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ENTITIES MATCHED WITH “ANT FINANCIAL” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
ANT INC.	Panama	Samoa	Panama Papers
ANT LTD	Bahamas		Bahamas Leaks
ANT FOUNDATION	Panama	Switzerland	Panama Papers
ANT CORP	Bahamas		Bahamas Leaks
The Ant Trust		Bermuda	Paradise Papers
ANT TECH LIMITED	Samoa	Samoa	Offshore Leaks
ANT SHIPPING SERV	Aruba		Paradise Papers
ANT WORKS INC	Saint Kitts and Nevis		Paradise Papers
ANT INTERNATIONAL LIMITED	Saint Kitts and Nevis		Paradise Papers
Ant Trading Ltd.	Saint Kitts and Nevis		Paradise Papers
ANT SEAWAYS LTD	Malta	Malta	Paradise Papers
ANT SEACLIPPER LIMITED	Malta	Malta	Paradise Papers
ANT. DEBONO & SONS	Malta	Malta	Paradise Papers
Ant. Simiana & Sons	Malta	Malta	Paradise Papers
ANT TRADE HOUSE LTD.	Niue	Russia	Panama Papers
RED ANT COMPANY LIMITED	Bahamas		Bahamas Leaks
ANT HILL WORLDWIDE LIMITED	British Virgin Islands	United States	Panama Papers
The Black Ant Group LLP		United Kingdom	Paradise Papers
The Black Ant Group Ltd.	Bermuda	Bermuda	Paradise Papers
ANT CIVIL ENGINEERING WORKS	Aruba		Paradise Papers
RJ & CJ Ant, LLC	Saint Kitts and Nevis		Paradise Papers
ANT TRADE AND TRANSPORT LIMITED	Malta	Malta	Paradise Papers
ANT SHIPPING CO. LTD.	Malta		Paradise Papers
ANT BULKOIL CARRIERS LTD	Malta	Malta	Paradise Papers
PET ANT ENTERPRISES LTD			Pandora Papers
ANT Fund Services (BVI) Ltd	British Virgin Islands		Panama Papers
The Black Ant Value Fund Limited	Bermuda	Bermuda	Paradise Papers
The Black Ant Credit Fund Limited	Cayman Islands	Cayman Islands	Paradise Papers
NETH ANT PEST EXT CO	Aruba		Paradise Papers
The Black Ant Group General Partner Limited	Bermuda	Bermuda, United States	Paradise Papers
The Black Ant Master Fund L.P.	Bermuda	Bermuda, United Kingdom	Paradise Papers
The Black Ant Credit Master Fund Limited	Cayman Islands	Cayman Islands, United Kingdom	Paradise Papers
SHELL NED ANT VERKOOPMAATSCHAPPIJ N.V.	Aruba		Paradise Papers
ANT. BEZZINA (ESTATES) LTD ( D 3022 )	Malta	Malta	Paradise Papers
ANT AND LEMON INTERNATIONAL TRADING COMPANY LIMITED	Malta	Malta	Paradise Papers
ANT AND LEMON IMPORT AND EXPORT COMPANY LIMITED	Malta	Malta	Paradise Papers
V. J. & ANT. BORG CO. LTD	Malta	Malta	Paradise Papers
IS Financial S.A.	British Virgin Islands	Switzerland	Panama Papers
FINANCIAL LIMITED	Bahamas	Bahamas	Paradise Papers
HORNELL FINANCIAL	Saint Kitts and Nevis		Paradise Papers
MAGICIANS FINANCIAL	Saint Kitts and Nevis		Paradise Papers
MANRO FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GINGA FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GLANVILL FINANCIAL	Saint Kitts and Nevis		Paradise Papers
REMMING FINANCIAL	Saint Kitts and Nevis		Paradise Papers
ALCOTT FINANCIAL	Saint Kitts and Nevis		Paradise Papers
TUSSAUD FINANCIAL	Saint Kitts and Nevis		Paradise Papers
EKZETEO FINANCIAL	Saint Kitts and Nevis		Paradise Papers
SUSCHEMA FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GAINESBROKER FINANCIAL	Saint Kitts and Nevis		Paradise Papers
FAESTROM FINANCIAL	Saint Kitts and Nevis		Paradise Papers
SGC FINANCIAL	Malta	Malta	Paradise Papers
The Black Ant Value Fund (US) L.P.	Bermuda	Bermuda, United Kingdom	Paradise Papers
INSURANCE CONSULTANTS NETH ANT (INCONA) N.V.VV	Aruba		Paradise Papers
ANT (ARUBA) CUSTODIAN AND TRUST SERVICES N.V.	Aruba		Paradise Papers
LEO FINANCIAL S.A.	British Virgin Islands	Luxembourg	Panama Papers
JUNO FINANCIAL S.A.	British Virgin Islands	Panama	Panama Papers
CHARTER FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
DELMAR FINANCIAL INC.	British Virgin Islands	Luxembourg	Panama Papers
DOBAY FINANCIAL S.A.	British Virgin Islands	Luxembourg	Panama Papers
DILLIAN FINANCIAL INC.	British Virgin Islands	Luxembourg	Panama Papers
HUNTER FINANCIAL LTD.	British Virgin Islands	Switzerland	Panama Papers
LAVENDER FINANCIAL LTD.	British Virgin Islands	Luxembourg	Panama Papers
WHILSHIRE FINANCIAL LTD.	British Virgin Islands	United States	Panama Papers
STORK FINANCIAL LTD.	British Virgin Islands	Switzerland	Panama Papers
KONSERVATORIA FINANCIAL CORPORATION	British Virgin Islands	Russia	Panama Papers
JOLEMEND FINANCIAL LTD.	British Virgin Islands	Russia	Panama Papers
JORDAN FINANCIAL CORPORATION	British Virgin Islands	Russia	Panama Papers
WARNER FINANCIAL CORP.	British Virgin Islands	Venezuela	Panama Papers
FOSBURY FINANCIAL CORPORATION	British Virgin Islands	Switzerland	Panama Papers
MILLFIELD FINANCIAL, S.A.	British Virgin Islands	Panama	Panama Papers
MERRILL FINANCIAL CORP.	British Virgin Islands	Switzerland	Panama Papers
ALDER FINANCIAL INC.	British Virgin Islands	Uruguay	Panama Papers
MORRIS FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
FINCHLEY FINANCIAL LTD.	British Virgin Islands	Russia	Panama Papers
AZUR FINANCIAL CORP.	British Virgin Islands	Switzerland	Panama Papers
RUBY FINANCIAL LTD.	British Virgin Islands	Brazil	Panama Papers
FINANCIAL CONSULTING CORPORATION	British Virgin Islands	Luxembourg	Panama Papers
FARGO FINANCIAL LTD.	British Virgin Islands	Panama	Panama Papers
MOZART FINANCIAL LIMITED	British Virgin Islands	Cyprus	Panama Papers
ADRIATIC FINANCIAL CORPORATION	British Virgin Islands	Hong Kong	Panama Papers
FILCO FINANCIAL LTD.	British Virgin Islands	Venezuela	Panama Papers
GLOBE FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
WARBURG FINANCIAL CORP.	British Virgin Islands	Hong Kong	Panama Papers
VERMONT FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
DELPINE FINANCIAL LTD.	British Virgin Islands	Hong Kong	Panama Papers
POWER FINANCIAL CORP.	British Virgin Islands	Jersey	Panama Papers
BAZOO FINANCIAL CORP.	British Virgin Islands	Luxembourg	Panama Papers
CAMBRIGE FINANCIAL CORPORATION	British Virgin Islands	Panama	Panama Papers
DANILO FINANCIAL INC.	British Virgin Islands	Panama	Panama Papers
MORNINGTON FINANCIAL LIMITED	British Virgin Islands	Russia	Panama Papers
DEBIS FINANCIAL LIMITED	British Virgin Islands	Panama	Panama Papers
LIPTON FINANCIAL, LTD.	British Virgin Islands	Latvia	Panama Papers
STAYWELL FINANCIAL LTD.	British Virgin Islands	Isle of Man	Panama Papers
WALLIS FINANCIAL LTD.	British Virgin Islands	Luxembourg	Panama Papers
SARENA FINANCIAL CORPORATION	British Virgin Islands	Mauritius	Panama Papers
FINANCIAL VENTURES LIMITED	British Virgin Islands	Guernsey	Panama Papers
POWERTRON FINANCIAL S.A.	British Virgin Islands	Switzerland	Panama Papers
NEREIDA FINANCIAL LTD.	British Virgin Islands	Switzerland	Panama Papers
HANTLEY FINANCIAL S.A.	British Virgin Islands	Panama	Panama Papers