubaParadise Papers
ARUBA BANK N.V. – ARUBA BANKArubaParadise Papers
CHINA FOUNDATION..PanamaPanamaPanama Papers
CHINA FOUNDATIONPanamaPanamaPanama Papers
AMB CHINANot identifiedNot identifiedOffshore Leaks
CHINA LIMITEDBahamasBahamas Leaks
CHINA STOREArubaParadise Papers
THE CHINA TRUSTCook IslandsCook IslandsParadise Papers
Sovereign Bank LimitedCook IslandsNot identifiedOffshore Leaks
Bank of Carrie LimitedCook IslandsNot identifiedOffshore Leaks
Cathay International BankCook IslandsNot identifiedOffshore Leaks
Dresdner Bank AGNot identifiedNot identifiedOffshore Leaks
Worldtrust Bank LimitedCook IslandsNot identifiedOffshore Leaks
Hong Kong BankNot identifiedNot identifiedOffshore Leaks
LGT Bank In LiechtensteinNot identifiedNot identifiedOffshore Leaks
Republic National BankNot identifiedNot identifiedOffshore Leaks
Lippo Bank LimitedCook IslandsNot identifiedOffshore Leaks
Pan Asia BankCook IslandsNot identifiedOffshore Leaks
Union Bank of SwitzerlandNot identifiedNot identifiedOffshore Leaks
Neakson Bank LimitedSamoaSamoaOffshore Leaks
Pan Asia Bank.Not identifiedNot identifiedOffshore Leaks
The Citigroup Private BankNot identifiedNot identifiedOffshore Leaks
Standard Chartered BankNot identifiedNot identifiedOffshore Leaks
LGT BANK, SINGAPORENot identifiedNot identifiedOffshore Leaks
Guyerzeller Bank AGNot identifiedNot identifiedOffshore Leaks
The Royal Bank of ScotlandNot identifiedNot identifiedOffshore Leaks
CORPORATE BANK, INC.NiueAustraliaPanama Papers
DALVEST BANK, INC.NiueNiuePanama Papers
ADRIATICA BANK, INC.NiueRussiaPanama Papers
The Commercial Bank of QatarQatarParadise Papers
DNB Bank ASANorwayParadise Papers
Bank Nobelis Ltd.BermudaBermudaParadise Papers
BAHAMA BANK LIMITEDBahamasBahamasParadise Papers
BAHAMA BANK LIMITEDBahamasBahamasParadise Papers
BARCLAYS BANK PLCBahamasBahamasParadise Papers
THE OVERSEAS BANK LIMITEDBahamasBahamasParadise Papers
UNION BANK LIMITEDBahamasBahamasParadise Papers
BANK OF EXUMA LIMITEDBahamasBahamasParadise Papers
CHASE MANHATTAN BANK, THEBahamasBahamasParadise Papers
BANK SECURITIES LIMITEDBahamasBahamasParadise Papers
BANK OF BERMUDA LIMITED, THEBahamasBahamasParadise Papers
GUARDIAN BANK LIMITEDBahamasBahamasParadise Papers
BAHAMA BANK LIMITEDBahamasBahamasParadise Papers
WELLINGTON BANK LIMITEDBahamasBahamasParadise Papers
GARNERS BANK LIMITEDBahamasBahamasParadise Papers
BANK OF THE BAHAMAS LIMITEDBahamasBahamasParadise Papers
BANK LANE LIMITEDBahamasBahamasParadise Papers
UNITED CALIFORNIA BANKBahamasBahamasParadise Papers
HARBOUR BANK LIMITEDBahamasBahamasParadise Papers
EQUATOR BANK LIMITEDBahamasBahamasParadise Papers
INVESTINDUSTRIAL BANK LIMITEDBahamasBahamasParadise Papers
SANDY BANK LTD.BarbadosBarbadosParadise Papers
THE BANK OF BRIDGETOWN LTD.BarbadosBarbadosParadise Papers
BARCLAYS BANK PLC.BarbadosUnited Kingdom, BarbadosParadise Papers
THE BANK OF NOVA SCOTIABarbadosCanadaParadise Papers
ROYAL BANK OF CANADABarbadosCanada, BarbadosParadise Papers
REPUBLIC BANK LIMITEDBarbadosTrinidad and TobagoParadise Papers
CONCORDE BANK LIMITEDBarbadosBarbadosParadise Papers
CAMBRIDGE BANK LIMITEDBarbadosBarbadosParadise Papers
GLENHURON BANK LIMITEDBarbadosBarbadosParadise Papers
CONTINENTAL BANK CORPBarbadosBarbadosParadise Papers
MERCOM BANK LTD.BarbadosBarbadosParadise Papers
GLOBAL BANK CORP.BarbadosBarbadosParadise Papers
HESPERIAN BANK CORPORATIONBarbadosBarbadosParadise Papers

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