OFFSHORE-COMPANIES-UNDER-INVESTIGATION:INSURANCES


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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:BANKS


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ENTITIES MATCHED WITH “BANK” 

ENTITYJURISDICTIONLINKED TODATA FROM
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 CorporationCook IslandsNot identifiedOffshore Leaks
JOB BANKArubaParadise Papers
BARCLAYS BANKMaltaMaltaParadise Papers
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
Standard Chartered Bank, Private Bank (Taipei)Not identifiedNot identifiedOffshore Leaks
PT Bank Bira (Bank Indonesia Raya)Cook IslandsNot identifiedOffshore Leaks
CARIBBEAN MERCANTILE BANK N.V. – CARIBBEAN MERCANTILE BANKArubaParadise Papers
CARIBBEAN MERCANTILE BANK N.V. – CARIBBEAN MERCANTILE BANKArubaParadise Papers
ARUBA BANK N.V. – N.V. ARUBA BANKArubaParadise Papers
ARUBA BANK N.V. – N.V. ARUBA BANKArubaParadise Papers
ARUBA BANK N.V. – N.V. ARUBA BANKArubaParadise Papers
CARIBBEAN MERCANTILE BANK N.V. – CARIBBEAN MERCANTILE BANKArubaParadise Papers
CARIBBEAN MERCANTILE BANK N.V. – CARIBBEAN MERCANTILE BANKArubaParadise Papers
CARIBBEAN MERCANTILE BANK N.V. – CARIBBEAN MERCANTILE BANKArubaParadise Papers
CARIBBEAN MERCANTILE BANK N.V. – CARIBBEAN MERCANTILE BANKArubaParadise Papers
CARIBBEAN MERCANTILE BANK N.V. – CARIBBEAN MERCANTILE BANKArubaParadise Papers
ADRIATICA BANK, INC.NiueRussiaPanama Papers
CORPORATE BANK, INC.NiueAustraliaPanama Papers
EXIM BANK NIUE), INC.NiueAustraliaPanama Papers
DALVEST BANK, INC.NiueNiuePanama Papers
ING BANK N.V.LabuanMalaysiaOffshore Leaks
Standard Chartered BankNot identifiedNot identifiedOffshore Leaks
LGT BANK, SINGAPORENot identifiedNot identifiedOffshore Leaks
OCBC Bank, Private BankingNot identifiedNot identifiedOffshore Leaks
Swiss Bank Corporation (Indonesia)Not identifiedNot identifiedOffshore Leaks
Dah Sing Bank LimitedNot identifiedNot identifiedOffshore Leaks
Deutsche Bank – Joy HsuNot identifiedNot identifiedOffshore Leaks
National Australia Bank LimitedNot identifiedNot identifiedOffshore Leaks
HSBC Bank USA, N.A.Not identifiedNot identifiedOffshore Leaks
Pan Asia Bank.Not identifiedNot identifiedOffshore Leaks
The Citigroup Private BankNot identifiedNot identifiedOffshore Leaks
City Credit Bank, Inc.Not identifiedNot identifiedOffshore Leaks
Deutsche Bank – Bangkok BranchNot identifiedNot identifiedOffshore Leaks
Deutsche Bank (Mauritius) LimitedNot identifiedNot identifiedOffshore Leaks
K.M. Bank LimitedCook IslandsNot identifiedOffshore Leaks
Lippo Bank LimitedCook IslandsNot identifiedOffshore Leaks
P.T. Bank Central DagangCook IslandsNot identifiedOffshore Leaks
Pan Asia BankCook IslandsNot identifiedOffshore Leaks
Maximizer International Bank S.A.Cook IslandsNot identifiedOffshore Leaks
Capital International Bank LtdCook IslandsNot identifiedOffshore Leaks
American Empire Bank (Licence)Cook IslandsNot identifiedOffshore Leaks
Union Bank of SwitzerlandNot identifiedNot identifiedOffshore Leaks
Neakson Bank LimitedSamoaSamoaOffshore Leaks
Coutts Bank (Schweiz) AGNot identifiedNot identifiedOffshore Leaks
East Asia Bank LimitedCook IslandsNot identifiedOffshore Leaks
Citi Private Bank, SingaporeNot identifiedNot identifiedOffshore Leaks
Cathay International BankCook IslandsNot identifiedOffshore Leaks
Deutsche Bank, Hong KongNot identifiedNot identifiedOffshore Leaks
Dresdner Bank AGNot identifiedNot identifiedOffshore Leaks
Asia Investments Bank LimitedCook IslandsNot identifiedOffshore Leaks
Hantec Commercial Bank LimitedCook IslandsNot identifiedOffshore Leaks
Worldtrust Bank LimitedCook IslandsNot identifiedOffshore Leaks
Hong Kong BankNot identifiedNot identifiedOffshore Leaks
HSBC Private Bank (Miami)Not identifiedNot identifiedOffshore Leaks
HSBC Private Bank, TaipeiNot identifiedNot identifiedOffshore Leaks
LGT Bank In LiechtensteinNot identifiedNot identifiedOffshore Leaks
Republic National BankNot identifiedNot identifiedOffshore Leaks
Asia Investment Bank LimitedLabuanMalaysiaOffshore Leaks
Pacific Exchange Bank LimitedCook IslandsNot identifiedOffshore Leaks
RBS Coutts Bank SingaporeNot identifiedNot identifiedOffshore Leaks
ING BANK N.V.Not identifiedNot identifiedOffshore Leaks
Amambay Trust Bank LtdCook IslandsNot identifiedOffshore Leaks
P.T. Lippo BankCook IslandsNot identifiedOffshore Leaks
Commercial Credit Bank LtdCook IslandsNot identifiedOffshore Leaks
Union Pacific Bank LimitedCook IslandsNot identifiedOffshore Leaks
Sovereign Bank LimitedCook IslandsNot identifiedOffshore Leaks
Bank of Carrie LimitedCook IslandsNot identifiedOffshore Leaks
Cathay International United BankCook IslandsNot identifiedOffshore Leaks
Royal International Bank LimitedCook IslandsNot identifiedOffshore Leaks
Royal Standard Bank LimitedCook IslandsNot identifiedOffshore Leaks
Magnaco International Bank LtdCook IslandsNot identifiedOffshore Leaks
NATIONAL AUSTRALIA BANK LIMITEDLabuanMalaysiaOffshore Leaks
Bank of ButterfieldNot identifiedNot identifiedOffshore Leaks
Guyerzeller Bank AGNot identifiedNot identifiedOffshore Leaks
JPMorgan Chase Bank, N.A.Not identifiedNot identifiedOffshore Leaks
ALGEMENE BANK NEDERLAND N.V.ArubaParadise Papers
THE GRENADINES BANK N.V.ArubaParadise Papers
FAR EAST BANK N.V.ArubaParadise Papers
AIB BANK N.V.ArubaParadise Papers
STICHTING ADMINISTRATIEKANTOOR ARUBA BANKArubaParadise Papers
INTERALIADO BANK N.V.ArubaParadise Papers
MIDPACIFIC BANK N.V.ArubaParadise Papers
PACIFIC BANK N.V.ArubaParadise Papers
HOLLANDSCHE BANK-UNIE N.V.ArubaParadise Papers
ANTILLIAANSE BANK UNIE N.V.ArubaParadise Papers
ANTILLIAANSE BANK UNIE N.V.ArubaParadise Papers
ANTILLIAANSE BANK UNIE N.V.ArubaParadise Papers
ALGEMENE BANK NEDERLAND N.V.ArubaParadise Papers
BIPAN OVERSEAS BANK LTD.BahamasBahamas Leaks
INTERCON FINANCIAL BANK N.V.ArubaParadise Papers
INTERCON FINANCIAL BANK N.V.ArubaParadise Papers
Bank Espirito Santo InternationalCayman IslandsCayman IslandsParadise Papers
Bank One Dayton, N.A.Cayman IslandsCayman IslandsParadise Papers
Habib European Bank LimitedIsle of ManIsle of Man, United KingdomParadise Papers
Zurich Bank International LimitedIsle of ManIsle of ManParadise Papers
PERSONEELSVERENIGING CARIBBEAN MERCANTILE BANKArubaParadise Papers
THE GRENADINES BANK N.V.ArubaParadise Papers
ARUBA BANK CHARITY FOUNDATIONArubaParadise Papers
BBA BANK N.V.ArubaParadise Papers
BANK HALL ELECTRONICS LIMITEDBarbadosBarbadosParadise Papers
SANDY BANK LTD.BarbadosBarbadosParadise Papers
FIRSTCARIBBEAN INTERNATIONAL BANK LIMITEDBarbadosBarbadosParadise Papers
ENI INTERNATIONAL BANK LTDBahamasBahamasParadise Papers
RICH HARBOUR BANK LIMITEDBahamasBahamasParadise Papers
BAHAMAS COMMONWEALTH BANK LIMITEDBahamasBahamasParadise Papers
UNITED CALIFORNIA BANKBahamasBahamasParadise Papers
CAPITAL INDUSTRIAL BANK LIMITEDBahamasBahamasParadise Papers
BISHOPS INTERNATIONAL BANK LIMITEDBahamasBahamasParadise Papers
HARBOUR BANK LIMITEDBahamasBahamasParadise Papers
EQUATOR BANK LIMITEDBahamasBahamasParadise Papers
INVESTINDUSTRIAL BANK LIMITEDBahamasBahamasParadise Papers
ARTOC BANK & TRUST LIMITEDBahamasBahamasParadise Papers
INTERMEX INTERNATIONAL BANK LIMITEDBahamasBahamasParadise Papers
RBTT BANK BARBADOS LIMITEDBarbadosBarbadosParadise Papers
REPUBLIC BANK (CAYMAN) LIMITEDBarbadosCayman IslandsParadise Papers
FIRST CITIZENS BANK LIMITEDBarbadosTrinidad and Tobago, BarbadosParadise Papers
BANK HALL PLAZA INC.BarbadosBarbadosParadise Papers
BARCLAYS BANK PLC.BarbadosUnited Kingdom, BarbadosParadise Papers
ROYAL BANK OF CANADABarbadosCanada, BarbadosParadise Papers
CANADA TRUST BANK N.V.BarbadosNetherlandsParadise Papers
REPUBLIC BANK LIMITEDBarbadosTrinidad and TobagoParadise Papers
CITICORP MERCHANT BANK LIMITEDBarbadosBarbados, Trinidad and TobagoParadise Papers
BAHAMA BANK LIMITEDBahamasBahamasParadise Papers
BAHAMA BANK LIMITEDBahamasBahamasParadise Papers
BARCLAYS BANK PLCBahamasBahamasParadise Papers
SIGNET BANK (BAHAMAS) LIMITEDBahamasBahamasParadise Papers
THE OVERSEAS BANK LIMITEDBahamasBahamasParadise Papers
ATLANTIC & PACIFIC BANK LIMITEDBahamasBahamasParadise Papers
UNION BANK LIMITEDBahamasBahamasParadise Papers
BANK OF EXUMA LIMITEDBahamasBahamasParadise Papers
ST. JAMES BANK LIMITEDBahamasBahamasParadise Papers
GREAT UNIVERSAL BANK LIMITEDBahamasBahamasParadise Papers
CHASE MANHATTAN BANK, THEBahamasBahamasParadise Papers
BAHAMAS SAVINGS BANK LIMITEDBahamasBahamasParadise Papers
CARIBBEAN MERCHANT BANK LIMITEDBahamasBahamasParadise Papers
R.I.F.C. BANK LIMITEDBahamasBahamasParadise Papers
ISRAEL DISCOUNT BANK LIMITEDBahamasBahamasParadise Papers
LATIN AMERICAN BANK LIMITEDBahamasBahamasParadise Papers
BANK LANE LIMITEDBahamasBahamasParadise Papers
COSMOS BANK (OVERSEAS) LIMITEDBahamasBahamasParadise Papers
FIRST CREDIT BANK LIMITEDBahamasBahamasParadise Papers
BANK SECURITIES LIMITEDBahamasBahamasParadise Papers
GUARANTY TRUST BANK LIMITEDBahamasBahamasParadise Papers
BAHAMAS IMPORT BANK LIMITEDBahamasBahamasParadise Papers
UNITED DOMINIONS BANK LIMITEDBahamasBahamasParadise Papers
L.M.T. BANK LIMITEDBahamasBahamasParadise Papers
GUARDIAN BANK LIMITEDBahamasBahamasParadise Papers
BAHAMA BANK LIMITEDBahamasBahamasParadise Papers
MIDLAND SAVINGS BANK LIMITEDBahamasBahamasParadise Papers
WELLINGTON BANK LIMITEDBahamasBahamasParadise Papers
MAYFAIR LONDON BANK LIMITEDBahamasBahamasParadise Papers
RHONE BANK OVERSEAS LIMITEDBahamasBahamasParadise Papers
FIRST TRUST BANK LIMITEDBahamasBahamasParadise Papers
ANGLO-BAHAMIAN BANK LIMITEDBahamasBahamasParadise Papers
BANK OF WALESBahamasBahamasParadise Papers
ATLANTIC INTERNATIONAL BANK LIMITEDBahamasBahamasParadise Papers
GARNERS BANK LIMITEDBahamasBahamasParadise Papers
BRITISH AMERICAN BANK LIMITEDBahamasBahamasParadise Papers
NORTH AMERICAN BANK LIMITEDBahamasBahamasParadise Papers
SAND BANK INVESTMENTS INC.BarbadosBarbadosParadise Papers
Fidelity Bank (Cayman) Ltd.Cayman IslandsParadise Papers
DMS Bank & Trust Ltd.Cayman IslandsParadise Papers
DNB Bank ASANorwayParadise Papers
The Bank of ScotlandUnited KingdomParadise Papers
Bank Nobelis Ltd.BermudaBermudaParadise Papers
HSBC BANK PLCMaltaMaltaParadise Papers
BARCLAYS BANK PLCMaltaMaltaParadise Papers
HSBC BANK plcMaltaMaltaParadise Papers
CREDIT EUROPE BANK N.V.MaltaMaltaParadise Papers
MeDirect Bank S.A.MaltaMaltaParadise Papers
GIROCREDIT BANK MALTA LIMITEDMaltaMaltaParadise Papers
VALLETTA INVESTMENT BANK LIMITEDMaltaMaltaParadise Papers
TAGLIAFERRO BANK LIMITEDMaltaMaltaParadise Papers
LOMBARD BANK MALTA P.L.C.MaltaMaltaParadise Papers
IZOLA BANK P.L.C.MaltaMaltaParadise Papers
INVESTKREDIT INTERNATIONAL BANK P.L.C.MaltaMaltaParadise Papers
GENERAL BANK LTD – THEMaltaMaltaParadise Papers
ECCM BANK PLCMaltaMaltaParadise Papers
APS BANK LIMITEDMaltaMaltaParadise Papers
NOVUM BANK LIMITEDMaltaMaltaParadise Papers
IIG BANK (MALTA) LTDMaltaMaltaParadise Papers
FCM BANK LIMITEDMaltaMaltaParadise Papers
Banif Bank (Malta) plcMaltaMaltaParadise Papers
Saadgroup Bank Europe LimitedMaltaMaltaParadise Papers
NEMEA BANK PLCMaltaMaltaParadise Papers
CREDORAX BANK LIMITEDMaltaMaltaParadise Papers
BANK OF VALLETTA P.L.C.MaltaMaltaParadise Papers
MEDITERRANEAN CORPORATE BANK LIMITEDMaltaMaltaParadise Papers
FERRATUM BANK P.L.C.MaltaMaltaParadise Papers
BAWAG MALTA BANK LIMITEDMaltaMaltaParadise Papers
HSBC BANK MALTA P.L.C.MaltaMaltaParadise Papers
MEDITERRANEAN BANK PLCMaltaMaltaParadise Papers
NBG BANK MALTA LIMITEDMaltaMaltaParadise Papers
DEUTSCHE BANK (MALTA) LTDMaltaMaltaParadise Papers
PILATUS BANK LTDMaltaMaltaParadise Papers
BARBADOS NATIONAL BANK INC.BarbadosBarbadosParadise Papers
OXBRIDGE PRIVATE BANK INC.BarbadosBarbadosParadise Papers
INTEL OVERSEAS BANK INCORPORATEDBarbadosBarbadosParadise Papers
CONCORDE BANK LIMITEDBarbadosBarbadosParadise Papers
CAMBRIDGE BANK LIMITEDBarbadosBarbadosParadise Papers
BROOKFIELD INTERNATIONAL BANK INC.BarbadosBarbadosParadise Papers
FIRST ATLANTIC BANK LTD.BarbadosBarbadosParadise Papers
DOMINION INTERNATIONAL BANK LIMITEDBarbadosBarbadosParadise Papers
CARIBBEAN INVESTMENT BANK INC.BarbadosBarbadosParadise Papers
GLOBAL MERCHANT BANK LIMITEDBarbadosBarbadosParadise Papers
BOC GLOBAL BANK LTDBarbadosBarbadosParadise Papers
OCCIDENTAL BANK (BARBADOS) LTD.BarbadosBarbadosParadise Papers
MILLER INTERNATIONAL BANK LTD.BarbadosBarbadosParadise Papers
TRANSCOM BANK (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
GLENHURON BANK LIMITEDBarbadosBarbadosParadise Papers
CONTINENTAL BANK CORPBarbadosBarbadosParadise Papers
BANCARIBE (BARBADOS) BANK INC.BarbadosBarbadosParadise Papers
EURO-SWISS BANK INC.BarbadosBarbadosParadise Papers
BARNIM BANK (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
ORIENTAL EXPRESS BANK INC.BarbadosBarbadosParadise Papers
HIGHLAND FIDELITY BANK LIMITEDBarbadosBarbadosParadise Papers
BANCAFE INTERNATIONAL BANK, LTD.BarbadosBarbadosParadise Papers
CHARTER INTERNATIONAL BANK LTD.BarbadosBarbadosParadise Papers
MERCOM BANK LTD.BarbadosBarbadosParadise Papers
GLOBAL BANK CORP.BarbadosBarbadosParadise Papers
FIRST CUMBERLAND BANK INC.BarbadosBarbadosParadise Papers
INTEGRIS BANK & TRUST LTD.BarbadosBarbadosParadise Papers
CIDEL BANK & TRUST INC.BarbadosBarbadosParadise Papers
NTC BANK (BARBADOS) INC.BarbadosBarbadosParadise Papers
MANCAL BANK (BARBADOS) INC.BarbadosBarbadosParadise Papers
HESPERIAN BANK CORPORATIONBarbadosBarbadosParadise Papers
KFW CAPITAL BANK LIMITEDBarbadosBarbadosParadise Papers
OXBRIDGE BANK & TRUST SCCBarbadosBarbadosParadise Papers
DANCAP BANK (BARBADOS) INCBarbadosBarbadosParadise Papers
SUMMIT INTERNATIONAL BANK LIMITEDBarbadosBarbadosParadise Papers
AMPHORA BANK & TRUST CORPORATIONBarbadosBarbadosParadise Papers
STELLAR BANK LIMITEDBarbadosBarbadosParadise Papers
HELMSDALE BANK CORP.BarbadosBarbadosParadise Papers
MULL INTERNATIONAL BANK INC.BarbadosBarbadosParadise Papers
SOUTHWOLD BANK & TRUST LTDBarbadosBarbadosParadise Papers
K BANK (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
AMPHORA BANK & TRUST CORPORATIONBarbadosBarbadosParadise Papers
ANZ BANK (SAMOA) LTDSamoaSamoaParadise Papers
SAMOA COMMERCIAL BANK LIMITEDSamoaSamoaParadise Papers
RBC ROYAL BANK (ARUBA) N.V. – RBC ROYAL BANK (ARUBA)ArubaParadise Papers
RBC ROYAL BANK (ARUBA) N.V. – RBC ROYAL BANK (ARUBA)ArubaParadise Papers
ABN AMRO BANK N.V. – ABN AMRO BANK N.V.ArubaParadise Papers
RBC ROYAL BANK (ARUBA) N.V. – RBC ROYAL BANK (ARUBA)ArubaParadise Papers
RBC ROYAL BANK (ARUBA) N.V. – RBC ROYAL BANK (ARUBA)ArubaParadise Papers
RBC ROYAL BANK (ARUBA) N.V. – RBC ROYAL BANK (ARUBA)ArubaParadise Papers
ABN AMRO BANK N.V. – ABN AMRO BANK N.V.ArubaParadise Papers
CREDIT EASTERN EUROPE BANK, INC.NiueRussiaPanama Papers
HSBC Investment Bank (Asia) Ltd.Not identifiedNot identifiedOffshore Leaks
Deutsche Bank AG, Singapore BranchNot identifiedNot identifiedOffshore Leaks
Deutsche Bank International Trust CompanyNot identifiedNot identifiedOffshore Leaks
Hong Kong Bank Trustee Ltd.Not identifiedNot identifiedOffshore Leaks
Hang Seng Bank (Trustee) LimitedNot identifiedNot identifiedOffshore Leaks
HSBC Bank, USA – Singapore BranchNot identifiedNot identifiedOffshore Leaks
Ing Bank N.V. – Singapore BranchNot identifiedNot identifiedOffshore Leaks
AXIS BANK LTD, SINGAPORE BRANCHNot identifiedNot identifiedOffshore Leaks
The Standard Chartered Private BankNot identifiedSingaporeOffshore Leaks
Capital Investment Bank (Labuan) LtdNot identifiedNot identifiedOffshore Leaks
Bank Sarasin – Rabo Asia LtdNot identifiedNot identifiedOffshore Leaks
Cathay International United Bank (Licence)Cook IslandsNot identifiedOffshore Leaks
Bank Julius Baer & Co. Ltd.Not identifiedNot identifiedOffshore Leaks
BNP Paribas Private Bank, SingaporeNot identifiedNot identifiedOffshore Leaks
Asia Investment Bank (L) LtdLabuanMalaysiaOffshore Leaks
Far East Oriental Bank LimitedCook IslandsNot identifiedOffshore Leaks
South East Asia Bank LtdCook IslandsNot identifiedOffshore Leaks
Merrill Lynch International Bank LimitedNot identifiedNot identifiedOffshore Leaks
HSBC Investment Bank Asia LimitedHong KongHong KongOffshore Leaks
American Express Bank Ltd (Indonesia)Not identifiedNot identifiedOffshore Leaks
Canadian Imperial Bank of CommerceNot identifiedNot identifiedOffshore Leaks
EFG Bank Ltd (Singapore Branch)Not identifiedNot identifiedOffshore Leaks
HSBC Republic Bank (Suisse) SANot identifiedNot identifiedOffshore Leaks
Hua Nan Commercial Bank, Ltd.Not identifiedNot identifiedOffshore Leaks
ING Asia Private Bank LimitedNot identifiedNot identifiedOffshore Leaks
Business Central Development Bank LimitedCook IslandsNot identifiedOffshore Leaks
Swiss International Elite Bank CorporationCook IslandsNot identifiedOffshore Leaks
Neve Tax Consultants / VTI BankNot identifiedCuraçao, Netherlands, Not identifiedOffshore Leaks
HSBC Republic Bank (Suisse) SANot identifiedHong KongOffshore Leaks
Capital Investment Bank (Labuan) LimitedLabuanMalaysiaOffshore Leaks
Water Street Bank & Trust LimitedCook IslandsNot identifiedOffshore Leaks
Bank of Asia-Pacific LimitedCook IslandsNot identifiedOffshore Leaks
Calyon Corporate & Investment Bank (Bahrain)Not identifiedNot identifiedOffshore Leaks
EFG Bank, Hong Kong BranchNot identifiedNot identifiedOffshore Leaks
HSBC Private Bank (Suisse) SANot identifiedNot identifiedOffshore Leaks
HSBC Guyerzeller Bank AG- HKNot identifiedNot identifiedOffshore Leaks
The Royal Bank of ScotlandNot identifiedNot identifiedOffshore Leaks
International Bank of Economic CooperationNot identifiedNot identified, RussiaOffshore Leaks
ARUBA BANK ONROEREND GOED N.V.ArubaParadise Papers
STICHTING PENSIOENFONDS RBTT BANK ARUBAArubaParadise Papers
STICHTING PENSIOENFONDS N.V. ARUBA BANKArubaParadise Papers
STICHTING PENSIOENFONDS CARIBBEAN MERCANTILE BANKArubaParadise Papers
Isle of Man Bank LimitedIsle of ManIsle of ManParadise Papers
Bank of Ireland (I.O.M.) LimitedIsle of ManIsle of ManParadise Papers
FIRSTCARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITEDArubaParadise Papers
CANADIAN BANK NOTE (ARUBA) N.V.ArubaParadise Papers
STICHTING ARUBA EFFECTENBEWAARBEDRIJF SFT BANKArubaParadise Papers
FIRST CITIZENS BANK (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
FIRSTCARIBBEAN INTERNATIONAL BANK (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
NEW JERSEY BANK NATIONAL ASSOCIATIONBahamasBahamasParadise Papers
DEPOSIT AND INVESTMENT BANK LIMITEDBahamasBahamasParadise Papers
NEWPORT BANK OF NASSAU LIMITEDBahamasBahamasParadise Papers
SIGNET BANK (GRAND CAYMAN) LTDBahamasBahamasParadise Papers
BANK OF MONTREAL INTERNATIONAL LIMITEDBahamasBahamasParadise Papers
LEADENHALL BANK & TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
NORDFINANZ-BANK ZURICH (OVERSEAS) LIMITEDBahamasBahamasParadise Papers
AMFORD BANK & TRUST CO LTDBahamasBahamasParadise Papers
NATIONAL BANK OF DOMINICA LTD.BarbadosBarbados, DominicaParadise Papers
BANK OF SAINT LUCIA LIMITEDBarbadosSaint LuciaParadise Papers
THE BANK OF BRIDGETOWN LTD.BarbadosBarbadosParadise Papers
THE BANK OF NOVA SCOTIABarbadosCanadaParadise Papers
CANADIAN IMPERIAL BANK OF COMMERCEBarbadosCanada, BarbadosParadise Papers
BANK OF COMMERCE TRUST LIMITEDBarbadosJamaicaParadise Papers
FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS) LIMITEDBarbadosBahamasParadise Papers
REPUBLIC FINANCE & MERCHANT BANK LIMITEDBarbadosBarbados, Trinidad and TobagoParadise Papers
RBC MERCHANT BANK (CARIBBEAN) LIMITEDBarbadosTrinidad and TobagoParadise Papers
FIRSTCARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITEDBarbadosCayman IslandsParadise Papers
HSBC PRIVATE BANK (UK) LIMITEDBarbadosUnited Kingdom, BarbadosParadise Papers
TODD INTERNATIONAL EXCHANGE BANK LTD.BahamasBahamasParadise Papers
TODD INTERNATIONAL BANK SYNDICATE LTD.BahamasBahamasParadise Papers
BANK OF NOVA SCOTIA (FOREIGN)BahamasBahamasParadise Papers
BANK OF NEW PROVIDENCE LIMITEDBahamasBahamasParadise Papers
DUTCH BANK AND TRUST LIMITEDBahamasBahamasParadise Papers
CANADIAN IMPERIAL BANK OF COMMERCEBahamasBahamasParadise Papers
BRITISH BANK OF COMMERCE LIMITEDBahamasBahamasParadise Papers
INTERNATIONAL BANK AND TRUST LIMITEDBahamasBahamasParadise Papers
UNITED BANK OF COMMERCE LIMITEDBahamasBahamasParadise Papers
NASSAU BANK & TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
NATIONAL BANK OF COMMERCE LIMITEDBahamasBahamasParadise Papers
BANK OF BUTTERFIELD (BAHAMAS) LIMITEDBahamasBahamasParadise Papers
RIVER PLATE BANK LIMITED, THEBahamasBahamasParadise Papers
CITY BANK OVERSEAS INVESTMENT CORPBahamasBahamasParadise Papers
MARITIME BANK & TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
INTERNATIONAL CREDIT BANK (OVERSEAS) LTDBahamasBahamasParadise Papers
BANK LANDAU & KIMCHE (INTERNATIONAL) LTDBahamasBahamasParadise Papers
BANK OF THE BAHAMAS LIMITEDBahamasBahamasParadise Papers
COMMONWEALTH BANK & TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
CAPITAL CITIES BANK LIMITED, THEBahamasBahamasParadise Papers
MERCANTILE BANK AND TRUST CO.BahamasBahamasParadise Papers
LORDS BANK & TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
LIVERPOOL-WEST INDIES BANK LIMITEDBahamasBahamasParadise Papers
CONTINENTAL BANK OF NASSAU LIMITEDBahamasBahamasParadise Papers
TRADERS BANK & TRUST CO. LTDBahamasBahamasParadise Papers
NASSAU MUTUAL BANK LIMITED, THEBahamasBahamasParadise Papers
INTERNATIONAL CREDIT BANK (BAHAMAS) LTDBahamasBahamasParadise Papers
BANK OF BERMUDA LIMITED, THEBahamasBahamasParadise Papers
MARKET BANK & TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
UNITED BANK & TRUST (BAHAMAS) LTDBahamasBahamasParadise Papers
BANK OF CENTRAL AMERICA LIMITEDBahamasBahamasParadise Papers
PARLIAMENT BANK & TRUST CO LTDBahamasBahamasParadise Papers
BANK OF NASSAU (NOMINEES) LIMITEDBahamasBahamasParadise Papers
STANDARD CHARTERED BANK BAHAMAS LIMITEDBahamasBahamasParadise Papers
BRITISH AMERICAN BANK (NASSAU) LIMITEDBahamasBahamasParadise Papers
Itaú Bank & Trust Bahamas Ltd.BahamasBahamasParadise Papers
GLOBAL EXCHANGE INTERNATIONAL BANK LTD.BarbadosBarbadosParadise Papers
RBC ROYAL BANK (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
The Commercial Bank of QatarQatarParadise Papers
THE MAURITIUS COMMERCIAL BANK LTDBritish Virgin Islands, MauritiusParadise Papers
Dao Heng Bank Group LimitedBermudaBermudaParadise Papers
Bank of Bermuda Foundation EndowmentBermudaBermudaParadise Papers
BANK OF VALLETTA INTERNATIONAL LIMITEDMaltaMaltaParadise Papers
YAPI KREDI BANK MALTA LTDMaltaMaltaParadise Papers
SEA BANK CATERING CO. LTD.MaltaMaltaParadise Papers
BANK OF MONTREAL HOLDINGS LTD.BarbadosBarbadosParadise Papers
CANADIAN BANK NOTE OVERSEAS LIMITEDBarbadosBarbadosParadise Papers
ALEXANDER TOUCHE BANK & TRUST CORPORATIONBarbadosBarbadosParadise Papers
VERSAILLES BANK & TRUST CO. LTD.BarbadosBarbadosParadise Papers
BANK OF MONTREAL (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
PROVIDENCE BANK & TRUST COMPANY LTD.BarbadosBarbadosParadise Papers
LOUIS D’OR INVESTMENT BANK LTD.BarbadosBarbadosParadise Papers
UNION BANK LEASING (BARBADOS) LTDBarbadosBarbadosParadise Papers
WORTHINGTON INTERNATIONAL BANK & TRUST CORPORATIONBarbadosBarbadosParadise Papers
KEYWEST SWISS INVESTMENT BANK INC.BarbadosBarbadosParadise Papers
EXCELSIOR INTERNATIONAL BANK & TRUST CORPORATIONBarbadosBarbadosParadise Papers
THE MID-ATLANTIC BANK LTD.BarbadosBarbadosParadise Papers
RBC (BARBADOS) TRADING BANK CORPORATIONBarbadosBarbadosParadise Papers
FIRSTCANADIAN MERCHANT BANK (BARBADOS) LTDBarbadosBarbadosParadise Papers
INFINIUM PRIVATE BANK (BARBADOS) LTD.BarbadosBarbadosParadise Papers
AMICORP BANK AND TRUST LIMITEDBarbadosBarbadosParadise Papers
OVERSEAS RESERVE BANK & TRUST LIMITEDBarbadosBarbadosParadise Papers
BANK SOUTH PACIFIC (SAMOA) LIMITEDSamoaSamoaParadise Papers
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITEDSingaporeSingaporeOffshore Leaks
Hantec Commercial Bank (Cook Islands) LtdNot identifiedNot identifiedOffshore Leaks
United European Bank & Trust (Nassau) LimitedNot identifiedNot identifiedOffshore Leaks
OCBC Bank, Private Banking – Head OfficeNot identifiedNot identifiedOffshore Leaks
Societe Generale Bank & Trust – (Singapore Office)Not identifiedNot identifiedOffshore Leaks
HSBC Private Bank (Suisse) SA (Singapore)Not identifiedSingaporeOffshore Leaks
Hang Seng Bank Trustee International LimitedNot identifiedNot identifiedOffshore Leaks
Julius Baer Bank & Trust (Bahamas) LimitedNot identifiedNot identifiedOffshore Leaks
The Standard Chartered Private Bank (Hong Kong)Not identifiedNot identifiedOffshore Leaks
Societe Generale Bank & Trust (Hong Kong office) – ????????????Not identifiedNot identifiedOffshore Leaks
Barclays Private Bank & Trust Limited-JerseyNot identifiedNot identifiedOffshore Leaks
ABN AMRO Bank N.V., Singapore BranchNot identifiedNot identifiedOffshore Leaks
Deutsche Bank International Trust Co. LimitedNot identifiedNot identifiedOffshore Leaks
COUTTS BANK VON ERNST LTD – SwitzerlandNot identifiedNot identifiedOffshore Leaks
HSBC Investment Bank Asia Limited Aviapion & StrucNot identifiedNot identifiedOffshore Leaks
TrustNet (Singapore) Pte. Ltd. – Bank Sarasin/RabobankNot identifiedNot identifiedOffshore Leaks
Union Bank of Switzerland (Channel Is)Not identifiedNot identifiedOffshore Leaks
THE MERCANTILE BANK OF CANADA INTERNATIONAL N.V.ArubaParadise Papers
ARABIAN INV BANK CORP INVESTCORP SERV N.V.ArubaParadise Papers
BARCLAYS BANK OF THE NETHERLANDS ANTILLES N.V.ArubaParadise Papers
EXXON TURKMENISTAN AMUDARYA (LEFT BANK PRODUCTS) LIMITEDBahamasBahamas Leaks
SAFRA INTERNATIONAL BANK AND TRUST LTD.BahamasBahamas Leaks
Bank of Ireland Asset Management (Jersey) LimitedJerseyIreland, JerseyParadise Papers
The Barclays Bank plc NED Nominee ArrangementJerseyJerseyParadise Papers
Invesco Senior Secured Bank Loan FundCayman IslandsCayman IslandsParadise Papers
STICHTING PENSIOENFONDS RBTT BANK ARUBA IIArubaParadise Papers
ARUBA BANK ONROEREND GOED II N.V.ArubaParadise Papers
ARUBA BANK ONROEREND GOED III N.V.ArubaParadise Papers
ROYAL BANK OF CANADA FINANCIAL CORPORATIONBarbadosBarbadosParadise Papers
CALDON FINANCE MERCHANT BANK (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
BANK FOR CREDIT & FOREIGN COMMERCE (OVERSEAS) LTDBahamasBahamasParadise Papers
VORTAC BANK AND TRUST CO. LTD.BahamasBahamasParadise Papers
ALLIED BANK AND TRUST COMPANY (BAHAMAS) LIMITEDBahamasBahamasParadise Papers
LLOYDS TSB BANK & TRUST (BAHAMAS) LIMITEDBahamasBahamasParadise Papers
CREDIT AGRICOLE SUISSE BANK & TRUST (BAHAMAS) LTDBahamasBahamasParadise Papers
RBC ROYAL BANK (TRINIDAD & TOBAGO)LIMITEDBarbadosSpain, Trinidad and TobagoParadise Papers
ROYAL BANK OF CANADA INSURANCE COMPANY LTD.BarbadosBarbadosParadise Papers
THE CHASE MANHATTAN BANK (NATIONAL ASSOCIATION)BarbadosUnited StatesParadise Papers
BANK OF COMMERCE TRINIDAD AND TOBAGO LIMITEDBarbadosBarbados, Trinidad and TobagoParadise Papers
NATIONAL COMMERCIAL BANK OF ST.LUCIA LIMITEDBarbadosSaint LuciaParadise Papers
CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITEDBarbadosBarbados, Cayman IslandsParadise Papers
SG HAMBROS BANK & TRUST (BAHAMAS) LIMITEDBahamasBahamasParadise Papers
NATIONAL BANK AND TRUST COMPANY LIMITED (THE)BahamasBahamasParadise Papers
ROYAL BANK OF SCOTLAND (NASSAU) LIMITED, THEBahamasBahamasParadise Papers
PEOPLE’S PENNY SAVINGS BANK LIMITED, THEBahamasBahamasParadise Papers
THE CANADIAN BANK OF COMMERCE LTD.BahamasBahamasParadise Papers
THE MARLBOROUGH BANK & TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
INTERNATIONAL BANK OF WASHINGTON (BAHAMAS) LIMITEDBahamasBahamasParadise Papers
LLOYDS BANK BAHAMAS HOLDINGS (1996) LIMITEDBahamasBahamasParadise Papers
COMMONWEALTH BANK LIMITED (MERGE NEW COMPANY # 42,771)BahamasBahamasParadise Papers
FOREIGN INVESTMENT BANK OF BAHAMAS LIMITEDBahamasBahamasParadise Papers
NORTHERN TRUST BANK OF FLORIDA NATIONAL ASSOCIATIONBahamasBahamasParadise Papers
INTERNATIONAL MERCHANT BANK LIMITED (BANCO MERCANTIL INTERATIONAL)BahamasBahamasParadise Papers
THE BANK OF NOVA SCOTIA INTERNATIONAL LIMITEDBahamasBahamasParadise Papers
PAN AMERICAN BANK OF THE BAHAMAS LIMITEDBahamasBahamasParadise Papers
BANK OF GENEVA AND TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
FREEPORT INTERNATIONAL BANK AND TRUST COMPANY LTDBahamasBahamasParadise Papers
OLD COLONY BANK & TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
MUTUAL BANK AND TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
INTERNATIONAL BANK AND TRUST (NASSAU) LIMITEDBahamasBahamasParadise Papers
UNITED BANK AND TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
FIRST SECURITY BANK AND TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
CORPORATE BANK AND TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
OCEAN BANK AND TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
BRITISH COLONIAL BANK OF COMMERCE (BAHAMAS) LTDBahamasBahamasParadise Papers
NEW PROVIDENCE&INTERNATIONAL BANK LIMITED, THEBahamasBahamasParadise Papers
EAGLE BANK AND TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
WHITECHAPEL BANK & TRUST COMPANY LIMITED, THEBahamasBahamasParadise Papers
CONSTRUCTION BANK OF THE AMERICAS, LIMITEDBahamasBahamasParadise Papers
ROYAL BANK AND TRUST COMPANY, THEBahamasBahamasParadise Papers
INTERNATIONAL BANK AND TRUST CO (CARIBBEAN) LTDBahamasBahamasParadise Papers
DUPONT BANK AND TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
DEVELOPMENT BANK FOR THE AMERICAS, LIMITEDBahamasBahamasParadise Papers
FIRST NATIONAL MORTGAGE BANK LIMITED, THEBahamasBahamasParadise Papers
ROYAL FIDELITY MERCHANT BANK & TRUST (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
RBC ROYAL BANK HOLDINGS (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
Royal Bank of Canada (Caribbean) CorporationBarbadosParadise Papers
Canadian Imperial Bank of Commerce (London Branch)United KingdomParadise Papers
Bank of New York Mellon, London BranchUnited KingdomParadise Papers
Bank of Bermuda (Insurance Brokers) LimitedBermudaBermudaParadise Papers
EGE GIYIM SANAYICILERI BANKASI A.S. (EGS BANK)MaltaMaltaParadise Papers
BANK OF IRELAND GLOBAL FUNDS LIMITEDMaltaMaltaParadise Papers
BANK OF INDUSTRY COMMERCE & AGRICULTURE LTD.MaltaMaltaParadise Papers
LONDON & COUNTY BANK (MALTA) LIMITED ( D 234 )MaltaMaltaParadise Papers
THE NATIONAL BANK OF MALTA LIMITEDMaltaMaltaParadise Papers
SPARKASSE BANK MALTA PUBLIC LIMITED COMPANYMaltaMaltaParadise Papers
RBC ROYAL BANK HOLDINGS (CAYMAN) LIMITEDBarbadosBarbadosParadise Papers
ROYAL BANK OF CANADA (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
BARBADOS INTERNATIONAL BANK AND TRUST COMPANY LIMITEDBarbadosBarbadosParadise Papers
ROYAL BANK OF CANADA (CARIBBEAN) CORPORATIONBarbadosBarbadosParadise Papers
ST. PHILIP BANK AND TRUST COMPANY INC.BarbadosBarbadosParadise Papers
OLYMPUS UNITED BANK AND TRUST SCCBarbadosBarbadosParadise Papers
GRAYPOINTE BANK AND TRUST COMPANY LIMITEDBarbadosBarbadosParadise Papers
FIRSTCARIBBEAN INTERNATIONAL WEALTH MANAGEMENT BANK (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
BLUE BANK INTERNATIONAL & TRUST (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
THE COUTTS HALSALL INTERNATIONAL BANK INC.BarbadosBarbadosParadise Papers
FRONT STREET PRIVATE BANK (BARBADOS) LTD.BarbadosBarbadosParadise Papers
SGS INTERNATIONAL PRIVATE BANK AND TRUST SCCBarbadosBarbadosParadise Papers
NATIONAL BANK OF CANADA (GLOBAL) LIMITEDBarbadosBarbadosParadise Papers
RBC ROYAL BANK HOLDINGS (BAHAMAS) LIMITEDBarbadosBarbadosParadise Papers
BANK OF NEVIS INTERNATIONAL FUND LTD.Saint Kitts and NevisParadise Papers
BANK OF NEVIS INTERNATIONAL FUND MANAGERS LTD.Saint Kitts and NevisParadise Papers
The Bank of Nova Scotia (Panama), S.A.PanamaEl Salvador, PanamaPandora Papers
THE NATIONAL BANK OF SAMOA LIMITEDSamoaSamoaParadise Papers
HSBC OVERSEAS BANK (MALTA) LIMITED (MERGED WITH HSBC BANK MALTA PLC)MaltaMaltaParadise Papers
Royal Bank of Canada Trust Company (Jersey) LtdNot identifiedNot identifiedOffshore Leaks
Royal Bank of Canada Trust Company (Bahamas) LimitedNot identifiedNot identifiedOffshore Leaks
EFFECTEN ADMINISTRATIEMAATSCHAPPIJ VAN DE HOLLANSCHE BANK-UNIE (NED. ANT.) N.V.ArubaParadise Papers
EFFECTEN ADMINISTRATIEMAATSCHAPPIJ VAN DE ALGEMENE BANK NEDERLAND (NED.ANTIL) NVArubaParadise Papers
Invesco Senior Secured Bank Loan Fund Japan (JPY-Hedged) Ltd.Cayman IslandsCayman IslandsParadise Papers
ASOCIACION DI PENSIONADO DI CARIBBEAN MERCANTILE BANK N.V.ArubaParadise Papers
FIRSTCARIBBEAN INTERNATIONAL TRUST AND MERCHANT BANK (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
THE BANK OF NOVA SCOTIA TRUST COMPANY (CARIBBEAN) LIMITEDBarbadosBarbadosParadise Papers
ATLANTIC AND PACIFIC BANK AND TRUST COMPANY LTDBahamasBahamasParadise Papers
BAHAMA BANK LTD (EL CANADA MINES COMPANY LTD)BahamasBahamasParadise Papers
THE BANK OF NOVA SCOTIA TRUST COMPANY (BAHAMAS) LIMITEDBahamasBahamasParadise Papers
PAN AMERICAN INTERNATIONAL BANK OF THE BAHAMAS LTDBahamasBahamasParadise Papers
ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITEDBahamasBahamasParadise Papers
BANK OF THE SOUTH PACIFIC AND TRUST COMPANY LTDBahamasBahamasParadise Papers
ERSTE BANK (MALTA) LIMITED (CONVERTED TO C 32350)MaltaMaltaParadise Papers

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