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ENTITIES MATCHED WITH “BANK” 

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 Corporation	Cook Islands	Not identified	Offshore Leaks
JOB BANK	Aruba		Paradise Papers
BARCLAYS BANK	Malta	Malta	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
ARUBA BANK N.V. – ARUBA BANK	Aruba		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
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
ADRIATICA BANK, INC.	Niue	Russia	Panama Papers
CORPORATE BANK, INC.	Niue	Australia	Panama Papers
EXIM BANK NIUE), INC.	Niue	Australia	Panama Papers
DALVEST BANK, INC.	Niue	Niue	Panama Papers
ING BANK N.V.	Labuan	Malaysia	Offshore Leaks
Standard Chartered Bank	Not identified	Not identified	Offshore Leaks
LGT BANK, SINGAPORE	Not identified	Not identified	Offshore Leaks
OCBC Bank, Private Banking	Not identified	Not identified	Offshore Leaks
Swiss Bank Corporation (Indonesia)	Not identified	Not identified	Offshore Leaks
Dah Sing Bank Limited	Not identified	Not identified	Offshore Leaks
Deutsche Bank – Joy Hsu	Not identified	Not identified	Offshore Leaks
National Australia Bank Limited	Not identified	Not identified	Offshore Leaks
HSBC Bank USA, N.A.	Not identified	Not identified	Offshore Leaks
Pan Asia Bank.	Not identified	Not identified	Offshore Leaks
The Citigroup Private Bank	Not identified	Not identified	Offshore Leaks
City Credit Bank, Inc.	Not identified	Not identified	Offshore Leaks
Deutsche Bank – Bangkok Branch	Not identified	Not identified	Offshore Leaks
Deutsche Bank (Mauritius) Limited	Not identified	Not identified	Offshore Leaks
K.M. Bank Limited	Cook Islands	Not identified	Offshore Leaks
Lippo Bank Limited	Cook Islands	Not identified	Offshore Leaks
P.T. Bank Central Dagang	Cook Islands	Not identified	Offshore Leaks
Pan Asia Bank	Cook Islands	Not identified	Offshore Leaks
Maximizer International Bank S.A.	Cook Islands	Not identified	Offshore Leaks
Capital International Bank Ltd	Cook Islands	Not identified	Offshore Leaks
American Empire Bank (Licence)	Cook Islands	Not identified	Offshore Leaks
Union Bank of Switzerland	Not identified	Not identified	Offshore Leaks
Neakson Bank Limited	Samoa	Samoa	Offshore Leaks
Coutts Bank (Schweiz) AG	Not identified	Not identified	Offshore Leaks
East Asia Bank Limited	Cook Islands	Not identified	Offshore Leaks
Citi Private Bank, Singapore	Not identified	Not identified	Offshore Leaks
Cathay International Bank	Cook Islands	Not identified	Offshore Leaks
Deutsche Bank, Hong Kong	Not identified	Not identified	Offshore Leaks
Dresdner Bank AG	Not identified	Not identified	Offshore Leaks
Asia Investments Bank Limited	Cook Islands	Not identified	Offshore Leaks
Hantec Commercial Bank Limited	Cook Islands	Not identified	Offshore Leaks
Worldtrust Bank Limited	Cook Islands	Not identified	Offshore Leaks
Hong Kong Bank	Not identified	Not identified	Offshore Leaks
HSBC Private Bank (Miami)	Not identified	Not identified	Offshore Leaks
HSBC Private Bank, Taipei	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
Asia Investment Bank Limited	Labuan	Malaysia	Offshore Leaks
Pacific Exchange Bank Limited	Cook Islands	Not identified	Offshore Leaks
RBS Coutts Bank Singapore	Not identified	Not identified	Offshore Leaks
ING BANK N.V.	Not identified	Not identified	Offshore Leaks
Amambay Trust Bank Ltd	Cook Islands	Not identified	Offshore Leaks
P.T. Lippo Bank	Cook Islands	Not identified	Offshore Leaks
Commercial Credit Bank Ltd	Cook Islands	Not identified	Offshore Leaks
Union Pacific Bank Limited	Cook Islands	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 United Bank	Cook Islands	Not identified	Offshore Leaks
Royal International Bank Limited	Cook Islands	Not identified	Offshore Leaks
Royal Standard Bank Limited	Cook Islands	Not identified	Offshore Leaks
Magnaco International Bank Ltd	Cook Islands	Not identified	Offshore Leaks
NATIONAL AUSTRALIA BANK LIMITED	Labuan	Malaysia	Offshore Leaks
Bank of Butterfield	Not identified	Not identified	Offshore Leaks
Guyerzeller Bank AG	Not identified	Not identified	Offshore Leaks
JPMorgan Chase Bank, N.A.	Not identified	Not identified	Offshore Leaks
ALGEMENE BANK NEDERLAND N.V.	Aruba		Paradise Papers
THE GRENADINES BANK N.V.	Aruba		Paradise Papers
FAR EAST BANK N.V.	Aruba		Paradise Papers
AIB BANK N.V.	Aruba		Paradise Papers
STICHTING ADMINISTRATIEKANTOOR ARUBA BANK	Aruba		Paradise Papers
INTERALIADO BANK N.V.	Aruba		Paradise Papers
MIDPACIFIC BANK N.V.	Aruba		Paradise Papers
PACIFIC BANK N.V.	Aruba		Paradise Papers
HOLLANDSCHE BANK-UNIE N.V.	Aruba		Paradise Papers
ANTILLIAANSE BANK UNIE N.V.	Aruba		Paradise Papers
ANTILLIAANSE BANK UNIE N.V.	Aruba		Paradise Papers
ANTILLIAANSE BANK UNIE N.V.	Aruba		Paradise Papers
ALGEMENE BANK NEDERLAND N.V.	Aruba		Paradise Papers
BIPAN OVERSEAS BANK LTD.	Bahamas		Bahamas Leaks
INTERCON FINANCIAL BANK N.V.	Aruba		Paradise Papers
INTERCON FINANCIAL BANK N.V.	Aruba		Paradise Papers
Bank Espirito Santo International	Cayman Islands	Cayman Islands	Paradise Papers
Bank One Dayton, N.A.	Cayman Islands	Cayman Islands	Paradise Papers
Habib European Bank Limited	Isle of Man	Isle of Man, United Kingdom	Paradise Papers
Zurich Bank International Limited	Isle of Man	Isle of Man	Paradise Papers
PERSONEELSVERENIGING CARIBBEAN MERCANTILE BANK	Aruba		Paradise Papers
THE GRENADINES BANK N.V.	Aruba		Paradise Papers
ARUBA BANK CHARITY FOUNDATION	Aruba		Paradise Papers
BBA BANK N.V.	Aruba		Paradise Papers
BANK HALL ELECTRONICS LIMITED	Barbados	Barbados	Paradise Papers
SANDY BANK LTD.	Barbados	Barbados	Paradise Papers
FIRSTCARIBBEAN INTERNATIONAL BANK LIMITED	Barbados	Barbados	Paradise Papers
ENI INTERNATIONAL BANK LTD	Bahamas	Bahamas	Paradise Papers
RICH HARBOUR BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BAHAMAS COMMONWEALTH BANK LIMITED	Bahamas	Bahamas	Paradise Papers
UNITED CALIFORNIA BANK	Bahamas	Bahamas	Paradise Papers
CAPITAL INDUSTRIAL BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BISHOPS INTERNATIONAL BANK LIMITED	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
ARTOC BANK & TRUST LIMITED	Bahamas	Bahamas	Paradise Papers
INTERMEX INTERNATIONAL BANK LIMITED	Bahamas	Bahamas	Paradise Papers
RBTT BANK BARBADOS LIMITED	Barbados	Barbados	Paradise Papers
REPUBLIC BANK (CAYMAN) LIMITED	Barbados	Cayman Islands	Paradise Papers
FIRST CITIZENS BANK LIMITED	Barbados	Trinidad and Tobago, Barbados	Paradise Papers
BANK HALL PLAZA INC.	Barbados	Barbados	Paradise Papers
BARCLAYS BANK PLC.	Barbados	United Kingdom, Barbados	Paradise Papers
ROYAL BANK OF CANADA	Barbados	Canada, Barbados	Paradise Papers
CANADA TRUST BANK N.V.	Barbados	Netherlands	Paradise Papers
REPUBLIC BANK LIMITED	Barbados	Trinidad and Tobago	Paradise Papers
CITICORP MERCHANT BANK LIMITED	Barbados	Barbados, Trinidad and Tobago	Paradise Papers
BAHAMA BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BAHAMA BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BARCLAYS BANK PLC	Bahamas	Bahamas	Paradise Papers
SIGNET BANK (BAHAMAS) LIMITED	Bahamas	Bahamas	Paradise Papers
THE OVERSEAS BANK LIMITED	Bahamas	Bahamas	Paradise Papers
ATLANTIC & PACIFIC BANK LIMITED	Bahamas	Bahamas	Paradise Papers
UNION BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BANK OF EXUMA LIMITED	Bahamas	Bahamas	Paradise Papers
ST. JAMES BANK LIMITED	Bahamas	Bahamas	Paradise Papers
GREAT UNIVERSAL BANK LIMITED	Bahamas	Bahamas	Paradise Papers
CHASE MANHATTAN BANK, THE	Bahamas	Bahamas	Paradise Papers
BAHAMAS SAVINGS BANK LIMITED	Bahamas	Bahamas	Paradise Papers
CARIBBEAN MERCHANT BANK LIMITED	Bahamas	Bahamas	Paradise Papers
R.I.F.C. BANK LIMITED	Bahamas	Bahamas	Paradise Papers
ISRAEL DISCOUNT BANK LIMITED	Bahamas	Bahamas	Paradise Papers
LATIN AMERICAN BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BANK LANE LIMITED	Bahamas	Bahamas	Paradise Papers
COSMOS BANK (OVERSEAS) LIMITED	Bahamas	Bahamas	Paradise Papers
FIRST CREDIT BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BANK SECURITIES LIMITED	Bahamas	Bahamas	Paradise Papers
GUARANTY TRUST BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BAHAMAS IMPORT BANK LIMITED	Bahamas	Bahamas	Paradise Papers
UNITED DOMINIONS BANK LIMITED	Bahamas	Bahamas	Paradise Papers
L.M.T. BANK LIMITED	Bahamas	Bahamas	Paradise Papers
GUARDIAN BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BAHAMA BANK LIMITED	Bahamas	Bahamas	Paradise Papers
MIDLAND SAVINGS BANK LIMITED	Bahamas	Bahamas	Paradise Papers
WELLINGTON BANK LIMITED	Bahamas	Bahamas	Paradise Papers
MAYFAIR LONDON BANK LIMITED	Bahamas	Bahamas	Paradise Papers
RHONE BANK OVERSEAS LIMITED	Bahamas	Bahamas	Paradise Papers
FIRST TRUST BANK LIMITED	Bahamas	Bahamas	Paradise Papers
ANGLO-BAHAMIAN BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BANK OF WALES	Bahamas	Bahamas	Paradise Papers
ATLANTIC INTERNATIONAL BANK LIMITED	Bahamas	Bahamas	Paradise Papers
GARNERS BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BRITISH AMERICAN BANK LIMITED	Bahamas	Bahamas	Paradise Papers
NORTH AMERICAN BANK LIMITED	Bahamas	Bahamas	Paradise Papers
SAND BANK INVESTMENTS INC.	Barbados	Barbados	Paradise Papers
Fidelity Bank (Cayman) Ltd.		Cayman Islands	Paradise Papers
DMS Bank & Trust Ltd.		Cayman Islands	Paradise Papers
DNB Bank ASA		Norway	Paradise Papers
The Bank of Scotland		United Kingdom	Paradise Papers
Bank Nobelis Ltd.	Bermuda	Bermuda	Paradise Papers
HSBC BANK PLC	Malta	Malta	Paradise Papers
BARCLAYS BANK PLC	Malta	Malta	Paradise Papers
HSBC BANK plc	Malta	Malta	Paradise Papers
CREDIT EUROPE BANK N.V.	Malta	Malta	Paradise Papers
MeDirect Bank S.A.	Malta	Malta	Paradise Papers
GIROCREDIT BANK MALTA LIMITED	Malta	Malta	Paradise Papers
VALLETTA INVESTMENT BANK LIMITED	Malta	Malta	Paradise Papers
TAGLIAFERRO BANK LIMITED	Malta	Malta	Paradise Papers
LOMBARD BANK MALTA P.L.C.	Malta	Malta	Paradise Papers
IZOLA BANK P.L.C.	Malta	Malta	Paradise Papers
INVESTKREDIT INTERNATIONAL BANK P.L.C.	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
NOVUM BANK LIMITED	Malta	Malta	Paradise Papers
IIG BANK (MALTA) LTD	Malta	Malta	Paradise Papers
FCM BANK LIMITED	Malta	Malta	Paradise Papers
Banif Bank (Malta) plc	Malta	Malta	Paradise Papers
Saadgroup Bank Europe Limited	Malta	Malta	Paradise Papers
NEMEA BANK PLC	Malta	Malta	Paradise Papers
CREDORAX BANK LIMITED	Malta	Malta	Paradise Papers
BANK OF VALLETTA P.L.C.	Malta	Malta	Paradise Papers
MEDITERRANEAN CORPORATE BANK LIMITED	Malta	Malta	Paradise Papers
FERRATUM BANK P.L.C.	Malta	Malta	Paradise Papers
BAWAG MALTA BANK LIMITED	Malta	Malta	Paradise Papers
HSBC BANK MALTA P.L.C.	Malta	Malta	Paradise Papers
MEDITERRANEAN BANK PLC	Malta	Malta	Paradise Papers
NBG BANK MALTA LIMITED	Malta	Malta	Paradise Papers
DEUTSCHE BANK (MALTA) LTD	Malta	Malta	Paradise Papers
PILATUS BANK LTD	Malta	Malta	Paradise Papers
BARBADOS NATIONAL BANK INC.	Barbados	Barbados	Paradise Papers
OXBRIDGE PRIVATE BANK INC.	Barbados	Barbados	Paradise Papers
INTEL OVERSEAS BANK INCORPORATED	Barbados	Barbados	Paradise Papers
CONCORDE BANK LIMITED	Barbados	Barbados	Paradise Papers
CAMBRIDGE BANK LIMITED	Barbados	Barbados	Paradise Papers
BROOKFIELD INTERNATIONAL BANK INC.	Barbados	Barbados	Paradise Papers
FIRST ATLANTIC BANK LTD.	Barbados	Barbados	Paradise Papers
DOMINION INTERNATIONAL BANK LIMITED	Barbados	Barbados	Paradise Papers
CARIBBEAN INVESTMENT BANK INC.	Barbados	Barbados	Paradise Papers
GLOBAL MERCHANT BANK LIMITED	Barbados	Barbados	Paradise Papers
BOC GLOBAL BANK LTD	Barbados	Barbados	Paradise Papers
OCCIDENTAL BANK (BARBADOS) LTD.	Barbados	Barbados	Paradise Papers
MILLER INTERNATIONAL BANK LTD.	Barbados	Barbados	Paradise Papers
TRANSCOM BANK (BARBADOS) LIMITED	Barbados	Barbados	Paradise Papers
GLENHURON BANK LIMITED	Barbados	Barbados	Paradise Papers
CONTINENTAL BANK CORP	Barbados	Barbados	Paradise Papers
BANCARIBE (BARBADOS) BANK INC.	Barbados	Barbados	Paradise Papers
EURO-SWISS BANK INC.	Barbados	Barbados	Paradise Papers
BARNIM BANK (BARBADOS) LIMITED	Barbados	Barbados	Paradise Papers
ORIENTAL EXPRESS BANK INC.	Barbados	Barbados	Paradise Papers
HIGHLAND FIDELITY BANK LIMITED	Barbados	Barbados	Paradise Papers
BANCAFE INTERNATIONAL BANK, LTD.	Barbados	Barbados	Paradise Papers
CHARTER INTERNATIONAL BANK LTD.	Barbados	Barbados	Paradise Papers
MERCOM BANK LTD.	Barbados	Barbados	Paradise Papers
GLOBAL BANK CORP.	Barbados	Barbados	Paradise Papers
FIRST CUMBERLAND BANK INC.	Barbados	Barbados	Paradise Papers
INTEGRIS BANK & TRUST LTD.	Barbados	Barbados	Paradise Papers
CIDEL BANK & TRUST INC.	Barbados	Barbados	Paradise Papers
NTC BANK (BARBADOS) INC.	Barbados	Barbados	Paradise Papers
MANCAL BANK (BARBADOS) INC.	Barbados	Barbados	Paradise Papers
HESPERIAN BANK CORPORATION	Barbados	Barbados	Paradise Papers
KFW CAPITAL BANK LIMITED	Barbados	Barbados	Paradise Papers
OXBRIDGE BANK & TRUST SCC	Barbados	Barbados	Paradise Papers
DANCAP BANK (BARBADOS) INC	Barbados	Barbados	Paradise Papers
SUMMIT INTERNATIONAL BANK LIMITED	Barbados	Barbados	Paradise Papers
AMPHORA BANK & TRUST CORPORATION	Barbados	Barbados	Paradise Papers
STELLAR BANK LIMITED	Barbados	Barbados	Paradise Papers
HELMSDALE BANK CORP.	Barbados	Barbados	Paradise Papers
MULL INTERNATIONAL BANK INC.	Barbados	Barbados	Paradise Papers
SOUTHWOLD BANK & TRUST LTD	Barbados	Barbados	Paradise Papers
K BANK (BARBADOS) LIMITED	Barbados	Barbados	Paradise Papers
AMPHORA BANK & TRUST CORPORATION	Barbados	Barbados	Paradise Papers
ANZ BANK (SAMOA) LTD	Samoa	Samoa	Paradise Papers
SAMOA COMMERCIAL BANK LIMITED	Samoa	Samoa	Paradise Papers
RBC ROYAL BANK (ARUBA) N.V. – RBC ROYAL BANK (ARUBA)	Aruba		Paradise Papers
RBC ROYAL BANK (ARUBA) N.V. – RBC ROYAL BANK (ARUBA)	Aruba		Paradise Papers
ABN AMRO BANK N.V. – ABN AMRO BANK N.V.	Aruba		Paradise Papers
RBC ROYAL BANK (ARUBA) N.V. – RBC ROYAL BANK (ARUBA)	Aruba		Paradise Papers
RBC ROYAL BANK (ARUBA) N.V. – RBC ROYAL BANK (ARUBA)	Aruba		Paradise Papers
RBC ROYAL BANK (ARUBA) N.V. – RBC ROYAL BANK (ARUBA)	Aruba		Paradise Papers
ABN AMRO BANK N.V. – ABN AMRO BANK N.V.	Aruba		Paradise Papers
CREDIT EASTERN EUROPE BANK, INC.	Niue	Russia	Panama Papers
HSBC Investment Bank (Asia) Ltd.	Not identified	Not identified	Offshore Leaks
Deutsche Bank AG, Singapore Branch	Not identified	Not identified	Offshore Leaks
Deutsche Bank International Trust Company	Not identified	Not identified	Offshore Leaks
Hong Kong Bank Trustee Ltd.	Not identified	Not identified	Offshore Leaks
Hang Seng Bank (Trustee) Limited	Not identified	Not identified	Offshore Leaks
HSBC Bank, USA – Singapore Branch	Not identified	Not identified	Offshore Leaks
Ing Bank N.V. – Singapore Branch	Not identified	Not identified	Offshore Leaks
AXIS BANK LTD, SINGAPORE BRANCH	Not identified	Not identified	Offshore Leaks
The Standard Chartered Private Bank	Not identified	Singapore	Offshore Leaks
Capital Investment Bank (Labuan) Ltd	Not identified	Not identified	Offshore Leaks
Bank Sarasin – Rabo Asia Ltd	Not identified	Not identified	Offshore Leaks
Cathay International United Bank (Licence)	Cook Islands	Not identified	Offshore Leaks
Bank Julius Baer & Co. Ltd.	Not identified	Not identified	Offshore Leaks
BNP Paribas Private Bank, Singapore	Not identified	Not identified	Offshore Leaks
Asia Investment Bank (L) Ltd	Labuan	Malaysia	Offshore Leaks
Far East Oriental Bank Limited	Cook Islands	Not identified	Offshore Leaks
South East Asia Bank Ltd	Cook Islands	Not identified	Offshore Leaks
Merrill Lynch International Bank Limited	Not identified	Not identified	Offshore Leaks
HSBC Investment Bank Asia Limited	Hong Kong	Hong Kong	Offshore Leaks
American Express Bank Ltd (Indonesia)	Not identified	Not identified	Offshore Leaks
Canadian Imperial Bank of Commerce	Not identified	Not identified	Offshore Leaks
EFG Bank Ltd (Singapore Branch)	Not identified	Not identified	Offshore Leaks
HSBC Republic Bank (Suisse) SA	Not identified	Not identified	Offshore Leaks
Hua Nan Commercial Bank, Ltd.	Not identified	Not identified	Offshore Leaks
ING Asia Private Bank Limited	Not identified	Not identified	Offshore Leaks
Business Central Development Bank Limited	Cook Islands	Not identified	Offshore Leaks
Swiss International Elite Bank Corporation	Cook Islands	Not identified	Offshore Leaks
Neve Tax Consultants / VTI Bank	Not identified	Curaçao, Netherlands, Not identified	Offshore Leaks
HSBC Republic Bank (Suisse) SA	Not identified	Hong Kong	Offshore Leaks
Capital Investment Bank (Labuan) Limited	Labuan	Malaysia	Offshore Leaks
Water Street Bank & Trust Limited	Cook Islands	Not identified	Offshore Leaks
Bank of Asia-Pacific Limited	Cook Islands	Not identified	Offshore Leaks
Calyon Corporate & Investment Bank (Bahrain)	Not identified	Not identified	Offshore Leaks
EFG Bank, Hong Kong Branch	Not identified	Not identified	Offshore Leaks
HSBC Private Bank (Suisse) SA	Not identified	Not identified	Offshore Leaks
HSBC Guyerzeller Bank AG- HK	Not identified	Not identified	Offshore Leaks
The Royal Bank of Scotland	Not identified	Not identified	Offshore Leaks
International Bank of Economic Cooperation	Not identified	Not identified, Russia	Offshore Leaks
ARUBA BANK ONROEREND GOED N.V.	Aruba		Paradise Papers
STICHTING PENSIOENFONDS RBTT BANK ARUBA	Aruba		Paradise Papers
STICHTING PENSIOENFONDS N.V. ARUBA BANK	Aruba		Paradise Papers
STICHTING PENSIOENFONDS CARIBBEAN MERCANTILE BANK	Aruba		Paradise Papers
Isle of Man Bank Limited	Isle of Man	Isle of Man	Paradise Papers
Bank of Ireland (I.O.M.) Limited	Isle of Man	Isle of Man	Paradise Papers
FIRSTCARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED	Aruba		Paradise Papers
CANADIAN BANK NOTE (ARUBA) N.V.	Aruba		Paradise Papers
STICHTING ARUBA EFFECTENBEWAARBEDRIJF SFT BANK	Aruba		Paradise Papers
FIRST CITIZENS BANK (BARBADOS) LIMITED	Barbados	Barbados	Paradise Papers
FIRSTCARIBBEAN INTERNATIONAL BANK (BARBADOS) LIMITED	Barbados	Barbados	Paradise Papers
NEW JERSEY BANK NATIONAL ASSOCIATION	Bahamas	Bahamas	Paradise Papers
DEPOSIT AND INVESTMENT BANK LIMITED	Bahamas	Bahamas	Paradise Papers
NEWPORT BANK OF NASSAU LIMITED	Bahamas	Bahamas	Paradise Papers
SIGNET BANK (GRAND CAYMAN) LTD	Bahamas	Bahamas	Paradise Papers
BANK OF MONTREAL INTERNATIONAL LIMITED	Bahamas	Bahamas	Paradise Papers
LEADENHALL BANK & TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
NORDFINANZ-BANK ZURICH (OVERSEAS) LIMITED	Bahamas	Bahamas	Paradise Papers
AMFORD BANK & TRUST CO LTD	Bahamas	Bahamas	Paradise Papers
NATIONAL BANK OF DOMINICA LTD.	Barbados	Barbados, Dominica	Paradise Papers
BANK OF SAINT LUCIA LIMITED	Barbados	Saint Lucia	Paradise Papers
THE BANK OF BRIDGETOWN LTD.	Barbados	Barbados	Paradise Papers
THE BANK OF NOVA SCOTIA	Barbados	Canada	Paradise Papers
CANADIAN IMPERIAL BANK OF COMMERCE	Barbados	Canada, Barbados	Paradise Papers
BANK OF COMMERCE TRUST LIMITED	Barbados	Jamaica	Paradise Papers
FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS) LIMITED	Barbados	Bahamas	Paradise Papers
REPUBLIC FINANCE & MERCHANT BANK LIMITED	Barbados	Barbados, Trinidad and Tobago	Paradise Papers
RBC MERCHANT BANK (CARIBBEAN) LIMITED	Barbados	Trinidad and Tobago	Paradise Papers
FIRSTCARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED	Barbados	Cayman Islands	Paradise Papers
HSBC PRIVATE BANK (UK) LIMITED	Barbados	United Kingdom, Barbados	Paradise Papers
TODD INTERNATIONAL EXCHANGE BANK LTD.	Bahamas	Bahamas	Paradise Papers
TODD INTERNATIONAL BANK SYNDICATE LTD.	Bahamas	Bahamas	Paradise Papers
BANK OF NOVA SCOTIA (FOREIGN)	Bahamas	Bahamas	Paradise Papers
BANK OF NEW PROVIDENCE LIMITED	Bahamas	Bahamas	Paradise Papers
DUTCH BANK AND TRUST LIMITED	Bahamas	Bahamas	Paradise Papers
CANADIAN IMPERIAL BANK OF COMMERCE	Bahamas	Bahamas	Paradise Papers
BRITISH BANK OF COMMERCE LIMITED	Bahamas	Bahamas	Paradise Papers
INTERNATIONAL BANK AND TRUST LIMITED	Bahamas	Bahamas	Paradise Papers
UNITED BANK OF COMMERCE LIMITED	Bahamas	Bahamas	Paradise Papers
NASSAU BANK & TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
NATIONAL BANK OF COMMERCE LIMITED	Bahamas	Bahamas	Paradise Papers
BANK OF BUTTERFIELD (BAHAMAS) LIMITED	Bahamas	Bahamas	Paradise Papers
RIVER PLATE BANK LIMITED, THE	Bahamas	Bahamas	Paradise Papers
CITY BANK OVERSEAS INVESTMENT CORP	Bahamas	Bahamas	Paradise Papers
MARITIME BANK & TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
INTERNATIONAL CREDIT BANK (OVERSEAS) LTD	Bahamas	Bahamas	Paradise Papers
BANK LANDAU & KIMCHE (INTERNATIONAL) LTD	Bahamas	Bahamas	Paradise Papers
BANK OF THE BAHAMAS LIMITED	Bahamas	Bahamas	Paradise Papers
COMMONWEALTH BANK & TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
CAPITAL CITIES BANK LIMITED, THE	Bahamas	Bahamas	Paradise Papers
MERCANTILE BANK AND TRUST CO.	Bahamas	Bahamas	Paradise Papers
LORDS BANK & TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
LIVERPOOL-WEST INDIES BANK LIMITED	Bahamas	Bahamas	Paradise Papers
CONTINENTAL BANK OF NASSAU LIMITED	Bahamas	Bahamas	Paradise Papers
TRADERS BANK & TRUST CO. LTD	Bahamas	Bahamas	Paradise Papers
NASSAU MUTUAL BANK LIMITED, THE	Bahamas	Bahamas	Paradise Papers
INTERNATIONAL CREDIT BANK (BAHAMAS) LTD	Bahamas	Bahamas	Paradise Papers
BANK OF BERMUDA LIMITED, THE	Bahamas	Bahamas	Paradise Papers
MARKET BANK & TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
UNITED BANK & TRUST (BAHAMAS) LTD	Bahamas	Bahamas	Paradise Papers
BANK OF CENTRAL AMERICA LIMITED	Bahamas	Bahamas	Paradise Papers
PARLIAMENT BANK & TRUST CO LTD	Bahamas	Bahamas	Paradise Papers
BANK OF NASSAU (NOMINEES) LIMITED	Bahamas	Bahamas	Paradise Papers
STANDARD CHARTERED BANK BAHAMAS LIMITED	Bahamas	Bahamas	Paradise Papers
BRITISH AMERICAN BANK (NASSAU) LIMITED	Bahamas	Bahamas	Paradise Papers
Itaú Bank & Trust Bahamas Ltd.	Bahamas	Bahamas	Paradise Papers
GLOBAL EXCHANGE INTERNATIONAL BANK LTD.	Barbados	Barbados	Paradise Papers
RBC ROYAL BANK (BARBADOS) LIMITED	Barbados	Barbados	Paradise Papers
The Commercial Bank of Qatar		Qatar	Paradise Papers
THE MAURITIUS COMMERCIAL BANK LTD		British Virgin Islands, Mauritius	Paradise Papers
Dao Heng Bank Group Limited	Bermuda	Bermuda	Paradise Papers
Bank of Bermuda Foundation Endowment	Bermuda	Bermuda	Paradise Papers
BANK OF VALLETTA INTERNATIONAL LIMITED	Malta	Malta	Paradise Papers
YAPI KREDI BANK MALTA LTD	Malta	Malta	Paradise Papers
SEA BANK CATERING CO. LTD.	Malta	Malta	Paradise Papers
BANK OF MONTREAL HOLDINGS LTD.	Barbados	Barbados	Paradise Papers
CANADIAN BANK NOTE OVERSEAS LIMITED	Barbados	Barbados	Paradise Papers
ALEXANDER TOUCHE BANK & TRUST CORPORATION	Barbados	Barbados	Paradise Papers
VERSAILLES BANK & TRUST CO. LTD.	Barbados	Barbados	Paradise Papers
BANK OF MONTREAL (BARBADOS) LIMITED	Barbados	Barbados	Paradise Papers
PROVIDENCE BANK & TRUST COMPANY LTD.	Barbados	Barbados	Paradise Papers
LOUIS D’OR INVESTMENT BANK LTD.	Barbados	Barbados	Paradise Papers
UNION BANK LEASING (BARBADOS) LTD	Barbados	Barbados	Paradise Papers
WORTHINGTON INTERNATIONAL BANK & TRUST CORPORATION	Barbados	Barbados	Paradise Papers
KEYWEST SWISS INVESTMENT BANK INC.	Barbados	Barbados	Paradise Papers
EXCELSIOR INTERNATIONAL BANK & TRUST CORPORATION	Barbados	Barbados	Paradise Papers
THE MID-ATLANTIC BANK LTD.	Barbados	Barbados	Paradise Papers
RBC (BARBADOS) TRADING BANK CORPORATION	Barbados	Barbados	Paradise Papers
FIRSTCANADIAN MERCHANT BANK (BARBADOS) LTD	Barbados	Barbados	Paradise Papers
INFINIUM PRIVATE BANK (BARBADOS) LTD.	Barbados	Barbados	Paradise Papers
AMICORP BANK AND TRUST LIMITED	Barbados	Barbados	Paradise Papers
OVERSEAS RESERVE BANK & TRUST LIMITED	Barbados	Barbados	Paradise Papers
BANK SOUTH PACIFIC (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED	Singapore	Singapore	Offshore Leaks
Hantec Commercial Bank (Cook Islands) Ltd	Not identified	Not identified	Offshore Leaks
United European Bank & Trust (Nassau) Limited	Not identified	Not identified	Offshore Leaks
OCBC Bank, Private Banking – Head Office	Not identified	Not identified	Offshore Leaks
Societe Generale Bank & Trust – (Singapore Office)	Not identified	Not identified	Offshore Leaks
HSBC Private Bank (Suisse) SA (Singapore)	Not identified	Singapore	Offshore Leaks
Hang Seng Bank Trustee International Limited	Not identified	Not identified	Offshore Leaks
Julius Baer Bank & Trust (Bahamas) Limited	Not identified	Not identified	Offshore Leaks
The Standard Chartered Private Bank (Hong Kong)	Not identified	Not identified	Offshore Leaks
Societe Generale Bank & Trust (Hong Kong office) – ????????????	Not identified	Not identified	Offshore Leaks
Barclays Private Bank & Trust Limited-Jersey	Not identified	Not identified	Offshore Leaks
ABN AMRO Bank N.V., Singapore Branch	Not identified	Not identified	Offshore Leaks
Deutsche Bank International Trust Co. Limited	Not identified	Not identified	Offshore Leaks
COUTTS BANK VON ERNST LTD – Switzerland	Not identified	Not identified	Offshore Leaks
HSBC Investment Bank Asia Limited Aviapion & Struc	Not identified	Not identified	Offshore Leaks
TrustNet (Singapore) Pte. Ltd. – Bank Sarasin/Rabobank	Not identified	Not identified	Offshore Leaks
Union Bank of Switzerland (Channel Is)	Not identified	Not identified	Offshore Leaks
THE MERCANTILE BANK OF CANADA INTERNATIONAL N.V.	Aruba		Paradise Papers
ARABIAN INV BANK CORP INVESTCORP SERV N.V.	Aruba		Paradise Papers
BARCLAYS BANK OF THE NETHERLANDS ANTILLES N.V.	Aruba		Paradise Papers
EXXON TURKMENISTAN AMUDARYA (LEFT BANK PRODUCTS) LIMITED	Bahamas		Bahamas Leaks
SAFRA INTERNATIONAL BANK AND TRUST LTD.	Bahamas		Bahamas Leaks
Bank of Ireland Asset Management (Jersey) Limited	Jersey	Ireland, Jersey	Paradise Papers
The Barclays Bank plc NED Nominee Arrangement	Jersey	Jersey	Paradise Papers
Invesco Senior Secured Bank Loan Fund	Cayman Islands	Cayman Islands	Paradise Papers
STICHTING PENSIOENFONDS RBTT BANK ARUBA II	Aruba		Paradise Papers
ARUBA BANK ONROEREND GOED II N.V.	Aruba		Paradise Papers
ARUBA BANK ONROEREND GOED III N.V.	Aruba		Paradise Papers
ROYAL BANK OF CANADA FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
CALDON FINANCE MERCHANT BANK (BARBADOS) LIMITED	Barbados	Barbados	Paradise Papers
BANK FOR CREDIT & FOREIGN COMMERCE (OVERSEAS) LTD	Bahamas	Bahamas	Paradise Papers
VORTAC BANK AND TRUST CO. LTD.	Bahamas	Bahamas	Paradise Papers
ALLIED BANK AND TRUST COMPANY (BAHAMAS) LIMITED	Bahamas	Bahamas	Paradise Papers
LLOYDS TSB BANK & TRUST (BAHAMAS) LIMITED	Bahamas	Bahamas	Paradise Papers
CREDIT AGRICOLE SUISSE BANK & TRUST (BAHAMAS) LTD	Bahamas	Bahamas	Paradise Papers
RBC ROYAL BANK (TRINIDAD & TOBAGO)LIMITED	Barbados	Spain, Trinidad and Tobago	Paradise Papers
ROYAL BANK OF CANADA INSURANCE COMPANY LTD.	Barbados	Barbados	Paradise Papers
THE CHASE MANHATTAN BANK (NATIONAL ASSOCIATION)	Barbados	United States	Paradise Papers
BANK OF COMMERCE TRINIDAD AND TOBAGO LIMITED	Barbados	Barbados, Trinidad and Tobago	Paradise Papers
NATIONAL COMMERCIAL BANK OF ST.LUCIA LIMITED	Barbados	Saint Lucia	Paradise Papers
CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED	Barbados	Barbados, Cayman Islands	Paradise Papers
SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED	Bahamas	Bahamas	Paradise Papers
NATIONAL BANK AND TRUST COMPANY LIMITED (THE)	Bahamas	Bahamas	Paradise Papers
ROYAL BANK OF SCOTLAND (NASSAU) LIMITED, THE	Bahamas	Bahamas	Paradise Papers
PEOPLE’S PENNY SAVINGS BANK LIMITED, THE	Bahamas	Bahamas	Paradise Papers
THE CANADIAN BANK OF COMMERCE LTD.	Bahamas	Bahamas	Paradise Papers
THE MARLBOROUGH BANK & TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
INTERNATIONAL BANK OF WASHINGTON (BAHAMAS) LIMITED	Bahamas	Bahamas	Paradise Papers
LLOYDS BANK BAHAMAS HOLDINGS (1996) LIMITED	Bahamas	Bahamas	Paradise Papers
COMMONWEALTH BANK LIMITED (MERGE NEW COMPANY # 42,771)	Bahamas	Bahamas	Paradise Papers
FOREIGN INVESTMENT BANK OF BAHAMAS LIMITED	Bahamas	Bahamas	Paradise Papers
NORTHERN TRUST BANK OF FLORIDA NATIONAL ASSOCIATION	Bahamas	Bahamas	Paradise Papers
INTERNATIONAL MERCHANT BANK LIMITED (BANCO MERCANTIL INTERATIONAL)	Bahamas	Bahamas	Paradise Papers
THE BANK OF NOVA SCOTIA INTERNATIONAL LIMITED	Bahamas	Bahamas	Paradise Papers
PAN AMERICAN BANK OF THE BAHAMAS LIMITED	Bahamas	Bahamas	Paradise Papers
BANK OF GENEVA AND TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
FREEPORT INTERNATIONAL BANK AND TRUST COMPANY LTD	Bahamas	Bahamas	Paradise Papers
OLD COLONY BANK & TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
MUTUAL BANK AND TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
INTERNATIONAL BANK AND TRUST (NASSAU) LIMITED	Bahamas	Bahamas	Paradise Papers
UNITED BANK AND TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
FIRST SECURITY BANK AND TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
CORPORATE BANK AND TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
OCEAN BANK AND TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
BRITISH COLONIAL BANK OF COMMERCE (BAHAMAS) LTD	Bahamas	Bahamas	Paradise Papers
NEW PROVIDENCE&INTERNATIONAL BANK LIMITED, THE	Bahamas	Bahamas	Paradise Papers
EAGLE BANK AND TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
WHITECHAPEL BANK & TRUST COMPANY LIMITED, THE	Bahamas	Bahamas	Paradise Papers
CONSTRUCTION BANK OF THE AMERICAS, LIMITED	Bahamas	Bahamas	Paradise Papers
ROYAL BANK AND TRUST COMPANY, THE	Bahamas	Bahamas	Paradise Papers
INTERNATIONAL BANK AND TRUST CO (CARIBBEAN) LTD	Bahamas	Bahamas	Paradise Papers
DUPONT BANK AND TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
DEVELOPMENT BANK FOR THE AMERICAS, LIMITED	Bahamas	Bahamas	Paradise Papers
FIRST NATIONAL MORTGAGE BANK LIMITED, THE	Bahamas	Bahamas	Paradise Papers
ROYAL FIDELITY MERCHANT BANK & TRUST (BARBADOS) LIMITED	Barbados	Barbados	Paradise Papers
RBC ROYAL BANK HOLDINGS (BARBADOS) LIMITED	Barbados	Barbados	Paradise Papers
Royal Bank of Canada (Caribbean) Corporation		Barbados	Paradise Papers
Canadian Imperial Bank of Commerce (London Branch)		United Kingdom	Paradise Papers
Bank of New York Mellon, London Branch		United Kingdom	Paradise Papers
Bank of Bermuda (Insurance Brokers) Limited	Bermuda	Bermuda	Paradise Papers
EGE GIYIM SANAYICILERI BANKASI A.S. (EGS BANK)	Malta	Malta	Paradise Papers
BANK OF IRELAND GLOBAL FUNDS LIMITED	Malta	Malta	Paradise Papers
BANK OF INDUSTRY COMMERCE & AGRICULTURE LTD.	Malta	Malta	Paradise Papers
LONDON & COUNTY BANK (MALTA) LIMITED ( D 234 )	Malta	Malta	Paradise Papers
THE NATIONAL BANK OF MALTA LIMITED	Malta	Malta	Paradise Papers
SPARKASSE BANK MALTA PUBLIC LIMITED COMPANY	Malta	Malta	Paradise Papers
RBC ROYAL BANK HOLDINGS (CAYMAN) LIMITED	Barbados	Barbados	Paradise Papers
ROYAL BANK OF CANADA (BARBADOS) LIMITED	Barbados	Barbados	Paradise Papers
BARBADOS INTERNATIONAL BANK AND TRUST COMPANY LIMITED	Barbados	Barbados	Paradise Papers
ROYAL BANK OF CANADA (CARIBBEAN) CORPORATION	Barbados	Barbados	Paradise Papers
ST. PHILIP BANK AND TRUST COMPANY INC.	Barbados	Barbados	Paradise Papers
OLYMPUS UNITED BANK AND TRUST SCC	Barbados	Barbados	Paradise Papers
GRAYPOINTE BANK AND TRUST COMPANY LIMITED	Barbados	Barbados	Paradise Papers
FIRSTCARIBBEAN INTERNATIONAL WEALTH MANAGEMENT BANK (BARBADOS) LIMITED	Barbados	Barbados	Paradise Papers
BLUE BANK INTERNATIONAL & TRUST (BARBADOS) LIMITED	Barbados	Barbados	Paradise Papers
THE COUTTS HALSALL INTERNATIONAL BANK INC.	Barbados	Barbados	Paradise Papers
FRONT STREET PRIVATE BANK (BARBADOS) LTD.	Barbados	Barbados	Paradise Papers
SGS INTERNATIONAL PRIVATE BANK AND TRUST SCC	Barbados	Barbados	Paradise Papers
NATIONAL BANK OF CANADA (GLOBAL) LIMITED	Barbados	Barbados	Paradise Papers
RBC ROYAL BANK HOLDINGS (BAHAMAS) LIMITED	Barbados	Barbados	Paradise Papers
BANK OF NEVIS INTERNATIONAL FUND LTD.	Saint Kitts and Nevis		Paradise Papers
BANK OF NEVIS INTERNATIONAL FUND MANAGERS LTD.	Saint Kitts and Nevis		Paradise Papers
The Bank of Nova Scotia (Panama), S.A.	Panama	El Salvador, Panama	Pandora Papers
THE NATIONAL BANK OF SAMOA LIMITED	Samoa	Samoa	Paradise Papers
HSBC OVERSEAS BANK (MALTA) LIMITED (MERGED WITH HSBC BANK MALTA PLC)	Malta	Malta	Paradise Papers
Royal Bank of Canada Trust Company (Jersey) Ltd	Not identified	Not identified	Offshore Leaks
Royal Bank of Canada Trust Company (Bahamas) Limited	Not identified	Not identified	Offshore Leaks
EFFECTEN ADMINISTRATIEMAATSCHAPPIJ VAN DE HOLLANSCHE BANK-UNIE (NED. ANT.) N.V.	Aruba		Paradise Papers
EFFECTEN ADMINISTRATIEMAATSCHAPPIJ VAN DE ALGEMENE BANK NEDERLAND (NED.ANTIL) NV	Aruba		Paradise Papers
Invesco Senior Secured Bank Loan Fund Japan (JPY-Hedged) Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
ASOCIACION DI PENSIONADO DI CARIBBEAN MERCANTILE BANK N.V.	Aruba		Paradise Papers
FIRSTCARIBBEAN INTERNATIONAL TRUST AND MERCHANT BANK (BARBADOS) LIMITED	Barbados	Barbados	Paradise Papers
THE BANK OF NOVA SCOTIA TRUST COMPANY (CARIBBEAN) LIMITED	Barbados	Barbados	Paradise Papers
ATLANTIC AND PACIFIC BANK AND TRUST COMPANY LTD	Bahamas	Bahamas	Paradise Papers
BAHAMA BANK LTD (EL CANADA MINES COMPANY LTD)	Bahamas	Bahamas	Paradise Papers
THE BANK OF NOVA SCOTIA TRUST COMPANY (BAHAMAS) LIMITED	Bahamas	Bahamas	Paradise Papers
PAN AMERICAN INTERNATIONAL BANK OF THE BAHAMAS LTD	Bahamas	Bahamas	Paradise Papers
ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED	Bahamas	Bahamas	Paradise Papers
BANK OF THE SOUTH PACIFIC AND TRUST COMPANY LTD	Bahamas	Bahamas	Paradise Papers
ERSTE BANK (MALTA) LIMITED (CONVERTED TO C 32350)	Malta	Malta	Paradise Papers

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ENTITIES MATCHED WITH “BANK” 

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 Corporation	Cook Islands	Not identified	Offshore Leaks
JOB BANK	Aruba		Paradise Papers
BARCLAYS BANK	Malta	Malta	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
ARUBA BANK N.V. – ARUBA BANK	Aruba		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
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
ADRIATICA BANK, INC.	Niue	Russia	Panama Papers
CORPORATE BANK, INC.	Niue	Australia	Panama Papers
EXIM BANK NIUE), INC.	Niue	Australia	Panama Papers
DALVEST BANK, INC.	Niue	Niue	Panama Papers
ING BANK N.V.	Labuan	Malaysia	Offshore Leaks
Standard Chartered Bank	Not identified	Not identified	Offshore Leaks
LGT BANK, SINGAPORE	Not identified	Not identified	Offshore Leaks
OCBC Bank, Private Banking	Not identified	Not identified	Offshore Leaks
Swiss Bank Corporation (Indonesia)	Not identified	Not identified	Offshore Leaks
Dah Sing Bank Limited	Not identified	Not identified	Offshore Leaks
Deutsche Bank – Joy Hsu	Not identified	Not identified	Offshore Leaks
National Australia Bank Limited	Not identified	Not identified	Offshore Leaks
HSBC Bank USA, N.A.	Not identified	Not identified	Offshore Leaks
Pan Asia Bank.	Not identified	Not identified	Offshore Leaks
The Citigroup Private Bank	Not identified	Not identified	Offshore Leaks
City Credit Bank, Inc.	Not identified	Not identified	Offshore Leaks
Deutsche Bank – Bangkok Branch	Not identified	Not identified	Offshore Leaks
Deutsche Bank (Mauritius) Limited	Not identified	Not identified	Offshore Leaks
K.M. Bank Limited	Cook Islands	Not identified	Offshore Leaks
Lippo Bank Limited	Cook Islands	Not identified	Offshore Leaks
P.T. Bank Central Dagang	Cook Islands	Not identified	Offshore Leaks
Pan Asia Bank	Cook Islands	Not identified	Offshore Leaks
Maximizer International Bank S.A.	Cook Islands	Not identified	Offshore Leaks
Capital International Bank Ltd	Cook Islands	Not identified	Offshore Leaks
American Empire Bank (Licence)	Cook Islands	Not identified	Offshore Leaks
Union Bank of Switzerland	Not identified	Not identified	Offshore Leaks
Neakson Bank Limited	Samoa	Samoa	Offshore Leaks
Coutts Bank (Schweiz) AG	Not identified	Not identified	Offshore Leaks
East Asia Bank Limited	Cook Islands	Not identified	Offshore Leaks
Citi Private Bank, Singapore	Not identified	Not identified	Offshore Leaks
Cathay International Bank	Cook Islands	Not identified	Offshore Leaks
Deutsche Bank, Hong Kong	Not identified	Not identified	Offshore Leaks
Dresdner Bank AG	Not identified	Not identified	Offshore Leaks
Asia Investments Bank Limited	Cook Islands	Not identified	Offshore Leaks
Hantec Commercial Bank Limited	Cook Islands	Not identified	Offshore Leaks
Worldtrust Bank Limited	Cook Islands	Not identified	Offshore Leaks
Hong Kong Bank	Not identified	Not identified	Offshore Leaks
HSBC Private Bank (Miami)	Not identified	Not identified	Offshore Leaks
HSBC Private Bank, Taipei	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
Asia Investment Bank Limited	Labuan	Malaysia	Offshore Leaks
Pacific Exchange Bank Limited	Cook Islands	Not identified	Offshore Leaks
RBS Coutts Bank Singapore	Not identified	Not identified	Offshore Leaks
ING BANK N.V.	Not identified	Not identified	Offshore Leaks
Amambay Trust Bank Ltd	Cook Islands	Not identified	Offshore Leaks
P.T. Lippo Bank	Cook Islands	Not identified	Offshore Leaks
Commercial Credit Bank Ltd	Cook Islands	Not identified	Offshore Leaks
Union Pacific Bank Limited	Cook Islands	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 United Bank	Cook Islands	Not identified	Offshore Leaks
Royal International Bank Limited	Cook Islands	Not identified	Offshore Leaks
Royal Standard Bank Limited	Cook Islands	Not identified	Offshore Leaks
Magnaco International Bank Ltd	Cook Islands	Not identified	Offshore Leaks
NATIONAL AUSTRALIA BANK LIMITED	Labuan	Malaysia	Offshore Leaks
Bank of Butterfield	Not identified	Not identified	Offshore Leaks
Guyerzeller Bank AG	Not identified	Not identified	Offshore Leaks
JPMorgan Chase Bank, N.A.	Not identified	Not identified	Offshore Leaks
ALGEMENE BANK NEDERLAND N.V.	Aruba		Paradise Papers
THE GRENADINES BANK N.V.	Aruba		Paradise Papers
FAR EAST BANK N.V.	Aruba		Paradise Papers
AIB BANK N.V.	Aruba		Paradise Papers
STICHTING ADMINISTRATIEKANTOOR ARUBA BANK	Aruba		Paradise Papers
INTERALIADO BANK N.V.	Aruba		Paradise Papers
MIDPACIFIC BANK N.V.	Aruba		Paradise Papers
PACIFIC BANK N.V.	Aruba		Paradise Papers
HOLLANDSCHE BANK-UNIE N.V.	Aruba		Paradise Papers
ANTILLIAANSE BANK UNIE N.V.	Aruba		Paradise Papers
ANTILLIAANSE BANK UNIE N.V.	Aruba		Paradise Papers
ANTILLIAANSE BANK UNIE N.V.	Aruba		Paradise Papers
ALGEMENE BANK NEDERLAND N.V.	Aruba		Paradise Papers
BIPAN OVERSEAS BANK LTD.	Bahamas		Bahamas Leaks
INTERCON FINANCIAL BANK N.V.	Aruba		Paradise Papers
INTERCON FINANCIAL BANK N.V.	Aruba		Paradise Papers
Bank Espirito Santo International	Cayman Islands	Cayman Islands	Paradise Papers
Bank One Dayton, N.A.	Cayman Islands	Cayman Islands	Paradise Papers
Habib European Bank Limited	Isle of Man	Isle of Man, United Kingdom	Paradise Papers
Zurich Bank International Limited	Isle of Man	Isle of Man	Paradise Papers
PERSONEELSVERENIGING CARIBBEAN MERCANTILE BANK	Aruba		Paradise Papers
THE GRENADINES BANK N.V.	Aruba		Paradise Papers
ARUBA BANK CHARITY FOUNDATION	Aruba		Paradise Papers
BBA BANK N.V.	Aruba		Paradise Papers
BANK HALL ELECTRONICS LIMITED	Barbados	Barbados	Paradise Papers
SANDY BANK LTD.	Barbados	Barbados	Paradise Papers
FIRSTCARIBBEAN INTERNATIONAL BANK LIMITED	Barbados	Barbados	Paradise Papers
ENI INTERNATIONAL BANK LTD	Bahamas	Bahamas	Paradise Papers
RICH HARBOUR BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BAHAMAS COMMONWEALTH BANK LIMITED	Bahamas	Bahamas	Paradise Papers
UNITED CALIFORNIA BANK	Bahamas	Bahamas	Paradise Papers
CAPITAL INDUSTRIAL BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BISHOPS INTERNATIONAL BANK LIMITED	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
ARTOC BANK & TRUST LIMITED	Bahamas	Bahamas	Paradise Papers
INTERMEX INTERNATIONAL BANK LIMITED	Bahamas	Bahamas	Paradise Papers
RBTT BANK BARBADOS LIMITED	Barbados	Barbados	Paradise Papers
REPUBLIC BANK (CAYMAN) LIMITED	Barbados	Cayman Islands	Paradise Papers
FIRST CITIZENS BANK LIMITED	Barbados	Trinidad and Tobago, Barbados	Paradise Papers
BANK HALL PLAZA INC.	Barbados	Barbados	Paradise Papers
BARCLAYS BANK PLC.	Barbados	United Kingdom, Barbados	Paradise Papers
ROYAL BANK OF CANADA	Barbados	Canada, Barbados	Paradise Papers
CANADA TRUST BANK N.V.	Barbados	Netherlands	Paradise Papers
REPUBLIC BANK LIMITED	Barbados	Trinidad and Tobago	Paradise Papers
CITICORP MERCHANT BANK LIMITED	Barbados	Barbados, Trinidad and Tobago	Paradise Papers
BAHAMA BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BAHAMA BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BARCLAYS BANK PLC	Bahamas	Bahamas	Paradise Papers
SIGNET BANK (BAHAMAS) LIMITED	Bahamas	Bahamas	Paradise Papers
THE OVERSEAS BANK LIMITED	Bahamas	Bahamas	Paradise Papers
ATLANTIC & PACIFIC BANK LIMITED	Bahamas	Bahamas	Paradise Papers
UNION BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BANK OF EXUMA LIMITED	Bahamas	Bahamas	Paradise Papers
ST. JAMES BANK LIMITED	Bahamas	Bahamas	Paradise Papers
GREAT UNIVERSAL BANK LIMITED	Bahamas	Bahamas	Paradise Papers
CHASE MANHATTAN BANK, THE	Bahamas	Bahamas	Paradise Papers
BAHAMAS SAVINGS BANK LIMITED	Bahamas	Bahamas	Paradise Papers
CARIBBEAN MERCHANT BANK LIMITED	Bahamas	Bahamas	Paradise Papers
R.I.F.C. BANK LIMITED	Bahamas	Bahamas	Paradise Papers
ISRAEL DISCOUNT BANK LIMITED	Bahamas	Bahamas	Paradise Papers
LATIN AMERICAN BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BANK LANE LIMITED	Bahamas	Bahamas	Paradise Papers
COSMOS BANK (OVERSEAS) LIMITED	Bahamas	Bahamas	Paradise Papers
FIRST CREDIT BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BANK SECURITIES LIMITED	Bahamas	Bahamas	Paradise Papers
GUARANTY TRUST BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BAHAMAS IMPORT BANK LIMITED	Bahamas	Bahamas	Paradise Papers
UNITED DOMINIONS BANK LIMITED	Bahamas	Bahamas	Paradise Papers
L.M.T. BANK LIMITED	Bahamas	Bahamas	Paradise Papers
GUARDIAN BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BAHAMA BANK LIMITED	Bahamas	Bahamas	Paradise Papers
MIDLAND SAVINGS BANK LIMITED	Bahamas	Bahamas	Paradise Papers
WELLINGTON BANK LIMITED	Bahamas	Bahamas	Paradise Papers
MAYFAIR LONDON BANK LIMITED	Bahamas	Bahamas	Paradise Papers
RHONE BANK OVERSEAS LIMITED	Bahamas	Bahamas	Paradise Papers
FIRST TRUST BANK LIMITED	Bahamas	Bahamas	Paradise Papers
ANGLO-BAHAMIAN BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BANK OF WALES	Bahamas	Bahamas	Paradise Papers
ATLANTIC INTERNATIONAL BANK LIMITED	Bahamas	Bahamas	Paradise Papers
GARNERS BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BRITISH AMERICAN BANK LIMITED	Bahamas	Bahamas	Paradise Papers
NORTH AMERICAN BANK LIMITED	Bahamas	Bahamas	Paradise Papers
SAND BANK INVESTMENTS INC.	Barbados	Barbados	Paradise Papers
Fidelity Bank (Cayman) Ltd.		Cayman Islands	Paradise Papers
DMS Bank & Trust Ltd.		Cayman Islands	Paradise Papers
DNB Bank ASA		Norway	Paradise Papers
The Bank of Scotland		United Kingdom	Paradise Papers
Bank Nobelis Ltd.	Bermuda	Bermuda	Paradise Papers
HSBC BANK PLC	Malta	Malta	Paradise Papers
BARCLAYS BANK PLC	Malta	Malta	Paradise Papers
HSBC BANK plc	Malta	Malta	Paradise Papers
CREDIT EUROPE BANK N.V.	Malta	Malta	Paradise Papers
MeDirect Bank S.A.	Malta	Malta	Paradise Papers
GIROCREDIT BANK MALTA LIMITED	Malta	Malta	Paradise Papers
VALLETTA INVESTMENT BANK LIMITED	Malta	Malta	Paradise Papers
TAGLIAFERRO BANK LIMITED	Malta	Malta	Paradise Papers
LOMBARD BANK MALTA P.L.C.	Malta	Malta	Paradise Papers
IZOLA BANK P.L.C.	Malta	Malta	Paradise Papers
INVESTKREDIT INTERNATIONAL BANK P.L.C.	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
NOVUM BANK LIMITED	Malta	Malta	Paradise Papers
IIG BANK (MALTA) LTD	Malta	Malta	Paradise Papers
FCM BANK LIMITED	Malta	Malta	Paradise Papers
Banif Bank (Malta) plc	Malta	Malta	Paradise Papers
Saadgroup Bank Europe Limited	Malta	Malta	Paradise Papers
NEMEA BANK PLC	Malta	Malta	Paradise Papers
CREDORAX BANK LIMITED	Malta	Malta	Paradise Papers
BANK OF VALLETTA P.L.C.	Malta	Malta	Paradise Papers
MEDITERRANEAN CORPORATE BANK LIMITED	Malta	Malta	Paradise Papers
FERRATUM BANK P.L.C.	Malta	Malta	Paradise Papers
BAWAG MALTA BANK LIMITED	Malta	Malta	Paradise Papers
HSBC BANK MALTA P.L.C.	Malta	Malta	Paradise Papers
MEDITERRANEAN BANK PLC	Malta	Malta	Paradise Papers
NBG BANK MALTA LIMITED	Malta	Malta	Paradise Papers
DEUTSCHE BANK (MALTA) LTD	Malta	Malta	Paradise Papers
PILATUS BANK LTD	Malta	Malta	Paradise Papers
BARBADOS NATIONAL BANK INC.	Barbados	Barbados	Paradise Papers
OXBRIDGE PRIVATE BANK INC.	Barbados	Barbados	Paradise Papers
INTEL OVERSEAS BANK INCORPORATED	Barbados	Barbados	Paradise Papers
CONCORDE BANK LIMITED	Barbados	Barbados	Paradise Papers
CAMBRIDGE BANK LIMITED	Barbados	Barbados	Paradise Papers
BROOKFIELD INTERNATIONAL BANK INC.	Barbados	Barbados	Paradise Papers
FIRST ATLANTIC BANK LTD.	Barbados	Barbados	Paradise Papers
DOMINION INTERNATIONAL BANK LIMITED	Barbados	Barbados	Paradise Papers
CARIBBEAN INVESTMENT BANK INC.	Barbados	Barbados	Paradise Papers
GLOBAL MERCHANT BANK LIMITED	Barbados	Barbados	Paradise Papers
BOC GLOBAL BANK LTD	Barbados	Barbados	Paradise Papers
OCCIDENTAL BANK (BARBADOS) LTD.	Barbados	Barbados	Paradise Papers
MILLER INTERNATIONAL BANK LTD.	Barbados	Barbados	Paradise Papers
TRANSCOM BANK (BARBADOS) LIMITED	Barbados	Barbados	Paradise Papers
GLENHURON BANK LIMITED	Barbados	Barbados	Paradise Papers
CONTINENTAL BANK CORP	Barbados	Barbados	Paradise Papers
BANCARIBE (BARBADOS) BANK INC.	Barbados	Barbados	Paradise Papers
EURO-SWISS BANK INC.	Barbados	Barbados	Paradise Papers
BARNIM BANK (BARBADOS) LIMITED	Barbados	Barbados	Paradise Papers
ORIENTAL EXPRESS BANK INC.	Barbados	Barbados	Paradise Papers
HIGHLAND FIDELITY BANK LIMITED	Barbados	Barbados	Paradise Papers
BANCAFE INTERNATIONAL BANK, LTD.	Barbados	Barbados	Paradise Papers
CHARTER INTERNATIONAL BANK LTD.	Barbados	Barbados	Paradise Papers
MERCOM BANK LTD.	Barbados	Barbados	Paradise Papers
GLOBAL BANK CORP.	Barbados	Barbados	Paradise Papers
FIRST CUMBERLAND BANK INC.	Barbados	Barbados	Paradise Papers
INTEGRIS BANK & TRUST LTD.	Barbados	Barbados	Paradise Papers
CIDEL BANK & TRUST INC.	Barbados	Barbados	Paradise Papers
NTC BANK (BARBADOS) INC.	Barbados	Barbados	Paradise Papers
MANCAL BANK (BARBADOS) INC.	Barbados	Barbados	Paradise Papers
HESPERIAN BANK CORPORATION	Barbados	Barbados	Paradise Papers
KFW CAPITAL BANK LIMITED	Barbados	Barbados	Paradise Papers
OXBRIDGE BANK & TRUST SCC	Barbados	Barbados	Paradise Papers
DANCAP BANK (BARBADOS) INC	Barbados	Barbados	Paradise Papers
SUMMIT INTERNATIONAL BANK LIMITED	Barbados	Barbados	Paradise Papers
AMPHORA BANK & TRUST CORPORATION	Barbados	Barbados	Paradise Papers
STELLAR BANK LIMITED	Barbados	Barbados	Paradise Papers
HELMSDALE BANK CORP.	Barbados	Barbados	Paradise Papers
MULL INTERNATIONAL BANK INC.	Barbados	Barbados	Paradise Papers
SOUTHWOLD BANK & TRUST LTD	Barbados	Barbados	Paradise Papers
K BANK (BARBADOS) LIMITED	Barbados	Barbados	Paradise Papers
AMPHORA BANK & TRUST CORPORATION	Barbados	Barbados	Paradise Papers
ANZ BANK (SAMOA) LTD	Samoa	Samoa	Paradise Papers
SAMOA COMMERCIAL BANK LIMITED	Samoa	Samoa	Paradise Papers
RBC ROYAL BANK (ARUBA) N.V. – RBC ROYAL BANK (ARUBA)	Aruba		Paradise Papers
RBC ROYAL BANK (ARUBA) N.V. – RBC ROYAL BANK (ARUBA)	Aruba		Paradise Papers
ABN AMRO BANK N.V. – ABN AMRO BANK N.V.	Aruba		Paradise Papers
RBC ROYAL BANK (ARUBA) N.V. – RBC ROYAL BANK (ARUBA)	Aruba		Paradise Papers
RBC ROYAL BANK (ARUBA) N.V. – RBC ROYAL BANK (ARUBA)	Aruba		Paradise Papers
RBC ROYAL BANK (ARUBA) N.V. – RBC ROYAL BANK (ARUBA)	Aruba		Paradise Papers
ABN AMRO BANK N.V. – ABN AMRO BANK N.V.	Aruba		Paradise Papers
CREDIT EASTERN EUROPE BANK, INC.	Niue	Russia	Panama Papers
HSBC Investment Bank (Asia) Ltd.	Not identified	Not identified	Offshore Leaks
Deutsche Bank AG, Singapore Branch	Not identified	Not identified	Offshore Leaks
Deutsche Bank International Trust Company	Not identified	Not identified	Offshore Leaks
Hong Kong Bank Trustee Ltd.	Not identified	Not identified	Offshore Leaks
Hang Seng Bank (Trustee) Limited	Not identified	Not identified	Offshore Leaks
HSBC Bank, USA – Singapore Branch	Not identified	Not identified	Offshore Leaks
Ing Bank N.V. – Singapore Branch	Not identified	Not identified	Offshore Leaks
AXIS BANK LTD, SINGAPORE BRANCH	Not identified	Not identified	Offshore Leaks
The Standard Chartered Private Bank	Not identified	Singapore	Offshore Leaks
Capital Investment Bank (Labuan) Ltd	Not identified	Not identified	Offshore Leaks
Bank Sarasin – Rabo Asia Ltd	Not identified	Not identified	Offshore Leaks
Cathay International United Bank (Licence)	Cook Islands	Not identified	Offshore Leaks
Bank Julius Baer & Co. Ltd.	Not identified	Not identified	Offshore Leaks
BNP Paribas Private Bank, Singapore	Not identified	Not identified	Offshore Leaks
Asia Investment Bank (L) Ltd	Labuan	Malaysia	Offshore Leaks
Far East Oriental Bank Limited	Cook Islands	Not identified	Offshore Leaks
South East Asia Bank Ltd	Cook Islands	Not identified	Offshore Leaks
Merrill Lynch International Bank Limited	Not identified	Not identified	Offshore Leaks
HSBC Investment Bank Asia Limited	Hong Kong	Hong Kong	Offshore Leaks
American Express Bank Ltd (Indonesia)	Not identified	Not identified	Offshore Leaks
Canadian Imperial Bank of Commerce	Not identified	Not identified	Offshore Leaks
EFG Bank Ltd (Singapore Branch)	Not identified	Not identified	Offshore Leaks
HSBC Republic Bank (Suisse) SA	Not identified	Not identified	Offshore Leaks
Hua Nan Commercial Bank, Ltd.	Not identified	Not identified	Offshore Leaks
ING Asia Private Bank Limited	Not identified	Not identified	Offshore Leaks
Business Central Development Bank Limited	Cook Islands	Not identified	Offshore Leaks
Swiss International Elite Bank Corporation	Cook Islands	Not identified	Offshore Leaks
Neve Tax Consultants / VTI Bank	Not identified	Curaçao, Netherlands, Not identified	Offshore Leaks
HSBC Republic Bank (Suisse) SA	Not identified	Hong Kong	Offshore Leaks
Capital Investment Bank (Labuan) Limited	Labuan	Malaysia	Offshore Leaks
Water Street Bank & Trust Limited	Cook Islands	Not identified	Offshore Leaks
Bank of Asia-Pacific Limited	Cook Islands	Not identified	Offshore Leaks
Calyon Corporate & Investment Bank (Bahrain)	Not identified	Not identified	Offshore Leaks
EFG Bank, Hong Kong Branch	Not identified	Not identified	Offshore Leaks
HSBC Private Bank (Suisse) SA	Not identified	Not identified	Offshore Leaks
HSBC Guyerzeller Bank AG- HK	Not identified	Not identified	Offshore Leaks
The Royal Bank of Scotland	Not identified	Not identified	Offshore Leaks
International Bank of Economic Cooperation	Not identified	Not identified, Russia	Offshore Leaks
ARUBA BANK ONROEREND GOED N.V.	Aruba		Paradise Papers
STICHTING PENSIOENFONDS RBTT BANK ARUBA	Aruba		Paradise Papers
STICHTING PENSIOENFONDS N.V. ARUBA BANK	Aruba		Paradise Papers
STICHTING PENSIOENFONDS CARIBBEAN MERCANTILE BANK	Aruba		Paradise Papers
Isle of Man Bank Limited	Isle of Man	Isle of Man	Paradise Papers
Bank of Ireland (I.O.M.) Limited	Isle of Man	Isle of Man	Paradise Papers
FIRSTCARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED	Aruba		Paradise Papers
CANADIAN BANK NOTE (ARUBA) N.V.	Aruba		Paradise Papers
STICHTING ARUBA EFFECTENBEWAARBEDRIJF SFT BANK	Aruba		Paradise Papers
FIRST CITIZENS BANK (BARBADOS) LIMITED	Barbados	Barbados	Paradise Papers
FIRSTCARIBBEAN INTERNATIONAL BANK (BARBADOS) LIMITED	Barbados	Barbados	Paradise Papers
NEW JERSEY BANK NATIONAL ASSOCIATION	Bahamas	Bahamas	Paradise Papers
DEPOSIT AND INVESTMENT BANK LIMITED	Bahamas	Bahamas	Paradise Papers
NEWPORT BANK OF NASSAU LIMITED	Bahamas	Bahamas	Paradise Papers
SIGNET BANK (GRAND CAYMAN) LTD	Bahamas	Bahamas	Paradise Papers
BANK OF MONTREAL INTERNATIONAL LIMITED	Bahamas	Bahamas	Paradise Papers
LEADENHALL BANK & TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
NORDFINANZ-BANK ZURICH (OVERSEAS) LIMITED	Bahamas	Bahamas	Paradise Papers
AMFORD BANK & TRUST CO LTD	Bahamas	Bahamas	Paradise Papers
NATIONAL BANK OF DOMINICA LTD.	Barbados	Barbados, Dominica	Paradise Papers
BANK OF SAINT LUCIA LIMITED	Barbados	Saint Lucia	Paradise Papers
THE BANK OF BRIDGETOWN LTD.	Barbados	Barbados	Paradise Papers
THE BANK OF NOVA SCOTIA	Barbados	Canada	Paradise Papers
CANADIAN IMPERIAL BANK OF COMMERCE	Barbados	Canada, Barbados	Paradise Papers
BANK OF COMMERCE TRUST LIMITED	Barbados	Jamaica	Paradise Papers
FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS) LIMITED	Barbados	Bahamas	Paradise Papers
REPUBLIC FINANCE & MERCHANT BANK LIMITED	Barbados	Barbados, Trinidad and Tobago	Paradise Papers
RBC MERCHANT BANK (CARIBBEAN) LIMITED	Barbados	Trinidad and Tobago	Paradise Papers
FIRSTCARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED	Barbados	Cayman Islands	Paradise Papers
HSBC PRIVATE BANK (UK) LIMITED	Barbados	United Kingdom, Barbados	Paradise Papers
TODD INTERNATIONAL EXCHANGE BANK LTD.	Bahamas	Bahamas	Paradise Papers
TODD INTERNATIONAL BANK SYNDICATE LTD.	Bahamas	Bahamas	Paradise Papers
BANK OF NOVA SCOTIA (FOREIGN)	Bahamas	Bahamas	Paradise Papers
BANK OF NEW PROVIDENCE LIMITED	Bahamas	Bahamas	Paradise Papers
DUTCH BANK AND TRUST LIMITED	Bahamas	Bahamas	Paradise Papers
CANADIAN IMPERIAL BANK OF COMMERCE	Bahamas	Bahamas	Paradise Papers
BRITISH BANK OF COMMERCE LIMITED	Bahamas	Bahamas	Paradise Papers
INTERNATIONAL BANK AND TRUST LIMITED	Bahamas	Bahamas	Paradise Papers
UNITED BANK OF COMMERCE LIMITED	Bahamas	Bahamas	Paradise Papers
NASSAU BANK & TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
NATIONAL BANK OF COMMERCE LIMITED	Bahamas	Bahamas	Paradise Papers
BANK OF BUTTERFIELD (BAHAMAS) LIMITED	Bahamas	Bahamas	Paradise Papers
RIVER PLATE BANK LIMITED, THE	Bahamas	Bahamas	Paradise Papers
CITY BANK OVERSEAS INVESTMENT CORP	Bahamas	Bahamas	Paradise Papers
MARITIME BANK & TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
INTERNATIONAL CREDIT BANK (OVERSEAS) LTD	Bahamas	Bahamas	Paradise Papers
BANK LANDAU & KIMCHE (INTERNATIONAL) LTD	Bahamas	Bahamas	Paradise Papers
BANK OF THE BAHAMAS LIMITED	Bahamas	Bahamas	Paradise Papers
COMMONWEALTH BANK & TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
CAPITAL CITIES BANK LIMITED, THE	Bahamas	Bahamas	Paradise Papers
MERCANTILE BANK AND TRUST CO.	Bahamas	Bahamas	Paradise Papers
LORDS BANK & TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
LIVERPOOL-WEST INDIES BANK LIMITED	Bahamas	Bahamas	Paradise Papers
CONTINENTAL BANK OF NASSAU LIMITED	Bahamas	Bahamas	Paradise Papers
TRADERS BANK & TRUST CO. LTD	Bahamas	Bahamas	Paradise Papers
NASSAU MUTUAL BANK LIMITED, THE	Bahamas	Bahamas	Paradise Papers
INTERNATIONAL CREDIT BANK (BAHAMAS) LTD	Bahamas	Bahamas	Paradise Papers
BANK OF BERMUDA LIMITED, THE	Bahamas	Bahamas	Paradise Papers
MARKET BANK & TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
UNITED BANK & TRUST (BAHAMAS) LTD	Bahamas	Bahamas	Paradise Papers
BANK OF CENTRAL AMERICA LIMITED	Bahamas	Bahamas	Paradise Papers
PARLIAMENT BANK & TRUST CO LTD	Bahamas	Bahamas	Paradise Papers
BANK OF NASSAU (NOMINEES) LIMITED	Bahamas	Bahamas	Paradise Papers
STANDARD CHARTERED BANK BAHAMAS LIMITED	Bahamas	Bahamas	Paradise Papers
BRITISH AMERICAN BANK (NASSAU) LIMITED	Bahamas	Bahamas	Paradise Papers
Itaú Bank & Trust Bahamas Ltd.	Bahamas	Bahamas	Paradise Papers
GLOBAL EXCHANGE INTERNATIONAL BANK LTD.	Barbados	Barbados	Paradise Papers
RBC ROYAL BANK (BARBADOS) LIMITED	Barbados	Barbados	Paradise Papers
The Commercial Bank of Qatar		Qatar	Paradise Papers
THE MAURITIUS COMMERCIAL BANK LTD		British Virgin Islands, Mauritius	Paradise Papers
Dao Heng Bank Group Limited	Bermuda	Bermuda	Paradise Papers
Bank of Bermuda Foundation Endowment	Bermuda	Bermuda	Paradise Papers
BANK OF VALLETTA INTERNATIONAL LIMITED	Malta	Malta	Paradise Papers
YAPI KREDI BANK MALTA LTD	Malta	Malta	Paradise Papers
SEA BANK CATERING CO. LTD.	Malta	Malta	Paradise Papers
BANK OF MONTREAL HOLDINGS LTD.	Barbados	Barbados	Paradise Papers
CANADIAN BANK NOTE OVERSEAS LIMITED	Barbados	Barbados	Paradise Papers
ALEXANDER TOUCHE BANK & TRUST CORPORATION	Barbados	Barbados	Paradise Papers
VERSAILLES BANK & TRUST CO. LTD.	Barbados	Barbados	Paradise Papers
BANK OF MONTREAL (BARBADOS) LIMITED	Barbados	Barbados	Paradise Papers
PROVIDENCE BANK & TRUST COMPANY LTD.	Barbados	Barbados	Paradise Papers
LOUIS D’OR INVESTMENT BANK LTD.	Barbados	Barbados	Paradise Papers
UNION BANK LEASING (BARBADOS) LTD	Barbados	Barbados	Paradise Papers
WORTHINGTON INTERNATIONAL BANK & TRUST CORPORATION	Barbados	Barbados	Paradise Papers
KEYWEST SWISS INVESTMENT BANK INC.	Barbados	Barbados	Paradise Papers
EXCELSIOR INTERNATIONAL BANK & TRUST CORPORATION	Barbados	Barbados	Paradise Papers
THE MID-ATLANTIC BANK LTD.	Barbados	Barbados	Paradise Papers
RBC (BARBADOS) TRADING BANK CORPORATION	Barbados	Barbados	Paradise Papers
FIRSTCANADIAN MERCHANT BANK (BARBADOS) LTD	Barbados	Barbados	Paradise Papers
INFINIUM PRIVATE BANK (BARBADOS) LTD.	Barbados	Barbados	Paradise Papers
AMICORP BANK AND TRUST LIMITED	Barbados	Barbados	Paradise Papers
OVERSEAS RESERVE BANK & TRUST LIMITED	Barbados	Barbados	Paradise Papers
BANK SOUTH PACIFIC (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED	Singapore	Singapore	Offshore Leaks
Hantec Commercial Bank (Cook Islands) Ltd	Not identified	Not identified	Offshore Leaks
United European Bank & Trust (Nassau) Limited	Not identified	Not identified	Offshore Leaks
OCBC Bank, Private Banking – Head Office	Not identified	Not identified	Offshore Leaks
Societe Generale Bank & Trust – (Singapore Office)	Not identified	Not identified	Offshore Leaks
HSBC Private Bank (Suisse) SA (Singapore)	Not identified	Singapore	Offshore Leaks
Hang Seng Bank Trustee International Limited	Not identified	Not identified	Offshore Leaks
Julius Baer Bank & Trust (Bahamas) Limited	Not identified	Not identified	Offshore Leaks
The Standard Chartered Private Bank (Hong Kong)	Not identified	Not identified	Offshore Leaks
Societe Generale Bank & Trust (Hong Kong office) – ????????????	Not identified	Not identified	Offshore Leaks
Barclays Private Bank & Trust Limited-Jersey	Not identified	Not identified	Offshore Leaks
ABN AMRO Bank N.V., Singapore Branch	Not identified	Not identified	Offshore Leaks
Deutsche Bank International Trust Co. Limited	Not identified	Not identified	Offshore Leaks
COUTTS BANK VON ERNST LTD – Switzerland	Not identified	Not identified	Offshore Leaks
HSBC Investment Bank Asia Limited Aviapion & Struc	Not identified	Not identified	Offshore Leaks
TrustNet (Singapore) Pte. Ltd. – Bank Sarasin/Rabobank	Not identified	Not identified	Offshore Leaks
Union Bank of Switzerland (Channel Is)	Not identified	Not identified	Offshore Leaks
THE MERCANTILE BANK OF CANADA INTERNATIONAL N.V.	Aruba		Paradise Papers
ARABIAN INV BANK CORP INVESTCORP SERV N.V.	Aruba		Paradise Papers
BARCLAYS BANK OF THE NETHERLANDS ANTILLES N.V.	Aruba		Paradise Papers
EXXON TURKMENISTAN AMUDARYA (LEFT BANK PRODUCTS) LIMITED	Bahamas		Bahamas Leaks
SAFRA INTERNATIONAL BANK AND TRUST LTD.	Bahamas		Bahamas Leaks
Bank of Ireland Asset Management (Jersey) Limited	Jersey	Ireland, Jersey	Paradise Papers
The Barclays Bank plc NED Nominee Arrangement	Jersey	Jersey	Paradise Papers
Invesco Senior Secured Bank Loan Fund	Cayman Islands	Cayman Islands	Paradise Papers
STICHTING PENSIOENFONDS RBTT BANK ARUBA II	Aruba		Paradise Papers
ARUBA BANK ONROEREND GOED II N.V.	Aruba		Paradise Papers
ARUBA BANK ONROEREND GOED III N.V.	Aruba		Paradise Papers
ROYAL BANK OF CANADA FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
CALDON FINANCE MERCHANT BANK (BARBADOS) LIMITED	Barbados	Barbados	Paradise Papers
BANK FOR CREDIT & FOREIGN COMMERCE (OVERSEAS) LTD	Bahamas	Bahamas	Paradise Papers
VORTAC BANK AND TRUST CO. LTD.	Bahamas	Bahamas	Paradise Papers
ALLIED BANK AND TRUST COMPANY (BAHAMAS) LIMITED	Bahamas	Bahamas	Paradise Papers
LLOYDS TSB BANK & TRUST (BAHAMAS) LIMITED	Bahamas	Bahamas	Paradise Papers
CREDIT AGRICOLE SUISSE BANK & TRUST (BAHAMAS) LTD	Bahamas	Bahamas	Paradise Papers
RBC ROYAL BANK (TRINIDAD & TOBAGO)LIMITED	Barbados	Spain, Trinidad and Tobago	Paradise Papers
ROYAL BANK OF CANADA INSURANCE COMPANY LTD.	Barbados	Barbados	Paradise Papers
THE CHASE MANHATTAN BANK (NATIONAL ASSOCIATION)	Barbados	United States	Paradise Papers
BANK OF COMMERCE TRINIDAD AND TOBAGO LIMITED	Barbados	Barbados, Trinidad and Tobago	Paradise Papers
NATIONAL COMMERCIAL BANK OF ST.LUCIA LIMITED	Barbados	Saint Lucia	Paradise Papers
CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED	Barbados	Barbados, Cayman Islands	Paradise Papers
SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED	Bahamas	Bahamas	Paradise Papers
NATIONAL BANK AND TRUST COMPANY LIMITED (THE)	Bahamas	Bahamas	Paradise Papers
ROYAL BANK OF SCOTLAND (NASSAU) LIMITED, THE	Bahamas	Bahamas	Paradise Papers
PEOPLE’S PENNY SAVINGS BANK LIMITED, THE	Bahamas	Bahamas	Paradise Papers
THE CANADIAN BANK OF COMMERCE LTD.	Bahamas	Bahamas	Paradise Papers
THE MARLBOROUGH BANK & TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
INTERNATIONAL BANK OF WASHINGTON (BAHAMAS) LIMITED	Bahamas	Bahamas	Paradise Papers
LLOYDS BANK BAHAMAS HOLDINGS (1996) LIMITED	Bahamas	Bahamas	Paradise Papers
COMMONWEALTH BANK LIMITED (MERGE NEW COMPANY # 42,771)	Bahamas	Bahamas	Paradise Papers
FOREIGN INVESTMENT BANK OF BAHAMAS LIMITED	Bahamas	Bahamas	Paradise Papers
NORTHERN TRUST BANK OF FLORIDA NATIONAL ASSOCIATION	Bahamas	Bahamas	Paradise Papers
INTERNATIONAL MERCHANT BANK LIMITED (BANCO MERCANTIL INTERATIONAL)	Bahamas	Bahamas	Paradise Papers
THE BANK OF NOVA SCOTIA INTERNATIONAL LIMITED	Bahamas	Bahamas	Paradise Papers
PAN AMERICAN BANK OF THE BAHAMAS LIMITED	Bahamas	Bahamas	Paradise Papers
BANK OF GENEVA AND TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
FREEPORT INTERNATIONAL BANK AND TRUST COMPANY LTD	Bahamas	Bahamas	Paradise Papers
OLD COLONY BANK & TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
MUTUAL BANK AND TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
INTERNATIONAL BANK AND TRUST (NASSAU) LIMITED	Bahamas	Bahamas	Paradise Papers
UNITED BANK AND TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
FIRST SECURITY BANK AND TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
CORPORATE BANK AND TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
OCEAN BANK AND TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
BRITISH COLONIAL BANK OF COMMERCE (BAHAMAS) LTD	Bahamas	Bahamas	Paradise Papers
NEW PROVIDENCE&INTERNATIONAL BANK LIMITED, THE	Bahamas	Bahamas	Paradise Papers
EAGLE BANK AND TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
WHITECHAPEL BANK & TRUST COMPANY LIMITED, THE	Bahamas	Bahamas	Paradise Papers
CONSTRUCTION BANK OF THE AMERICAS, LIMITED	Bahamas	Bahamas	Paradise Papers
ROYAL BANK AND TRUST COMPANY, THE	Bahamas	Bahamas	Paradise Papers
INTERNATIONAL BANK AND TRUST CO (CARIBBEAN) LTD	Bahamas	Bahamas	Paradise Papers
DUPONT BANK AND TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
DEVELOPMENT BANK FOR THE AMERICAS, LIMITED	Bahamas	Bahamas	Paradise Papers
FIRST NATIONAL MORTGAGE BANK LIMITED, THE	Bahamas	Bahamas	Paradise Papers
ROYAL FIDELITY MERCHANT BANK & TRUST (BARBADOS) LIMITED	Barbados	Barbados	Paradise Papers
RBC ROYAL BANK HOLDINGS (BARBADOS) LIMITED	Barbados	Barbados	Paradise Papers
Royal Bank of Canada (Caribbean) Corporation		Barbados	Paradise Papers
Canadian Imperial Bank of Commerce (London Branch)		United Kingdom	Paradise Papers
Bank of New York Mellon, London Branch		United Kingdom	Paradise Papers
Bank of Bermuda (Insurance Brokers) Limited	Bermuda	Bermuda	Paradise Papers
EGE GIYIM SANAYICILERI BANKASI A.S. (EGS BANK)	Malta	Malta	Paradise Papers
BANK OF IRELAND GLOBAL FUNDS LIMITED	Malta	Malta	Paradise Papers
BANK OF INDUSTRY COMMERCE & AGRICULTURE LTD.	Malta	Malta	Paradise Papers
LONDON & COUNTY BANK (MALTA) LIMITED ( D 234 )	Malta	Malta	Paradise Papers
THE NATIONAL BANK OF MALTA LIMITED	Malta	Malta	Paradise Papers
SPARKASSE BANK MALTA PUBLIC LIMITED COMPANY	Malta	Malta	Paradise Papers
RBC ROYAL BANK HOLDINGS (CAYMAN) LIMITED	Barbados	Barbados	Paradise Papers
ROYAL BANK OF CANADA (BARBADOS) LIMITED	Barbados	Barbados	Paradise Papers
BARBADOS INTERNATIONAL BANK AND TRUST COMPANY LIMITED	Barbados	Barbados	Paradise Papers
ROYAL BANK OF CANADA (CARIBBEAN) CORPORATION	Barbados	Barbados	Paradise Papers
ST. PHILIP BANK AND TRUST COMPANY INC.	Barbados	Barbados	Paradise Papers
OLYMPUS UNITED BANK AND TRUST SCC	Barbados	Barbados	Paradise Papers
GRAYPOINTE BANK AND TRUST COMPANY LIMITED	Barbados	Barbados	Paradise Papers
FIRSTCARIBBEAN INTERNATIONAL WEALTH MANAGEMENT BANK (BARBADOS) LIMITED	Barbados	Barbados	Paradise Papers
BLUE BANK INTERNATIONAL & TRUST (BARBADOS) LIMITED	Barbados	Barbados	Paradise Papers
THE COUTTS HALSALL INTERNATIONAL BANK INC.	Barbados	Barbados	Paradise Papers
FRONT STREET PRIVATE BANK (BARBADOS) LTD.	Barbados	Barbados	Paradise Papers
SGS INTERNATIONAL PRIVATE BANK AND TRUST SCC	Barbados	Barbados	Paradise Papers
NATIONAL BANK OF CANADA (GLOBAL) LIMITED	Barbados	Barbados	Paradise Papers
RBC ROYAL BANK HOLDINGS (BAHAMAS) LIMITED	Barbados	Barbados	Paradise Papers
BANK OF NEVIS INTERNATIONAL FUND LTD.	Saint Kitts and Nevis		Paradise Papers
BANK OF NEVIS INTERNATIONAL FUND MANAGERS LTD.	Saint Kitts and Nevis		Paradise Papers
The Bank of Nova Scotia (Panama), S.A.	Panama	El Salvador, Panama	Pandora Papers
THE NATIONAL BANK OF SAMOA LIMITED	Samoa	Samoa	Paradise Papers
HSBC OVERSEAS BANK (MALTA) LIMITED (MERGED WITH HSBC BANK MALTA PLC)	Malta	Malta	Paradise Papers
Royal Bank of Canada Trust Company (Jersey) Ltd	Not identified	Not identified	Offshore Leaks
Royal Bank of Canada Trust Company (Bahamas) Limited	Not identified	Not identified	Offshore Leaks
EFFECTEN ADMINISTRATIEMAATSCHAPPIJ VAN DE HOLLANSCHE BANK-UNIE (NED. ANT.) N.V.	Aruba		Paradise Papers
EFFECTEN ADMINISTRATIEMAATSCHAPPIJ VAN DE ALGEMENE BANK NEDERLAND (NED.ANTIL) NV	Aruba		Paradise Papers
Invesco Senior Secured Bank Loan Fund Japan (JPY-Hedged) Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
ASOCIACION DI PENSIONADO DI CARIBBEAN MERCANTILE BANK N.V.	Aruba		Paradise Papers
FIRSTCARIBBEAN INTERNATIONAL TRUST AND MERCHANT BANK (BARBADOS) LIMITED	Barbados	Barbados	Paradise Papers
THE BANK OF NOVA SCOTIA TRUST COMPANY (CARIBBEAN) LIMITED	Barbados	Barbados	Paradise Papers
ATLANTIC AND PACIFIC BANK AND TRUST COMPANY LTD	Bahamas	Bahamas	Paradise Papers
BAHAMA BANK LTD (EL CANADA MINES COMPANY LTD)	Bahamas	Bahamas	Paradise Papers
THE BANK OF NOVA SCOTIA TRUST COMPANY (BAHAMAS) LIMITED	Bahamas	Bahamas	Paradise Papers
PAN AMERICAN INTERNATIONAL BANK OF THE BAHAMAS LTD	Bahamas	Bahamas	Paradise Papers
ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED	Bahamas	Bahamas	Paradise Papers
BANK OF THE SOUTH PACIFIC AND TRUST COMPANY LTD	Bahamas	Bahamas	Paradise Papers
ERSTE BANK (MALTA) LIMITED (CONVERTED TO C 32350)	Malta	Malta	Paradise Papers

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