Category: CONFIDENTIAL

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✌Noreika Immunity – Robert Hunter Biden – New Original Court Document✌

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✌Complaint vs Judge Reggie Walton re President Trump – Original Document✌

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✌SEC vs Coinbase Lawsuit – Original DocumentSEC vs Coinbase Lawsuit – Original Document✌

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✌Revealed: Supreme Court about Trump Imunity – Original Document✌

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Ex Governor Cuomo vs Attorney General Laetitia James

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ENTITIES MATCHED WITH “CYPRUS”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Cyprus Trust	Cook Islands	Not identified	Offshore Leaks
CYPRUS LLC	Saint Kitts and Nevis		Paradise Papers
CYPRUS FUND MANAGERS LTD.	British Virgin Islands	Switzerland	Panama Papers
SOBOH PETROLEUM (CYPRUS) LTD.	British Virgin Islands	Switzerland	Panama Papers
CYPRUS COMPANY INVESTMENTS LTD.	British Virgin Islands	Switzerland	Panama Papers
CYPRUS MEADOW FINANCE LIMITED	British Virgin Islands	Panama	Panama Papers
CYPRUS CASINOS S.A.	British Virgin Islands	Cyprus	Panama Papers
CYPRUS CAPITAL HOLDINGS CORP.	British Virgin Islands	Switzerland	Panama Papers
CYPRUS GOLD ENTERPRISES LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Marketex Cyprus Limited	British Virgin Islands	Switzerland	Panama Papers
CYPRUS STAR LIMITED	British Virgin Islands	Hong Kong	Panama Papers
CADMUS SERVICES (CYPRUS) LIMITED	Bahamas	United Kingdom	Panama Papers
ENCHANTING CYPRUS LTD	British Virgin Islands	Hong Kong	Panama Papers
KUWANYAMTIWA LTD (Cyprus Company)	Panama	Panama	Panama Papers
Cyprus Investment Group Ltd.	Not identified	Hong Kong, Not identified	Offshore Leaks
EXXONMOBIL EXPLORATION CYPRUS LIMITED	Bahamas		Bahamas Leaks
Renaissance Securities (Cyprus) Limited	Cyprus	Bermuda, Cyprus	Paradise Papers
Tata Power (Cyprus) Limited	Cyprus	Cyprus	Paradise Papers
Cyprus Properties & Holdings Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
THE CYPRUS POINT TRUST	Saint Kitts and Nevis		Paradise Papers
EUPRO (CYPRUS) LIMITED	Malta	Malta	Paradise Papers
CISCO SYSTEMS CYPRUS LIMITED	Malta	Malta	Paradise Papers
CYPRUS HELLERIC LINES INC.	Saint Kitts and Nevis		Paradise Papers
CYPRUS INTERTRADE LTD.	Saint Kitts and Nevis		Paradise Papers
CYPRUS HOLDINGS INC.	Saint Kitts and Nevis		Paradise Papers
GREAT CYPRUS CORP.	Saint Kitts and Nevis		Paradise Papers
Cyprus Business Inc.	Saint Kitts and Nevis		Paradise Papers
CYPRUS CONSULTING GROUP, LLC	Saint Kitts and Nevis		Paradise Papers
BROWN CYPRUS INC.	Bahamas		Bahamas Leaks
CYPRUS INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
CYPRUS TREES INC.	Bahamas		Bahamas Leaks
CYPRUS SPECIALTY TRADING, LTD.	Bahamas		Bahamas Leaks
CADMUS SERVICES (CYPRUS) LIMITED	Bahamas		Bahamas Leaks
Company Express (Cyprus) Ltd.	Not identified	Not identified, Saint Kitts and Nevis	Offshore Leaks
CYPRUS INTERNATIONAL LTD.	Bahamas		Bahamas Leaks
MAJESTIC CYPRUS LIMITED	Bahamas		Bahamas Leaks
CYPRUS INVESTMENT GROUP LIMITED	Bahamas		Bahamas Leaks
CYPRUS SHORES INC.	Bahamas		Bahamas Leaks
CYPRUS INVESTMENTS LIMITED	Bahamas	Bahamas	Paradise Papers
MOSSACK FONSECA & CO. (Cyprus) LTD.	British Anguilla	Panama	Panama Papers
MOSSACK FONSECA SECRETARIAL (CYPRUS) LIMITED.	Cyprus	Panama	Panama Papers
MOSSACK FONSECA SECRETARIAL (CYPRUS) LIMITED	Cyprus	Panama	Panama Papers
NATIONAL LINE OF CYPRUS, S.A.	Panama	Switzerland	Panama Papers
MOSSACK FONSECA & CO. (CYPRUS) LTD..	British Anguilla	Panama	Panama Papers
Transcapital Business Consulting Ltd-Cyprus	Not identified	Not identified	Offshore Leaks
INTERNATIONAL SHIP LEASE (CYPRUS) CORP.	British Virgin Islands	British Virgin Islands	Pandora Papers
CYPRUS PROPERTY HOUSING CONSULTANTS LTD	British Virgin Islands	British Virgin Islands	Pandora Papers
Tarsco Cyprus Trade Financial Ltd.	Saint Kitts and Nevis		Paradise Papers
Cyprus Commercial Investment Division Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
C.H. CYPRUS HYDROCARBONS COMPANY LTD	Cyprus		Pandora Papers
CYPRUS-POLISH HOUSE OF TRADE LTD.	British Virgin Islands	Cyprus	Panama Papers
EXXONMOBIL EXPLORATION AND PRODUCTION CYPRUS (OFFSHORE) LIMITED	Bahamas		Bahamas Leaks
CYPRUS HOUSE TRADING AND HOLDINGS, LLC	Saint Kitts and Nevis		Paradise Papers
EXXONMOBIL EXPLORATION AND PRODUCTION CYPRUS LIMITED	Bahamas		Bahamas Leaks

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FBI-Anarchist Violent Extremism Guide – Original Document ✌️@abovetopsecretxxl

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Meeting Minister Wood & Google – Original Document✌️@abovetopsecretxx

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BlackRock Insider exposes Company’s Impact on the World ✌@abovetopsecretxxl

BREAKING: BlackRock Recruiter Who “Decides People’s Fate” Spills Info on Company’s Impact on World

“It’s not who the president is- it’s who’s controlling the wallet of the president”

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IMF launches International Platform for Central Bank Digital Currencies ✌@abovetopsecretxxl

NEW – International Monetary Fund (IMF) is working on “a platform” for central bank digital currencies (CDBCs) to enable transactions between countries.

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House of Commons UK: Conduct of Rt Hon Boris Johnson): Final Report unveiled – Original Document

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All material from Hunter Biden’s Laptop and I Phone exposed

Painting “Truth comes out of the dwell” by the French artist Jean-Léon Gérôme

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CONTEMPORARY AMPEREX TECHNOLOGY

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ENTITIES MATCHED WITH “CONTEMPORARY AMPEREX TECHNOLOGY”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
CONTEMPORARY ART LTD.	Not identified	Panama, British Virgin Islands	Offshore Leaks
Contemporary Inspirations Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
CONTEMPORARY WORKS INC.	Bahamas		Bahamas Leaks
CONTEMPORARY INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
CONTEMPORARY CAPITAL INC.	Bahamas		Bahamas Leaks
CONTEMPORARY INVESTMENTS LTD.	Bahamas		Bahamas Leaks
CONTEMPORARY INVESTMENTS LIMITED	Bahamas	Bahamas	Paradise Papers
CONTEMPORARY DEVELOPMENT CORP.	Saint Kitts and Nevis		Paradise Papers
CONTEMPORARY ART PARTNERS INC.	British Virgin Islands	Luxembourg	Panama Papers
CONTEMPORARY BUSINESS APPLICATIONS INC.	Panama	Costa Rica	Panama Papers
CONTEMPORARY FINE ART LTD.	British Virgin Islands	Switzerland	Panama Papers
CONTEMPORARY ART AND ANTIQUES LIMITED	British Virgin Islands	Switzerland	Panama Papers
CONTEMPORARY ART INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
CONTEMPORARY RATTAN PRODUCTS LIMITED	Barbados	Barbados	Paradise Papers
CONTEMPORARY DESIGNS COMPANY LIMITED	Malta	Malta	Paradise Papers
MODERN PANAMA CONTEMPORARY INVESTMENT CORPORATION	Panama	Panama	Panama Papers
Ravenel Modern & Contemporary Art Ltd.	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
Dragon World Contemporary Collection Ltd.	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
International Contemporary Art Services Ltd.	Bermuda	Bermuda	Paradise Papers
CONTEMPORARY PROPERTIES E.E.I.G.	Malta	Malta	Paradise Papers
Contemporary Ink Art Co. Ltd.	British Virgin Islands	British Virgin Islands	Pandora Papers
ATLANTIC MODERN & CONTEMPORARY ART ENTERPRISES LTD.	Bahamas		Bahamas Leaks
CENTER OF CONTEMPORARY COMMUNICATIONS PRODUCTIONS (C.C.C.P.) LTD.	Saint Kitts and Nevis		Paradise Papers
A&A TECHNOLOGY CORPORATION	Samoa	Samoa	Offshore Leaks
DRAMeXchange Technology	Not identified	Not identified	Offshore Leaks
Neocom Technology	Not identified	Not identified	Offshore Leaks
GOLDEN TECHNOLOGY	Bahamas		Bahamas Leaks
TECHNOLOGY INC	Bahamas		Bahamas Leaks
Oolong Technology	Cayman Islands	Cayman Islands, United States	Paradise Papers
CACTUS TECHNOLOGY	Aruba		Paradise Papers
MONSTER-TECHNOLOGY	Aruba		Paradise Papers
CURSOR TECHNOLOGY	Malta	Malta	Paradise Papers
GENERIX TECHNOLOGY	Malta	Malta	Paradise Papers
PROCESS + TECHNOLOGY CORP. PROCESS + TECHNOLOGY CORP.	Not identified	Panama, British Virgin Islands	Offshore Leaks
COLEMAN TECHNOLOGY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SEAWALL TECHNOLOGY INC.	British Virgin Islands	Luxembourg	Panama Papers
CHANTEC TECHNOLOGY LTD.	British Virgin Islands	Hong Kong	Panama Papers
KinMicro Technology Ltd.	British Virgin Islands	Hong Kong	Panama Papers
GBIOM TECHNOLOGY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
BOARD TECHNOLOGY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
BEACON TECHNOLOGY LTD.	British Virgin Islands	Hong Kong	Panama Papers
NICEKING TECHNOLOGY LTD.	British Virgin Islands	Hong Kong	Panama Papers
BLIZZARD TECHNOLOGY LTD.	British Virgin Islands	Hong Kong	Panama Papers
CASTILLO TECHNOLOGY LTD.	British Virgin Islands	Hong Kong	Panama Papers
TECHNOLOGY ADVISORS CORP.	British Virgin Islands	Bahamas	Panama Papers
ATHOS TECHNOLOGY LTD.	British Virgin Islands	Singapore	Panama Papers
JACCO TECHNOLOGY LTD.	British Virgin Islands	Hong Kong	Panama Papers
TARKENTON TECHNOLOGY INC.	British Virgin Islands	Panama	Panama Papers
Filton Technology Limited	British Virgin Islands	United Kingdom	Panama Papers
IN-TECH TECHNOLOGY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
LANCEFORD TECHNOLOGY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
DOMINO TECHNOLOGY CORP.	British Virgin Islands	Uruguay	Panama Papers
CLEVER TECHNOLOGY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
INTERQUANT TECHNOLOGY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
GOODYARD TECHNOLOGY LTD.	British Virgin Islands	Hong Kong	Panama Papers
EVERWISE TECHNOLOGY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SuperC Technology Limited	British Virgin Islands	Hong Kong	Panama Papers
Sanco Technology Limited	British Virgin Islands	Hong Kong	Panama Papers
UNITY TECHNOLOGY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
GYROMAGNETIC TECHNOLOGY LTD	British Virgin Islands	Hong Kong	Panama Papers
Hyperion Technology Ltd.	British Virgin Islands	Thailand	Panama Papers
FEA Technology Ltd.	British Virgin Islands	Hong Kong	Panama Papers
PROSPEROUS TECHNOLOGY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
PURUI TECHNOLOGY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
VARIO TECHNOLOGY INC.	British Virgin Islands	Latvia	Panama Papers
Axell Technology Limited	British Virgin Islands	China	Panama Papers
GOMAN TECHNOLOGY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
PITTSBURGH TECHNOLOGY LTD.	British Virgin Islands	Hong Kong	Panama Papers
JIEFENG TECHNOLOGY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
UltraE Technology Limited	British Virgin Islands	Hong Kong	Panama Papers
Meltec Technology Limited	British Virgin Islands	Hong Kong	Panama Papers
Maxheat Technology Corp.	British Virgin Islands	Hong Kong	Panama Papers
Envillere Technology Limited	British Virgin Islands	Hong Kong	Panama Papers
Tesol Technology Limited	British Virgin Islands	Hong Kong	Panama Papers
Forchic Technology Limited	British Virgin Islands	Hong Kong	Panama Papers
FUTURE TECHNOLOGY INC.	Bahamas		Bahamas Leaks
A&A Technology Consultant Limited	British Virgin Islands	Hong Kong	Panama Papers
LIMARA TECHNOLOGY INC.	Bahamas		Bahamas Leaks
WEBLINK TECHNOLOGY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
ASTAR TECHNOLOGY INC.	Panama	Guatemala	Panama Papers
FAB Technology Limited	British Virgin Islands	Jordan	Panama Papers
SINOSEA TECHNOLOGY LTD.	British Virgin Islands	China	Panama Papers
Pomelo Technology Corp	British Virgin Islands	Hong Kong	Panama Papers
ODC TECHNOLOGY INC.	Panama	United Kingdom	Panama Papers
HICOM TECHNOLOGY LTD.	Bahamas	Taiwan	Panama Papers
WEST TECHNOLOGY CORPORATION	Bahamas	Russia	Panama Papers
MICROWAVE TECHNOLOGY CORP.	Bahamas	Taiwan	Panama Papers
TECHNOLOGY EQUIPMENT LTD.	Bahamas	Russia	Panama Papers
FRONTIER TECHNOLOGY INC.	Bahamas	Taiwan	Panama Papers
OPTIMAL TECHNOLOGY INC.	Bahamas	Isle of Man	Panama Papers
NORTON TECHNOLOGY LTD.	Bahamas	Spain	Panama Papers
BENCROFT TECHNOLOGY INC.	Bahamas	Latvia	Panama Papers
TRANSGLOBAL TECHNOLOGY LIMITED	Bahamas	Isle of Man	Panama Papers
TECHNOLOGY GROUP LTD.	Bahamas	Cyprus	Panama Papers
DOMINO TECHNOLOGY INC.	Bahamas	Jersey	Panama Papers
ABLE TECHNOLOGY INC.	Bahamas	United States	Panama Papers
NYLECT TECHNOLOGY LIMITED	Bahamas	United Arab Emirates	Panama Papers
AFFORDABLE TECHNOLOGY LIMITED	Bahamas	Taiwan	Panama Papers
AVENGER TECHNOLOGY LIMITED	Bahamas	Seychelles	Panama Papers
EASTGATE TECHNOLOGY LIMITED	Bahamas	United Arab Emirates	Panama Papers

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CANTOR FITZGERALD

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ENTITIES MATCHED WITH “CANTOR FITZGERALD”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
CANTOR COMPANY S.A.	Panama	Uruguay	Panama Papers
CANTOR TRADING S.A.	Panama	United Kingdom	Panama Papers
CANTOR SECURITIES LTD.	British Virgin Islands	Switzerland	Panama Papers
Stephen Fitzgerald	Not identified	Not identified	Offshore Leaks
Fitzgerald & Co.	Not identified	Not identified	Offshore Leaks
CANTOR UNION INSURANCE LIMITED	Niue	Uruguay	Panama Papers
WEALTH CANTOR INTERNATIONAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
AGF CANTOR WORLDWIDE LTD.	Saint Kitts and Nevis		Paradise Papers
FITZGERALD ENTERPRISES LTD.	British Virgin Islands	Monaco	Panama Papers
FITZGERALD HOLDING INC.	British Virgin Islands	Switzerland	Panama Papers
FITZGERALD & CO. LTD	Barbados	Barbados	Paradise Papers
FITZGERALD CONSULTING INC.	Barbados	Barbados	Paradise Papers
Cantor Gaming Malta One Limited	Malta	Malta	Paradise Papers
Scott Fitzgerald Group Ltd.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
FITZGERALD CONSULTANT & REAL ESTATE	Aruba		Paradise Papers
FITZGERALD ASSET MANAGEMENT INC.	Barbados	Barbados	Paradise Papers
Patrick Fitzgerald Financial, Inc.	Saint Kitts and Nevis		Paradise Papers
ELLA FITZGERALD APARTMENTS HOLDINGS LTD.	Barbados	Barbados	Paradise Papers

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:RADHAKISHAN DAMANI

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ENTITIES MATCHED WITH “RADHAKISHAN DAMANI”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
DAMANI S.A.	British Virgin Islands	Panama	Panama Papers

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:ANT FINANCIAL

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ENTITIES MATCHED WITH “ANT FINANCIAL”

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

Revealed: New Bombshell Pfizer Data

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:ROBERT PERA

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ENTITIES MATCHED WITH “ROBERT PERA”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
PERA LTD.	British Virgin Islands	Switzerland	Panama Papers
PERA INC.	Panama	Luxembourg	Panama Papers
PERA INTERNATIONAL LIMITED	British Virgin Islands	China	Panama Papers
PERA INTERNATIONAL LIMITED	Not identified	British Virgin Islands, China	Offshore Leaks
PERA CONSTRUCTION AND TRADING CORP.	British Virgin Islands	Switzerland	Panama Papers
PERA SHIPPING AND TRADING LTD.	Saint Kitts and Nevis		Paradise Papers
PERA TRADING & CONSTRUCTION GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
Robert Chew	Not identified	Not identified	Offshore Leaks
Robert Simpson	Not identified	Not identified	Offshore Leaks
Robert Treat	Not identified	Not identified	Offshore Leaks
Robert Marx	Not identified	Not identified	Offshore Leaks
Robert Bong	Not identified	Not identified	Offshore Leaks
Robert Schlien	Not identified	Not identified	Offshore Leaks
Robert Ip	Not identified	Not identified	Offshore Leaks
Robert Mak	Not identified	Not identified	Offshore Leaks
Robert Parker	Not identified	Not identified	Offshore Leaks
Robert Luscombe	Not identified	Not identified	Offshore Leaks
Robert DONALDSON	Not identified	Not identified	Offshore Leaks
Robert A. Spiegelman	Not identified	Not identified	Offshore Leaks
Robert Chan	Not identified	Not identified	Offshore Leaks
Robert Burns	Not identified	United States, Not identified	Offshore Leaks
Robert Kuzara	Not identified	United States, Not identified	Offshore Leaks
Robert Verstraete	Not identified	Not identified, Canada	Offshore Leaks
ROBERT NIEUW	Aruba		Paradise Papers
ROBERT PRODUCTIONS	Aruba		Paradise Papers
ROBERT AUTOSALES	Aruba		Paradise Papers
ROBERT INDUSTRIES S.A.	Bahamas	Luxembourg	Panama Papers
Robert Gilmore Trust	Cook Islands	Not identified	Offshore Leaks
Robert J Mintz	Not identified	Not identified	Offshore Leaks
Robert M Lowy	Not identified	Not identified	Offshore Leaks
Robert D. Sckalor	Not identified	Not identified	Offshore Leaks
Glenn Robert Sutton	Not identified	Not identified	Offshore Leaks
Mr. Robert Eng	Not identified	Not identified	Offshore Leaks
Robert John FISHER	Not identified	Not identified	Offshore Leaks
Robert Lloyd Lewis	Not identified	Not identified	Offshore Leaks
Francis Robert Norman	Not identified	Not identified	Offshore Leaks
Robert J. Brywa	Not identified	Not identified, United States	Offshore Leaks
Robert Vincent Longo	Not identified	Not identified	Offshore Leaks
Robert and Lynne Walder	Not identified	Not identified	Offshore Leaks
Robert W. Hall	Not identified	Not identified	Offshore Leaks
Robert E. Cormie	Not identified	Not identified	Offshore Leaks
Robert Giffin & Associates	Not identified	Not identified	Offshore Leaks
Robert Chui & Co	Not identified	Not identified	Offshore Leaks
Robert Brian Waring	Not identified	Not identified	Offshore Leaks
Robert M. Hebble	Not identified	Not identified	Offshore Leaks
Robert D. Hofer	Not identified	Not identified, United States	Offshore Leaks
Kevin Robert Comstock	Not identified	Not identified	Offshore Leaks
Robert Georg Loch	Not identified	Not identified	Offshore Leaks
Robert Alfonso Blanchet	Not identified	Not identified	Offshore Leaks
Robert Anthony Harrod	Not identified	Not identified	Offshore Leaks
Robert Earl STERZENBACH	Not identified	Not identified	Offshore Leaks
Robert Hugh BUTLER	Not identified	Not identified	Offshore Leaks
Stuart Robert Williamson	Not identified	Not identified	Offshore Leaks
Robert J. Bridge	Not identified	United States, Not identified	Offshore Leaks
ROBERT INDUSTRIES S.A.	Bahamas		Bahamas Leaks
ROBERT ADAMS S.A.	Bahamas		Bahamas Leaks
ROBERT JAY, LTD.	Bahamas		Bahamas Leaks
ROBERT BLASIC LTD.	Bahamas		Bahamas Leaks
ROBERT LEE LIMITED	Bahamas		Bahamas Leaks
ROBERT MORTON LTD.	Bahamas		Bahamas Leaks
Robert Hewson Limited	Bermuda	Bermuda	Paradise Papers
POWER BY ROBERT UPHOLSTERY	Aruba		Paradise Papers
BOBCAT ROBERT CLEANING	Aruba		Paradise Papers
ROBERT & COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
ROBERT AND JAMES LIMITED	Bahamas	Bahamas	Paradise Papers
ROBERT GOSLING, LTD.	Saint Kitts and Nevis		Paradise Papers
ROBERT WINCHELL, LLC	Saint Kitts and Nevis		Paradise Papers
Robert Leedy, LLC	Saint Kitts and Nevis		Paradise Papers
ROBERT A. RUSSINI TRUST	Saint Kitts and Nevis		Paradise Papers
ROBERT BUHAGIAR LTD	Malta	Malta	Paradise Papers
ROBERT GRIXTI AND SONS	Malta	Malta	Paradise Papers
ROBERT BALZAN & CO.	Malta	Malta	Paradise Papers
ROBERT SEAL CORP			Pandora Papers
CH. ROBERT POUCHET S.A.	Panama	Switzerland	Panama Papers
ROBERT MULLINS INVESTMENT LTD.	British Virgin Islands	Singapore	Panama Papers
ROBERT F. WARNER LIMITED	Bahamas	Cyprus	Panama Papers
KELVIN ROBERT & CLIVE LIMITED	British Virgin Islands	Guernsey	Panama Papers
ROBERT GEE HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
Robert Hardcastle Family Trust	Cook Islands	Not identified	Offshore Leaks
Robert Tu-Yun Tsai	Not identified	Not identified	Offshore Leaks
Clive Robert Edwin Saunderson	Cook Islands	Not identified	Offshore Leaks
Mr Robert M. Xie	Not identified	Not identified	Offshore Leaks
Yong Kuen Loke Robert	Not identified	Not identified	Offshore Leaks
Tan Kah Boh Robert	Not identified	Not identified	Offshore Leaks
Robert G. Johnson, Jr.	Not identified	Not identified	Offshore Leaks
Railway Robert Resources Limited	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Lindsey Robert Allister WALLACE	Not identified	Not identified	Offshore Leaks
Robert L. Bolick Ltd	Not identified	Not identified	Offshore Leaks
Robert Parr and Linda Cientanni	Not identified	Not identified	Offshore Leaks
ROBERT MAXWELL BAHAMAS LIMITED	Bahamas		Bahamas Leaks
ROBERT F. WARNER LIMITED	Bahamas		Bahamas Leaks
ROBERT SALAZAR & COMPANY INC.	Bahamas		Bahamas Leaks
Estate of George Robert Albino	Bermuda	Bermuda	Paradise Papers
ROBERT REAL ESTATE & APPRACIAL	Aruba		Paradise Papers
ROBERT F BLUCK LIMITED	Bahamas	Bahamas	Paradise Papers
ROBERT FLEMING (BAHAMAS) LIMITED	Bahamas	Bahamas	Paradise Papers
ROBERT ARTHUR CO. LIMITED	Barbados	Barbados	Paradise Papers
ROBERT HUTSON CONSTRUCTION LIMITED	Barbados	Barbados	Paradise Papers
ROBERT JOHNSON CONSTRUCTION LIMITED	Barbados	Saint Lucia	Paradise Papers
THE ROBERT WEEKES FOUNDATION INC.	Barbados	Barbados	Paradise Papers

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CONSORCIO FINANCIERO

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ENTITIES MATCHED WITH “CONSORCIO FINANCIERO ”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
CATEDRAL FINANCIERO	Saint Kitts and Nevis		Paradise Papers
CONSORCIO LIMITED	British Virgin Islands	Mauritius	Panama Papers
CONSORCIO ARUBA	Aruba		Paradise Papers
GRUPO FINANCIERO CREDIQ	Panama	El Salvador, Panama	Pandora Papers
CONSORCIO ANDINO LTD.	British Virgin Islands	Bahamas	Panama Papers
CONSORCIO BAQUERIZO INC.	Panama	Ecuador	Panama Papers
CONSORCIO GULIVER SA	Aruba		Paradise Papers
GRUPO FINANCIERO GNB S.A			Pandora Papers
EL NUEVO MUNDO FINANCIERO S.A.	Panama	Panama	Panama Papers
Consorcio Hotelero Constelacion S.A.	Panama	El Salvador	Panama Papers
Consorcio Pana Terra S.A.	Panama	Costa Rica	Panama Papers
CONSORCIO INTERANDINO INTERNACIONAL INC.	Bahamas		Bahamas Leaks
CONSORCIO CANELSA CYPCA S.A.	Aruba		Paradise Papers
CONSORCIO PETROLAGO COBSA AVV	Aruba		Paradise Papers
CONSORCIO CROMOLUX C.A. CORP.	Barbados	Barbados	Paradise Papers
CONSORCIO SIDERURGICO PIAR, LTD.	Barbados	Barbados	Paradise Papers
CONSORCIO CITA CARIBE, S.A.	Saint Kitts and Nevis		Paradise Papers
Consorcio Energetico Palenque Ltd.	British Virgin Islands	British Virgin Islands	Pandora Papers
CONSORCIO LATINOAMERICANO DE CONSULTORES LIMITED	British Virgin Islands	Bahamas	Panama Papers
GARCIA & MESA CONSORCIO N.V.	Aruba		Paradise Papers
CONSORCIO INVERSIONISTA GRUPO III S.A			Pandora Papers
GRUPO INVERSIONISTA Y FINANCIERO DEL SUR, S.A.	Panama	El Salvador	Panama Papers
CONSORCIO INMOBILIARIO VENEZOLANO (C.I.V.) INC.	Panama	Venezuela	Panama Papers
CONSORCIO LATINOAMERICANO DE CONSULTORES, S.A. (COLADECO)	Panama	Panama	Panama Papers
C.I.S. CONSORCIO INTERNACIONAL SOLIDEZ A.V.V.	Aruba		Paradise Papers
CONSORCIO CROMOLUX CORPORATION A.V.V. (I.L.)	Aruba		Paradise Papers
CONSORCIO KCT CUMANA II INTERNACIONAL INC.	Barbados	Barbados	Paradise Papers
CONSORCIO DE INVERSIONISTAS DE AMERICA CENTRAL, S.A.	Panama	United Kingdom	Panama Papers
CONSORCIO FONDO DE BIENES PANAMEÑO (PANBIENES) S.A.	Panama	Panama	Panama Papers
CONSORCIO FONDO DE BIENES PANAMEÑO (PANBIENES) S.A.	Panama	Panama	Panama Papers
CONSORCIO SEBASTIAN MARONESE E HIJOS-HNOS YARULL S.A.	Bahamas		Bahamas Leaks
CONSORCIO R&G OTICECA SPICA A.V.V. (I.L.)	Aruba		Paradise Papers
CONSORCIO HORMIGÓN EXPRESS-BRUNET, S.A. (EN ESPAÑOL) Y JOINT VENTURE BRUNET	Panama	Panama	Panama Papers

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:MICHAEL PLATT

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ENTITIES MATCHED WITH “MICHAEL PLATT”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
PLATT MANUFACTURING S.A.	Panama	Uruguay	Panama Papers
PLATT ASSOCIATES INC.	Bahamas		Bahamas Leaks
PLATT HOLDINGS LTD.	Bahamas		Bahamas Leaks
PLATT PROPERTY INC	Bahamas		Bahamas Leaks
PLATT HOLDINGS LTD	Bahamas		Bahamas Leaks
LEGGETT & PLATT (BARBADOS) LTD.	Barbados	Barbados	Paradise Papers
WRIGHTSON & PLATT HOLDINGS LTD.	Barbados	Barbados	Paradise Papers
LEGGETT & PLATT FOREIGN SALES CORPORATION	Barbados	Barbados	Paradise Papers
Michael Markovitz	Not identified	Not identified	Offshore Leaks
Michael Shih	Not identified	Not identified	Offshore Leaks
Michael Kostors	Not identified	Not identified	Offshore Leaks
Michael Shing	Not identified	Not identified	Offshore Leaks
Michael Reyes	Not identified	Not identified	Offshore Leaks
Michael Simpson	Not identified	Not identified	Offshore Leaks
Michael Chik	Not identified	Not identified	Offshore Leaks
Michael Doherty	Not identified	Not identified	Offshore Leaks
Michael Olesnicky	Not identified	Not identified	Offshore Leaks
Michael Wu	Not identified	Not identified	Offshore Leaks
Michael Cowan	Not identified	Not identified	Offshore Leaks
Michael Nyborg	Not identified	Not identified	Offshore Leaks
Michael Sivero	Not identified	Not identified	Offshore Leaks
Michael Leng	Not identified	Not identified	Offshore Leaks
Michael A Zimmerman	Not identified	Not identified	Offshore Leaks
Michael Tu	Not identified	Not identified	Offshore Leaks
Michael O’Brien	Not identified	Not identified	Offshore Leaks
Michael Wan	Not identified	Not identified	Offshore Leaks
Michael Barth	Not identified	Not identified	Offshore Leaks
Michael Milne	Not identified	Not identified	Offshore Leaks
Michael Horne	Not identified	Not identified	Offshore Leaks
Michael Baybak	Not identified	Not identified	Offshore Leaks
Michael Chan	Not identified	Not identified	Offshore Leaks
Michael Sainsbury	Not identified	Cook Islands	Offshore Leaks
Michael Belakhov	Not identified	Not identified	Offshore Leaks
Michael Woo	Not identified	Not identified	Offshore Leaks
Michael LeBlanc	Not identified	Not identified, United States	Offshore Leaks
Michael Killian	Not identified	Not identified	Offshore Leaks
Michael Lorenz	Not identified	Not identified	Offshore Leaks
THE ST. MICHAEL	Barbados	Barbados	Paradise Papers
MATTHEW & MICHAEL INCORPORATED	British Virgin Islands	Bahamas	Panama Papers
Michael Sit Trust	Cook Islands	Not identified	Offshore Leaks
Christopher Michael Pan	Not identified	Not identified	Offshore Leaks
Michael R. Ashburn	Not identified	Not identified	Offshore Leaks
Michael Wan – HK	Not identified	Not identified	Offshore Leaks
Michael William Cowan	Not identified	Not identified	Offshore Leaks
Scott Michael Rutenber	Not identified	Not identified	Offshore Leaks
Karl Michael French	Not identified	Not identified	Offshore Leaks
Michael David Shaw	Not identified	Not identified	Offshore Leaks
Michael David Sode	Not identified	Not identified	Offshore Leaks
Michael Redmond ROSS	Not identified	Not identified	Offshore Leaks
Michael C. Ross	Not identified	Not identified	Offshore Leaks
Michael W.Shaw	Not identified	Canada, Not identified	Offshore Leaks
John Michael Shearer	Not identified	Not identified	Offshore Leaks
Michael Grant Pixley	Not identified	Not identified	Offshore Leaks
Michael Li & Co.	Not identified	Not identified	Offshore Leaks
Michael David Selby	Not identified	Not identified	Offshore Leaks
Michael Thomas MCAREAVEY	Not identified	Not identified	Offshore Leaks
Michael P. Mau	Not identified	Not identified	Offshore Leaks
Benjamin Michael GILLOOLY	Not identified	Not identified	Offshore Leaks
Christopher Michael Rietmueller	Not identified	Not identified	Offshore Leaks
Michael Joseph O’Connor	Not identified	Not identified	Offshore Leaks
Michael William King	Not identified	Not identified	Offshore Leaks
Michael J. Issa	Not identified	Not identified	Offshore Leaks
Michael O’Brien – NZ	Not identified	Not identified	Offshore Leaks
Michael Richard Strachan	Not identified	Not identified	Offshore Leaks
Karl Michael French	Not identified	Not identified	Offshore Leaks
Keith Michael Walker	Not identified	Not identified	Offshore Leaks
Michael Lee Weinstein	Not identified	Not identified	Offshore Leaks
Michael Stirling FAGAN	Not identified	Not identified	Offshore Leaks
Michael Kamrava & Soheila	Not identified	Not identified	Offshore Leaks
Michael & Marcus Limited	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
Michael Century Ltd.	Not identified	Not identified, Russia	Offshore Leaks
Michael Lo Trust	Cook Islands	Not identified	Offshore Leaks
St Michael Trust	Cook Islands	Not identified	Offshore Leaks
Michael Gerard Velten	Not identified	Not identified	Offshore Leaks
Michael H. Logsdon	Not identified	Not identified	Offshore Leaks
Troy Michael Wilson	Not identified	Not identified	Offshore Leaks
MICHAEL HOLDING LIMITED	Samoa	China	Panama Papers
MICHAEL HOLDINGS S.A.	Niue	Brazil	Panama Papers
Michael J. Hogan	Not identified	Not identified, United States	Offshore Leaks
MICHAEL INV’S LIMITED	Bahamas		Bahamas Leaks
MICHAEL YOUSSOUFIAN LIMITED	Bahamas		Bahamas Leaks
ST. MICHAEL CORPORATION	Bahamas		Bahamas Leaks
MICHAEL HOLDINGS LTD.	Bahamas		Bahamas Leaks
ELIZABETH MICHAEL LIMITED	Bahamas		Bahamas Leaks
MORGAN AND MICHAEL LIMITED	Bahamas		Bahamas Leaks
EDWARD MICHAEL HERRY	Aruba		Paradise Papers
MICHAEL CARPENTER SHOP	Aruba		Paradise Papers
MICHAEL CLEAN AND DUST	Aruba		Paradise Papers
MICHAEL AINSLEY A.V.V.	Aruba		Paradise Papers
MICHAEL CHARTERS ARUBA	Aruba		Paradise Papers
MICHAEL COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
MICHAEL INVESTMENTS LIMITED	Bahamas	Bahamas	Paradise Papers
MICHAEL BELL LIMITED	Barbados	Barbados	Paradise Papers
MICHAEL HOLDINGS INC.	Saint Kitts and Nevis		Paradise Papers
MICHAEL FOUNDATION LIMITED	Saint Kitts and Nevis		Paradise Papers
MICHAEL ANGELO LTD	Saint Kitts and Nevis		Paradise Papers
Michael Kulwin, S.A.	Saint Kitts and Nevis		Paradise Papers
MORGAN AND MICHAEL, LLC	Saint Kitts and Nevis		Paradise Papers
MICHAEL PONZILLO, LLC	Saint Kitts and Nevis		Paradise Papers
MICHAEL DEBONO LIMITED	Malta	Malta	Paradise Papers

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:GRUPO ELEKTRA

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ENTITIES MATCHED WITH “GRUPO ELEKTRA”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Elektra Limited	Bermuda	Bermuda	Paradise Papers
MONTI – ELEKTRA	Aruba		Paradise Papers
SMART ELEKTRA	Aruba		Paradise Papers
ELEKTRA LIMITED	Malta	Malta	Paradise Papers
ELEKTRA GROUP LTD.	British Virgin Islands	Bahamas	Panama Papers
ELEKTRA INVESTMENTS A.V.V.	Aruba		Paradise Papers
FAC-INST-ELEKTRA	Aruba		Paradise Papers
Elektra & Ferra, Inc.	Saint Kitts and Nevis		Paradise Papers
ELEKTRA LIBYA LIMITED	Malta	Malta	Paradise Papers
ELEKTRA ADVISORS INC.	Panama	Brazil, Panama	Pandora Papers
ELEKTRA FUTURES FUND LIMITED	Bahamas		Bahamas Leaks
E.E. ELLIS ELEKTRA	Aruba		Paradise Papers
GRUPO PEGASAYA	Aruba		Paradise Papers
GRUPO ZOOM	Aruba		Paradise Papers
FUNDACIÓN GRUPO SALAMANCA	Panama	Panama	Panama Papers
GRUPO ALIMENTARE S.A.	British Virgin Islands	Bahamas	Panama Papers
GRUPO VARGAS S.A.	Panama	Belize	Panama Papers
GRUPO MAYFER, S.A.	Panama	Panama	Panama Papers
GRUPO FONSECA, S.A.	Panama	Panama	Panama Papers
FUNDACIÓN GRUPO PRISMA	Panama	Bahamas	Panama Papers
FUNDACION GRUPO 2021	Panama	Venezuela	Panama Papers
GRUPO GAITAL S.A.	Panama	United States	Panama Papers
FUNDACION GRUPO SONICO	Panama	Colombia	Panama Papers
FUNDACION GRUPO ADG990304	Panama	Venezuela	Panama Papers
GRUPO TBC, INC.	Panama	Guatemala	Panama Papers
FUNDACION GRUPO VALVERDE	Panama	Belize	Panama Papers
GRUPO LISOVA CORPORATION	Panama	Ecuador	Panama Papers
Grupo Prologix S.A.	Panama	El Salvador	Panama Papers
GRUPO PLX S.A.	Bahamas	Colombia	Panama Papers
GRUPO FINISTERRA S.A.	Bahamas	Bahamas	Panama Papers
GRUPO ASSA LTD.	British Virgin Islands	Uruguay	Panama Papers
EPOS GRUPO LIMITED	British Virgin Islands	Belize	Panama Papers
GRUPO ASTER S.A.	Panama	Bahamas	Panama Papers
GRUPO ELECTROMECANICO, INC.	Panama	Guatemala	Panama Papers
GRUPO SHAMANN INC.	British Virgin Islands	Guernsey	Panama Papers
TALAVERA GRUPO S.A.	Panama	Ecuador	Panama Papers
Grupo Alicante Inc.	Panama	Guatemala	Panama Papers
GRUPO GOLAN CORPORATION	British Virgin Islands	Guatemala	Panama Papers
GRUPO QUIPUX S.A.	Bahamas	Colombia	Panama Papers
GRUPO CARRERA S.A.	Niue	Belize	Panama Papers
GRUPO MISTRAL S.A.	Panama	Guatemala	Panama Papers
GRUPO AROS, S.A.	Panama	Ecuador	Panama Papers
FUNDACION GRUPO PRISMA	Panama	Panama	Panama Papers
Grupo Lorenzo S.A.	Not identified	Latvia, British Virgin Islands	Offshore Leaks
Grupo Lozano, Ltd.	Not identified	Not identified, United States	Offshore Leaks
Grupo Carrefour S.A.	Not identified	Not identified, United States	Offshore Leaks
Grupo Lugano S.A.	Not identified	Latvia, British Virgin Islands	Offshore Leaks
GRUPO VARGAS S.A.	Seychelles	Belize	Panama Papers
GRUPO MUNDO S.A.	Panama	Belize	Panama Papers
GRUPO DISCON S.A.	Panama	Costa Rica	Panama Papers
GRUPO ACRISOL S.A.	Panama	Andorra	Panama Papers
GRUPO PMC S.A.	Panama	Bahamas	Panama Papers
GRUPO PMC S.A.	Panama	Panama	Panama Papers
GRUPO KEIRO S.A.	Niue	Panama	Panama Papers
GRUPO ISLA S.A.	Seychelles	Belize	Panama Papers
GRUPO PUERTO S.A.	Seychelles	Belize	Panama Papers
GRUPO SISKO S.A.	Panama	Belize	Panama Papers
GRUPO RAVANALES, CORP.	Panama	Guatemala	Panama Papers
GRUPO INTERNATIONAL FOUNDATION	Seychelles	Andorra	Panama Papers
GRUPO SUPERIOR S.A.	Panama	Ecuador	Panama Papers
GRUPO BRISA S.A.	Panama	Andorra	Panama Papers
GRUPO BOREAS S.A.	Panama	Bahamas	Panama Papers
Grupo Mercosur S.A.	Panama	United States	Panama Papers
GRUPO INTERNATIONAL LIMITED	Seychelles	Andorra	Panama Papers
ACUARELA GRUPO S.A.	Panama	Bahamas	Panama Papers
GRUPO BRAVO CORP.	Niue	Taiwan	Panama Papers
GRUPO VERAZ, S.A.	Panama	United States	Panama Papers
BALCAN GRUPO CORP	Panama	Uruguay	Panama Papers
GRUPO AMARAL S.A.	Panama	Ecuador	Panama Papers
GRUPO SUTEC, S.A.	Panama	Argentina	Panama Papers
GRUPO MISTRAL S.A.	Panama	Panama	Panama Papers
GRUPO MALAGA S.A.	British Virgin Islands	Dominican Republic	Panama Papers
GRUPO AMBAR, LTD.	Bahamas		Bahamas Leaks
GRUPO FININVEST LTD.	Bahamas		Bahamas Leaks
GRUPO INTERANDINO S.A.	Bahamas		Bahamas Leaks
GRUPO MERCOSUR, S.A.	Bahamas		Bahamas Leaks
GRUPO TRANSANDINO S.A.	Bahamas		Bahamas Leaks
GRUPO GALA LIMITED	Bahamas		Bahamas Leaks
GRUPO CORPORATION LIMITED	Bahamas		Bahamas Leaks
GRUPO CORSARIO, S.A.	Bahamas		Bahamas Leaks
GRUPO MILI, LTD	Bahamas		Bahamas Leaks
GRUPO AZTECA, LTD.	Bahamas		Bahamas Leaks
GRUPO TELETRANS S.A.	Bahamas		Bahamas Leaks
GRUPO HUASTECA, INC	Bahamas		Bahamas Leaks
GRUPO LISBOA INC.	Bahamas		Bahamas Leaks
GRUPO DISCOVERY LTD.	Bahamas		Bahamas Leaks
GRUPO ALIANZA S.A.	Bahamas		Bahamas Leaks
GRUPO LAZARO S.A.	Bahamas		Bahamas Leaks
GRUPO COMTEL S.A.	Bahamas		Bahamas Leaks
GRUPO FROILAN LTD.	Bahamas		Bahamas Leaks
GRUPO QUARZO LTD.	Bahamas		Bahamas Leaks
GRUPO TECTEL S.A.	Bahamas		Bahamas Leaks
GRUPO SAP LIMITED	Bahamas		Bahamas Leaks
Grupo PDC, Ltd.	Bahamas		Bahamas Leaks
GRUPO CORRIDA S.A.	Bahamas		Bahamas Leaks
GRUPO JVV, INC.	Bahamas		Bahamas Leaks
GRUPO (FOUR) LTD.	Bahamas		Bahamas Leaks
GRUPO AURORA LTD.	Bahamas		Bahamas Leaks
GRUPO DAMAR CORPORATION	Bahamas		Bahamas Leaks
Grupo Primary Ltd.	Bermuda	Bermuda	Paradise Papers

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:WHARF HOLDINGS

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ENTITIES MATCHED WITH “WHARF HOLDINGS,”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
The Wharf (Holdings) Limited	Not identified	Not identified	Offshore Leaks
WHARF HOLDINGS LIMITED	Saint Kitts and Nevis		Paradise Papers
WHARF LIMITED	Bahamas		Bahamas Leaks
FISHERMAN’S WHARF	Aruba		Paradise Papers
Canary Wharf Holdings Ltd	Bahamas		Bahamas Leaks
Queens Wharf Holdings Limited	British Virgin Islands	British Virgin Islands, Hong Kong	Paradise Papers
Wharf Quay Holdings LLC	Saint Kitts and Nevis		Paradise Papers
COLUMBIA WHARF INC.	Panama	Jersey	Panama Papers
IMPERIAL WHARF INC.	Panama	Jersey	Panama Papers
NEW WHARF LIMITED	British Virgin Islands	Hong Kong	Panama Papers
LAWRENCE WHARF INC.	Panama	Jersey	Panama Papers
EAGLE WHARF INC.	Panama	Jersey	Panama Papers
WHARF TRADING INC	Bahamas		Bahamas Leaks
SUN WHARF LIMITED	Bahamas		Bahamas Leaks
SETTLERS WHARF INC.	Bahamas		Bahamas Leaks
Wharf China Limited	Bermuda	Bermuda	Paradise Papers
THE WHARF MANAGEMENT LIMITED	Bermuda	Bermuda	Paradise Papers
WHARF RESTAURANT LIMITED	Bahamas	Bahamas	Paradise Papers
WHARF MARKETING LTD.	British Virgin Islands	British Virgin Islands	Pandora Papers
JETTIES WHARF LTD.	Malta	Malta	Paradise Papers
COAL WHARF LTD.	Malta	Malta	Paradise Papers
MARINA WHARF LIMITED	Malta	Malta	Paradise Papers
CITY AND WHARF LIMITED	Malta	Malta	Paradise Papers
De Pass Wharf Ltd.	British Virgin Islands	Cyprus	Panama Papers
Wharf Road Five Limited	British Virgin Islands	United Kingdom	Panama Papers
Wharf Road One Limited	British Virgin Islands	United Kingdom	Panama Papers
Wharf Road Four Limited	British Virgin Islands	United Kingdom	Panama Papers
Wharf Road Three Limited	British Virgin Islands	United Kingdom	Panama Papers
Wharf Road Two Limited	British Virgin Islands	United Kingdom	Panama Papers
BELL WHARF OVERSEAS LIMITED	Bahamas	United Kingdom	Panama Papers
RED WHARF INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
BELL WHARF OVERSEAS LIMITED	Bahamas		Bahamas Leaks
WHARF WAY INDUSTRIES LTD.	Bahamas		Bahamas Leaks
West Indies Wharf Limited	British Virgin Islands	British Virgin Islands	Paradise Papers
UNION WHARF AND DEVELOPMENT LIMITED	Bahamas	Bahamas	Paradise Papers
E.J.D. WHARF LIMITED	Barbados	Barbados	Paradise Papers
WHARF PROPERTIES (HOMES) LIMITED	Saint Kitts and Nevis		Paradise Papers
WHARF INVEST & FINANCE S.A.	British Virgin Islands	British Virgin Islands	Pandora Papers
SALINA WHARF MANAGEMENT LTD	Malta	Malta	Paradise Papers
SALINA WHARF (MARKETING) LIMITED	Malta	Malta	Paradise Papers
CHURCH WHARF PROPERTIES LIMITED	Malta	Malta	Paradise Papers
SEASTARPARK FISHERMAN’S WHARF N.V.	Aruba		Paradise Papers
ARUBASWAIN WHARF COMPANY N.V. (I.L.)	Aruba		Paradise Papers
C.Y.W. CARIBBEAN YACHT WHARF FREEZONE N.V.	Aruba		Paradise Papers
A HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
Joyear Holdings	Cayman Islands	Cayman Islands	Offshore Leaks
MENALINK HOLDINGS	Not identified	Not identified	Offshore Leaks
TOCUMEN HOLDINGS	Panama	United Kingdom	Panama Papers
SEALINK HOLDINGS	Panama	Jersey	Panama Papers
CLOVERLEAF HOLDINGS	Bahamas		Bahamas Leaks
LENUNGRAD HOLDINGS	Bahamas		Bahamas Leaks
GEMFIELD HOLDINGS	Bahamas		Bahamas Leaks
RAMFER HOLDINGS	Bahamas		Bahamas Leaks
UPWARD HOLDINGS	Bahamas		Bahamas Leaks
SPORTMANS HOLDINGS	Bahamas		Bahamas Leaks
BRADBURY HOLDINGS	Bahamas		Bahamas Leaks
CHRISTO HOLDINGS	Bahamas		Bahamas Leaks
DORADO HOLDINGS	Bahamas		Bahamas Leaks
CALYPSO HOLDINGS	Bahamas		Bahamas Leaks
TRIALTA HOLDINGS	Bahamas		Bahamas Leaks
SUMOTRA HOLDINGS	Bahamas		Bahamas Leaks
A HOLDINGS CORPORATION	Bahamas		Bahamas Leaks
AS HOLDINGS LTD.	Bahamas		Bahamas Leaks
Sedanley Holdings	Isle of Man	Ireland, Isle of Man	Paradise Papers
Prospect Holdings	Cayman Islands	Cayman Islands, Switzerland	Paradise Papers
Geneva Holdings	Cayman Islands	Cayman Islands	Paradise Papers
SALAMANDER HOLDINGS	Cayman Islands	Cayman Islands	Paradise Papers
FFT Holdings	Cayman Islands	Cayman Islands, United States	Paradise Papers
TNG Holdings	Cayman Islands	Cayman Islands	Paradise Papers
RSJ Holdings	Cayman Islands	Cayman Islands	Paradise Papers
Indaba Holdings	Cayman Islands	Cayman Islands	Paradise Papers
Lugo Holdings	Cayman Islands	Cayman Islands, Switzerland	Paradise Papers
Tudela Holdings	Cayman Islands	Cayman Islands	Paradise Papers
Ebro Holdings	Cayman Islands	Cayman Islands	Paradise Papers
Beja Holdings	Cayman Islands	Cayman Islands	Paradise Papers
Sete Holdings	Cayman Islands	Cayman Islands	Paradise Papers
Trident Holdings	Cayman Islands	Cayman Islands	Paradise Papers
JEM HOLDINGS	Cayman Islands	Cayman Islands	Paradise Papers
JMD HOLDINGS	Cayman Islands	Cayman Islands	Paradise Papers
Gracie Holdings	Cayman Islands	Cayman Islands	Paradise Papers
HOLDINGS LIMITED	Bahamas	Bahamas	Paradise Papers
AT HOLDINGS INC	Barbados	Barbados	Paradise Papers
OR HOLDINGS S.A.	Saint Kitts and Nevis		Paradise Papers
IF Holdings, LLC	Saint Kitts and Nevis		Paradise Papers
A AND A HOLDINGS LTD	Malta	Malta	Paradise Papers
A. BY HOLDINGS LIMITED	Malta	Malta	Paradise Papers
HOLDINGS LIMITED	Malta	Malta	Paradise Papers
A HOLDINGS LIMITED	Malta	Malta	Paradise Papers
AS HOLDINGS LIMITED	Malta	Malta	Paradise Papers
AN HOLDINGS LIMITED	Malta	Malta	Paradise Papers
VIPER HOLDINGS	Malta	Malta	Paradise Papers
LEVEL HOLDINGS	Malta	Malta	Paradise Papers
WESTLAND HOLDINGS	Malta	Malta	Paradise Papers
4M HOLDINGS	Malta	Malta	Paradise Papers
DOMCOTRA HOLDINGS	Malta	Malta	Paradise Papers
TARA HOLDINGS	Malta	Malta	Paradise Papers
NOBELLA HOLDINGS	Malta	Malta	Paradise Papers
FUTURES HOLDINGS	Malta	Malta	Paradise Papers
TARCA HOLDINGS	Malta	Malta	Paradise Papers
SAFI HOLDINGS	Malta	Malta	Paradise Papers

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:WHEELOCK & CO

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ENTITIES MATCHED WITH “WHEELOCK & CO”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
WHEELOCK LIMITED	British Virgin Islands	British Virgin Islands	Pandora Papers
WHEELOCK HOLDINGS LTD.	British Virgin Islands	Tanzania	Panama Papers
Wheelock International Holdings Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
Wheelock Asset Management Ltd.	Bahamas		Bahamas Leaks
WHEELOCK TRUST (PVT.) LIMITED	Bermuda	Bermuda	Paradise Papers
Wheelock Holdings (Pvt) Limited	Bermuda	Bermuda	Paradise Papers
Wheelock Investment (Bermuda) Limited	Bermuda	Bermuda	Paradise Papers
WHEELOCK AND COMPANY (BAHAMAS) LIMITED	Bahamas	Bahamas	Paradise Papers
Wheelock International Trust and Investment (Pvt.) Company Limited	Bermuda	Bermuda	Paradise Papers
CO CO CO (BARBADOS) LIMITED	Barbados	Barbados	Paradise Papers
CO-CO COMPANY LIMITED	Samoa	Samoa	Offshore Leaks
Co-health International Co., Limited	British Virgin Islands	Hong Kong	Panama Papers
CO-MATE TRADING CO. LTD.	Samoa	Samoa	Offshore Leaks
CO-STAR International Co. Ltd.	British Virgin Islands	British Virgin Islands	Offshore Leaks
CO & WIN TRADING CO., LTD.	Seychelles	Hong Kong	Panama Papers
GRANADA CO.	Niue	Panama	Panama Papers
EDSON CO.	Niue	Panama	Panama Papers
KMF & Co.	Not identified	Not identified	Offshore Leaks
Drake & Co.,	Not identified	Not identified	Offshore Leaks
Liau & Co	Not identified	Not identified	Offshore Leaks
Kusnandar & Co.	Not identified	Not identified	Offshore Leaks
Livasiri & Co.	Not identified	Not identified	Offshore Leaks
Proios & Co	Cook Islands	Not identified	Offshore Leaks
Wai & Co.	Not identified	Not identified	Offshore Leaks
Angelides & Co	Not identified	Not identified	Offshore Leaks
Couttie & Co.	Not identified	Not identified	Offshore Leaks
Fitzgerald & Co.	Not identified	Not identified	Offshore Leaks
Hastings & Co.	Not identified	Not identified	Offshore Leaks
SPYROU & Co.	Not identified	Not identified	Offshore Leaks
Ho & Co	Not identified	Not identified	Offshore Leaks
Shea & Co.	Not identified	Not identified	Offshore Leaks
Loughran & Co.	Not identified	Not identified	Offshore Leaks
Kuzniecky & Co.	Not identified	Not identified, Panama	Offshore Leaks
Hollister & Co.	Not identified	Not identified	Offshore Leaks
McElwee & Co	Not identified	Not identified	Offshore Leaks
FOGO & CO.	Seychelles	Panama	Panama Papers
FALSON & CO.	Seychelles	Luxembourg	Panama Papers
RODEZ & CO.	Seychelles	Luxembourg	Panama Papers
VERGERETTE & CO.	Seychelles	Luxembourg	Panama Papers
YUKATAN CO.	Niue	Panama	Panama Papers
COMPUTEX CO.	Niue	Russia	Panama Papers
RUSINTERTRANS CO.	Niue	Russia	Panama Papers
PLANET CO.	Niue	Russia	Panama Papers
AEROVISTA CO.	Niue	United Arab Emirates	Panama Papers
EKTOS CO.	Niue	Panama	Panama Papers
SAGAMORE CO.	Niue	Panama	Panama Papers
EUROTRADE & CO.	Panama	Panama	Panama Papers
SANCOM CO.	British Anguilla	United States	Panama Papers
JUSTREE CO.	Seychelles	Uruguay	Panama Papers
KENTWOOD CO.	Niue	Panama	Panama Papers
VELCOT CO.	Niue	Panama	Panama Papers
ELLIOT CO.	Niue	Luxembourg	Panama Papers
ELSTON CO.	Niue	Panama	Panama Papers
GEMINI CO.	Niue	Panama	Panama Papers
TRIAD CO.	Niue	Russia	Panama Papers
TELSTAR CO.	Niue	Panama	Panama Papers
JOMARSON CO.	Bahamas		Bahamas Leaks
CHANGHUA CO.	Bahamas		Bahamas Leaks
MIDLIFE CO.	Bahamas		Bahamas Leaks
GAMILIEL CO.	Bahamas		Bahamas Leaks
SEOJOY & CO.	Bahamas		Bahamas Leaks
LLOYD & CO	Bahamas		Bahamas Leaks
MARBELING & CO.	Bahamas		Bahamas Leaks
THE ALEXANDRA CO.	Bahamas		Bahamas Leaks
TMC-A Co.	Bermuda	Bermuda	Paradise Papers
RGB Co.	Bermuda	Bermuda	Paradise Papers
CKB, Co.	Bermuda	Bermuda, United States	Paradise Papers
TMD, Co.	Bermuda	Bermuda, Ireland	Paradise Papers
TF Co.	Cayman Islands	Cayman Islands	Paradise Papers
TC Co.	Cayman Islands	Cayman Islands	Paradise Papers
FINGAL CO.	Aruba		Paradise Papers
MAIFE & CO.	Aruba		Paradise Papers
ARUCO CO.	Aruba		Paradise Papers
JOSAM CO.	Aruba		Paradise Papers
THE TRENCHANT CO.	Aruba		Paradise Papers
FRAM CO.	Aruba		Paradise Papers
SANTRAHOMAN CO.	Aruba		Paradise Papers
ED. CO.	Aruba		Paradise Papers
NO-ME-CO	Aruba		Paradise Papers
JAYMIR CO.	Aruba		Paradise Papers
ELEDTRON CO.	Aruba		Paradise Papers
DOLPHIN AND CO.	Saint Kitts and Nevis		Paradise Papers
SMITHDALE CO.	Saint Kitts and Nevis		Paradise Papers
IRVINE & CO.	Saint Kitts and Nevis		Paradise Papers
GARDENER & CO.	Saint Kitts and Nevis		Paradise Papers
HUNTER & CO.	Saint Kitts and Nevis		Paradise Papers
ROSCREA CO.	Saint Kitts and Nevis		Paradise Papers
WINNERS & CO.	Saint Kitts and Nevis		Paradise Papers
MOLYBDENITE CO.	Saint Kitts and Nevis		Paradise Papers
ARAXIS CO.	Saint Kitts and Nevis		Paradise Papers
UNICOR CO.	Saint Kitts and Nevis		Paradise Papers
IAFFE CO.	Saint Kitts and Nevis		Paradise Papers
DIESET CO.	Saint Kitts and Nevis		Paradise Papers
HORUS CO.	Saint Kitts and Nevis		Paradise Papers
PIPSY CO.	Saint Kitts and Nevis		Paradise Papers
QUEENS & CO.	Malta	Malta	Paradise Papers
BAJADA & CO.	Malta	Malta	Paradise Papers
Andoria & Co.	Malta	Malta	Paradise Papers
Victan & Co.	Malta	Malta	Paradise Papers
NINETIES & CO.	Malta	Malta	Paradise Papers

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:DAISHIN SECURITIES

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CLICK-ON-THE-NAME-FOR-MORE-INFOS

ENTITIES MATCHED WITH “DAISHIN SECURITIES”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Daishin Overseas Corporation	British Virgin Islands	British Virgin Islands	Offshore Leaks
HAMILTON SECURITIES	British Virgin Islands	Monaco	Panama Papers
OAKBURY SECURITIES	Bahamas		Bahamas Leaks
AMBASSADOR SECURITIES	Bahamas		Bahamas Leaks
AS SECURITIES LIMITED	Bahamas		Bahamas Leaks
GULFCOAST SECURITIES	Bahamas		Bahamas Leaks
Allied Securities	Cayman Islands	Cayman Islands	Paradise Papers
SECURITIES LIMITED	Bahamas	Bahamas	Paradise Papers
ROAN SECURITIES	Bahamas	Bahamas	Paradise Papers
SECURITIES HOLDING	Malta	Malta	Paradise Papers
EUROPEAN SECURITIES INVESTMENTS LIMITED (FORMER FALCON SECURITIES	Bahamas		Bahamas Leaks
MARTIS SECURITIES LIMITED	British Virgin Islands	Monaco	Panama Papers
ABEEKU SECURITIES LIMITED	British Virgin Islands	Guernsey	Panama Papers
AMBASSADOR SECURITIES INC.	Panama	Kuwait	Panama Papers
ANDYLADY SECURITIES LIMITED	British Virgin Islands	Switzerland	Panama Papers
INTERFACE SECURITIES LIMITED	British Virgin Islands	United Kingdom	Panama Papers
OCEAN SECURITIES LIMITED	British Virgin Islands	Jersey	Panama Papers
ASHTON SECURITIES LIMITED	British Virgin Islands	Jersey	Panama Papers
CAIRNHILL SECURITIES LIMITED	British Virgin Islands	Gibraltar	Panama Papers
MTC Securities Limited	British Virgin Islands	United Arab Emirates	Panama Papers
ARTWIN SECURITIES LTD.	British Virgin Islands	Luxembourg	Panama Papers
BROADGATE SECURITIES LTD.	British Virgin Islands	Switzerland	Panama Papers
Daneguild Securities Limited	British Virgin Islands	Russia	Panama Papers
SHORTBREAK SECURITIES LIMITED	British Virgin Islands	Guernsey	Panama Papers
COILSPRING SECURITIES LIMITED	British Virgin Islands	Jersey	Panama Papers
CRUSADER SECURITIES LIMITED	British Virgin Islands	Jersey	Panama Papers
WILDHORN SECURITIES INC.	British Virgin Islands	Switzerland	Panama Papers
BLANTYRE SECURITIES LIMITED	British Virgin Islands	Jersey	Panama Papers
WINDFLOWER SECURITIES LIMITED	British Virgin Islands	Liechtenstein	Panama Papers
HEIRLOOM SECURITIES LIMITED	British Virgin Islands	Jersey	Panama Papers
KLEINE SECURITIES LIMITED	British Virgin Islands	Switzerland	Panama Papers
CLASA SECURITIES LIMITED	British Virgin Islands	Jersey	Panama Papers
MAYEGLEN SECURITIES LIMITED	British Virgin Islands	United Arab Emirates	Panama Papers
ADAMS SECURITIES LIMITED	British Virgin Islands	Isle of Man	Panama Papers
CAMPBELL SECURITIES LIMITED	British Virgin Islands	Jersey	Panama Papers
Sombrero Securities Incorporated	British Virgin Islands	Gibraltar	Panama Papers
MINHAS SECURITIES LIMITED	British Virgin Islands	Switzerland	Panama Papers
SNOWSHILL SECURITIES LIMITED	British Virgin Islands	Switzerland	Panama Papers
ON YAT SECURITIES LIMITED	British Virgin Islands	Switzerland	Panama Papers
BAYSIDE SECURITIES LIMITED	British Virgin Islands	Jersey	Panama Papers
SIKA Securities Limited	British Virgin Islands	Singapore	Panama Papers
THE BOLTONS SECURITIES LIMITED	British Virgin Islands	United Kingdom	Panama Papers
AUBIN SECURITIES LIMITED	British Virgin Islands	Liechtenstein	Panama Papers
QUIORGH SECURITIES INC.	British Virgin Islands	Switzerland	Panama Papers
SUNMER SECURITIES S.A.	Panama	Monaco	Panama Papers
GRASSLAND SECURITIES LTD	British Virgin Islands	Jersey	Panama Papers
Radon Securities Ltd	British Virgin Islands	Malta	Panama Papers
ABBY SECURITIES S.A.	Panama	Luxembourg	Panama Papers
SONORA SECURITIES INC.	Panama	Switzerland	Panama Papers
INTERALLIANZ SECURITIES CORPORATION	Panama	Panama	Panama Papers
YEATMAN SECURITIES CORP.	Panama	Luxembourg	Panama Papers
VALTOR SECURITIES INC.	Panama	Switzerland	Panama Papers
HANSON SECURITIES INC.	Panama	Luxembourg	Panama Papers
DELTAR SECURITIES INCORPORATED	Panama	Liechtenstein	Panama Papers
IMPALA SECURITIES INC.	Panama	Gibraltar	Panama Papers
DAVENPORT SECURITIES INC.	Panama	Panama	Panama Papers
ELTHAM SECURITIES INC.	Panama	Switzerland	Panama Papers
QUEST SECURITIES INC.	Panama	Panama	Panama Papers
QUATTRO SECURITIES INC.	Panama	Panama	Panama Papers
EATON SECURITIES CORPORATION	Panama	Switzerland	Panama Papers
TRISTAR SECURITIES CORP.	Panama	Honduras	Panama Papers
YORK SECURITIES INC.	Panama	United Kingdom	Panama Papers
BELMONT SECURITIES CORPORATION.	Panama	Panama	Panama Papers
WEST SECURITIES INC.	Panama	Bahamas	Panama Papers
SPRINGVIEW SECURITIES S. A.	Panama	Panama	Panama Papers
BISCAYNE SECURITIES INC.	Panama	United Kingdom	Panama Papers
STABLE SECURITIES LIMITED	Bahamas	Isle of Man	Panama Papers
NICOL SECURITIES S. A.	Panama	Switzerland	Panama Papers
GARNET SECURITIES INC.	Panama	Jersey	Panama Papers
TRAFALGAR SECURITIES INC.	Panama	United Kingdom	Panama Papers
TAMFIELD SECURITIES LIMITED	Bahamas	Bahamas	Panama Papers
NEWBURY SECURITIES LIMITED	Bahamas	Jersey	Panama Papers
CUTLER SECURITIES INC.	Panama	Hong Kong	Panama Papers
RHODEX SECURITIES S. A.	Panama	Switzerland	Panama Papers
RANKINE SECURITIES INC.	Panama	Luxembourg	Panama Papers
BEXTON SECURITIES LIMITED	Bahamas	Hong Kong	Panama Papers
NOVA SECURITIES INC.	Panama	Mauritius	Panama Papers
EXPRESS SECURITIES INC.	Panama	United Kingdom	Panama Papers
ROLLET SECURITIES INC.	Panama	Monaco	Panama Papers
HORNBLOWER SECURITIES CORPORATION	Panama	Panama	Panama Papers
ACE SECURITIES INC.	Panama	Mauritius	Panama Papers
WYNDHAM SECURITIES INC.	Panama	Liechtenstein	Panama Papers
GREVE SECURITIES LIMITED	Bahamas	Panama	Panama Papers
RUSSELL SECURITIES INC.	Panama	Switzerland	Panama Papers
ROFFEY SECURITIES INC.	Panama	Andorra	Panama Papers
CARTMEL SECURITIES LIMITED	Bahamas	Guernsey	Panama Papers
TANKTON SECURITIES CORP.	Bahamas	Spain	Panama Papers
PROVAN SECURITIES S.A.	Panama	Hong Kong	Panama Papers
AMPARO SECURITIES S.A.	Bahamas	Russia	Panama Papers
BAIRD SECURITIES INC.	Panama	Panama	Panama Papers
ARMITAGE SECURITIES, S.A.	Panama	Guernsey	Panama Papers
LANOE SECURITIES INCORPORATED	Bahamas	New Zealand	Panama Papers
MANUEL SECURITIES LIMITED	Bahamas	Poland	Panama Papers
UNIGLOBE SECURITIES LIMITED	Bahamas	United Kingdom	Panama Papers
RYTON SECURITIES LIMITED	Bahamas	Guernsey	Panama Papers
SPECTRUM SECURITIES, INC.	Panama	Mauritius	Panama Papers
HALCYON SECURITIES S.A.	Panama	Monaco	Panama Papers
GSG SECURITIES INC.	Bahamas	United Kingdom	Panama Papers
TADMARTEN SECURITIES LIMITED	Bahamas	Cyprus	Panama Papers
VICTORIA SECURITIES INC.	Panama	Switzerland	Panama Papers

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:ANHEUSER-BUSCH INBEV

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ENTITIES MATCHED WITH “ANHEUSER-BUSCH INBEV,”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
BUSCH CORP.	Bahamas		Bahamas Leaks
BUSCH INVESTMENTS INC.	Panama	Jersey	Panama Papers
BUSCH INTERNATIONAL LIMITED	British Virgin Islands	Singapore	Panama Papers
Busch Media Consulting Ltd.	Not identified	Not identified, United States	Offshore Leaks
BUSCH FOREIGN SALES CORPORATION	Barbados	Barbados	Paradise Papers
Busch Law Firm LLC	Saint Kitts and Nevis		Paradise Papers

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:JORGE PAULO LEMANN

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ENTITIES MATCHED WITH “JORGE PAULO LEMANN”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
LEMANN HOLDING LTD.	British Virgin Islands	Uruguay	Panama Papers
PAULO INVESTMENTS INC	Bahamas		Bahamas Leaks
SAO PAULO LIMITED	Bahamas	Bahamas	Paradise Papers
JORGE LIMITED	British Virgin Islands	Jordan	Panama Papers
JORGE CONSTRUCTION	Aruba		Paradise Papers
JORGE CARWASH	Aruba		Paradise Papers
SAO PAULO FUND LTD.	Bahamas		Bahamas Leaks
P.H. PAULO S.A.	Bahamas		Bahamas Leaks
SAO PAULO INVESTORS LIMITED	Bahamas		Bahamas Leaks
SAO PAULO INVESTORS LIMITED	Bahamas		Bahamas Leaks
SAO PAULO GRAND PRIX LIMITED	Bahamas		Bahamas Leaks
TIFD FSC SAO PAULO INC.	Barbados	Barbados	Paradise Papers
TRANS-SAN JORGE S.A.	Bahamas	British Virgin Islands	Panama Papers
SAN JORGE INVESTMENTS LTD	Bahamas		Bahamas Leaks
TRANS-SAN JORGE S.A.	Bahamas		Bahamas Leaks
San Jorge Wealth Inc.	Bahamas		Bahamas Leaks
JORGE FOODS N.V.	Aruba		Paradise Papers
JORGE E. HIEROMS APARTMENT	Aruba		Paradise Papers
Enron Sao Paulo Investments Ltd. INCOMPLETE	Cayman Islands	Cayman Islands, United States	Paradise Papers
VIACAO AEREA SAO PAULO S/A-VASP	Aruba		Paradise Papers
PETROLERA ARGENTINA SAN JORGE LIMITED	Bahamas		Bahamas Leaks
CLIPPER SAO PAULO SHIPPING LTD ( D 4846 )	Malta	Malta	Paradise Papers
COMPAÑIA DE JORGE Y SANTIAGO S.A.	Panama	Switzerland	Panama Papers

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:MENORA MIVTACHIM GROUP

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ENTITIES MATCHED WITH “MENORA MIVTACHIM GROUP”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
MENORA INVESTMENTS LIMITED.	Bahamas		Bahamas Leaks
DEMPSEY GROUP	Panama	Panama	Panama Papers
A-GROUP CORP.	Bahamas	Russia	Panama Papers
IJG GROUP.	Costa Rica	Colombia	Panama Papers
Emperor Group	Not identified	Not identified	Offshore Leaks
Hanover Group	Not identified	Not identified	Offshore Leaks
HMH Group	Not identified	Not identified	Offshore Leaks
InfoLogic Group	Not identified	Not identified	Offshore Leaks
Sugar Group	Not identified	Not identified	Offshore Leaks
Rhino Group	Not identified	Not identified	Offshore Leaks
Texmaco Group	Not identified	Not identified	Offshore Leaks
Emers Group	Not identified	Not identified	Offshore Leaks
Firepower Group	Not identified	Not identified	Offshore Leaks
Guna Group	Not identified	Not identified	Offshore Leaks
JUNGJING Group ????????	Not identified	Not identified	Offshore Leaks
MS Group	Not identified	Not identified	Offshore Leaks
Stonehage Group	Not identified	Not identified	Offshore Leaks
Udinda Group	Not identified	Not identified	Offshore Leaks
BPT Group	Not identified	Ukraine, Not identified	Offshore Leaks
CBSF Group	Not identified	Not identified, Russia	Offshore Leaks
IVC Group	Not identified	Not identified	Offshore Leaks
JB Group	Not identified	Not identified	Offshore Leaks
Lippo Group	Not identified	Not identified	Offshore Leaks
Newhaven Group	Not identified	Not identified	Offshore Leaks
Hotung Group	Not identified	Not identified	Offshore Leaks
UMW Group	Not identified	Not identified	Offshore Leaks
Myer Group	Not identified	Not identified	Offshore Leaks
The Henson Group	Not identified	Not identified	Offshore Leaks
Newtimes Group	Not identified	Not identified	Offshore Leaks
Para Group	Not identified	Not identified	Offshore Leaks
Winning Group	Not identified	Not identified	Offshore Leaks
PSP Group	Cook Islands	Not identified	Offshore Leaks
Dwares Group	Not identified	Not identified	Offshore Leaks
The Group Limited	Seychelles	United Arab Emirates	Panama Papers
BRADLY GROUP, THE	Bahamas		Bahamas Leaks
A-GROUP CORP.	Bahamas		Bahamas Leaks
IT GROUP LIMITED	Bahamas		Bahamas Leaks
SCUNT GROUP	Bahamas		Bahamas Leaks
THE HERRICK GROUP	Bahamas		Bahamas Leaks
THE MILESTONE GROUP	Bahamas		Bahamas Leaks
ETHAN GROUP	Bahamas		Bahamas Leaks
iFormation Group		United States	Paradise Papers
The Resal Group	Bermuda	Bermuda	Paradise Papers
Orion Group	Cayman Islands	Cayman Islands	Paradise Papers
The Fusion Group	Cayman Islands	Cayman Islands	Paradise Papers
Patamares Group	Cayman Islands	Cayman Islands	Paradise Papers
AIM GROUP	Aruba		Paradise Papers
GROUP 8000INC.	Barbados	Barbados	Paradise Papers
OR GROUP LTD.	Saint Kitts and Nevis		Paradise Papers
IT Group Inc	Saint Kitts and Nevis		Paradise Papers
AS GROUP LLC	Saint Kitts and Nevis		Paradise Papers
ALLA GROUP	Saint Kitts and Nevis		Paradise Papers
THE CONCORD GROUP	Saint Kitts and Nevis		Paradise Papers
ARKAI GROUP			Pandora Papers
IN GROUP LIMITED	Malta	Malta	Paradise Papers
VistaNet Group	Malta	Malta	Paradise Papers
NPFB GROUP	Malta	Malta	Paradise Papers
PROSPERO GROUP	Malta	Malta	Paradise Papers
ACTION GROUP	Malta	Malta	Paradise Papers
EXIT GROUP	Malta	Malta	Paradise Papers
THUNDERSTORM GROUP	Malta	Malta	Paradise Papers
ASTRA GROUP	Malta	Malta	Paradise Papers
TECHFIX GROUP	Malta	Malta	Paradise Papers
THE KINGENESIS GROUP	Cook Islands	Cook Islands	Paradise Papers
A&GROUP LTD			Pandora Papers
eToro Group	British Virgin Islands	Israel	Pandora Papers
I&D Group (Investment and Development Group) Ltd.	British Virgin Islands	United Arab Emirates	Panama Papers
WEND GROUP LTD.	British Virgin Islands	Latvia	Panama Papers
Aintree Group Limited	British Virgin Islands	Gibraltar	Panama Papers
HALFORDS GROUP LTD.	British Virgin Islands	Hong Kong	Panama Papers
MVS GROUP LIMITED	British Virgin Islands	United Kingdom	Panama Papers
IF ASIA GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
BACKSTAGE GROUP LTD.	British Virgin Islands	Hong Kong	Panama Papers
GRISTMILL GROUP LTD.	British Virgin Islands	Hong Kong	Panama Papers
BLUEPORT GROUP LIMITED	British Virgin Islands	Monaco	Panama Papers
RESMAN GROUP LTD.	British Virgin Islands	Uruguay	Panama Papers
DALEO GROUP INC.	British Virgin Islands	Luxembourg	Panama Papers
EVACORP GROUP S.A.	Panama	Uruguay	Panama Papers
EYECONIC GROUP LIMITED	British Virgin Islands	United Kingdom	Panama Papers
GOSPORT GROUP LIMITED	British Virgin Islands	Guernsey	Panama Papers
Saratoga Group Limited	British Virgin Islands	Gibraltar	Panama Papers
ALLOA GROUP LIMITED	British Virgin Islands	Guernsey	Panama Papers
MAYS GROUP LTD.	British Virgin Islands	Hong Kong	Panama Papers
RAMSAY GROUP LTD.	British Virgin Islands	Singapore	Panama Papers
Barrick Group Ltd.	British Virgin Islands	Angola	Panama Papers
Gleneagles Group Limited	British Virgin Islands	Gibraltar	Panama Papers
GOLDA GROUP INC.	British Virgin Islands	Latvia	Panama Papers
DowCapital Group Limited	British Virgin Islands	Hong Kong	Panama Papers
IMPRESSA GROUP CORP.	Panama	Colombia	Panama Papers
BAKARI GROUP LIMITED	British Virgin Islands	Cyprus	Panama Papers
VILLAWOOD GROUP LIMITED	British Virgin Islands	Singapore	Panama Papers
ALMERIA GROUP S.A.	British Virgin Islands	Luxembourg	Panama Papers
A.C.K GROUP INC.	British Virgin Islands	China	Panama Papers
ROMCREST GROUP LTD.	British Virgin Islands	United Kingdom	Panama Papers
Gasp Group Limited	British Virgin Islands	United Kingdom	Panama Papers
UMEKO GROUP INC.	British Virgin Islands	Latvia	Panama Papers
eFILM GROUP LIMITED	British Virgin Islands	China	Panama Papers
FERNVIEW GROUP CORP.	Panama	Luxembourg	Panama Papers
TENNOX GROUP LTD.	British Virgin Islands	Singapore	Panama Papers
SURGICAL GROUP S.A.	British Virgin Islands	Gibraltar	Panama Papers

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:FIDEA HOLDINGS CO. LTD

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ENTITIES MATCHED WITH “FIDEA HOLDINGS CO. LTD.”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
NISSEN HOLDINGS & CO. LTD.	British Virgin Islands	Monaco	Panama Papers
JINSUNG HOLDINGS CO., LTD.	British Virgin Islands	China	Panama Papers
Chenyu Holdings Co. Ltd.	British Virgin Islands	Hong Kong	Panama Papers
Kailing Holdings Co., Ltd	British Virgin Islands	Hong Kong	Panama Papers
PASSAH HOLDINGS CO., LTD	British Virgin Islands	United Kingdom	Panama Papers
Jialin Holdings Co., Ltd.	British Virgin Islands	Hong Kong	Panama Papers
BEGEROW HOLDINGS CO. LTD.	British Virgin Islands	Hong Kong	Panama Papers
KINGSVIEW HOLDINGS CO., LTD	British Virgin Islands	Hong Kong	Panama Papers
BROADSINO HOLDINGS CO., LTD.	British Virgin Islands	Hong Kong	Panama Papers
PARALLAX HOLDINGS CO. LTD.	British Virgin Islands	Isle of Man	Panama Papers
BMM (HOLDINGS) CO. LTD.	British Virgin Islands	United Arab Emirates	Panama Papers
EJP (HOLDINGS) CO. LTD.	British Virgin Islands	United Arab Emirates	Panama Papers
LECHO HOLDINGS CO. LTD.	British Virgin Islands	Guernsey	Panama Papers
HOPEFUL HOLDINGS CO. LTD.	British Virgin Islands	Hong Kong	Panama Papers
TBC Holdings Co., Ltd.	British Virgin Islands	Hong Kong	Panama Papers
Hasee Holdings Co., Ltd.	Cayman Islands	Cayman Islands	Offshore Leaks
Provision Holdings Co., Ltd.	Samoa	Samoa, Hong Kong	Offshore Leaks
CTI Holdings Co., Ltd.	Samoa	Hong Kong, Samoa	Offshore Leaks
Allpro Holdings Co., Ltd.	British Virgin Islands	British Virgin Islands	Offshore Leaks
XINYUE HOLDINGS CO., LTD.	Samoa	Samoa	Offshore Leaks
EETAN HOLDINGS CO., LTD.	Not identified	China, British Virgin Islands	Offshore Leaks
PANCHINE HOLDINGS CO., LTD.	Not identified	British Virgin Islands, China	Offshore Leaks
HiVentures Holdings Co., Ltd.	Not identified	China, British Virgin Islands	Offshore Leaks
Durysoft Holdings Co, Ltd.	Not identified	United Kingdom, Not identified	Offshore Leaks
HLR HOLDINGS CO., LTD.	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
CENTURION HOLDINGS CO., LTD.	Samoa	Cayman Islands, Samoa	Offshore Leaks
COLINE HOLDINGS CO., LTD.	British Anguilla	Hong Kong	Panama Papers
GY HOLDINGS CO., LTD.	Seychelles	Hong Kong	Panama Papers
SUNRISE HOLDINGS CO., LTD.	Niue	Taiwan	Panama Papers
Huakan Holdings Co., Ltd	British Anguilla	Hong Kong	Panama Papers
Go Holdings Co, Ltd.	Seychelles	Thailand	Panama Papers
TICO HOLDINGS CO., LTD	Seychelles	Hong Kong	Panama Papers
RUIMAOXIANG HOLDINGS CO., LTD	Seychelles	China	Panama Papers
TFS Holdings Co., Ltd.	Seychelles	Hong Kong	Panama Papers
FISHERMAN HOLDINGS CO., LTD	Seychelles	Hong Kong	Panama Papers
HUITAI HOLDINGS CO., LTD	Samoa	Hong Kong	Panama Papers
Thaihua Holdings Co.,Ltd	Samoa	Hong Kong	Panama Papers
RIVIERA HOLDINGS CO.,LTD	Samoa	Hong Kong	Panama Papers
INTERNATIONAL HOLDINGS CO., LTD.	Niue	Taiwan	Panama Papers
NSTT Holdings Co., Ltd.	British Virgin Islands	Cayman Islands, British Virgin Islands	Offshore Leaks
MA&CO Holdings Ltd.	Not identified	United States, British Virgin Islands	Offshore Leaks
Zhongsen Holdings Co., Ltd.	British Virgin Islands	Hong Kong	Panama Papers
SUNJADE HOLDINGS CO., LTD.	British Virgin Islands	Hong Kong	Panama Papers
RURAL HOLDINGS CO. LTD	Bahamas		Bahamas Leaks
ROBERTA HOLDINGS CO. LTD.	Bahamas		Bahamas Leaks
PARKSTOWN HOLDINGS CO. LTD.	Bahamas		Bahamas Leaks
LIBERTY HOLDINGS CO. LTD.	Bahamas		Bahamas Leaks
BALI HOLDINGS CO., LTD.	Bahamas		Bahamas Leaks
KELABI HOLDINGS CO., LTD.	Bahamas		Bahamas Leaks
MAKENY HOLDINGS CO. LTD.	Bahamas		Bahamas Leaks
ANTONIA HOLDINGS CO, LTD.	Bahamas		Bahamas Leaks
SEACASTLE HOLDINGS & CO. LTD.	Bahamas		Bahamas Leaks
ALCAZAR HOLDINGS CO.LTD	Bahamas		Bahamas Leaks
CANEY HOLDINGS CO., LTD.	Bahamas		Bahamas Leaks
SOHU HOLDINGS CO., LTD.	Bahamas		Bahamas Leaks
BC Holdings Co. Ltd.	Bahamas		Bahamas Leaks
RANGELY HOLDINGS CO., LTD.	Bahamas		Bahamas Leaks
WASHDEN HOLDINGS CO. LTD.	Bahamas		Bahamas Leaks
ACG HOLDINGS CO. LTD.	Bahamas		Bahamas Leaks
MAFCO HOLDINGS CO.LTD.	Bahamas		Bahamas Leaks
INTERADA HOLDINGS CO.LTD.	Bahamas		Bahamas Leaks
OPTICHEM HOLDINGS CO. LTD.	Bahamas		Bahamas Leaks
IVERSON HOLDINGS CO., LTD.	Bahamas		Bahamas Leaks
KEELSAN HOLDINGS CO., LTD.	Cayman Islands	Cayman Islands	Paradise Papers
Communicatte Holdings Co., Ltd	Cayman Islands	Cayman Islands	Paradise Papers
Holip Holdings Co., Ltd.	Cayman Islands	Cayman Islands, China	Paradise Papers
RIDGEPORT HOLDINGS CO. LTD.	Barbados	Barbados	Paradise Papers
DIAMOND HOLDINGS CO. LTD	Barbados	Barbados	Paradise Papers
AVARA HOLDINGS CO LTD	Barbados	Barbados	Paradise Papers
SUNRISING HOLDINGS CO. LTD.	Barbados	Barbados	Paradise Papers
NEVIS HOLDINGS CO. LTD.,	Saint Kitts and Nevis		Paradise Papers
DUSKIN HOLDINGS CO., LTD.	Saint Kitts and Nevis		Paradise Papers
JDM HOLDINGS CO., Ltd.	Saint Kitts and Nevis		Paradise Papers
MAR CO HOLDINGS LTD.	Saint Kitts and Nevis		Paradise Papers
SEALEX HOLDINGS CO LTD	Malta	Malta	Paradise Papers
MAVEL HOLDINGS CO LTD.	Malta	Malta	Paradise Papers
A.M.G. HOLDINGS CO. LTD.	Malta	Malta	Paradise Papers
KARKAS HOLDINGS CO LTD	Malta	Malta	Paradise Papers
CITTA` HOLDINGS CO. LTD	Malta	Malta	Paradise Papers
EMPIRE HOLDINGS CO. LTD	Malta	Malta	Paradise Papers
GAUCI HOLDINGS CO. LTD	Malta	Malta	Paradise Papers
ALFEN HOLDINGS CO LTD	Malta	Malta	Paradise Papers
GOLDEN HOLDINGS CO LTD	Malta	Malta	Paradise Papers
GUNSTRO HOLDINGS CO. LTD	Malta	Malta	Paradise Papers
NABUK HOLDINGS CO LTD	Malta	Malta	Paradise Papers
UNITY HOLDINGS CO. LTD	Malta	Malta	Paradise Papers
PENTAGON HOLDINGS CO LTD	Malta	Malta	Paradise Papers
LUDWIS HOLDINGS CO.	Seychelles	United Arab Emirates	Panama Papers
LEINSTER HOLDINGS CO.	Niue	Panama	Panama Papers
PALISA HOLDINGS CO	Bahamas		Bahamas Leaks
BARMA HOLDINGS CO.	Bahamas		Bahamas Leaks
HEDA HOLDINGS CO.	Bahamas		Bahamas Leaks
ANTEAUS HOLDINGS CO.	Bahamas		Bahamas Leaks
ROSESTON HOLDINGS CO.	Bahamas		Bahamas Leaks
TRC HOLDINGS CO.	Bahamas		Bahamas Leaks
LEGOV HOLDINGS CO.	Saint Kitts and Nevis		Paradise Papers
EEDAS HOLDINGS CO.	Saint Kitts and Nevis		Paradise Papers
WOODHAVEN HOLDINGS CO.	Saint Kitts and Nevis		Paradise Papers
EDEN HOLDINGS CO.	Saint Kitts and Nevis		Paradise Papers
SALISBURY HOLDINGS CO.	Saint Kitts and Nevis		Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:BYD

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ENTITIES MATCHED WITH “BYD”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
BYD ARUBA N.V.	Aruba		Paradise Papers

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

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ENTITIES MATCHED WITH “ PEOPLE’S BANK OF CHINA”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
PEOPLE’S PENNY SAVINGS BANK LIMITED, THE	Bahamas	Bahamas	Paradise Papers
THE PEOPLE’S WORLD INC.	British Virgin Islands	United Kingdom	Panama Papers
PEOPLE’S PHARMACY LTD.	Bermuda	Bermuda	Paradise Papers
PEOPLE’S PUBLISHING INC.	Barbados	Barbados	Paradise Papers
THE PEOPLE’S MARKET INC.	Barbados	Barbados	Paradise Papers
PEOPLE’S CATHEDRAL PRIMARY	Barbados	Barbados	Paradise Papers
THE PEOPLE’S GROUP, INC.	Saint Kitts and Nevis		Paradise Papers
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED	Singapore	Singapore	Offshore Leaks
PEOPLE’S HOUSE BUILDING CORPORATION	Bahamas	Russia	Panama Papers
PEOPLE’S HOUSE BUILDING CORPORATION	Bahamas		Bahamas Leaks
PEOPLE’S INTERNATIONAL FUND INC.	Bahamas		Bahamas Leaks
People’s Investment Company, Ltd.	Bermuda	Bermuda	Paradise Papers
PEOPLE’S COMPLETE REPAIR SHOP	Aruba		Paradise Papers
PEOPLE’S CHOICE TAKE AWAY	Aruba		Paradise Papers
PEOPLE’S CHOICE DVD STORE	Aruba		Paradise Papers
PEOPLE’S CHOICE DVD STORE	Aruba		Paradise Papers
PEOPLE’S BUSINESS AWARDS ARUBA	Aruba		Paradise Papers
PEOPLE’S INDUSTRIAL INSURANCE COMPANY LIMITED, THE	Bahamas	Bahamas	Paradise Papers
PEOPLE’S CATHEDRAL PRIMARY SCHOOL INC.	Barbados	Barbados	Paradise Papers
CHINESE PEOPLE’S LIBERATION ARMY TRUST	Saint Kitts and Nevis		Paradise Papers
Bank Corporation	Cook Islands	Not identified	Offshore Leaks
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 of Butterfield	Not identified	Not identified	Offshore Leaks
The Bank of Scotland		United Kingdom	Paradise Papers
JOB BANK	Aruba		Paradise Papers
BANK OF WALES	Bahamas	Bahamas	Paradise Papers
BARCLAYS BANK	Malta	Malta	Paradise Papers
Cathay International Investment (Beijing People’s Machinery) Limited	Cook Islands	Not identified	Offshore Leaks
PT Bank Bira (Bank Indonesia Raya)	Cook Islands	Not identified	Offshore Leaks
Standard Chartered Bank, Private Bank (Taipei)	Not identified	Not identified	Offshore Leaks
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
CHINA FOUNDATION..	Panama	Panama	Panama Papers
CHINA FOUNDATION	Panama	Panama	Panama Papers
AMB CHINA	Not identified	Not identified	Offshore Leaks
CHINA LIMITED	Bahamas		Bahamas Leaks
CHINA STORE	Aruba		Paradise Papers
THE CHINA TRUST	Cook Islands	Cook Islands	Paradise Papers
Sovereign Bank Limited	Cook Islands	Not identified	Offshore Leaks
Bank of Carrie Limited	Cook Islands	Not identified	Offshore Leaks
Cathay International Bank	Cook Islands	Not identified	Offshore Leaks
Dresdner Bank AG	Not identified	Not identified	Offshore Leaks
Worldtrust Bank Limited	Cook Islands	Not identified	Offshore Leaks
Hong Kong Bank	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
Lippo Bank Limited	Cook Islands	Not identified	Offshore Leaks
Pan Asia Bank	Cook Islands	Not identified	Offshore Leaks
Union Bank of Switzerland	Not identified	Not identified	Offshore Leaks
Neakson Bank Limited	Samoa	Samoa	Offshore Leaks
Pan Asia Bank.	Not identified	Not identified	Offshore Leaks
The Citigroup Private Bank	Not identified	Not identified	Offshore Leaks
Standard Chartered Bank	Not identified	Not identified	Offshore Leaks
LGT BANK, SINGAPORE	Not identified	Not identified	Offshore Leaks
Guyerzeller Bank AG	Not identified	Not identified	Offshore Leaks
The Royal Bank of Scotland	Not identified	Not identified	Offshore Leaks
CORPORATE BANK, INC.	Niue	Australia	Panama Papers
DALVEST BANK, INC.	Niue	Niue	Panama Papers
ADRIATICA BANK, INC.	Niue	Russia	Panama Papers
The Commercial Bank of Qatar		Qatar	Paradise Papers
DNB Bank ASA		Norway	Paradise Papers
Bank Nobelis Ltd.	Bermuda	Bermuda	Paradise Papers
BAHAMA BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BAHAMA BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BARCLAYS BANK PLC	Bahamas	Bahamas	Paradise Papers
THE OVERSEAS BANK LIMITED	Bahamas	Bahamas	Paradise Papers
UNION BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BANK OF EXUMA LIMITED	Bahamas	Bahamas	Paradise Papers
CHASE MANHATTAN BANK, THE	Bahamas	Bahamas	Paradise Papers
BANK SECURITIES LIMITED	Bahamas	Bahamas	Paradise Papers
BANK OF BERMUDA LIMITED, THE	Bahamas	Bahamas	Paradise Papers
GUARDIAN BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BAHAMA BANK LIMITED	Bahamas	Bahamas	Paradise Papers
WELLINGTON BANK LIMITED	Bahamas	Bahamas	Paradise Papers
GARNERS BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BANK OF THE BAHAMAS LIMITED	Bahamas	Bahamas	Paradise Papers
BANK LANE LIMITED	Bahamas	Bahamas	Paradise Papers
UNITED CALIFORNIA BANK	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
SANDY BANK LTD.	Barbados	Barbados	Paradise Papers
THE BANK OF BRIDGETOWN LTD.	Barbados	Barbados	Paradise Papers
BARCLAYS BANK PLC.	Barbados	United Kingdom, Barbados	Paradise Papers
THE BANK OF NOVA SCOTIA	Barbados	Canada	Paradise Papers
ROYAL BANK OF CANADA	Barbados	Canada, Barbados	Paradise Papers
REPUBLIC BANK LIMITED	Barbados	Trinidad and Tobago	Paradise Papers
CONCORDE BANK LIMITED	Barbados	Barbados	Paradise Papers
CAMBRIDGE BANK LIMITED	Barbados	Barbados	Paradise Papers
GLENHURON BANK LIMITED	Barbados	Barbados	Paradise Papers
CONTINENTAL BANK CORP	Barbados	Barbados	Paradise Papers
MERCOM BANK LTD.	Barbados	Barbados	Paradise Papers
GLOBAL BANK CORP.	Barbados	Barbados	Paradise Papers
HESPERIAN BANK CORPORATION	Barbados	Barbados	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CITADEL

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ENTITIES MATCHED WITH “CITADEL”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
CITADEL FOUNDATION	Panama	Belize	Panama Papers
CITADEL CORPORATION	Bahamas		Bahamas Leaks
CITADEL LIMITED	Bahamas		Bahamas Leaks
CITADEL CORPORATION	Saint Kitts and Nevis		Paradise Papers
THE CITADEL TRUST	Saint Kitts and Nevis		Paradise Papers
CITADEL LIMITED	Malta	Malta	Paradise Papers
CITADEL MARKETING LIMITED	British Virgin Islands	Switzerland	Panama Papers
CITADEL CONSULTING LIMITED	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
CITADEL MANAGEMENT INC.	Panama	Switzerland	Panama Papers
CITADEL CONSULTANTS INC.	Panama	Isle of Man	Panama Papers
CITADEL INTERNATIONAL LIMITED	Niue	Jersey	Panama Papers
CITADEL CONSORTIUM LIMITED	British Virgin Islands	Jersey	Panama Papers
CITADEL SERVICES LIMITED	Bahamas		Bahamas Leaks
CITADEL MANAGEMENT INC.	Bahamas		Bahamas Leaks
CITADEL TRADING LTD.	Bahamas		Bahamas Leaks
CITADEL ENTERPRISES LIMITED	Bahamas		Bahamas Leaks
CITADEL SYSTEMS LTD.	Bahamas		Bahamas Leaks
CITADEL GUARANTEE CORP.	Bahamas		Bahamas Leaks
CITADEL – AMR INC.	Bahamas		Bahamas Leaks
CITADEL GLOBAL LLC	Bahamas		Bahamas Leaks
CITADEL VENTURES LIMITED	Bahamas		Bahamas Leaks
Citadel Resources Limited	Bermuda	Bermuda, United Kingdom	Paradise Papers
Citadel Oil Limited	Bermuda	Bermuda	Paradise Papers
Caspian Citadel Limited	Saint Vincent and the Grenadines	Saint Vincent and the Grenadines	Paradise Papers
CITADEL INVESTMENTS LIMITED	Bahamas	Bahamas	Paradise Papers
CITADEL HOLDINGS LIMITED	Bahamas	Bahamas	Paradise Papers
CITADEL Fiduciary, Ltd.	Saint Kitts and Nevis		Paradise Papers
CITADEL Financial, Ltd.	Saint Kitts and Nevis		Paradise Papers
CITADEL Development, Ltd.	Saint Kitts and Nevis		Paradise Papers
CITADEL GROUP, LLC	Saint Kitts and Nevis		Paradise Papers
CITADEL VENTURES, LLC	Saint Kitts and Nevis		Paradise Papers
CITADEL NAVIGATION LIMITED	Malta	Malta	Paradise Papers
Citadel Universal Ltd	Malta	Malta	Paradise Papers
CITADEL MARKETING LTD	Malta	Malta	Paradise Papers
Citadel Investments Group Limited	Bahamas	United Arab Emirates	Panama Papers
Citadel Capital Management Limited	Not identified	Not identified, Mauritius	Offshore Leaks
CITADEL SERVICES INTERNATIONAL LIMITED	Bahamas		Bahamas Leaks
CITADEL MASTER FUND LTD	Bahamas		Bahamas Leaks
CITADEL INTERNATIONAL FUND LTD	Bahamas		Bahamas Leaks
CITADEL OMAN INVESTMENTS LTD.	Bahamas		Bahamas Leaks
Citadel Investments Group Limited	Bahamas		Bahamas Leaks
Citadel Timber Products Limited	Bermuda	Bermuda, United Kingdom	Paradise Papers
Citadel Timber Holdings Limited	Bermuda	Bermuda, United Kingdom	Paradise Papers
CITADEL MT TRADING LTD	Mauritius	Mauritius	Paradise Papers
CITADEL PROPERTIES INC. A.V.V.	Aruba		Paradise Papers
CITADEL PROJECT CONSULTANTS LTD.	Barbados	Barbados	Paradise Papers
CITADEL GENERAL SURETY LIMITED	Saint Kitts and Nevis		Paradise Papers
CITADEL MANAGEMENT NEVIS, LTD.	Saint Kitts and Nevis		Paradise Papers
CITADEL OF SUSA HOLDINGS LTD.	Saint Kitts and Nevis		Paradise Papers
ALTUS CITADEL GROUP LTD	British Virgin Islands	British Virgin Islands	Pandora Papers
CITADEL VIDEO COMMUNICATIONS LIMITED	Malta	Malta	Paradise Papers
CITADEL INSURANCE p.l.c.	Malta	Malta	Paradise Papers
CITADEL COMMERCE (MALTA) LTD	Malta	Malta	Paradise Papers
CITADEL CAPITAL PARTNERS LTD	Malta	Malta	Paradise Papers
Citadel International Business Developments Ltd.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Citadel Mauritius Investment Holdings Ltd	Mauritius	Mauritius	Paradise Papers
CITADEL FAMILY TRUSTEES (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
CITADEL HEALTH INSURANCE AGENCY LIMITED	Malta	Malta	Paradise Papers
Citadel Kensington Global Strategies Fund Ltd.	Bermuda	Bermuda, Cayman Islands, United States	Paradise Papers
CITADEL CAPITAL TRANSPORTATION OPPORTUNITIES II LTD	Malta	Malta	Paradise Papers
PREVENTIVE MEDICAL AND TREATMENT CITADEL HOLDING V.B.A.	Aruba		Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:MINDRAY MEDICAL INTERNATIONAL,

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ENTITIES MATCHED WITH “MINDRAY MEDICAL INTERNATIONAL,”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
INTERNATIONAL MEDICAL CORPORATION	British Virgin Islands	British Virgin Islands	Offshore Leaks
International Medical Fund	Not identified	Hong Kong, Not identified	Offshore Leaks
A. MEDICAL	Malta	Malta	Paradise Papers
Medical Innovation International Limited	British Virgin Islands	Jordan	Panama Papers
MEDICAL INTERNATIONAL MARKENTING LTD.	British Virgin Islands	Hong Kong	Panama Papers
IIMG MEDICAL INTERNATIONAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
INTERNATIONAL MEDICAL CENTER LIMITED	Hong Kong	Hong Kong	Offshore Leaks
Medical Research International Inc.	Not identified	Not identified, Hong Kong	Offshore Leaks
Advanced Medical International Inc.	Not identified	United States, Not identified	Offshore Leaks
MEDICAL RESOURCE INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
PRESTIGE MEDICAL INTERNATIONAL LTD.	British Virgin Islands	British Virgin Islands	Offshore Leaks
INTERNATIONAL MEDICAL TECHNOLOGIES LIMITED	Bahamas		Bahamas Leaks
INTERNATIONAL MEDICAL ASSOCIATES LTD.	Bahamas		Bahamas Leaks
RB MEDICAL INTERNATIONAL INC.	Bahamas		Bahamas Leaks
ASAHI MEDICAL INTERNATIONAL LTD.	Bahamas		Bahamas Leaks
INTERNATIONAL MEDICAL GROUP INC.	Bahamas		Bahamas Leaks
MEDICAL PROJECTS INTERNATIONAL, S.A.	Bahamas		Bahamas Leaks
MEDICAL INTERNATIONAL GROUP LTD.	Bahamas		Bahamas Leaks
INTERNATIONAL MEDICAL CONSULTING LIMITED	Bahamas		Bahamas Leaks
INTERNATIONAL MEDICAL HOLDINGS, LTD	Bahamas		Bahamas Leaks
INTERNATIONAL MEDICAL DISCOUNTS INC.	Bahamas		Bahamas Leaks
GENESIS MEDICAL INTERNATIONAL LTD.	Bahamas		Bahamas Leaks
INTERNATIONAL MEDICAL TRANSPORT LTD	Bahamas		Bahamas Leaks
MEDICAL RESOURCES INTERNATIONAL LTD.	Bahamas		Bahamas Leaks
HOWARD MEDICAL INTERNATIONAL, INC.	Bahamas		Bahamas Leaks
INTERNATIONAL MEDICAL MANAGEMENT LIMITED	Bahamas		Bahamas Leaks
INTERNATIONAL MEDICAL & TECHNOLOGY LIMITED	Bermuda	Bermuda	Paradise Papers
International Medical Network, Ltd.	Bermuda	Bermuda	Paradise Papers
VNUS Medical Technologies International	Cayman Islands	Cayman Islands	Paradise Papers
INTERNATIONAL MEDICAL SUPPLIES LTD.	Bahamas	Bahamas	Paradise Papers
OEC MEDICAL INTERNATIONAL, INC.	Barbados	Barbados	Paradise Papers
MEDICAL MATERIALS INTERNATIONAL CORPORATION	Barbados	Barbados	Paradise Papers
ATRIUM MEDICAL INTERNATIONAL CORPORATION	Barbados	Barbados	Paradise Papers
MEDICAL ADVANTAGE INTERNATIONAL INC.	Barbados	Barbados	Paradise Papers
LATAM MEDICAL INTERNATIONAL LTD.	Barbados	Barbados	Paradise Papers
GALLANT MEDICAL INTERNATIONAL INC	Barbados	Barbados	Paradise Papers
P & MEDICAL INTERNATIONAL LTD.	Saint Kitts and Nevis		Paradise Papers
MEDICAL SUPPLIES INTERNATIONAL LIMITED	Saint Kitts and Nevis		Paradise Papers
INTERNATIONAL MEDICAL CONCEPTS LTD.	Saint Kitts and Nevis		Paradise Papers
INTERNATIONAL MEDICAL CONSULTANTS, LTD.	Saint Kitts and Nevis		Paradise Papers
INTERNATIONAL MEDICAL MANAGERS INC.	Saint Kitts and Nevis		Paradise Papers
INTERNATIONAL MEDICAL SYSTEM LTD.	Saint Kitts and Nevis		Paradise Papers
INTERNATIONAL MEDICAL ASSOCIATION INC.	Saint Kitts and Nevis		Paradise Papers
International Medical Supplies Ltd.	Saint Kitts and Nevis		Paradise Papers
INTERNATIONAL MEDICAL TRAVELERS, LLC	Saint Kitts and Nevis		Paradise Papers
MUELLER MEDICAL INTERNATIONAL, LLC	Saint Kitts and Nevis		Paradise Papers
International Medical Leasing, LLC	Saint Kitts and Nevis		Paradise Papers
Bandway Medical International Ltd.	Malta	Malta	Paradise Papers
INTERNATIONAL MEDICAL CONSULTANCY LIMITED	Malta	Malta	Paradise Papers
MEDICAL SOLUTION	Aruba		Paradise Papers
LUCAYAN MEDICAL	Bahamas	Bahamas	Paradise Papers
BE Medical Ltd	Malta	Malta	Paradise Papers
Hasumi International Medical Company Limited	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
Innovative Medical Technology International Limited	Not identified	Not identified, Hong Kong	Offshore Leaks
International University of Medical Sciences, Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Asia Medical Investment International Ltd.	Samoa	Hong Kong	Panama Papers
MEDICAL BUSINESS INTERNATIONAL LIMITED S.A.	Panama	Jordan	Panama Papers
SIVASANTA MEDICAL SERVICES INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Digital Medical International Holdings Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
LANDWIND INTERNATIONAL MEDICAL SCIENCE LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Hongda Medical International Co., Ltd	British Virgin Islands	Hong Kong	Panama Papers
INTERNATIONAL MEDICAL EQUIPMENT AND SERVICES LTD.	Bahamas		Bahamas Leaks
INTERNATIONAL MEDICAL ASSISTANCE SERVICES LIMITED	Bahamas		Bahamas Leaks
IRIS MEDICAL TECHNOLOGIES INTERNATIONAL LTD.	Bahamas		Bahamas Leaks
INTERNATIONAL MEDICAL IMAGING TECHNOLOGIES INC.	Bahamas		Bahamas Leaks
INTERNATIONAL MEDICAL EDUCATION INSTITUTE LTD	Bahamas		Bahamas Leaks
G.H. MEDICAL INTERNATIONAL INC.	Bahamas		Bahamas Leaks
DeVry Medical International (Bahamas) Ltd.	Bahamas		Bahamas Leaks
American International Medical University Foundation	Bahamas		Bahamas Leaks
INTERNATIONAL MEDICAL DISPOSABLE SUPPLIES A.V.V.	Aruba		Paradise Papers
Suncoast International Medical Group, Ltd.	Bermuda	Bermuda	Paradise Papers
INTERNATIONAL MEDICAL CENTRE (BARBADOS) INC.	Barbados	Barbados	Paradise Papers
IRIS MEDICAL TECHNOLOGIES INTERNATIONAL LTD.	Barbados	Barbados	Paradise Papers
WORLD MEDICAL BILLING INTERNATIONAL, LLC	Saint Kitts and Nevis		Paradise Papers
KVIN MEDICAL INTERNATIONAL CO. LTD.	Malta	Malta	Paradise Papers
INTERNATIONAL MEDICAL RESEARCH (HOLDINGS) LIMITED	Malta	Malta	Paradise Papers
TANGIERS INTERNATIONAL MEDICAL SERVICES LTD	Malta	Malta	Paradise Papers
INTERNATIONAL MARITIME MEDICAL ASSOCIATION LIMITED	Malta	Malta	Paradise Papers
INTERNATIONAL MEDICAL INVESTMENT HOLDINGS LIMITED	Malta	Malta	Paradise Papers
MEDICAL & HEALTH INTERNATIONAL GROUP CO., LTD.	British Virgin Islands	China	Panama Papers
INTERNATIONAL SHIPPING, OFFSHORE AND MEDICAL SERVICES LIMITED	British Virgin Islands	Cyprus	Panama Papers
Advanced International Medical Services (AIMS) Ltd	Not identified	Not identified, Israel	Offshore Leaks
Superest International Medical Treatment Centre Limited	Not identified	Not identified, Hong Kong	Offshore Leaks
Medical One International Holding Group Inc.	British Virgin Islands	Cayman Islands, British Virgin Islands	Offshore Leaks
Town Health International Medical Group Limited	Bermuda	Bermuda, Hong Kong	Paradise Papers
MEDICAL AIR SERVICES ASSOCIATION INTERNATIONAL, INC.	Barbados	Barbados, U.S. Virgin Islands	Paradise Papers
INTERNATIONAL MEDICAL SERVICES AND SUPPLIES COMPANY LIMITED	Malta	Malta	Paradise Papers
MEDICAL RESORTS LIMITED	British Virgin Islands	United Arab Emirates	Panama Papers
Ransford Medical Ltd.	British Virgin Islands	British Virgin Islands	Panama Papers
Medical Conduit Ltd	British Virgin Islands	United Arab Emirates	Panama Papers
Medical World Limited	British Virgin Islands	Isle of Man	Panama Papers
Medical Departures Inc.	British Virgin Islands	Singapore	Panama Papers
MEDICAL HOLDINGS LIMITED	Bahamas	Cyprus	Panama Papers
BMC MEDICAL S.A.	Niue	Switzerland	Panama Papers
CASTLE MEDICAL LIMITED	British Virgin Islands	Guernsey	Panama Papers
ROSSLYN MEDICAL LIMITED	British Virgin Islands	Cyprus	Panama Papers
EMS MEDICAL INC.	British Virgin Islands	Guernsey	Panama Papers
FARM MEDICAL LTD.	British Virgin Islands	Russia	Panama Papers
WHALE MEDICAL INC.	British Virgin Islands	United Kingdom	Panama Papers
INTER-MEDICAL LIMITED	British Virgin Islands	Switzerland	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:XU HANG

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ENTITIES MATCHED WITH “XU HANG”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
To Hang Ming	Not identified	Not identified	Offshore Leaks
HANG ON LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Chi Hang Trust	Cook Islands	Not identified	Offshore Leaks
Ngo Thanh Hang	Not identified	Not identified	Offshore Leaks
Leung Hang Yu	Not identified	Not identified	Offshore Leaks
Wai Hang Ying	Not identified	Not identified	Offshore Leaks
HANG TECH LIMITED	Seychelles	Hong Kong	Panama Papers
HANG SHUN LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
HANG KEI LIMITED	Niue	Hong Kong	Panama Papers
T’S HANG OUT	Aruba		Paradise Papers
Hang Loose Limited	Malta	Malta	Paradise Papers
Xu, Jie	Not identified	Not identified	Offshore Leaks
Xu Peng	Not identified	Not identified	Offshore Leaks
Xu Shengheng	Not identified	Not identified	Offshore Leaks
Xu YingYing	Not identified	Not identified	Offshore Leaks
Xu Kai	Not identified	Not identified	Offshore Leaks
Xu Tao	Not identified	Not identified	Offshore Leaks
Qimin Xu ???	Not identified	Not identified	Offshore Leaks
XU Zhiyuan	Not identified	Not identified	Offshore Leaks
LUNG HANG INTERNATIONAL LTD.	British Virgin Islands	Hong Kong	Panama Papers
HANG NGAI INTERNATIONAL LTD.	British Virgin Islands	Hong Kong	Panama Papers
HANG NGAI INVESTMENTS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
HANG YUE TECHNOLOGY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
HANG FUNG SECOND TRUST	British Virgin Islands	British Virgin Islands	Offshore Leaks
Hang Yuan Enterprise Limited	Samoa	Cayman Islands, Samoa	Offshore Leaks
HANG WAY INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
FUNG HANG GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
JIAN HANG ENTERPRISES LIMITED	Samoa	Samoa	Offshore Leaks
Hang Fai Investments Limited	Cook Islands	Cook Islands	Offshore Leaks
Hang Yuan Investment Limited	Not identified	Singapore, British Virgin Islands	Offshore Leaks
Hang Rui Investment Limited	Not identified	British Virgin Islands, Singapore	Offshore Leaks
Hang Chen Investment Limited	Not identified	Singapore, British Virgin Islands	Offshore Leaks
HANG CHEONG INVESTMENTS LTD.	Niue	Hong Kong	Panama Papers
HANG YIP GROUP LIMITED	Samoa	China	Panama Papers
YUAN HANG INTERNATIONAL LIMITED	Samoa	Hong Kong	Panama Papers
HANG SING OVERSEAS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
HANG FUNG OFFSHORE LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
HANG TAI INVESTMENTS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
HANG FAT HONG LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
HANG YIP INVESTMENTS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
HANG LEAD DEVELOPMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
HANG FUNG GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
WING HANG ENTERPRISES LIMITED	Saint Kitts and Nevis		Paradise Papers
LEE HANG ENTERPRISES LIMITED	Samoa	Samoa	Paradise Papers
Xu Holding Limited	British Virgin Islands	China	Panama Papers
Grace Xu Chen	Not identified	Not identified	Offshore Leaks
Xu Jia Mo (?????)	Not identified	Not identified	Offshore Leaks
Qiuwen XU (Calvin)	Not identified	Not identified	Offshore Leaks
Xu Tie Feng	Not identified	Not identified	Offshore Leaks
XU HUAI LIMITED	Bahamas		Bahamas Leaks
Hang Wan International Holdings Ltd.	British Virgin Islands	Hong Kong	Panama Papers
HANG CHEONG HOLDINGS INVESTMENT LTD.	British Virgin Islands	Taiwan	Panama Papers
LICK HANG (H.K.) LTD.	British Virgin Islands	Hong Kong	Panama Papers
HANG SING HOLDINGS INVESTMENT LTD.	British Virgin Islands	Hong Kong	Panama Papers
HANG HUNG YIP INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Fu Hang Estate (Holdings) Limited	Samoa	Samoa	Offshore Leaks
HSIN HANG POLYFOAM CO., LTD	Samoa	Samoa	Offshore Leaks
Hang Seng Bank (Trustee) Limited	Not identified	Not identified	Offshore Leaks
Hang Zhou Danti Enterprises Limited	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
Hsin Hang Polyfoam Co., Ltd.	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
PO HANG INVESTMENT GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Hang Fung Jewellery Co. Ltd.	Not identified	Not identified	Offshore Leaks
Hang Ten (China) Group Ltd.	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
HANG FUNG TEXTILE MANUFACTURERS LIMITED	Niue	Hong Kong	Panama Papers
TAK HANG OVERSEAS DEVELOPMENT LIMITED	Niue	Hong Kong	Panama Papers
HANG SHUN INDUSTRIAL INTERNATIONAL LIMITED	Seychelles	Hong Kong	Panama Papers
Yi Shun Hang (International) Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
HANG FUNG TEXTILE MANUFACTURERS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Hang Tat Packing Co., Limited	British Virgin Islands	Hong Kong	Panama Papers
HANG SENG CREDIT (BAHAMAS) LIMITED	Bahamas		Bahamas Leaks
HANG SENG FINANCE (BAHAMAS) LIMITED	Bahamas		Bahamas Leaks
HANG SENG INVESTMENTS CO. LTD	Bahamas		Bahamas Leaks
Tsui Hang Hing Group Limited	Bermuda	Bermuda	Paradise Papers
XU ZHAN PRECISION LIMITED	British Virgin Islands	China	Panama Papers
XU HUI INVESTMENTS LIMITED	British Virgin Islands	China	Panama Papers
XU Chen Xi (Mr)	Not identified	Not identified	Offshore Leaks
XU YANG RESOURCES LIMITED	Samoa	Samoa	Offshore Leaks
HANG LUNG PROPERTIES TRADE MARKS) LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Hang Tone Science and Technology International Limited	British Virgin Islands	Hong Kong	Panama Papers
HANG YICK INTERNATIONAL INDUSTRY CO., LTD.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Hang Seng Bank Trustee International Limited	Not identified	Not identified	Offshore Leaks
Hang Fai Arts & Crafts (Hldgs) Ltd	Not identified	Not identified	Offshore Leaks
WHA HANG SHIPPING AND CARGO SERVICES LIMITED	Samoa	China	Panama Papers
YUNG HANG MOLD INDUSTRIAL CO., LTD.	Niue	Taiwan	Panama Papers
TAI HANG BUILDING MATERIALS INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
WING HANG CONSTRUCTION DESIGN COMPANY LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
CHANG HANG HOLDING (BVI) CO., LTD.	British Virgin Islands	Cayman Islands, British Virgin Islands	Offshore Leaks
CHANG HANG INFORMATION (BVI) CO., LTD.	British Virgin Islands	Cayman Islands, British Virgin Islands	Offshore Leaks
Hang Sing International Investment (Holdings) Limited	Cayman Islands	Cayman Islands, Hong Kong	Paradise Papers
HANG FUNG REAL ESTATE N.V.	Aruba		Paradise Papers
Xu Full (HK) Co., Ltd.	Samoa	Samoa	Offshore Leaks
HWA MAO HANG TONE TRADING CO LIMITED	Seychelles	Hong Kong	Panama Papers
MAN HANG FAT CHIN KONG SI LTD	Bahamas		Bahamas Leaks
Hong Xu Stationery (Shanghai) Co., Ltd.	British Virgin Islands	Hong Kong	Panama Papers
XU SUN HONG KONG) CO. LIMITED	British Virgin Islands	Hong Kong	Panama Papers
XU KE DA INTERNATIONAL INDUSTRIAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Xu Xian Guang / Jiang Jin Fu	Not identified	Not identified	Offshore Leaks
Xu Hao Yuan Investment Development Limited	Not identified	Hong Kong, Not identified	Offshore Leaks
Edwin Li/ Xu Yue/Liu Su Ke	Not identified	Not identified	Offshore Leaks
HO HANG INTERNATION CO., LTD. 禾航國際有限公司			Pandora Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:STIFEL FINANCIAL

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ENTITIES MATCHED WITH “STIFEL FINANCIAL”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
IS Financial S.A.	British Virgin Islands	Switzerland	Panama Papers
FINANCIAL LIMITED	Bahamas	Bahamas	Paradise Papers
HORNELL FINANCIAL	Saint Kitts and Nevis		Paradise Papers
MAGICIANS FINANCIAL	Saint Kitts and Nevis		Paradise Papers
MANRO FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GINGA FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GLANVILL FINANCIAL	Saint Kitts and Nevis		Paradise Papers
REMMING FINANCIAL	Saint Kitts and Nevis		Paradise Papers
ALCOTT FINANCIAL	Saint Kitts and Nevis		Paradise Papers
TUSSAUD FINANCIAL	Saint Kitts and Nevis		Paradise Papers
EKZETEO FINANCIAL	Saint Kitts and Nevis		Paradise Papers
SUSCHEMA FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GAINESBROKER FINANCIAL	Saint Kitts and Nevis		Paradise Papers
FAESTROM FINANCIAL	Saint Kitts and Nevis		Paradise Papers
SGC FINANCIAL	Malta	Malta	Paradise Papers
IBERVILLE FINANCIAL CORPORATION	British Virgin Islands	Uruguay	Panama Papers
HATCHER FINANCIAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
ERICA FINANCIAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
KIRKLAND FINANCIAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
DAMON FINANCIAL S.A.	British Virgin Islands	Lebanon	Panama Papers
PEGASO FINANCIAL CORP.	British Virgin Islands	Switzerland	Panama Papers
ARCHERY FINANCIAL LTD	British Virgin Islands	Panama	Panama Papers
ERGON FINANCIAL LTD.	British Virgin Islands	Panama	Panama Papers
UMAK FINANCIAL CORPORATION	Panama	Switzerland	Panama Papers
Jungle Financial Corporation	British Virgin Islands	Panama	Panama Papers
AMOREX FINANCIAL CORPORATION	Panama	Jersey	Panama Papers
BD Financial Limited	British Virgin Islands	Monaco	Panama Papers
ROMIKA FINANCIAL INC.	British Virgin Islands	Switzerland	Panama Papers
GRAPE FINANCIAL INC.	British Virgin Islands	Uruguay	Panama Papers
BELTANO FINANCIAL CORPORATION	Panama	Switzerland	Panama Papers
MADRIGAL FINANCIAL INC.	British Virgin Islands	Uruguay	Panama Papers
BURNEY FINANCIAL LIMITED	British Virgin Islands	Guernsey	Panama Papers
WINTERHILL FINANCIAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
BENTLEY FINANCIAL LTD.	British Virgin Islands	Panama	Panama Papers
REBUS FINANCIAL LIMITED	British Virgin Islands	Russia	Panama Papers
LEADWAY FINANCIAL INC.	British Virgin Islands	Bahamas	Panama Papers
CETUS FINANCIAL S.A.	British Virgin Islands	Gibraltar	Panama Papers
Waterton Financial Limited	Hong Kong	Belize	Panama Papers
GLENWAY FINANCIAL CORP.	British Virgin Islands	Ecuador	Panama Papers
Hallwood Financial Limited	British Virgin Islands	United States	Panama Papers
Paragon Financial Limited	Hong Kong	Belize	Panama Papers
RODI FINANCIAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
TOTTENHAM FINANCIAL INC.	Panama	Luxembourg	Panama Papers
GLENRICH FINANCIAL S.A.	British Virgin Islands	British Virgin Islands	Panama Papers
NORDEL FINANCIAL LTD.	British Virgin Islands	British Virgin Islands	Panama Papers
Halfmoon Financial Limited	British Virgin Islands	Ukraine	Panama Papers
BUNDORAN FINANCIAL CORP.	British Virgin Islands	British Virgin Islands	Panama Papers
RUGGIERE FINANCIAL INC.	British Virgin Islands	Uruguay	Panama Papers
KENNERTON FINANCIAL CORP.	British Virgin Islands	Cyprus	Panama Papers
SUNLAND FINANCIAL INC.	British Virgin Islands	Switzerland	Panama Papers
RODMAN FINANCIAL LTD.	British Virgin Islands	Bahamas	Panama Papers
PETERLEE FINANCIAL LIMITED	British Virgin Islands	Cyprus	Panama Papers
SCM Financial Ltd.	British Virgin Islands	Switzerland	Panama Papers
TOLIARA FINANCIAL LTD.	British Virgin Islands	Jersey	Panama Papers
DOWNRIVER FINANCIAL INC.	British Virgin Islands	Switzerland	Panama Papers
THAMES FINANCIAL CORP.	Panama	Panama	Panama Papers
DYNAMO FINANCIAL LIMITED	British Virgin Islands	Uruguay	Panama Papers
EXFORM FINANCIAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
LADYSMITH FINANCIAL CORP.	British Virgin Islands	British Virgin Islands	Panama Papers
WELNAME FINANCIAL CORP.	British Virgin Islands	Ecuador	Panama Papers
Firefly Financial Limited	British Virgin Islands	Isle of Man	Panama Papers
LADYSMITH FINANCIAL CORP.	British Virgin Islands	Bahamas	Panama Papers
OSBERTON FINANCIAL S.A.	British Virgin Islands	Guatemala	Panama Papers
TRANSEQ FINANCIAL INC.	British Virgin Islands	Panama	Panama Papers
HALFORD FINANCIAL LTD.	British Virgin Islands	Samoa	Panama Papers
DIVA FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
CENTAURI FINANCIAL INC.	British Virgin Islands	Canada	Panama Papers
GLASGROW FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
Alcester Financial Limited	British Virgin Islands	United Kingdom	Panama Papers
Genius Financial Corp.	British Virgin Islands	Switzerland	Panama Papers
MARINGO FINANCIAL INC.	British Virgin Islands	Cyprus	Panama Papers
Jalay Financial Corp.	British Virgin Islands	Cyprus	Panama Papers
SANTELLA FINANCIAL INC.	British Virgin Islands	United Arab Emirates	Panama Papers
TRANSGEST FINANCIAL, S.A.	Panama	Switzerland	Panama Papers
MARVAL FINANCIAL S.A.	Panama	Switzerland	Panama Papers
DOUVAINE FINANCIAL CORPORATION	Panama	Jersey	Panama Papers
GOSEDALE FINANCIAL INC.	British Virgin Islands	Switzerland	Panama Papers
AUREA FINANCIAL LTD.	British Virgin Islands	United States	Panama Papers
FARGEN FINANCIAL S.A.	Panama	Uruguay	Panama Papers
TAYLOR FINANCIAL INC.	Panama	United Kingdom	Panama Papers
CARROCK FINANCIAL CORPORATION	Panama	Panama	Panama Papers
WINTEREAGLE FINANCIAL CORPORATION	Panama	Guatemala	Panama Papers
SCARLET FINANCIAL INC.	Panama	United Kingdom	Panama Papers
GRANT FINANCIAL INC.	Panama	United Kingdom	Panama Papers
LISTER FINANCIAL INC.	Panama	Panama	Panama Papers
GLASSFORD FINANCIAL INC.	Panama	Panama	Panama Papers
FARRAN FINANCIAL INC.	Panama	Jersey	Panama Papers
FRASERBURGH FINANCIAL INC.	Panama	United Arab Emirates	Panama Papers
HOWDENS FINANCIAL, INC.	Panama	United Kingdom	Panama Papers
BYRES FINANCIAL INC.	Panama	Luxembourg	Panama Papers
KENNEDY FINANCIAL INC.	Panama	Mauritius	Panama Papers
KINRO FINANCIAL S.A.	Panama	Luxembourg	Panama Papers
FRENCH FINANCIAL INC.	Panama	Liechtenstein	Panama Papers
SUNDERLAND FINANCIAL CORP.	Panama	Panama	Panama Papers
FRAME FINANCIAL INC.	Panama	Jersey	Panama Papers
CRAIGHALL FINANCIAL INC.	Panama	South Africa	Panama Papers
ELM FINANCIAL CORP.	Panama	Monaco	Panama Papers
ULTRA FINANCIAL INC.	Panama	Guernsey	Panama Papers
GILTRON FINANCIAL S. A.	Panama	United States	Panama Papers
CURZON FINANCIAL INC.	Panama	Isle of Man	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:DONALD BREN

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ENTITIES MATCHED WITH “DONALD BREN”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Bren Marine Ltd. INCOMPLETE	Cayman Islands	Cayman Islands, United States	Paradise Papers
Jim Donald	Not identified	Not identified	Offshore Leaks
DONALD CONSTRUCTION	Aruba		Paradise Papers
DONALD EQUITIES LIMITED	British Virgin Islands	Switzerland	Panama Papers
Donald Property Limited	British Virgin Islands	Jordan	Panama Papers
DONALD GROUP INC.	Bahamas	Russia	Panama Papers
DONALD CARFIELD LTD.	British Virgin Islands	Samoa	Panama Papers
DONALD ASSOCIATES S.A.	Panama	Panama	Panama Papers
Donald Alexander Vickerson	Not identified	Not identified	Offshore Leaks
Donald Thomas Duffy	Not identified	Not identified	Offshore Leaks
Donald Blake Martinson	Not identified	Not identified	Offshore Leaks
Mr Donald Leo	Not identified	Not identified	Offshore Leaks
Donald James McNely	Not identified	Not identified	Offshore Leaks
Donald L Hile	Not identified	Not identified	Offshore Leaks
Donald Kwok Tung	Not identified	Not identified	Offshore Leaks
Stewart Donald HALL	Not identified	Not identified	Offshore Leaks
Donald W. Ketterhagen	Not identified	United States, Not identified	Offshore Leaks
Donald W. Milne	Not identified	United States, Not identified	Offshore Leaks
DONALD GROUP INC.	Bahamas		Bahamas Leaks
DONALD INVESTMENT LIMITED	Bahamas		Bahamas Leaks
DONALD VENTURES LIMITED	Bahamas		Bahamas Leaks
Titan Donald, Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
DONALD FINANCIAL INC.	Panama	Cayman Islands, Panama	Paradise Papers
DONALD N.V.	Aruba		Paradise Papers
R A DONALD LIMITED	Bahamas	Bahamas	Paradise Papers
Donald Holdings LLC	Saint Kitts and Nevis		Paradise Papers
FAIR DONALD ENTERPRISE S.A.	Panama	Hong Kong	Panama Papers
DONALD FINANCE COMPANY LIMITED	British Virgin Islands	Jersey	Panama Papers
DONALD GROUP ENTERPRISES S.A.	Panama	Brazil	Panama Papers
DONALD YAP, CHENG & KONG	Not identified	Not identified	Offshore Leaks
DONALD CAREY & CO. LTD.	Niue	Switzerland	Panama Papers
DONALD CAREY & CO LTD.	Samoa	Switzerland	Panama Papers
J. R. DONALD LTD.	Bahamas		Bahamas Leaks
MC DONALD (DEVELOPMENTS) LIMITED	Barbados	Barbados	Paradise Papers
A. MC. DONALD & SONS LTD.	Barbados	Barbados	Paradise Papers
MC DONALD INVESTMENTS LTD.	Barbados	Barbados	Paradise Papers
Donald Coffman IRA, LLC	Saint Kitts and Nevis		Paradise Papers
DONALD L. SEGUR TRUST	Saint Kitts and Nevis		Paradise Papers
DONALD PURSER FAMILY TRUST	Saint Kitts and Nevis		Paradise Papers
DONALD ATTARD COMPANY LIMITED	Malta	Malta	Paradise Papers
Law Offices of Donald W. Henry	Not identified	Not identified	Offshore Leaks
DONALD STARKEY DESIGNS AND CONSULTANTS LTD.	British Virgin Islands		Panama Papers
DONALD BARNES TRUST CO. LIMITED	Barbados	Barbados	Paradise Papers
Donald I. Smith Retirement LLC	Saint Kitts and Nevis		Paradise Papers
Donald Kotula Irrevocable Life Insurance Trust	Cayman Islands	Cayman Islands	Paradise Papers
MAC DONALD INVESTMENT COMPANY N.V.	Aruba		Paradise Papers
DR. DONALD S. BERMUDEZ HUISARTSENPRAKTIJK N.V.	Aruba		Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:METROPOLITAN BANK AND TRUST COMPANY

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ENTITIES MATCHED WITH “METROPOLITAN BANK AND TRUST COMPANY”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
ROYAL BANK AND TRUST COMPANY, THE	Bahamas	Bahamas	Paradise Papers
Metropolitan Design Company Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
METROPOLITAN REALTY COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
Deutsche Bank International Trust Company	Not identified	Not identified	Offshore Leaks
NATIONAL BANK AND TRUST COMPANY LIMITED (THE)	Bahamas	Bahamas	Paradise Papers
THE MARLBOROUGH BANK & TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
NASSAU BANK & TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
BANK OF GENEVA AND TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
COMMONWEALTH BANK & TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
LORDS BANK & TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
MUTUAL BANK AND TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
UNITED 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
MARKET BANK & TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
EAGLE BANK AND TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
WHITECHAPEL BANK & TRUST COMPANY LIMITED, THE	Bahamas	Bahamas	Paradise Papers
DUPONT BANK AND TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
MARITIME BANK & TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
LEADENHALL BANK & TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
PROVIDENCE BANK & TRUST COMPANY LTD.	Barbados	Barbados	Paradise Papers
GRAYPOINTE BANK AND TRUST COMPANY LIMITED	Barbados	Barbados	Paradise Papers
METROPOLITAN CONTRACTORS	Aruba		Paradise Papers
METROPOLITAN HIGH	Barbados	Barbados	Paradise Papers
FREEPORT INTERNATIONAL BANK AND TRUST COMPANY LTD	Bahamas	Bahamas	Paradise Papers
OLD COLONY BANK & TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
FIRST SECURITY BANK AND TRUST COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
BANK OF THE SOUTH PACIFIC AND TRUST COMPANY LTD	Bahamas	Bahamas	Paradise Papers
ATLANTIC AND PACIFIC BANK AND TRUST COMPANY LTD	Bahamas	Bahamas	Paradise Papers
ALLIED BANK AND TRUST COMPANY (BAHAMAS) LIMITED	Bahamas	Bahamas	Paradise Papers
CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED	Barbados	Barbados, Cayman Islands	Paradise Papers
BARBADOS INTERNATIONAL BANK AND TRUST COMPANY LIMITED	Barbados	Barbados	Paradise Papers
ST. PHILIP BANK AND TRUST COMPANY INC.	Barbados	Barbados	Paradise Papers
METROPOLITAN BOOK SHOP COMPANY LIMITED	Barbados	Barbados	Paradise Papers
METROPOLITAN CAR HIRE COMPANY LIMITED	Malta	Malta	Paradise Papers
Amambay Trust Bank Ltd	Cook Islands	Not identified	Offshore Leaks
DMS Bank & Trust Ltd.		Cayman Islands	Paradise Papers
DUTCH BANK AND TRUST LIMITED	Bahamas	Bahamas	Paradise Papers
INTERNATIONAL BANK AND TRUST LIMITED	Bahamas	Bahamas	Paradise Papers
MERCANTILE BANK AND TRUST CO.	Bahamas	Bahamas	Paradise Papers
GUARANTY TRUST BANK LIMITED	Bahamas	Bahamas	Paradise Papers
FIRST TRUST BANK LIMITED	Bahamas	Bahamas	Paradise Papers
ARTOC BANK & TRUST LIMITED	Bahamas	Bahamas	Paradise Papers
BANK OF COMMERCE TRUST LIMITED	Barbados	Jamaica	Paradise Papers
INTEGRIS BANK & TRUST LTD.	Barbados	Barbados	Paradise Papers
CIDEL BANK & TRUST INC.	Barbados	Barbados	Paradise Papers
OXBRIDGE BANK & TRUST SCC	Barbados	Barbados	Paradise Papers
AMPHORA BANK & TRUST CORPORATION	Barbados	Barbados	Paradise Papers
AMICORP BANK AND TRUST LIMITED	Barbados	Barbados	Paradise Papers
SOUTHWOLD BANK & TRUST LTD	Barbados	Barbados	Paradise Papers
AMPHORA BANK & TRUST CORPORATION	Barbados	Barbados	Paradise Papers
Royal Bank of Canada Trust Company (Bahamas) Limited	Not identified	Not identified	Offshore Leaks
Royal Bank of Canada Trust Company (Jersey) Ltd	Not identified	Not identified	Offshore Leaks
THE BANK OF NOVA SCOTIA TRUST COMPANY (BAHAMAS) LIMITED	Bahamas	Bahamas	Paradise Papers
ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED	Bahamas	Bahamas	Paradise Papers
THE BANK OF NOVA SCOTIA TRUST COMPANY (CARIBBEAN) LIMITED	Barbados	Barbados	Paradise Papers
METROPOLITAN HOLDING LTD.	Bahamas	Luxembourg	Panama Papers
METROPOLITAN VENTURES LIMITED	Bahamas	Isle of Man	Panama Papers
METROPOLITAN HOLDINGS LTD.	Seychelles	United Arab Emirates	Panama Papers
METROPOLITAN SERVICES LIMITED	British Virgin Islands	United Kingdom	Panama Papers
METROPOLITAN MANAGEMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
METROPOLITAN MERCHANTS LIMITED	British Virgin Islands	Panama	Panama Papers
NEW METROPOLITAN CORPORATION	Panama	United Kingdom	Panama Papers
METROPOLITAN WEST LIMITED	British Virgin Islands	Russia	Panama Papers
METROPOLITAN IMPEX LTD.	British Virgin Islands	Switzerland	Panama Papers
METROPOLITAN MANAGERS CORP.	Not identified	Ireland, British Virgin Islands	Offshore Leaks
METROPOLITAN INTERNATIONAL LTD.	Samoa	Cayman Islands, Samoa	Offshore Leaks
CONTINENTAL METROPOLITAN INC.	Panama	Switzerland	Panama Papers
METROPOLITAN CONSULTING INC.	Seychelles	Samoa	Panama Papers
METROPOLITAN INVESTMENTS LIMITED	Seychelles	United Kingdom	Panama Papers
METROPOLITAN INVESTMENTS LIMITED	British Virgin Islands	Guernsey	Panama Papers
Metropolitan Universal Limited	Not identified	Hong Kong, Not identified	Offshore Leaks
METROPOLITAN INVESTMENTS LTD.	Niue	United Kingdom	Panama Papers
METROPOLITAN HOTEL LIMITED.	Bahamas		Bahamas Leaks
METROPOLITAN EXPRESS LTD.	Bahamas		Bahamas Leaks
METROPOLITAN MARKETING LIMITED	Bahamas		Bahamas Leaks
METROPOLITAN SERVICES, LIMITED	Bahamas		Bahamas Leaks
METROPOLITAN HOLDINGS LTD	Bahamas		Bahamas Leaks
METROPOLITAN CONSULTING CORPORATION	Bahamas		Bahamas Leaks
METROPOLITAN GROUP INC.	Bahamas		Bahamas Leaks
METROPOLITAN INVESTMENT CORPORATION	Bahamas		Bahamas Leaks
METROPOLITAN CONSULTANTS LIMITED	Bahamas		Bahamas Leaks
METROPOLITAN INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
METROPOLITAN VENTURES LIMITED	Bahamas		Bahamas Leaks
METROPOLITAN CORPORATION INC.	Bahamas		Bahamas Leaks
METROPOLITAN OVERSEAS INC.	Bahamas		Bahamas Leaks
METROPOLITAN OVERSEAS INC.	Bahamas		Bahamas Leaks
METROPOLITAN SECURITIES LIMITED	Saint Kitts and Nevis		Paradise Papers
METROPOLITAN INVESTMENTS LIMITED	Saint Kitts and Nevis		Paradise Papers
METROPOLITAN MANAGEMENT LIMITED	Saint Kitts and Nevis		Paradise Papers
Metropolitan Logistics Ltd.	Saint Kitts and Nevis		Paradise Papers
METROPOLITAN ENTERPRISES INC.	Saint Kitts and Nevis		Paradise Papers
METROPOLITAN ASSETS INC.	Saint Kitts and Nevis		Paradise Papers
METROPOLITAN CAPITAL LTD	Saint Kitts and Nevis		Paradise Papers
METROPOLITAN HOLDINGS, LLC	Saint Kitts and Nevis		Paradise Papers
Metropolitan VG, LLC	Saint Kitts and Nevis		Paradise Papers
METROPOLITAN ENTERPRISES LIMITED	Malta	Malta	Paradise Papers
METROPOLITAN HOLDINGS LIMITED	Malta	Malta	Paradise Papers
Water Street Bank & Trust Limited	Cook Islands	Not identified	Offshore Leaks
SAFRA INTERNATIONAL BANK AND TRUST LTD.	Bahamas		Bahamas Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:JAMES RATCLIFFE

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ENTITIES MATCHED WITH “JAMES RATCLIFFE”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
RATCLIFFE LIMITED	Bahamas	United Kingdom	Panama Papers
RATCLIFFE LIMITED	British Virgin Islands	United Kingdom	Panama Papers
RATCLIFFE LIMITED	Bahamas		Bahamas Leaks
RATCLIFFE ASSOCIATES S.A.	Panama	Andorra	Panama Papers
BMMK, RATCLIFFE, HOARE INTERNATIONAL LTD.	Bahamas	Hong Kong	Panama Papers
BMMK RATCLIFFE, HOARE INTERNATIONAL LTD.	Bahamas		Bahamas Leaks
JAMES & JAMES COMPANY LIMITED	Bahamas		Bahamas Leaks
James Dritt	Not identified	Not identified	Offshore Leaks
The James Trust	Cook Islands	Cook Islands	Offshore Leaks
James Brady	Not identified	Not identified	Offshore Leaks
James Lee	Not identified	Not identified	Offshore Leaks
James LaPelusa	Not identified	Not identified	Offshore Leaks
James CHUANG ???	Not identified	Not identified	Offshore Leaks
James Ang	Not identified	Not identified	Offshore Leaks
James Lin	Not identified	Not identified	Offshore Leaks
James Yao	Not identified	Not identified	Offshore Leaks
James Pearson	Not identified	Not identified	Offshore Leaks
James Gray	Not identified	Not identified	Offshore Leaks
James Hansen	Not identified	Not identified	Offshore Leaks
James Kallman	Not identified	Not identified	Offshore Leaks
James O’keefe	Not identified	Not identified	Offshore Leaks
James Low	Not identified	Not identified	Offshore Leaks
James Ho	Not identified	Not identified	Offshore Leaks
JAMES CORPORATION	Panama	Monaco	Panama Papers
James Foundation, The	Bermuda	Bermuda	Paradise Papers
The James Trust	Jersey	Jersey	Paradise Papers
JAMES WALTERS	Aruba		Paradise Papers
JAMES PROVIDENCE	Aruba		Paradise Papers
FRUTERIA JAMES	Aruba		Paradise Papers
JAMES CAF	Aruba		Paradise Papers
ST. JAMES	Barbados	Barbados	Paradise Papers
JESSY JAMES CORPORATION	British Virgin Islands	Panama	Panama Papers
JAMES SMILE FOUNDATION	Panama	Switzerland	Panama Papers
JAMES CHALMERS LIMITED	Bahamas	Jersey	Panama Papers
JAMES FREE LIMITED	British Virgin Islands	Hong Kong	Panama Papers
JAMES COMMUNICATION CORPORATION	British Virgin Islands	United Kingdom	Panama Papers
JAMES TRADERS S.A.	Bahamas	Russia	Panama Papers
Gary James Francis	Not identified	Not identified	Offshore Leaks
James E. Golden	Not identified	Not identified	Offshore Leaks
Mr James Wang	Not identified	Not identified	Offshore Leaks
Kent James Carter	Not identified	Not identified	Offshore Leaks
Andrew James Bauer	Not identified	Not identified	Offshore Leaks
James Nicholas Shirlaw	Not identified	Not identified	Offshore Leaks
Brent James Morgan	Not identified	Not identified	Offshore Leaks
James W. Ball	Not identified	Not identified	Offshore Leaks
Christopher James Garrard	Not identified	Not identified	Offshore Leaks
Timothy James COCKING	Not identified	Not identified	Offshore Leaks
Donald James McNely	Not identified	Not identified	Offshore Leaks
Patrick James Boot	Not identified	Not identified	Offshore Leaks
Ronald James Lafferty	Not identified	Not identified	Offshore Leaks
Gregory James Cyr	Not identified	Not identified	Offshore Leaks
Stacey James WALTON	Not identified	Not identified	Offshore Leaks
James Peter Gulkin	Not identified	Not identified	Offshore Leaks
James G. Brewer	Not identified	Not identified	Offshore Leaks
James K. Poucher	Not identified	Not identified	Offshore Leaks
Matthew James Daly	Not identified	Not identified	Offshore Leaks
James F. Moriarty	Not identified	United States, Not identified	Offshore Leaks
James Enterprise Limited	Not identified	Not identified, Hong Kong	Offshore Leaks
JAMES & HILTON CORP.	Not identified	British Virgin Islands, Ireland	Offshore Leaks
James Simpson Ltd.	Not identified	Not identified, United Kingdom	Offshore Leaks
Deacons Graham & James	Not identified	Not identified	Offshore Leaks
James D. Eger	Not identified	Not identified	Offshore Leaks
John James Hobbs	Not identified	Not identified	Offshore Leaks
Martin James Yoong	Not identified	Not identified	Offshore Leaks
Richard James BURRAGE	Not identified	Not identified	Offshore Leaks
JAMES HEATHCOTE LIMITED	Bahamas		Bahamas Leaks
JAMES CHALMERS LIMITED	Bahamas		Bahamas Leaks
JAMES INVESTMENTS INC	Bahamas		Bahamas Leaks
C JAMES LTD	Bahamas		Bahamas Leaks
THE JAMES GROUP INC.	Bahamas		Bahamas Leaks
JAMES & ANDREW INC	Bahamas		Bahamas Leaks
SAINT JAMES LTD.	Bahamas		Bahamas Leaks
Loran James Ltd.	Bahamas		Bahamas Leaks
JAMES PARK LIMITED	Bahamas		Bahamas Leaks
Estate of James Lapsley		Bermuda	Paradise Papers
Estate of James Anderson	Bermuda	Bermuda	Paradise Papers
The Alexandra James Trust	Bermuda	Bermuda	Paradise Papers
ZZZ-JAMES LLC	Cayman Islands		Paradise Papers
James Alpha, LLC	State of Delaware	Cayman Islands	Paradise Papers
JAMES S. ALLERS	Aruba		Paradise Papers
JAMES INTERNATIONAL LTD.	Aruba		Paradise Papers
CLARKE-JAMES PROMOTIONS	Aruba		Paradise Papers
JAMES WELDING & CONSTRUCTION	Aruba		Paradise Papers
JAMES IMPORT & EXPORT	Aruba		Paradise Papers
JAMES LOTTERY I	Aruba		Paradise Papers
JAMES LOTTERY II	Aruba		Paradise Papers
JAMES FREW LIMITED	Bahamas	Bahamas	Paradise Papers
PETER JAMES LIMITED	Bahamas	Bahamas	Paradise Papers
JAMES ESTATES LIMITED	Bahamas	Bahamas	Paradise Papers
JAMES (BAHAMAS) LIMITED	Bahamas	Bahamas	Paradise Papers
JAMES INTERNATIONAL LIMITED	Bahamas	Bahamas	Paradise Papers
ROBERT AND JAMES LIMITED	Bahamas	Bahamas	Paradise Papers
JAMES BAY LIMITED	Barbados	Barbados	Paradise Papers
JAMES CONSTRUCTION LTD.	Barbados	Barbados	Paradise Papers
ST. JAMES’ PRIMARY	Barbados	Barbados	Paradise Papers
JAMES ESTATES LIMITED	Saint Kitts and Nevis		Paradise Papers
SAINT JAMES CORP.	Saint Kitts and Nevis		Paradise Papers
ST. JAMES CORP	Saint Kitts and Nevis		Paradise Papers
JAMES HOUSE S.A.	Saint Kitts and Nevis		Paradise Papers
IMPERIAL JAMES, INC.	Saint Kitts and Nevis		Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:INEOS GROUP

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ENTITIES MATCHED WITH “INEOS GROUP.”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
INEOS LTD.	British Virgin Islands	Bahamas	Panama Papers
INEOS LTD.	Nevada	Bahamas	Panama Papers
INEOS Aviation (Bermuda) Limited	Bermuda	Bermuda	Paradise Papers
INEOS ACRYLICS FSC INC.	Barbados	Barbados	Paradise Papers
INEOS Holdings (Malta) Limited	Malta	Malta	Paradise Papers
INEOS Financing (Malta) Limited	Malta	Malta	Paradise Papers
INEOS Connected Person D Share Nominee Arrangement	Jersey		Paradise Papers
DEMPSEY GROUP	Panama	Panama	Panama Papers
A-GROUP CORP.	Bahamas	Russia	Panama Papers
IJG GROUP.	Costa Rica	Colombia	Panama Papers
Emperor Group	Not identified	Not identified	Offshore Leaks
Hanover Group	Not identified	Not identified	Offshore Leaks
HMH Group	Not identified	Not identified	Offshore Leaks
InfoLogic Group	Not identified	Not identified	Offshore Leaks
Sugar Group	Not identified	Not identified	Offshore Leaks
Rhino Group	Not identified	Not identified	Offshore Leaks
Texmaco Group	Not identified	Not identified	Offshore Leaks
Emers Group	Not identified	Not identified	Offshore Leaks
Firepower Group	Not identified	Not identified	Offshore Leaks
Guna Group	Not identified	Not identified	Offshore Leaks
JUNGJING Group ????????	Not identified	Not identified	Offshore Leaks
MS Group	Not identified	Not identified	Offshore Leaks
Stonehage Group	Not identified	Not identified	Offshore Leaks
Udinda Group	Not identified	Not identified	Offshore Leaks
BPT Group	Not identified	Ukraine, Not identified	Offshore Leaks
CBSF Group	Not identified	Not identified, Russia	Offshore Leaks
IVC Group	Not identified	Not identified	Offshore Leaks
JB Group	Not identified	Not identified	Offshore Leaks
Lippo Group	Not identified	Not identified	Offshore Leaks
Newhaven Group	Not identified	Not identified	Offshore Leaks
Hotung Group	Not identified	Not identified	Offshore Leaks
UMW Group	Not identified	Not identified	Offshore Leaks
Myer Group	Not identified	Not identified	Offshore Leaks
The Henson Group	Not identified	Not identified	Offshore Leaks
Newtimes Group	Not identified	Not identified	Offshore Leaks
Para Group	Not identified	Not identified	Offshore Leaks
Winning Group	Not identified	Not identified	Offshore Leaks
PSP Group	Cook Islands	Not identified	Offshore Leaks
Dwares Group	Not identified	Not identified	Offshore Leaks
The Group Limited	Seychelles	United Arab Emirates	Panama Papers
BRADLY GROUP, THE	Bahamas		Bahamas Leaks
A-GROUP CORP.	Bahamas		Bahamas Leaks
IT GROUP LIMITED	Bahamas		Bahamas Leaks
SCUNT GROUP	Bahamas		Bahamas Leaks
THE HERRICK GROUP	Bahamas		Bahamas Leaks
THE MILESTONE GROUP	Bahamas		Bahamas Leaks
ETHAN GROUP	Bahamas		Bahamas Leaks
iFormation Group		United States	Paradise Papers
The Resal Group	Bermuda	Bermuda	Paradise Papers
Orion Group	Cayman Islands	Cayman Islands	Paradise Papers
The Fusion Group	Cayman Islands	Cayman Islands	Paradise Papers
Patamares Group	Cayman Islands	Cayman Islands	Paradise Papers
AIM GROUP	Aruba		Paradise Papers
GROUP 8000INC.	Barbados	Barbados	Paradise Papers
OR GROUP LTD.	Saint Kitts and Nevis		Paradise Papers
IT Group Inc	Saint Kitts and Nevis		Paradise Papers
AS GROUP LLC	Saint Kitts and Nevis		Paradise Papers
ALLA GROUP	Saint Kitts and Nevis		Paradise Papers
THE CONCORD GROUP	Saint Kitts and Nevis		Paradise Papers
ARKAI GROUP			Pandora Papers
IN GROUP LIMITED	Malta	Malta	Paradise Papers
VistaNet Group	Malta	Malta	Paradise Papers
NPFB GROUP	Malta	Malta	Paradise Papers
PROSPERO GROUP	Malta	Malta	Paradise Papers
ACTION GROUP	Malta	Malta	Paradise Papers
EXIT GROUP	Malta	Malta	Paradise Papers
THUNDERSTORM GROUP	Malta	Malta	Paradise Papers
ASTRA GROUP	Malta	Malta	Paradise Papers
TECHFIX GROUP	Malta	Malta	Paradise Papers
THE KINGENESIS GROUP	Cook Islands	Cook Islands	Paradise Papers
A&GROUP LTD			Pandora Papers
eToro Group	British Virgin Islands	Israel	Pandora Papers
I&D Group (Investment and Development Group) Ltd.	British Virgin Islands	United Arab Emirates	Panama Papers
WEND GROUP LTD.	British Virgin Islands	Latvia	Panama Papers
Aintree Group Limited	British Virgin Islands	Gibraltar	Panama Papers
HALFORDS GROUP LTD.	British Virgin Islands	Hong Kong	Panama Papers
MVS GROUP LIMITED	British Virgin Islands	United Kingdom	Panama Papers
IF ASIA GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
BACKSTAGE GROUP LTD.	British Virgin Islands	Hong Kong	Panama Papers
GRISTMILL GROUP LTD.	British Virgin Islands	Hong Kong	Panama Papers
BLUEPORT GROUP LIMITED	British Virgin Islands	Monaco	Panama Papers
RESMAN GROUP LTD.	British Virgin Islands	Uruguay	Panama Papers
DALEO GROUP INC.	British Virgin Islands	Luxembourg	Panama Papers
EVACORP GROUP S.A.	Panama	Uruguay	Panama Papers
EYECONIC GROUP LIMITED	British Virgin Islands	United Kingdom	Panama Papers
GOSPORT GROUP LIMITED	British Virgin Islands	Guernsey	Panama Papers
Saratoga Group Limited	British Virgin Islands	Gibraltar	Panama Papers
ALLOA GROUP LIMITED	British Virgin Islands	Guernsey	Panama Papers
MAYS GROUP LTD.	British Virgin Islands	Hong Kong	Panama Papers
RAMSAY GROUP LTD.	British Virgin Islands	Singapore	Panama Papers
Barrick Group Ltd.	British Virgin Islands	Angola	Panama Papers
Gleneagles Group Limited	British Virgin Islands	Gibraltar	Panama Papers
GOLDA GROUP INC.	British Virgin Islands	Latvia	Panama Papers
DowCapital Group Limited	British Virgin Islands	Hong Kong	Panama Papers
IMPRESSA GROUP CORP.	Panama	Colombia	Panama Papers
BAKARI GROUP LIMITED	British Virgin Islands	Cyprus	Panama Papers
VILLAWOOD GROUP LIMITED	British Virgin Islands	Singapore	Panama Papers
ALMERIA GROUP S.A.	British Virgin Islands	Luxembourg	Panama Papers
A.C.K GROUP INC.	British Virgin Islands	China	Panama Papers
ROMCREST GROUP LTD.	British Virgin Islands	United Kingdom	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SOUTH STATE CORPORATION

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ENTITIES MATCHED WITH “ SOUTH STATE CORPORATION”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
THE NATURAL STATE CORPORATION	British Virgin Islands	British Virgin Islands	Offshore Leaks
STATE ENERGY CORPORATION	Bahamas		Bahamas Leaks
SOUTH SEA CORPORATION	Bahamas	Jersey	Panama Papers
SOUTH PARK CORPORATION	Bahamas	Guernsey	Panama Papers
Pinnacle South Corporation	British Virgin Islands	British Virgin Islands	Offshore Leaks
HEMISPHERE SOUTH CORPORATION	British Virgin Islands	Switzerland	Panama Papers
SOUTH HAVEN CORPORATION	Bahamas		Bahamas Leaks
SOUTH SEA CORPORATION	Bahamas		Bahamas Leaks
SOUTH BEACH CORPORATION	Bahamas		Bahamas Leaks
SOUTH PARK CORPORATION	Bahamas		Bahamas Leaks
SOUTH SEA CORPORATION	Bahamas		Bahamas Leaks
COMPASS SOUTH CORPORATION	Bahamas		Bahamas Leaks
WALLSTREET SOUTH CORPORATION	Bahamas		Bahamas Leaks
WESTERN SOUTH CORPORATION	Bahamas		Bahamas Leaks
MILLENIUM SOUTH CORPORATION	Bahamas		Bahamas Leaks
PARKLAND SOUTH CORPORATION	Bahamas		Bahamas Leaks
SOUTH WORLDWIDE CORPORATION	Bahamas		Bahamas Leaks
PLATINUM SOUTH CORPORATION	Bahamas		Bahamas Leaks
ATLANTIC SOUTH CORPORATION	Bahamas		Bahamas Leaks
DEEP SOUTH CORPORATION	Bahamas		Bahamas Leaks
COLONIA STATE DEVELOPMENT CORPORATION	British Virgin Islands	Monaco	Panama Papers
REGAL STATE INVESTMENT CORPORATION	British Virgin Islands	British Virgin Islands	Offshore Leaks
STATE UNION CORPORATION LIMITED	Bahamas		Bahamas Leaks
STATE PETROLEUM MANAGEMENT CORPORATION	Bahamas		Bahamas Leaks
SILVER STATE INTERNATIONAL CORPORATION	Bahamas		Bahamas Leaks
COLONIA STATE DEVELOPMENT CORPORATION	British Virgin Islands	British Virgin Islands	Pandora Papers
SOUTH TRADE OVERSEAS CORPORATION	Panama	Panama	Panama Papers
SOUTH LAND DEVELOPMENT CORPORATION	Panama	Guatemala	Panama Papers
SOUTH AMERICA TEAM CORPORATION	Panama	Ecuador	Panama Papers
SOUTH COAST SERVICES CORPORATION	Bahamas		Bahamas Leaks
SOUTH AMERICAN MARKETING CORPORATION	Bahamas		Bahamas Leaks
BAREX SOUTH AMERICA CORPORATION	Bahamas		Bahamas Leaks
SOUTH RIDGE DEVELOPMENT CORPORATION	Bahamas		Bahamas Leaks
SOUTH PACIFIC DEVELOPMENT CORPORATION	Bahamas		Bahamas Leaks
SOUTH ATLANTIC FINANCE CORPORATION	Barbados	Barbados	Paradise Papers
IAMGOLD SOUTH AMERICA CORPORATION	Barbados	Barbados	Paradise Papers
SOUTH SUDAN AGRIBUSINESS CORPORATION	Barbados	Barbados	Paradise Papers
QUAKER STATE FOREIGN SALES CORPORATION	Barbados	Barbados	Paradise Papers
South-South Enterprises Ltd	British Virgin Islands	Jersey	Panama Papers
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LTD.	Panama	Bahamas	Panama Papers
R.E.O.J. REAL STATE CORPORATION	Niue	Guatemala	Panama Papers
CHINA STATE CONSTRUCTION ENGINEERING (BARBADOS) CORPORATION	Barbados	Barbados	Paradise Papers
SOUTH INVESTMENT TRADING GLOBAL CORPORATION	Panama	Uruguay	Panama Papers
SOUTH KAZAKHSTAN DEVELOPMENT CORPORATION LTD.	British Virgin Islands	Jersey	Panama Papers
South America Resource Corporation S.A.	Panama	Liechtenstein	Panama Papers
South Pacific International Investment Corporation	Not identified	Hong Kong, Not identified	Offshore Leaks
TIENS (SOUTH EAST ASIA) CORPORATION	British Virgin Islands	Hong Kong	Panama Papers
TIENS (SOUTH AMERICA) INVESTMENT CORPORATION	British Virgin Islands	Hong Kong	Panama Papers
SOUTH CHINA SEAS TRADING CORPORATION	Bahamas		Bahamas Leaks
SOUTH AFRICA PENSION ADMINISTRATION CORPORATION	Bahamas		Bahamas Leaks
SOUTH TRADE OVERSEAS CORPORATION A.V.V.	Aruba		Paradise Papers
SOUTH EASTERN INVESTMENT CORPORATION LIMITED	Bahamas	Bahamas	Paradise Papers
NEW SOUTH FOREIGN SALES CORPORATION	Barbados	Barbados	Paradise Papers
SOUTH AMERICAN REPRESENTATION & CONSULTING CORPORATION	British Virgin Islands		Pandora Papers
LUCK STATE LTD.	British Virgin Islands	Hong Kong	Panama Papers
CENTURY STATE LTD.	British Virgin Islands	Hong Kong	Panama Papers
FINE STATE LIMITED	British Virgin Islands	Switzerland	Panama Papers
THE GARDEN STATE FOUNDATION	Panama	Isle of Man	Panama Papers
GOLDEN STATE LIMITED	Bahamas	Hong Kong	Panama Papers
STATE DEVELOPMENT INC.	Panama	Hong Kong	Panama Papers
TOP STATE LIMITED	British Virgin Islands	Hong Kong	Panama Papers
FIRST STATE LIMITED	British Virgin Islands	Hong Kong	Panama Papers
KEEN STATE LIMITED	British Virgin Islands	Hong Kong	Panama Papers
BEST STATE LIMITED	British Virgin Islands	Hong Kong	Panama Papers
LEADER STATE LTD.	British Virgin Islands	Hong Kong	Panama Papers
FAVOUR STATE LIMITED	British Virgin Islands	Hong Kong	Panama Papers
CYBER STATE LIMITED	British Virgin Islands	Switzerland	Panama Papers
PRIME STATE LIMITED	British Virgin Islands	Hong Kong	Panama Papers
KIND STATE LIMITED	British Virgin Islands	Hong Kong	Panama Papers
State Development Limited	Not identified	British Virgin Islands, Russia	Offshore Leaks
State Management Ltd.	Not identified	British Virgin Islands, Seychelles	Offshore Leaks
STATE INS INC.	Not identified	British Virgin Islands, Panama	Offshore Leaks
INTERNET STATE LIMITED	British Virgin Islands	Cayman Islands, British Virgin Islands	Offshore Leaks
ROSEWELL STATE LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
STATE INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
GOLDEN STATE LIMITED	Bahamas		Bahamas Leaks
STATE HOLDINGS INC.	Bahamas		Bahamas Leaks
MOUNTAIN STATE LIMITED	Bahamas		Bahamas Leaks
PLAINS STATE LIMITED	Bahamas		Bahamas Leaks
KENT STATE LIMITED	Bahamas		Bahamas Leaks
KING & STATE LIMITED	Barbados	Barbados	Paradise Papers
CYBER STATE INC.	Saint Kitts and Nevis		Paradise Papers
EMPIRE STATE INC.	Saint Kitts and Nevis		Paradise Papers
GLOBAL STATE LIMITED	Saint Kitts and Nevis		Paradise Papers
STATE OF THE ART LIMITED	Malta	Malta	Paradise Papers
STATE PALACE CORP			Pandora Papers
SOUTH-SOUTH INTERNATIONAL TRADING INC.	Barbados	Barbados	Paradise Papers
SOUTH EXPRESS	Aruba		Paradise Papers
SOUTH LIMITED	Barbados	British Virgin Islands	Paradise Papers
TIENS (SOUTH EAST ASIA) INVESTMENT CORPORATION	British Virgin Islands	Hong Kong	Panama Papers
SOUTH AMERICAN REAL ESTATE CORPORATION LIMITED	Bahamas		Bahamas Leaks
South Atlantic Islands Development Corporation Limited	Bermuda	Bermuda	Paradise Papers
HOPEWELL SOUTH LUZON PORT/TOLLWAY CORPORATION	British Virgin Islands	British Virgin Islands	Pandora Papers
SOUTH SOUTH NEWS INTERNATIONAL GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
STATE ELEGANT INVESTMENTS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
FOREVER STATE DEVELOPMENT LTD.	British Virgin Islands	Hong Kong	Panama Papers
STATE CAPITAL TRADING LIMITED	British Virgin Islands	Hong Kong	Panama Papers
HONEST STATE INVESTMENTS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
OCEAN STATE ENTERPRISES LIMITED	British Virgin Islands	Hong Kong	Panama Papers
AMPLE STATE DEVELOPMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:LAURENE POWELL JOBS

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ENTITIES MATCHED WITH “LAURENE POWELL JOBS ”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
LAURENE LIMITED	Seychelles	Seychelles	Panama Papers
REDO JOBS	Not identified	Not identified	Offshore Leaks
PERFECT JOBS	Aruba		Paradise Papers
MAGIC JOBS	Aruba		Paradise Papers
LAURENE INTERNATIONAL INC	Not identified	British Virgin Islands, Russia	Offshore Leaks
CyberWorks Jobs Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
MARCHING JOBS LIMITED	Bahamas		Bahamas Leaks
TEMPORARY JOBS ARUBA	Aruba		Paradise Papers
WORLDWIDE JOBS LIMITED	Malta	Malta	Paradise Papers
POWELL LTD	Malta	Malta	Paradise Papers
Jobs DB Holdings Limited	Bermuda	Bermuda, Hong Kong	Paradise Papers
RIGHT TOOLS BEST JOBS	Aruba		Paradise Papers
JOBS ON EARTH (BARBADOS) INC.	Barbados	Barbados	Paradise Papers
STEVE JOBS INDUSTRY LIMITED	Malta	Malta	Paradise Papers
FLEXTIME JOBS MALTA LTD	Malta	Malta	Paradise Papers
POWELL INDUSTRIES GMBH	Bahamas	Russia	Panama Papers
POWELL INVESTMENTS LIMITED	Bahamas	Switzerland	Panama Papers
POWELL DEVELOPMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Powell Estate Ltd	British Virgin Islands	United Kingdom	Panama Papers
David Edward Powell	Not identified	Not identified	Offshore Leaks
POWELL TECHNOLOGIES LTD.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Powell Intergroup Inc.	Not identified	Not identified, Latvia	Offshore Leaks
POWELL EQUITIES S.A.	Panama	Luxembourg	Panama Papers
Powell Industries Ltd.	Samoa	China	Panama Papers
POWELL INTERNATIONAL INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Powell Commerce Inc.	Not identified	Latvia, Not identified	Offshore Leaks
POWELL INTERNATIONAL CORPORATION	Panama	Panama	Panama Papers
POWELL INTERNATIONAL CORPORATION	Panama	Bahamas	Panama Papers
POWELL INDUSTRIES GMBH	Bahamas		Bahamas Leaks
POWELL INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
POWELL INTERNATIONAL LIMITED	Bahamas		Bahamas Leaks
POWELL COMPANY LIMITED	Bahamas		Bahamas Leaks
POWELL VENTURES LIMITED	Bahamas		Bahamas Leaks
POWELL HOLDINGS LIMITED	Bahamas	Bahamas	Paradise Papers
POWELL DEVELOPMENTS LIMITED	Barbados	Barbados	Paradise Papers
POWELL SPRING LIMITED	Barbados	Barbados, British Virgin Islands	Paradise Papers
POWELL INTERNATIONAL INC.	Barbados	Barbados	Paradise Papers
POWELL INVESTMENTS, INC.	Saint Kitts and Nevis		Paradise Papers
POWELL HOLDINGS CORPORATION	Saint Kitts and Nevis		Paradise Papers
POWELL MCDOUGALL LTD.	Saint Kitts and Nevis		Paradise Papers
POWELL & BOKK SERVICES	Saint Kitts and Nevis		Paradise Papers
JOBS 4 U MANAGEMENT CONSULTANTS	Aruba		Paradise Papers
POWELL ASSETS MANAGEMENT INC.	British Virgin Islands	Gibraltar	Panama Papers
Powell & Associates International S.A.	Not identified	Latvia, British Virgin Islands	Offshore Leaks
POWELL & SONS GROUP INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
POWELL POINT PROPERTIES LIMITED	Bahamas	Bahamas	Paradise Papers
POWELL FOREIGN SALES CORPORATION	Barbados	Barbados	Paradise Papers
YOUR GREAT CLEANING SERVICES VBA – GREAT JOBS	Aruba		Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:WINTRUST FINANCIAL

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ENTITIES MATCHED WITH “WINTRUST FINANCIAL”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
WINTRUST NEVIS LIMITED	Saint Kitts and Nevis		Paradise Papers
Wintrust Markets LLC	Saint Kitts and Nevis		Paradise Papers
Wintrust RE Capital Management Ltd	British Virgin Islands	Gibraltar	Panama Papers
IS Financial S.A.	British Virgin Islands	Switzerland	Panama Papers
FINANCIAL LIMITED	Bahamas	Bahamas	Paradise Papers
HORNELL FINANCIAL	Saint Kitts and Nevis		Paradise Papers
MAGICIANS FINANCIAL	Saint Kitts and Nevis		Paradise Papers
MANRO FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GINGA FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GLANVILL FINANCIAL	Saint Kitts and Nevis		Paradise Papers
REMMING FINANCIAL	Saint Kitts and Nevis		Paradise Papers
ALCOTT FINANCIAL	Saint Kitts and Nevis		Paradise Papers
TUSSAUD FINANCIAL	Saint Kitts and Nevis		Paradise Papers
EKZETEO FINANCIAL	Saint Kitts and Nevis		Paradise Papers
SUSCHEMA FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GAINESBROKER FINANCIAL	Saint Kitts and Nevis		Paradise Papers
FAESTROM FINANCIAL	Saint Kitts and Nevis		Paradise Papers
SGC FINANCIAL	Malta	Malta	Paradise Papers
IBERVILLE FINANCIAL CORPORATION	British Virgin Islands	Uruguay	Panama Papers
HATCHER FINANCIAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
ERICA FINANCIAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
KIRKLAND FINANCIAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
DAMON FINANCIAL S.A.	British Virgin Islands	Lebanon	Panama Papers
PEGASO FINANCIAL CORP.	British Virgin Islands	Switzerland	Panama Papers
ARCHERY FINANCIAL LTD	British Virgin Islands	Panama	Panama Papers
ERGON FINANCIAL LTD.	British Virgin Islands	Panama	Panama Papers
UMAK FINANCIAL CORPORATION	Panama	Switzerland	Panama Papers
Jungle Financial Corporation	British Virgin Islands	Panama	Panama Papers
AMOREX FINANCIAL CORPORATION	Panama	Jersey	Panama Papers
BD Financial Limited	British Virgin Islands	Monaco	Panama Papers
ROMIKA FINANCIAL INC.	British Virgin Islands	Switzerland	Panama Papers
GRAPE FINANCIAL INC.	British Virgin Islands	Uruguay	Panama Papers
BELTANO FINANCIAL CORPORATION	Panama	Switzerland	Panama Papers
MADRIGAL FINANCIAL INC.	British Virgin Islands	Uruguay	Panama Papers
BURNEY FINANCIAL LIMITED	British Virgin Islands	Guernsey	Panama Papers
WINTERHILL FINANCIAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
BENTLEY FINANCIAL LTD.	British Virgin Islands	Panama	Panama Papers
REBUS FINANCIAL LIMITED	British Virgin Islands	Russia	Panama Papers
LEADWAY FINANCIAL INC.	British Virgin Islands	Bahamas	Panama Papers
CETUS FINANCIAL S.A.	British Virgin Islands	Gibraltar	Panama Papers
Waterton Financial Limited	Hong Kong	Belize	Panama Papers
GLENWAY FINANCIAL CORP.	British Virgin Islands	Ecuador	Panama Papers
Hallwood Financial Limited	British Virgin Islands	United States	Panama Papers
Paragon Financial Limited	Hong Kong	Belize	Panama Papers
RODI FINANCIAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
TOTTENHAM FINANCIAL INC.	Panama	Luxembourg	Panama Papers
GLENRICH FINANCIAL S.A.	British Virgin Islands	British Virgin Islands	Panama Papers
NORDEL FINANCIAL LTD.	British Virgin Islands	British Virgin Islands	Panama Papers
Halfmoon Financial Limited	British Virgin Islands	Ukraine	Panama Papers
BUNDORAN FINANCIAL CORP.	British Virgin Islands	British Virgin Islands	Panama Papers
RUGGIERE FINANCIAL INC.	British Virgin Islands	Uruguay	Panama Papers
KENNERTON FINANCIAL CORP.	British Virgin Islands	Cyprus	Panama Papers
SUNLAND FINANCIAL INC.	British Virgin Islands	Switzerland	Panama Papers
RODMAN FINANCIAL LTD.	British Virgin Islands	Bahamas	Panama Papers
PETERLEE FINANCIAL LIMITED	British Virgin Islands	Cyprus	Panama Papers
SCM Financial Ltd.	British Virgin Islands	Switzerland	Panama Papers
TOLIARA FINANCIAL LTD.	British Virgin Islands	Jersey	Panama Papers
DOWNRIVER FINANCIAL INC.	British Virgin Islands	Switzerland	Panama Papers
THAMES FINANCIAL CORP.	Panama	Panama	Panama Papers
DYNAMO FINANCIAL LIMITED	British Virgin Islands	Uruguay	Panama Papers
EXFORM FINANCIAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
LADYSMITH FINANCIAL CORP.	British Virgin Islands	British Virgin Islands	Panama Papers
WELNAME FINANCIAL CORP.	British Virgin Islands	Ecuador	Panama Papers
Firefly Financial Limited	British Virgin Islands	Isle of Man	Panama Papers
LADYSMITH FINANCIAL CORP.	British Virgin Islands	Bahamas	Panama Papers
OSBERTON FINANCIAL S.A.	British Virgin Islands	Guatemala	Panama Papers
TRANSEQ FINANCIAL INC.	British Virgin Islands	Panama	Panama Papers
HALFORD FINANCIAL LTD.	British Virgin Islands	Samoa	Panama Papers
DIVA FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
CENTAURI FINANCIAL INC.	British Virgin Islands	Canada	Panama Papers
GLASGROW FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
Alcester Financial Limited	British Virgin Islands	United Kingdom	Panama Papers
Genius Financial Corp.	British Virgin Islands	Switzerland	Panama Papers
MARINGO FINANCIAL INC.	British Virgin Islands	Cyprus	Panama Papers
Jalay Financial Corp.	British Virgin Islands	Cyprus	Panama Papers
SANTELLA FINANCIAL INC.	British Virgin Islands	United Arab Emirates	Panama Papers
TRANSGEST FINANCIAL, S.A.	Panama	Switzerland	Panama Papers
MARVAL FINANCIAL S.A.	Panama	Switzerland	Panama Papers
DOUVAINE FINANCIAL CORPORATION	Panama	Jersey	Panama Papers
GOSEDALE FINANCIAL INC.	British Virgin Islands	Switzerland	Panama Papers
AUREA FINANCIAL LTD.	British Virgin Islands	United States	Panama Papers
FARGEN FINANCIAL S.A.	Panama	Uruguay	Panama Papers
TAYLOR FINANCIAL INC.	Panama	United Kingdom	Panama Papers
CARROCK FINANCIAL CORPORATION	Panama	Panama	Panama Papers
WINTEREAGLE FINANCIAL CORPORATION	Panama	Guatemala	Panama Papers
SCARLET FINANCIAL INC.	Panama	United Kingdom	Panama Papers
GRANT FINANCIAL INC.	Panama	United Kingdom	Panama Papers
LISTER FINANCIAL INC.	Panama	Panama	Panama Papers
GLASSFORD FINANCIAL INC.	Panama	Panama	Panama Papers
FARRAN FINANCIAL INC.	Panama	Jersey	Panama Papers
FRASERBURGH FINANCIAL INC.	Panama	United Arab Emirates	Panama Papers
HOWDENS FINANCIAL, INC.	Panama	United Kingdom	Panama Papers
BYRES FINANCIAL INC.	Panama	Luxembourg	Panama Papers
KENNEDY FINANCIAL INC.	Panama	Mauritius	Panama Papers
KINRO FINANCIAL S.A.	Panama	Luxembourg	Panama Papers
FRENCH FINANCIAL INC.	Panama	Liechtenstein	Panama Papers
SUNDERLAND FINANCIAL CORP.	Panama	Panama	Panama Papers
FRAME FINANCIAL INC.	Panama	Jersey	Panama Papers
CRAIGHALL FINANCIAL INC.	Panama	South Africa	Panama Papers
ELM FINANCIAL CORP.	Panama	Monaco	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:LUKAS WALTON

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ENTITIES MATCHED WITH “LUKAS WALTON”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
LUKAS INTERNATIONAL INC.	Bahamas	Panama	Panama Papers
LUKAS INTERNATIONAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
LUKAS INTERNATIONAL INC.	Bahamas		Bahamas Leaks
LUKAS HOLDING LIMITED	Malta	Malta	Paradise Papers
WALTON LIMITED	British Virgin Islands	Jersey	Panama Papers
WALTON S.A.	Niue	Uruguay	Panama Papers
WALTON LIMITED	Bahamas		Bahamas Leaks
WALTON INC.	Bahamas		Bahamas Leaks
WALTON LIMITED	Malta	Malta	Paradise Papers
Lukas International Group Corp.	Not identified	Not identified, Poland	Offshore Leaks
LUKAS INTERNATIONAL ENTERPRISES LLC	Nevada	Ecuador	Panama Papers
LUKAS INTERNATIONAL PORTFOLIO CORP.	Seychelles	Switzerland	Panama Papers
LUKAS INTERNATIONAL GLOBAL INC.	Panama	Switzerland	Panama Papers
LUKAS MALTA CO LIMITED	Malta	Malta	Paradise Papers
Walton Castle Limited	British Virgin Islands	United Kingdom	Panama Papers
Walton Advisors Limited	British Virgin Islands	Jordan	Panama Papers
WALTON OVERSEAS CORPORATION	Bahamas	United Kingdom	Panama Papers
WALTON ENTERPRISES INC.	Panama	Monaco	Panama Papers
WALTON ENTERPRISES LIMITED	British Virgin Islands	Hong Kong	Panama Papers
WALTON SECURITIES LTD.	British Virgin Islands	Switzerland	Panama Papers
WALTON EQUITIES S.A.	British Virgin Islands	Panama	Panama Papers
WALTON INVESTMENTS S.A.	Panama	Isle of Man	Panama Papers
WALTON SUCCESS LIMITED	Samoa	Samoa	Offshore Leaks
Stacey James WALTON	Not identified	Not identified	Offshore Leaks
Walton Ventures Limited	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Walton Commerce Limited	Not identified	Russia, British Virgin Islands	Offshore Leaks
Walton Alliance Inc.	Not identified	Not identified, United Kingdom	Offshore Leaks
WALTON INTERNATIONAL INC.	Panama	Switzerland	Panama Papers
WALTON ENTERPRISES LTD.	Niue	Gibraltar	Panama Papers
WALTON INTERNATIONAL LTD.	Niue	Switzerland	Panama Papers
WALTON MARITIME S.A.	Panama	Greece	Panama Papers
WALTON INVESTMENTS LTD.	Niue	Hong Kong	Panama Papers
WALTON ENTERPRISES LTD.	British Virgin Islands	Singapore	Panama Papers
WALTON HOLDING LIMITED	Bahamas		Bahamas Leaks
WALTON INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
WALTON INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
WALTON MANAGEMENT LTD.	Bahamas		Bahamas Leaks
WALTON INTERNATIONAL LTD	Bahamas		Bahamas Leaks
JONES WALTON LIMITED	Bahamas		Bahamas Leaks
WALTON BUSINESS INC.	Bahamas		Bahamas Leaks
WALTON OVERSEAS CORPORATION	Bahamas		Bahamas Leaks
WALTON VENTURES LTD.	Bahamas		Bahamas Leaks
WALTON PARTICIPATIONS LTD.	Bahamas		Bahamas Leaks
WALTON TRADING CORP.	Bahamas		Bahamas Leaks
Walton Insurance Limited	Bermuda	Bermuda	Paradise Papers
WALTON ENTERPRISE INC.	Barbados	Barbados	Paradise Papers
WALTON INVESTMENTS LIMITED********	Saint Kitts and Nevis		Paradise Papers
WALTON FINANCIAL INC.	Saint Kitts and Nevis		Paradise Papers
WALTON GROUP LIMITED	British Virgin Islands	British Virgin Islands	Pandora Papers
One Walton Street Limited	British Virgin Islands	Jordan	Panama Papers
First Walton Street Limited	British Virgin Islands	Jordan	Panama Papers
WALTON GLOBAL CONSULTANTS LIMITED	British Virgin Islands	Russia	Panama Papers
WALTON LEGAL SERVICES LIMITED	Bahamas	Russia	Panama Papers
WALTON ASSOCIATES INTERNATIONAL INC.	Panama	Switzerland	Panama Papers
WALTON REAL ESTATE LTD.	British Virgin Islands	Switzerland	Panama Papers
WALTON ASSET MANAGEMENT S.A.	British Virgin Islands	Switzerland	Panama Papers
WILSON WALTON (GULF) LIMITED	Jersey	Jersey	Panama Papers
Walton International Group Ltd	Not identified	Not identified	Offshore Leaks
Walton Development (Asia) Ltd.	Not identified	Not identified	Offshore Leaks
Walton International Group Limited	Hong Kong	Hong Kong	Offshore Leaks
WALTON MYERS PANAMA S.A.	Panama	United States	Panama Papers
WALTON DEVELOPMENT GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
WALTON HOLDINGS TRADING LIMITED	British Virgin Islands	Cayman Islands, British Virgin Islands	Offshore Leaks
WALTON INVESTMENTS GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
WALTON HOLDING UNIVERSAL LTD.	British Virgin Islands	British Virgin Islands, Cayman Islands	Offshore Leaks
WALTON LEGAL SERVICES LIMITED	Bahamas		Bahamas Leaks
WALTON STEEL INVESTMENT LTD	Bahamas		Bahamas Leaks
WALTON INTERNATIONAL HOLDINGS LIMITED	Bahamas		Bahamas Leaks
Walton OPF GP, Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Walton OPF, L.P.	Cayman Islands	Cayman Islands	Paradise Papers
GEORGE WALTON INVESTMENTS INC.	Barbados	Barbados	Paradise Papers
WALTON COMMERCIAL GROUP LTD.	Barbados	United Kingdom, Barbados	Paradise Papers
WILSON WALTON MIDDLE EAST LIMITED	Jersey	Jersey	Panama Papers
WALTON WORLD TRAD (BAHAMAS) LIMITED	Bahamas	Bahamas	Paradise Papers
ADAMS WALTON ASSOCIATE CONSULTANTS LIMITED	Barbados	Barbados	Paradise Papers
CYRILLE VON WALTON SERVICES INC.	Barbados	Barbados	Paradise Papers
BRIDGE HOUSE INVESTMENTS (WALTON-ON-THAMES) LIMITED	British Virgin Islands	Switzerland	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:BOK FINANCIAL CORPORATION

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ENTITIES MATCHED WITH “BOK FINANCIAL CORPORATION”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Charles Bok	Not identified	Not identified	Offshore Leaks
Bok Wong	Not identified	Not identified	Offshore Leaks
Lo Bok Nan	Not identified	Not identified	Offshore Leaks
IBERVILLE FINANCIAL CORPORATION	British Virgin Islands	Uruguay	Panama Papers
UMAK FINANCIAL CORPORATION	Panama	Switzerland	Panama Papers
Jungle Financial Corporation	British Virgin Islands	Panama	Panama Papers
AMOREX FINANCIAL CORPORATION	Panama	Jersey	Panama Papers
BELTANO FINANCIAL CORPORATION	Panama	Switzerland	Panama Papers
DOUVAINE FINANCIAL CORPORATION	Panama	Jersey	Panama Papers
CARROCK FINANCIAL CORPORATION	Panama	Panama	Panama Papers
WINTEREAGLE FINANCIAL CORPORATION	Panama	Guatemala	Panama Papers
SFE FINANCIAL CORPORATION	Niue	Switzerland	Panama Papers
DON FINANCIAL CORPORATION	Panama	France	Panama Papers
BROWN FINANCIAL CORPORATION	British Virgin Islands	Isle of Man	Panama Papers
CAMBRIGE FINANCIAL CORPORATION	British Virgin Islands	Panama	Panama Papers
SARENA FINANCIAL CORPORATION	British Virgin Islands	Mauritius	Panama Papers
PERINTON FINANCIAL CORPORATION.	Panama	Ecuador	Panama Papers
VANITY FINANCIAL CORPORATION	British Virgin Islands	Switzerland	Panama Papers
PARSON FINANCIAL CORPORATION	Panama	Dominican Republic	Panama Papers
JORDAN FINANCIAL CORPORATION	British Virgin Islands	Russia	Panama Papers
FOSBURY FINANCIAL CORPORATION	British Virgin Islands	Switzerland	Panama Papers
KONSERVATORIA FINANCIAL CORPORATION	British Virgin Islands	Russia	Panama Papers
KENYON FINANCIAL CORPORATION	British Virgin Islands	United Kingdom	Panama Papers
ASCOTT FINANCIAL CORPORATION	British Virgin Islands	Luxembourg	Panama Papers
OROGAN FINANCIAL CORPORATION	British Virgin Islands	Switzerland	Panama Papers
FINANCIAL CONSULTING CORPORATION	British Virgin Islands	Luxembourg	Panama Papers
ADRIATIC FINANCIAL CORPORATION	British Virgin Islands	Hong Kong	Panama Papers
BRICKSTONE FINANCIAL CORPORATION	Panama	Guatemala	Panama Papers
GALT FINANCIAL CORPORATION	British Virgin Islands	United Kingdom	Panama Papers
IVADAR FINANCIAL CORPORATION	Panama	Switzerland	Panama Papers
Legacy Financial Corporation	British Virgin Islands	Switzerland	Panama Papers
PORTSVILLE FINANCIAL CORPORATION	British Virgin Islands	Uruguay	Panama Papers
The Symphony Financial Corporation	British Virgin Islands	British Virgin Islands	Offshore Leaks
Stafford Financial Corporation	Cayman Islands	Cayman Islands	Offshore Leaks
CCM FINANCIAL CORPORATION	British Virgin Islands	British Virgin Islands	Offshore Leaks
Stafford Financial Corporation	Not identified	Not identified	Offshore Leaks
Weylen Financial Corporation	Not identified	Not identified, Russia	Offshore Leaks
TOMLIN FINANCIAL CORPORATION	Not identified	British Virgin Islands, United States	Offshore Leaks
CANDLESTICK FINANCIAL CORPORATION	Not identified	United States, British Virgin Islands	Offshore Leaks
LANS FINANCIAL CORPORATION	Not identified	United States, British Virgin Islands	Offshore Leaks
CPC FINANCIAL CORPORATION	Not identified	United States, British Virgin Islands	Offshore Leaks
ELANT FINANCIAL CORPORATION	Not identified	Russia, British Virgin Islands	Offshore Leaks
TEALY FINANCIAL CORPORATION	Not identified	British Virgin Islands, Russia	Offshore Leaks
NOMINEST FINANCIAL CORPORATION	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Montgomery Financial Corporation	Not identified	Not identified, Hong Kong	Offshore Leaks
Baxton Financial Corporation	Not identified	Not identified, Russia	Offshore Leaks
Jarbut Financial Corporation	Not identified	Canada, Not identified	Offshore Leaks
Alien Financial Corporation	Not identified	British Virgin Islands, United States	Offshore Leaks
Intervest Financial Corporation	Not identified	United States, Not identified	Offshore Leaks
Landwest Financial Corporation	British Virgin Islands	British Virgin Islands	Offshore Leaks
FINANCIAL RESEARCH CORPORATION	Niue	Switzerland	Panama Papers
BAHAMAS FINANCIAL CORPORATION	Panama	Guatemala	Panama Papers
HARDY FINANCIAL CORPORATION	Panama	Switzerland	Panama Papers
FINALOXA FINANCIAL CORPORATION	Panama	Switzerland	Panama Papers
QUOTA FINANCIAL CORPORATION	Seychelles	Samoa	Panama Papers
GOLDENBERG FINANCIAL CORPORATION	Panama	Uruguay	Panama Papers
SPRINGFIELD FINANCIAL CORPORATION	British Virgin Islands	British Virgin Islands	Offshore Leaks
TARFAT FINANCIAL CORPORATION	British Virgin Islands	British Virgin Islands	Offshore Leaks
CORD FINANCIAL CORPORATION	British Virgin Islands	British Virgin Islands	Offshore Leaks
Cybertech Financial Corporation	Not identified	Panama, Not identified	Offshore Leaks
NICHOLSON FINANCIAL CORPORATION	Panama	Luxembourg	Panama Papers
NICHOLSON FINANCIAL CORPORATION	Panama	Bahamas	Panama Papers
FINANCIAL MARS CORPORATION	Panama	France	Panama Papers
FLEMINGTON FINANCIAL CORPORATION	Panama	Panama	Panama Papers
ILUTEX FINANCIAL CORPORATION	British Virgin Islands	Switzerland	Panama Papers
SUNCORE FINANCIAL CORPORATION	British Virgin Islands	Uruguay	Panama Papers
AVRIL FINANCIAL CORPORATION	British Virgin Islands	Panama	Panama Papers
SHERIDAN FINANCIAL CORPORATION	Panama	Panama	Panama Papers
Flex Financial Corporation	British Virgin Islands	Canada	Panama Papers
FINANCIAL TRADE CORPORATION	Bahamas		Bahamas Leaks
MAJOR FINANCIAL CORPORATION	Bahamas		Bahamas Leaks
GRESHAM FINANCIAL CORPORATION	Bahamas		Bahamas Leaks
RAND FINANCIAL CORPORATION	Bahamas		Bahamas Leaks
HERMITAGE FINANCIAL CORPORATION	Bahamas		Bahamas Leaks
BEACH FINANCIAL CORPORATION	Bahamas		Bahamas Leaks
CACTUS FINANCIAL CORPORATION	Cayman Islands	Cayman Islands	Paradise Papers
Stafford Financial Corporation	Cayman Islands	Cayman Islands	Paradise Papers
WORLDWIDE FINANCIAL CORPORATION	Bahamas	Bahamas	Paradise Papers
GRESHAM FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
HANSA FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
STEWART FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
SAGICOR FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
CJS FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
SEDLOH FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
CHOCAR FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
SINCONA FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
ANTWERP FINANCIAL CORPORATION	Barbados	British Virgin Islands, Barbados	Paradise Papers
CAMPENAS FINANCIAL CORPORATION	Barbados	British Virgin Islands, Barbados	Paradise Papers
MERIDA FINANCIAL CORPORATION	Barbados	British Virgin Islands, Barbados	Paradise Papers
CHEAM FINANCIAL CORPORATION	Barbados	British Virgin Islands	Paradise Papers
BLOOR FINANCIAL CORPORATION	Barbados	Barbados, British Virgin Islands	Paradise Papers
TEXTRON FINANCIAL CORPORATION	Barbados	United States	Paradise Papers
DEVLIN FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
CAULFIELD FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
PILAR FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
LOEWEN FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
PARNASSUSS FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
FENWICK FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
CLEVON FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
PRESNAR FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:TOKYO KIRABOSHI FINANCIAL GROUP

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NTITIES MATCHED WITH “TOKYO KIRABOSHI FINANCIAL GROUP”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Tokyo Capital Inc.	Not identified	Hong Kong, Not identified	Offshore Leaks
TOKYO GLOBAL LTD.	Niue	Hong Kong	Panama Papers
TOKYO TECHNOLOGIES INC.	Not identified	Ireland, British Virgin Islands	Offshore Leaks
TOKYO HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
TOKYO TRUSTEE, LTD.	Saint Kitts and Nevis		Paradise Papers
The London & Tokyo Corporation	British Virgin Islands	British Virgin Islands	Pandora Papers
Tokyo Business Service Ltd.	Not identified	Not identified	Offshore Leaks
Tokyo Technical Resources Inc	Bahamas		Bahamas Leaks
Duke Sydney Tokyo, LLC	Saint Kitts and Nevis		Paradise Papers
TOKYO ROSE INVESTMENT LTD.	British Virgin Islands	British Virgin Islands	Pandora Papers
The Financial Group Ltd.	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
KHAN FINANCIAL GROUP	Bahamas		Bahamas Leaks
TROPICAL FINANCIAL GROUP	Saint Kitts and Nevis		Paradise Papers
TOKYO BAY SHIPPING CO. LTD	Malta	Malta	Paradise Papers
TOKYO SENATOR (M) SHIPPING LIMITED	Malta	Malta	Paradise Papers
Avila Financial Group Limited	British Virgin Islands	Panama	Panama Papers
BELVART FINANCIAL GROUP S.A.	British Virgin Islands	Bahamas	Panama Papers
NORTH FINANCIAL GROUP LTD	British Virgin Islands	Panama	Panama Papers
KOBE FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Panama Papers
CHANNEL FINANCIAL GROUP LTD.	British Virgin Islands	United States	Panama Papers
TRADE FINANCIAL GROUP INC.	Panama	Costa Rica	Panama Papers
PEBBLE FINANCIAL GROUP LIMITED	British Virgin Islands	United Kingdom	Panama Papers
DELAWERE FINANCIAL GROUP INC.	Panama	Colombia	Panama Papers
Habton Financial Group Ltd	British Virgin Islands	Ecuador	Panama Papers
CM FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
Ascend Financial Group Ltd	British Virgin Islands	Hong Kong	Panama Papers
AZIMOU FINANCIAL GROUP INC.	British Virgin Islands	Russia	Panama Papers
SC Financial Group Inc.	British Virgin Islands	Russia	Panama Papers
GUANGDONG FINANCIAL GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
CRYSTAL FINANCIAL GROUP INC.	Panama	Israel	Panama Papers
FAIRLEE FINANCIAL GROUP INC	Panama	Colombia	Panama Papers
A&D FINANCIAL GROUP S.A.	British Virgin Islands	Russia	Panama Papers
OAKWOOD FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
ATLANTA FINANCIAL GROUP LTD.	British Virgin Islands	Brazil	Panama Papers
SINAI FINANCIAL GROUP INC.	British Virgin Islands	Jersey	Panama Papers
EMEA FINANCIAL GROUP LTD.	British Virgin Islands	Cyprus	Panama Papers
MARITIME FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
STANDARD FINANCIAL GROUP LTD.	British Virgin Islands	Jersey	Panama Papers
WINGLER FINANCIAL GROUP LTD.	British Virgin Islands	Spain	Panama Papers
CAMBURG FINANCIAL GROUP S.A.	Panama	Ecuador	Panama Papers
GOLIN FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
UNIQUE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
FIDEURAM FINANCIAL GROUP, INC.	Panama	Monaco	Panama Papers
IDEAL FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
CAMBURG FINANCIAL GROUP S.A.	British Virgin Islands	Ecuador	Panama Papers
DENIS FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
DIVERSIFIED FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
LEEDS FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
SOGU FINANCIAL GROUP LIMITED	British Virgin Islands	Jersey	Panama Papers
ISCO FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
HULL FINANCIAL GROUP, LIMITED	British Virgin Islands	United States	Panama Papers
HELVETICA FINANCIAL GROUP INC.	Panama	Guatemala	Panama Papers
ROBECO FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
SAF FINANCIAL GROUP LIMITED	British Virgin Islands	Liechtenstein	Panama Papers
DARROW FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
SOUTHAMPTON FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
MADISON FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
FINANCIAL NETWORK GROUP INC.	Panama	Monaco	Panama Papers
OPAL FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
THE INDEPENDENT FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
MANCHESTER FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
EVERINGHAM FINANCIAL GROUP, LTD.	British Virgin Islands	United States	Panama Papers
SWISS FINANCIAL GROUP INC.	British Virgin Islands	Panama	Panama Papers
FINANCIAL HOLDING GROUP AG	Niue	Russia	Panama Papers
CANGLOBE FINANCIAL GROUP LIMITED	British Virgin Islands	Cyprus	Panama Papers
OPTIMISM FINANCIAL GROUP LIMITED	British Virgin Islands	United Kingdom	Panama Papers
Summer Financial Group Limited	British Virgin Islands	Hong Kong	Panama Papers
BESTMAX FINANCIAL GROUP LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
Worldtransact Financial Group Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Financial Holdings Group Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
CREPDEYL FINANCIAL GROUP LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
DNN FINANCIAL GROUP LTD.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Merchant Financial Group Ltd.	Not identified	Latvia, Not identified	Offshore Leaks
Financial Partners Group Ltd.	Not identified	Not identified, United States	Offshore Leaks
Goldman Financial Group Inc.	Not identified	United States, Not identified	Offshore Leaks
Financial Investments Group, Ltd.	Not identified	Russia, Not identified	Offshore Leaks
Andalex Financial Group Ltd.	Not identified	Not identified, Russia	Offshore Leaks
KARRINTON FINANCIAL GROUP LTD.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
HAWKINS FINANCIAL GROUP CORP.	Not identified	British Virgin Islands, Ireland	Offshore Leaks
Intercapital Financial Group Ltd.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
FORENAT FINANCIAL GROUP INC.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
PREMALET FINANCIAL GROUP LTD.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
PROMERIT FINANCIAL GROUP INC.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Queensdale Financial Group Ltd.	Not identified	Not identified, United States	Offshore Leaks
WISDOM FINANCIAL GROUP CORPORATION	Not identified	British Virgin Islands, United States	Offshore Leaks
BROADVENT FINANCIAL GROUP LTD.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
TRIUMPH FINANCIAL GROUP, INC.	Not identified	United States, British Virgin Islands	Offshore Leaks
Sunrise Financial Group Inc.	Not identified	British Virgin Islands, United States	Offshore Leaks
Financial Systems Group Ltd.	Not identified	Cyprus, British Virgin Islands	Offshore Leaks
Financial Protection Group, Ltd.	Not identified	United States, Not identified	Offshore Leaks
Westfield Financial Group Inc.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Provence Financial Group, Ltd.	Not identified	Not identified, United States	Offshore Leaks
NEOPART FINANCIAL GROUP INC.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Premier Financial Group Ltd.	Not identified	British Virgin Islands, Not identified	Offshore Leaks
INCAMREST FINANCIAL GROUP INC.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Excel Financial Group Ltd.	Not identified	Panama, British Virgin Islands	Offshore Leaks
Citivest Financial Group Corp.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Hastings Financial Group, Inc.	Not identified	Not identified, Russia	Offshore Leaks
West Financial Group, Corp.	Not identified	Russia, Not identified	Offshore Leaks
MLC FINANCIAL GROUP INC.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CIT GROUP, INC.

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ENTITIES MATCHED WITH “ CIT GROUP, INC.”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
CIT GROUP INC.	Saint Kitts and Nevis		Paradise Papers
CIT CAPITAL LTD	British Virgin Islands	United Kingdom	Panama Papers
CIT MANAGEMENT CORP.	British Virgin Islands	Uruguay	Panama Papers
CIT-NINGBO LTD.	British Virgin Islands	Hong Kong	Panama Papers
CIT HOLDINGS LIMITED	Bahamas		Bahamas Leaks
CIT Europe Limited	Bahamas		Bahamas Leaks
CIT FOUNDER LIMITED	Bahamas		Bahamas Leaks
CIT Vesting Limited	Bahamas		Bahamas Leaks
CIT Securities Limited	Bahamas		Bahamas Leaks
CIT Property Investments Limited	British Virgin Islands	United Kingdom	Panama Papers
CIT HOLDINGS INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
CIT Bahamas Holdings Limited	Bahamas		Bahamas Leaks
CIT SBT Executives Limited	Bahamas		Bahamas Leaks
CIT Club House Limited	Bahamas		Bahamas Leaks
CIT Jadwa (KR) Limited	Bahamas		Bahamas Leaks
CIT Primrose Executives Limited	Bahamas		Bahamas Leaks
CIT Asia Pacific Limited	Bahamas		Bahamas Leaks
CIT HOLDINGS BARBADOS SRL	Barbados	Barbados	Paradise Papers
CIT FUNDING (BARBADOS) SRL	Barbados	Barbados	Paradise Papers
CIT FINANCIAL (BARBADOS) SRL	Barbados	Barbados	Paradise Papers
CHEMICAL INTERNATIONAL TRADING (CIT) LIMITED	Bahamas	Switzerland	Panama Papers
CHEMICAL INTERNATIONAL TRADING (CIT) LIMITED	Bahamas		Bahamas Leaks
CIT GP Germany I Limited	Bahamas		Bahamas Leaks
CIT Founder Germany I Limited	Bahamas		Bahamas Leaks
CIT MANAGEMENT (USA) BAHAMAS LIMITED	Bahamas		Bahamas Leaks
CIT Regents Park Executives Limited	Bahamas		Bahamas Leaks
CIT Founder Fund III Limited	Bahamas		Bahamas Leaks
CIT AEROSPACE INTERNATIONAL (ARUBA) A.V.V.	Aruba		Paradise Papers
CIT FINANCIAL II (BARBADOS) SRL	Barbados	Barbados	Paradise Papers
CIT JAPAN GUARANTEE ONE GBP LTD.	Bahamas		Bahamas Leaks
CIT (GREAT PETER STREET) HOLDING LIMITED	Bahamas		Bahamas Leaks
CIT LITTLE SMITH STREET HOLDINGS LTD.	Bahamas		Bahamas Leaks
IT Group Inc	Saint Kitts and Nevis		Paradise Papers
CIT Germany Fund I Feeder GP Limited	Bahamas		Bahamas Leaks
CIT Real Estate Fund Conduit One Limited	Bahamas		Bahamas Leaks
DALEO GROUP INC.	British Virgin Islands	Luxembourg	Panama Papers
GOLDA GROUP INC.	British Virgin Islands	Latvia	Panama Papers
A.C.K GROUP INC.	British Virgin Islands	China	Panama Papers
UMEKO GROUP INC.	British Virgin Islands	Latvia	Panama Papers
STARTTON GROUP INC.	British Virgin Islands	Costa Rica	Panama Papers
LASEROPTICAL GROUP INC.	British Virgin Islands	Estonia	Panama Papers
TZN GROUP INC.	British Virgin Islands	Guatemala	Panama Papers
HOCHREY GROUP INC.	British Virgin Islands	British Virgin Islands	Panama Papers
MINNOWS GROUP INC.	British Virgin Islands	Luxembourg	Panama Papers
OPAL GROUP INC.	Panama	United Arab Emirates	Panama Papers
CORONELLA GROUP INC.	British Virgin Islands	Latvia	Panama Papers
SAMMLER GROUP INC.	British Virgin Islands	Russia	Panama Papers
WORLDSPIRIT GROUP INC.	British Virgin Islands	Latvia	Panama Papers
CHEMLAND GROUP INC.	British Virgin Islands	Hong Kong	Panama Papers
TAVARRE GROUP INC.	British Virgin Islands	Seychelles	Panama Papers
HEYROCH GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
DALLAS GROUP INC.	British Virgin Islands	British Virgin Islands	Panama Papers
ROSTRON GROUP INC.	British Virgin Islands	Russia	Panama Papers
VERLANDER GROUP INC.	British Virgin Islands	Latvia	Panama Papers
BALDWYN GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
Oldbury Group Inc.	British Virgin Islands	British Virgin Islands	Panama Papers
DUNHAM GROUP INC.	British Virgin Islands	Panama	Panama Papers
ANTHELA GROUP INC.	British Virgin Islands	Hong Kong	Panama Papers
ALTIUS GROUP INC.	British Virgin Islands	British Virgin Islands	Panama Papers
The Licensing Group, Inc.	British Virgin Islands	Bahamas	Panama Papers
PETERSAINT GROUP INC.	Panama	Bahamas	Panama Papers
DANVEST GROUP INC.	British Virgin Islands	Malta	Panama Papers
FRENSVENTURE GROUP INC.	British Virgin Islands	Singapore	Panama Papers
IWN Group Inc.	British Virgin Islands	United Arab Emirates	Panama Papers
AXBRIDGE GROUP INC.	British Virgin Islands	Bahamas	Panama Papers
ALTIUS GROUP INC.	British Virgin Islands	Panama	Panama Papers
DKP Group Inc.	British Virgin Islands	Hong Kong	Panama Papers
KASBA GROUP INC.	British Virgin Islands	Luxembourg	Panama Papers
AXBRIDGE GROUP INC.	British Virgin Islands	British Virgin Islands	Panama Papers
EEE GROUP INC.	British Virgin Islands	United Arab Emirates	Panama Papers
HALMORAL GROUP INC.	British Virgin Islands	United States	Panama Papers
The Licensing Group, Inc.	British Virgin Islands	British Virgin Islands	Panama Papers
CROYDON GROUP INC.	British Virgin Islands	United Kingdom	Panama Papers
GROUP NDL INC.	British Virgin Islands	China	Panama Papers
ATHENEUM GROUP INC.	British Virgin Islands	Malta	Panama Papers
SALVO GROUP INC.	British Virgin Islands	United States	Panama Papers
VOSTRO GROUP INC.	British Virgin Islands	Uruguay	Panama Papers
MOOSA GROUP INC	British Virgin Islands	United Arab Emirates	Panama Papers
NERVAL GROUP INC.	British Virgin Islands	Uruguay	Panama Papers
COUTON GROUP INC.	British Virgin Islands	Ecuador	Panama Papers
MALKI GROUP INC.	British Virgin Islands	Bahamas	Panama Papers
SILTON GROUP INC.	Panama	Uruguay	Panama Papers
GROUP ART INC.	British Virgin Islands	Colombia	Panama Papers
Dominum Group Inc.	Panama	Malta	Panama Papers
MIXI GROUP INC.	British Virgin Islands	Colombia	Panama Papers
KENZA GROUP INC.	Panama	Samoa	Panama Papers
BORTEL GROUP INC.	Panama	United Arab Emirates	Panama Papers
ALBOURNE GROUP INC.	Panama	El Salvador	Panama Papers
ULMAN GROUP INC.	Panama	Guatemala	Panama Papers
COUTON GROUP INC.	British Virgin Islands	Bahamas	Panama Papers
RUBENS GROUP INC.	Panama	Uruguay	Panama Papers
MECAPAT GROUP INC.	Panama	Colombia	Panama Papers
Firewall Group Inc.	British Virgin Islands	China	Panama Papers
CALIPSO GROUP INC.	Panama	Andorra	Panama Papers
JOSEPHINE GROUP INC.	Panama	Uruguay	Panama Papers
ROBSON GROUP INC.	Panama	Hong Kong	Panama Papers
MOTECH GROUP INC.	Panama	Uruguay	Panama Papers
Buster Group Inc.	Panama	United Kingdom	Panama Papers
BMA GROUP INC.	Panama	Samoa	Panama Papers
DENLEIGH GROUP INC.	Panama	Ecuador	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:MEIJER

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ENTITIES MATCHED WITH “MEIJER”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
MEIJER & WANDERS N.V.	Aruba		Paradise Papers
MR. D.G.A. MEIJER INVESTMENT N.V.	Aruba		Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:JEFFERIES FINANCIAL

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ENTITIES MATCHED WITH “JEFFERIES FINANCIAL”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
CARLSON JEFFERIES, LLC	Saint Kitts and Nevis		Paradise Papers
IS Financial S.A.	British Virgin Islands	Switzerland	Panama Papers
FINANCIAL LIMITED	Bahamas	Bahamas	Paradise Papers
HORNELL FINANCIAL	Saint Kitts and Nevis		Paradise Papers
MAGICIANS FINANCIAL	Saint Kitts and Nevis		Paradise Papers
MANRO FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GINGA FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GLANVILL FINANCIAL	Saint Kitts and Nevis		Paradise Papers
REMMING FINANCIAL	Saint Kitts and Nevis		Paradise Papers
ALCOTT FINANCIAL	Saint Kitts and Nevis		Paradise Papers
TUSSAUD FINANCIAL	Saint Kitts and Nevis		Paradise Papers
EKZETEO FINANCIAL	Saint Kitts and Nevis		Paradise Papers
SUSCHEMA FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GAINESBROKER FINANCIAL	Saint Kitts and Nevis		Paradise Papers
FAESTROM FINANCIAL	Saint Kitts and Nevis		Paradise Papers
SGC FINANCIAL	Malta	Malta	Paradise Papers
IBERVILLE FINANCIAL CORPORATION	British Virgin Islands	Uruguay	Panama Papers
HATCHER FINANCIAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
ERICA FINANCIAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
KIRKLAND FINANCIAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
DAMON FINANCIAL S.A.	British Virgin Islands	Lebanon	Panama Papers
PEGASO FINANCIAL CORP.	British Virgin Islands	Switzerland	Panama Papers
ARCHERY FINANCIAL LTD	British Virgin Islands	Panama	Panama Papers
ERGON FINANCIAL LTD.	British Virgin Islands	Panama	Panama Papers
UMAK FINANCIAL CORPORATION	Panama	Switzerland	Panama Papers
Jungle Financial Corporation	British Virgin Islands	Panama	Panama Papers
AMOREX FINANCIAL CORPORATION	Panama	Jersey	Panama Papers
BD Financial Limited	British Virgin Islands	Monaco	Panama Papers
ROMIKA FINANCIAL INC.	British Virgin Islands	Switzerland	Panama Papers
GRAPE FINANCIAL INC.	British Virgin Islands	Uruguay	Panama Papers
BELTANO FINANCIAL CORPORATION	Panama	Switzerland	Panama Papers
MADRIGAL FINANCIAL INC.	British Virgin Islands	Uruguay	Panama Papers
BURNEY FINANCIAL LIMITED	British Virgin Islands	Guernsey	Panama Papers
WINTERHILL FINANCIAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
BENTLEY FINANCIAL LTD.	British Virgin Islands	Panama	Panama Papers
REBUS FINANCIAL LIMITED	British Virgin Islands	Russia	Panama Papers
LEADWAY FINANCIAL INC.	British Virgin Islands	Bahamas	Panama Papers
CETUS FINANCIAL S.A.	British Virgin Islands	Gibraltar	Panama Papers
Waterton Financial Limited	Hong Kong	Belize	Panama Papers
GLENWAY FINANCIAL CORP.	British Virgin Islands	Ecuador	Panama Papers
Hallwood Financial Limited	British Virgin Islands	United States	Panama Papers
Paragon Financial Limited	Hong Kong	Belize	Panama Papers
RODI FINANCIAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
TOTTENHAM FINANCIAL INC.	Panama	Luxembourg	Panama Papers
GLENRICH FINANCIAL S.A.	British Virgin Islands	British Virgin Islands	Panama Papers
NORDEL FINANCIAL LTD.	British Virgin Islands	British Virgin Islands	Panama Papers
Halfmoon Financial Limited	British Virgin Islands	Ukraine	Panama Papers
BUNDORAN FINANCIAL CORP.	British Virgin Islands	British Virgin Islands	Panama Papers
RUGGIERE FINANCIAL INC.	British Virgin Islands	Uruguay	Panama Papers
KENNERTON FINANCIAL CORP.	British Virgin Islands	Cyprus	Panama Papers
SUNLAND FINANCIAL INC.	British Virgin Islands	Switzerland	Panama Papers
RODMAN FINANCIAL LTD.	British Virgin Islands	Bahamas	Panama Papers
PETERLEE FINANCIAL LIMITED	British Virgin Islands	Cyprus	Panama Papers
SCM Financial Ltd.	British Virgin Islands	Switzerland	Panama Papers
TOLIARA FINANCIAL LTD.	British Virgin Islands	Jersey	Panama Papers
DOWNRIVER FINANCIAL INC.	British Virgin Islands	Switzerland	Panama Papers
THAMES FINANCIAL CORP.	Panama	Panama	Panama Papers
DYNAMO FINANCIAL LIMITED	British Virgin Islands	Uruguay	Panama Papers
EXFORM FINANCIAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
LADYSMITH FINANCIAL CORP.	British Virgin Islands	British Virgin Islands	Panama Papers
WELNAME FINANCIAL CORP.	British Virgin Islands	Ecuador	Panama Papers
Firefly Financial Limited	British Virgin Islands	Isle of Man	Panama Papers
LADYSMITH FINANCIAL CORP.	British Virgin Islands	Bahamas	Panama Papers
OSBERTON FINANCIAL S.A.	British Virgin Islands	Guatemala	Panama Papers
TRANSEQ FINANCIAL INC.	British Virgin Islands	Panama	Panama Papers
HALFORD FINANCIAL LTD.	British Virgin Islands	Samoa	Panama Papers
DIVA FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
CENTAURI FINANCIAL INC.	British Virgin Islands	Canada	Panama Papers
GLASGROW FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
Alcester Financial Limited	British Virgin Islands	United Kingdom	Panama Papers
Genius Financial Corp.	British Virgin Islands	Switzerland	Panama Papers
MARINGO FINANCIAL INC.	British Virgin Islands	Cyprus	Panama Papers
Jalay Financial Corp.	British Virgin Islands	Cyprus	Panama Papers
SANTELLA FINANCIAL INC.	British Virgin Islands	United Arab Emirates	Panama Papers
TRANSGEST FINANCIAL, S.A.	Panama	Switzerland	Panama Papers
MARVAL FINANCIAL S.A.	Panama	Switzerland	Panama Papers
DOUVAINE FINANCIAL CORPORATION	Panama	Jersey	Panama Papers
GOSEDALE FINANCIAL INC.	British Virgin Islands	Switzerland	Panama Papers
AUREA FINANCIAL LTD.	British Virgin Islands	United States	Panama Papers
FARGEN FINANCIAL S.A.	Panama	Uruguay	Panama Papers
TAYLOR FINANCIAL INC.	Panama	United Kingdom	Panama Papers
CARROCK FINANCIAL CORPORATION	Panama	Panama	Panama Papers
WINTEREAGLE FINANCIAL CORPORATION	Panama	Guatemala	Panama Papers
SCARLET FINANCIAL INC.	Panama	United Kingdom	Panama Papers
GRANT FINANCIAL INC.	Panama	United Kingdom	Panama Papers
LISTER FINANCIAL INC.	Panama	Panama	Panama Papers
GLASSFORD FINANCIAL INC.	Panama	Panama	Panama Papers
FARRAN FINANCIAL INC.	Panama	Jersey	Panama Papers
FRASERBURGH FINANCIAL INC.	Panama	United Arab Emirates	Panama Papers
HOWDENS FINANCIAL, INC.	Panama	United Kingdom	Panama Papers
BYRES FINANCIAL INC.	Panama	Luxembourg	Panama Papers
KENNEDY FINANCIAL INC.	Panama	Mauritius	Panama Papers
KINRO FINANCIAL S.A.	Panama	Luxembourg	Panama Papers
FRENCH FINANCIAL INC.	Panama	Liechtenstein	Panama Papers
SUNDERLAND FINANCIAL CORP.	Panama	Panama	Panama Papers
FRAME FINANCIAL INC.	Panama	Jersey	Panama Papers
CRAIGHALL FINANCIAL INC.	Panama	South Africa	Panama Papers
ELM FINANCIAL CORP.	Panama	Monaco	Panama Papers
ULTRA FINANCIAL INC.	Panama	Guernsey	Panama Papers
GILTRON FINANCIAL S. A.	Panama	United States	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:MENARD

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ENTITIES MATCHED WITH “MENARD”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
MENARD LLC	Saint Kitts and Nevis		Paradise Papers
MENARD GLOBAL CORP.	Panama	Venezuela	Panama Papers
MENARD PROPERTIES INC.	Bahamas		Bahamas Leaks
MENARD ASSETS LIMITED	Bahamas		Bahamas Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SYNOVUS FINANCIAL

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ENTITIES MATCHED WITH “ SYNOVUS FINANCIAL”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
SYNOVUS HOLDING CORP.	Saint Kitts and Nevis		Paradise Papers
IS Financial S.A.	British Virgin Islands	Switzerland	Panama Papers
FINANCIAL LIMITED	Bahamas	Bahamas	Paradise Papers
HORNELL FINANCIAL	Saint Kitts and Nevis		Paradise Papers
MAGICIANS FINANCIAL	Saint Kitts and Nevis		Paradise Papers
MANRO FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GINGA FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GLANVILL FINANCIAL	Saint Kitts and Nevis		Paradise Papers
REMMING FINANCIAL	Saint Kitts and Nevis		Paradise Papers
ALCOTT FINANCIAL	Saint Kitts and Nevis		Paradise Papers
TUSSAUD FINANCIAL	Saint Kitts and Nevis		Paradise Papers
EKZETEO FINANCIAL	Saint Kitts and Nevis		Paradise Papers
SUSCHEMA FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GAINESBROKER FINANCIAL	Saint Kitts and Nevis		Paradise Papers
FAESTROM FINANCIAL	Saint Kitts and Nevis		Paradise Papers
SGC FINANCIAL	Malta	Malta	Paradise Papers
IBERVILLE FINANCIAL CORPORATION	British Virgin Islands	Uruguay	Panama Papers
HATCHER FINANCIAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
ERICA FINANCIAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
KIRKLAND FINANCIAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
DAMON FINANCIAL S.A.	British Virgin Islands	Lebanon	Panama Papers
PEGASO FINANCIAL CORP.	British Virgin Islands	Switzerland	Panama Papers
ARCHERY FINANCIAL LTD	British Virgin Islands	Panama	Panama Papers
ERGON FINANCIAL LTD.	British Virgin Islands	Panama	Panama Papers
UMAK FINANCIAL CORPORATION	Panama	Switzerland	Panama Papers
Jungle Financial Corporation	British Virgin Islands	Panama	Panama Papers
AMOREX FINANCIAL CORPORATION	Panama	Jersey	Panama Papers
BD Financial Limited	British Virgin Islands	Monaco	Panama Papers
ROMIKA FINANCIAL INC.	British Virgin Islands	Switzerland	Panama Papers
GRAPE FINANCIAL INC.	British Virgin Islands	Uruguay	Panama Papers
BELTANO FINANCIAL CORPORATION	Panama	Switzerland	Panama Papers
MADRIGAL FINANCIAL INC.	British Virgin Islands	Uruguay	Panama Papers
BURNEY FINANCIAL LIMITED	British Virgin Islands	Guernsey	Panama Papers
WINTERHILL FINANCIAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
BENTLEY FINANCIAL LTD.	British Virgin Islands	Panama	Panama Papers
REBUS FINANCIAL LIMITED	British Virgin Islands	Russia	Panama Papers
LEADWAY FINANCIAL INC.	British Virgin Islands	Bahamas	Panama Papers
CETUS FINANCIAL S.A.	British Virgin Islands	Gibraltar	Panama Papers
Waterton Financial Limited	Hong Kong	Belize	Panama Papers
GLENWAY FINANCIAL CORP.	British Virgin Islands	Ecuador	Panama Papers
Hallwood Financial Limited	British Virgin Islands	United States	Panama Papers
Paragon Financial Limited	Hong Kong	Belize	Panama Papers
RODI FINANCIAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
TOTTENHAM FINANCIAL INC.	Panama	Luxembourg	Panama Papers
GLENRICH FINANCIAL S.A.	British Virgin Islands	British Virgin Islands	Panama Papers
NORDEL FINANCIAL LTD.	British Virgin Islands	British Virgin Islands	Panama Papers
Halfmoon Financial Limited	British Virgin Islands	Ukraine	Panama Papers
BUNDORAN FINANCIAL CORP.	British Virgin Islands	British Virgin Islands	Panama Papers
RUGGIERE FINANCIAL INC.	British Virgin Islands	Uruguay	Panama Papers
KENNERTON FINANCIAL CORP.	British Virgin Islands	Cyprus	Panama Papers
SUNLAND FINANCIAL INC.	British Virgin Islands	Switzerland	Panama Papers
RODMAN FINANCIAL LTD.	British Virgin Islands	Bahamas	Panama Papers
PETERLEE FINANCIAL LIMITED	British Virgin Islands	Cyprus	Panama Papers
SCM Financial Ltd.	British Virgin Islands	Switzerland	Panama Papers
TOLIARA FINANCIAL LTD.	British Virgin Islands	Jersey	Panama Papers
DOWNRIVER FINANCIAL INC.	British Virgin Islands	Switzerland	Panama Papers
THAMES FINANCIAL CORP.	Panama	Panama	Panama Papers
DYNAMO FINANCIAL LIMITED	British Virgin Islands	Uruguay	Panama Papers
EXFORM FINANCIAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
LADYSMITH FINANCIAL CORP.	British Virgin Islands	British Virgin Islands	Panama Papers
WELNAME FINANCIAL CORP.	British Virgin Islands	Ecuador	Panama Papers
Firefly Financial Limited	British Virgin Islands	Isle of Man	Panama Papers
LADYSMITH FINANCIAL CORP.	British Virgin Islands	Bahamas	Panama Papers
OSBERTON FINANCIAL S.A.	British Virgin Islands	Guatemala	Panama Papers
TRANSEQ FINANCIAL INC.	British Virgin Islands	Panama	Panama Papers
HALFORD FINANCIAL LTD.	British Virgin Islands	Samoa	Panama Papers
DIVA FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
CENTAURI FINANCIAL INC.	British Virgin Islands	Canada	Panama Papers
GLASGROW FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
Alcester Financial Limited	British Virgin Islands	United Kingdom	Panama Papers
Genius Financial Corp.	British Virgin Islands	Switzerland	Panama Papers
MARINGO FINANCIAL INC.	British Virgin Islands	Cyprus	Panama Papers
Jalay Financial Corp.	British Virgin Islands	Cyprus	Panama Papers
SANTELLA FINANCIAL INC.	British Virgin Islands	United Arab Emirates	Panama Papers
TRANSGEST FINANCIAL, S.A.	Panama	Switzerland	Panama Papers
MARVAL FINANCIAL S.A.	Panama	Switzerland	Panama Papers
DOUVAINE FINANCIAL CORPORATION	Panama	Jersey	Panama Papers
GOSEDALE FINANCIAL INC.	British Virgin Islands	Switzerland	Panama Papers
AUREA FINANCIAL LTD.	British Virgin Islands	United States	Panama Papers
FARGEN FINANCIAL S.A.	Panama	Uruguay	Panama Papers
TAYLOR FINANCIAL INC.	Panama	United Kingdom	Panama Papers
CARROCK FINANCIAL CORPORATION	Panama	Panama	Panama Papers
WINTEREAGLE FINANCIAL CORPORATION	Panama	Guatemala	Panama Papers
SCARLET FINANCIAL INC.	Panama	United Kingdom	Panama Papers
GRANT FINANCIAL INC.	Panama	United Kingdom	Panama Papers
LISTER FINANCIAL INC.	Panama	Panama	Panama Papers
GLASSFORD FINANCIAL INC.	Panama	Panama	Panama Papers
FARRAN FINANCIAL INC.	Panama	Jersey	Panama Papers
FRASERBURGH FINANCIAL INC.	Panama	United Arab Emirates	Panama Papers
HOWDENS FINANCIAL, INC.	Panama	United Kingdom	Panama Papers
BYRES FINANCIAL INC.	Panama	Luxembourg	Panama Papers
KENNEDY FINANCIAL INC.	Panama	Mauritius	Panama Papers
KINRO FINANCIAL S.A.	Panama	Luxembourg	Panama Papers
FRENCH FINANCIAL INC.	Panama	Liechtenstein	Panama Papers
SUNDERLAND FINANCIAL CORP.	Panama	Panama	Panama Papers
FRAME FINANCIAL INC.	Panama	Jersey	Panama Papers
CRAIGHALL FINANCIAL INC.	Panama	South Africa	Panama Papers
ELM FINANCIAL CORP.	Panama	Monaco	Panama Papers
ULTRA FINANCIAL INC.	Panama	Guernsey	Panama Papers
GILTRON FINANCIAL S. A.	Panama	United States	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:KELLNER

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ENTITIES MATCHED WITH “KELLNER”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
KELLNER FINANCE LIMITED	British Virgin Islands	Switzerland	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:RAYMOND JAMES FINANCIAL

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ENTITIES MATCHED WITH “RAYMOND JAMES FINANCIAL”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
ST. JAMES FINANCIAL CORPORATION	British Virgin Islands	British Virgin Islands	Pandora Papers
RAYMOND JAMES 10G02 (BVI) LIMITED	British Virgin Islands	United States	Panama Papers
Raymond Chan	Not identified	Not identified	Offshore Leaks
Raymond Hughes	Not identified	Not identified	Offshore Leaks
Raymond LO	Not identified	Not identified	Offshore Leaks
Raymond Li	Not identified	Not identified	Offshore Leaks
RAYMOND PRIBADI	Not identified	Not identified	Offshore Leaks
Raymond Cheng	Not identified	Not identified	Offshore Leaks
Raymond Poon	Not identified	Not identified	Offshore Leaks
Raymond Yung	Not identified	Not identified	Offshore Leaks
GIOVANNI RAYMOND	Aruba		Paradise Papers
RAYMOND VENTURES S.A.	British Virgin Islands	Samoa	Panama Papers
RAYMOND INVESTMENTS LTD.	Bahamas	Russia	Panama Papers
LEADTOPS RAYMOND INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Raymond Chan (HK)	Not identified	Not identified	Offshore Leaks
Raymond Chan (China)	Not identified	Not identified	Offshore Leaks
Raymond Charles Hood	Not identified	Not identified	Offshore Leaks
Raymond Tang & Co	Not identified	Not identified	Offshore Leaks
RAYMOND TECHNOLOGY LLC	Nevada	China	Panama Papers
RAYMOND ENTERPRISES LIMITED	British Anguilla	Panama	Panama Papers
Paul Raymond BARBER	Not identified	Not identified	Offshore Leaks
RAYMOND CONSULTING LTD	Bahamas		Bahamas Leaks
RAYMOND INVESTMENTS LTD.	Bahamas		Bahamas Leaks
RAYMOND VISION CORPORATION	Bahamas		Bahamas Leaks
Fanny Raymond Limited	Bahamas		Bahamas Leaks
RAYMOND ENTERPRISES LTD	Bahamas	Bahamas	Paradise Papers
RAYMOND ENTERPRISES LTD.	Saint Kitts and Nevis		Paradise Papers
RAYMOND GRAPHX, LLC	Saint Kitts and Nevis		Paradise Papers
Raymond Holdings LLC	Saint Kitts and Nevis		Paradise Papers
Raymond Schaeffner, LLC	Saint Kitts and Nevis		Paradise Papers
RAYMOND AND DAVID AQUILINA	Malta	Malta	Paradise Papers
JAMES & JAMES COMPANY LIMITED	Bahamas		Bahamas Leaks
IS Financial S.A.	British Virgin Islands	Switzerland	Panama Papers
FINANCIAL LIMITED	Bahamas	Bahamas	Paradise Papers
HORNELL FINANCIAL	Saint Kitts and Nevis		Paradise Papers
MAGICIANS FINANCIAL	Saint Kitts and Nevis		Paradise Papers
MANRO FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GINGA FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GLANVILL FINANCIAL	Saint Kitts and Nevis		Paradise Papers
REMMING FINANCIAL	Saint Kitts and Nevis		Paradise Papers
ALCOTT FINANCIAL	Saint Kitts and Nevis		Paradise Papers
TUSSAUD FINANCIAL	Saint Kitts and Nevis		Paradise Papers
EKZETEO FINANCIAL	Saint Kitts and Nevis		Paradise Papers
SUSCHEMA FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GAINESBROKER FINANCIAL	Saint Kitts and Nevis		Paradise Papers
FAESTROM FINANCIAL	Saint Kitts and Nevis		Paradise Papers
SGC FINANCIAL	Malta	Malta	Paradise Papers
James Dritt	Not identified	Not identified	Offshore Leaks
The James Trust	Cook Islands	Cook Islands	Offshore Leaks
James Brady	Not identified	Not identified	Offshore Leaks
James Lee	Not identified	Not identified	Offshore Leaks
James LaPelusa	Not identified	Not identified	Offshore Leaks
James CHUANG ???	Not identified	Not identified	Offshore Leaks
James Ang	Not identified	Not identified	Offshore Leaks
James Lin	Not identified	Not identified	Offshore Leaks
James Yao	Not identified	Not identified	Offshore Leaks
James Pearson	Not identified	Not identified	Offshore Leaks
James Gray	Not identified	Not identified	Offshore Leaks
JAMES CORPORATION	Panama	Monaco	Panama Papers
James Hansen	Not identified	Not identified	Offshore Leaks
James Kallman	Not identified	Not identified	Offshore Leaks
James O’keefe	Not identified	Not identified	Offshore Leaks
James Low	Not identified	Not identified	Offshore Leaks
James Ho	Not identified	Not identified	Offshore Leaks
James Foundation, The	Bermuda	Bermuda	Paradise Papers
The James Trust	Jersey	Jersey	Paradise Papers
JAMES WALTERS	Aruba		Paradise Papers
JAMES PROVIDENCE	Aruba		Paradise Papers
FRUTERIA JAMES	Aruba		Paradise Papers
JAMES CAF	Aruba		Paradise Papers
ST. JAMES	Barbados	Barbados	Paradise Papers
RAYMOND ASSET MANAGEMENT CORP.	British Virgin Islands	Guatemala	Panama Papers
RAYMOND TRADING & INVESTMENT INC.	Panama	Panama	Panama Papers
Raymond Hor Chee Hong	Not identified	Not identified	Offshore Leaks
Stephen Patra / Raymond Patra	Not identified	Not identified	Offshore Leaks
Yung Hin Man, Raymond	Cook Islands	Not identified	Offshore Leaks
Lo Chun Fai, Raymond	Not identified	Not identified	Offshore Leaks
HO Wai Ming Raymond	Not identified	Not identified	Offshore Leaks
RAYMOND REAL ESTATE COMPANY	Aruba		Paradise Papers
RAYMOND WHITE ENTERPRISES INC.	Barbados	Barbados	Paradise Papers
THE RAYMOND CHRISTOPHER FRANCIS CORPORATION	Barbados	Barbados	Paradise Papers
RAYMOND CAPITAL SECURITIES INC.	Barbados	Barbados	Paradise Papers
RAYMOND BONAVIA CO LTD	Malta	Malta	Paradise Papers
RAYMOND TOURIST SERVICES LIMITED	Malta	Malta	Paradise Papers
Raymond Vassallo & Sons Limited	Malta	Malta	Paradise Papers
Raymond Gauci Holdings Limited	Malta	Malta	Paradise Papers
RAYMOND VELLA & COMPANY LIMITED	Malta	Malta	Paradise Papers
RAYMOND AUTO DEALER LTD	Malta	Malta	Paradise Papers
BAYROSE FINANCIAL INC.	British Virgin Islands	Brazil	Panama Papers
KERRY FINANCIAL LTD.	British Virgin Islands	Panama	Panama Papers
CROSSWORLDS FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
BRACKWELL FINANCIAL LTD.	British Virgin Islands	British Virgin Islands	Panama Papers
NOVASTAR FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
RIDGEBAY FINANCIAL LTD.	British Virgin Islands	Switzerland	Panama Papers
FINANCIAL PROJECTS LIMITED	British Virgin Islands	Switzerland	Panama Papers
ECOGOLF FINANCIAL S.A.	Panama	Uruguay	Panama Papers
VERANO FINANCIAL LTD.	British Virgin Islands	Switzerland	Panama Papers
DALANCOURT FINANCIAL LTD.	British Virgin Islands	Switzerland	Panama Papers
HATTAWAY FINANCIAL INC.	British Virgin Islands	Switzerland	Panama Papers
SURPLAY FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:APPALOOSA MANAGEMENT

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ENTITIES MATCHED WITH “APPALOOSA MANAGEMENT”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
APPALOOSA LIMITED	Bahamas		Bahamas Leaks
APPALOOSA DEVELOPMENTS CORPORATION	Panama	Monaco	Panama Papers
APPALOOSA RESOURCES INC.	British Virgin Islands	Luxembourg	Panama Papers
Appaloosa Consulting, Ltd.	Not identified	United States, Not identified	Offshore Leaks
APPALOOSA VENTURES LTD.	Bahamas		Bahamas Leaks
STUDBOOK APPALOOSA LIMITED	Saint Kitts and Nevis		Paradise Papers
APPALOOSA MARINE TOWING L.L.C	Saint Kitts and Nevis		Paradise Papers
KEYPOINT MANAGEMENT	Panama	Ukraine	Panama Papers
A+ Management Ltd	British Virgin Islands	Jersey	Panama Papers
CastleRock Management	Not identified	Not identified	Offshore Leaks
SAL Management	Not identified	Not identified	Offshore Leaks
KENMAR MANAGEMENT	Bahamas		Bahamas Leaks
Westminster Management	Cook Islands	Not identified	Offshore Leaks
ALTERNATIVE MANAGEMENT	Bahamas		Bahamas Leaks
PATENT MANAGEMENT	Bahamas		Bahamas Leaks
MANAGEMENT LTD.	Bahamas		Bahamas Leaks
BUSINESS & MANAGEMENT	Bahamas		Bahamas Leaks
TEMISCANO MANAGEMENT	Bahamas		Bahamas Leaks
RAINBOW MANAGEMENT	Bahamas		Bahamas Leaks
BE MANAGEMENT LTD.	Bahamas		Bahamas Leaks
CAVE MANAGEMENT	Aruba		Paradise Papers
CFJ Management	Cayman Islands	Cayman Islands	Paradise Papers
Atmosphere Management	Cayman Islands	Cayman Islands	Paradise Papers
Gemini Management	Cayman Islands	Cayman Islands, Marshall Islands	Paradise Papers
IBL Management	Cayman Islands	Cayman Islands	Paradise Papers
MICRO MANAGEMENT	Aruba		Paradise Papers
LUCENTE MANAGEMENT	Aruba		Paradise Papers
WILCO MANAGEMENT	Aruba		Paradise Papers
GROENEVELDT MANAGEMENT	Aruba		Paradise Papers
LEEMAN MANAGEMENT	Aruba		Paradise Papers
LVG MANAGEMENT	Aruba		Paradise Papers
DOMG MANAGEMENT	Aruba		Paradise Papers
A.P. MANAGEMENT	Aruba		Paradise Papers
MANAGEMENT CORPORATION	Saint Kitts and Nevis		Paradise Papers
SEEFAR MANAGEMENT	Saint Kitts and Nevis		Paradise Papers
APHTHARTOS MANAGEMENT	Saint Kitts and Nevis		Paradise Papers
ATHERTON MANAGEMENT	Saint Kitts and Nevis		Paradise Papers
PAIGN MANAGEMENT	Saint Kitts and Nevis		Paradise Papers
CONSTELLATION MANAGEMENT	Saint Kitts and Nevis		Paradise Papers
BRASSWORKS MANAGEMENT	Saint Kitts and Nevis		Paradise Papers
LEHMBERG MANAGEMENT	Saint Kitts and Nevis		Paradise Papers
ACADIAN MANAGEMENT	Saint Kitts and Nevis		Paradise Papers
MIDDLETON MANAGEMENT	Saint Kitts and Nevis		Paradise Papers
WADESBORO MANAGEMENT	Saint Kitts and Nevis		Paradise Papers
PATHEMA MANAGEMENT	Saint Kitts and Nevis		Paradise Papers
KATIPINO MANAGEMENT	Saint Kitts and Nevis		Paradise Papers
POMONA MANAGEMENT	Saint Kitts and Nevis		Paradise Papers
MEGAFUND MANAGEMENT	Saint Kitts and Nevis		Paradise Papers
PATTULLO MANAGEMENT	Saint Kitts and Nevis		Paradise Papers
PROMATE MANAGEMENT	Saint Kitts and Nevis		Paradise Papers
VENDYL MANAGEMENT	Saint Kitts and Nevis		Paradise Papers
CASTLE MANAGEMENT	Malta	Malta	Paradise Papers
TR-MANAGEMENT	Malta	Malta	Paradise Papers
KRONOS MANAGEMENT LIMITED	British Virgin Islands	Switzerland	Panama Papers
CADBURY MANAGEMENT S.A.	Panama	Switzerland	Panama Papers
SCOTT MANAGEMENT LIMITED	British Virgin Islands	Jersey	Panama Papers
Plata Management Corp.	British Virgin Islands	Switzerland	Panama Papers
BELLGROUND MANAGEMENT S.A.	British Virgin Islands	Switzerland	Panama Papers
BRET MANAGEMENT LIMITED	British Virgin Islands	Jersey	Panama Papers
MULTI MANAGEMENT LIMITED	British Virgin Islands	Panama	Panama Papers
RICHWAY MANAGEMENT LTD.	British Virgin Islands	Taiwan	Panama Papers
ROPAL MANAGEMENT LTD.	British Virgin Islands	Switzerland	Panama Papers
AMBADE MANAGEMENT S.A.	British Virgin Islands	Switzerland	Panama Papers
FIRVALEN MANAGEMENT S.A.	British Virgin Islands	Switzerland	Panama Papers
BLYTHE MANAGEMENT INC.	British Virgin Islands	Switzerland	Panama Papers
SORPREY MANAGEMENT INC.	British Virgin Islands	Switzerland	Panama Papers
KARIS MANAGEMENT LIMITED	British Virgin Islands	Jersey	Panama Papers
STARCLIFF MANAGEMENT CORP.	British Virgin Islands	Switzerland	Panama Papers
VULAR MANAGEMENT LTD.	British Virgin Islands	Switzerland	Panama Papers
HAVELOCK MANAGEMENT LIMITED	British Virgin Islands	Jersey	Panama Papers
HMM MANAGEMENT LTD.	British Virgin Islands	Switzerland	Panama Papers
MEREPOL MANAGEMENT S.A.	British Virgin Islands	Switzerland	Panama Papers
CROCIERA MANAGEMENT LTD.	British Virgin Islands	Colombia	Panama Papers
BARBICAN MANAGEMENT LIMITED	British Virgin Islands	Jersey	Panama Papers
CALIBRE MANAGEMENT LTD.	British Virgin Islands	Hong Kong	Panama Papers
SHINBOW MANAGEMENT S.A.	British Virgin Islands	Greece	Panama Papers
BREWILL MANAGEMENT S.A.	British Virgin Islands	Switzerland	Panama Papers
ALARBION MANAGEMENT LTD.	British Virgin Islands	Bahamas	Panama Papers
YIJIN MANAGEMENT LIMITED	British Virgin Islands	China	Panama Papers
CATHY MANAGEMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
BARNA MANAGEMENT S.A.	British Virgin Islands	Switzerland	Panama Papers
PAMPHILI MANAGEMENT LTD.	British Virgin Islands	Switzerland	Panama Papers
SHAMS MANAGEMENT S.A.	British Virgin Islands	Switzerland	Panama Papers
JUNON MANAGEMENT CORP.	British Virgin Islands	Switzerland	Panama Papers
KWAY MANAGEMENT LTD.	British Virgin Islands	Switzerland	Panama Papers
NORFIELD MANAGEMENT LTD.	British Virgin Islands	Uruguay	Panama Papers
IMVUME MANAGEMENT LIMITED	British Virgin Islands	Isle of Man	Panama Papers
QUICK MANAGEMENT S.A.	British Virgin Islands	Switzerland	Panama Papers
BRADENTON MANAGEMENT LTD.	British Virgin Islands	Singapore	Panama Papers
COLLETT MANAGEMENT CORP.	British Virgin Islands	Turkey	Panama Papers
ERNMOOR MANAGEMENT LIMITED	British Virgin Islands	Gibraltar	Panama Papers
PERIVAL MANAGEMENT CORP.	Panama	Switzerland	Panama Papers
SKYELLE MANAGEMENT LIMITED	British Virgin Islands	United Arab Emirates	Panama Papers
ELMORTON MANAGEMENT LTD.	British Virgin Islands	Isle of Man	Panama Papers
NEWTECH MANAGEMENT INC.	British Virgin Islands	Ecuador	Panama Papers
BUCKAM MANAGEMENT S.A.	British Virgin Islands	Switzerland	Panama Papers
BANDEN MANAGEMENT LTD.	British Virgin Islands	Hong Kong	Panama Papers
CHRISTEV MANAGEMENT S.A.	British Virgin Islands	Switzerland	Panama Papers
KENSIDE MANAGEMENT LTD.	British Virgin Islands	Switzerland	Panama Papers
KOLTUN MANAGEMENT LIMITED	British Virgin Islands	Switzerland	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:KOREA INVESTMENT HOLDINGS

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ENTITIES MATCHED WITH “KOREA INVESTMENT HOLDINGS”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
CCG Korea Limited	British Virgin Islands	United Kingdom	Panama Papers
iAdvantage (Korea) Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
FAIRTECH KOREA CORPORATION	Samoa	Samoa, Hong Kong	Offshore Leaks
UA Korea Limited	Not identified	Not identified, Hong Kong	Offshore Leaks
WINE4ASIA (KOREA), INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Korea LNG Limited	Bermuda	Bermuda	Paradise Papers
FIRST KOREA CORPORATION.	Saint Kitts and Nevis		Paradise Papers
SINO-KOREA INTERNATIONAL HOLDINGS CO., LTD.	British Virgin Islands	China	Panama Papers
Simfoni Bioresources Korea Inc.	British Virgin Islands	Singapore	Panama Papers
VICTOR CHANDLER (KOREA) LIMITED	Bahamas	Cyprus	Panama Papers
KOREA ASIA INDUSTRIAL LTD.	British Virgin Islands	British Virgin Islands	Offshore Leaks
EURO RESOURCES KOREA LIMITED	Hong Kong	Hong Kong	Offshore Leaks
CAVALLO KOREA FUND, INC.	Labuan	Malaysia	Offshore Leaks
Korea Advantech Semiconductor Inc.	Not identified	Not identified	Offshore Leaks
Morgan Stanley – Korea office	Not identified	Not identified	Offshore Leaks
GTM KOREA CO. LTD.	British Virgin Islands	Hong Kong	Panama Papers
Korea Deposit Insurance Corporation	Not identified	Not identified	Offshore Leaks
Victor Chandler (Korea) Limited	Bahamas		Bahamas Leaks
A&E PRODUCTS KOREA LTD.	Bahamas		Bahamas Leaks
PEI International Korea Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
KOREA MOTORS (MALTA) LIMITED	Malta	Malta	Paradise Papers
COLONY KOREA KC4 LIMITED	Malta	Malta	Paradise Papers
COLONY KOREA HANA LIMITED	Malta	Malta	Paradise Papers
Korea Global Group Limited	British Virgin Islands	Hong Kong	Pandora Papers
Korea Legal Services Limited	British Virgin Islands	Hong Kong	Pandora Papers
KOREA-TECHNIC ENERGY CORPORATION LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
KOREA-TECHNIC MINING CORPORATION LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
KOREA JOY INTERNATIONAL DESIGN LTD.	British Virgin Islands	British Virgin Islands	Offshore Leaks
E. T. KOREA CO., LTD.	Samoa	Samoa	Offshore Leaks
KOREA JINJIHUA ENTERPRISE GROUP LIMITED	Niue	Hong Kong	Panama Papers
KOREA ASSET MANAGEMENT COMPANY, INC.	Bahamas		Bahamas Leaks
EXXONMOBIL GAS VENTURES KOREA LIMITED	Bahamas		Bahamas Leaks
Generic Korea Protection D Ltd.	Bahamas		Bahamas Leaks
Korea Ras Laffan LNG Limited	Bermuda	Bermuda	Paradise Papers
Korea Investments Limited Partnership INCOMPLETE	Cayman Islands	Cayman Islands	Paradise Papers
TYCO ELECTRONICS (KOREA) MALTA LIMITED	Malta	Malta	Paradise Papers
HCP Investments Korea I Ltd	Malta	Malta	Paradise Papers
HCP Investments Korea II Ltd	Malta	Malta	Paradise Papers
HCP KOREA INVESTMENTS V LTD	Malta	Malta	Paradise Papers
HCP KOREA INVESTMENTS VI LTD	Malta	Malta	Paradise Papers
HCP Korea Investments VII Ltd	Malta	Malta	Paradise Papers
KOREA CARBON INTERNATIONAL CO., LIMITED	Hong Kong		Pandora Papers
IT INVESTMENT HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
LARSEN INVESTMENT HOLDINGS	Bahamas		Bahamas Leaks
ENSON INVESTMENT HOLDINGS	Bahamas		Bahamas Leaks
BROMSGROVE INVESTMENT HOLDINGS	Bahamas		Bahamas Leaks
UNIPART INVESTMENT HOLDINGS	Bahamas		Bahamas Leaks
CAMROSE INVESTMENT HOLDINGS	Bahamas		Bahamas Leaks
AT INVESTMENT HOLDINGS LTD.	Bahamas		Bahamas Leaks
Investment Holdings LLC	Saint Kitts and Nevis		Paradise Papers
PAN KOREA BUNKERING & LUB CO., LTD.	British Virgin Islands	Hong Kong	Panama Papers
KOREA ACE TECHNOLOGY HONG KONG) LIMITED	British Virgin Islands	Taiwan	Panama Papers
China Korea Energy Development Company Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
TECHSYSTEM KOREA/HONG-KONG LTD. INC.	Panama	Switzerland	Panama Papers
TYCO ELECTRONICS (AMP KOREA) MALTA LIMITED	Malta	Malta	Paradise Papers
ENGLE INVESTMENT HOLDINGS LTD.	British Virgin Islands	Jersey	Panama Papers
SANDERSON INVESTMENT HOLDINGS, INC.	British Virgin Islands	Singapore	Panama Papers
CARTHORPE INVESTMENT HOLDINGS LTD.	British Virgin Islands	Jersey	Panama Papers
VILASAR INVESTMENT HOLDINGS LIMITED	British Virgin Islands	United Kingdom	Panama Papers
CRANBROOK INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Jersey	Panama Papers
KAMBRAI INVESTMENT HOLDINGS LTD.	British Virgin Islands	Jersey	Panama Papers
SUMA INVESTMENT HOLDINGS LIMITED	British Virgin Islands	United Kingdom	Panama Papers
DORLIN INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Luxembourg	Panama Papers
ALCUSI INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Guernsey	Panama Papers
DUNSTONE INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Luxembourg	Panama Papers
PAZIVA INVESTMENT HOLDINGS LIMITED	British Virgin Islands	United Kingdom	Panama Papers
SIMTON INVESTMENT HOLDINGS LTD.	British Virgin Islands	Jersey	Panama Papers
ACARIGUA INVESTMENT HOLDINGS LIMITED	British Virgin Islands	United Kingdom	Panama Papers
FORSITE INVESTMENT HOLDINGS LTD.	British Virgin Islands	Brazil	Panama Papers
MAYZELLE INVESTMENT HOLDINGS LTD.	British Virgin Islands	Switzerland	Panama Papers
SABRE INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Jersey	Panama Papers
SUNBLAZE INVESTMENT HOLDINGS LTD.	British Virgin Islands	United Kingdom	Panama Papers
GEORGIAN INVESTMENT HOLDINGS LIMITED	British Virgin Islands	United Kingdom	Panama Papers
ASPASIA INVESTMENT HOLDINGS LTD.	British Virgin Islands	Gibraltar	Panama Papers
ARPA INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Guernsey	Panama Papers
CHUAO INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Guernsey	Panama Papers
FLANNIGAN INVESTMENT HOLDINGS LTD.	British Virgin Islands	Isle of Man	Panama Papers
ADVANTAGE INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Jersey	Panama Papers
ARON INVESTMENT HOLDINGS LTD.	British Virgin Islands	Jersey	Panama Papers
STARCROSS INVESTMENT HOLDINGS LTD.	British Virgin Islands	Switzerland	Panama Papers
ALBERN INVESTMENT HOLDINGS LTD.	British Virgin Islands	Jersey	Panama Papers
KEARON INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Jersey	Panama Papers
CELEBRATION HOLDINGS INVESTMENT LTD.	British Virgin Islands	Hong Kong	Panama Papers
RAIDER INVESTMENT HOLDINGS LTD.	British Virgin Islands	Hong Kong	Panama Papers
TRINITY INVESTMENT HOLDINGS INC.	British Virgin Islands	United Kingdom	Panama Papers
KELMSCOT INVESTMENT HOLDINGS LTD.	British Virgin Islands	Jersey	Panama Papers
WINGSTAR INVESTMENT HOLDINGS INC.	British Virgin Islands	United Kingdom	Panama Papers
JED INVESTMENT HOLDINGS LTD.	British Virgin Islands	Monaco	Panama Papers
HOLSTOCK INVESTMENT HOLDINGS LIMITED	British Virgin Islands	United Kingdom	Panama Papers
LANSTIME INVESTMENT HOLDINGS LTD.	British Virgin Islands	Hong Kong	Panama Papers
LANDRA INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Guernsey	Panama Papers
HINDUSTAN INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
GREYSTONE INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Liechtenstein	Panama Papers
WISEMAN HOLDINGS INVESTMENT LTD.	British Virgin Islands	Hong Kong	Panama Papers
NBKS INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Jersey	Panama Papers
BRON INVESTMENT HOLDINGS LTD.	British Virgin Islands	Jersey	Panama Papers
BRIDGE INVESTMENT HOLDINGS INC.	British Virgin Islands	United Kingdom	Panama Papers
HOSTON INVESTMENT HOLDINGS LTD.	British Virgin Islands	Hong Kong	Panama Papers
RIANE INVESTMENT HOLDINGS LTD.	British Virgin Islands	Switzerland	Panama Papers
CURWEN INVESTMENT HOLDINGS LTD.	British Virgin Islands	United Kingdom	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CREDIT SUISSE

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ENTITIES MATCHED WITH “CREDIT.SUISSE”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Credit Suisse, Singapore	Not identified	Not identified	Offshore Leaks
Credit Suisse, Hong Kong	Not identified	Not identified	Offshore Leaks
Credit Suisse Trust Limited	Not identified	Not identified	Offshore Leaks
CREDIT SUISSE (BAHAMAS) LTD	Bahamas	Bahamas	Paradise Papers
CREDIT SUISSE (BARBADOS) SRL	Barbados	Barbados	Paradise Papers
CREDIT SUISSE TRUST LIMITED (GUERNSEY)	British Virgin Islands	Guernsey	Panama Papers
Credit Suisse Private Banking (Dubai)	Not identified	Not identified	Offshore Leaks
Credit Suisse Representative Office Dubai	Not identified	Not identified	Offshore Leaks
Credit Suisse Shanghai Representative Office	Not identified	Not identified	Offshore Leaks
Credit Suisse Trust Limited, Singapore	Not identified	Singapore	Offshore Leaks
Credit Suisse Absolute Fund Limited	Bahamas		Bahamas Leaks
Credit Suisse Total Fund Limited	Bahamas		Bahamas Leaks
CREDIT SUISSE SEXTANS FUND LIMITED	Bahamas		Bahamas Leaks
Credit Suisse Life (Bermuda) Ltd.	Bermuda	Bermuda, Switzerland	Paradise Papers
Credit Suisse MG Investors, Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Credit Suisse AG, Nassau Branch	Bahamas	Bahamas	Paradise Papers
Credit Suisse Investment Consulting (Taiwan) Limited	Not identified	Not identified	Offshore Leaks
CREDIT SUISSE ASSET MANAGEMENT (BAHAMAS)LIMITED	Bahamas		Bahamas Leaks
CREDIT SUISSE BRAZILIAN EQUITY FUND LIMITED	Bahamas		Bahamas Leaks
CREDIT SUISSE BRAZIL ARBITRAGE FUND LIMITED	Bahamas		Bahamas Leaks
Credit Suisse Securitized Products Fund Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Credit Suisse Access Commodity Fund, Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Credit Suisse Pathfinder Fund (Cayman) Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Credit Suisse Administration Services (Cayman) Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Credit Suisse Trust Services (Cayman) Limited	Cayman Islands	Cayman Islands	Paradise Papers
Credit Agricole (Suisse) S.A. – Hong Kong Branch	Not identified	Not identified	Offshore Leaks
CREDIT SUISSE ASSET MANAGEMENT FUND OF FUNDS LIMITED	Bahamas		Bahamas Leaks
CREDIT SUISSE ASSET MANAGEMENT QUASAR FUND LIMITED	Bahamas		Bahamas Leaks
CREDIT SUISSE ASSET MANAGEMENT PULSAR FUND LIMITED	Bahamas		Bahamas Leaks
CREDIT SUISSE ASSET MANAGEMENT VOLARIS FUND LIMITED	Bahamas		Bahamas Leaks
CREDIT SUISSE FIRST BOSTON BRAZIL (BAHAMAS) LIMITED	Bahamas		Bahamas Leaks
Credit Suisse Administration Services (Isle of Man) Limited	Isle of Man	Isle of Man, Switzerland, United Kingdom	Paradise Papers
Credit Suisse Custodial Services (Isle of Man) Limited	Isle of Man	Isle of Man, United Kingdom	Paradise Papers
Credit Suisse Access Commodity Master Fund, Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Credit Suisse Systematic Trading Volatility Fund, Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Credit Suisse Dollar Senior Loan Fund, Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Credit Suisse Securitized Products Intermediate Fund Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Credit Suisse Securitized Products Master Fund Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
CREDIT AGRICOLE SUISSE BANK & TRUST (BAHAMAS) LTD	Bahamas	Bahamas	Paradise Papers
CREDIT SUISSE FIRST BOSTON GLOBAL FIXED INCOME LTD	Bahamas		Bahamas Leaks
CREDIT SUISSE FIRST BOSTON BRAZIL HOLDINGS (BAHAMAS) LIMITED	Bahamas		Bahamas Leaks
CREDIT SUISSE ASSET MANAGEMENT IBOVESDA PLUS FUND LIMITED	Bahamas		Bahamas Leaks
CREDIT SUISSE ASSET MANAGEMENT CORPORATE DEBT FUND LIMITED	Bahamas		Bahamas Leaks
Credit Suisse Life & Pensions Insurance Brokerage (Bermuda) Ltd.	Bermuda	Bermuda, Switzerland	Paradise Papers
Credit Suisse Long/Short Equity Strategy Fund, Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Credit Suisse Merger Arbitrage Liquid Index Fund, Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Credit Suisse Liquid Alternative Beta Index Fund, Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Credit Suisse Systematic Trading CTA 2.0 Fund, Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Credit Suisse Dollar Senior Loan Offshore Fund, Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
CREDIT SUISSE FIRST BOSTON CAPITAL INVESTMENTS BRAZIL (BAHS) LTD	Bahamas		Bahamas Leaks
CREDIT SUISSE ASSET MANAGEMENT R EAL DOLLAR FUND LIMITED	Bahamas		Bahamas Leaks
CREDIT SUISSE ASSET MANAGEMENT CORPORATE DEBT FUND II LIMITED	Bahamas		Bahamas Leaks
Credit Suisse Long/Short Equity Strategy Master Fund, Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Wang Hsu Su-Ching ??? & Ms Daffodil Yao(Credit Suisse HK)	Not identified	Not identified	Offshore Leaks
Credit Suisse Hedging-Griffo Brazil Equity Long/Short Fund Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Jefferson Suisse Limited	British Virgin Islands	Hong Kong	Panama Papers
ECO SUISSE S.A.	Panama	Luxembourg	Panama Papers
SUISSE FINANCE CORP.	British Virgin Islands	Jersey	Panama Papers
SUISSE CUSTODIANS LTD.	British Virgin Islands	Switzerland	Panama Papers
Suisse Investment S.A.	Not identified	Not identified, Cyprus	Offshore Leaks
Alliance Suisse S.A.	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
ANGLO-SUISSE S.A.	Bahamas		Bahamas Leaks
TELECONSULT SUISSE, S.A.	Bahamas		Bahamas Leaks
INVESTMENT SUISSE S.A.	Bahamas		Bahamas Leaks
HORSE SUISSE INC.	Panama	Switzerland	Panama Papers
SUISSE TRADING INC	Bahamas		Bahamas Leaks
PRACTON SUISSE CORPORATION	Bahamas		Bahamas Leaks
SUISSE GLOBAL INC.	Bahamas		Bahamas Leaks
SUISSE CLUB INC.	Bahamas		Bahamas Leaks
ELAN SUISSE LIMITED	Bahamas		Bahamas Leaks
Suisse Gold Ltd.	Bahamas		Bahamas Leaks
SUISSE FINANCE CORPORATION	Saint Kitts and Nevis		Paradise Papers
CAPITAL SUISSE S.A.	Saint Kitts and Nevis		Paradise Papers
SUISSE CONSULT LTD	Malta	Malta	Paradise Papers
IMMOBILIERE SUISSE LTD	Malta	Malta	Paradise Papers
LAP SUISSE-MALTA	Malta	Malta	Paradise Papers
REAL CREDIT INC.	British Virgin Islands	Samoa	Panama Papers
JEFFERSON CREDIT LIMITED	British Virgin Islands	Switzerland	Panama Papers
MONTAGE CREDIT LIMITED	British Virgin Islands	Guernsey	Panama Papers
MORGAN CREDIT INC.	Panama	Jersey	Panama Papers
BESTSITE CREDIT LTD.	British Virgin Islands	Jersey	Panama Papers
CREDIT FINANCE LIMITED	British Virgin Islands	United Kingdom	Panama Papers
CREDIT DIRECTION S.A.	Panama	Luxembourg	Panama Papers
CREDIT MONDIALE LIMITED	Niue	Guernsey	Panama Papers
Cotton Credit Corporation	British Virgin Islands	British Virgin Islands	Offshore Leaks
Consolidated Credit Corporation	Cook Islands	Not identified	Offshore Leaks
Credit Agricole Indosuez	Not identified	Not identified	Offshore Leaks
MULTI-CREDIT LTD.	Bahamas		Bahamas Leaks
DIVERSIFIED CREDIT CORPORATION	Bahamas		Bahamas Leaks
CREDIT INSIGHT LLP	United Kingdom	Ecuador	Panama Papers
CREDIT AGENTS S.A.	Panama	Uruguay	Panama Papers
City Credit, Inc.	Cook Islands	Not identified	Offshore Leaks
CREDIT INTERNATIONAL INCORPORATED	Bahamas		Bahamas Leaks
ALBANY CREDIT LIMITED.	Bahamas		Bahamas Leaks
LF Credit Limited	Bermuda	Bermuda, Hong Kong	Paradise Papers
Credit Derivatives Limited	Bermuda	Bermuda, United Kingdom	Paradise Papers
ERAAM Credit Opportunities	Cayman Islands	Cayman Islands	Paradise Papers
Method Credit Fund	Cayman Islands	Cayman Islands	Paradise Papers
Airfleet Credit Corporation	Cayman Islands	Cayman Islands	Paradise Papers
PACIFIC CREDIT LIMITED	Cayman Islands	Cayman Islands, Singapore	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:BANKS

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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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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:APONTE

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ENTITIES MATCHED WITH “APONTE”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
A.F. APONTE INSURANCE BROKERS N.V.	Aruba		Paradise Papers
STICHTING DERDENGELDEN A.F. APONTE INSURANCE BROKERS N.V.	Aruba		Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CREDICORP

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ADDRESSES MATCHED WITH “CREDICORP”

ADDRESS	LINKED TO	DATA FROM
Calle 50-Plaza Credicorp Bank		Panama Papers
Cl 50 Edificio Credicorp oficina 2303 Panamá , Rep.Panama	Panama	Panama Papers
50th Street; Credicorp Plaza Building; Suite 604; Panama; Rep of Panama	Panama	Panama Papers
50th Street; Plaza Credicorp; 23-03 Floor; Panama; Rep. of Panama.	Panama	Panama Papers
Calle 50, Edificio Credicorp Bank, Piso 23, Ofic. 2303, Panama City		Paradise Papers
Calle 50; Credicorp Bank; Piso 23; Oficina 23; Panamá; República de Panamá	Panama	Panama Papers
Global Corporat Consultants; Credicorp Building; Avenida Nicanor A. Obarrio; Calle 50; Panama City	Panama	Panama Papers
Credicorp Bank Plaza; Floor 26; Nicanor de Obarrio Avenue; 50th Street; Republic of Panama	Panama	Panama Papers
NICANOR DE OBARRIO AVENUE, 50TH STREET, CREDICORP BANK BUILDING, 26TH FLOOR, PANAMA, PANAMA	Panama	Pandora Papers
PLAZA CREDICORP BANK; PISO 26; AVENIDA NICANOR DE OBARRIO; CALLE 50; REPUBLICA DE PANAMA	Panama	Panama Papers
c/o Global Corporat Consultants; Credicorp Building; Avenida Nicanor A. Obarrio; Calle 50; Panama City; Panama	Panama	Panama Papers
c/o Global Corporate Consultants; Credicorp building; Avenida Nicanor A. Obarrio; Calle 50; Panama City; Panama.	Panama	Panama Papers
CALLE 50; EDIFICIO CREDICORP BANK; PISO 16; OFICINA 1602; CIUDAD DE PANAMA; REPUBLICA DE PANAMA	Panama	Panama Papers
PH Credicorp Bank Panama; 50 and 59E Street; 27th floor; 3 and 4; Panama City; Republic of Panama	Panama	Panama Papers
AVENIDA NICANOR A. DE OBARRIO; CALLE 50; EDIFICIO PLAZA CREDICORP BANK; PISO 26; PANAMA; REPUBLICA DE PANAMA	Panama	Panama Papers
Plaza Credicorp Bank; piso 26; Avenida Nicanor De Obarrio; calle 50; ciudad de Panamá; República de Panamá	Panama	Panama Papers
P.H. CREDICORP BANK; PANAMA; 27TH FLOOR; 3-4 OFFICES; 50TH AND 59TH E STREETS; PANAMA CITY; REP. OF PANAMA	Panama	Panama Papers
c/o Anzola Robles y Asociados; Plaza Credicorp Bank; Piso 26; Avenida Nicanor de Obarrio; Calle 50; P.O. Box 0832-2325; Panama; Republic of Panama	Panama	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:WHARF HOLDINGS

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ENTITIES MATCHED WITH “WHARF HOLDINGS”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
The Wharf (Holdings) Limited	Not identified	Not identified	Offshore Leaks
WHARF HOLDINGS LIMITED	Saint Kitts and Nevis		Paradise Papers
FISHERMAN’S WHARF	Aruba		Paradise Papers
WHARF LIMITED	Bahamas		Bahamas Leaks
Queens Wharf Holdings Limited	British Virgin Islands	British Virgin Islands, Hong Kong	Paradise Papers
Canary Wharf Holdings Ltd	Bahamas		Bahamas Leaks
Wharf Quay Holdings LLC	Saint Kitts and Nevis		Paradise Papers
NEW WHARF LIMITED	British Virgin Islands	Hong Kong	Panama Papers
COLUMBIA WHARF INC.	Panama	Jersey	Panama Papers
IMPERIAL WHARF INC.	Panama	Jersey	Panama Papers
LAWRENCE WHARF INC.	Panama	Jersey	Panama Papers
EAGLE WHARF INC.	Panama	Jersey	Panama Papers
WHARF TRADING INC	Bahamas		Bahamas Leaks
SUN WHARF LIMITED	Bahamas		Bahamas Leaks
Wharf China Limited	Bermuda	Bermuda	Paradise Papers
THE WHARF MANAGEMENT LIMITED	Bermuda	Bermuda	Paradise Papers
SETTLERS WHARF INC.	Bahamas		Bahamas Leaks
WHARF RESTAURANT LIMITED	Bahamas	Bahamas	Paradise Papers
WHARF MARKETING LTD.	British Virgin Islands	British Virgin Islands	Pandora Papers
JETTIES WHARF LTD.	Malta	Malta	Paradise Papers
COAL WHARF LTD.	Malta	Malta	Paradise Papers
MARINA WHARF LIMITED	Malta	Malta	Paradise Papers
CITY AND WHARF LIMITED	Malta	Malta	Paradise Papers
Wharf Road One Limited	British Virgin Islands	United Kingdom	Panama Papers
Wharf Road Four Limited	British Virgin Islands	United Kingdom	Panama Papers
Wharf Road Three Limited	British Virgin Islands	United Kingdom	Panama Papers
Wharf Road Two Limited	British Virgin Islands	United Kingdom	Panama Papers
De Pass Wharf Ltd.	British Virgin Islands	Cyprus	Panama Papers
Wharf Road Five Limited	British Virgin Islands	United Kingdom	Panama Papers
BELL WHARF OVERSEAS LIMITED	Bahamas	United Kingdom	Panama Papers
RED WHARF INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
West Indies Wharf Limited	British Virgin Islands	British Virgin Islands	Paradise Papers
WHARF WAY INDUSTRIES LTD.	Bahamas		Bahamas Leaks
BELL WHARF OVERSEAS LIMITED	Bahamas		Bahamas Leaks
UNION WHARF AND DEVELOPMENT LIMITED	Bahamas	Bahamas	Paradise Papers
E.J.D. WHARF LIMITED	Barbados	Barbados	Paradise Papers
WHARF PROPERTIES (HOMES) LIMITED	Saint Kitts and Nevis		Paradise Papers
WHARF INVEST & FINANCE S.A.	British Virgin Islands	British Virgin Islands	Pandora Papers
SALINA WHARF MANAGEMENT LTD	Malta	Malta	Paradise Papers
SALINA WHARF (MARKETING) LIMITED	Malta	Malta	Paradise Papers
CHURCH WHARF PROPERTIES LIMITED	Malta	Malta	Paradise Papers
SEASTARPARK FISHERMAN’S WHARF N.V.	Aruba		Paradise Papers
ARUBASWAIN WHARF COMPANY N.V. (I.L.)	Aruba		Paradise Papers
C.Y.W. CARIBBEAN YACHT WHARF FREEZONE N.V.	Aruba		Paradise Papers
TOCUMEN HOLDINGS	Panama	United Kingdom	Panama Papers
A HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
SEALINK HOLDINGS	Panama	Jersey	Panama Papers
MENALINK HOLDINGS	Not identified	Not identified	Offshore Leaks
Joyear Holdings	Cayman Islands	Cayman Islands	Offshore Leaks
AS HOLDINGS LTD.	Bahamas		Bahamas Leaks
CLOVERLEAF HOLDINGS	Bahamas		Bahamas Leaks
LENUNGRAD HOLDINGS	Bahamas		Bahamas Leaks
GEMFIELD HOLDINGS	Bahamas		Bahamas Leaks
RAMFER HOLDINGS	Bahamas		Bahamas Leaks
UPWARD HOLDINGS	Bahamas		Bahamas Leaks
SPORTMANS HOLDINGS	Bahamas		Bahamas Leaks
BRADBURY HOLDINGS	Bahamas		Bahamas Leaks
Sedanley Holdings	Isle of Man	Ireland, Isle of Man	Paradise Papers
Prospect Holdings	Cayman Islands	Cayman Islands, Switzerland	Paradise Papers
Geneva Holdings	Cayman Islands	Cayman Islands	Paradise Papers
SALAMANDER HOLDINGS	Cayman Islands	Cayman Islands	Paradise Papers
FFT Holdings	Cayman Islands	Cayman Islands, United States	Paradise Papers
TNG Holdings	Cayman Islands	Cayman Islands	Paradise Papers
RSJ Holdings	Cayman Islands	Cayman Islands	Paradise Papers
Indaba Holdings	Cayman Islands	Cayman Islands	Paradise Papers
Lugo Holdings	Cayman Islands	Cayman Islands, Switzerland	Paradise Papers
Tudela Holdings	Cayman Islands	Cayman Islands	Paradise Papers
Ebro Holdings	Cayman Islands	Cayman Islands	Paradise Papers
Beja Holdings	Cayman Islands	Cayman Islands	Paradise Papers
Sete Holdings	Cayman Islands	Cayman Islands	Paradise Papers
Trident Holdings	Cayman Islands	Cayman Islands	Paradise Papers
JEM HOLDINGS	Cayman Islands	Cayman Islands	Paradise Papers
JMD HOLDINGS	Cayman Islands	Cayman Islands	Paradise Papers
Gracie Holdings	Cayman Islands	Cayman Islands	Paradise Papers
A HOLDINGS CORPORATION	Bahamas		Bahamas Leaks
CHRISTO HOLDINGS	Bahamas		Bahamas Leaks
DORADO HOLDINGS	Bahamas		Bahamas Leaks
CALYPSO HOLDINGS	Bahamas		Bahamas Leaks
TRIALTA HOLDINGS	Bahamas		Bahamas Leaks
SUMOTRA HOLDINGS	Bahamas		Bahamas Leaks
HOLDINGS LIMITED	Bahamas	Bahamas	Paradise Papers
AT HOLDINGS INC	Barbados	Barbados	Paradise Papers
OR HOLDINGS S.A.	Saint Kitts and Nevis		Paradise Papers
IF Holdings, LLC	Saint Kitts and Nevis		Paradise Papers
A AND A HOLDINGS LTD	Malta	Malta	Paradise Papers
A. BY HOLDINGS LIMITED	Malta	Malta	Paradise Papers
HOLDINGS LIMITED	Malta	Malta	Paradise Papers
A HOLDINGS LIMITED	Malta	Malta	Paradise Papers
AS HOLDINGS LIMITED	Malta	Malta	Paradise Papers
AN HOLDINGS LIMITED	Malta	Malta	Paradise Papers
VIPER HOLDINGS	Malta	Malta	Paradise Papers
LEVEL HOLDINGS	Malta	Malta	Paradise Papers
WESTLAND HOLDINGS	Malta	Malta	Paradise Papers
4M HOLDINGS	Malta	Malta	Paradise Papers
DOMCOTRA HOLDINGS	Malta	Malta	Paradise Papers
TARA HOLDINGS	Malta	Malta	Paradise Papers
NOBELLA HOLDINGS	Malta	Malta	Paradise Papers
FUTURES HOLDINGS	Malta	Malta	Paradise Papers
TARCA HOLDINGS	Malta	Malta	Paradise Papers
SAFI HOLDINGS	Malta	Malta	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:WHEELOCK & CO

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ENTITIES MATCHED WITH “WHEELOCK & CO.”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
WHEELOCK LIMITED	British Virgin Islands	British Virgin Islands	Pandora Papers
WHEELOCK HOLDINGS LTD.	British Virgin Islands	Tanzania	Panama Papers
Wheelock International Holdings Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
WHEELOCK TRUST (PVT.) LIMITED	Bermuda	Bermuda	Paradise Papers
Wheelock Holdings (Pvt) Limited	Bermuda	Bermuda	Paradise Papers
Wheelock Investment (Bermuda) Limited	Bermuda	Bermuda	Paradise Papers
Wheelock Asset Management Ltd.	Bahamas		Bahamas Leaks
WHEELOCK AND COMPANY (BAHAMAS) LIMITED	Bahamas	Bahamas	Paradise Papers
Wheelock International Trust and Investment (Pvt.) Company Limited	Bermuda	Bermuda	Paradise Papers
CO CO CO (BARBADOS) LIMITED	Barbados	Barbados	Paradise Papers
CO-CO COMPANY LIMITED	Samoa	Samoa	Offshore Leaks
CO & WIN TRADING CO., LTD.	Seychelles	Hong Kong	Panama Papers
Co-health International Co., Limited	British Virgin Islands	Hong Kong	Panama Papers
CO-MATE TRADING CO. LTD.	Samoa	Samoa	Offshore Leaks
CO-STAR International Co. Ltd.	British Virgin Islands	British Virgin Islands	Offshore Leaks
EDSON CO.	Niue	Panama	Panama Papers
JUSTREE CO.	Seychelles	Uruguay	Panama Papers
YUKATAN CO.	Niue	Panama	Panama Papers
COMPUTEX CO.	Niue	Russia	Panama Papers
RUSINTERTRANS CO.	Niue	Russia	Panama Papers
PLANET CO.	Niue	Russia	Panama Papers
AEROVISTA CO.	Niue	United Arab Emirates	Panama Papers
EKTOS CO.	Niue	Panama	Panama Papers
SAGAMORE CO.	Niue	Panama	Panama Papers
KENTWOOD CO.	Niue	Panama	Panama Papers
VELCOT CO.	Niue	Panama	Panama Papers
ELLIOT CO.	Niue	Luxembourg	Panama Papers
ELSTON CO.	Niue	Panama	Panama Papers
GEMINI CO.	Niue	Panama	Panama Papers
TRIAD CO.	Niue	Russia	Panama Papers
TELSTAR CO.	Niue	Panama	Panama Papers
EUROTRADE & CO.	Panama	Panama	Panama Papers
SANCOM CO.	British Anguilla	United States	Panama Papers
FOGO & CO.	Seychelles	Panama	Panama Papers
FALSON & CO.	Seychelles	Luxembourg	Panama Papers
RODEZ & CO.	Seychelles	Luxembourg	Panama Papers
VERGERETTE & CO.	Seychelles	Luxembourg	Panama Papers
GRANADA CO.	Niue	Panama	Panama Papers
Angelides & Co	Not identified	Not identified	Offshore Leaks
Couttie & Co.	Not identified	Not identified	Offshore Leaks
Fitzgerald & Co.	Not identified	Not identified	Offshore Leaks
Hastings & Co.	Not identified	Not identified	Offshore Leaks
SPYROU & Co.	Not identified	Not identified	Offshore Leaks
Ho & Co	Not identified	Not identified	Offshore Leaks
Shea & Co.	Not identified	Not identified	Offshore Leaks
Loughran & Co.	Not identified	Not identified	Offshore Leaks
Kuzniecky & Co.	Not identified	Not identified, Panama	Offshore Leaks
Hollister & Co.	Not identified	Not identified	Offshore Leaks
McElwee & Co	Not identified	Not identified	Offshore Leaks
KMF & Co.	Not identified	Not identified	Offshore Leaks
Drake & Co.,	Not identified	Not identified	Offshore Leaks
Liau & Co	Not identified	Not identified	Offshore Leaks
Kusnandar & Co.	Not identified	Not identified	Offshore Leaks
Livasiri & Co.	Not identified	Not identified	Offshore Leaks
Proios & Co	Cook Islands	Not identified	Offshore Leaks
Wai & Co.	Not identified	Not identified	Offshore Leaks
FINGAL CO.	Aruba		Paradise Papers
MAIFE & CO.	Aruba		Paradise Papers
ARUCO CO.	Aruba		Paradise Papers
JOSAM CO.	Aruba		Paradise Papers
THE TRENCHANT CO.	Aruba		Paradise Papers
FRAM CO.	Aruba		Paradise Papers
SANTRAHOMAN CO.	Aruba		Paradise Papers
ED. CO.	Aruba		Paradise Papers
NO-ME-CO	Aruba		Paradise Papers
JAYMIR CO.	Aruba		Paradise Papers
ELEDTRON CO.	Aruba		Paradise Papers
JOMARSON CO.	Bahamas		Bahamas Leaks
CHANGHUA CO.	Bahamas		Bahamas Leaks
TMC-A Co.	Bermuda	Bermuda	Paradise Papers
RGB Co.	Bermuda	Bermuda	Paradise Papers
CKB, Co.	Bermuda	Bermuda, United States	Paradise Papers
TMD, Co.	Bermuda	Bermuda, Ireland	Paradise Papers
TF Co.	Cayman Islands	Cayman Islands	Paradise Papers
TC Co.	Cayman Islands	Cayman Islands	Paradise Papers
MARBELING & CO.	Bahamas		Bahamas Leaks
THE ALEXANDRA CO.	Bahamas		Bahamas Leaks
MIDLIFE CO.	Bahamas		Bahamas Leaks
GAMILIEL CO.	Bahamas		Bahamas Leaks
SEOJOY & CO.	Bahamas		Bahamas Leaks
LLOYD & CO	Bahamas		Bahamas Leaks
DOLPHIN AND CO.	Saint Kitts and Nevis		Paradise Papers
SMITHDALE CO.	Saint Kitts and Nevis		Paradise Papers
IRVINE & CO.	Saint Kitts and Nevis		Paradise Papers
GARDENER & CO.	Saint Kitts and Nevis		Paradise Papers
HUNTER & CO.	Saint Kitts and Nevis		Paradise Papers
ROSCREA CO.	Saint Kitts and Nevis		Paradise Papers
WINNERS & CO.	Saint Kitts and Nevis		Paradise Papers
MOLYBDENITE CO.	Saint Kitts and Nevis		Paradise Papers
ARAXIS CO.	Saint Kitts and Nevis		Paradise Papers
UNICOR CO.	Saint Kitts and Nevis		Paradise Papers
IAFFE CO.	Saint Kitts and Nevis		Paradise Papers
DIESET CO.	Saint Kitts and Nevis		Paradise Papers
HORUS CO.	Saint Kitts and Nevis		Paradise Papers
PIPSY CO.	Saint Kitts and Nevis		Paradise Papers
QUEENS & CO.	Malta	Malta	Paradise Papers
BAJADA & CO.	Malta	Malta	Paradise Papers
Andoria & Co.	Malta	Malta	Paradise Papers
Victan & Co.	Malta	Malta	Paradise Papers
NINETIES & CO.	Malta	Malta	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:RHB BANK

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ENTITIES MATCHED WITH “RHB BANK”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
RHB INC.	Barbados	Barbados	Paradise Papers
RHB CORPORATION	Saint Kitts and Nevis		Paradise Papers
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 of Butterfield	Not identified	Not identified	Offshore Leaks
Bank Corporation	Cook Islands	Not identified	Offshore Leaks
JOB BANK	Aruba		Paradise Papers
The Bank of Scotland		United Kingdom	Paradise Papers
BANK OF WALES	Bahamas	Bahamas	Paradise Papers
BARCLAYS BANK	Malta	Malta	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
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
ADRIATICA BANK, INC.	Niue	Russia	Panama Papers
CORPORATE BANK, INC.	Niue	Australia	Panama Papers
DALVEST BANK, INC.	Niue	Niue	Panama Papers
Neakson Bank Limited	Samoa	Samoa	Offshore Leaks
Pan Asia Bank.	Not identified	Not identified	Offshore Leaks
The Citigroup Private Bank	Not identified	Not identified	Offshore Leaks
Standard Chartered Bank	Not identified	Not identified	Offshore Leaks
LGT BANK, SINGAPORE	Not identified	Not identified	Offshore Leaks
Guyerzeller Bank AG	Not identified	Not identified	Offshore Leaks
The Royal Bank of Scotland	Not identified	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 Bank	Cook Islands	Not identified	Offshore Leaks
Dresdner Bank AG	Not identified	Not identified	Offshore Leaks
Worldtrust Bank Limited	Cook Islands	Not identified	Offshore Leaks
Hong Kong Bank	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
Lippo Bank Limited	Cook Islands	Not identified	Offshore Leaks
Pan Asia Bank	Cook Islands	Not identified	Offshore Leaks
Union Bank of Switzerland	Not identified	Not identified	Offshore Leaks
The Commercial Bank of Qatar		Qatar	Paradise Papers
DNB Bank ASA		Norway	Paradise Papers
Bank Nobelis Ltd.	Bermuda	Bermuda	Paradise Papers
BAHAMA BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BAHAMA BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BARCLAYS BANK PLC	Bahamas	Bahamas	Paradise Papers
THE OVERSEAS BANK LIMITED	Bahamas	Bahamas	Paradise Papers
UNION BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BANK OF EXUMA LIMITED	Bahamas	Bahamas	Paradise Papers
CHASE MANHATTAN BANK, THE	Bahamas	Bahamas	Paradise Papers
BANK SECURITIES LIMITED	Bahamas	Bahamas	Paradise Papers
BANK OF BERMUDA LIMITED, THE	Bahamas	Bahamas	Paradise Papers
GUARDIAN BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BAHAMA BANK LIMITED	Bahamas	Bahamas	Paradise Papers
WELLINGTON BANK LIMITED	Bahamas	Bahamas	Paradise Papers
GARNERS BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BANK OF THE BAHAMAS LIMITED	Bahamas	Bahamas	Paradise Papers
BANK LANE LIMITED	Bahamas	Bahamas	Paradise Papers
UNITED CALIFORNIA BANK	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
SANDY BANK LTD.	Barbados	Barbados	Paradise Papers
THE BANK OF BRIDGETOWN LTD.	Barbados	Barbados	Paradise Papers
BARCLAYS BANK PLC.	Barbados	United Kingdom, Barbados	Paradise Papers
THE BANK OF NOVA SCOTIA	Barbados	Canada	Paradise Papers
ROYAL BANK OF CANADA	Barbados	Canada, Barbados	Paradise Papers
REPUBLIC BANK LIMITED	Barbados	Trinidad and Tobago	Paradise Papers
CONCORDE BANK LIMITED	Barbados	Barbados	Paradise Papers
CAMBRIDGE BANK LIMITED	Barbados	Barbados	Paradise Papers
GLENHURON BANK LIMITED	Barbados	Barbados	Paradise Papers
CONTINENTAL BANK CORP	Barbados	Barbados	Paradise Papers
MERCOM BANK LTD.	Barbados	Barbados	Paradise Papers
GLOBAL BANK CORP.	Barbados	Barbados	Paradise Papers
HESPERIAN BANK CORPORATION	Barbados	Barbados	Paradise Papers
STELLAR BANK LIMITED	Barbados	Barbados	Paradise Papers
HELMSDALE BANK CORP.	Barbados	Barbados	Paradise Papers
TAGLIAFERRO BANK LIMITED	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
MEDITERRANEAN BANK PLC	Malta	Malta	Paradise Papers
NEMEA BANK PLC	Malta	Malta	Paradise Papers
CREDORAX BANK LIMITED	Malta	Malta	Paradise Papers
NOVUM BANK LIMITED	Malta	Malta	Paradise Papers
FCM BANK LIMITED	Malta	Malta	Paradise Papers
PILATUS BANK LTD	Malta	Malta	Paradise Papers
HSBC BANK PLC	Malta	Malta	Paradise Papers
BARCLAYS BANK PLC	Malta	Malta	Paradise Papers
HSBC BANK plc	Malta	Malta	Paradise Papers
MeDirect Bank S.A.	Malta	Malta	Paradise Papers
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

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:HOSHINE SILICON INDUSTRY

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ENTITIES MATCHED WITH “HOSHINE SILICON INDUSTRY”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
SILICON LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SILICON ELECTRONICS CORPORATION	Bahamas	United Arab Emirates	Panama Papers
SILICON VALLEY S.A.	Seychelles	Panama	Panama Papers
SILICON TEC. CORPORATION	British Virgin Islands	Brazil	Panama Papers
SILICON TECHNOLOGIES LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SILICON CANVAS INC.	British Virgin Islands	Hong Kong	Panama Papers
HONGKONG SILICON LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SILICON CO., LTD.	Seychelles	Hong Kong	Panama Papers
SILICON PACIFIC S.A.	Panama	Uruguay	Panama Papers
Silicon Data Corporation	Samoa	Samoa, Cayman Islands	Offshore Leaks
Mandra Silicon Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Silicon Energy Ltd.	Bahamas		Bahamas Leaks
SILICON HOLDINGS CORP.	Bahamas		Bahamas Leaks
SILICON BEACH INC.	Bahamas		Bahamas Leaks
SILICON ELECTRONICS CORPORATION	Bahamas		Bahamas Leaks
SILICON TECH CORP	Bahamas		Bahamas Leaks
SILICON VNETURES INCORPORATED	Bahamas		Bahamas Leaks
Silicon IP LLC	Saint Kitts and Nevis		Paradise Papers
SILICON VISION INC	British Virgin Islands	British Virgin Islands	Pandora Papers
SILICON MALTA LTD	Malta	Malta	Paradise Papers
SILICON OASIS LTD	Malta	Malta	Paradise Papers
SILICON CHIC LIMITED	Malta	Malta	Paradise Papers
UNITED SILICON MANAGEMENT LIMITED	British Virgin Islands	United States	Panama Papers
Hi Silicon Co., Limited	British Virgin Islands	Hong Kong	Panama Papers
SILICON BAY TRADING LIMITED	British Virgin Islands	Hong Kong	Panama Papers
REGENT SILICON HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SILICON DEVELOPMENT HOLDING S.A.	Panama	Switzerland	Panama Papers
SILICON VALLEY MICROSYSTEMS S. A.	Seychelles	Brazil	Panama Papers
SILICON BEACH TECHNOLOGIES LTD.	Niue	Bahamas	Panama Papers
SILICON RICH DEVELOPMENT LIMITED	British Virgin Islands	China	Panama Papers
Silicon Valley Enterprises Ltd.	Not identified	Hong Kong, Not identified	Offshore Leaks
Silicon Bay #11 Inc.	Not identified	Panama, British Virgin Islands	Offshore Leaks
Silicon Bay #12 Inc.	Not identified	Panama, British Virgin Islands	Offshore Leaks
Silicon Bay #14 Inc.	Not identified	Panama, British Virgin Islands	Offshore Leaks
Silicon Bay #10 Inc.	Not identified	Panama, British Virgin Islands	Offshore Leaks
Silicon Bay #13 Inc.	Not identified	British Virgin Islands, Panama	Offshore Leaks
SILICON BLUE-CHIP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
SILICON VALLEY PARTNERS S.A.	Bahamas		Bahamas Leaks
SILICON CORPMEDIA INTERNATIONAL LIMITED	Bahamas		Bahamas Leaks
SILICON ALLOYS COMPANY LIMITED	Bahamas		Bahamas Leaks
SILICON ALLEY HOLDINGS, LTD.	Bahamas		Bahamas Leaks
SILICON SOFTWARE INTERNATIONAL LTD.	Bahamas		Bahamas Leaks
SILICON GRAPHICS, INTERNATIONAL INC.	Barbados	Barbados	Paradise Papers
SILICON SHIPPING COMPANY LIMITED	Malta	Malta	Paradise Papers
CEMENT INDUSTRY	Aruba		Paradise Papers
INDUSTRY HIGH	Barbados	Barbados	Paradise Papers
China Silicon Steel Holding Limited China Silicon Steel Holding Limited	Not identified	China, British Virgin Islands	Offshore Leaks
SILICON VALLEY PIPING CONSULTANTS, INC	British Virgin Islands	Hong Kong	Panama Papers
GREAT SILICON GROUP CO., LTD.	British Virgin Islands	British Virgin Islands	Offshore Leaks
G-Silicon Industrial Co., Ltd.	British Virgin Islands	British Virgin Islands	Offshore Leaks
GREAT SILICON GROUP CO., LTD.	Cayman Islands	Cayman Islands	Offshore Leaks
Eon Silicon Solution (Samoa) Inc.	Samoa	Samoa	Offshore Leaks
China Silicon Village Holdings Limited	Samoa	Samoa	Offshore Leaks
SILICON VALLEY GROUP FSC INCORPORATED	Barbados	Barbados	Paradise Papers
SILICON POWER INTERNATIONAL SALES, INC.	Barbados	Barbados	Paradise Papers
SILICON AGE MEDIA & INVESTMENT LIMITED	Malta	Malta	Paradise Papers
FUTONG INDUSTRY INC.	Samoa	Hong Kong	Panama Papers
Alphine Industry Ltd.	British Virgin Islands	Hong Kong	Panama Papers
MATETOM INDUSTRY LTD	British Virgin Islands	Hong Kong	Panama Papers
MOTOR INDUSTRY LTD.	Bahamas	Cyprus	Panama Papers
IM INDUSTRY S.A.	Bahamas	Samoa	Panama Papers
SELOMET INDUSTRY CORP.	British Virgin Islands	Russia	Panama Papers
RUBICON INDUSTRY LTD.	British Virgin Islands	Cyprus	Panama Papers
PRENTEST INDUSTRY LTD.	British Virgin Islands	Russia	Panama Papers
Blanco Industry LTD.	British Virgin Islands	United Arab Emirates	Panama Papers
DIMBORT INDUSTRY INC.	British Virgin Islands	Russia	Panama Papers
HAVENSHORE INDUSTRY LIMITED	British Virgin Islands	Bahamas	Panama Papers
CARBEST INDUSTRY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Freedom Industry Limited	British Virgin Islands	Jersey	Panama Papers
LER INDUSTRY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
STEIBACH INDUSTRY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
REVALDEN INDUSTRY CORP.	British Virgin Islands	Russia	Panama Papers
Consulting For Industry Inc.	British Virgin Islands	Hong Kong	Panama Papers
CORVALLIS INDUSTRY LIMITED	British Virgin Islands	Russia	Panama Papers
SPARK INDUSTRY LTD	Samoa	Hong Kong	Panama Papers
WALKAL INDUSTRY LTD.	Samoa	Hong Kong	Panama Papers
ROCKFORD INDUSTRY LLC	Nevada	Switzerland	Panama Papers
INNOVA INDUSTRY LIMITED	Samoa	Hong Kong	Panama Papers
STAR INDUSTRY LIMITED	Samoa	Hong Kong	Panama Papers
SINOVIAND INDUSTRY LIMITED	British Anguilla	Hong Kong	Panama Papers
OLGER INDUSTRY LTD.	Samoa	Hong Kong	Panama Papers
CHEMICAL INDUSTRY LIMITED	British Virgin Islands	United Kingdom	Panama Papers
BELVEDER INDUSTRY LTD.	British Virgin Islands	Russia	Panama Papers
ALBA INDUSTRY CORP	British Virgin Islands	Russia	Panama Papers
CIE INDUSTRY CORP.	British Virgin Islands	Hong Kong	Panama Papers
LINCOLN INDUSTRY CORP.	British Virgin Islands	Russia	Panama Papers
MINGO INDUSTRY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SUNCOME INDUSTRY INC	British Virgin Islands	Hong Kong	Panama Papers
CONSTEL INDUSTRY CORP	British Virgin Islands	Liechtenstein	Panama Papers
DC INDUSTRY LTD	British Virgin Islands	Hong Kong	Panama Papers
CRESSLER INDUSTRY LTD.	British Virgin Islands	Russia	Panama Papers
POWERCHEMICAL INDUSTRY CORP.	Panama	Ukraine	Panama Papers
INDUSTRY OF PROGRESS LTD.	British Virgin Islands	Russia	Panama Papers
FOCH INDUSTRY LIMITED	Seychelles	United Arab Emirates	Panama Papers
RUIFU INDUSTRY LIMITED	British Anguilla	China	Panama Papers
FRIENDS AND INDUSTRY LTD.	Seychelles	Hong Kong	Panama Papers
YONGCAN INDUSTRY LTD	Seychelles	Hong Kong	Panama Papers
MARLIN INDUSTRY INC.	Seychelles	Hong Kong	Panama Papers
WEDO INDUSTRY LIMITED	Seychelles	Hong Kong	Panama Papers
EPSCAN INDUSTRY CORP.	Seychelles	Hong Kong	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SANLAM LIMITED

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ENTITIES MATCHED WITH “SANLAM LIMITED”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Sanlam (Bermuda) Ltd.	Bermuda	Bermuda	Paradise Papers
Sanlam Insurance Bermuda Limited	Bermuda	Bermuda	Paradise Papers
Sanlam Sub Trust – Pursuant to the P2 Platform Trust		Guernsey	Paradise Papers
AS LIMITED	British Virgin Islands	Switzerland	Panama Papers
OR LIMITED	Bahamas		Bahamas Leaks
IS. A. LIMITED	Saint Kitts and Nevis		Paradise Papers
A AND A LIMITED	Saint Kitts and Nevis		Paradise Papers
A & A LIMITED	Malta	Malta	Paradise Papers
WITH IT LIMITED	Malta	Malta	Paradise Papers
A.A. LIMITED	Malta	Malta	Paradise Papers
AS Limited	Malta	Malta	Paradise Papers
“BE-IT” LIMITED	Malta	Malta	Paradise Papers
NO SUCH LIMITED	Malta	Malta	Paradise Papers
Holcroft (Limited Partner) Limited	British Virgin Islands	Jersey	Panama Papers
Tazarra (Limited Partner) Limited	British Virgin Islands	Jersey	Panama Papers
Birchal (Limited Partner) Limited	British Virgin Islands	Jersey	Panama Papers
DOT LIMITED ROCKY LIMITED	Bahamas		Bahamas Leaks
TINSKI LIMITED (LIMITED BY GUARNTEE)	Bahamas		Bahamas Leaks
(WHATFOUR LIMITED) LYSING LIMITED	Bahamas	Bahamas	Paradise Papers
GRANDE MAISON LIMITED [PINKLAKE LIMITED	British Virgin Islands	Guernsey	Panama Papers
Intastahl Limited Ex-Interstahl Limited)	British Virgin Islands	Guernsey	Panama Papers
StarTork Limited [SIMEX BVI) LIMITED	British Virgin Islands	United States	Panama Papers
LAMPTOWN LIMITED – ex – LAMPTON LIMITED	Niue	Isle of Man	Panama Papers
MARENGO LIMITED (FORMERLY PEREGINE LIMITED)	Bahamas		Bahamas Leaks
COROMMANDEL LIMITED FORMERLY SOPRANO LIMITED	Bahamas		Bahamas Leaks
PENCE LIMITED (FORMERLY ATIP LIMITED)	Bahamas		Bahamas Leaks
(THOR INVESTMENTS) LIMITED) AMBAH LIMITED	Bahamas	Bahamas	Paradise Papers
DONEX LIMITED	British Virgin Islands	Switzerland	Panama Papers
MINDLAND LIMITED	British Virgin Islands	Hong Kong	Panama Papers
PRINTLAB LIMITED	Niue	Jersey	Panama Papers
MENTHAM LIMITED	British Virgin Islands	Jersey	Panama Papers
ENSILVER LIMITED	British Virgin Islands	Hong Kong	Panama Papers
BIANCA LIMITED	British Virgin Islands	Hong Kong	Panama Papers
BRIAN LIMITED	Niue	Guernsey	Panama Papers
BROWNSVILLE LIMITED	British Virgin Islands	Jersey	Panama Papers
ESPARTO LIMITED	British Virgin Islands	Jersey	Panama Papers
MONTWORTH LIMITED	British Virgin Islands	Jersey	Panama Papers
NBMA LIMITED	British Virgin Islands	Guernsey	Panama Papers
WORKINGTON LIMITED	British Virgin Islands	Panama	Panama Papers
MAGNA LIMITED	British Virgin Islands	Monaco	Panama Papers
JALOUSIE LIMITED	British Virgin Islands	Jersey	Panama Papers
SOUNDWORLD LIMITED	British Virgin Islands	Hong Kong	Panama Papers
FAIRNOON LIMITED	British Virgin Islands	Jordan	Panama Papers
RANDLE LIMITED	British Virgin Islands	Monaco	Panama Papers
KRITERIA LIMITED	British Virgin Islands	Switzerland	Panama Papers
RICHHOUSE LIMITED	British Virgin Islands	Hong Kong	Panama Papers
CURLICUE LIMITED	British Virgin Islands	Jersey	Panama Papers
NORTHWAY LIMITED	Niue	Jersey	Panama Papers
SIRKOON LIMITED	Niue	Guernsey	Panama Papers
INTERCOSMOS LIMITED	Niue	Panama	Panama Papers
FOR KIDS LIMITED	Niue	Hong Kong	Panama Papers
TECHCOM LIMITED	Niue	Latvia	Panama Papers
CHOPIN LIMITED	Niue	United Kingdom	Panama Papers
ALIBAH LIMITED	Niue	Isle of Man	Panama Papers
LUDVIG LIMITED	Niue	United Kingdom	Panama Papers
PORTGATE LIMITED	Niue	Switzerland	Panama Papers
AJAX LIMITED	Niue	United Kingdom	Panama Papers
CLIFTON LIMITED	Niue	Liechtenstein	Panama Papers
BOYTON LIMITED	Niue	Jersey	Panama Papers
DREAMVILLE LIMITED	Niue	United Kingdom	Panama Papers
ALDERBROOK LIMITED	Niue	Jersey	Panama Papers
OFFICENTER LIMITED	Niue	Panama	Panama Papers
OTHELLO LIMITED	Niue	United Kingdom	Panama Papers
KNIGHTSBRIDGE LIMITED	Niue	Belize	Panama Papers
ALVARA LIMITED	Niue	Panama	Panama Papers
TIGERIN LIMITED	Niue	Hong Kong	Panama Papers
ALIQUANTUM LIMITED	Niue	Guernsey	Panama Papers
AFRICAL LIMITED	Niue	Cyprus	Panama Papers
RAMSTON LIMITED	Niue	Jersey	Panama Papers
GWENWOOD LIMITED	Niue	Cyprus	Panama Papers
HOLLYDENE LIMITED	British Virgin Islands	Guernsey	Panama Papers
GUILDER LIMITED	Niue	Isle of Man	Panama Papers
LUMSDEN LIMITED	British Virgin Islands	Switzerland	Panama Papers
RENSHAW LIMITED	British Virgin Islands	Cyprus	Panama Papers
TONWEST LIMITED	British Virgin Islands	Russia	Panama Papers
FELTON LIMITED	Niue	Isle of Man	Panama Papers
ALKOR LIMITED	British Virgin Islands	Isle of Man	Panama Papers
MERRIWIND LIMITED	Niue	Cyprus	Panama Papers
ENERVEK LIMITED	British Virgin Islands	Greece	Panama Papers
HIMBER LIMITED	British Virgin Islands	Hong Kong	Panama Papers
PASSENDALE LIMITED	British Virgin Islands	Guernsey	Panama Papers
ADDISCOMBE LIMITED	British Virgin Islands	Guernsey	Panama Papers
ZIRL LIMITED	British Virgin Islands	Jersey	Panama Papers
VALANGEL LIMITED	British Virgin Islands	Cyprus	Panama Papers
HIMAX LIMITED	British Virgin Islands	Hong Kong	Panama Papers
BRENTWOOD LIMITED	British Virgin Islands	Switzerland	Panama Papers
TACKTEM LIMITED	British Virgin Islands	Jersey	Panama Papers
TAMFIELD LIMITED	British Virgin Islands	Jersey	Panama Papers
POLYTRADING LIMITED	British Virgin Islands	Switzerland	Panama Papers
HATWELL LIMITED	British Virgin Islands	Jersey	Panama Papers
IPOHPROP LIMITED	British Virgin Islands	Jersey	Panama Papers
HALLFIELD LIMITED	Niue	Panama	Panama Papers
AURELI LIMITED	Niue	Liechtenstein	Panama Papers
KINGSCREST LIMITED	Niue	United States	Panama Papers
GPS LIMITED	Niue	Panama	Panama Papers
MIZORAM LIMITED	Cyprus	Cyprus	Panama Papers
KUWANYAMTIWA LIMITED	Cyprus	Peru	Panama Papers
AUTANCO LIMITED	Niue	Cyprus	Panama Papers
BOWERBIRD LIMITED	British Virgin Islands	Jersey	Panama Papers
LINARES LIMITED	British Virgin Islands	Jersey	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CONTINENTAL RESOURCES

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ENTITIES MATCHED WITH “CONTINENTAL RESOURCES”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
CONTINENTAL RESOURCES LTD	Bahamas		Bahamas Leaks
CONTINENTAL RESOURCES LTD	Saint Kitts and Nevis		Paradise Papers
CONTINENTAL RESOURCES LIMITED	Malta	Malta	Paradise Papers
CONTINENTAL ENERGY RESOURCES LTD	Bahamas	Isle of Man	Panama Papers
Continental Oil & Resources Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
CONTINENTAL ENERGY RESOURCES LTD	Bahamas		Bahamas Leaks
Continental Resources Development Group Ltd	British Virgin Islands	United Kingdom	Panama Papers
Continental Oil & Resources Development Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
CONTINENTAL	Aruba		Paradise Papers
BANCO CONTINENTAL	Not identified	Not identified	Offshore Leaks
AGENCIA CONTINENTAL	Aruba		Paradise Papers
CONTINENTAL AIRLINES	Aruba		Paradise Papers
The Continental Trust	Cayman Islands	Cayman Islands	Paradise Papers
CONTINENTAL INC	Bahamas		Bahamas Leaks
FIRST CONTINENTAL	Bahamas		Bahamas Leaks
CONTINENTAL INC.	Barbados	Barbados	Paradise Papers
The Continental Trust	United States of America		Pandora Papers
WINMARE CONTINENTAL S.A.	Panama	Monaco	Panama Papers
HANOVER CONTINENTAL INC.	British Virgin Islands	Switzerland	Panama Papers
ZETA CONTINENTAL LTD.	British Virgin Islands	Cyprus	Panama Papers
VARIGO CONTINENTAL INC.	British Virgin Islands	Cyprus	Panama Papers
ESTON CONTINENTAL LTD.	British Virgin Islands	Cyprus	Panama Papers
VERIANA CONTINENTAL INC.	British Virgin Islands	Cyprus	Panama Papers
PATRAS CONTINENTAL LTD.	British Virgin Islands	Cyprus	Panama Papers
Aquilae Continental S.A.	British Virgin Islands	United Kingdom	Panama Papers
BLUESWAN CONTINENTAL S.A.	British Virgin Islands	Jersey	Panama Papers
JENNINGS CONTINENTAL INC.	Panama	Cyprus	Panama Papers
CONTINENTAL HOLDINGS LIMITED	Bahamas	Jersey	Panama Papers
CONTINENTAL WATERWAYS CORPORATION	Bahamas	Switzerland	Panama Papers
CONTINENTAL FURNITURE LIMITED	Bahamas	Jersey	Panama Papers
CONTINENTAL PLUS LTD.	Bahamas	Cyprus	Panama Papers
GILRAY CONTINENTAL LTD.	British Virgin Islands	Cyprus	Panama Papers
MOYER CONTINENTAL INC.	British Virgin Islands	Cyprus	Panama Papers
Acquilla Continental Limited	British Virgin Islands	Switzerland	Panama Papers
Continental Decor, Inc.	British Virgin Islands	Panama	Panama Papers
RALSTON CONTINENTAL LTD.	British Virgin Islands	Cyprus	Panama Papers
BURLINGTON CONTINENTAL LIMITED	British Virgin Islands	Ecuador	Panama Papers
EMPIRE CONTINENTAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
LEYLAND CONTINENTAL INC.	British Virgin Islands	Cyprus	Panama Papers
BRANSTON CONTINENTAL CORP.	British Virgin Islands	Cyprus	Panama Papers
RYERSON CONTINENTAL INC.	British Virgin Islands	Cyprus	Panama Papers
FINEBERG CONTINENTAL INC.	British Virgin Islands	Cyprus	Panama Papers
TORRENS CONTINENTAL INC.	British Virgin Islands	Cyprus	Panama Papers
MILLWARD CONTINENTAL INC.	British Virgin Islands	Cyprus	Panama Papers
TRENCO CONTINENTAL CORP.	British Virgin Islands	Cyprus	Panama Papers
BELISTON CONTINENTAL INC.	British Virgin Islands	Cyprus	Panama Papers
Woodlands Continental Limited	British Virgin Islands	Switzerland	Panama Papers
WALLMONT CONTINENTAL INC.	British Virgin Islands	Cyprus	Panama Papers
WINETOU CONTINENTAL S.A.	British Virgin Islands	Malta	Panama Papers
HARBERT CONTINENTAL INC.	British Virgin Islands	Cyprus	Panama Papers
LAMONT CONTINENTAL INC.	British Virgin Islands	Cyprus	Panama Papers
CAARINA CONTINENTAL S.A.	British Virgin Islands	Guernsey	Panama Papers
SUMMERS CONTINENTAL INC	British Virgin Islands	Jersey	Panama Papers
LEINER CONTINENTAL INC.	British Virgin Islands	Cyprus	Panama Papers
CONTINENTAL PROPERTIES LLP	United Kingdom	Colombia	Panama Papers
H. A. CONTINENTAL S.A.	Panama	United Kingdom	Panama Papers
Continental Rise LLC	Nevada	United States	Panama Papers
ERNIE CONTINENTAL CORP.	British Virgin Islands	Cyprus	Panama Papers
BODEX CONTINENTAL LTD.	British Virgin Islands	Cyprus	Panama Papers
AURORA CONTINENTAL LTD.	British Virgin Islands	Luxembourg	Panama Papers
LAVINIA CONTINENTAL INC.	British Virgin Islands	Cyprus	Panama Papers
VISION CONTINENTAL LTD.	British Virgin Islands	Liechtenstein	Panama Papers
JEN CONTINENTAL S.A.	British Virgin Islands	Russia	Panama Papers
CONTINENTAL DISCOUNT INC.	Panama	Guernsey	Panama Papers
SCORPION CONTINENTAL LIMITED	British Virgin Islands	Cyprus	Panama Papers
DANTREX CONTINENTAL INC.	British Virgin Islands	Cyprus	Panama Papers
TRAFFORD CONTINENTAL LTD.	British Virgin Islands	Cyprus	Panama Papers
SANDALWOOD CONTINENTAL LTD.	British Virgin Islands	Switzerland	Panama Papers
HORNBLOW CONTINENTAL CORP.	British Virgin Islands	Panama	Panama Papers
STARLIGHT CONTINENTAL CORPORATION	British Virgin Islands	Russia	Panama Papers
CLARENCE CONTINENTAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
SHERIN CONTINENTAL LTD.	British Virgin Islands	Cyprus	Panama Papers
ZELIA CONTINENTAL LTD.	British Virgin Islands	United Kingdom	Panama Papers
NERIMA CONTINENTAL LTD.	British Virgin Islands	Cyprus	Panama Papers
ALTON CONTINENTAL LTD.	British Virgin Islands	Luxembourg	Panama Papers
LARKIN CONTINENTAL LTD.	British Virgin Islands	Cyprus	Panama Papers
BELAGON CONTINENTAL LTD.	British Virgin Islands	Cyprus	Panama Papers
DAISY CONTINENTAL INC.	British Virgin Islands	Cyprus	Panama Papers
LYANO CONTINENTAL INC.	British Virgin Islands	Cyprus	Panama Papers
BOUSMAN CONTINENTAL LTD.	British Virgin Islands	Cyprus	Panama Papers
CENARIO CONTINENTAL INC.	British Virgin Islands	Cyprus	Panama Papers
MORICO CONTINENTAL CORP.	British Virgin Islands	Cyprus	Panama Papers
VELRIC CONTINENTAL LTD.	British Virgin Islands	Cyprus	Panama Papers
ANNISTON CONTINENTAL S.A.	Panama	Switzerland	Panama Papers
CONTINENTAL HOLIDAYS S. A.	Panama	United States	Panama Papers
CARLTON CONTINENTAL S.A.	Panama	Bahamas	Panama Papers
KISMET CONTINENTAL INC.	Panama	Panama	Panama Papers
FENWICK CONTINENTAL INC.	Panama	Bahamas	Panama Papers
CARLTON CONTINENTAL S.A.	Panama	Luxembourg	Panama Papers
FENWICK CONTINENTAL INC.	Panama	Panama	Panama Papers
EURO-CONTINENTAL INC.	British Virgin Islands	Switzerland	Panama Papers
CONTINENTAL INTERNATIONAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
TRADESCO CONTINENTAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
CONTINENTAL CONSULTANTS LIMITED	British Virgin Islands	Jersey	Panama Papers
CONTINENTAL IMPEX LIMITED	British Virgin Islands	Jersey	Panama Papers
LUCAS CONTINENTAL INC.	Seychelles	Cyprus	Panama Papers
STEADMAN CONTINENTAL INC.	Seychelles	Cyprus	Panama Papers
RALTAVERO CONTINENTAL INC.	Seychelles	Switzerland	Panama Papers
LAWSON CONTINENTAL INC.	Panama	Luxembourg	Panama Papers
MAHAGONY CONTINENTAL LIMITED	British Virgin Islands	Luxembourg	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:HAROLD HAMM

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ENTITIES MATCHED WITH “ HAROLD HAMM”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
HAMM HOLDINGS LC	Saint Kitts and Nevis		Paradise Papers
HAMM HOLDINGS LIMITED	Malta	Malta	Paradise Papers
HAROLD LIMITED	Seychelles	Switzerland	Panama Papers
Harold Lituchy	Not identified	Not identified	Offshore Leaks
Harold Tsiamis	Not identified	Not identified	Offshore Leaks
HAROLD CONSTRUCTION	Aruba		Paradise Papers
HARVE HAROLD FOUNDATION	Panama	Panama	Panama Papers
HAROLD INVESTMENTS INC.	Bahamas	Russia	Panama Papers
HAROLD CAPITAL INC.	Panama	Switzerland	Panama Papers
HAROLD SERVICES CORPORATION	British Virgin Islands	Switzerland	Panama Papers
HAROLD COMPUTING LTD.	Seychelles	Samoa	Panama Papers
Harold Unicorp Ltd.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
HAROLD KELLY IMAGES	Aruba		Paradise Papers
HAROLD LANE INC.	Bahamas		Bahamas Leaks
HAROLD INVESTMENTS INC	Bahamas		Bahamas Leaks
HAROLD HEIGHTS GROUP LTD.	British Virgin Islands	Singapore	Panama Papers
Harold Division Company, Ltd.	Not identified	United States, Not identified	Offshore Leaks
HAROLD TRAINING SYSTEMS LIMITED	Bahamas		Bahamas Leaks
HAROLD ADVERTISING CO. LTD.	Bahamas		Bahamas Leaks
ST. HAROLD INVESTMENTS LTD.	Bahamas		Bahamas Leaks
HAROLD GERHART FOUNDATIONS LIMITED	Saint Kitts and Nevis		Paradise Papers
HAROLD ST JOHN LIMITED	Malta	Malta	Paradise Papers
HAROLD R. HINE, Q.C.	Not identified	Not identified	Offshore Leaks
Harold J Marsh International Trust	Cook Islands	Not identified	Offshore Leaks
HAROLD & MAUD’S PENSIOENFONDS N.V.	Aruba		Paradise Papers
SIR HAROLD CHRISTIE INSURANCE LIMITED	Bahamas	Bahamas	Paradise Papers
HAROLD CLARKE TRUST CO. LIMITED	Barbados	Barbados	Paradise Papers
HAROLD K. NICHOLLS & SONS LIMITED	Barbados	Barbados	Paradise Papers
HAROLD J. NYE REINSURANCE LIMITED	Saint Kitts and Nevis		Paradise Papers
HAROLD VON BAKERS INVESTMENT COMPANY LTD.	Bahamas		Bahamas Leaks
STICHTING ADMINISTRATIEKANTOOR HAROLD & MAUD’S PENSIOENFONDS N.V.	Aruba		Paradise Papers
HAROLD MORRISON & ROBERT WOODSTOCK ASSOCIATES CARIBBEAN INC.	Barbados	Barbados	Paradise Papers
HAROLD DAWSON INVESTMENTS (MALTA) LTD ( D 1831 )	Malta	Malta	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:DEPOSITORY TRUST AND CLEARING CORPORATION

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ENTITIES MATCHED WITH “DEPOSITORY TRUST AND CLEARING CORPORATION”

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

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:NORILSK NICKEL

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ENTITIES MATCHED WITH “NORILSK NICKEL”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
NORILSK NICKEL INVEST LTD.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
PIONEER NICKEL LIMITED	British Virgin Islands	United Arab Emirates	Panama Papers
NICKEL MANAGEMENT S.A.	British Virgin Islands	Switzerland	Panama Papers
NICKEL SILVER LTD.	British Virgin Islands	Russia	Panama Papers
Nickel Asia Corp.	Not identified	Not identified	Offshore Leaks
NICKEL CREEK LIMITED	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
NICKEL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NICKEL VENTURE LTD.	Bahamas		Bahamas Leaks
NICKEL & SILVER INC.	Bahamas		Bahamas Leaks
Apex Nickel Ltd.	Bermuda	Bermuda	Paradise Papers
NICKEL HOLDINGS S.A.	Saint Kitts and Nevis		Paradise Papers
Nickel International Ltd.	British Virgin Islands	British Virgin Islands	Pandora Papers
NICKEL FINANCIAL SERVICES LIMITED	British Virgin Islands	Jersey	Panama Papers
MANO NICKEL CORPORATION LTD.	Seychelles	United Kingdom	Panama Papers
NICKEL CAPITAL GLOBAL CORPORATION	Panama	Switzerland	Panama Papers
Bel Nickel Resources Limited	Not identified	Not identified	Offshore Leaks
INTERNATIONAL NICKEL TRADING CORP.	Bahamas		Bahamas Leaks
LIONORE NICKEL INTERNATIONAL INC.	Bahamas		Bahamas Leaks
Nickel Metal Marketing Inc.	Bahamas		Bahamas Leaks
M.R.G.(NICKEL) LIMITED	Bahamas		Bahamas Leaks
NICKEL CONSULTING GROUP LTD	Bahamas		Bahamas Leaks
GLENCORE NICKEL INTERNATIONAL LIMITED	Barbados	Barbados	Paradise Papers
NICKEL INDUSTRIES HOLDING LTD	Malta	Malta	Paradise Papers
NICKEL MATERIAL SURFACES COMPANY LIMITED	Seychelles	Hong Kong	Panama Papers
FQM Aus Nickel (BVI) Ltd,	British Virgin Islands	British Virgin Islands	Paradise Papers
R.K.F NICKEL & SONS LIMITED	Samoa	Samoa	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SINOPAC FINANCIAL HOLDINGS

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ENTITIES MATCHED WITH “SINOPAC FINANCIAL HOLDINGS”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
SINOPAC REALTY LIMITED	British Virgin Islands	Gibraltar	Panama Papers
SINOPAC ASIA LIMITED	British Virgin Islands	Taiwan	Panama Papers
SINOPAC ASSET MANAGEMENT CORP.	British Virgin Islands	Taiwan	Panama Papers
SinoPac Multi-Series Fund SPC	Cayman Islands	Cayman Islands	Paradise Papers
FINANCIAL HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
PEGASUS FINANCIAL HOLDINGS INC.	Panama	Isle of Man	Panama Papers
REDFORD FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Panama	Panama Papers
ALBION FINANCIAL HOLDINGS INC.	Panama	Monaco	Panama Papers
CROWLEY FINANCIAL HOLDINGS LTD.	British Virgin Islands	Switzerland	Panama Papers
TRACT Financial Holdings Ltd	British Virgin Islands	Jersey	Panama Papers
LANDMARKS FINANCIAL HOLDINGS INC.	British Virgin Islands	Uruguay	Panama Papers
Euphoria Financial Holdings Ltd	British Virgin Islands	Cyprus	Panama Papers
A & L FINANCIAL HOLDINGS CORP.	British Virgin Islands	Hong Kong	Panama Papers
VELA FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
VINTAGE FINANCIAL HOLDINGS LIMITED	British Virgin Islands	United Kingdom	Panama Papers
VERITAS FINANCIAL HOLDINGS LTD.	British Virgin Islands	Mauritius	Panama Papers
ERIS FINANCIAL HOLDINGS S.A.	British Virgin Islands	Panama	Panama Papers
MOONLIGHT FINANCIAL HOLDINGS CORP.	British Virgin Islands	Ecuador	Panama Papers
PINEGROVE FINANCIAL HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Panama Papers
Abbas Financial Holdings Limited	British Virgin Islands	Jersey	Panama Papers
VEGA FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
SEDA FINANCIAL HOLDINGS LIMITED	British Virgin Islands	United States	Panama Papers
Amani AT Financial Holdings Limited	British Virgin Islands	Jersey	Panama Papers
SILVERDALE FINANCIAL HOLDINGS S.A.	Panama	Germany	Panama Papers
PILAR FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
INTEGRATED FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
FPP FINANCIAL HOLDINGS S.A.	British Virgin Islands	Guernsey	Panama Papers
MIR FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Jersey	Panama Papers
QUADRA FINANCIAL HOLDINGS LTD.	British Virgin Islands	Switzerland	Panama Papers
MOUNTFIELD FINANCIAL HOLDINGS INC.	British Virgin Islands	Isle of Man	Panama Papers
RESTON FINANCIAL HOLDINGS INC.	Panama	Isle of Man	Panama Papers
CHAROLL FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Jersey	Panama Papers
VELA FINANCIAL HOLDINGS INC.	Panama	Monaco	Panama Papers
PROPERTY AND FINANCIAL HOLDINGS LTD.	British Virgin Islands	Cyprus	Panama Papers
Glengoyne Financial Holdings Corp.	Seychelles	United Kingdom	Panama Papers
PROVIDENTIAL FINANCIAL HOLDINGS LTD.	Niue	Switzerland	Panama Papers
LONDON FINANCIAL HOLDINGS INC.	Niue	Belize	Panama Papers
FINANCIAL ADVISORY HOLDINGS LTD.	Niue	Switzerland	Panama Papers
ESCAPADE FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Jersey	Panama Papers
HAYES FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
PALADIUM FINANCIAL HOLDINGS LTD.	British Virgin Islands	Switzerland	Panama Papers
Worldwide Financial Holdings Limited	British Anguilla	Israel	Panama Papers
PINEGROVE FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Bahamas	Panama Papers
POLARIS FINANCIAL HOLDINGS LTD.	Niue	Monaco	Panama Papers
Odyssey Financial Holdings Limited	Not identified	Not identified, United States	Offshore Leaks
Hin Financial Holdings Ltd.	Not identified	Panama, British Virgin Islands	Offshore Leaks
Financial Service Holdings Limited	Not identified	British Virgin Islands, Russia	Offshore Leaks
Collin Financial Holdings, Inc.	Not identified	Russia, Not identified	Offshore Leaks
Bayfield Financial Holdings Ltd.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Tree Financial Holdings, Ltd.	Not identified	United States, Not identified	Offshore Leaks
Power Financial Holdings Ltd.	Not identified	Panama, British Virgin Islands	Offshore Leaks
Noble Financial Holdings Ltd.	Not identified	British Virgin Islands, United Arab Emirates	Offshore Leaks
Upbest Financial Holdings Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Worldwide Financial Holdings Corp.	Not identified	British Virgin Islands, United States	Offshore Leaks
Samson Financial, Holdings Ltd.	British Virgin Islands	British Virgin Islands	Offshore Leaks
AOL FINANCIAL HOLDINGS GROUP	British Virgin Islands	British Virgin Islands	Offshore Leaks
LOTHIAN FINANCIAL HOLDINGS INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
CENTENARY FINANCIAL HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Financial Holdings Group Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
BDS Holdings Financial Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
DCG Holdings Financial Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
BSD Holdings Financial Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
TFC Financial Holdings Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
SAGE HOLDINGS FINANCIAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Constantine Holdings Financial Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Trinity Financial Holdings Ltd	Cook Islands	Cook Islands	Offshore Leaks
Internet Financial Holdings, Inc.	Cook Islands	Not identified	Offshore Leaks
ZENITH FINANCIAL HOLDINGS A.V.V.	Aruba		Paradise Papers
CONTINENTAL FINANCIAL HOLDINGS LTD.	Bahamas		Bahamas Leaks
Financial Media Holdings Limited	Bermuda	Bermuda	Paradise Papers
Renaissance Financial Holdings Limited	Bermuda	Bermuda, Russia	Paradise Papers
Goldin Financial Holdings Limited	Bermuda	Bermuda, Hong Kong	Paradise Papers
Songhai Financial Holdings Ltd.	Bermuda	Bermuda	Paradise Papers
Geometra Financial Holdings Limited	Guernsey	Guernsey	Paradise Papers
Raven Financial Holdings Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Evergreen Financial Holdings Limited	British Virgin Islands	British Virgin Islands, United Kingdom	Paradise Papers
DTH Financial Holdings Limited	British Virgin Islands	British Virgin Islands	Paradise Papers
VILLARS FINANCIAL HOLDINGS LTD.	Bahamas		Bahamas Leaks
ISLAMIC FINANCIAL HOLDINGS LIMITED	Bahamas	Bahamas	Paradise Papers
CLICO FINANCIAL HOLDINGS INC.	Barbados	Barbados	Paradise Papers
BPW FINANCIAL HOLDINGS INC.	Barbados	Barbados	Paradise Papers
DLS FINANCIAL HOLDINGS INC.	Barbados	Barbados	Paradise Papers
LEPAGES FINANCIAL HOLDINGS LIMITED	Barbados	Barbados	Paradise Papers
INTERNATIONAL FINANCIAL HOLDINGS LIMITED	Saint Kitts and Nevis		Paradise Papers
PROGRESSIVE FINANCIAL HOLDINGS INC.	Saint Kitts and Nevis		Paradise Papers
GLOBAL FINANCIAL HOLDINGS, LTD.	Saint Kitts and Nevis		Paradise Papers
AMG FINANCIAL HOLDINGS LIMITED	Saint Kitts and Nevis		Paradise Papers
TRADEWINDS FINANCIAL HOLDINGS, LLC	Saint Kitts and Nevis		Paradise Papers
DISCOVER FINANCIAL HOLDINGS, LLC	Saint Kitts and Nevis		Paradise Papers
AKA FINANCIAL HOLDINGS, LLC	Saint Kitts and Nevis		Paradise Papers
GMP FINANCIAL HOLDINGS, LLC	Saint Kitts and Nevis		Paradise Papers
LEXINGTON FINANCIAL HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
PANAMERICAN FINANCIAL HOLDINGS INC			Pandora Papers
BRONWYN FINANCIAL HOLDINGS CORP.	British Virgin Islands	British Virgin Islands	Pandora Papers
WESTPORT FINANCIAL HOLDINGS LTD.	British Virgin Islands	British Virgin Islands	Pandora Papers
IFC FINANCIAL HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Pandora Papers
CRESCENT FINANCIAL HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Pandora Papers
Momo Financial Holdings Limited	British Virgin Islands	British Virgin Islands	Pandora Papers
WESTPORT FINANCIAL HOLDINGS LTD.	British Virgin Islands	British Virgin Islands	Pandora Papers
Metro Financial Holdings Limited	British Virgin Islands	British Virgin Islands	Pandora Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:POINT72 ASSET MANAGEMENT

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ENTITIES MATCHED WITH “POINT72 ASSET MANAGEMENT”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Crosby Asset Management	Not identified	Not identified	Offshore Leaks
HARVARD ASSET MANAGEMENT	Bahamas		Bahamas Leaks
DOVERISE ASSET MANAGEMENT	Cayman Islands	Cayman Islands, Singapore	Paradise Papers
Tanager Asset Management	Cayman Islands	Cayman Islands	Paradise Papers
Exeter Asset Management	Cayman Islands	Cayman Islands	Paradise Papers
Palatine Asset Management	Mauritius	Mauritius	Paradise Papers
PROVIDENTIAL ASSET MANAGEMENT	Bahamas		Bahamas Leaks
GREENWICH ASSET MANAGEMENT	Bahamas		Bahamas Leaks
ASSET MANAGEMENT LIMITED	Bahamas		Bahamas Leaks
ASSET MANAGEMENT INC.	Barbados	Barbados	Paradise Papers
ASSET MANAGEMENT CORPORATION	Saint Kitts and Nevis		Paradise Papers
BEL ASSET MANAGEMENT			Pandora Papers
NOVATOR ASSET MANAGEMENT LTD. [LI ASSET MANAGEMENT HOLDINGS LTD.	British Virgin Islands	Luxembourg	Panama Papers
INTERNATIONAL ASSET MANAGEMENT INC.	Niue	Panama	Panama Papers
ISCOVE ASSET MANAGEMENT CORP.	Panama	Switzerland	Panama Papers
KELT ASSET MANAGEMENT S.A.	Panama	Switzerland	Panama Papers
ALBA ASSET MANAGEMENT LIMITED	British Virgin Islands	Jersey	Panama Papers
REGENCY ASSET MANAGEMENT LTD.	British Virgin Islands	Monaco	Panama Papers
BARDEN ASSET MANAGEMENT CORP.	Panama	Switzerland	Panama Papers
DIGITAL ASSET MANAGEMENT CORP.	Panama	Switzerland	Panama Papers
BARDEN ASSET MANAGEMENT LIMITED	British Virgin Islands	Isle of Man	Panama Papers
DANSBY ASSET MANAGEMENT LIMITED	British Virgin Islands	Cyprus	Panama Papers
SEVERIN ASSET MANAGEMENT LTD.	British Virgin Islands	Luxembourg	Panama Papers
VITEZ ASSET MANAGEMENT LIMITED	British Virgin Islands	Jersey	Panama Papers
TARGA ASSET MANAGEMENT LTD.	British Virgin Islands	Panama	Panama Papers
PARZIVAL ASSET MANAGEMENT INC.	British Virgin Islands	Panama	Panama Papers
HALSTED ASSET MANAGEMENT INC.	British Virgin Islands	Panama	Panama Papers
SINOPAC ASSET MANAGEMENT CORP.	British Virgin Islands	Taiwan	Panama Papers
CHARTWELL ASSET MANAGEMENT LIMITED	British Virgin Islands	United Kingdom	Panama Papers
BELAIR ASSET MANAGEMENT S.A.	British Virgin Islands	Panama	Panama Papers
ADELINE ASSET MANAGEMENT LIMITED	British Virgin Islands	Switzerland	Panama Papers
BAYONNE ASSET MANAGEMENT LTD.	British Virgin Islands	Switzerland	Panama Papers
ALDORA ASSET MANAGEMENT LIMITED	British Virgin Islands	Jersey	Panama Papers
SHELBY ASSET MANAGEMENT LIMITED	British Virgin Islands	Jersey	Panama Papers
SEALEY ASSET MANAGEMENT LTD.	British Virgin Islands	Switzerland	Panama Papers
ESCALERA ASSET MANAGEMENT INC.	British Virgin Islands	Switzerland	Panama Papers
ROSSLAYNE ASSET MANAGEMENT LIMITED	British Virgin Islands	Jersey	Panama Papers
NECO ASSET MANAGEMENT LTD.	British Virgin Islands	United Arab Emirates	Panama Papers
ONDE ASSET MANAGEMENT S.A.	British Virgin Islands	Luxembourg	Panama Papers
ARCAN ASSET MANAGEMENT S.A.	British Virgin Islands	Switzerland	Panama Papers
MIDKEMIA ASSET MANAGEMENT S.A.	British Virgin Islands	Switzerland	Panama Papers
QUADRANT ASSET MANAGEMENT LIMITED	British Virgin Islands	Isle of Man	Panama Papers
INCHNEY ASSET MANAGEMENT S.A.	British Virgin Islands	Switzerland	Panama Papers
QUOTZ ASSET MANAGEMENT S.A.	British Virgin Islands	Switzerland	Panama Papers
CASSINI ASSET MANAGEMENT INC.	British Virgin Islands	Panama	Panama Papers
EVANS ASSET MANAGEMENT S.A.	British Virgin Islands	Luxembourg	Panama Papers
YARDLEY ASSET MANAGEMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
GUILFORD ASSET MANAGEMENT CORP.	British Virgin Islands	Spain	Panama Papers
MERIDIEN ASSET MANAGEMENT LIMITED	Bahamas		Bahamas Leaks
VAR ASSET MANAGEMENT INC.	British Virgin Islands	Monaco	Panama Papers
KOPAININ ASSET MANAGEMENT S.A.	Panama	United Arab Emirates	Panama Papers
ARIANE ASSET MANAGEMENT LTD.	British Virgin Islands	Panama	Panama Papers
KIWI ASSET MANAGEMENT INC.	British Virgin Islands	Switzerland	Panama Papers
AMBER ASSET MANAGEMENT LTD.	British Virgin Islands	Switzerland	Panama Papers
NICOM ASSET MANAGEMENT LTD.	British Virgin Islands	Switzerland	Panama Papers
ACROPOLE ASSET MANAGEMENT LTD.	British Virgin Islands	Monaco	Panama Papers
FIDELIO ASSET MANAGEMENT CORP.	British Virgin Islands	Switzerland	Panama Papers
INTERFINA ASSET MANAGEMENT S.A.	British Virgin Islands	Spain	Panama Papers
ARCOS ASSET MANAGEMENT LIMITED	British Virgin Islands	Costa Rica	Panama Papers
Scorpio Asset Management Inc.	British Virgin Islands	Liechtenstein	Panama Papers
MOSSFON ASSET MANAGEMENT S.A.	Panama	Panama	Panama Papers
LUCYVE ASSET MANAGEMENT S.A.	Panama	Switzerland	Panama Papers
ETOZIR ASSET MANAGEMENT S.A.	Panama	Switzerland	Panama Papers
DOKONHILL ASSET MANAGEMENT INC.	Panama	Switzerland	Panama Papers
AIRCRAFT ASSET MANAGEMENT LTD	British Virgin Islands	Jersey	Panama Papers
ZU ASSET MANAGEMENT LTD.	British Virgin Islands	Uruguay	Panama Papers
KEETOL ASSET MANAGEMENT S.A.	Panama	Switzerland	Panama Papers
KOGITAIN ASSET MANAGEMENT S.A.	Panama	Switzerland	Panama Papers
OCEAN MANAGEMENT ASSET CORPORATION	Panama	Switzerland	Panama Papers
Montalba Asset Management S.A.	Panama	United Kingdom	Panama Papers
TRINITY ASSET MANAGEMENT FOUNDATION	Panama	Isle of Man	Panama Papers
EFASERT ASSET MANAGEMENT S.A.	Panama	Monaco	Panama Papers
PROTOS ASSET MANAGEMENT S.A.	Panama	Spain	Panama Papers
HISPANIA ASSET MANAGEMENT S.A.	Panama	Spain	Panama Papers
Treza Asset Management, S.A.	Panama	Switzerland	Panama Papers
BOREAL ASSET MANAGEMENT, LTD.	Bahamas	United States	Panama Papers
VERTICE ASSET MANAGEMENT, LTD.	Bahamas	United States	Panama Papers
SWAP ASSET MANAGEMENT, LTD.	Bahamas	United States	Panama Papers
BEAUPORT ASSET MANAGEMENT LIMITED	Bahamas	Guernsey	Panama Papers
Amaterasu Asset Management Corp.	Panama	Luxembourg	Panama Papers
ICC ASSET MANAGEMENT, LTD.	Bahamas	United States	Panama Papers
TROY ASSET MANAGEMENT LIMITED	Bahamas	Cyprus	Panama Papers
Residential Asset Management Limited	Bahamas	Guernsey	Panama Papers
ALVISA ASSET MANAGEMENT LIMITED	Bahamas	Bahamas	Panama Papers
STOCK ASSET MANAGEMENT, LTD.	Bahamas	United States	Panama Papers
LINGANE ASSET MANAGEMENT LTD.	Bahamas	Switzerland	Panama Papers
EQUALIA ASSET MANAGEMENT LTD.	Bahamas	Switzerland	Panama Papers
KEYBURG ASSET MANAGEMENT LTD.	Bahamas	Switzerland	Panama Papers
Bandera Asset Management Limited	British Virgin Islands	Switzerland	Panama Papers
STRUCTURED ASSET MANAGEMENT LTD.	British Virgin Islands	Switzerland	Panama Papers
ADVALOREM ASSET MANAGEMENT LIMITED	British Virgin Islands	Gibraltar	Panama Papers
SHENXINSHANG ASSET MANAGEMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SALV Asset Management Ltd.	British Virgin Islands	United States	Panama Papers
AST ASSET MANAGEMENT INC.	British Virgin Islands	Russia	Panama Papers
Pendleton Asset Management Ltd	British Virgin Islands	Singapore	Panama Papers
ETON ASSET MANAGEMENT LTD.	British Virgin Islands	Singapore	Panama Papers
ARGENTA ASSET MANAGEMENT CORP.	British Virgin Islands	Spain	Panama Papers
DOMINUS ASSET MANAGEMENT S.A.	British Virgin Islands	Spain	Panama Papers
Goldfame Asset Management Ltd	British Virgin Islands	Hong Kong	Panama Papers
TCS Asset Management Limited	British Virgin Islands	United Kingdom	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SECURIAN FINANCIAL GROUP

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ENTITIES MATCHED WITH “SECURIAN FINANCIAL GROUP”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
The Financial Group Ltd.	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
KHAN FINANCIAL GROUP	Bahamas		Bahamas Leaks
TROPICAL FINANCIAL GROUP	Saint Kitts and Nevis		Paradise Papers
CANGLOBE FINANCIAL GROUP LIMITED	British Virgin Islands	Cyprus	Panama Papers
GUANGDONG FINANCIAL GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
CRYSTAL FINANCIAL GROUP INC.	Panama	Israel	Panama Papers
FAIRLEE FINANCIAL GROUP INC	Panama	Colombia	Panama Papers
Habton Financial Group Ltd	British Virgin Islands	Ecuador	Panama Papers
CM FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
Ascend Financial Group Ltd	British Virgin Islands	Hong Kong	Panama Papers
AZIMOU FINANCIAL GROUP INC.	British Virgin Islands	Russia	Panama Papers
SC Financial Group Inc.	British Virgin Islands	Russia	Panama Papers
KOBE FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Panama Papers
CHANNEL FINANCIAL GROUP LTD.	British Virgin Islands	United States	Panama Papers
TRADE FINANCIAL GROUP INC.	Panama	Costa Rica	Panama Papers
PEBBLE FINANCIAL GROUP LIMITED	British Virgin Islands	United Kingdom	Panama Papers
DELAWERE FINANCIAL GROUP INC.	Panama	Colombia	Panama Papers
LEE FINANCIAL GROUP LTD	Samoa	Hong Kong	Panama Papers
ATLANTIC FINANCIAL GROUP INC.	Panama	Switzerland	Panama Papers
DAYTON FINANCIAL GROUP INC.	Panama	Niue	Panama Papers
FINANCIAL GROUP ENTERPRISES S.A.	Panama	Uruguay	Panama Papers
PRIMAX FINANCIAL GROUP, INC.	Panama	Ukraine	Panama Papers
BROOKSHIRE FINANCIAL GROUP LTD.	Samoa	Belize	Panama Papers
Dalton Financial Group Limited	Samoa	Hong Kong	Panama Papers
A&D FINANCIAL GROUP S.A.	British Virgin Islands	Russia	Panama Papers
OAKWOOD FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
UNIQUE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
FIDEURAM FINANCIAL GROUP, INC.	Panama	Monaco	Panama Papers
IDEAL FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
CAMBURG FINANCIAL GROUP S.A.	British Virgin Islands	Ecuador	Panama Papers
HULL FINANCIAL GROUP, LIMITED	British Virgin Islands	United States	Panama Papers
OPAL FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
THE INDEPENDENT FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
MANCHESTER FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
EVERINGHAM FINANCIAL GROUP, LTD.	British Virgin Islands	United States	Panama Papers
SWISS FINANCIAL GROUP INC.	British Virgin Islands	Panama	Panama Papers
ATLANTA FINANCIAL GROUP LTD.	British Virgin Islands	Brazil	Panama Papers
SINAI FINANCIAL GROUP INC.	British Virgin Islands	Jersey	Panama Papers
EMEA FINANCIAL GROUP LTD.	British Virgin Islands	Cyprus	Panama Papers
HYFIELD FINANCIAL GROUP LTD.	British Virgin Islands	United Kingdom	Panama Papers
COMMUNICATION FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
Power Financial Group Limited	British Virgin Islands	Jordan	Panama Papers
TriStar Financial Group Inc.	British Virgin Islands	Hong Kong	Panama Papers
JP Financial Group Inc.	British Virgin Islands	Hong Kong	Panama Papers
KOBE FINANCIAL GROUP LIMITED	British Virgin Islands	Bahamas	Panama Papers
Avila Financial Group Limited	British Virgin Islands	Panama	Panama Papers
BELVART FINANCIAL GROUP S.A.	British Virgin Islands	Bahamas	Panama Papers
NORTH FINANCIAL GROUP LTD	British Virgin Islands	Panama	Panama Papers
FINANCIAL LONDON GROUP S.A.	Panama	Luxembourg	Panama Papers
TITANCA FINANCIAL GROUP CORP.	Panama	Bahamas	Panama Papers
FINANCIAL NETWORK GROUP INC.	Panama	Monaco	Panama Papers
DENIS FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
DIVERSIFIED FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
LEEDS FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
SOGU FINANCIAL GROUP LIMITED	British Virgin Islands	Jersey	Panama Papers
ISCO FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
HELVETICA FINANCIAL GROUP INC.	Panama	Guatemala	Panama Papers
ROBECO FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
SAF FINANCIAL GROUP LIMITED	British Virgin Islands	Liechtenstein	Panama Papers
DARROW FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
SOUTHAMPTON FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
MADISON FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
FirstAlliance Financial Group Inc.	Seychelles	Hong Kong	Panama Papers
METROPOLITAN FINANCIAL GROUP INC.	Panama	Venezuela	Panama Papers
MARITIME FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
STANDARD FINANCIAL GROUP LTD.	British Virgin Islands	Jersey	Panama Papers
WINGLER FINANCIAL GROUP LTD.	British Virgin Islands	Spain	Panama Papers
CAMBURG FINANCIAL GROUP S.A.	Panama	Ecuador	Panama Papers
GOLIN FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
IMPORTEX FINANCIAL GROUP, INC.	Niue	United Kingdom	Panama Papers
THE CORPORATE FINANCIAL GROUP, INC.	Niue	Luxembourg	Panama Papers
FINANCIAL & MARKETING GROUP GMBH	Niue	Russia	Panama Papers
EUROTECH FINANCIAL GROUP, INC.	Niue	United Kingdom	Panama Papers
MARITIME FINANCIAL GROUP LTD.	Niue	Hungary	Panama Papers
FINANCIAL ADVISORY GROUP LTD.	Niue	Lebanon	Panama Papers
BROOKSHIRE FINANCIAL GROUP LTD.	Niue	Belize	Panama Papers
INTOUCH FINANCIAL GROUP, INC.	Niue	Panama	Panama Papers
GATEROSE FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
EVERIDGE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
KYNSBERG FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
AMBER FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
DALTON FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
GFX FINANCIAL GROUP INC.	British Virgin Islands	Hong Kong	Panama Papers
WOODBANE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
REVILLE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
PAXTON FINANCIAL GROUP CORP.	British Virgin Islands	Jersey	Panama Papers
ADDMON FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
LINCOLN FINANCIAL GROUP INC	British Virgin Islands	Isle of Man	Panama Papers
SKAROLL FINANCIAL GROUP INC.	Panama	Jersey	Panama Papers
ILHOM FINANCIAL GROUP S.A.	Panama	Jordan	Panama Papers
PRIVATE FINANCIAL GROUP INC.	Panama	Switzerland	Panama Papers
FINANCIAL ADVISORY GROUP LTD.	Seychelles	Lebanon	Panama Papers
IVORTON FINANCIAL GROUP LTD.	Seychelles	Switzerland	Panama Papers
FINANCIAL HOLDING GROUP AG	Niue	Russia	Panama Papers
OPTIMISM FINANCIAL GROUP LIMITED	British Virgin Islands	United Kingdom	Panama Papers
Summer Financial Group Limited	British Virgin Islands	Hong Kong	Panama Papers
Merchant Financial Group Ltd.	Not identified	Latvia, Not identified	Offshore Leaks
Financial Partners Group Ltd.	Not identified	Not identified, United States	Offshore Leaks
Goldman Financial Group Inc.	Not identified	United States, Not identified	Offshore Leaks
Financial Investments Group, Ltd.	Not identified	Russia, Not identified	Offshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:STEFAN PERSSON

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ENTITIES MATCHED WITH “STEFAN PERSSON”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
PERSSON FINANCE CORPORATION	British Virgin Islands	Luxembourg	Panama Papers
STEFAN CORPORATION LIMITED	Bahamas		Bahamas Leaks
STEFAN AGENCY LIMITED	Malta	Malta	Paradise Papers
STEFAN ESTATES OVERSEAS LIMITED	British Virgin Islands	Guernsey	Panama Papers
The First Stefan Dunkelgrun Trust	Cayman Islands	Bermuda	Paradise Papers
STEFAN ONE VALLEY LTD.	Bahamas		Bahamas Leaks
Anna-Karin Elisabet PERSSON WESTLAKE and Alexander James Grant WESTLAKE	Not identified	Not identified	Offshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:BTG PACTUAL

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ENTITIES MATCHED WITH “BTG PACTUAL”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
BTG Pactual Overseas Corporation	Cayman Islands	Cayman Islands	Paradise Papers
BTG LIMITED	Malta	Malta	Paradise Papers
PACTUAL INVESTMENTS CORP.	British Virgin Islands	Bahamas	Panama Papers
Pactual Group INCOMPLETE	Cayman Islands	Brazil, Cayman Islands	Paradise Papers
Pactual Capital International	Cayman Islands	Cayman Islands	Paradise Papers
BTG Holdings Limited	Bahamas	Switzerland	Panama Papers
BTG HOLDINGS LIMITED	Bahamas		Bahamas Leaks
BTG United Ltd.	Saint Kitts and Nevis		Paradise Papers
BTG OVERSEAS LTD.	Malta	Malta	Paradise Papers
BTG BUSINESS LTD	Malta	Malta	Paradise Papers
BTG TRADING LTD	Malta	Malta	Paradise Papers
BTG Shipowning I Limited	Bermuda	Bermuda	Paradise Papers
BTG Shipowning II Limited	Bermuda	Bermuda	Paradise Papers
BTG Shipowning III Limited	Bermuda	Bermuda	Paradise Papers
BTG Shipowning IV Limited	Bermuda	Bermuda	Paradise Papers
BTG Shipowning V Limited	Bermuda	Bermuda	Paradise Papers
BTG Shipowning VIII Limited	Bermuda	Bermuda	Paradise Papers
BTG Shipowning VI Limited	Bermuda	Bermuda	Paradise Papers
BTG Shipowning VII Limited	Bermuda	Bermuda	Paradise Papers
BTG FINANCIAL INVESTMENTS LIMITED	Cook Islands	Cook Islands	Paradise Papers
BTG REAL ESTATE LIMITED	Cook Islands	Cook Islands	Paradise Papers
UBS Pactual Infinity Fund, Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
PACTUAL ELECTRA CAPITAL PARTNERS LTD.	Bahamas		Bahamas Leaks
BTG Allux International Fund Ltd.	Bahamas		Bahamas Leaks
Pactual Fixed Income Fund, Ltd. INCOMPLETE	Cayman Islands	Cayman Islands	Paradise Papers
UBS Pactual Orbit Debt Fund, Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
UBS Pactual Star Money Market Fund, Ltd.	Cayman Islands	Cayman Islands	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:JINDAL

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ENTITIES MATCHED WITH “JINDAL”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
JINDAL STAINLESS GLOBAL LIMITED	Bahamas		Bahamas Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:TAISHIN FINANCIAL HOLDINGS

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ENTITIES MATCHED WITH “TAISHIN FINANCIAL HOLDINGS”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
FINANCIAL HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
PEGASUS FINANCIAL HOLDINGS INC.	Panama	Isle of Man	Panama Papers
REDFORD FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Panama	Panama Papers
ALBION FINANCIAL HOLDINGS INC.	Panama	Monaco	Panama Papers
CROWLEY FINANCIAL HOLDINGS LTD.	British Virgin Islands	Switzerland	Panama Papers
TRACT Financial Holdings Ltd	British Virgin Islands	Jersey	Panama Papers
LANDMARKS FINANCIAL HOLDINGS INC.	British Virgin Islands	Uruguay	Panama Papers
Euphoria Financial Holdings Ltd	British Virgin Islands	Cyprus	Panama Papers
A & L FINANCIAL HOLDINGS CORP.	British Virgin Islands	Hong Kong	Panama Papers
VELA FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
VINTAGE FINANCIAL HOLDINGS LIMITED	British Virgin Islands	United Kingdom	Panama Papers
VERITAS FINANCIAL HOLDINGS LTD.	British Virgin Islands	Mauritius	Panama Papers
ERIS FINANCIAL HOLDINGS S.A.	British Virgin Islands	Panama	Panama Papers
MOONLIGHT FINANCIAL HOLDINGS CORP.	British Virgin Islands	Ecuador	Panama Papers
PINEGROVE FINANCIAL HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Panama Papers
Abbas Financial Holdings Limited	British Virgin Islands	Jersey	Panama Papers
VEGA FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
SEDA FINANCIAL HOLDINGS LIMITED	British Virgin Islands	United States	Panama Papers
Amani AT Financial Holdings Limited	British Virgin Islands	Jersey	Panama Papers
SILVERDALE FINANCIAL HOLDINGS S.A.	Panama	Germany	Panama Papers
PILAR FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
INTEGRATED FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
FPP FINANCIAL HOLDINGS S.A.	British Virgin Islands	Guernsey	Panama Papers
MIR FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Jersey	Panama Papers
QUADRA FINANCIAL HOLDINGS LTD.	British Virgin Islands	Switzerland	Panama Papers
MOUNTFIELD FINANCIAL HOLDINGS INC.	British Virgin Islands	Isle of Man	Panama Papers
RESTON FINANCIAL HOLDINGS INC.	Panama	Isle of Man	Panama Papers
CHAROLL FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Jersey	Panama Papers
VELA FINANCIAL HOLDINGS INC.	Panama	Monaco	Panama Papers
PROPERTY AND FINANCIAL HOLDINGS LTD.	British Virgin Islands	Cyprus	Panama Papers
Glengoyne Financial Holdings Corp.	Seychelles	United Kingdom	Panama Papers
PROVIDENTIAL FINANCIAL HOLDINGS LTD.	Niue	Switzerland	Panama Papers
LONDON FINANCIAL HOLDINGS INC.	Niue	Belize	Panama Papers
FINANCIAL ADVISORY HOLDINGS LTD.	Niue	Switzerland	Panama Papers
ESCAPADE FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Jersey	Panama Papers
HAYES FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
PALADIUM FINANCIAL HOLDINGS LTD.	British Virgin Islands	Switzerland	Panama Papers
Worldwide Financial Holdings Limited	British Anguilla	Israel	Panama Papers
PINEGROVE FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Bahamas	Panama Papers
POLARIS FINANCIAL HOLDINGS LTD.	Niue	Monaco	Panama Papers
Odyssey Financial Holdings Limited	Not identified	Not identified, United States	Offshore Leaks
Hin Financial Holdings Ltd.	Not identified	Panama, British Virgin Islands	Offshore Leaks
Financial Service Holdings Limited	Not identified	British Virgin Islands, Russia	Offshore Leaks
Collin Financial Holdings, Inc.	Not identified	Russia, Not identified	Offshore Leaks
Bayfield Financial Holdings Ltd.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Tree Financial Holdings, Ltd.	Not identified	United States, Not identified	Offshore Leaks
Power Financial Holdings Ltd.	Not identified	Panama, British Virgin Islands	Offshore Leaks
Noble Financial Holdings Ltd.	Not identified	British Virgin Islands, United Arab Emirates	Offshore Leaks
Upbest Financial Holdings Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Worldwide Financial Holdings Corp.	Not identified	British Virgin Islands, United States	Offshore Leaks
Samson Financial, Holdings Ltd.	British Virgin Islands	British Virgin Islands	Offshore Leaks
AOL FINANCIAL HOLDINGS GROUP	British Virgin Islands	British Virgin Islands	Offshore Leaks
LOTHIAN FINANCIAL HOLDINGS INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
CENTENARY FINANCIAL HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Financial Holdings Group Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
BDS Holdings Financial Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
DCG Holdings Financial Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
BSD Holdings Financial Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
TFC Financial Holdings Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
SAGE HOLDINGS FINANCIAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Constantine Holdings Financial Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Trinity Financial Holdings Ltd	Cook Islands	Cook Islands	Offshore Leaks
Internet Financial Holdings, Inc.	Cook Islands	Not identified	Offshore Leaks
ZENITH FINANCIAL HOLDINGS A.V.V.	Aruba		Paradise Papers
CONTINENTAL FINANCIAL HOLDINGS LTD.	Bahamas		Bahamas Leaks
Financial Media Holdings Limited	Bermuda	Bermuda	Paradise Papers
Renaissance Financial Holdings Limited	Bermuda	Bermuda, Russia	Paradise Papers
Goldin Financial Holdings Limited	Bermuda	Bermuda, Hong Kong	Paradise Papers
Songhai Financial Holdings Ltd.	Bermuda	Bermuda	Paradise Papers
Geometra Financial Holdings Limited	Guernsey	Guernsey	Paradise Papers
Raven Financial Holdings Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Evergreen Financial Holdings Limited	British Virgin Islands	British Virgin Islands, United Kingdom	Paradise Papers
DTH Financial Holdings Limited	British Virgin Islands	British Virgin Islands	Paradise Papers
VILLARS FINANCIAL HOLDINGS LTD.	Bahamas		Bahamas Leaks
ISLAMIC FINANCIAL HOLDINGS LIMITED	Bahamas	Bahamas	Paradise Papers
CLICO FINANCIAL HOLDINGS INC.	Barbados	Barbados	Paradise Papers
BPW FINANCIAL HOLDINGS INC.	Barbados	Barbados	Paradise Papers
DLS FINANCIAL HOLDINGS INC.	Barbados	Barbados	Paradise Papers
LEPAGES FINANCIAL HOLDINGS LIMITED	Barbados	Barbados	Paradise Papers
INTERNATIONAL FINANCIAL HOLDINGS LIMITED	Saint Kitts and Nevis		Paradise Papers
PROGRESSIVE FINANCIAL HOLDINGS INC.	Saint Kitts and Nevis		Paradise Papers
GLOBAL FINANCIAL HOLDINGS, LTD.	Saint Kitts and Nevis		Paradise Papers
AMG FINANCIAL HOLDINGS LIMITED	Saint Kitts and Nevis		Paradise Papers
TRADEWINDS FINANCIAL HOLDINGS, LLC	Saint Kitts and Nevis		Paradise Papers
DISCOVER FINANCIAL HOLDINGS, LLC	Saint Kitts and Nevis		Paradise Papers
AKA FINANCIAL HOLDINGS, LLC	Saint Kitts and Nevis		Paradise Papers
GMP FINANCIAL HOLDINGS, LLC	Saint Kitts and Nevis		Paradise Papers
LEXINGTON FINANCIAL HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
PANAMERICAN FINANCIAL HOLDINGS INC			Pandora Papers
BRONWYN FINANCIAL HOLDINGS CORP.	British Virgin Islands	British Virgin Islands	Pandora Papers
WESTPORT FINANCIAL HOLDINGS LTD.	British Virgin Islands	British Virgin Islands	Pandora Papers
IFC FINANCIAL HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Pandora Papers
CRESCENT FINANCIAL HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Pandora Papers
Momo Financial Holdings Limited	British Virgin Islands	British Virgin Islands	Pandora Papers
WESTPORT FINANCIAL HOLDINGS LTD.	British Virgin Islands	British Virgin Islands	Pandora Papers
Metro Financial Holdings Limited	British Virgin Islands	British Virgin Islands	Pandora Papers
FALCONER FINANCIAL HOLDINGS LIMITED	Malta	Malta	Paradise Papers
CHERRY’S FINANCIAL HOLDINGS LTD	Malta	Malta	Paradise Papers
REGENT FINANCIAL HOLDINGS LIMITED	Malta	Malta	Paradise Papers
FINANCIAL INVESTMENTS (HOLDINGS) LTD.	Malta	Malta	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:ZHIFEI

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OFFICERS MATCHED WITH “ZHIFEI,”

OFFICER	LINKED TO	DATA FROM
LIU ZHIFEI	Not identified	Offshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CHONGQING ZFSW BIOLOGICAL PRODUCTS

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ENTITIES MATCHED WITH “CHONGQING ZFSW BIOLOGICAL PRODUCTS,”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
BIOLOGICAL RESEARCH COMPANY	Bahamas		Bahamas Leaks
BIOLOGICAL FUTURES LIMITED	Bahamas	Bahamas	Paradise Papers
BIOLOGICAL DEVELOPMENTS LIMITED	Bahamas	Bahamas	Paradise Papers
BIOLOGICAL MALTA LTD	Malta	Malta	Paradise Papers
Focus Media Chongqing Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Jintai Biological Co., Ltd.	British Anguilla	Hong Kong	Panama Papers
GLOBAL ASIA BIOLOGICAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
INTERNATIONAL INSTITUTE OF BIOLOGICAL SYSTEMS LTD.	British Virgin Islands	British Virgin Islands	Panama Papers
Sunshine Biological Pharmacy Co., Ltd.	Samoa	Hong Kong	Panama Papers
NEURO-BIOLOGICAL PSYCHIATRIC RESEARCH LIMITED	British Virgin Islands	Monaco	Panama Papers
HARMON BIOLOGICAL TECHNOLOGY COMPANY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
INTERNATIONAL INSTITUTE OF BIOLOGICAL SYSTEMS LTD.	British Virgin Islands	Switzerland	Panama Papers
Terry Biological Technology Co., Ltd.	Not identified	Hong Kong, Not identified	Offshore Leaks
SAIF BIOLOGICAL TECHNOLOGY CO., LTD.	British Virgin Islands	British Virgin Islands	Offshore Leaks
ISPAN BIOLOGICAL RESEARCH & PUBLISHING LTD	Bahamas		Bahamas Leaks
DOLFO PRODUCTS	Aruba		Paradise Papers
FARMER’S PRODUCTS	Aruba		Paradise Papers
INTERCHEMICALS PRODUCTS	Aruba		Paradise Papers
“TRANSFERCEUTICAL” PRODUCTS	Aruba		Paradise Papers
DENNIE PRODUCTS	Aruba		Paradise Papers
JEM PRODUCTS	Aruba		Paradise Papers
PETROLEUM PRODUCTS	Saint Kitts and Nevis		Paradise Papers
TIANSHI INTERNATIONAL BIOLOGICAL ENGINEERING COMPANY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
S.B.D. SYNTHETIC BIOLOGICAL DEVELOPMENTS LIMITED	British Virgin Islands	Guernsey	Panama Papers
Lanshan International Biological Technology Co., Ltd	Seychelles	Hong Kong	Panama Papers
China Science Biological Medicine Co., Limited	Cayman Islands	Cayman Islands	Offshore Leaks
CHINA CHONGQING INTERNATIONAL CORPORATION FOR ECONOMIC &TECHNICAL COOPERATION	Malta	Malta	Paradise Papers
CHINA CHONGQING INTERNATIONAL ECONOMIC AND TECHINCAL COOPERATIVE COMPANY	Malta	Malta	Paradise Papers
RESEARCH CENTER FOR SPECIAL MEDICAL & BIOLOGICAL TREATMENT LTD.	Bahamas		Bahamas Leaks
LARSON PRODUCTS LIMITED	British Virgin Islands	Taiwan	Panama Papers
SUNFIELD PRODUCTS INC.	British Virgin Islands	Singapore	Panama Papers
WOOD PRODUCTS CORP.	Panama	Panama	Panama Papers
Nixxor Products Ltd.	British Virgin Islands	Liechtenstein	Panama Papers
Fomax Products Limited	British Virgin Islands	Hong Kong	Panama Papers
CLEARFLOW PRODUCTS LIMITED	Bahamas	Switzerland	Panama Papers
GAMING PRODUCTS LIMITED	Bahamas	Cyprus	Panama Papers
VERNOVA PRODUCTS CORPORATION	British Virgin Islands	Russia	Panama Papers
BONART PRODUCTS CORP.	British Virgin Islands	Russia	Panama Papers
INNOMED PRODUCTS LTD	British Virgin Islands	Jersey	Panama Papers
CORVANT PRODUCTS CORP.	British Virgin Islands	Russia	Panama Papers
CABRAN PRODUCTS CORP.	British Virgin Islands	Russia	Panama Papers
LEEMAN PRODUCTS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
KEMOSON PRODUCTS LTD.	British Virgin Islands	Russia	Panama Papers
HEWMART PRODUCTS INC.	British Virgin Islands	Russia	Panama Papers
SEMPTER PRODUCTS INC.	British Virgin Islands	Hong Kong	Panama Papers
BENTAN PRODUCTS LTD.	British Virgin Islands	Russia	Panama Papers
KERVENT PRODUCTS INC.	British Virgin Islands	Russia	Panama Papers
VERMIN PRODUCTS INC.	British Virgin Islands	Russia	Panama Papers
KOZORTA PRODUCTS CORP.	British Virgin Islands	Russia	Panama Papers
VINCENT PRODUCTS LTD.	British Virgin Islands	Russia	Panama Papers
PRODUCTS TRADERS CORP.	British Virgin Islands	Russia	Panama Papers
LACTEUS PRODUCTS LIMITED	Isle of Man		Panama Papers
HOMFORT PRODUCTS LTD.	Samoa	Hong Kong	Panama Papers
Allight Products Inc.	Samoa	Hong Kong	Panama Papers
FUTURE PRODUCTS INC.	Panama	Jersey	Panama Papers
PARALLEL PRODUCTS LIMITED	Samoa	Hong Kong	Panama Papers
STONE PRODUCTS LIMITED	British Virgin Islands	Switzerland	Panama Papers
VENTOS PRODUCTS S.A.	British Virgin Islands	Luxembourg	Panama Papers
HERAN PRODUCTS INC.	British Virgin Islands	Hong Kong	Panama Papers
HOMAT PRODUCTS LTD.	British Virgin Islands	Hong Kong	Panama Papers
BISTRAL PRODUCTS LIMITED	British Virgin Islands	Switzerland	Panama Papers
ILMOR PRODUCTS CORP.	British Virgin Islands	Panama	Panama Papers
INTERCONTINENTAL PRODUCTS LTD.	British Virgin Islands	Switzerland	Panama Papers
GORBEK PRODUCTS INC.	British Virgin Islands	Luxembourg	Panama Papers
MAGNOLIA PRODUCTS S.A.	British Virgin Islands	United Kingdom	Panama Papers
RAMA PRODUCTS LIMITED	British Virgin Islands	Jersey	Panama Papers
MEDICARE PRODUCTS INC.	British Virgin Islands	Taiwan	Panama Papers
BALDWIN PRODUCTS CORPORATION	British Virgin Islands	Panama	Panama Papers
TECHNOLOGY PRODUCTS CORPORATION	Panama	United Kingdom	Panama Papers
Health Products Limited	British Virgin Islands	Singapore	Panama Papers
VERL Products Limited	British Virgin Islands	China	Panama Papers
PAMPLONA PRODUCTS LTD.	British Virgin Islands	Luxembourg	Panama Papers
DEMTEL PRODUCTS LTD.	British Virgin Islands	Russia	Panama Papers
Gamaqua Products, S.A.	Panama	United States	Panama Papers
APPROPIATE PRODUCTS INC.	Panama	Panama	Panama Papers
PLASTIC PRODUCTS LIMITED	British Virgin Islands	Isle of Man	Panama Papers
TIMBER PRODUCTS LIMITED	British Virgin Islands	Isle of Man	Panama Papers
AXEL PRODUCTS LTD.	British Virgin Islands	Switzerland	Panama Papers
VINTAGE PRODUCTS INC.	British Virgin Islands	United Kingdom	Panama Papers
FUTURE PRODUCTS COMPANY	Seychelles	Switzerland	Panama Papers
TECH THREADED PRODUCTS	Panama	Bahamas	Panama Papers
TECH THREADED PRODUCTS	Panama	Panama	Panama Papers
INTERNATIONAL PRODUCTS AG	Niue	Canada	Panama Papers
INDUSTRIAL PRODUCTS INC.	Niue	Panama	Panama Papers
PIONEER PRODUCTS LIMITED	Niue	Cyprus	Panama Papers
FARMTEC PRODUCTS CO.	Niue	Panama	Panama Papers
CORBIER PRODUCTS LTD.	Niue	Panama	Panama Papers
PARALLEL PRODUCTS LIMITED	Niue	Hong Kong	Panama Papers
HGV PRODUCTS INC.	Panama	Ecuador	Panama Papers
BALDER PRODUCTS S.A.	British Virgin Islands	Panama	Panama Papers
ALLSPICE PRODUCTS INC.	Panama	Panama	Panama Papers
ACCEL PRODUCTS LTD.	British Anguilla	Hong Kong	Panama Papers
INFINITY PRODUCTS LIMITED	Seychelles	Hong Kong	Panama Papers
NATURALWIND PRODUCTS, INC.	Seychelles	Hong Kong	Panama Papers
DAN PRODUCTS INC.	Panama	Jersey	Panama Papers
OFFSHORE PRODUCTS LIMITED	British Virgin Islands	United Kingdom	Panama Papers
MEDICAL PRODUCTS LIMITED	Bahamas	Guernsey	Panama Papers
VITALHEALTH PRODUCTS LIMITED	Hong Kong	Hong Kong	Offshore Leaks
Develop Products Manufacturing	Not identified	Not identified	Offshore Leaks
LOSTEX PRODUCTS INC.	Not identified	British Virgin Islands, Russia	Offshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:JIANG RENSHENG

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ENTITIES MATCHED WITH “JIANG RENSHENG”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Christopher JIANG	Not identified	Not identified	Offshore Leaks
Jiang Hui	Not identified	Not identified	Offshore Leaks
JIANG Tianen	Not identified	Not identified	Offshore Leaks
Jiang Zi Fang	Not identified	Not identified	Offshore Leaks
JIANG FAMILY TRUST	British Virgin Islands	British Virgin Islands	Offshore Leaks
JIANG NATURAL FARM	Aruba		Paradise Papers
CHANG JIANG S.A.	Bahamas		Bahamas Leaks
SAN JIANG INTERNATIONAL LTD.	Samoa	China	Panama Papers
HAO JIANG CO., LIMITED	Samoa	China	Panama Papers
CHANG JIANG INVESTMENTS LTD	British Virgin Islands	Singapore	Panama Papers
POU JIANG ENTERPRISES LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Chang Jiang Media Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
JIANG NANJING COMPANY LTD.	Bahamas		Bahamas Leaks
YANG JIANG CITY DEVELOPMENT INC.	British Virgin Islands	Hong Kong	Panama Papers
JIANG BROTHERS INTERNATIONAL GROUP, INC.	British Virgin Islands	Hong Kong	Panama Papers
JIANG MIN INTERNATIONAL HOLDINGS LIMITED	Niue	Hong Kong	Panama Papers
FENG JIANG INTERNATIONAL GROUP LTD.	British Virgin Islands	Hong Kong	Panama Papers
JIANG LIAN INVESTMENT DEVELOPMENT LIMITED	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
Gao Tong Jiang / Zhang Na	Not identified	Not identified	Offshore Leaks
JIANG ZHI YUAN SHARES LIMITED	Cayman Islands	Cayman Islands	Paradise Papers
China Hai Jiang Industrial Holdings Limited	British Virgin Islands	Hong Kong	Panama Papers
YANG JIANG JINQIANCHENG INDUSTRIAL CO., LIMITED	Samoa	Hong Kong	Panama Papers
Xu Xian Guang / Jiang Jin Fu	Not identified	Not identified	Offshore Leaks
Dong Jiang Industry (Hong Kong) Limited	Not identified	Not identified, Hong Kong	Offshore Leaks
MING JIANG INTERNATIONAL INVESTMENT CO., LTD.	British Virgin Islands	British Virgin Islands	Offshore Leaks
FANG TAI KITCHENWARE (ZHE JIANG) LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
JIANG ZHI YUAN INTERNATIONAL TRADING CO., LTD.	British Virgin Islands	Hong Kong	Panama Papers
YANG JIANG SHI JIN PENG GARMENT DEVELOPMENT LTD.	British Virgin Islands	Hong Kong	Panama Papers
JIANG TIAN REAL ESTATE DEVELOPMENT (HONG KONG) CO	British Virgin Islands	British Virgin Islands	Offshore Leaks
CHINA CHANG JIANG CHEMICAL FERTILIZER (INTERNATIONAL) HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
XIN JIANG HUO ER GUO SI YA LIN TRADING CO., LIMITED	Samoa	Hong Kong	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:DGB FINANCIAL GROUP COMPANY

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ENTITIES MATCHED WITH “DGB FINANCIAL GROUP COMPANY”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Devon Financial Company Group Ltd.	Not identified	Russia, Not identified	Offshore Leaks
FINANCIAL MANAGEMENT COMPANY	Saint Kitts and Nevis		Paradise Papers
FINANCIAL AUDIT COMPANY			Pandora Papers
The Financial Group Ltd.	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
KHAN FINANCIAL GROUP	Bahamas		Bahamas Leaks
TROPICAL FINANCIAL GROUP	Saint Kitts and Nevis		Paradise Papers
SOUTHWAY FINANCIAL COMPANY S.A.	British Virgin Islands	Switzerland	Panama Papers
COFIS FINANCIAL COMPANY INC.	British Virgin Islands	Switzerland	Panama Papers
DRESBACK FINANCIAL COMPANY S.A.	British Virgin Islands	Switzerland	Panama Papers
SCRANTON FINANCIAL COMPANY INC.	British Virgin Islands	Switzerland	Panama Papers
EUROFICAP FINANCIAL COMPANY LTD.	British Virgin Islands	Switzerland	Panama Papers
GENERAL FINANCIAL COMPANY LTD.	Niue	Hungary	Panama Papers
WHALESDON FINANCIAL COMPANY LIMITED	British Virgin Islands	Guernsey	Panama Papers
OVERSEAS FINANCIAL COMPANY LTD.	British Virgin Islands	Germany	Panama Papers
PROTON FINANCIAL COMPANY LTD.	Seychelles	Bahamas	Panama Papers
PROTON FINANCIAL COMPANY LTD.	Seychelles	Seychelles	Panama Papers
ADVISORY FINANCIAL COMPANY INC.	British Virgin Islands	Hungary	Panama Papers
HENRY EMME FINANCIAL COMPANY	Panama	Panama	Panama Papers
TAGE FINANCIAL COMPANY INC.	British Virgin Islands	Switzerland	Panama Papers
KELART FINANCIAL COMPANY INC.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Andrews Financial Company, Inc.	Not identified	Not identified, United States	Offshore Leaks
TREMASET FINANCIAL COMPANY LTD.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
O’Donnell Financial Company, Inc.	Not identified	United States, British Virgin Islands	Offshore Leaks
INNOVEST FINANCIAL COMPANY LTD.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Financial Company RINKOST Ltd	Not identified	Russia, British Virgin Islands	Offshore Leaks
UNOPRIM FINANCIAL COMPANY LTD.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
ALFARONT FINANCIAL COMPANY LTD.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
ECONOVART FINANCIAL COMPANY INC.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
ARVENT FINANCIAL COMPANY LTD.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
AMFOROS FINANCIAL COMPANY INC.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
KERAMIT FINANCIAL COMPANY LTD.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
STENFO FINANCIAL COMPANY LTD.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Nevsky Financial Company, Inc.	Not identified	United States, British Virgin Islands	Offshore Leaks
ORION FINANCIAL COMPANY LIMITED	Bahamas		Bahamas Leaks
Ariel Financial Company Limited	Bermuda	Bermuda	Paradise Papers
Velocity Financial Company Ltd	British Virgin Islands	British Virgin Islands	Paradise Papers
MOONRIDGE FINANCIAL COMPANY LTD.	Bahamas		Bahamas Leaks
COMMERCIAL & FINANCIAL COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
COSMOPOLITAA FINANCIAL COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
KEEN FINANCIAL COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
LATIN FINANCIAL COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
ARIES FINANCIAL COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
FINANCIAL INDEMNITY COMPANY LIMITED	Barbados	Barbados	Paradise Papers
ADESIM FINANCIAL COMPANY LTD.	Saint Kitts and Nevis		Paradise Papers
THE FINANCIAL DEFENCE COMPANY LIMITED	Saint Kitts and Nevis		Paradise Papers
THE FINANCIAL SOCKET COMPANY LIMITED	Saint Kitts and Nevis		Paradise Papers
Financial Technology Company Ltd.	Saint Kitts and Nevis		Paradise Papers
ACH FINANCIAL HOLDING COMPANY	Saint Kitts and Nevis		Paradise Papers
Accepted Financial Company, LLC	Saint Kitts and Nevis		Paradise Papers
ALMEGA FINANCIAL COMPANY LIMITED	Malta	Malta	Paradise Papers
ICIR FINANCIAL COMPANY LIMITED	Malta	Malta	Paradise Papers
CANGLOBE FINANCIAL GROUP LIMITED	British Virgin Islands	Cyprus	Panama Papers
GUANGDONG FINANCIAL GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
CRYSTAL FINANCIAL GROUP INC.	Panama	Israel	Panama Papers
FAIRLEE FINANCIAL GROUP INC	Panama	Colombia	Panama Papers
Habton Financial Group Ltd	British Virgin Islands	Ecuador	Panama Papers
CM FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
Ascend Financial Group Ltd	British Virgin Islands	Hong Kong	Panama Papers
AZIMOU FINANCIAL GROUP INC.	British Virgin Islands	Russia	Panama Papers
SC Financial Group Inc.	British Virgin Islands	Russia	Panama Papers
KOBE FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Panama Papers
CHANNEL FINANCIAL GROUP LTD.	British Virgin Islands	United States	Panama Papers
TRADE FINANCIAL GROUP INC.	Panama	Costa Rica	Panama Papers
PEBBLE FINANCIAL GROUP LIMITED	British Virgin Islands	United Kingdom	Panama Papers
DELAWERE FINANCIAL GROUP INC.	Panama	Colombia	Panama Papers
LEE FINANCIAL GROUP LTD	Samoa	Hong Kong	Panama Papers
ATLANTIC FINANCIAL GROUP INC.	Panama	Switzerland	Panama Papers
DAYTON FINANCIAL GROUP INC.	Panama	Niue	Panama Papers
FINANCIAL GROUP ENTERPRISES S.A.	Panama	Uruguay	Panama Papers
PRIMAX FINANCIAL GROUP, INC.	Panama	Ukraine	Panama Papers
BROOKSHIRE FINANCIAL GROUP LTD.	Samoa	Belize	Panama Papers
Dalton Financial Group Limited	Samoa	Hong Kong	Panama Papers
A&D FINANCIAL GROUP S.A.	British Virgin Islands	Russia	Panama Papers
OAKWOOD FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
UNIQUE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
FIDEURAM FINANCIAL GROUP, INC.	Panama	Monaco	Panama Papers
IDEAL FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
CAMBURG FINANCIAL GROUP S.A.	British Virgin Islands	Ecuador	Panama Papers
HULL FINANCIAL GROUP, LIMITED	British Virgin Islands	United States	Panama Papers
OPAL FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
THE INDEPENDENT FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
MANCHESTER FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
EVERINGHAM FINANCIAL GROUP, LTD.	British Virgin Islands	United States	Panama Papers
SWISS FINANCIAL GROUP INC.	British Virgin Islands	Panama	Panama Papers
ATLANTA FINANCIAL GROUP LTD.	British Virgin Islands	Brazil	Panama Papers
SINAI FINANCIAL GROUP INC.	British Virgin Islands	Jersey	Panama Papers
EMEA FINANCIAL GROUP LTD.	British Virgin Islands	Cyprus	Panama Papers
HYFIELD FINANCIAL GROUP LTD.	British Virgin Islands	United Kingdom	Panama Papers
COMMUNICATION FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
Power Financial Group Limited	British Virgin Islands	Jordan	Panama Papers
TriStar Financial Group Inc.	British Virgin Islands	Hong Kong	Panama Papers
JP Financial Group Inc.	British Virgin Islands	Hong Kong	Panama Papers
KOBE FINANCIAL GROUP LIMITED	British Virgin Islands	Bahamas	Panama Papers
Avila Financial Group Limited	British Virgin Islands	Panama	Panama Papers
BELVART FINANCIAL GROUP S.A.	British Virgin Islands	Bahamas	Panama Papers
NORTH FINANCIAL GROUP LTD	British Virgin Islands	Panama	Panama Papers
FINANCIAL LONDON GROUP S.A.	Panama	Luxembourg	Panama Papers
TITANCA FINANCIAL GROUP CORP.	Panama	Bahamas	Panama Papers
FINANCIAL NETWORK GROUP INC.	Panama	Monaco	Panama Papers
DENIS FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:MINARA RESOURCES

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ENTITIES MATCHED WITH “MINARA RESOURCES”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
MINARA RESOURCES LIMITED	Seychelles	United Arab Emirates	Panama Papers
MINARA PETROLEUM CORPORATION	Panama	United Kingdom	Panama Papers
IT RESOURCES LIMITED	Malta	Malta	Paradise Papers
OXIAS RESOURCES CORP.	Panama	Switzerland	Panama Papers
OSSIPLACE RESOURCES S.A.	Panama	Switzerland	Panama Papers
RANDOM RESOURCES CORPORATION	British Virgin Islands	Jersey	Panama Papers
INTERCAPITAL RESOURCES S.A.	British Virgin Islands	Switzerland	Panama Papers
ERIN RESOURCES S.A.	Panama	Gibraltar	Panama Papers
ARCTIC RESOURCES CORPORATION	Panama	Switzerland	Panama Papers
CANBY RESOURCES CORP.	Panama	Monaco	Panama Papers
ENDELL RESOURCES LTD.	British Virgin Islands	Switzerland	Panama Papers
PLATINA RESOURCES INC.	Panama	United Arab Emirates	Panama Papers
EWARD RESOURCES INC.	Panama	Panama	Panama Papers
HAYCRAFT RESOURCES INC.	Panama	Switzerland	Panama Papers
KENNEX RESOURCES INC.	Panama	Switzerland	Panama Papers
NORTHEY RESOURCES S.A.	Panama	Brazil	Panama Papers
DANLOW RESOURCES CORP.	Panama	Panama	Panama Papers
ERASMUS RESOURCES LIMITED	British Virgin Islands	Estonia	Panama Papers
ENDERBY RESOURCES S.A.	Panama	Switzerland	Panama Papers
AUDREY RESOURCES CORP.	Panama	Switzerland	Panama Papers
WINSLOW RESOURCES CORP.	British Virgin Islands	Switzerland	Panama Papers
HAIDIAN RESOURCES LIMITED	British Virgin Islands	Monaco	Panama Papers
DARWIN RESOURCES LIMITED	British Virgin Islands	Cyprus	Panama Papers
KRYSO RESOURCES LIMITED	British Virgin Islands	United Kingdom	Panama Papers
BODETT RESOURCES LIMITED	British Virgin Islands	Switzerland	Panama Papers
DESIGN RESOURCES LTD.	British Virgin Islands	Switzerland	Panama Papers
GALTONEY RESOURCES LIMITED	British Virgin Islands	Switzerland	Panama Papers
VANTAGE RESOURCES LIMITED	British Virgin Islands	Brazil	Panama Papers
NET RESOURCES LIMITED	British Virgin Islands	Switzerland	Panama Papers
BLAKELY RESOURCES LIMITED	British Virgin Islands	Jersey	Panama Papers
BENEVOLENT RESOURCES, LTD.	British Virgin Islands	United States	Panama Papers
SIMBER RESOURCES S.A.	Panama	Monaco	Panama Papers
ANNMAR RESOURCES LIMITED	British Virgin Islands	Switzerland	Panama Papers
ATALA RESOURCES INC.	Panama	Colombia	Panama Papers
TECHNOLOGICAL RESOURCES INC	British Virgin Islands	Jersey	Panama Papers
Ceesay Resources Limited	British Virgin Islands	Panama	Panama Papers
Neutronic Resources Inc.	British Virgin Islands	Singapore	Panama Papers
STARFORTH RESOURCES INC.	Panama	Ecuador	Panama Papers
INCANTO RESOURCES CORP.	British Virgin Islands	Switzerland	Panama Papers
COURAGE RESOURCES S.A.	British Virgin Islands	Switzerland	Panama Papers
Henry Resources Limited	British Virgin Islands	Hong Kong	Panama Papers
Baobab Resources Limited	British Virgin Islands	Isle of Man	Panama Papers
Andok Resources Limited	British Virgin Islands	Jersey	Panama Papers
JUNADE RESOURCES CORP.	British Virgin Islands	Isle of Man	Panama Papers
TNT Resources Limited	British Virgin Islands	Kenya	Panama Papers
RUFUS RESOURCES INC.	British Virgin Islands	Panama	Panama Papers
LASHIMA RESOURCES LIMITED	British Virgin Islands	Switzerland	Panama Papers
PERLIN RESOURCES INC.	British Virgin Islands	Ecuador	Panama Papers
ORNANIA RESOURCES INC.	British Virgin Islands	Uruguay	Panama Papers
FERNBRIDGE RESOURCES INC.	Panama	Switzerland	Panama Papers
ELTRON RESOURCES INC.	British Virgin Islands	Bahamas	Panama Papers
ELTRON RESOURCES INC.	British Virgin Islands	Ecuador	Panama Papers
PETERSHAM RESOURCES CORP.	British Virgin Islands	Colombia	Panama Papers
CAIRNS RESOURCES CORPORATION	British Virgin Islands	Uruguay	Panama Papers
ORIANA RESOURCES CORPORATION	British Virgin Islands	Bahamas	Panama Papers
PATWOOD RESOURCES CORPORATION	Panama	Switzerland	Panama Papers
CARELLA RESOURCES LTD.	British Virgin Islands	Uruguay	Panama Papers
ELLIS RESOURCES S.A.	Panama	Uruguay	Panama Papers
FELDEN RESOURCES S.A.	Panama	Panama	Panama Papers
SUNHON RESOURCES LTD.	British Virgin Islands	Hong Kong	Panama Papers
ULTIMATE RESOURCES LIMITED	New Zealand	Malta	Panama Papers
CONTIS RESOURCES INC.	British Virgin Islands	United States	Panama Papers
WELLBRIDGE RESOURCES S.A.	Panama	Switzerland	Panama Papers
EAGLE RESOURCES S.A.	Panama	Switzerland	Panama Papers
WELLCORE RESOURCES S.A.	Panama	Switzerland	Panama Papers
ALKEN RESOURCES CORP.	Panama	Colombia	Panama Papers
Ultimate Resources Limited	New Zealand	New Zealand	Panama Papers
GARTH RESOURCES INC.	Panama	Germany	Panama Papers
LIONROCK RESOURCES FOUNDATION	Panama	Bahamas	Panama Papers
MAIDSTONE RESOURCES S.A.	Panama	Uruguay	Panama Papers
LIONROCK RESOURCES FOUNDATION.	Panama	Panama	Panama Papers
GRADY RESOURCES S.A.	Panama	Colombia	Panama Papers
ROSSMORE RESOURCES INC.	Panama	Bahamas	Panama Papers
NUMARK RESOURCES CORPORATION	British Virgin Islands	United Arab Emirates	Panama Papers
ELDIVA RESOURCES CORP.	Panama	Colombia	Panama Papers
PANARES RESOURCES INC.	Panama	Switzerland	Panama Papers
COXFORD RESOURCES S.A.	Panama	Uruguay	Panama Papers
CRESTONE RESOURCES Inc.	Panama	Lebanon	Panama Papers
RYME RESOURCES CORP.	Panama	Luxembourg	Panama Papers
CYRUS RESOURCES CORP.	Panama	Switzerland	Panama Papers
OLBERG RESOURCES S.A.	Panama	Colombia	Panama Papers
KERRY RESOURCES INC.	Panama	United States	Panama Papers
MOREY RESOURCES CORP.	Panama	Switzerland	Panama Papers
CALLERY RESOURCES Corp.	Panama	Monaco	Panama Papers
BISTRA RESOURCES INC.	Panama	Switzerland	Panama Papers
HOWTH RESOURCES S.A.	Panama	Brazil	Panama Papers
LEVIN RESOURCES INC.	Panama	Switzerland	Panama Papers
MARTINI RESOURCES INC.	Panama	Switzerland	Panama Papers
BONACRE RESOURCES CORPORATION	Bahamas	Bahamas	Panama Papers
CRANBROOK RESOURCES INC.	Panama	Ecuador	Panama Papers
REX RESOURCES CORPORATION	Bahamas	Netherlands	Panama Papers
Volga Resources Limited	British Virgin Islands	Liechtenstein	Panama Papers
ASHFORD RESOURCES INC.	British Virgin Islands	Colombia	Panama Papers
Rokan Resources Inc.	Panama	Switzerland	Panama Papers
GOLDPOINT RESOURCES LTD.	Bahamas	Panama	Panama Papers
SHAREWOOD RESOURCES LTD.	Bahamas	Luxembourg	Panama Papers
MORAY RESOURCES INC.	Panama	Switzerland	Panama Papers
AXIOM RESOURCES LIMITED	Bahamas	Hong Kong	Panama Papers
CAMPAIGN RESOURCES LIMITED	Bahamas	Jersey	Panama Papers
NIGUS RESOURCES INC.	Panama	Jersey	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:ANACONDA NICKEL

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ENTITIES MATCHED WITH “ANACONDA NICKEL”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
ANACONDA LIMITED	Bahamas	United Arab Emirates	Panama Papers
ANACONDA AVV	Aruba		Paradise Papers
ANACONDA LIMITED	Bahamas		Bahamas Leaks
ANACONDA ENTERPRISES, S.A.	Panama	Spain	Panama Papers
ANACONDA ASSOCIATES INC.	British Virgin Islands	Hong Kong	Panama Papers
ANACONDA GROUP S.A.	Panama	Luxembourg	Panama Papers
ANACONDA COMPANY S. A.	Panama	Jersey	Panama Papers
Anaconda Management Limited	Not identified	Not identified, Panama	Offshore Leaks
NEW ANACONDA BAR	Aruba		Paradise Papers
ANACONDA AVIATION CORP.	Bahamas		Bahamas Leaks
ANACONDA INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
ANACONDA MANAGEMENT LTD.	Bahamas		Bahamas Leaks
ANACONDA WORLDWIDE, LTD.	Barbados	Barbados	Paradise Papers
ANACONDA INVESTMENTS CORPORATION	Barbados	Barbados	Paradise Papers
ANACONDA HOLDING LTD.	Saint Kitts and Nevis		Paradise Papers
ANACONDA CAPITAL TRUST	Saint Kitts and Nevis		Paradise Papers
ANACONDA MANAGEMENT LTD	Malta	Malta	Paradise Papers
PIONEER NICKEL LIMITED	British Virgin Islands	United Arab Emirates	Panama Papers
NICKEL MANAGEMENT S.A.	British Virgin Islands	Switzerland	Panama Papers
NICKEL SILVER LTD.	British Virgin Islands	Russia	Panama Papers
Nickel Asia Corp.	Not identified	Not identified	Offshore Leaks
NICKEL CREEK LIMITED	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
NICKEL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NICKEL VENTURE LTD.	Bahamas		Bahamas Leaks
NICKEL & SILVER INC.	Bahamas		Bahamas Leaks
Apex Nickel Ltd.	Bermuda	Bermuda	Paradise Papers
NICKEL HOLDINGS S.A.	Saint Kitts and Nevis		Paradise Papers
Nickel International Ltd.	British Virgin Islands	British Virgin Islands	Pandora Papers
ANACONDA REAL ESTATES S.A.	Panama	Panama	Panama Papers
HOTEL ANACONDA (ARUBA) AVV	Aruba		Paradise Papers
Anaconda Medical Supply Inc.	Saint Kitts and Nevis		Paradise Papers
NICKEL FINANCIAL SERVICES LIMITED	British Virgin Islands	Jersey	Panama Papers
MANO NICKEL CORPORATION LTD.	Seychelles	United Kingdom	Panama Papers
NICKEL CAPITAL GLOBAL CORPORATION	Panama	Switzerland	Panama Papers
NORILSK NICKEL INVEST LTD.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Bel Nickel Resources Limited	Not identified	Not identified	Offshore Leaks
INTERNATIONAL NICKEL TRADING CORP.	Bahamas		Bahamas Leaks
LIONORE NICKEL INTERNATIONAL INC.	Bahamas		Bahamas Leaks
Nickel Metal Marketing Inc.	Bahamas		Bahamas Leaks
M.R.G.(NICKEL) LIMITED	Bahamas		Bahamas Leaks
NICKEL CONSULTING GROUP LTD	Bahamas		Bahamas Leaks
GLENCORE NICKEL INTERNATIONAL LIMITED	Barbados	Barbados	Paradise Papers
NICKEL INDUSTRIES HOLDING LTD	Malta	Malta	Paradise Papers
NICKEL MATERIAL SURFACES COMPANY LIMITED	Seychelles	Hong Kong	Panama Papers
FQM Aus Nickel (BVI) Ltd,	British Virgin Islands	British Virgin Islands	Paradise Papers
R.K.F NICKEL & SONS LIMITED	Samoa	Samoa	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:GRUPO FINANCIERO BANORTE

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ENTITIES MATCHED WITH “GRUPO FINANCIERO BANORTE ”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
GRUPO FINANCIERO CREDIQ	Panama	El Salvador, Panama	Pandora Papers
GRUPO FINANCIERO GNB S.A			Pandora Papers
CATEDRAL FINANCIERO	Saint Kitts and Nevis		Paradise Papers
GRUPO INVERSIONISTA Y FINANCIERO DEL SUR, S.A.	Panama	El Salvador	Panama Papers
GRUPO PEGASAYA	Aruba		Paradise Papers
GRUPO ZOOM	Aruba		Paradise Papers
EL NUEVO MUNDO FINANCIERO S.A.	Panama	Panama	Panama Papers
GRUPO CARRERA S.A.	Niue	Belize	Panama Papers
GRUPO MISTRAL S.A.	Panama	Guatemala	Panama Papers
GRUPO FONSECA, S.A.	Panama	Panama	Panama Papers
FUNDACIÓN GRUPO PRISMA	Panama	Bahamas	Panama Papers
FUNDACION GRUPO 2021	Panama	Venezuela	Panama Papers
GRUPO GAITAL S.A.	Panama	United States	Panama Papers
FUNDACION GRUPO SONICO	Panama	Colombia	Panama Papers
FUNDACION GRUPO ADG990304	Panama	Venezuela	Panama Papers
GRUPO TBC, INC.	Panama	Guatemala	Panama Papers
FUNDACION GRUPO VALVERDE	Panama	Belize	Panama Papers
GRUPO LISOVA CORPORATION	Panama	Ecuador	Panama Papers
Grupo Prologix S.A.	Panama	El Salvador	Panama Papers
GRUPO MAYFER, S.A.	Panama	Panama	Panama Papers
GRUPO ALIMENTARE S.A.	British Virgin Islands	Bahamas	Panama Papers
GRUPO VARGAS S.A.	Panama	Belize	Panama Papers
GRUPO DISCON S.A.	Panama	Costa Rica	Panama Papers
GRUPO ASSA LTD.	British Virgin Islands	Uruguay	Panama Papers
GRUPO SHAMANN INC.	British Virgin Islands	Guernsey	Panama Papers
GRUPO ASTER S.A.	Panama	Bahamas	Panama Papers
GRUPO GOLAN CORPORATION	British Virgin Islands	Guatemala	Panama Papers
FUNDACIÓN GRUPO SALAMANCA	Panama	Panama	Panama Papers
GRUPO BRAVO CORP.	Niue	Taiwan	Panama Papers
GRUPO VERAZ, S.A.	Panama	United States	Panama Papers
BALCAN GRUPO CORP	Panama	Uruguay	Panama Papers
GRUPO AMARAL S.A.	Panama	Ecuador	Panama Papers
GRUPO SUTEC, S.A.	Panama	Argentina	Panama Papers
GRUPO MISTRAL S.A.	Panama	Panama	Panama Papers
GRUPO BRISA S.A.	Panama	Andorra	Panama Papers
GRUPO BOREAS S.A.	Panama	Bahamas	Panama Papers
Grupo Mercosur S.A.	Panama	United States	Panama Papers
TALAVERA GRUPO S.A.	Panama	Ecuador	Panama Papers
Grupo Alicante Inc.	Panama	Guatemala	Panama Papers
EPOS GRUPO LIMITED	British Virgin Islands	Belize	Panama Papers
GRUPO ELECTROMECANICO, INC.	Panama	Guatemala	Panama Papers
GRUPO MUNDO S.A.	Panama	Belize	Panama Papers
GRUPO INTERNATIONAL LIMITED	Seychelles	Andorra	Panama Papers
GRUPO RAVANALES, CORP.	Panama	Guatemala	Panama Papers
GRUPO INTERNATIONAL FOUNDATION	Seychelles	Andorra	Panama Papers
GRUPO SUPERIOR S.A.	Panama	Ecuador	Panama Papers
GRUPO ACRISOL S.A.	Panama	Andorra	Panama Papers
GRUPO PMC S.A.	Panama	Bahamas	Panama Papers
GRUPO PMC S.A.	Panama	Panama	Panama Papers
GRUPO KEIRO S.A.	Niue	Panama	Panama Papers
ACUARELA GRUPO S.A.	Panama	Bahamas	Panama Papers
GRUPO MALAGA S.A.	British Virgin Islands	Dominican Republic	Panama Papers
GRUPO ISLA S.A.	Seychelles	Belize	Panama Papers
GRUPO PUERTO S.A.	Seychelles	Belize	Panama Papers
GRUPO SISKO S.A.	Panama	Belize	Panama Papers
GRUPO VARGAS S.A.	Seychelles	Belize	Panama Papers
GRUPO PLX S.A.	Bahamas	Colombia	Panama Papers
GRUPO FINISTERRA S.A.	Bahamas	Bahamas	Panama Papers
GRUPO QUIPUX S.A.	Bahamas	Colombia	Panama Papers
GRUPO AROS, S.A.	Panama	Ecuador	Panama Papers
FUNDACION GRUPO PRISMA	Panama	Panama	Panama Papers
Grupo Lorenzo S.A.	Not identified	Latvia, British Virgin Islands	Offshore Leaks
Grupo Lozano, Ltd.	Not identified	Not identified, United States	Offshore Leaks
Grupo Carrefour S.A.	Not identified	Not identified, United States	Offshore Leaks
Grupo Lugano S.A.	Not identified	Latvia, British Virgin Islands	Offshore Leaks
GRUPO RONCAGLIA A.V.V.	Aruba		Paradise Papers
GRUPO DOBLE “A” A.V.V.	Aruba		Paradise Papers
GRUPO AMG VBA	Aruba		Paradise Papers
GRUPO ZELDA VBA	Aruba		Paradise Papers
GRUPO CORRIDA S.A.	Bahamas		Bahamas Leaks
GRUPO JVV, INC.	Bahamas		Bahamas Leaks
GRUPO (FOUR) LTD.	Bahamas		Bahamas Leaks
GRUPO AURORA LTD.	Bahamas		Bahamas Leaks
GRUPO DAMAR CORPORATION	Bahamas		Bahamas Leaks
GRUPO AMBAR, LTD.	Bahamas		Bahamas Leaks
GRUPO FININVEST LTD.	Bahamas		Bahamas Leaks
GRUPO INTERANDINO S.A.	Bahamas		Bahamas Leaks
GRUPO MERCOSUR, S.A.	Bahamas		Bahamas Leaks
GRUPO TRANSANDINO S.A.	Bahamas		Bahamas Leaks
GRUPO GALA LIMITED	Bahamas		Bahamas Leaks
GRUPO CORPORATION LIMITED	Bahamas		Bahamas Leaks
GRUPO CORSARIO, S.A.	Bahamas		Bahamas Leaks
GRUPO MILI, LTD	Bahamas		Bahamas Leaks
Grupo Primary Ltd.	Bermuda	Bermuda	Paradise Papers
GRUPO M, S.A.	Cayman Islands	Cayman Islands	Paradise Papers
Grupo PAF Ltd	British Virgin Islands	British Virgin Islands	Paradise Papers
GRUPO HUASTECA, INC	Bahamas		Bahamas Leaks
GRUPO LISBOA INC.	Bahamas		Bahamas Leaks
GRUPO DISCOVERY LTD.	Bahamas		Bahamas Leaks
GRUPO ALIANZA S.A.	Bahamas		Bahamas Leaks
GRUPO LAZARO S.A.	Bahamas		Bahamas Leaks
GRUPO COMTEL S.A.	Bahamas		Bahamas Leaks
GRUPO FROILAN LTD.	Bahamas		Bahamas Leaks
GRUPO QUARZO LTD.	Bahamas		Bahamas Leaks
GRUPO TECTEL S.A.	Bahamas		Bahamas Leaks
GRUPO SAP LIMITED	Bahamas		Bahamas Leaks
Grupo PDC, Ltd.	Bahamas		Bahamas Leaks
GRUPO AZTECA, LTD.	Bahamas		Bahamas Leaks
GRUPO TELETRANS S.A.	Bahamas		Bahamas Leaks
GRUPO TEAGON, LTD.	Barbados	Barbados	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:FORREST

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ENTITIES MATCHED WITH “ANDREW FORREST”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
FORREST GROUP FOUNDATION	Panama	Jersey	Panama Papers
FORREST CONTRACTORS CORPORATION	British Virgin Islands	Switzerland	Panama Papers
FORREST TRADING LTD.	British Virgin Islands	Luxembourg	Panama Papers
FORREST PROPERTIES INC.	Niue	Panama	Panama Papers
Forrest Circle Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
FORREST VENTURES LTD.	Bahamas		Bahamas Leaks
FORREST POINTE CORPORATION	Bahamas		Bahamas Leaks
FORREST GREEN LTD.	Bahamas		Bahamas Leaks
BRAMBLE FORREST LTD.	Bahamas		Bahamas Leaks
FORREST ASSOCIATED INC.	Bahamas		Bahamas Leaks
Forrest Holdings Limited	Turks and Caicos Islands	Turks and Caicos Islands	Paradise Papers
FORREST HILLS LIMITED	Bahamas		Bahamas Leaks
FORREST OAKS LIMITED	Bahamas		Bahamas Leaks
FORREST REINSURANCE LIMITED	Saint Kitts and Nevis		Paradise Papers
ARC FORREST LTD	Saint Kitts and Nevis		Paradise Papers
J. Forrest Ltd	Saint Kitts and Nevis		Paradise Papers
BRISTON FORREST CORP.	British Virgin Islands	British Virgin Islands	Pandora Papers
FORREST FASHIONS LIMITED	Malta	Malta	Paradise Papers
LA FORREST LIMITED	Malta	Malta	Paradise Papers
FORREST ELECTRONICS INTERNATIONAL LTD	Seychelles	Hong Kong	Panama Papers
Forrest International Holdings Limited	Not identified	Not identified, Hong Kong	Offshore Leaks
Forrest Design & Associates Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
FORREST GUMP DEVELOPMENT LIMITED	Samoa	Samoa	Offshore Leaks
Forrest Park Holdings Inc.	Bahamas		Bahamas Leaks
FORREST ASSET MANAGEMENT LLC	Saint Kitts and Nevis		Paradise Papers
FORREST RIVER AVV (I.L)	Aruba		Paradise Papers
Asia Pacific Forrest Products Ltd.	Bermuda	Bermuda	Paradise Papers
Andrew Chiu	Not identified	Not identified	Offshore Leaks
Andrew Dillon	Not identified	Not identified	Offshore Leaks
Andrew Ku	Not identified	Not identified	Offshore Leaks
Andrew Butler	Not identified	Not identified	Offshore Leaks
Andrew Chandler	Not identified	Not identified	Offshore Leaks
Andrew Golding	Not identified	Not identified	Offshore Leaks
Andrew Cox	Not identified	Not identified	Offshore Leaks
Andrew Seol	Not identified	Not identified	Offshore Leaks
Andrew Chu	Not identified	Not identified	Offshore Leaks
Andrew Tan	Not identified	Not identified	Offshore Leaks
Andrew GAW	Not identified	Not identified	Offshore Leaks
Andrew Tanoto	Not identified	Not identified	Offshore Leaks
Andrew Hunt	Not identified	Not identified	Offshore Leaks
Andrew Batchelor	Not identified	Not identified	Offshore Leaks
Andrew Cheng	Not identified	Not identified	Offshore Leaks
ANDREW AFFLECK	Not identified	Not identified	Offshore Leaks
Andrew Morton	Not identified	Not identified	Offshore Leaks
Andrew McKay	Not identified	Not identified	Offshore Leaks
ANDREW LTD	Bahamas		Bahamas Leaks
ANDREW INC	Saint Kitts and Nevis		Paradise Papers
ANDREW EQUITIES INC.	Panama	Luxembourg	Panama Papers
ANDREW INTERNATIONAL LIMITED	Bahamas	British Virgin Islands	Panama Papers
The Andrew Funding Trust	Cook Islands	Cook Islands	Offshore Leaks
Andrew I Sriro	Not identified	Not identified	Offshore Leaks
Andrew Glen Lockhart	Not identified	Not identified	Offshore Leaks
Andrew de Candole	Not identified	United Arab Emirates	Offshore Leaks
John Andrew Kirley	Not identified	Not identified	Offshore Leaks
Andrew Chan Hoi	Not identified	Not identified	Offshore Leaks
Andrew Thomas Street	Not identified	Not identified	Offshore Leaks
Charles Andrew O’Flaherty	Not identified	Not identified	Offshore Leaks
PETER ANDREW HARWOOD	Not identified	Not identified	Offshore Leaks
LIAO Cheng-An Andrew	Not identified	Not identified	Offshore Leaks
Andrew James Bauer	Not identified	Not identified	Offshore Leaks
ANDREW L. TAN	Not identified	Not identified	Offshore Leaks
Andrew John Cocks	Not identified	Not identified	Offshore Leaks
Andrew L. Meade	Not identified	Not identified	Offshore Leaks
The Andrew Boeckh Trust	Cayman Islands	Cayman Islands	Paradise Papers
NEW ANDREW LTD.	Bahamas		Bahamas Leaks
ANDREW WAY LTD	Bahamas		Bahamas Leaks
JAMES & ANDREW INC	Bahamas		Bahamas Leaks
ANDREW BUILDERS LIMITED	Barbados	Barbados	Paradise Papers
ANDREW INDUSTRIES INC.	Saint Kitts and Nevis		Paradise Papers
ANDREW LANE INC.	Saint Kitts and Nevis		Paradise Papers
ANDREW LAWRENCE, LLC	Saint Kitts and Nevis		Paradise Papers
ANDREW DAVID LLC	Saint Kitts and Nevis		Paradise Papers
ANDREW ROBERTS TRUST	Saint Kitts and Nevis		Paradise Papers
ANDREW PROPERTIES LIMITED	Malta	Malta	Paradise Papers
Andrew & Michelle Co., Ltd.	British Virgin Islands	Hong Kong	Panama Papers
ANDREW HOUSE HOLDINGS LIMITED	British Virgin Islands	Jersey	Panama Papers
ANDREW HOUSE OVERSEAS LIMITED	British Virgin Islands	Jersey	Panama Papers
ANDREW HOUSE SECURITIES LIMITED	British Virgin Islands	Guernsey	Panama Papers
ANDREW HOUSE INTERNATIONAL LIMITED	British Virgin Islands	Jersey	Panama Papers
ANDREW FOOD CHEMICAL LTD.	Seychelles	Hong Kong	Panama Papers
ST. ANDREW GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
Andrew Chan & Mike Koh	Not identified	Not identified	Offshore Leaks
Kendrick Andrew L. Tan	Not identified	Not identified	Offshore Leaks
Gregory Andrew Unsworth (Mr)	Not identified	Not identified	Offshore Leaks
Andrew Justin Harvey Kemp	Not identified	Not identified	Offshore Leaks
ANDREW JONES ASSOCIATES INC.	Bahamas		Bahamas Leaks
ST. ANDREW MUTUAL S.A.	Bahamas		Bahamas Leaks
ST. ANDREW MANAGEMENT S.A.	Bahamas		Bahamas Leaks
MICHAEL, ANDREW HOLDINGS. INC.	Bahamas		Bahamas Leaks
ANDREW E. HOLM LIMITED	Bahamas		Bahamas Leaks
ANDREW E. HOLM LIMITED	Bahamas	Bahamas	Paradise Papers
G. ANDREW PHILIPS LIMITED	Barbados	Barbados	Paradise Papers
ANDREW GUPPY CONSULTING INC.	Barbados	Barbados	Paradise Papers
ANDREW FOREIGN SALES CORPORATION	Barbados	Barbados	Paradise Papers
ANDREW SULLIVAN & CO LIMITED	Malta	Malta	Paradise Papers
ST. ANDREW SHIPPING LTD	Malta	Malta	Paradise Papers
ANDREW HOUSE TRUST COMPANY LIMITED	British Virgin Islands	Guernsey	Panama Papers
SHAO, KOU-CHENG @ ANDREW SHAO	Not identified	Not identified	Offshore Leaks
Andrew P. Tujios Attorney At Law	Not identified	Not identified	Offshore Leaks
Andrew K. C. Lai & Company	Not identified	Not identified	Offshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:HUA NAN FINANCIAL HOLDINGS

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ENTITIES MATCHED WITH “HUA NAN FINANCIAL HOLDINGS”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Hua Nan International Limited	Cayman Islands	Hong Kong, Cayman Islands	Offshore Leaks
Hua Nan Asset Management Corporation	Cayman Islands	Hong Kong, Cayman Islands	Offshore Leaks
Hua Nan Commercial Bank, Ltd.	Not identified	Not identified	Offshore Leaks
NAN HWA HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
NAN FUTURO	Aruba		Paradise Papers
NAN LONG STRATEGIC HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Pandora Papers
FINANCIAL HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
HUA XIA HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
HUA KAN HOLDINGS LIMITED	Samoa	Hong Kong	Panama Papers
HUA MAO HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
LIANG HUA HOLDINGS INC.	Bahamas		Bahamas Leaks
Xiang Hua Holdings Limited	Bahamas		Bahamas Leaks
CHU, CHING-NAN	Not identified	Not identified	Offshore Leaks
Kan, Hsin-Nan	Not identified	Not identified	Offshore Leaks
Tsai Shyh Nan	Not identified	Not identified	Offshore Leaks
Liu, Chao-Nan	Not identified	Not identified	Offshore Leaks
LYU Chung-Nan	Not identified	Not identified	Offshore Leaks
Lo Bok Nan	Not identified	Not identified	Offshore Leaks
KAN, HSIN-NAN	Not identified	Not identified	Offshore Leaks
HAI NAN VBA	Aruba		Paradise Papers
JIN NAN LIMITED	Cayman Islands	Cayman Islands	Paradise Papers
NAN INVESTMENTS LIMITED	Barbados	Barbados	Paradise Papers
NAN YUAN LIMITED	Malta	Malta	Paradise Papers
Han Hua	Not identified	Not identified	Offshore Leaks
HUA, LLC	Saint Kitts and Nevis		Paradise Papers
HUA LONG INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
PEGASUS FINANCIAL HOLDINGS INC.	Panama	Isle of Man	Panama Papers
REDFORD FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Panama	Panama Papers
ALBION FINANCIAL HOLDINGS INC.	Panama	Monaco	Panama Papers
CROWLEY FINANCIAL HOLDINGS LTD.	British Virgin Islands	Switzerland	Panama Papers
TRACT Financial Holdings Ltd	British Virgin Islands	Jersey	Panama Papers
LANDMARKS FINANCIAL HOLDINGS INC.	British Virgin Islands	Uruguay	Panama Papers
Euphoria Financial Holdings Ltd	British Virgin Islands	Cyprus	Panama Papers
A & L FINANCIAL HOLDINGS CORP.	British Virgin Islands	Hong Kong	Panama Papers
VELA FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
VINTAGE FINANCIAL HOLDINGS LIMITED	British Virgin Islands	United Kingdom	Panama Papers
VERITAS FINANCIAL HOLDINGS LTD.	British Virgin Islands	Mauritius	Panama Papers
ERIS FINANCIAL HOLDINGS S.A.	British Virgin Islands	Panama	Panama Papers
MOONLIGHT FINANCIAL HOLDINGS CORP.	British Virgin Islands	Ecuador	Panama Papers
PINEGROVE FINANCIAL HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Panama Papers
Abbas Financial Holdings Limited	British Virgin Islands	Jersey	Panama Papers
VEGA FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
SEDA FINANCIAL HOLDINGS LIMITED	British Virgin Islands	United States	Panama Papers
Amani AT Financial Holdings Limited	British Virgin Islands	Jersey	Panama Papers
SILVERDALE FINANCIAL HOLDINGS S.A.	Panama	Germany	Panama Papers
PILAR FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
INTEGRATED FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
FPP FINANCIAL HOLDINGS S.A.	British Virgin Islands	Guernsey	Panama Papers
MIR FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Jersey	Panama Papers
QUADRA FINANCIAL HOLDINGS LTD.	British Virgin Islands	Switzerland	Panama Papers
MOUNTFIELD FINANCIAL HOLDINGS INC.	British Virgin Islands	Isle of Man	Panama Papers
RESTON FINANCIAL HOLDINGS INC.	Panama	Isle of Man	Panama Papers
CHAROLL FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Jersey	Panama Papers
VELA FINANCIAL HOLDINGS INC.	Panama	Monaco	Panama Papers
PROPERTY AND FINANCIAL HOLDINGS LTD.	British Virgin Islands	Cyprus	Panama Papers
Glengoyne Financial Holdings Corp.	Seychelles	United Kingdom	Panama Papers
PROVIDENTIAL FINANCIAL HOLDINGS LTD.	Niue	Switzerland	Panama Papers
LONDON FINANCIAL HOLDINGS INC.	Niue	Belize	Panama Papers
FINANCIAL ADVISORY HOLDINGS LTD.	Niue	Switzerland	Panama Papers
ESCAPADE FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Jersey	Panama Papers
HAYES FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
PALADIUM FINANCIAL HOLDINGS LTD.	British Virgin Islands	Switzerland	Panama Papers
Worldwide Financial Holdings Limited	British Anguilla	Israel	Panama Papers
PINEGROVE FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Bahamas	Panama Papers
POLARIS FINANCIAL HOLDINGS LTD.	Niue	Monaco	Panama Papers
Odyssey Financial Holdings Limited	Not identified	Not identified, United States	Offshore Leaks
Hin Financial Holdings Ltd.	Not identified	Panama, British Virgin Islands	Offshore Leaks
Financial Service Holdings Limited	Not identified	British Virgin Islands, Russia	Offshore Leaks
Collin Financial Holdings, Inc.	Not identified	Russia, Not identified	Offshore Leaks
Bayfield Financial Holdings Ltd.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Tree Financial Holdings, Ltd.	Not identified	United States, Not identified	Offshore Leaks
Power Financial Holdings Ltd.	Not identified	Panama, British Virgin Islands	Offshore Leaks
Noble Financial Holdings Ltd.	Not identified	British Virgin Islands, United Arab Emirates	Offshore Leaks
Upbest Financial Holdings Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Worldwide Financial Holdings Corp.	Not identified	British Virgin Islands, United States	Offshore Leaks
Samson Financial, Holdings Ltd.	British Virgin Islands	British Virgin Islands	Offshore Leaks
AOL FINANCIAL HOLDINGS GROUP	British Virgin Islands	British Virgin Islands	Offshore Leaks
LOTHIAN FINANCIAL HOLDINGS INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
CENTENARY FINANCIAL HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Financial Holdings Group Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
BDS Holdings Financial Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
DCG Holdings Financial Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
BSD Holdings Financial Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
TFC Financial Holdings Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
SAGE HOLDINGS FINANCIAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Constantine Holdings Financial Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Trinity Financial Holdings Ltd	Cook Islands	Cook Islands	Offshore Leaks
Internet Financial Holdings, Inc.	Cook Islands	Not identified	Offshore Leaks
ZENITH FINANCIAL HOLDINGS A.V.V.	Aruba		Paradise Papers
CONTINENTAL FINANCIAL HOLDINGS LTD.	Bahamas		Bahamas Leaks
Financial Media Holdings Limited	Bermuda	Bermuda	Paradise Papers
Renaissance Financial Holdings Limited	Bermuda	Bermuda, Russia	Paradise Papers
Goldin Financial Holdings Limited	Bermuda	Bermuda, Hong Kong	Paradise Papers
Songhai Financial Holdings Ltd.	Bermuda	Bermuda	Paradise Papers
Geometra Financial Holdings Limited	Guernsey	Guernsey	Paradise Papers
Raven Financial Holdings Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Evergreen Financial Holdings Limited	British Virgin Islands	British Virgin Islands, United Kingdom	Paradise Papers
DTH Financial Holdings Limited	British Virgin Islands	British Virgin Islands	Paradise Papers
VILLARS FINANCIAL HOLDINGS LTD.	Bahamas		Bahamas Leaks
ISLAMIC FINANCIAL HOLDINGS LIMITED	Bahamas	Bahamas	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:MITTAL

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OFFICERS MATCHED WITH “MITTAL ”

OFFICER	LINKED TO	DATA FROM
USHA MITTAL	Indonesia	Panama Papers
Usha Mittal	Indonesia	Panama Papers
Poonit MITTAL	Hong Kong	Panama Papers
Arjun Mittal	United Arab Emirates	Panama Papers
Saurabh Mittal	India	Offshore Leaks
Mittal – Mamta	India	Paradise Papers
Mittal – Tarun	India	Paradise Papers
Mittal – Sunil	India	Paradise Papers
MITTAL* USHA		Paradise Papers
UMESH MITTAL	United States	Paradise Papers
Lakshimi Niwas Mittal	Indonesia	Panama Papers
LAKSHIMI NIWAS MITTAL	Indonesia	Panama Papers
Ashok Kumar Mittal	India	Panama Papers
LAKSHMI NIWAS MITTAL	Indonesia	Panama Papers
Ram Parshotam Mittal	India	Offshore Leaks
Ashok Kumar Mittal	India	Offshore Leaks
Harish Kumar Mittal	India	Offshore Leaks
MR. & MRS. VIRENDER K MITTAL	India	Panama Papers
Mittal Steel Holdings N.V.	Curaçao	Paradise Papers
MOHAN LAL MITTAL, SEEMA LOHIA AND ASHOK KUMAR AGARWAL AS TRSUTEES OF THE ABC SETTEMENT TRUST	United Arab Emirates	Panama Papers

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ENTITIES MATCHED WITH “YUANTA FINANCIAL HOLDING”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Financial Holding Limited	Malta	Malta	Paradise Papers
FOREIGN FINANCIAL HOLDING INC.	British Virgin Islands	Samoa	Panama Papers
KEMENY FINANCIAL HOLDING INC.	British Virgin Islands	Ecuador	Panama Papers
FELIX FINANCIAL HOLDING LIMITED	British Virgin Islands	Switzerland	Panama Papers
FINANCIAL & DEVELOPMENT HOLDING CORP.	Panama	Panama	Panama Papers
STENFOLD FINANCIAL HOLDING INC.	British Virgin Islands	Switzerland	Panama Papers
BRITANNIC FINANCIAL HOLDING LIMITED	British Virgin Islands	Russia	Panama Papers
FIDSTEIN FINANCIAL HOLDING S.A.	British Virgin Islands	Switzerland	Panama Papers
INTERCOM FINANCIAL HOLDING LTD.	British Virgin Islands	Switzerland	Panama Papers
SLAMAT HOLDING FINANCIAL CORP.	Panama	Switzerland	Panama Papers
AVERY FINANCIAL HOLDING INC.	British Virgin Islands	United States	Panama Papers
ARTA FINANCIAL HOLDING LTD.	British Virgin Islands	Panama	Panama Papers
EASTOCK FINANCIAL HOLDING CORPORATION	Panama	Russia	Panama Papers
INTERNATIONAL FINANCIAL HOLDING LTD.	Seychelles	Lebanon	Panama Papers
FINANCIAL HOLDING GROUP AG	Niue	Russia	Panama Papers
Brompton Financial Holding, Corp.	Not identified	Russia, Not identified	Offshore Leaks
Advantek Financial Holding Ltd.	Not identified	Hong Kong, Not identified	Offshore Leaks
Nobel Financial Holding Ltd.	Bermuda	Bermuda	Paradise Papers
RC FINANCIAL HOLDING, SCC	Barbados	Barbados	Paradise Papers
AMERICA FINANCIAL HOLDING INC.	Saint Kitts and Nevis		Paradise Papers
ACH FINANCIAL HOLDING COMPANY	Saint Kitts and Nevis		Paradise Papers
SAFEGUARD FINANCIAL HOLDING, LLC	Saint Kitts and Nevis		Paradise Papers
Vercelli financial holding Ltd	British Virgin Islands	British Virgin Islands	Pandora Papers
CLORENDON FINANCIAL HOLDING S.A.	British Virgin Islands	British Virgin Islands	Pandora Papers
CLORENDON FINANCIAL HOLDING S.A.	British Virgin Islands	British Virgin Islands	Pandora Papers
FINANCIAL ACCESS HOLDING LIMITED	Malta	Malta	Paradise Papers
FINANCIAL ENGINEERING HOLDING LTD.	Malta	Malta	Paradise Papers
FINANCIAL SHIPPING HOLDING LIMITED	Malta	Malta	Paradise Papers
AI FINANCIAL HOLDING LIMITED	Malta	Malta	Paradise Papers
FINANCIAL WORKFLOWS HOLDING LIMITED	Malta	Malta	Paradise Papers
NOBEL FINANCIAL HOLDING LIMITED	Malta	Malta	Paradise Papers
AAA FINANCIAL HOLDING LTD	Malta	Malta	Paradise Papers
SIRIUS FINANCIAL HOLDING LIMITED	Malta	Malta	Paradise Papers
SUTTER FINANCIAL HOLDING SA	British Virgin Islands		Pandora Papers
OPERA HOUSE FINANCIAL HOLDING S.A.	Panama	Switzerland	Panama Papers
Sterling Investments Financial Holding Limited	British Virgin Islands	United Arab Emirates	Panama Papers
OPERA HOUSE FINANCIAL HOLDING S.A.	British Virgin Islands	Switzerland	Panama Papers
AMERICAN FINANCIAL SERVICES HOLDING LTD.	British Virgin Islands	Argentina	Panama Papers
QBIC HOLDING AND FINANCIAL SERVICES INC.	British Virgin Islands	Switzerland	Panama Papers
ASIA FINANCIAL INVESTMENT HOLDING LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
CATHAY FINANCIAL HOLDING COMPANY LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
International Financial Holding Company Limited	Samoa	Samoa	Offshore Leaks
INTERNATIONAL FINANCIAL HOLDING VENTURES CORP			Pandora Papers
INTERNATIONAL FINANCIAL HOLDING VENTURES CORP.	British Virgin Islands	British Virgin Islands	Pandora Papers
EPG FINANCIAL SERVICES HOLDING LIMITED	Malta	Malta	Paradise Papers
GENESYS FINANCIAL & INVESTMENT HOLDING LTD	Malta	Malta	Paradise Papers
FINANCIAL GGROWTH HOLDING SOCIEDAD ANONIMA	Panama		Pandora Papers
C&T Holding Group Financial, Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
IS Financial S.A.	British Virgin Islands	Switzerland	Panama Papers
FINANCIAL LIMITED	Bahamas	Bahamas	Paradise Papers
HORNELL FINANCIAL	Saint Kitts and Nevis		Paradise Papers
MAGICIANS FINANCIAL	Saint Kitts and Nevis		Paradise Papers
MANRO FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GINGA FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GLANVILL FINANCIAL	Saint Kitts and Nevis		Paradise Papers
REMMING FINANCIAL	Saint Kitts and Nevis		Paradise Papers
ALCOTT FINANCIAL	Saint Kitts and Nevis		Paradise Papers
TUSSAUD FINANCIAL	Saint Kitts and Nevis		Paradise Papers
EKZETEO FINANCIAL	Saint Kitts and Nevis		Paradise Papers
SUSCHEMA FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GAINESBROKER FINANCIAL	Saint Kitts and Nevis		Paradise Papers
FAESTROM FINANCIAL	Saint Kitts and Nevis		Paradise Papers
SGC FINANCIAL	Malta	Malta	Paradise Papers
ASIA FLY (OVERSEAS) FINANCIAL HOLDING GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
QBIC HOLDING & FINANCIAL SERVICES AVV (I.L.)	Aruba		Paradise Papers
LOBLAWS CARIBBEAN DISTRIBUTION AND FINANCIAL HOLDING GROUP LTD.	Saint Kitts and Nevis		Paradise Papers
YIHAI SUPPLY CHAIN INTERNET FINANCIAL HOLDING CO., LTD	Samoa	Hong Kong	Panama Papers
SHIE-YU INTERNATIONAL FINANCIAL HOLDING (SAMOA) CO., LTD.	Samoa	Samoa	Offshore Leaks
SECOTIC FINANCIAL S.A.	British Virgin Islands	Panama	Panama Papers
SOUTHERN FINANCIAL CORP.	British Virgin Islands	Switzerland	Panama Papers
KINTAIL FINANCIAL INC.	Panama	United Kingdom	Panama Papers
DARWIN FINANCIAL INC.	Panama	Jordan	Panama Papers
TRAPOS FINANCIAL LIMITED	British Virgin Islands	Bahamas	Panama Papers
PRIMELAND FINANCIAL LTD.	British Virgin Islands	Panama	Panama Papers
BELL FINANCIAL INC.	British Virgin Islands	Luxembourg	Panama Papers
GALT FINANCIAL CORPORATION	British Virgin Islands	United Kingdom	Panama Papers
DURHAM FINANCIAL INC.	Panama	Panama	Panama Papers
FINANCIAL INCLES, S.A.	Uruguay	Andorra	Panama Papers
REDLOCK FINANCIAL CORP.	British Virgin Islands	Luxembourg	Panama Papers
ERIS FINANCIAL LTD.	British Virgin Islands	Colombia	Panama Papers
BEACON FINANCIAL INC.	British Virgin Islands	Switzerland	Panama Papers
MAXWELL FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
ARTECH FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
WATTLE FINANCIAL, INC.	Panama	Switzerland	Panama Papers
STANCIA FINANCIAL CORP.	British Virgin Islands	United States	Panama Papers
OLDIE FINANCIAL LTD.	British Virgin Islands	Jersey	Panama Papers
BRENNER FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
KAMALON FINANCIAL LIMITED	British Virgin Islands	Panama	Panama Papers
WILLIAMS FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
MIRTULA FINANCIAL S.A.	British Virgin Islands	Switzerland	Panama Papers
EVANWELL FINANCIAL LIMITED	British Virgin Islands	Samoa	Panama Papers
MONT FINANCIAL CORP.	British Virgin Islands	Uruguay	Panama Papers
MACAO FINANCIAL LTD.	British Virgin Islands	Panama	Panama Papers
HELIO FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
CLIPPER FINANCIAL LTD.	British Virgin Islands	United Arab Emirates	Panama Papers
EXCEL FINANCIAL S. A.	Panama	United States	Panama Papers
BYZANCE FINANCIAL CORP.	British Virgin Islands	Switzerland	Panama Papers
COMSTAR FINANCIAL LTD.	British Virgin Islands	Gibraltar	Panama Papers
HERMAN FINANCIAL LTD.	British Virgin Islands	Israel	Panama Papers
OCTANS FINANCIAL CORP.	British Virgin Islands	Switzerland	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:GENWORTH FINANCIAL

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ENTITIES MATCHED WITH “ GENWORTH FINANCIAL”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
GENWORTH INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands	Pandora Papers
IS Financial S.A.	British Virgin Islands	Switzerland	Panama Papers
FINANCIAL LIMITED	Bahamas	Bahamas	Paradise Papers
HORNELL FINANCIAL	Saint Kitts and Nevis		Paradise Papers
MAGICIANS FINANCIAL	Saint Kitts and Nevis		Paradise Papers
MANRO FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GINGA FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GLANVILL FINANCIAL	Saint Kitts and Nevis		Paradise Papers
REMMING FINANCIAL	Saint Kitts and Nevis		Paradise Papers
ALCOTT FINANCIAL	Saint Kitts and Nevis		Paradise Papers
TUSSAUD FINANCIAL	Saint Kitts and Nevis		Paradise Papers
EKZETEO FINANCIAL	Saint Kitts and Nevis		Paradise Papers
SUSCHEMA FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GAINESBROKER FINANCIAL	Saint Kitts and Nevis		Paradise Papers
FAESTROM FINANCIAL	Saint Kitts and Nevis		Paradise Papers
SGC FINANCIAL	Malta	Malta	Paradise Papers
SECOTIC FINANCIAL S.A.	British Virgin Islands	Panama	Panama Papers
SOUTHERN FINANCIAL CORP.	British Virgin Islands	Switzerland	Panama Papers
KINTAIL FINANCIAL INC.	Panama	United Kingdom	Panama Papers
DARWIN FINANCIAL INC.	Panama	Jordan	Panama Papers
TRAPOS FINANCIAL LIMITED	British Virgin Islands	Bahamas	Panama Papers
PRIMELAND FINANCIAL LTD.	British Virgin Islands	Panama	Panama Papers
BELL FINANCIAL INC.	British Virgin Islands	Luxembourg	Panama Papers
GALT FINANCIAL CORPORATION	British Virgin Islands	United Kingdom	Panama Papers
DURHAM FINANCIAL INC.	Panama	Panama	Panama Papers
FINANCIAL INCLES, S.A.	Uruguay	Andorra	Panama Papers
REDLOCK FINANCIAL CORP.	British Virgin Islands	Luxembourg	Panama Papers
ERIS FINANCIAL LTD.	British Virgin Islands	Colombia	Panama Papers
BEACON FINANCIAL INC.	British Virgin Islands	Switzerland	Panama Papers
MAXWELL FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
ARTECH FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
WATTLE FINANCIAL, INC.	Panama	Switzerland	Panama Papers
STANCIA FINANCIAL CORP.	British Virgin Islands	United States	Panama Papers
OLDIE FINANCIAL LTD.	British Virgin Islands	Jersey	Panama Papers
BRENNER FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
KAMALON FINANCIAL LIMITED	British Virgin Islands	Panama	Panama Papers
WILLIAMS FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
MIRTULA FINANCIAL S.A.	British Virgin Islands	Switzerland	Panama Papers
EVANWELL FINANCIAL LIMITED	British Virgin Islands	Samoa	Panama Papers
MONT FINANCIAL CORP.	British Virgin Islands	Uruguay	Panama Papers
MACAO FINANCIAL LTD.	British Virgin Islands	Panama	Panama Papers
HELIO FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
CLIPPER FINANCIAL LTD.	British Virgin Islands	United Arab Emirates	Panama Papers
EXCEL FINANCIAL S. A.	Panama	United States	Panama Papers
BYZANCE FINANCIAL CORP.	British Virgin Islands	Switzerland	Panama Papers
COMSTAR FINANCIAL LTD.	British Virgin Islands	Gibraltar	Panama Papers
HERMAN FINANCIAL LTD.	British Virgin Islands	Israel	Panama Papers
OCTANS FINANCIAL CORP.	British Virgin Islands	Switzerland	Panama Papers
OSBORN FINANCIAL INC.	British Virgin Islands	Switzerland	Panama Papers
Bisbee Financial Ltd.	British Virgin Islands	Panama	Panama Papers
Highgate Financial Ltd	British Virgin Islands	Luxembourg	Panama Papers
SAXON FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
ABAKOS FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
PATCHAM FINANCIAL CORP.	British Virgin Islands	Panama	Panama Papers
SNAITH FINANCIAL INC.	British Virgin Islands	United Kingdom	Panama Papers
GOLDMAN FINANCIAL LTD.	British Virgin Islands	Singapore	Panama Papers
COLOSSUS FINANCIAL CORP.	British Virgin Islands	Panama	Panama Papers
NORDEL FINANCIAL LTD.	British Virgin Islands	Switzerland	Panama Papers
STROM FINANCIAL LIMITED	British Virgin Islands	Uruguay	Panama Papers
IVADAR FINANCIAL CORPORATION	Panama	Switzerland	Panama Papers
Jalay Financial Corp.	British Virgin Islands	Cyprus	Panama Papers
SANTELLA FINANCIAL INC.	British Virgin Islands	United Arab Emirates	Panama Papers
TRANSGEST FINANCIAL, S.A.	Panama	Switzerland	Panama Papers
MARVAL FINANCIAL S.A.	Panama	Switzerland	Panama Papers
DOUVAINE FINANCIAL CORPORATION	Panama	Jersey	Panama Papers
GOSEDALE FINANCIAL INC.	British Virgin Islands	Switzerland	Panama Papers
AUREA FINANCIAL LTD.	British Virgin Islands	United States	Panama Papers
FARGEN FINANCIAL S.A.	Panama	Uruguay	Panama Papers
TAYLOR FINANCIAL INC.	Panama	United Kingdom	Panama Papers
CARROCK FINANCIAL CORPORATION	Panama	Panama	Panama Papers
WINTEREAGLE FINANCIAL CORPORATION	Panama	Guatemala	Panama Papers
SCARLET FINANCIAL INC.	Panama	United Kingdom	Panama Papers
GRANT FINANCIAL INC.	Panama	United Kingdom	Panama Papers
LISTER FINANCIAL INC.	Panama	Panama	Panama Papers
GLASSFORD FINANCIAL INC.	Panama	Panama	Panama Papers
FARRAN FINANCIAL INC.	Panama	Jersey	Panama Papers
FRASERBURGH FINANCIAL INC.	Panama	United Arab Emirates	Panama Papers
HOWDENS FINANCIAL, INC.	Panama	United Kingdom	Panama Papers
BYRES FINANCIAL INC.	Panama	Luxembourg	Panama Papers
KENNEDY FINANCIAL INC.	Panama	Mauritius	Panama Papers
KINRO FINANCIAL S.A.	Panama	Luxembourg	Panama Papers
FRENCH FINANCIAL INC.	Panama	Liechtenstein	Panama Papers
SUNDERLAND FINANCIAL CORP.	Panama	Panama	Panama Papers
FRAME FINANCIAL INC.	Panama	Jersey	Panama Papers
CRAIGHALL FINANCIAL INC.	Panama	South Africa	Panama Papers
ELM FINANCIAL CORP.	Panama	Monaco	Panama Papers
ULTRA FINANCIAL INC.	Panama	Guernsey	Panama Papers
SCM Financial Ltd.	British Virgin Islands	Switzerland	Panama Papers
TOLIARA FINANCIAL LTD.	British Virgin Islands	Jersey	Panama Papers
DOWNRIVER FINANCIAL INC.	British Virgin Islands	Switzerland	Panama Papers
THAMES FINANCIAL CORP.	Panama	Panama	Panama Papers
DYNAMO FINANCIAL LIMITED	British Virgin Islands	Uruguay	Panama Papers
EXFORM FINANCIAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
LADYSMITH FINANCIAL CORP.	British Virgin Islands	British Virgin Islands	Panama Papers
WELNAME FINANCIAL CORP.	British Virgin Islands	Ecuador	Panama Papers
Firefly Financial Limited	British Virgin Islands	Isle of Man	Panama Papers
LADYSMITH FINANCIAL CORP.	British Virgin Islands	Bahamas	Panama Papers
OSBERTON FINANCIAL S.A.	British Virgin Islands	Guatemala	Panama Papers
TRANSEQ FINANCIAL INC.	British Virgin Islands	Panama	Panama Papers
HALFORD FINANCIAL LTD.	British Virgin Islands	Samoa	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:COUNTRY GARDEN HOLDINGS

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ENTITIES MATCHED WITH “COUNTRY GARDEN HOLDINGS”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
COUNTRY GARDEN LIMITED	Bahamas		Bahamas Leaks
COUNTRY HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
COUNTRY HOLDINGS S.A.	Panama	Monaco	Panama Papers
Garden Holdings Limited	Cayman Islands	Cayman Islands	Paradise Papers
GARDEN HOLDINGS LTD.	Bahamas		Bahamas Leaks
THE GARDEN HOLDINGS INC.	Barbados	Barbados	Paradise Papers
PEACEFUL COUNTRY HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
PEACE COUNTRY HOLDINGS LIMITED	Samoa	Samoa	Offshore Leaks
COUNTRY HEIGHTS HOLDINGS BERHAD	Not identified	Not identified	Offshore Leaks
CROSS COUNTRY HOLDINGS LIMITED.	Bahamas		Bahamas Leaks
INTER-COUNTRY HOLDINGS LTD	Bahamas		Bahamas Leaks
RIVER COUNTRY HOLDINGS LTD.	Bahamas		Bahamas Leaks
WEST COUNTRY HOLDINGS LIMITED	Bahamas	Bahamas	Paradise Papers
MUNDO COUNTRY	Aruba		Paradise Papers
THE COUNTRY TRUST	Saint Kitts and Nevis		Paradise Papers
OCEAN GARDEN HOLDINGS LTD.	British Virgin Islands	Hong Kong	Panama Papers
CENTURY GARDEN HOLDINGS LTD.	British Virgin Islands	Hong Kong	Panama Papers
CASH GARDEN HOLDINGS LTD.	British Virgin Islands	Hong Kong	Panama Papers
SAPPHIRE GARDEN HOLDINGS LTD.	British Virgin Islands	Hong Kong	Panama Papers
FORTUNE GARDEN HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
CLOVE GARDEN HOLDINGS LTD.	British Virgin Islands	Switzerland	Panama Papers
BIRD GARDEN HOLDINGS LIMITED	British Virgin Islands	Luxembourg	Panama Papers
HIGH GARDEN HOLDINGS LTD.	British Virgin Islands	Switzerland	Panama Papers
SUN GARDEN HOLDINGS LIMITED	Samoa	Samoa	Offshore Leaks
NORTH GARDEN HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
ASTER GARDEN HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
ART GARDEN HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Garden Grandeur Holdings Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
GARDEN RIVER HOLDINGS LTD.	Bahamas		Bahamas Leaks
SNOW GARDEN HOLDINGS LIMITED	Bahamas		Bahamas Leaks
GARDEN CITY HOLDINGS INC.	Bahamas		Bahamas Leaks
BOTANNIA GARDEN HOLDINGS LTD.	Bahamas		Bahamas Leaks
GARDEN LAKE HOLDINGS, INC.	Bahamas		Bahamas Leaks
Garden Holdings International Limited	Cayman Islands	Cayman Islands	Paradise Papers
GARDEN CASTLE HOLDINGS LIMITED	Bahamas		Bahamas Leaks
ENISMORE GARDEN HOLDINGS LTD	Bahamas		Bahamas Leaks
GREEN GARDEN HOLDINGS LTD.	Bahamas		Bahamas Leaks
SPRING GARDEN HOLDINGS LTD.	Bahamas		Bahamas Leaks
JOYFUL GARDEN HOLDINGS LIMITED	Bahamas		Bahamas Leaks
GREEN GARDEN HOLDINGS LIMITED	Malta	Malta	Paradise Papers
Country Direct TV Holdings Limited	British Virgin Islands	Isle of Man	Panama Papers
Green Country Holdings Co., Ltd	Samoa	Cayman Islands, Samoa	Offshore Leaks
THE GARDEN FOUNDATION	Panama	Niue	Panama Papers
GARDEN LIMITED	Bahamas	Guernsey	Panama Papers
TONG GARDEN	Aruba		Paradise Papers
FONTEIN GARDEN	Aruba		Paradise Papers
GIANNI’S GARDEN	Aruba		Paradise Papers
OLIVE GARDEN	Aruba		Paradise Papers
GARDEN ENTERPRISES	Aruba		Paradise Papers
THE ROYAL GARDEN	Aruba		Paradise Papers
GARDEN OF EDEN	Aruba		Paradise Papers
BETTER GARDEN	Aruba		Paradise Papers
ARUBIAN GARDEN	Aruba		Paradise Papers
BETTER GARDEN	Aruba		Paradise Papers
PEARL GARDEN	Aruba		Paradise Papers
THE FLOWER GARDEN	Aruba		Paradise Papers
BOETOEKOE GARDEN	Aruba		Paradise Papers
BABILONIA GARDEN	Aruba		Paradise Papers
ZHONG GARDEN	Aruba		Paradise Papers
FANKI GARDEN	Aruba		Paradise Papers
NIAN GARDEN	Aruba		Paradise Papers
ZHONG GARDEN	Aruba		Paradise Papers
JIANQIAN GARDEN	Aruba		Paradise Papers
NORTH GARDEN	Aruba		Paradise Papers
THE FRUIT GARDEN	Aruba		Paradise Papers
GARDEN LIMITED	Bahamas		Bahamas Leaks
THE GARDEN LLC	Saint Kitts and Nevis		Paradise Papers
COUNTRY HOME LIMITED	British Virgin Islands	Panama	Panama Papers
Country Magic Limited	British Virgin Islands	Hong Kong	Panama Papers
GLORY COUNTRY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Country Property Limited	British Virgin Islands	Jordan	Panama Papers
Country Craft Ltd.	Samoa	Hong Kong	Panama Papers
LAKE COUNTRY CORP.	British Virgin Islands	Switzerland	Panama Papers
Country Oil Corporation	British Virgin Islands	Hong Kong	Panama Papers
SPRING COUNTRY INC.	British Virgin Islands	Taiwan	Panama Papers
GLENMORE COUNTRY LIMITED	British Virgin Islands	United Arab Emirates	Panama Papers
CROSS COUNTRY INC.	Panama	Luxembourg	Panama Papers
COUNTRY BUSINESS S.A.	Panama	United Kingdom	Panama Papers
HARVEST COUNTRY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
MAIN COUNTRY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
COUNTRY WORLD LIMITED	British Virgin Islands	Hong Kong	Panama Papers
COUNTRY INNS LIMITED	British Virgin Islands	Jersey	Panama Papers
COUNTRY BEST LTD.	British Virgin Islands	Hong Kong	Panama Papers
Country Craft Ltd.	British Anguilla	Hong Kong	Panama Papers
Alpha Country Limited	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
Town & Country LLC	Not identified	United States, Saint Kitts and Nevis	Offshore Leaks
COUNTRY MAGIC LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
COUNTRY BRILLIANT LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Country Rich Ltd	Not identified	Not identified	Offshore Leaks
Allied Country Limited	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
COUNTRY RICH LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
WONDERFUL COUNTRY LIMITED	Samoa	Samoa	Offshore Leaks
Town and Country Limited	Cook Islands	Not identified	Offshore Leaks
COUNTRY CLUB NOORD	Aruba		Paradise Papers
COUNTRY SIDE AVV	Aruba		Paradise Papers
A COUNTRY TOUCH NV	Aruba		Paradise Papers
COUNTRY BEAR LIMITED	Bahamas		Bahamas Leaks
FRONTIER COUNTRY LTD.	Bahamas		Bahamas Leaks
COUNTRY PARK CORP.	Bahamas		Bahamas Leaks
COUNTRY TRIBES, LTD.	Bahamas		Bahamas Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:ABSA GROUP

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ENTITIES MATCHED WITH “ABSA GROUP”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
ABSA HOLDING S.A.	Niue		Panama Papers
SOUTH AFRICA ABSA INTERNATIONAL IMBARK INVESTMENT HOLDING LTD	British Virgin Islands	Hong Kong	Panama Papers
DEMPSEY GROUP	Panama	Panama	Panama Papers
A-GROUP CORP.	Bahamas	Russia	Panama Papers
The Group Limited	Seychelles	United Arab Emirates	Panama Papers
IJG GROUP.	Costa Rica	Colombia	Panama Papers
BPT Group	Not identified	Ukraine, Not identified	Offshore Leaks
CBSF Group	Not identified	Not identified, Russia	Offshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:ALBRECHT

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ENTITIES MATCHED WITH “ALBRECHT”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
ALBRECHT LIMITED	Bahamas	Jersey	Panama Papers
Albrecht & Barney	Not identified	Not identified	Offshore Leaks
ALBRECHT LIMITED	Bahamas		Bahamas Leaks
ALBRECHT TRADING LTD.	Bahamas		Bahamas Leaks
ALBRECHT TEDDER HEDGE FUND LTD.	Bahamas		Bahamas Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:ROKINREN BANK

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ENTITIES MATCHED WITH “ROKINREN 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 of Butterfield	Not identified	Not identified	Offshore Leaks
Bank Corporation	Cook Islands	Not identified	Offshore Leaks
JOB BANK	Aruba		Paradise Papers
The Bank of Scotland		United Kingdom	Paradise Papers
BANK OF WALES	Bahamas	Bahamas	Paradise Papers
BARCLAYS BANK	Malta	Malta	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
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
ADRIATICA BANK, INC.	Niue	Russia	Panama Papers
CORPORATE BANK, INC.	Niue	Australia	Panama Papers
DALVEST BANK, INC.	Niue	Niue	Panama Papers
Neakson Bank Limited	Samoa	Samoa	Offshore Leaks
Pan Asia Bank.	Not identified	Not identified	Offshore Leaks
The Citigroup Private Bank	Not identified	Not identified	Offshore Leaks
Standard Chartered Bank	Not identified	Not identified	Offshore Leaks
LGT BANK, SINGAPORE	Not identified	Not identified	Offshore Leaks
Guyerzeller Bank AG	Not identified	Not identified	Offshore Leaks
The Royal Bank of Scotland	Not identified	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 Bank	Cook Islands	Not identified	Offshore Leaks
Dresdner Bank AG	Not identified	Not identified	Offshore Leaks
Worldtrust Bank Limited	Cook Islands	Not identified	Offshore Leaks
Hong Kong Bank	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
Lippo Bank Limited	Cook Islands	Not identified	Offshore Leaks
Pan Asia Bank	Cook Islands	Not identified	Offshore Leaks
Union Bank of Switzerland	Not identified	Not identified	Offshore Leaks
The Commercial Bank of Qatar		Qatar	Paradise Papers
DNB Bank ASA		Norway	Paradise Papers
Bank Nobelis Ltd.	Bermuda	Bermuda	Paradise Papers
BAHAMA BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BAHAMA BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BARCLAYS BANK PLC	Bahamas	Bahamas	Paradise Papers
THE OVERSEAS BANK LIMITED	Bahamas	Bahamas	Paradise Papers
UNION BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BANK OF EXUMA LIMITED	Bahamas	Bahamas	Paradise Papers
CHASE MANHATTAN BANK, THE	Bahamas	Bahamas	Paradise Papers
BANK SECURITIES LIMITED	Bahamas	Bahamas	Paradise Papers
BANK OF BERMUDA LIMITED, THE	Bahamas	Bahamas	Paradise Papers
GUARDIAN BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BAHAMA BANK LIMITED	Bahamas	Bahamas	Paradise Papers
WELLINGTON BANK LIMITED	Bahamas	Bahamas	Paradise Papers
GARNERS BANK LIMITED	Bahamas	Bahamas	Paradise Papers
BANK OF THE BAHAMAS LIMITED	Bahamas	Bahamas	Paradise Papers
BANK LANE LIMITED	Bahamas	Bahamas	Paradise Papers
UNITED CALIFORNIA BANK	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
SANDY BANK LTD.	Barbados	Barbados	Paradise Papers
THE BANK OF BRIDGETOWN LTD.	Barbados	Barbados	Paradise Papers
BARCLAYS BANK PLC.	Barbados	United Kingdom, Barbados	Paradise Papers
THE BANK OF NOVA SCOTIA	Barbados	Canada	Paradise Papers
ROYAL BANK OF CANADA	Barbados	Canada, Barbados	Paradise Papers
REPUBLIC BANK LIMITED	Barbados	Trinidad and Tobago	Paradise Papers
CONCORDE BANK LIMITED	Barbados	Barbados	Paradise Papers
CAMBRIDGE BANK LIMITED	Barbados	Barbados	Paradise Papers
GLENHURON BANK LIMITED	Barbados	Barbados	Paradise Papers
CONTINENTAL BANK CORP	Barbados	Barbados	Paradise Papers
MERCOM BANK LTD.	Barbados	Barbados	Paradise Papers
GLOBAL BANK CORP.	Barbados	Barbados	Paradise Papers
HESPERIAN BANK CORPORATION	Barbados	Barbados	Paradise Papers
STELLAR BANK LIMITED	Barbados	Barbados	Paradise Papers
HELMSDALE BANK CORP.	Barbados	Barbados	Paradise Papers
TAGLIAFERRO BANK LIMITED	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
MEDITERRANEAN BANK PLC	Malta	Malta	Paradise Papers
NEMEA BANK PLC	Malta	Malta	Paradise Papers
CREDORAX BANK LIMITED	Malta	Malta	Paradise Papers
NOVUM BANK LIMITED	Malta	Malta	Paradise Papers
FCM BANK LIMITED	Malta	Malta	Paradise Papers
PILATUS BANK LTD	Malta	Malta	Paradise Papers
HSBC BANK PLC	Malta	Malta	Paradise Papers
BARCLAYS BANK PLC	Malta	Malta	Paradise Papers
HSBC BANK plc	Malta	Malta	Paradise Papers
MeDirect Bank S.A.	Malta	Malta	Paradise Papers
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
EXIM BANK NIUE), INC.	Niue	Australia	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:VOLODYMYR ZELENSKY

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https://www.newsweek.com/zelensky-panama-pandora-papers-offshore-companies-finances-1776124

OFFICERS MATCHED WITH “ VOLODYMYR ZELENSKY ”

OFFICER	LINKED TO	DATA FROM
VOLODYMYR SYEVYERIN		Panama Papers
MITIN VOLODYMYR	Ukraine	Panama Papers
KONSTANTYNOV VOLODYMYR	Ukraine	Panama Papers
VOLODYMYR AVRAMENKO		Panama Papers
VOLODYMYR GAVRYLYUK	Ukraine	Panama Papers
Volodymyr Avramenko	Ukraine	Panama Papers
Volodymyr Vygranka	Ukraine	Panama Papers
VOLODYMYR TARANENKO	Netherlands	Panama Papers
REZNICHENKO VOLODYMYR	Ukraine	Panama Papers
Volodymyr Brovar		Panama Papers
Volodymyr Tsimmerman	United Kingdom	Panama Papers
Volodymyr Levykin	Ukraine	Panama Papers
VOLODYMYR BILYM	Ukraine	Panama Papers
VOLODYMYR GAVRYLYUK	Ukraine	Panama Papers
VOLODYMYR BILYM	Ukraine	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:PUTIN

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OFFICERS MATCHED WITH “PUTIN”

OFFICER	LINKED TO	DATA FROM
ALEXANDER PUTIN	Russia	Panama Papers
IGOR PUTIN	Russia	Panama Papers
IGOR PUTIN	Russia	Panama Papers
ALEXANDR PUTIN	Russia	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:LORCH

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ENTITIES MATCHED WITH “LORCH”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
DSFM LORCH II LTD.	Bahamas		Bahamas Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:ZHONGRONG INTERNATIONAL TRUST

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ENTITIES MATCHED WITH “ZHONGRONG INTERNATIONAL TRUST”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
ZHONGRONG INTERNATIONAL INVESTMENT GROUP LTD.	British Virgin Islands	Hong Kong	Panama Papers
The International Trust	Cook Islands	Cook Islands	Offshore Leaks
THE INTERNATIONAL TRUST	New Zealand	Peru, New Zealand	Pandora Papers
Entralta International Trust	Cook Islands	Not identified	Offshore Leaks
Worldcorp International Trust	Cook Islands	Cook Islands, United States	Offshore Leaks
Watson International Trust	Cook Islands	Cook Islands	Offshore Leaks
The Pageko International Trust	Cook Islands	Cook Islands	Offshore Leaks
Persistence International Trust	Cook Islands	Cook Islands	Offshore Leaks
International Management & Trust	Not identified	Panama, Not identified	Offshore Leaks
The Chanco (International) Trust	Cook Islands	Not identified	Offshore Leaks
Cavan International Trust	Cook Islands	Not identified	Offshore Leaks
Anastasia International Trust	Cook Islands	Not identified	Offshore Leaks
Tiquetone International Trust	Cook Islands	Not identified	Offshore Leaks
Hamilton International Trust	Cook Islands	Not identified	Offshore Leaks
Macfarlane International Trust	Cook Islands	Not identified	Offshore Leaks
The Shermann International Trust	Cook Islands	Not identified	Offshore Leaks
The Starboard International Trust	Cook Islands	Not identified	Offshore Leaks
Birdie International Trust	Cook Islands	Not identified	Offshore Leaks
Pacific International Trust	Cook Islands	Not identified	Offshore Leaks
Northstar International Trust	Cook Islands	Cook Islands	Offshore Leaks
SB International Trust	Cook Islands	Cook Islands	Offshore Leaks
MMA International Trust	Cook Islands	Cook Islands	Offshore Leaks
Thompson International Trust	Cook Islands	Cook Islands	Offshore Leaks
Magnolia International Trust	Cook Islands	United States	Offshore Leaks
Zebra International Trust	Cook Islands	Not identified	Offshore Leaks
Havasu International Trust	Cook Islands	Not identified	Offshore Leaks
McGannon International Trust	Cook Islands	Not identified	Offshore Leaks
Magic International Trust	Samoa	Samoa	Offshore Leaks
Mayacamas International Trust	Cook Islands	Not identified	Offshore Leaks
Regina International Trust	Cook Islands	Not identified	Offshore Leaks
The Terravis International Trust	Cook Islands	Not identified	Offshore Leaks
Waters International Trust	Cook Islands	Not identified	Offshore Leaks
Tetradrachm International Trust	Cook Islands	Not identified	Offshore Leaks
Dolfina International Trust	Cook Islands	Not identified	Offshore Leaks
Lefleur International Trust	Cook Islands	Not identified	Offshore Leaks
Davis International Trust	Cook Islands	Not identified	Offshore Leaks
The Merril International Trust	Cook Islands	Not identified	Offshore Leaks
Stonegate International Trust	Cook Islands	Not identified	Offshore Leaks
Palm International Trust	Cook Islands	Not identified	Offshore Leaks
Terravis International Trust	Cook Islands	Not identified	Offshore Leaks
Sewell International Trust	Cook Islands	Not identified	Offshore Leaks
Kraus International Trust	Cook Islands	Not identified	Offshore Leaks
Wilco International Trust	Cook Islands	Not identified	Offshore Leaks
Islands International Trust	Cook Islands	Not identified	Offshore Leaks
Fern International Trust	Cook Islands	Not identified	Offshore Leaks
Oleander International Trust	Cook Islands	Not identified	Offshore Leaks
Moose International Trust	Cook Islands	Cook Islands	Offshore Leaks
Zana International Trust	Cook Islands	Cook Islands	Offshore Leaks
Chandler International Trust	Cook Islands	Cook Islands	Offshore Leaks
Sunrise International Trust	Cook Islands	Not identified	Offshore Leaks
Pale International Trust	Cook Islands	Not identified	Offshore Leaks
Timothy International Trust	Cook Islands	Not identified	Offshore Leaks
Kirkorowicz International Trust	Cook Islands	Not identified	Offshore Leaks
Henzo International Trust	Cook Islands	Not identified	Offshore Leaks
KF International Trust	Cook Islands	Not identified	Offshore Leaks
Kamper International Trust	Cook Islands	Not identified	Offshore Leaks
Cudue International Trust	Cook Islands	Not identified	Offshore Leaks
Madison International Trust	Cook Islands	Not identified	Offshore Leaks
Narlinger International Trust	Cook Islands	Not identified	Offshore Leaks
O’Hare International Trust	Cook Islands	Not identified	Offshore Leaks
Wilshire International Trust	Cook Islands	Not identified	Offshore Leaks
Ivywood International Trust	Cook Islands	Not identified	Offshore Leaks
Janus International Trust	Cook Islands	Not identified	Offshore Leaks
Galley International Trust	Cook Islands	Not identified	Offshore Leaks
Ark International Trust	Cook Islands	Not identified	Offshore Leaks
GK International Trust	Cook Islands	Cook Islands	Offshore Leaks
Kangmoon International Trust	Cook Islands	Not identified	Offshore Leaks
PF International Trust	Cook Islands	Not identified	Offshore Leaks
CTR International Trust		Bermuda	Paradise Papers
The Scopia International Trust	Bermuda	Bermuda, United States	Paradise Papers
FUSADES International Trust	Bermuda	Bermuda	Paradise Papers
International Benefits Trust	Bermuda	Bermuda	Paradise Papers
Empire International Trust	Bermuda	Bermuda	Paradise Papers
AEROBAR INTERNATIONAL TRUST	Saint Kitts and Nevis	Cayman Islands	Paradise Papers
THE KAL INTERNATIONAL TRUST	Cayman Islands	Cayman Islands	Paradise Papers
THE JML INTERNATIONAL TRUST	Cayman Islands	Cayman Islands	Paradise Papers
The KG International Trust	Cayman Islands	Cayman Islands	Paradise Papers
THE CMG INTERNATIONAL TRUST	Cayman Islands	Cayman Islands	Paradise Papers
THE LEC INTERNATIONAL TRUST	Cayman Islands	Cayman Islands	Paradise Papers
THE AAC INTERNATIONAL TRUST	Cayman Islands	Cayman Islands	Paradise Papers
THE TMJ INTERNATIONAL TRUST	Cayman Islands	Cayman Islands	Paradise Papers
THE AJJ INTERNATIONAL TRUST	Cayman Islands	Cayman Islands	Paradise Papers
Price International Trust	Cayman Islands		Paradise Papers
WALOP INTERNATIONAL TRUST	Saint Kitts and Nevis		Paradise Papers
TAHOE INTERNATIONAL TRUST	Saint Kitts and Nevis		Paradise Papers
RIO INTERNATIONAL TRUST	Saint Kitts and Nevis		Paradise Papers
CITRUS INTERNATIONAL TRUST	Saint Kitts and Nevis		Paradise Papers
SOHAN INTERNATIONAL TRUST	Saint Kitts and Nevis		Paradise Papers
ARGOT INTERNATIONAL TRUST	Saint Kitts and Nevis		Paradise Papers
THE BAYPORT INTERNATIONAL TRUST	Saint Kitts and Nevis		Paradise Papers
DAHLIA INTERNATIONAL TRUST	Saint Kitts and Nevis		Paradise Papers
ALBION INTERNATIONAL TRUST	Saint Kitts and Nevis		Paradise Papers
EQUITIES INTERNATIONAL TRUST	Saint Kitts and Nevis		Paradise Papers
UNICO INTERNATIONAL TRUST	Saint Kitts and Nevis		Paradise Papers
GTM INTERNATIONAL TRUST	Saint Kitts and Nevis		Paradise Papers
THE CHILDREN INTERNATIONAL TRUST	Saint Kitts and Nevis		Paradise Papers
THE WOODLAND INTERNATIONAL TRUST	Saint Kitts and Nevis		Paradise Papers
MADJARISTAN INTERNATIONAL TRUST	Saint Kitts and Nevis		Paradise Papers
INTERNATIONAL TRADERS TRUST	Saint Kitts and Nevis		Paradise Papers
PRIMA INTERNATIONAL TRUST	Saint Kitts and Nevis		Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:REINHOLD WUERTH

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ENTITIES MATCHED WITH “REINHOLD WUERTH”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Reinhold Equities, Ltd.	Not identified	Russia, British Virgin Islands	Offshore Leaks
REINHOLD FINE ARTS S.A.	Panama	Switzerland	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:TAIWAN COOPERATIVE FINANCIAL HOLDING COMPA

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ENTITIES MATCHED WITH “TAIWAN COOPERATIVE FINANCIAL HOLDING COMPANY”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
ACH FINANCIAL HOLDING COMPANY	Saint Kitts and Nevis		Paradise Papers
AMERICAN COOPERATIVE INSURANCE COMPANY A.V.V.	Aruba		Paradise Papers
CHINA TAIWAN HOLDING LIMITED	Samoa	Samoa	Offshore Leaks
TAIWAN UNION HOLDING CORPORATION	British Virgin Islands	Hong Kong, British Virgin Islands	Offshore Leaks
The Financial Information Technology of Taiwan, Li	Not identified	Not identified	Offshore Leaks
Rabo Financial Services Limited (Taiwan)	Not identified	Not identified	Offshore Leaks
TAIWAN SOGO COMPANY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
CONTRACTING COOPERATIVE LIMITED	Bahamas		Bahamas Leaks
CONTRACTING COOPERATIVE LIMITED	Bahamas	Bahamas	Paradise Papers
CATHAY FINANCIAL HOLDING COMPANY LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
International Financial Holding Company Limited	Samoa	Samoa	Offshore Leaks
A-Sun Optical-Electrical Cooperative Company Limited	Samoa	Samoa	Offshore Leaks
TAIWAN FARM HOLDING CO., LTD.	British Virgin Islands	Cayman Islands, British Virgin Islands	Offshore Leaks
PKF Taiwan ???????????	Not identified	Not identified	Offshore Leaks
Taiwan Fund	Not identified	Not identified	Offshore Leaks
MASS FINE COMPANY (TAIWAN) LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Merry Electronics Company Limited (Taiwan)	Not identified	Not identified	Offshore Leaks
TAIWAN BAHAMAS TRADING COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
Financial Holding Limited	Malta	Malta	Paradise Papers
CARIBBEAN COOPERATIVE DEVELOPMENT PROGRA	Aruba		Paradise Papers
CARIBBEAN CABLE COOPERATIVE LIMITED	Bahamas		Bahamas Leaks
INTERNATIONAL RECRUITERS COOPERATIVE, LTD.	Saint Kitts and Nevis		Paradise Papers
CHINA CHONGQING INTERNATIONAL ECONOMIC AND TECHINCAL COOPERATIVE COMPANY	Malta	Malta	Paradise Papers
FINANCIAL MANAGEMENT COMPANY	Saint Kitts and Nevis		Paradise Papers
FINANCIAL AUDIT COMPANY			Pandora Papers
Asia Union Investment Holding (Taiwan) Corporation	Cayman Islands	Cayman Islands	Paradise Papers
TAIWAN AIRPORT SERVICE (SAMOA) COMPANY, LIMITED	Samoa	Cayman Islands, Samoa	Offshore Leaks
TAIWAN TUNES INC.	Samoa	Belize	Panama Papers
TAIWAN TUNES INC.	Niue	Belize	Panama Papers
BRAL TAIWAN CORPORATION	Bahamas	Taiwan	Panama Papers
Grace Chen (Taiwan)	Not identified	Not identified	Offshore Leaks
Peregrine Security Taiwan	Not identified	Not identified	Offshore Leaks
Bios Taiwan Corporation	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
EMPLOYEECONNECT (TAIWAN) LIMITED	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
Taiwan Ostec Corp.	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
Taiwan Ostor Corp.	Not identified	Not identified, Hong Kong	Offshore Leaks
Primasia Securities (Taiwan)	Not identified	Not identified	Offshore Leaks
TAIWAN BEST LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
iAdvantage (Taiwan) Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Taiwan Spitze Corporation	British Virgin Islands	British Virgin Islands	Offshore Leaks
Taiwan Fund Limited	Cook Islands	Not identified	Offshore Leaks
TAIWAN STAR TRUST	Cayman Islands	Cayman Islands	Paradise Papers
FOREIGN FINANCIAL HOLDING INC.	British Virgin Islands	Samoa	Panama Papers
KEMENY FINANCIAL HOLDING INC.	British Virgin Islands	Ecuador	Panama Papers
FELIX FINANCIAL HOLDING LIMITED	British Virgin Islands	Switzerland	Panama Papers
FINANCIAL & DEVELOPMENT HOLDING CORP.	Panama	Panama	Panama Papers
STENFOLD FINANCIAL HOLDING INC.	British Virgin Islands	Switzerland	Panama Papers
BRITANNIC FINANCIAL HOLDING LIMITED	British Virgin Islands	Russia	Panama Papers
FIDSTEIN FINANCIAL HOLDING S.A.	British Virgin Islands	Switzerland	Panama Papers
INTERCOM FINANCIAL HOLDING LTD.	British Virgin Islands	Switzerland	Panama Papers
SLAMAT HOLDING FINANCIAL CORP.	Panama	Switzerland	Panama Papers
AVERY FINANCIAL HOLDING INC.	British Virgin Islands	United States	Panama Papers
ARTA FINANCIAL HOLDING LTD.	British Virgin Islands	Panama	Panama Papers
EASTOCK FINANCIAL HOLDING CORPORATION	Panama	Russia	Panama Papers
INTERNATIONAL FINANCIAL HOLDING LTD.	Seychelles	Lebanon	Panama Papers
FINANCIAL HOLDING GROUP AG	Niue	Russia	Panama Papers
Brompton Financial Holding, Corp.	Not identified	Russia, Not identified	Offshore Leaks
Advantek Financial Holding Ltd.	Not identified	Hong Kong, Not identified	Offshore Leaks
Nobel Financial Holding Ltd.	Bermuda	Bermuda	Paradise Papers
RC FINANCIAL HOLDING, SCC	Barbados	Barbados	Paradise Papers
AMERICA FINANCIAL HOLDING INC.	Saint Kitts and Nevis		Paradise Papers
SAFEGUARD FINANCIAL HOLDING, LLC	Saint Kitts and Nevis		Paradise Papers
Vercelli financial holding Ltd	British Virgin Islands	British Virgin Islands	Pandora Papers
CLORENDON FINANCIAL HOLDING S.A.	British Virgin Islands	British Virgin Islands	Pandora Papers
CLORENDON FINANCIAL HOLDING S.A.	British Virgin Islands	British Virgin Islands	Pandora Papers
FINANCIAL ACCESS HOLDING LIMITED	Malta	Malta	Paradise Papers
FINANCIAL ENGINEERING HOLDING LTD.	Malta	Malta	Paradise Papers
FINANCIAL SHIPPING HOLDING LIMITED	Malta	Malta	Paradise Papers
AI FINANCIAL HOLDING LIMITED	Malta	Malta	Paradise Papers
FINANCIAL WORKFLOWS HOLDING LIMITED	Malta	Malta	Paradise Papers
NOBEL FINANCIAL HOLDING LIMITED	Malta	Malta	Paradise Papers
AAA FINANCIAL HOLDING LTD	Malta	Malta	Paradise Papers
SIRIUS FINANCIAL HOLDING LIMITED	Malta	Malta	Paradise Papers
SUTTER FINANCIAL HOLDING SA	British Virgin Islands		Pandora Papers
PACIFIC AQUACULTURE COOPERATIVE INTERNATIONAL, INC	Saint Kitts and Nevis		Paradise Papers
SOUTHWAY FINANCIAL COMPANY S.A.	British Virgin Islands	Switzerland	Panama Papers
COFIS FINANCIAL COMPANY INC.	British Virgin Islands	Switzerland	Panama Papers
DRESBACK FINANCIAL COMPANY S.A.	British Virgin Islands	Switzerland	Panama Papers
SCRANTON FINANCIAL COMPANY INC.	British Virgin Islands	Switzerland	Panama Papers
EUROFICAP FINANCIAL COMPANY LTD.	British Virgin Islands	Switzerland	Panama Papers
GENERAL FINANCIAL COMPANY LTD.	Niue	Hungary	Panama Papers
WHALESDON FINANCIAL COMPANY LIMITED	British Virgin Islands	Guernsey	Panama Papers
OVERSEAS FINANCIAL COMPANY LTD.	British Virgin Islands	Germany	Panama Papers
PROTON FINANCIAL COMPANY LTD.	Seychelles	Bahamas	Panama Papers
PROTON FINANCIAL COMPANY LTD.	Seychelles	Seychelles	Panama Papers
ADVISORY FINANCIAL COMPANY INC.	British Virgin Islands	Hungary	Panama Papers
HENRY EMME FINANCIAL COMPANY	Panama	Panama	Panama Papers
TAGE FINANCIAL COMPANY INC.	British Virgin Islands	Switzerland	Panama Papers
KELART FINANCIAL COMPANY INC.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Andrews Financial Company, Inc.	Not identified	Not identified, United States	Offshore Leaks
TREMASET FINANCIAL COMPANY LTD.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
O’Donnell Financial Company, Inc.	Not identified	United States, British Virgin Islands	Offshore Leaks
INNOVEST FINANCIAL COMPANY LTD.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Financial Company RINKOST Ltd	Not identified	Russia, British Virgin Islands	Offshore Leaks
UNOPRIM FINANCIAL COMPANY LTD.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
ALFARONT FINANCIAL COMPANY LTD.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
ECONOVART FINANCIAL COMPANY INC.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
ARVENT FINANCIAL COMPANY LTD.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
AMFOROS FINANCIAL COMPANY INC.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
KERAMIT FINANCIAL COMPANY LTD.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:BYD

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ENTITIES MATCHED WITH “BYD”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
BYD ARUBA N.V.	Aruba		Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:WANG CHUANFU

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ENTITIES MATCHED WITH “WANG CHUANFU”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
CHUANFU CO LIMITED	Bahamas	Bahamas	Paradise Papers
WANG An	Not identified	Not identified	Offshore Leaks
WANG AN	Not identified	Not identified	Offshore Leaks
WANG Jianzhu & WANG Cong	Not identified	Not identified	Offshore Leaks
Wang, Kang @ Peter K. Wang	Not identified	Not identified	Offshore Leaks
WANG ON LTD.	British Virgin Islands	Hong Kong	Panama Papers
Loni Wang	Not identified	Not identified	Offshore Leaks
Meister Wang	Not identified	Not identified	Offshore Leaks
Ben Wang	Not identified	Not identified	Offshore Leaks
Justine Wang	Not identified	Not identified	Offshore Leaks
Shangguo Wang	Not identified	Not identified	Offshore Leaks
Linda WANG	Not identified	Not identified	Offshore Leaks
Mike Wang	Not identified	Not identified	Offshore Leaks
Joseph Wang	Not identified	Not identified	Offshore Leaks
Jim Wang	Not identified	Not identified	Offshore Leaks
Lawrence Wang	Not identified	Not identified	Offshore Leaks
Wang Manjiang	Not identified	Not identified	Offshore Leaks
Wang Yake	Not identified	Not identified	Offshore Leaks
Wei Wang	Not identified	Not identified	Offshore Leaks
WANG WEI	Not identified	Not identified	Offshore Leaks
WANG Jingui	Not identified	Not identified	Offshore Leaks
WANG Kaiman	Not identified	Not identified	Offshore Leaks
Wang Lin	Not identified	Not identified	Offshore Leaks
Maggie Wang	Not identified	Not identified	Offshore Leaks
Wang Hongyong ???	Not identified	Not identified	Offshore Leaks
Wang Xin	Not identified	Not identified	Offshore Leaks
Jerry Wang	Not identified	Not identified	Offshore Leaks
Peter Wang	Not identified	Not identified	Offshore Leaks
WANG JIANHUA	Not identified	Not identified	Offshore Leaks
Wang Wei	Not identified	Not identified	Offshore Leaks
Wang Jyh-Ruey (a.k.a Jerry Wang)	Not identified	Not identified	Offshore Leaks
Yang Wang, Fang-Chung @ Jane Wang	Not identified	Not identified	Offshore Leaks
WANG INDUSTRIES LIMITED	British Virgin Islands	Switzerland	Panama Papers
Elie Wang Limited	Seychelles	Hong Kong	Panama Papers
Lee Wang Tsi	Not identified	Not identified	Offshore Leaks
Wang, Chung-Yuan	Not identified	Not identified	Offshore Leaks
WANG Ming-Chuang	Not identified	Not identified	Offshore Leaks
WANG Chia Fun ???	Not identified	Not identified	Offshore Leaks
WANG, Chih-Heui	Not identified	Not identified	Offshore Leaks
Wang, Li-Wen	Not identified	Not identified	Offshore Leaks
WANG Shu-Ya	Not identified	Not identified	Offshore Leaks
WANG, SHENG-PIN	Not identified	Not identified	Offshore Leaks
WANG, LI-JEN	Not identified	Not identified	Offshore Leaks
Wang Lu Yen	Not identified	Not identified	Offshore Leaks
Wang Yen Ping	Not identified	Not identified	Offshore Leaks
WANG Nai-Huei	Not identified	Not identified	Offshore Leaks
Wang, Hui-Ya ???	Not identified	Not identified	Offshore Leaks
Wang Ya Fen	Not identified	Not identified	Offshore Leaks
WANG, HUI-LI	Not identified	Not identified	Offshore Leaks
Wang Kim Man	Not identified	Not identified	Offshore Leaks
WANG, LING-HUEI	Not identified	Not identified	Offshore Leaks
Wang, Po-Sheng	Not identified	Not identified	Offshore Leaks
WANG, YING-JEN	Not identified	Not identified	Offshore Leaks
Wang Zhi Ke	Not identified	Not identified	Offshore Leaks
Wang Wai Choy	Not identified	Not identified	Offshore Leaks
WANG, Yu Kong	Not identified	Not identified	Offshore Leaks
Mr. Edward Wang	Not identified	Not identified	Offshore Leaks
Wang, Chien-Hsiung	Not identified	Not identified	Offshore Leaks
WANG, HUI-LIEN	Not identified	Not identified	Offshore Leaks
Wang, Li-Heng	Not identified	Not identified	Offshore Leaks
Wang Ji Wu	Not identified	Not identified	Offshore Leaks
Wang Ching Chi	Not identified	Not identified	Offshore Leaks
Wang, Chuan-Ju	Not identified	Not identified	Offshore Leaks
WANG FAMILY TRUST	British Virgin Islands	Hong Kong, British Virgin Islands	Offshore Leaks
THE WANG FAMILY TRUST	British Virgin Islands	British Virgin Islands	Offshore Leaks
Hsieh, Wang-Chen	Not identified	Not identified	Offshore Leaks
Hsueh-Ming Wang	Not identified	Not identified	Offshore Leaks
Mr James Wang	Not identified	Not identified	Offshore Leaks
Jean Wang Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
WANG Li Ming	Not identified	Not identified	Offshore Leaks
Wang Pei-Yee	Not identified	Not identified	Offshore Leaks
HSU, CHIH-WANG	Not identified	Not identified	Offshore Leaks
Tung-Tzer Wang	Not identified	Not identified	Offshore Leaks
Wang Hong Kun	Not identified	Not identified	Offshore Leaks
WANG MINH-SAN	Not identified	Not identified	Offshore Leaks
WANG, SU-FENG	Not identified	Not identified	Offshore Leaks
Wang, Chan Hsi	Not identified	Not identified	Offshore Leaks
Wang, Chih-Hsin	Not identified	Not identified	Offshore Leaks
WANG, JUI-CHI	Not identified	Not identified	Offshore Leaks
Wang, Hsiu-Chao	Not identified	Not identified	Offshore Leaks
Wang, Ju-Chung	Not identified	Not identified	Offshore Leaks
Wang, Tse-Sheng	Not identified	Not identified	Offshore Leaks
The Wang Family Trust	Bermuda	Bermuda	Paradise Papers
WANG-FORISSIER LIMITED	Bahamas		Bahamas Leaks
WANG FINANCE LIMITED	Saint Kitts and Nevis		Paradise Papers
DI WANG LIMITED	Malta	Malta	Paradise Papers
WANG FOUNDATION TRUST	Cook Islands	Cook Islands	Paradise Papers
WEI WANG HOLDINGS LTD.	British Virgin Islands	China	Panama Papers
YE WANG INVESTMENTS LTD.	British Virgin Islands	Hong Kong	Panama Papers
WANG SHING INVESTMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
WANG SHI INTERNATIONAL LTD.	British Virgin Islands	Hong Kong	Panama Papers
STATE WANG DEVELOPMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
MING WANG INVESTMENTS LTD.	British Virgin Islands	Hong Kong	Panama Papers
XIANG WANG INVESTMENTS LTD.	British Virgin Islands	Hong Kong	Panama Papers
WANG TAK INVESTMENT LIMITED	Samoa	China	Panama Papers
HOI WANG MANAGEMENT LIMITED	British Virgin Islands	Singapore	Panama Papers
WANG SHING ENTERPRISES LIMITED	British Virgin Islands	Hong Kong	Panama Papers
WANG TAK INVESTMENTS INC.	British Virgin Islands	Hong Kong	Panama Papers
WANG FU CONSTRUCTION LIMITED	British Virgin Islands	Hong Kong	Panama Papers
LAM WANG HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION: JULIUS BAER GROUP

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ENTITIES MATCHED WITH “JULIUS BAER GROUP”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Bank Julius Baer & Co. Ltd.	Not identified	Not identified	Offshore Leaks
Julius Baer (Hong Kong) Limited	Not identified	Not identified	Offshore Leaks
Julius Baer Bank & Trust (Bahamas) Limited	Not identified	Not identified	Offshore Leaks
Julius Baer Trust Company (Channel Islands) Limited	Not identified	Not identified	Offshore Leaks
Dan Baer	Not identified	Not identified	Offshore Leaks
JULIUS INTERNATIONAL GROUP S.A.	Panama	Switzerland	Panama Papers
BAER INTERNATIONAL INC.	Bahamas		Bahamas Leaks
BAER FOUNDATION LIMITED	Bahamas	Bahamas	Paradise Papers
JULIUS EQUITIES LIMITED	British Virgin Islands	Gibraltar	Panama Papers
JULIUS NO 1 LIMITED	British Virgin Islands	Jersey	Panama Papers
JULIUS TRADING CORP.	Panama	Switzerland	Panama Papers
JULIUS CAESAR LIMITED	Niue	United Kingdom	Panama Papers
Julius J. Grodski	Not identified	Not identified, United States	Offshore Leaks
JULIUS ENTERPRISES CORP.	Bahamas		Bahamas Leaks
JULIUS ANDERSON S.A.	Bahamas		Bahamas Leaks
JULIUS LEONORE LIMITED	Bahamas		Bahamas Leaks
JULIUS INCORPORATED INC.	Bahamas		Bahamas Leaks
JULIUS INVESTMENTS LIMITED	Saint Kitts and Nevis		Paradise Papers
JULIUS SHIPPING LIMITED	Malta	Malta	Paradise Papers
J. BAER MANAGEMENT LIMITED	Bahamas		Bahamas Leaks
BAER HOLLANDSE GRUPPE A.G.	Saint Kitts and Nevis		Paradise Papers
JULIUS CAPITAL INVESTMENT INC.	Bahamas		Bahamas Leaks
ALEXANDER, HANIBAL & JULIUS CORP.	Bahamas		Bahamas Leaks
ZZZ-JULIUS HOLDING CORP.	Cayman Islands	Cayman Islands	Paradise Papers
JOHANNES JULIUS LLNEYS LIMITED	Bahamas		Bahamas Leaks
JULIUS SECURITIES & INVESTMENTS LTD.	Bahamas		Bahamas Leaks
JULIUS KOCH USA, LTD.	Barbados	Barbados	Paradise Papers
JULIUS MEINL LIVING PLC	Malta	Malta	Paradise Papers
JEAN-ANDRE-JULIUS-DUBERO TRANSPORT	Aruba		Paradise Papers
JULIUS MEINL LIVING HOLDINGS LIMITED	Malta	Malta	Paradise Papers
JULIUS L. PENHA & SONS ARUBA N.V. – JULIUS L. PENHA & SONS ARUBA	Aruba		Paradise Papers
JULIUS L. PENHA & SONS ARUBA N.V. – JULIUS L. PENHA & SONS ARUBA	Aruba		Paradise Papers
JULIUS L. PENHA & SONS ARUBA NV	Aruba		Paradise Papers
JULIUS L. PENHA & SONS N.V.	Aruba		Paradise Papers
JULIUS MEINL PRIME HOMES HOLDING LTD	Malta	Malta	Paradise Papers
JULIUS L. PENHA & SONS ARUBA N.V. – JULIUS L. PENHA & SONS ARUBA N.V.	Aruba		Paradise Papers
JULIUS L. PENHA & SONS ARUBA N.V.	Aruba		Paradise Papers
JULIUS L. PENHA & SONS ARUBA N.V.	Aruba		Paradise Papers
JULIUS L. PENHA & SONS ARUBA N.V. – MAC	Aruba		Paradise Papers
JULIUS L. PENHA & SONS ARUBA N.V. – MAC	Aruba		Paradise Papers
JULIUS L. PENHA & SONS ARUBA N.V. – VICTORIA SECRET	Aruba		Paradise Papers
JULIUS L. PENHA & SONS ARUBA N.V. – VICTORIA’S SECRET	Aruba		Paradise Papers
JULIUS L. PENHA & SONS ARUBA N.V. – BATH AND BODY WORKS	Aruba		Paradise Papers
DEMPSEY GROUP	Panama	Panama	Panama Papers
A-GROUP CORP.	Bahamas	Russia	Panama Papers
The Group Limited	Seychelles	United Arab Emirates	Panama Papers
IJG GROUP.	Costa Rica	Colombia	Panama Papers
BPT Group	Not identified	Ukraine, Not identified	Offshore Leaks
CBSF Group	Not identified	Not identified, Russia	Offshore Leaks
IVC Group	Not identified	Not identified	Offshore Leaks
JB Group	Not identified	Not identified	Offshore Leaks
Lippo Group	Not identified	Not identified	Offshore Leaks
Newhaven Group	Not identified	Not identified	Offshore Leaks
Hotung Group	Not identified	Not identified	Offshore Leaks
UMW Group	Not identified	Not identified	Offshore Leaks
Myer Group	Not identified	Not identified	Offshore Leaks
The Henson Group	Not identified	Not identified	Offshore Leaks
Newtimes Group	Not identified	Not identified	Offshore Leaks
Para Group	Not identified	Not identified	Offshore Leaks
Winning Group	Not identified	Not identified	Offshore Leaks
PSP Group	Cook Islands	Not identified	Offshore Leaks
Dwares Group	Not identified	Not identified	Offshore Leaks
Emperor Group	Not identified	Not identified	Offshore Leaks
Hanover Group	Not identified	Not identified	Offshore Leaks
HMH Group	Not identified	Not identified	Offshore Leaks
InfoLogic Group	Not identified	Not identified	Offshore Leaks
Sugar Group	Not identified	Not identified	Offshore Leaks
Rhino Group	Not identified	Not identified	Offshore Leaks
Texmaco Group	Not identified	Not identified	Offshore Leaks
Emers Group	Not identified	Not identified	Offshore Leaks
Firepower Group	Not identified	Not identified	Offshore Leaks
Guna Group	Not identified	Not identified	Offshore Leaks
JUNGJING Group ????????	Not identified	Not identified	Offshore Leaks
MS Group	Not identified	Not identified	Offshore Leaks
Stonehage Group	Not identified	Not identified	Offshore Leaks
Udinda Group	Not identified	Not identified	Offshore Leaks
AIM GROUP	Aruba		Paradise Papers
BRADLY GROUP, THE	Bahamas		Bahamas Leaks
A-GROUP CORP.	Bahamas		Bahamas Leaks
IT GROUP LIMITED	Bahamas		Bahamas Leaks
SCUNT GROUP	Bahamas		Bahamas Leaks
iFormation Group		United States	Paradise Papers
The Resal Group	Bermuda	Bermuda	Paradise Papers
Orion Group	Cayman Islands	Cayman Islands	Paradise Papers
The Fusion Group	Cayman Islands	Cayman Islands	Paradise Papers
Patamares Group	Cayman Islands	Cayman Islands	Paradise Papers
ETHAN GROUP	Bahamas		Bahamas Leaks
THE HERRICK GROUP	Bahamas		Bahamas Leaks
THE MILESTONE GROUP	Bahamas		Bahamas Leaks
GROUP 8000INC.	Barbados	Barbados	Paradise Papers
OR GROUP LTD.	Saint Kitts and Nevis		Paradise Papers
IT Group Inc	Saint Kitts and Nevis		Paradise Papers
AS GROUP LLC	Saint Kitts and Nevis		Paradise Papers
ALLA GROUP	Saint Kitts and Nevis		Paradise Papers
THE CONCORD GROUP	Saint Kitts and Nevis		Paradise Papers
ARKAI GROUP			Pandora Papers
IN GROUP LIMITED	Malta	Malta	Paradise Papers
VistaNet Group	Malta	Malta	Paradise Papers
NPFB GROUP	Malta	Malta	Paradise Papers
PROSPERO GROUP	Malta	Malta	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:FOSHAN HAITIAN FLAVORING & FOOD

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ENTITIES MATCHED WITH “FOSHAN HAITIAN FLAVORING &AMP; FOOD”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
HAITIAN FOUNDATION	Panama	Belize	Panama Papers
HAITIAN CRAFTS LIMITED	Bahamas		Bahamas Leaks
AMP LIMITED	Bahamas	Bahamas	Paradise Papers
AMP INC	Saint Kitts and Nevis		Paradise Papers
FOSHAN INVESTMENTS LIMITED	Bahamas	United Kingdom	Panama Papers
FOSHAN HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Foshan Alliance Ltd.	Samoa	Samoa	Offshore Leaks
Foshan Alliance Limited	Not identified	Not identified	Offshore Leaks
FOSHAN INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
HAITIAN (CHINA) INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
AMP (EUROPA) LIMITED	Bahamas	Russia	Panama Papers
AMP GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
AMP CAPITAL CORPORATION	British Anguilla	Russia	Panama Papers
AMP CHEMICALS LIMITED	Hong Kong	Not identified	Offshore Leaks
SINO-AMP INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
AMP CORPORATION A.V.V.	Aruba		Paradise Papers
AMP AEROSPACE, S.A.	Bahamas		Bahamas Leaks
AMP EXPORTS LIMITED	Barbados	Barbados	Paradise Papers
AMP CO. LTD	Malta	Malta	Paradise Papers
AMP HOLDINGS LTD	Malta	Malta	Paradise Papers
AMP GLOBAL LTD	Malta	Malta	Paradise Papers
AMP SPORTS LIMITED	Malta	Malta	Paradise Papers
KNP&AMP CONSULTING	Malta	Malta	Paradise Papers
FOSHAN SHENGFA CO., LTD.	British Virgin Islands	British Virgin Islands	Offshore Leaks
FOSHAN INTERNATIONAL TRADE LIMITED	Saint Kitts and Nevis		Paradise Papers
Amp Investment Holding Limited	Labuan	Malaysia	Offshore Leaks
Amp International Trading Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
FOSHAN NANHAI TRADING GROUP LIMITED	Hong Kong	Venezuela	Panama Papers
FOOD INC.	Niue	Switzerland	Panama Papers
FOOD FAIR	Aruba		Paradise Papers
FOOD CITY	Aruba		Paradise Papers
FOOD XPRESS	Aruba		Paradise Papers
SOUL FOOD	Aruba		Paradise Papers
NUTRI FOOD	Aruba		Paradise Papers
METROPOLIS FOOD	Aruba		Paradise Papers
AMP International Investment Holding Ltd	Not identified	Not identified	Offshore Leaks
AMP AMARE MIDWIFE PRACTICE VBA	Aruba		Paradise Papers
AMP Private Capital (GP) Ltd.	Bermuda	Bermuda	Paradise Papers
SHUN HING MINI AMP LIMITED	Bahamas		Bahamas Leaks
Foshan Dajin Stainless Steel Co., Ltd.	British Virgin Islands	Hong Kong	Panama Papers
Foshan Zhongde Stainless Steel Co., Ltd.	British Virgin Islands	Hong Kong	Panama Papers
TYCO ELECTRONICS (AMP KOREA) MALTA LIMITED	Malta	Malta	Paradise Papers
FOOD-IMPORTS, S.A.	Panama	Panama	Panama Papers
INTERNATIONAL FOOD FOUNDATION	Panama	Jersey	Panama Papers
The Andreus Food Corporation	British Virgin Islands	United Kingdom	Panama Papers
Shunhe Food Ltd.	British Virgin Islands	Hong Kong	Panama Papers
FOOD PARTNERS LIMITED	British Virgin Islands	Guernsey	Panama Papers
FOOD FOR AFRICA LIMITED	British Virgin Islands	Jersey	Panama Papers
LEMACO FOOD CORPORATION	British Virgin Islands	Isle of Man	Panama Papers
Food Network Corporation	Seychelles	Thailand	Panama Papers
FOOD SPECIALITIES LIMITED	British Virgin Islands	United Arab Emirates	Panama Papers
FOOD INVESTORS S.A.	British Virgin Islands	Uruguay	Panama Papers
FOOD TRADERS LIMITED	Niue	Panama	Panama Papers
ECO – FOOD LIMITED	Niue	Poland	Panama Papers
FRESH FOOD LIMITED	Seychelles	Monaco	Panama Papers
AG FOOD LTD	Bahamas	Russia	Panama Papers
BBI Food Limited	Not identified	Russia, British Virgin Islands	Offshore Leaks
SCAN FOOD LTD	Not identified	Not identified	Offshore Leaks
Newmargin Food Ltd.	Not identified	China, Not identified	Offshore Leaks
SCAN FOOD LTD.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Omega Food Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
MBI FOOD LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
ELITE FOOD, INC.	Samoa	Samoa	Offshore Leaks
PUEBLO FAST FOOD	Aruba		Paradise Papers
DAKOTA FOOD SUPPLY	Aruba		Paradise Papers
TODOS FOOD CENTER	Aruba		Paradise Papers
HEALTH FOOD STORE	Aruba		Paradise Papers
TODOS FOOD CENTER	Aruba		Paradise Papers
CROES FOOD & BEVERAGE	Aruba		Paradise Papers
QUALITY FOOD SERVICES	Aruba		Paradise Papers
ARUBA FOOD AND OTHERS	Aruba		Paradise Papers
ARUBA CARIBBEAN FOOD	Aruba		Paradise Papers
FIESTA FOOD CENTER	Aruba		Paradise Papers
LIMARINE FOOD SERVICES	Aruba		Paradise Papers
QUALITY FOOD MART	Aruba		Paradise Papers
328 FOOD MART	Aruba		Paradise Papers
328 FOOD MART	Aruba		Paradise Papers
ASIA FOOD MART	Aruba		Paradise Papers
OJAS FOOD CENTER	Aruba		Paradise Papers
MANJO’S FAST FOOD	Aruba		Paradise Papers
LION FOOD GROUP	Aruba		Paradise Papers
ASTER FOOD MART	Aruba		Paradise Papers
TARABANA FOOD CENTER	Aruba		Paradise Papers
GASPARITO FOOD CENTER	Aruba		Paradise Papers
JAVI’S FOOD & SERVICE	Aruba		Paradise Papers
LIDO FOOD MART	Aruba		Paradise Papers
PRIKICHI FOOD CENTER	Aruba		Paradise Papers
DISTRI FOOD INTERNATIONAL	Aruba		Paradise Papers
SPEED FOOD & PASTRY	Aruba		Paradise Papers
NEPPY’S FOOD MART	Aruba		Paradise Papers
KINWA FOOD MARKET	Aruba		Paradise Papers
YANG FOOD MART	Aruba		Paradise Papers
YUMMIES FOOD/ARIPO	Aruba		Paradise Papers
NEPPY’S FOOD MART	Aruba		Paradise Papers
SUZIE’S FOOD & BEVERAGE	Aruba		Paradise Papers
ARUVEN FOOD DISTRIBUTORS	Aruba		Paradise Papers
FOOD & FUN PALACE	Aruba		Paradise Papers
CEN FOOD MART	Aruba		Paradise Papers
POCHIS FOOD & SNACK	Aruba		Paradise Papers
ASHBRY FOOD CENTER	Aruba		Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:PANG KANG

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ENTITIES MATCHED WITH “PANG KANG ”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Hedy Pang	Not identified	Not identified	Offshore Leaks
Senia Pang	Not identified	Not identified	Offshore Leaks
Kang Kang China Holdings Limited	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
JOSEPHINE KANG	Not identified	Not identified	Offshore Leaks
Angel Pang Limited	British Virgin Islands	China	Panama Papers
YI PANG LIMITED	British Virgin Islands	Jersey	Panama Papers
LAURENCE PANG & CO.	Not identified	Not identified	Offshore Leaks
Pang Chan & Co.	Not identified	Not identified	Offshore Leaks
Ng Chin Pang	Not identified	Not identified	Offshore Leaks
PANG SHUN PEN	Not identified	Not identified	Offshore Leaks
Pang, Wan & Choi	Not identified	Not identified	Offshore Leaks
PANG SJOE INSURANCE	Aruba		Paradise Papers
CHENG KANG LIMITED	British Virgin Islands	China	Panama Papers
KANG HUA LIMITED	British Virgin Islands	Hong Kong	Panama Papers
YUNG KANG CORP.	Samoa	Samoa	Offshore Leaks
Shen Zhi Kang	Not identified	Not identified	Offshore Leaks
KANG, LI-LI	Not identified	Not identified	Offshore Leaks
Seung Mo KANG	Not identified	Not identified	Offshore Leaks
Kang, Wen-Fu	Not identified	Not identified	Offshore Leaks
Kim Kang Eun	Not identified	Not identified	Offshore Leaks
TSUI, SZU-KANG	Not identified	Not identified	Offshore Leaks
Chang, Jung-Kang	Not identified	Not identified	Offshore Leaks
CHUN PANG INVESTMENTS LIMITED	British Virgin Islands	China	Panama Papers
Pang Chuan Ship Limited	British Virgin Islands	Singapore	Panama Papers
Pang Yu Ship Limited	British Virgin Islands	Singapore	Panama Papers
CHUN PANG ENTERPRISES LIMITED	Seychelles	Hong Kong	Panama Papers
Chan Lai Pang & Co	Not identified	Not identified	Offshore Leaks
Leung Chan & Pang Solicitors	Not identified	Not identified	Offshore Leaks
TUNG PANG GROUP LIMITED	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
SENG PANG HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
DAVID PANG TECH HUAT	Not identified	Not identified	Offshore Leaks
SJOE PANG TAKE AWAY	Aruba		Paradise Papers
KANG FU INTERNATIONAL LTD.	British Virgin Islands	Hong Kong	Panama Papers
Ding Kang Enterprises Limited	Samoa	Taiwan	Panama Papers
FU KANG INTERNATIONAL LTD.	British Virgin Islands	Hong Kong	Panama Papers
YONG KANG INTERNATIONAL LTD.	British Virgin Islands	Singapore	Panama Papers
YONG KANG INTERNATIONAL LIMITED	Seychelles	China	Panama Papers
XI KANG DEVELOPMENT LIMITED	Seychelles	Panama	Panama Papers
KANG RUI INTERNATIONAL LTD	Seychelles	Hong Kong	Panama Papers
KANG HE TECHNOLOGY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
KANG PACIFIC AIRLINE, INC .	Not identified	United States, British Virgin Islands	Offshore Leaks
YONG KANG INVESTMENTS LIMITED	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
Kang Pu International Ltd.	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
Le Kang Group Limited	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
DA KANG FOODS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
HWA KANG HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Hai Kang Investments Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
Henry Fu-Kang Liu	Not identified	Not identified	Offshore Leaks
CHIRURGENPRAKTIJK HO-KANG-YOU	Aruba		Paradise Papers
PSYCHOLOGENPRAKTIJK HO-KANG-YOU	Aruba		Paradise Papers
Kang Cheng Investments Limited	Bahamas		Bahamas Leaks
HSING KANG HSUAN LIMITED	Bahamas		Bahamas Leaks
KANG-DONG INTERNATIONAL LIMITED	Malta	Malta	Paradise Papers
K C PANG (HOLDINGS) LIMITED	British Virgin Islands	Hong Kong	Panama Papers
IPO PANG P.C. LTD.	British Virgin Islands	Hong Kong	Panama Papers
Y.C. Lee, Pang & Kwok	Not identified	Not identified	Offshore Leaks
Pang, Li CPA Co., Ltd	Not identified	Not identified	Offshore Leaks
US YI KANG INVESTMENT LTD	Seychelles	Hong Kong	Panama Papers
ZHONG KANG MANUFACTURER & TRADERS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Wang, Kang @ Peter K. Wang	Not identified	Not identified	Offshore Leaks
NEW LAND KANG CO., LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
KANG TAI FOOD INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Kang Nan Trading Co. Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Yeong Kang Industry Co., Ltd.	Samoa	Samoa	Offshore Leaks
XIN MA KANG INTERNATIONAL LIMITED	Hong Kong	Hong Kong	Offshore Leaks
HO-KANG-YOU & FERRIER CHIRURGEN	Aruba		Paradise Papers
YOU KANG ENTERPRISES N.V.	Aruba		Paradise Papers
YING KANG INVESTMENT HOLDING LTD.	Bahamas		Bahamas Leaks
Kang Long International Holdings Limited	Cayman Islands	Cayman Islands, China	Paradise Papers
KANG HE INTERNATIONAL HOLDING LTD.	Saint Kitts and Nevis		Paradise Papers
CHUNG-KANG ENERGY CO., LTD.	Saint Kitts and Nevis		Paradise Papers
CHENG-KANG EJECTOR PINS INDUSTRY CORP.	Panama	Taiwan	Panama Papers
KANG FU (HONG KONG) INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
KANG MING HUA ENTERPRISES N.V.	Aruba		Paradise Papers
Mr. Tsui Muk Ming & Mr. Tsang Pang	Not identified	Not identified	Offshore Leaks
CHIRURGENPRAKTIJK P.J. HO-KANG-YOU N.V.	Aruba		Paradise Papers
TANDARTSENPRAKTIJK M.E. HO KANG YOU N.V.	Aruba		Paradise Papers
GYNAECOLOGENPRAKTIJK F.W. HO-KANG-YOU N.V.	Aruba		Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:FIRSTRAND LIMITED

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ENTITIES MATCHED WITH “FIRSTRAND LIMITED”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
AS LIMITED	British Virgin Islands	Switzerland	Panama Papers
OR LIMITED	Bahamas		Bahamas Leaks
IS. A. LIMITED	Saint Kitts and Nevis		Paradise Papers
A AND A LIMITED	Saint Kitts and Nevis		Paradise Papers
A & A LIMITED	Malta	Malta	Paradise Papers
WITH IT LIMITED	Malta	Malta	Paradise Papers
A.A. LIMITED	Malta	Malta	Paradise Papers
AS Limited	Malta	Malta	Paradise Papers
“BE-IT” LIMITED	Malta	Malta	Paradise Papers
NO SUCH LIMITED	Malta	Malta	Paradise Papers
Holcroft (Limited Partner) Limited	British Virgin Islands	Jersey	Panama Papers
Tazarra (Limited Partner) Limited	British Virgin Islands	Jersey	Panama Papers
Birchal (Limited Partner) Limited	British Virgin Islands	Jersey	Panama Papers
DOT LIMITED ROCKY LIMITED	Bahamas		Bahamas Leaks
TINSKI LIMITED (LIMITED BY GUARNTEE)	Bahamas		Bahamas Leaks
(WHATFOUR LIMITED) LYSING LIMITED	Bahamas	Bahamas	Paradise Papers
GRANDE MAISON LIMITED [PINKLAKE LIMITED	British Virgin Islands	Guernsey	Panama Papers
Intastahl Limited Ex-Interstahl Limited)	British Virgin Islands	Guernsey	Panama Papers
StarTork Limited [SIMEX BVI) LIMITED	British Virgin Islands	United States	Panama Papers
LAMPTOWN LIMITED – ex – LAMPTON LIMITED	Niue	Isle of Man	Panama Papers
MARENGO LIMITED (FORMERLY PEREGINE LIMITED)	Bahamas		Bahamas Leaks
COROMMANDEL LIMITED FORMERLY SOPRANO LIMITED	Bahamas		Bahamas Leaks
PENCE LIMITED (FORMERLY ATIP LIMITED)	Bahamas		Bahamas Leaks
(THOR INVESTMENTS) LIMITED) AMBAH LIMITED	Bahamas	Bahamas	Paradise Papers
DONEX LIMITED	British Virgin Islands	Switzerland	Panama Papers
MINDLAND LIMITED	British Virgin Islands	Hong Kong	Panama Papers
PRINTLAB LIMITED	Niue	Jersey	Panama Papers
MENTHAM LIMITED	British Virgin Islands	Jersey	Panama Papers
ENSILVER LIMITED	British Virgin Islands	Hong Kong	Panama Papers
BIANCA LIMITED	British Virgin Islands	Hong Kong	Panama Papers
BRIAN LIMITED	Niue	Guernsey	Panama Papers
BROWNSVILLE LIMITED	British Virgin Islands	Jersey	Panama Papers
ESPARTO LIMITED	British Virgin Islands	Jersey	Panama Papers
MONTWORTH LIMITED	British Virgin Islands	Jersey	Panama Papers
NBMA LIMITED	British Virgin Islands	Guernsey	Panama Papers
WORKINGTON LIMITED	British Virgin Islands	Panama	Panama Papers
MAGNA LIMITED	British Virgin Islands	Monaco	Panama Papers
JALOUSIE LIMITED	British Virgin Islands	Jersey	Panama Papers
SOUNDWORLD LIMITED	British Virgin Islands	Hong Kong	Panama Papers
FAIRNOON LIMITED	British Virgin Islands	Jordan	Panama Papers
RANDLE LIMITED	British Virgin Islands	Monaco	Panama Papers
KRITERIA LIMITED	British Virgin Islands	Switzerland	Panama Papers
RICHHOUSE LIMITED	British Virgin Islands	Hong Kong	Panama Papers
CURLICUE LIMITED	British Virgin Islands	Jersey	Panama Papers
NORTHWAY LIMITED	Niue	Jersey	Panama Papers
SIRKOON LIMITED	Niue	Guernsey	Panama Papers
INTERCOSMOS LIMITED	Niue	Panama	Panama Papers
FOR KIDS LIMITED	Niue	Hong Kong	Panama Papers
TECHCOM LIMITED	Niue	Latvia	Panama Papers
CHOPIN LIMITED	Niue	United Kingdom	Panama Papers
ALIBAH LIMITED	Niue	Isle of Man	Panama Papers
LUDVIG LIMITED	Niue	United Kingdom	Panama Papers
PORTGATE LIMITED	Niue	Switzerland	Panama Papers
AJAX LIMITED	Niue	United Kingdom	Panama Papers
CLIFTON LIMITED	Niue	Liechtenstein	Panama Papers
BOYTON LIMITED	Niue	Jersey	Panama Papers
DREAMVILLE LIMITED	Niue	United Kingdom	Panama Papers
ALDERBROOK LIMITED	Niue	Jersey	Panama Papers
OFFICENTER LIMITED	Niue	Panama	Panama Papers
OTHELLO LIMITED	Niue	United Kingdom	Panama Papers
KNIGHTSBRIDGE LIMITED	Niue	Belize	Panama Papers
ALVARA LIMITED	Niue	Panama	Panama Papers
TIGERIN LIMITED	Niue	Hong Kong	Panama Papers
ALIQUANTUM LIMITED	Niue	Guernsey	Panama Papers
AFRICAL LIMITED	Niue	Cyprus	Panama Papers
RAMSTON LIMITED	Niue	Jersey	Panama Papers
GWENWOOD LIMITED	Niue	Cyprus	Panama Papers
HOLLYDENE LIMITED	British Virgin Islands	Guernsey	Panama Papers
GUILDER LIMITED	Niue	Isle of Man	Panama Papers
LUMSDEN LIMITED	British Virgin Islands	Switzerland	Panama Papers
RENSHAW LIMITED	British Virgin Islands	Cyprus	Panama Papers
TONWEST LIMITED	British Virgin Islands	Russia	Panama Papers
FELTON LIMITED	Niue	Isle of Man	Panama Papers
ALKOR LIMITED	British Virgin Islands	Isle of Man	Panama Papers
MERRIWIND LIMITED	Niue	Cyprus	Panama Papers
ENERVEK LIMITED	British Virgin Islands	Greece	Panama Papers
HIMBER LIMITED	British Virgin Islands	Hong Kong	Panama Papers
PASSENDALE LIMITED	British Virgin Islands	Guernsey	Panama Papers
ADDISCOMBE LIMITED	British Virgin Islands	Guernsey	Panama Papers
ZIRL LIMITED	British Virgin Islands	Jersey	Panama Papers
VALANGEL LIMITED	British Virgin Islands	Cyprus	Panama Papers
HIMAX LIMITED	British Virgin Islands	Hong Kong	Panama Papers
BRENTWOOD LIMITED	British Virgin Islands	Switzerland	Panama Papers
TACKTEM LIMITED	British Virgin Islands	Jersey	Panama Papers
TAMFIELD LIMITED	British Virgin Islands	Jersey	Panama Papers
POLYTRADING LIMITED	British Virgin Islands	Switzerland	Panama Papers
HATWELL LIMITED	British Virgin Islands	Jersey	Panama Papers
IPOHPROP LIMITED	British Virgin Islands	Jersey	Panama Papers
HALLFIELD LIMITED	Niue	Panama	Panama Papers
AURELI LIMITED	Niue	Liechtenstein	Panama Papers
KINGSCREST LIMITED	Niue	United States	Panama Papers
GPS LIMITED	Niue	Panama	Panama Papers
MIZORAM LIMITED	Cyprus	Cyprus	Panama Papers
KUWANYAMTIWA LIMITED	Cyprus	Peru	Panama Papers
AUTANCO LIMITED	Niue	Cyprus	Panama Papers
BOWERBIRD LIMITED	British Virgin Islands	Jersey	Panama Papers
LINARES LIMITED	British Virgin Islands	Jersey	Panama Papers
ARIAN LIMITED	British Virgin Islands	Switzerland	Panama Papers
ERILYN LIMITED	British Virgin Islands	United Kingdom	Panama Papers
PERMOAR LIMITED	British Virgin Islands	United States	Panama Papers

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UNVEILED:Correlation Age stratified vaccine dose fatality Israel-Australia-ORIGINAL DOCUMENT

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https://www.researchgate.net/publication/368389701_Age-stratified_COVID-19_vaccine-dose_fatality_rate_for_Israel_and_Australia

Scientific article estimates 13 million deaths worldwide from covid vaccines – already censored.

The article has already disappeared from the Researchgate portal. This was the original link:

According to Twitter, the author, Denis Rancourt, doesn’t seem to have noticed yet that his article has been censored: https://twitter.com/denisrancourt

Here is an article by Steve Kirsch on the Rancourt paper:

https://stevekirsch.substack.com/p/new-paper-an-estimated-13-million

Key message (p. 23/24):

“At the global level, given the 3.7 million deaths in India alone with a vDFR = 1% (Rancourt, 2022), and given the age-stratified vDFR results presented in this paper, it is not unreasonable to assume a global value of vDFR = 0.1% for the total population. Based on the global number of COVID-19 vaccine doses administered to date (13.25 billion doses, through January 24, 2023, Our World in Data), this would correspond to 13 million deaths

READ ALL AT:

https://t.me/ABOVETOPSECRETXXL/24852

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EXPOSED:Texas Congressional Races

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House Races

Race	Total Amount Raised
Texas District 01	$1,168,921
CandidateCandidate RaisedJrmar Jefferson (D)$128,131Nathaniel Moran (R) • Winner$1,040,790
Texas District 02	$15,611,580
CandidateCandidate RaisedDan Crenshaw (R) • Incumbent • Winner$15,380,087Robin Fulford (D)$231,492
Texas District 03	$1,036,052
CandidateCandidate RaisedChris Claytor (L)$0Sandeep Srivastava (D)$451,103Keith Self (R) • Winner$584,949
Texas District 04	$934,094
CandidateCandidate RaisedPatrick Fallon (R) • Incumbent • Winner$859,595Iro Omere (D)$74,499John Simmons (L)$0
Texas District 05	$1,057,625
CandidateCandidate RaisedLance Gooden (R) • Incumbent • Winner$1,038,969Tartisha Hill (D)$13,686Ruth Torres (I)$4,970
Texas District 06 Special Election	$9,753,068
CandidateCandidate RaisedSusan Wright (R)$797,083
Texas District 06	$6,803,594
CandidateCandidate RaisedJake Ellzey (R) • Incumbent • Winner$6,802,674Takona Eileen Scauflaire (I)$920
Texas District 07	$3,816,256
CandidateCandidate RaisedLizzie Fletcher (D) • Incumbent • Winner$3,624,542Johnny Teague (R)$191,714
Texas District 08	$4,767,876
CandidateCandidate RaisedLaura Jones (D)$38,689Roy Eriksen (L)$0Morgan Luttrell (R) • Winner$4,729,188
Texas District 09	$407,824
CandidateCandidate RaisedAl Green (D) • Incumbent • Winner$406,713Randall Addison (I)$0Jimmy Leon (R)$1,111
Texas District 10	$2,721,294
CandidateCandidate RaisedMichael McCaul (R) • Incumbent • Winner$2,721,294Bill Kelsey (L)$0
Texas District 11	$3,017,036
CandidateCandidate RaisedAugust Pfluger (R) • Incumbent • Winner$3,017,036
Texas District 12	$2,029,773
CandidateCandidate RaisedKay Granger (R) • Incumbent • Winner$1,979,591Trey Hunt (D)$50,182
Texas District 13	$5,004,323
CandidateCandidate RaisedRonny Jackson (R) • Incumbent • Winner$4,822,113Kathleen Brown (D)$182,210
Texas District 14	$1,096,549
CandidateCandidate RaisedRandy Weber (R) • Incumbent • Winner$1,027,698Mikal Williams (D)$68,851
Texas District 15	$6,913,631
CandidateCandidate RaisedRoss Leone (L)$0Monica De La Cruz (R) • Winner$4,581,188Michelle Vallejo (D)$2,332,443
Texas District 16	$1,678,100
CandidateCandidate RaisedVeronica Escobar (D) • Incumbent • Winner$1,294,538Irene Armendariz-Jackson (R)$383,562
Texas District 17	$842,085
CandidateCandidate RaisedPete Sessions (R) • Incumbent • Winner$842,085Mary Jo Woods (D)$0
Texas District 18	$1,088,390
CandidateCandidate RaisedSheila Jackson Lee (D) • Incumbent • Winner$962,032Vince Duncan (I)$0Carmen Montiel (R)$126,359Phil Kurtz (L)$0Tina Kumar (3)$0
Texas District 19	$2,064,675
CandidateCandidate RaisedJodey Arrington (R) • Incumbent • Winner$2,062,345Nathan Lewis (I)$2,331
Texas District 20	$972,917
CandidateCandidate RaisedJoaquin Castro (D) • Incumbent • Winner$680,070Kyle Sinclair (R)$292,847
Texas District 21	$2,412,575
CandidateCandidate RaisedChip Roy (R) • Incumbent • Winner$2,307,601Claudia Zapata (D)$104,974
Texas District 22	$1,373,057
CandidateCandidate RaisedTroy Nehls (R) • Incumbent • Winner$1,373,057Joseph LeBlanc (L)$0Jamie Kaye Jordan (D)$0
Texas District 23	$4,990,094
CandidateCandidate RaisedTony Gonzales (R) • Incumbent • Winner$4,290,564John Lira (D)$673,278Francisco Lopez Jr (I)$26,252
Texas District 24	$3,892,423
CandidateCandidate RaisedBeth Van Duyne (R) • Incumbent • Winner$3,757,233Jan McDowell (D)$135,190
Texas District 25	$1,782,052
CandidateCandidate RaisedRoger Williams (R) • Incumbent • Winner$1,767,650Scott Collier (I)$14,402Tristan Miller (I)$0
Texas District 26	$1,341,265
CandidateCandidate RaisedMichael Burgess (R) • Incumbent • Winner$1,341,265Mike Kolls (L)$0
Texas District 27	$1,066,433
CandidateCandidate RaisedMichael Cloud (R) • Incumbent • Winner$1,055,335Maclovio Perez Jr (D)$11,098
Texas District 28	$8,124,607
CandidateCandidate RaisedHenry Cuellar (D) • Incumbent • Winner$4,642,299Cassy Garcia (R)$3,482,307
Texas District 29	$940,934
CandidateCandidate RaisedSylvia Garcia (D) • Incumbent • Winner$940,934Robert Schafranek (R)$0
Texas District 30	$1,037,838
CandidateCandidate RaisedJasmine Crockett (D) • Winner$963,247Deborah Walker (I)$12,901James Byron Rodgers (R)$61,690
Texas District 31	$1,330,977
CandidateCandidate RaisedJohn Carter (R) • Incumbent • Winner$1,330,977
Texas District 32	$5,225,064
CandidateCandidate RaisedColin Allred (D) • Incumbent • Winner$3,387,703Antonio Swad (R)$1,837,361
Texas District 33	$1,831,488
CandidateCandidate RaisedMarc Veasey (D) • Incumbent • Winner$1,831,488Ken Ashby (L)$0Patrick Gillespie (R)$0
Texas District 34 Special Election	$4,757,180
CandidateCandidate RaisedDaniel Sanchez (D)$173,668Rene Coronado (D)$0
Texas District 34	$7,531,472
CandidateCandidate RaisedVicente Gonzalez (D) • Incumbent • Winner$2,935,983Mayra Flores (R) • Incumbent$4,583,512Chris Royal (I)$0Ronald Mills (I)$11,977
Texas District 35	$1,788,025
CandidateCandidate RaisedMichael Idrogo (L)$0Dan McQueen (R)$31,515Greg Casar (D) • Winner$1,756,510
Texas District 36	$1,130,892
CandidateCandidate RaisedBrian Babin (R) • Incumbent • Winner$1,053,278Jon Haire (D)$77,614
Texas District 37	$1,398,004
CandidateCandidate RaisedLloyd Doggett (D) • Incumbent • Winner$1,388,877Clark Paterson (L)$0Jennifer Sharon (R)$9,127Sherri Taylor (I)$0
Texas District 38	$6,088,293
CandidateCandidate RaisedWesley Hunt (R) • Winner$5,806,169Duncan Klussmann (D)$267,130Joel Dejean (I)$14,994

CANDIDATE PARTY

Democrats
Republicans
Third party

Based on Federal Election Commission data available electronically on 11/25/22.

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EXPOSED:Tennessee Congressional Races

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House Races

Race	Total Amount Raised
Tennessee District 01	$1,982,165
CandidateCandidate RaisedDiana Harshbarger (R) • Incumbent • Winner$1,982,165Richard Baker (I)$0Cameron Parsons (D)$0Matt Makrom (I)$0
Tennessee District 02	$1,497,419
CandidateCandidate RaisedTim Burchett (R) • Incumbent • Winner$1,412,266Mark Harmon (D)$85,153
Tennessee District 03	$697,725
CandidateCandidate RaisedChuck Fleischmann (R) • Incumbent • Winner$635,211Rick Tyler (I)$0Meg Gorman (D)$62,514Thomas Rumba (I)$0
Tennessee District 04	$180,049
CandidateCandidate RaisedScott Desjarlais (R) • Incumbent • Winner$170,488Mike Winton (I)$0Tharon Chandler (I)$0Russell Wayne Steele (I)$9,561Clyde Benson (I)$0David Leighton Jones (I)$0Joseph Magyer (I)$0
Tennessee District 05	$2,357,475
CandidateCandidate RaisedRick Shannon (I)$0Derrick Brantley (I)$0Heidi Campbell (D)$1,080,821Andy Ogles (R) • Winner$1,276,654Daniel Cooper (I)$0
Tennessee District 06	$1,058,209
CandidateCandidate RaisedJohn Rose (R) • Incumbent • Winner$1,055,257Christopher Monday (I)$0Randal Cooper (D)$2,952
Tennessee District 07	$1,700,093
CandidateCandidate RaisedMark Green (R) • Incumbent • Winner$1,700,093Odessa Kelly (D)$0Steven Hooper (I)$0
Tennessee District 08	$1,908,276
CandidateCandidate RaisedDavid Kustoff (R) • Incumbent • Winner$1,907,251Ronnie Henley (I)$0Lynnette Williams (D)$1,025
Tennessee District 09	$1,096,914
CandidateCandidate RaisedSteve Cohen (D) • Incumbent • Winner$546,322George Flinn (I)$150,000Charlotte Bergmann (R)$400,592Paul Cook (I)$0Dennis Clark (I)$0

CANDIDATE PARTY

Democrats Republicans Third party

Based on Federal Election Commission data available electronically on 11/25/22.

OpenSecrets.

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:RADHAKISHAN DAMANI

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ENTITIES MATCHED WITH “RADHAKISHAN DAMANI ”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
DAMANI S.A.	British Virgin Islands	Panama	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:ALLSTATE CORPORATION

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ENTITIES MATCHED WITH “ ALLSTATE CORPORATION”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
ALLSTATE CORPORATION	Samoa	Samoa	Offshore Leaks
ALLSTATE MANAGEMENT CORPORATION LTD.	Bahamas		Bahamas Leaks
ALLSTATE EXPLORATIONS LIMITED	British Virgin Islands	Cyprus	Panama Papers
Allstate Holdings Ltd.	Not identified	Not identified, United Kingdom	Offshore Leaks
Allstate Universal Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
ALLSTATE HOLDINGS LTD	Bahamas		Bahamas Leaks
ALLSTATE GROUP, INC.	Bahamas		Bahamas Leaks
ALLSTATE SECURITIES LTD	Bahamas		Bahamas Leaks
ALLSTATE INVESTMENTS LIMITED	Bahamas	Bahamas	Paradise Papers
ALLSTATE LOGISTICS, LTD.	Saint Kitts and Nevis		Paradise Papers
ALLSTATE COLLECTION INC.	Saint Kitts and Nevis		Paradise Papers
Allstate Investments Group Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
ALLSTATE INTERNATIONAL ASSIGNMENTS LTD.	Barbados	Barbados	Paradise Papers
ALLSTATE REINSURANCE GROUP LTD	Saint Kitts and Nevis		Paradise Papers
BEACHGROVE CORPORATION CORPORATION	Saint Kitts and Nevis		Paradise Papers
A&A CORPORATION	Seychelles	Panama	Panama Papers
IN CORPORATION	Bahamas		Bahamas Leaks
TCOM CORPORATION (A CLOSE CORPORATION)	Bahamas	Bahamas	Paradise Papers
ETABELLA CORPORATION VBA – ETABELLA CORPORATION	Aruba		Paradise Papers
SUNLIGHT CORPORATION VBA – SUNLIGHT CORPORATION	Aruba		Paradise Papers
CONNECTION CORPORATION (FORMERLY) STATMATH CORPORATION	Bahamas		Bahamas Leaks
KILLINCOOLEY CORPORATION (FORMER) LEILAH CORPORATION	Bahamas		Bahamas Leaks
RICHINA CORPORATION	Panama	United Arab Emirates	Panama Papers
ROYCE CORPORATION	British Virgin Islands	United States	Panama Papers
JERNINGHAM CORPORATION	Panama	Switzerland	Panama Papers
EUROLE CORPORATION	Niue	United Kingdom	Panama Papers
CYGNI CORPORATION	Niue	Jersey	Panama Papers
OSLO CORPORATION	British Virgin Islands	Panama	Panama Papers
AMLEY CORPORATION	British Virgin Islands	United Kingdom	Panama Papers
ARAMO CORPORATION	Panama	Switzerland	Panama Papers
MICHOUDI CORPORATION	Panama	Switzerland	Panama Papers
HOUTH CORPORATION	Panama	Switzerland	Panama Papers
BULLET CORPORATION	Panama	Bahamas	Panama Papers
BORELO CORPORATION	Panama	Luxembourg	Panama Papers
HAJE CORPORATION	Panama	Switzerland	Panama Papers
CHASEBORNE CORPORATION	Panama	Jersey	Panama Papers
MYART CORPORATION	Panama	Monaco	Panama Papers
DOWER CORPORATION	Panama	Brazil	Panama Papers
MICAR CORPORATION	British Virgin Islands	Hong Kong	Panama Papers
LILY CORPORATION	British Virgin Islands	Hong Kong	Panama Papers
BEAZER CORPORATION	British Virgin Islands	Spain	Panama Papers
QUELEA CORPORATION	British Virgin Islands	Russia	Panama Papers
GEARDENE CORPORATION	British Virgin Islands	Hong Kong	Panama Papers
HILLINTER CORPORATION	Panama	Switzerland	Panama Papers
ALBYN CORPORATION	British Virgin Islands	United Kingdom	Panama Papers
MACHSPEED CORPORATION	Panama	Liechtenstein	Panama Papers
ULAN CORPORATION	Panama	Luxembourg	Panama Papers
BELLAMY CORPORATION	British Virgin Islands	Switzerland	Panama Papers
KEMIRA CORPORATION	British Virgin Islands	Russia	Panama Papers
FAIRWORTH CORPORATION	Panama	Guernsey	Panama Papers
SALEHURST CORPORATION	Panama	Jersey	Panama Papers
UNIPRICE CORPORATION	British Virgin Islands	Guernsey	Panama Papers
OSWIN CORPORATION	British Virgin Islands	Jersey	Panama Papers
VERTICE CORPORATION	British Virgin Islands	Taiwan	Panama Papers
FIELDHURST CORPORATION	Panama	Switzerland	Panama Papers
LIRIODENDRO CORPORATION	Panama	Switzerland	Panama Papers
BROZ CORPORATION	Panama	Switzerland	Panama Papers
VALEMONT CORPORATION	Panama	Switzerland	Panama Papers
VAILCO CORPORATION	Panama	Cyprus	Panama Papers
GAINTEX CORPORATION	British Virgin Islands	Hong Kong	Panama Papers
SURENGH CORPORATION	Panama	Switzerland	Panama Papers
CARA CORPORATION	British Virgin Islands	Switzerland	Panama Papers
INDEMO CORPORATION	British Virgin Islands	Switzerland	Panama Papers
TIMSBURY CORPORATION	British Virgin Islands	Hong Kong	Panama Papers
KIAKEMENA CORPORATION	British Virgin Islands	Switzerland	Panama Papers
ZMG CORPORATION	Panama	United States	Panama Papers
ISABELLE CORPORATION	Panama	Bahamas	Panama Papers
DANAWAY CORPORATION	Panama	Panama	Panama Papers
MAGOON CORPORATION	Panama	Switzerland	Panama Papers
LANO CORPORATION	British Virgin Islands	Jersey	Panama Papers
ZIEL CORPORATION	British Virgin Islands	Gibraltar	Panama Papers
THE ALKIN CORPORATION	British Virgin Islands	Guernsey	Panama Papers
POLYPACK CORPORATION	British Virgin Islands	United States	Panama Papers
PANTA CORPORATION	British Virgin Islands	Hong Kong	Panama Papers
NNP CORPORATION	British Virgin Islands	Isle of Man	Panama Papers
JAYWICK CORPORATION	British Virgin Islands	Guernsey	Panama Papers
TURITELLA CORPORATION	British Virgin Islands	Switzerland	Panama Papers
NAXAR CORPORATION	Panama	Bahamas	Panama Papers
BOCAVENTURE CORPORATION	Panama	Switzerland	Panama Papers
DEROSA CORPORATION	British Virgin Islands	Switzerland	Panama Papers
AVERBURY CORPORATION	Panama	Monaco	Panama Papers
DYNAMIC CORPORATION	Panama	Panama	Panama Papers
MISTRENE CORPORATION	British Virgin Islands	United Kingdom	Panama Papers
ARDUSLI CORPORATION	Panama	Switzerland	Panama Papers
BODRI CORPORATION	Panama	Switzerland	Panama Papers
KEEGAN CORPORATION	British Virgin Islands	Spain	Panama Papers
CIUNDI CORPORATION	Panama	Switzerland	Panama Papers
PERETOLA CORPORATION	Panama	Switzerland	Panama Papers
WESTERGLEN CORPORATION	British Virgin Islands	Isle of Man	Panama Papers
CENDRILLON CORPORATION	Panama	Switzerland	Panama Papers
INTERNORD CORPORATION	Panama	Isle of Man	Panama Papers
LEDYARD CORPORATION	Panama	Ecuador	Panama Papers
BLEDAM CORPORATION	Panama	Luxembourg	Panama Papers
WYBORNE CORPORATION	British Virgin Islands	Jersey	Panama Papers
TORY CORPORATION	British Virgin Islands	Luxembourg	Panama Papers
CASTECH CORPORATION	Panama	Monaco	Panama Papers
TONARA CORPORATION	British Virgin Islands	Switzerland	Panama Papers
STRONGMAN CORPORATION	British Virgin Islands	Russia	Panama Papers
LUCKSTONE CORPORATION	British Virgin Islands	Jersey	Panama Papers
WHITEHILLS CORPORATION	British Virgin Islands	Guernsey	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:INTERACTIVE BROKERS

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ENTITIES MATCHED WITH “INTERACTIVE BROKERS”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Brokers Inc.	Saint Kitts and Nevis		Paradise Papers
INTERACTIVE HORIZONS LIMITED	British Virgin Islands	United Kingdom	Panama Papers
INTERACTIVE SOLUTIONS LIMITED	New Zealand	Malta	Panama Papers
Interactive Solutions Limited	New Zealand	New Zealand	Panama Papers
GLOBAL INTERACTIVE LTD.	Bahamas	Spain	Panama Papers
COMPASS INTERACTIVE LIMITED	British Virgin Islands	Switzerland	Panama Papers
INTERACTIVE WORLD, LTD.	British Virgin Islands	Panama	Panama Papers
Gameplay Interactive Limited	British Virgin Islands	Hong Kong	Panama Papers
INTERACTIVE DESIGN INC.	Samoa	Switzerland	Panama Papers
BENDER INTERACTIVE LTD.	British Virgin Islands	Luxembourg	Panama Papers
Weaver Interactive Limited	British Virgin Islands	Hong Kong	Panama Papers
INTERACTIVE CONCEPTS, INC.	Niue	Niue	Panama Papers
KAMPARA INTERACTIVE S.A.	British Virgin Islands	Jersey	Panama Papers
INTERACTIVE TRAINING CORP.	British Virgin Islands	Switzerland	Panama Papers
INTERACTIVE NETWORKS INC.	British Virgin Islands	Uruguay	Panama Papers
4G INTERACTIVE LTD.	British Virgin Islands	Switzerland	Panama Papers
INTERACTIVE CONCEPTS, INC.	Niue	Isle of Man	Panama Papers
DIGITAL INTERACTIVE CORPORATION	British Virgin Islands	Hong Kong	Panama Papers
MASQ Interactive Limited	British Virgin Islands	Hong Kong	Panama Papers
GLOBAL INTERACTIVE CORP.	Panama	Costa Rica	Panama Papers
INTERACTIVE DESIGN INC.	Niue	Switzerland	Panama Papers
Interactive Skills Limited	British Virgin Islands	Jersey	Panama Papers
Interactive Imagination Incorporated	Samoa	Samoa	Offshore Leaks
ID Interactive, Inc.	Not identified	British Virgin Islands, Russia	Offshore Leaks
SHAREA INTERACTIVE LTD.	Not identified	British Virgin Islands, Russia	Offshore Leaks
Ashamedia Interactive Inc.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Interactive Business S.A.	Not identified	Latvia, British Virgin Islands	Offshore Leaks
Interactive Investment Inc.	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
Nival Interactive Limited	Not identified	Not identified, Russia	Offshore Leaks
Dilum Interactive Limited	Not identified	British Virgin Islands, Seychelles	Offshore Leaks
KDL INTERACTIVE LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
INTERACTIVE CONNECTION LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
Asia Interactive Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
INTECH INTERACTIVE LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
CHINA INTERACTIVE LIMITED	Marshall Islands	Marshall Islands	Offshore Leaks
KDL Interactive Ltd	Not identified	Not identified	Offshore Leaks
INTERACTIVE INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
Interactive Beverages Inc.	Bahamas		Bahamas Leaks
TEM Interactive Limited	Bahamas		Bahamas Leaks
Audaz Interactive Inc.	Bahamas		Bahamas Leaks
BEES Interactive GmbH	Bahamas		Bahamas Leaks
Octagon Interactive Ltd.	Bahamas		Bahamas Leaks
ROSEDALE INTERACTIVE CORP.	Bahamas		Bahamas Leaks
GLOBAL INTERACTIVE LTD.	Bahamas		Bahamas Leaks
INTERACTIVE TELEVISION LIMITED	Bahamas		Bahamas Leaks
INTERACTIVE TRADING CORPORATION	Bahamas		Bahamas Leaks
ASIA INTERACTIVE LIMITED	Bahamas		Bahamas Leaks
Interactive Entertainment Limited	Bermuda	Bermuda, United States	Paradise Papers
Atlas Interactive Limited	Bermuda	Bermuda	Paradise Papers
OE Interactive Ltd.	Bermuda	Bermuda, United Kingdom	Paradise Papers
Mars Interactive Limited	British Virgin Islands	British Virgin Islands	Paradise Papers
INTERACTIVE MARKETING CORP.	Bahamas		Bahamas Leaks
WALKER INTERACTIVE CORPORATION	Bahamas		Bahamas Leaks
EDUCATION INTERACTIVE INC.	Bahamas		Bahamas Leaks
INTERACTIVE SOLUTIONS LIMITED	Bahamas		Bahamas Leaks
PARACHUTE INTERACTIVE LTD.	Bahamas		Bahamas Leaks
IDG Interactive Limited	Bahamas		Bahamas Leaks
KERZNER INTERACTIVE LIMITED	Bahamas		Bahamas Leaks
INTERACTIVE SECURITIES LIMITED	Bahamas		Bahamas Leaks
INTERACTIVE TECHNOLOGY INC.	Barbados	Barbados	Paradise Papers
WICKED INTERACTIVE INC.	Barbados	Barbados	Paradise Papers
PROGRAMMING INTERACTIVE INC	Barbados	Barbados	Paradise Papers
INTERACTIVE GAMES LTD.	Barbados	Barbados	Paradise Papers
AIM INTERACTIVE INC.	Barbados	Barbados	Paradise Papers
TEMPEST INTERACTIVE CORP.	Barbados	Barbados	Paradise Papers
JANALTA INTERACTIVE INC.	Barbados	Barbados	Paradise Papers
GALAXY INTERACTIVE, LTD.	Saint Kitts and Nevis		Paradise Papers
INTERACTIVE ADVERTISING INC.	Saint Kitts and Nevis		Paradise Papers
INTERACTIVE GLOBAL INC.	Saint Kitts and Nevis		Paradise Papers
COMPLETE INTERACTIVE INC.	Saint Kitts and Nevis		Paradise Papers
INTERACTIVE HOLDINGS LTD	Saint Kitts and Nevis		Paradise Papers
JSP INTERACTIVE LTD	Saint Kitts and Nevis		Paradise Papers
INTERACTIVE MARKETING LTD.	Saint Kitts and Nevis		Paradise Papers
SPICE INTERACTIVE INC	Saint Kitts and Nevis		Paradise Papers
Envision Interactive Ltd	Saint Kitts and Nevis		Paradise Papers
Aragon Interactive Ltd	Saint Kitts and Nevis		Paradise Papers
Interactive Group Inc.	Saint Kitts and Nevis		Paradise Papers
SPRINGATES INTERACTIVE, LLC	Saint Kitts and Nevis		Paradise Papers
HORIZON INTERACTIVE, LLC	Saint Kitts and Nevis		Paradise Papers
INTERACTIVE ENTERTAINMENT, LLC	Saint Kitts and Nevis		Paradise Papers
ZEAL INTERACTIVE, LLC	Saint Kitts and Nevis		Paradise Papers
Interactive One LLC	Saint Kitts and Nevis		Paradise Papers
Novotrade Interactive LLC	Saint Kitts and Nevis		Paradise Papers
CMG INTERACTIVE, LLC	Saint Kitts and Nevis		Paradise Papers
ORBIT INTERACTIVE, LLC	Saint Kitts and Nevis		Paradise Papers
Too Interactive LLC	Saint Kitts and Nevis		Paradise Papers
IMPULSE INTERACTIVE INC.	British Virgin Islands	British Virgin Islands	Pandora Papers
INTERACTIVE TELEMEDIA LIMITED	British Virgin Islands	British Virgin Islands	Pandora Papers
Rock Interactive Ltd	Malta	Malta	Paradise Papers
Knockout Interactive Limited	Malta	Malta	Paradise Papers
SEQUOIA INTERACTIVE LIMITED	Malta	Malta	Paradise Papers
Placeholder Interactive Limited	Malta	Malta	Paradise Papers
INTERACTIVE SERVICES LIMITED	Malta	Malta	Paradise Papers
ZOOTEC INTERACTIVE LTD	Malta	Malta	Paradise Papers
Vegas Interactive Ltd	Malta	Malta	Paradise Papers
G-Interactive Limited	Malta	Malta	Paradise Papers
W3 INTERACTIVE LIMITED	Malta	Malta	Paradise Papers
ARCADIA INTERACTIVE LIMITED	Malta	Malta	Paradise Papers
PM2A INTERACTIVE LTD	Malta	Malta	Paradise Papers
PACIFIC INTERACTIVE LIMITED	Malta	Malta	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SHIN KONG FINANCIAL HOLDING

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ENTITIES MATCHED WITH “SHIN KONG FINANCIAL HOLDING”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
SHIN KONG HOLDING LIMITED	Samoa	Samoa	Offshore Leaks
Shin-Kong Oversease Co., Ltd	Samoa	Cayman Islands, Samoa	Offshore Leaks
SHIN KONG CAPITAL MANAGEMENT INC.	Not identified	Not identified	Offshore Leaks
SHIN KONG CAPITAL MANAGEMENT INC.	Not identified	Not identified	Offshore Leaks
SHIN KONG CAPITAL MANAGEMENT INC.	Cayman Islands	Cayman Islands	Offshore Leaks
KUANG SHIN HOLDING LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
CHIH SHIN HOLDING LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
JIN SHIN HOLDING LIMITED	Samoa	Samoa	Offshore Leaks
Ding Shin Holding Limited	Samoa	Samoa	Offshore Leaks
Yue Shin Holding Limited	Samoa	Samoa, Cayman Islands	Offshore Leaks
SHIN KONG CAPITAL (SAMOA) CO., LTD.	Samoa	Samoa, Hong Kong	Offshore Leaks
SHIN KONG INVESTMENT(BVI)CO., LTD.	British Virgin Islands	British Virgin Islands, Hong Kong, Taiwan	Offshore Leaks
SHIN KONG CAPITAL (BVI) CO., LTD.	British Virgin Islands	Hong Kong, British Virgin Islands	Offshore Leaks
Financial Holding Limited	Malta	Malta	Paradise Papers
Tiffany Shin	Not identified	Not identified	Offshore Leaks
Kong	Not identified	Not identified	Offshore Leaks
FOREIGN FINANCIAL HOLDING INC.	British Virgin Islands	Samoa	Panama Papers
KEMENY FINANCIAL HOLDING INC.	British Virgin Islands	Ecuador	Panama Papers
FELIX FINANCIAL HOLDING LIMITED	British Virgin Islands	Switzerland	Panama Papers
FINANCIAL & DEVELOPMENT HOLDING CORP.	Panama	Panama	Panama Papers
STENFOLD FINANCIAL HOLDING INC.	British Virgin Islands	Switzerland	Panama Papers
BRITANNIC FINANCIAL HOLDING LIMITED	British Virgin Islands	Russia	Panama Papers
FIDSTEIN FINANCIAL HOLDING S.A.	British Virgin Islands	Switzerland	Panama Papers
INTERCOM FINANCIAL HOLDING LTD.	British Virgin Islands	Switzerland	Panama Papers
SLAMAT HOLDING FINANCIAL CORP.	Panama	Switzerland	Panama Papers
AVERY FINANCIAL HOLDING INC.	British Virgin Islands	United States	Panama Papers
ARTA FINANCIAL HOLDING LTD.	British Virgin Islands	Panama	Panama Papers
EASTOCK FINANCIAL HOLDING CORPORATION	Panama	Russia	Panama Papers
INTERNATIONAL FINANCIAL HOLDING LTD.	Seychelles	Lebanon	Panama Papers
FINANCIAL HOLDING GROUP AG	Niue	Russia	Panama Papers
Brompton Financial Holding, Corp.	Not identified	Russia, Not identified	Offshore Leaks
Advantek Financial Holding Ltd.	Not identified	Hong Kong, Not identified	Offshore Leaks
Nobel Financial Holding Ltd.	Bermuda	Bermuda	Paradise Papers
RC FINANCIAL HOLDING, SCC	Barbados	Barbados	Paradise Papers
AMERICA FINANCIAL HOLDING INC.	Saint Kitts and Nevis		Paradise Papers
ACH FINANCIAL HOLDING COMPANY	Saint Kitts and Nevis		Paradise Papers
SAFEGUARD FINANCIAL HOLDING, LLC	Saint Kitts and Nevis		Paradise Papers
Vercelli financial holding Ltd	British Virgin Islands	British Virgin Islands	Pandora Papers
CLORENDON FINANCIAL HOLDING S.A.	British Virgin Islands	British Virgin Islands	Pandora Papers
CLORENDON FINANCIAL HOLDING S.A.	British Virgin Islands	British Virgin Islands	Pandora Papers
FINANCIAL ACCESS HOLDING LIMITED	Malta	Malta	Paradise Papers
FINANCIAL ENGINEERING HOLDING LTD.	Malta	Malta	Paradise Papers
FINANCIAL SHIPPING HOLDING LIMITED	Malta	Malta	Paradise Papers
AI FINANCIAL HOLDING LIMITED	Malta	Malta	Paradise Papers
FINANCIAL WORKFLOWS HOLDING LIMITED	Malta	Malta	Paradise Papers
NOBEL FINANCIAL HOLDING LIMITED	Malta	Malta	Paradise Papers
AAA FINANCIAL HOLDING LTD	Malta	Malta	Paradise Papers
SIRIUS FINANCIAL HOLDING LIMITED	Malta	Malta	Paradise Papers
SUTTER FINANCIAL HOLDING SA	British Virgin Islands		Pandora Papers
Wells Fargo Financial Hong Kong Limited	Hong Kong	Hong Kong	Offshore Leaks
The Financial Information Technology of Hong Kong Limited	Hong Kong	Hong Kong	Offshore Leaks
Sun Life Financial (Hong Kong) Limited	Bermuda	Bermuda, Canada, Hong Kong	Paradise Papers
Shin Kong Department Store Investment (Samoa) Co., Ltd.	Samoa	Cayman Islands, Samoa	Offshore Leaks
SHIN KONG DEPARTMENT STORE INVESTMENT (HK) CO., LIMITED	Hong Kong	Cayman Islands, Hong Kong	Offshore Leaks
SHIN-TOW OVERSEAS HOLDING CO., LTD.	Samoa	Samoa, Cayman Islands	Offshore Leaks
Yung Shin China Holding Company Limited	Cayman Islands	Cayman Islands	Offshore Leaks
HONG KONG DIVERSIFY HOLDING LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Hong Kong Zhongyin Holding Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
KLT Hong Kong Holding Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
ZZZ-YUNG SHIN CHINA HOLDING COMPANY LIMITED	Cayman Islands	Cayman Islands	Paradise Papers
OPERA HOUSE FINANCIAL HOLDING S.A.	Panama	Switzerland	Panama Papers
Sterling Investments Financial Holding Limited	British Virgin Islands	United Arab Emirates	Panama Papers
OPERA HOUSE FINANCIAL HOLDING S.A.	British Virgin Islands	Switzerland	Panama Papers
AMERICAN FINANCIAL SERVICES HOLDING LTD.	British Virgin Islands	Argentina	Panama Papers
QBIC HOLDING AND FINANCIAL SERVICES INC.	British Virgin Islands	Switzerland	Panama Papers
ASIA FINANCIAL INVESTMENT HOLDING LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
CATHAY FINANCIAL HOLDING COMPANY LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
International Financial Holding Company Limited	Samoa	Samoa	Offshore Leaks
INTERNATIONAL FINANCIAL HOLDING VENTURES CORP			Pandora Papers
INTERNATIONAL FINANCIAL HOLDING VENTURES CORP.	British Virgin Islands	British Virgin Islands	Pandora Papers
EPG FINANCIAL SERVICES HOLDING LIMITED	Malta	Malta	Paradise Papers
GENESYS FINANCIAL & INVESTMENT HOLDING LTD	Malta	Malta	Paradise Papers
FINANCIAL GGROWTH HOLDING SOCIEDAD ANONIMA	Panama		Pandora Papers
Shin Capital S.A.	Panama	Liechtenstein	Panama Papers
Hu, Jon-Shin	Not identified	Not identified	Offshore Leaks
Shin Taey Young	Not identified	Not identified	Offshore Leaks
HON SHIN CORP. ??????	Cayman Islands	Cayman Islands	Offshore Leaks
SHIN HSIANG LIMITED	Samoa	Samoa	Offshore Leaks
PAI SHIN CORP.	Cayman Islands	Cayman Islands	Offshore Leaks
SHIN AN INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
SHIN AN INVESTMENT LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
SHIN AN DEVELOPMENT LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
DA SHIN LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
Shin Pin Corp.	Samoa	Cayman Islands, Samoa	Offshore Leaks
SHIN RYU LIMITED	Bahamas		Bahamas Leaks
SHIN FAMILY TRUST	Cook Islands	Cook Islands	Paradise Papers
Hong Kong Fuji Holding Investment Limited	Samoa	Hong Kong	Panama Papers
Hong Kong Health Investment Holding Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
HONG KONG TAIXIN INTERNATIONAL HOLDING LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
CHINA ONE HOLDING (HONG KONG) LIMITED	Samoa	Samoa	Offshore Leaks
Kong & Fung	Not identified	Not identified	Offshore Leaks
FAR KONG	Aruba		Paradise Papers
C&T Holding Group Financial, Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
SINO-ZIM MINING (HONG KONG) HOLDING LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Hong Kong Excellent Investment Holding Company Limited	British Virgin Islands	Hong Kong	Panama Papers
Hong Kong Wong Chiu Furniture Holding Limited	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
HONG KONG GREAT OCEAN INTERNATIONAL HOLDING LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
WELL SHIN TECHNOLOGY LTD.	British Virgin Islands	Taiwan	Panama Papers
YOUNG SHIN (JERSEY) LIMITED	British Virgin Islands	Jersey	Panama Papers
SHIN HWA ASIA LTD.	British Virgin Islands	Hong Kong	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:NVIDIA

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ENTITIES MATCHED WITH “NVIDIA”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
NVIDIA INTERNATIONAL, INC.	Barbados	Cayman Islands, Barbados	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:JENSEN HUANG

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ENTITIES MATCHED WITH “JENSEN HUANG ”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
JENSEN CORPORATION	Seychelles	Belize	Panama Papers
JENSEN AB	Niue	Switzerland	Panama Papers
Paul Jensen	Not identified	Not identified	Offshore Leaks
JENSEN LLC.	Saint Kitts and Nevis		Paradise Papers
HEWLETT & JENSEN LIMITED	British Virgin Islands	Switzerland	Panama Papers
JENSEN INVESTMENTS S.A.	British Virgin Islands	Panama	Panama Papers
JENSEN CAPITAL INC.	Panama	Uruguay	Panama Papers
JENSEN COMPANY LIMITED	British Virgin Islands	Jersey	Panama Papers
JENSEN MEDICAL S.A.	British Virgin Islands	Switzerland	Panama Papers
JENSEN INDUSTRIES INC.	British Anguilla	Italy	Panama Papers
JENSEN ASSOCIATES INC.	Panama	Peru	Panama Papers
Schmidt-Jensen Associates	Not identified	Not identified	Offshore Leaks
Jensen Court Ltd.	Not identified	Russia, Not identified	Offshore Leaks
The Jensen Agreement of Trust	British Virgin Islands	British Virgin Islands	Offshore Leaks
JENSEN HOLDINGS LTD	Samoa	Samoa	Offshore Leaks
JENSEN TRADING INC.	Bahamas		Bahamas Leaks
JENSEN MERCANTILE CORP.	Bahamas		Bahamas Leaks
AK Jensen Inc.	Bahamas		Bahamas Leaks
Jensen Capital Inc.		Panama	Paradise Papers
JENSEN INTERNATIONAL INC.	Bahamas		Bahamas Leaks
JENSEN INVESTMENTS LIMITED	Saint Kitts and Nevis		Paradise Papers
Jensen Family LLC	Saint Kitts and Nevis		Paradise Papers
MANFRENSEN JENSEN LIMITED	Malta	Malta	Paradise Papers
JENSEN ESTATES LIMITED	Malta	Malta	Paradise Papers
FONDO EUGENIA DE JENSEN Y EDMUND JENSEN S.A.	Panama	Panama	Panama Papers
JENSEN FINANCE PROPERTIES CORP.	British Virgin Islands	Brazil	Panama Papers
JENSEN CONSULTANTS CAPITAL LTD.	British Virgin Islands	Spain	Panama Papers
Jensen Investments Group Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
JENSEN INVESTMENT HOLDING CORPORATION	Bahamas		Bahamas Leaks
JENSEN COMMERCIAL ENTERPRISES LIMITED	Bahamas		Bahamas Leaks
JENSEN SALES COMPANY LIMITED	Bahamas		Bahamas Leaks
JENSEN FAMILY REINSURANCE LIMITED	Saint Kitts and Nevis		Paradise Papers
JENSEN FORRESTAL CAPITAL, INC.	Saint Kitts and Nevis		Paradise Papers
DANIEL JENSEN FAMILY TRUST	Saint Kitts and Nevis		Paradise Papers
Huang, Ching-Ching @ Emily Huang	Not identified	Not identified	Offshore Leaks
HUANG, CHAN-FA @ THOMAS HUANG	Not identified	Not identified	Offshore Leaks
Huang, Shun-Nan @ Daniel Huang	Not identified	Not identified	Offshore Leaks
HUANG, WEI-CHI @ VICKY HUANG	Not identified	Not identified	Offshore Leaks
Huang, Chiu-Chiang @ Peter Huang	Not identified	Not identified	Offshore Leaks
Huang Xianghui	Not identified	Not identified	Offshore Leaks
Johnson Huang	Not identified	Not identified	Offshore Leaks
Huang Yaoxu	Not identified	Not identified	Offshore Leaks
Julia HUANG ??	Not identified	Not identified	Offshore Leaks
Sharon Huang	Not identified	Not identified	Offshore Leaks
TERESA HUANG	Not identified	Not identified	Offshore Leaks
Franc Huang	Not identified	Not identified	Offshore Leaks
Joyce Huang	Not identified	Not identified	Offshore Leaks
HUANG Yongshan	Not identified	Not identified	Offshore Leaks
Tiffani Huang	Not identified	Not identified	Offshore Leaks
Huang Xiaochi	Not identified	Not identified	Offshore Leaks
Tina Huang	Not identified	Not identified	Offshore Leaks
Jacqueline M. Jensen Professional Corporation	Not identified	Not identified	Offshore Leaks
HUANG TRADING INC.	Panama	Panama	Panama Papers
HUANG ENGINEERING CORPORATION	Niue	Belize	Panama Papers
HUANG INVESTMENTS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Weng, Shu-Huang	Not identified	Not identified	Offshore Leaks
CHOU HUANG Ming ???	Not identified	Not identified	Offshore Leaks
Huang, Ching-Hsiang	Not identified	Not identified	Offshore Leaks
Huang, Chih-Liang	Not identified	Not identified	Offshore Leaks
Huang, Chih-Hsien	Not identified	Not identified	Offshore Leaks
Huang Yu-Ching	Not identified	Not identified	Offshore Leaks
Huang, Yu-San	Not identified	Not identified	Offshore Leaks
LIEM SIN HUANG	Not identified	Not identified	Offshore Leaks
Huang Ching Yu	Not identified	Not identified	Offshore Leaks
HUANG, PI-HUA	Not identified	Not identified	Offshore Leaks
Huang, Chao-Hui	Not identified	Not identified	Offshore Leaks
Haocheng Huang (Mr)	Not identified	Not identified	Offshore Leaks
HUANG Hsien-Wu ???	Not identified	Not identified	Offshore Leaks
HUANG, CHAO-CHEN	Not identified	Not identified	Offshore Leaks
Huang, Tsung-Jen	Not identified	Not identified	Offshore Leaks
HUANG, YI-PING	Not identified	Not identified	Offshore Leaks
Li-Anne Huang	Not identified	Not identified	Offshore Leaks
Yang, Ching-Huang	Not identified	Not identified	Offshore Leaks
Chen Huang Lin ???	Not identified	Not identified	Offshore Leaks
Finna Huang Liting	Not identified	Not identified	Offshore Leaks
Huang, Tsai-Chiu	Not identified	Not identified	Offshore Leaks
HUANG Wen Long	Not identified	Not identified	Offshore Leaks
HUANG, Yueh-Chen ???	Not identified	Not identified	Offshore Leaks
Huang, Chin-Yu	Not identified	Not identified	Offshore Leaks
Huang, Hui-Ling	Not identified	Not identified	Offshore Leaks
LEE, Jui-Huang	Not identified	Not identified	Offshore Leaks
YU, TE-HUANG	Not identified	Not identified	Offshore Leaks
Huang He Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
THE HUANG FAMILY TRUST	British Virgin Islands	British Virgin Islands	Offshore Leaks
CHENG, CHIH-HUANG	Not identified	Not identified	Offshore Leaks
Huang, Shao-Wei	Not identified	Not identified	Offshore Leaks
Huang Jun Tao	Not identified	Not identified	Offshore Leaks
Huang, Hsiu-Hsia	Not identified	Not identified	Offshore Leaks
Huang Li-Tzen	Not identified	Not identified	Offshore Leaks
Huang, Cheng-Sheng	Not identified	Not identified	Offshore Leaks
HUANG, HUI-MEI	Not identified	Not identified	Offshore Leaks
HUANG, KONG-CHEN	Not identified	Not identified	Offshore Leaks
Huang, Shu-Kuei	Not identified	Not identified	Offshore Leaks
Huang, Teng-Lu	Not identified	Not identified	Offshore Leaks
Huang, Yang-Hsin	Not identified	Not identified	Offshore Leaks
HUANG, YU-CHING	Not identified	Not identified	Offshore Leaks
Wei-Bon Huang	Not identified	Not identified	Offshore Leaks
Tina Yiting Huang	Not identified	Not identified	Offshore Leaks
HUANG HE LIMITED	Bahamas		Bahamas Leaks
TAI HUANG TECHNOLOGY LIMITED	British Virgin Islands	Hong Kong	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:VOYA FINANCIAL

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ENTITIES MATCHED WITH “VOYA FINANCIAL”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
VOYA LTD.	British Virgin Islands	Panama	Panama Papers
Voya Investment Management (Bermuda) Holdings Limited	Bermuda	Bermuda, United States	Paradise Papers
IS Financial S.A.	British Virgin Islands	Switzerland	Panama Papers
FINANCIAL LIMITED	Bahamas	Bahamas	Paradise Papers
HORNELL FINANCIAL	Saint Kitts and Nevis		Paradise Papers
MAGICIANS FINANCIAL	Saint Kitts and Nevis		Paradise Papers
MANRO FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GINGA FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GLANVILL FINANCIAL	Saint Kitts and Nevis		Paradise Papers
REMMING FINANCIAL	Saint Kitts and Nevis		Paradise Papers
ALCOTT FINANCIAL	Saint Kitts and Nevis		Paradise Papers
TUSSAUD FINANCIAL	Saint Kitts and Nevis		Paradise Papers
EKZETEO FINANCIAL	Saint Kitts and Nevis		Paradise Papers
SUSCHEMA FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GAINESBROKER FINANCIAL	Saint Kitts and Nevis		Paradise Papers
FAESTROM FINANCIAL	Saint Kitts and Nevis		Paradise Papers
SGC FINANCIAL	Malta	Malta	Paradise Papers
SECOTIC FINANCIAL S.A.	British Virgin Islands	Panama	Panama Papers
SOUTHERN FINANCIAL CORP.	British Virgin Islands	Switzerland	Panama Papers
KINTAIL FINANCIAL INC.	Panama	United Kingdom	Panama Papers
DARWIN FINANCIAL INC.	Panama	Jordan	Panama Papers
TRAPOS FINANCIAL LIMITED	British Virgin Islands	Bahamas	Panama Papers
PRIMELAND FINANCIAL LTD.	British Virgin Islands	Panama	Panama Papers
BELL FINANCIAL INC.	British Virgin Islands	Luxembourg	Panama Papers
GALT FINANCIAL CORPORATION	British Virgin Islands	United Kingdom	Panama Papers
DURHAM FINANCIAL INC.	Panama	Panama	Panama Papers
FINANCIAL INCLES, S.A.	Uruguay	Andorra	Panama Papers
REDLOCK FINANCIAL CORP.	British Virgin Islands	Luxembourg	Panama Papers
ERIS FINANCIAL LTD.	British Virgin Islands	Colombia	Panama Papers
BEACON FINANCIAL INC.	British Virgin Islands	Switzerland	Panama Papers
MAXWELL FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
ARTECH FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
WATTLE FINANCIAL, INC.	Panama	Switzerland	Panama Papers
STANCIA FINANCIAL CORP.	British Virgin Islands	United States	Panama Papers
OLDIE FINANCIAL LTD.	British Virgin Islands	Jersey	Panama Papers
BRENNER FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
KAMALON FINANCIAL LIMITED	British Virgin Islands	Panama	Panama Papers
WILLIAMS FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
MIRTULA FINANCIAL S.A.	British Virgin Islands	Switzerland	Panama Papers
EVANWELL FINANCIAL LIMITED	British Virgin Islands	Samoa	Panama Papers
MONT FINANCIAL CORP.	British Virgin Islands	Uruguay	Panama Papers
MACAO FINANCIAL LTD.	British Virgin Islands	Panama	Panama Papers
HELIO FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
CLIPPER FINANCIAL LTD.	British Virgin Islands	United Arab Emirates	Panama Papers
EXCEL FINANCIAL S. A.	Panama	United States	Panama Papers
BYZANCE FINANCIAL CORP.	British Virgin Islands	Switzerland	Panama Papers
COMSTAR FINANCIAL LTD.	British Virgin Islands	Gibraltar	Panama Papers
HERMAN FINANCIAL LTD.	British Virgin Islands	Israel	Panama Papers
OCTANS FINANCIAL CORP.	British Virgin Islands	Switzerland	Panama Papers
OSBORN FINANCIAL INC.	British Virgin Islands	Switzerland	Panama Papers
Bisbee Financial Ltd.	British Virgin Islands	Panama	Panama Papers
Highgate Financial Ltd	British Virgin Islands	Luxembourg	Panama Papers
SAXON FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
ABAKOS FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
PATCHAM FINANCIAL CORP.	British Virgin Islands	Panama	Panama Papers
SNAITH FINANCIAL INC.	British Virgin Islands	United Kingdom	Panama Papers
GOLDMAN FINANCIAL LTD.	British Virgin Islands	Singapore	Panama Papers
COLOSSUS FINANCIAL CORP.	British Virgin Islands	Panama	Panama Papers
NORDEL FINANCIAL LTD.	British Virgin Islands	Switzerland	Panama Papers
STROM FINANCIAL LIMITED	British Virgin Islands	Uruguay	Panama Papers
IVADAR FINANCIAL CORPORATION	Panama	Switzerland	Panama Papers
Jalay Financial Corp.	British Virgin Islands	Cyprus	Panama Papers
SANTELLA FINANCIAL INC.	British Virgin Islands	United Arab Emirates	Panama Papers
TRANSGEST FINANCIAL, S.A.	Panama	Switzerland	Panama Papers
MARVAL FINANCIAL S.A.	Panama	Switzerland	Panama Papers
DOUVAINE FINANCIAL CORPORATION	Panama	Jersey	Panama Papers
GOSEDALE FINANCIAL INC.	British Virgin Islands	Switzerland	Panama Papers
AUREA FINANCIAL LTD.	British Virgin Islands	United States	Panama Papers
FARGEN FINANCIAL S.A.	Panama	Uruguay	Panama Papers
TAYLOR FINANCIAL INC.	Panama	United Kingdom	Panama Papers
CARROCK FINANCIAL CORPORATION	Panama	Panama	Panama Papers
WINTEREAGLE FINANCIAL CORPORATION	Panama	Guatemala	Panama Papers
SCARLET FINANCIAL INC.	Panama	United Kingdom	Panama Papers
GRANT FINANCIAL INC.	Panama	United Kingdom	Panama Papers
LISTER FINANCIAL INC.	Panama	Panama	Panama Papers
GLASSFORD FINANCIAL INC.	Panama	Panama	Panama Papers
FARRAN FINANCIAL INC.	Panama	Jersey	Panama Papers
FRASERBURGH FINANCIAL INC.	Panama	United Arab Emirates	Panama Papers
HOWDENS FINANCIAL, INC.	Panama	United Kingdom	Panama Papers
BYRES FINANCIAL INC.	Panama	Luxembourg	Panama Papers
KENNEDY FINANCIAL INC.	Panama	Mauritius	Panama Papers
KINRO FINANCIAL S.A.	Panama	Luxembourg	Panama Papers
FRENCH FINANCIAL INC.	Panama	Liechtenstein	Panama Papers
SUNDERLAND FINANCIAL CORP.	Panama	Panama	Panama Papers
FRAME FINANCIAL INC.	Panama	Jersey	Panama Papers
CRAIGHALL FINANCIAL INC.	Panama	South Africa	Panama Papers
ELM FINANCIAL CORP.	Panama	Monaco	Panama Papers
ULTRA FINANCIAL INC.	Panama	Guernsey	Panama Papers
SCM Financial Ltd.	British Virgin Islands	Switzerland	Panama Papers
TOLIARA FINANCIAL LTD.	British Virgin Islands	Jersey	Panama Papers
DOWNRIVER FINANCIAL INC.	British Virgin Islands	Switzerland	Panama Papers
THAMES FINANCIAL CORP.	Panama	Panama	Panama Papers
DYNAMO FINANCIAL LIMITED	British Virgin Islands	Uruguay	Panama Papers
EXFORM FINANCIAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
LADYSMITH FINANCIAL CORP.	British Virgin Islands	British Virgin Islands	Panama Papers
WELNAME FINANCIAL CORP.	British Virgin Islands	Ecuador	Panama Papers
Firefly Financial Limited	British Virgin Islands	Isle of Man	Panama Papers
LADYSMITH FINANCIAL CORP.	British Virgin Islands	Bahamas	Panama Papers
OSBERTON FINANCIAL S.A.	British Virgin Islands	Guatemala	Panama Papers
TRANSEQ FINANCIAL INC.	British Virgin Islands	Panama	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:BMW

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ENTITIES MATCHED WITH “ BMW”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
BMW TRUST	Saint Kitts and Nevis		Paradise Papers
BMW INVESTMENTS LTD.	Bahamas		Bahamas Leaks
BMW Holdings Ltd	Saint Kitts and Nevis		Paradise Papers
BMW Malta Ltd	Malta	Malta	Paradise Papers
BMW Malta Finance Ltd	Malta	Malta	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:STEFAN QUANDT

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ENTITIES MATCHED WITH “STEFAN QUANDT ”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
R.D. QUANDT INSTALLATION	Aruba		Paradise Papers
STEFAN CORPORATION LIMITED	Bahamas		Bahamas Leaks
STEFAN AGENCY LIMITED	Malta	Malta	Paradise Papers
M.E. QUANDT VERLOSKUNDIGENPRAKTIJK N.V.	Aruba		Paradise Papers
STEFAN ESTATES OVERSEAS LIMITED	British Virgin Islands	Guernsey	Panama Papers
The First Stefan Dunkelgrun Trust	Cayman Islands	Bermuda	Paradise Papers
STEFAN ONE VALLEY LTD.	Bahamas		Bahamas Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:MEGA FINANCIAL HOLDING COMPANY

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ENTITIES MATCHED WITH “MEGA FINANCIAL HOLDING COMPANY”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
STITISHIRE MEGA HOLDING COMPANY LTD.	Bahamas		Bahamas Leaks
MEGA HOLDING LIMITED	Malta	Malta	Paradise Papers
ACH FINANCIAL HOLDING COMPANY	Saint Kitts and Nevis		Paradise Papers
MEGA FINANCIAL SERVICES LTD.	British Virgin Islands	Switzerland	Panama Papers
MEGA CREDITO HOLDING S.A.	Panama	Guatemala	Panama Papers
MEGA GLORY HOLDING LIMITED	Samoa	Samoa, Cayman Islands	Offshore Leaks
MEGA VICTORY HOLDING LIMITED	Samoa	Samoa	Offshore Leaks
MEGA CORP. HOLDING INC.	Not identified	United Arab Emirates, British Virgin Islands	Offshore Leaks
Mega Bio Holding Corp.	Samoa	Samoa	Offshore Leaks
Mega Holding Group Inc.	Bahamas		Bahamas Leaks
CATHAY FINANCIAL HOLDING COMPANY LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
International Financial Holding Company Limited	Samoa	Samoa	Offshore Leaks
Financial Holding Limited	Malta	Malta	Paradise Papers
Mega Global Holding Co., Ltd.	Samoa	Samoa	Offshore Leaks
MEGA LOTTO WORLD HOLDING LTD	Malta	Malta	Paradise Papers
FINANCIAL MANAGEMENT COMPANY	Saint Kitts and Nevis		Paradise Papers
FINANCIAL AUDIT COMPANY			Pandora Papers
MEGA COMPANY COMMERCIAL MANAGEMENT INC.	British Virgin Islands	Switzerland	Panama Papers
MEGA COMPANY COMMERCIAL FINANCE INC.	British Virgin Islands	Switzerland	Panama Papers
FUNDACION MEGA	Panama	Panama	Panama Papers
MEGA INC.	Niue	United Kingdom	Panama Papers
MEGA IMPACT	Aruba		Paradise Papers
MEGA SNACK	Aruba		Paradise Papers
MEGA BAND	Aruba		Paradise Papers
MEGA BURGER	Aruba		Paradise Papers
MEGA BURGER	Aruba		Paradise Papers
MEGA PRINT	Aruba		Paradise Papers
MEGA CORP.	Bahamas		Bahamas Leaks
MEGA MUSIC CENTRE HOLDING CO LTD	Malta	Malta	Paradise Papers
FOREIGN FINANCIAL HOLDING INC.	British Virgin Islands	Samoa	Panama Papers
KEMENY FINANCIAL HOLDING INC.	British Virgin Islands	Ecuador	Panama Papers
FELIX FINANCIAL HOLDING LIMITED	British Virgin Islands	Switzerland	Panama Papers
FINANCIAL & DEVELOPMENT HOLDING CORP.	Panama	Panama	Panama Papers
STENFOLD FINANCIAL HOLDING INC.	British Virgin Islands	Switzerland	Panama Papers
BRITANNIC FINANCIAL HOLDING LIMITED	British Virgin Islands	Russia	Panama Papers
FIDSTEIN FINANCIAL HOLDING S.A.	British Virgin Islands	Switzerland	Panama Papers
INTERCOM FINANCIAL HOLDING LTD.	British Virgin Islands	Switzerland	Panama Papers
SLAMAT HOLDING FINANCIAL CORP.	Panama	Switzerland	Panama Papers
AVERY FINANCIAL HOLDING INC.	British Virgin Islands	United States	Panama Papers
ARTA FINANCIAL HOLDING LTD.	British Virgin Islands	Panama	Panama Papers
EASTOCK FINANCIAL HOLDING CORPORATION	Panama	Russia	Panama Papers
INTERNATIONAL FINANCIAL HOLDING LTD.	Seychelles	Lebanon	Panama Papers
FINANCIAL HOLDING GROUP AG	Niue	Russia	Panama Papers
Brompton Financial Holding, Corp.	Not identified	Russia, Not identified	Offshore Leaks
Advantek Financial Holding Ltd.	Not identified	Hong Kong, Not identified	Offshore Leaks
Nobel Financial Holding Ltd.	Bermuda	Bermuda	Paradise Papers
RC FINANCIAL HOLDING, SCC	Barbados	Barbados	Paradise Papers
AMERICA FINANCIAL HOLDING INC.	Saint Kitts and Nevis		Paradise Papers
SAFEGUARD FINANCIAL HOLDING, LLC	Saint Kitts and Nevis		Paradise Papers
Vercelli financial holding Ltd	British Virgin Islands	British Virgin Islands	Pandora Papers
CLORENDON FINANCIAL HOLDING S.A.	British Virgin Islands	British Virgin Islands	Pandora Papers
CLORENDON FINANCIAL HOLDING S.A.	British Virgin Islands	British Virgin Islands	Pandora Papers
FINANCIAL ACCESS HOLDING LIMITED	Malta	Malta	Paradise Papers
FINANCIAL ENGINEERING HOLDING LTD.	Malta	Malta	Paradise Papers
FINANCIAL SHIPPING HOLDING LIMITED	Malta	Malta	Paradise Papers
AI FINANCIAL HOLDING LIMITED	Malta	Malta	Paradise Papers
FINANCIAL WORKFLOWS HOLDING LIMITED	Malta	Malta	Paradise Papers
NOBEL FINANCIAL HOLDING LIMITED	Malta	Malta	Paradise Papers
AAA FINANCIAL HOLDING LTD	Malta	Malta	Paradise Papers
SIRIUS FINANCIAL HOLDING LIMITED	Malta	Malta	Paradise Papers
SUTTER FINANCIAL HOLDING SA	British Virgin Islands		Pandora Papers
SOUTHWAY FINANCIAL COMPANY S.A.	British Virgin Islands	Switzerland	Panama Papers
COFIS FINANCIAL COMPANY INC.	British Virgin Islands	Switzerland	Panama Papers
DRESBACK FINANCIAL COMPANY S.A.	British Virgin Islands	Switzerland	Panama Papers
SCRANTON FINANCIAL COMPANY INC.	British Virgin Islands	Switzerland	Panama Papers
EUROFICAP FINANCIAL COMPANY LTD.	British Virgin Islands	Switzerland	Panama Papers
GENERAL FINANCIAL COMPANY LTD.	Niue	Hungary	Panama Papers
WHALESDON FINANCIAL COMPANY LIMITED	British Virgin Islands	Guernsey	Panama Papers
OVERSEAS FINANCIAL COMPANY LTD.	British Virgin Islands	Germany	Panama Papers
PROTON FINANCIAL COMPANY LTD.	Seychelles	Bahamas	Panama Papers
PROTON FINANCIAL COMPANY LTD.	Seychelles	Seychelles	Panama Papers
ADVISORY FINANCIAL COMPANY INC.	British Virgin Islands	Hungary	Panama Papers
HENRY EMME FINANCIAL COMPANY	Panama	Panama	Panama Papers
TAGE FINANCIAL COMPANY INC.	British Virgin Islands	Switzerland	Panama Papers
KELART FINANCIAL COMPANY INC.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Andrews Financial Company, Inc.	Not identified	Not identified, United States	Offshore Leaks
TREMASET FINANCIAL COMPANY LTD.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
O’Donnell Financial Company, Inc.	Not identified	United States, British Virgin Islands	Offshore Leaks
INNOVEST FINANCIAL COMPANY LTD.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Financial Company RINKOST Ltd	Not identified	Russia, British Virgin Islands	Offshore Leaks
UNOPRIM FINANCIAL COMPANY LTD.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
ALFARONT FINANCIAL COMPANY LTD.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
ECONOVART FINANCIAL COMPANY INC.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
ARVENT FINANCIAL COMPANY LTD.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
AMFOROS FINANCIAL COMPANY INC.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
KERAMIT FINANCIAL COMPANY LTD.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
STENFO FINANCIAL COMPANY LTD.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Nevsky Financial Company, Inc.	Not identified	United States, British Virgin Islands	Offshore Leaks
ORION FINANCIAL COMPANY LIMITED	Bahamas		Bahamas Leaks
Ariel Financial Company Limited	Bermuda	Bermuda	Paradise Papers
Velocity Financial Company Ltd	British Virgin Islands	British Virgin Islands	Paradise Papers
MOONRIDGE FINANCIAL COMPANY LTD.	Bahamas		Bahamas Leaks
COMMERCIAL & FINANCIAL COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
COSMOPOLITAA FINANCIAL COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
KEEN FINANCIAL COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
LATIN FINANCIAL COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
ARIES FINANCIAL COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
FINANCIAL INDEMNITY COMPANY LIMITED	Barbados	Barbados	Paradise Papers
ADESIM FINANCIAL COMPANY LTD.	Saint Kitts and Nevis		Paradise Papers
THE FINANCIAL DEFENCE COMPANY LIMITED	Saint Kitts and Nevis		Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:MURDOCH

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OFFICERS MATCHED WITH “MURDOCH”

OFFICER	LINKED TO	DATA FROM
MURDOCH & CO		Panama Papers
MURDOCH and COMPANY	Bermuda	Panama Papers
MURDOCH AND COMPANY	Bermuda	Panama Papers
MURDOCH & COMPANY	Bermuda	Panama Papers
Murdoch and Company	Bermuda	Panama Papers
MURDOCH and COMPANY	Bermuda	Panama Papers
MURDOCH and COMPNAY	Bermuda	Panama Papers
MURDOCH and COMPANY	Bermuda	Panama Papers
Murdoch and Company	Bermuda	Panama Papers
Murdoch and Company	Bermuda	Panama Papers
Murdoch and Company	Bermuda	Panama Papers
Murdoch and Company	Bermuda	Panama Papers
Murdoch and Company	Bermuda	Panama Papers
Murdoch and Company	Bermuda	Panama Papers
Murdoch and Company	Bermuda	Panama Papers
MURDOCH AND COMPANY	Bermuda	Panama Papers
MURDOCH and COMPANY	Bermuda	Panama Papers
Murdoch and Company	Bermuda	Panama Papers
MURDOCH AND COMPANY	Bermuda	Panama Papers
Murdoch & Company	Bermuda	Panama Papers
MURDOCH AND CO.	Bermuda	Panama Papers
MURDOCH & CO.	Bermuda	Panama Papers
MURDOCH & COMPANY	Bermuda	Panama Papers
MURDOCH and COMPANY	Bermuda	Panama Papers
Murdoch & Company	Not identified	Offshore Leaks
Murdoch – Stephen	United Kingdom	Paradise Papers
Murdoch & Company	Bermuda	Paradise Papers
Murdoch – Ian	Bermuda, United Kingdom	Paradise Papers
Murdoch – Anna	United States	Paradise Papers
MURDOCH & COMPANY	Bermuda	Paradise Papers
KENNETH MURDOCH	Malaysia, United Kingdom	Paradise Papers
TERRY MURDOCH	New Zealand	Paradise Papers
MURDOCH AND COMPANY LIMITED	Bermuda	Panama Papers
David Murdoch Royce	United Kingdom	Panama Papers
Murdoch – Lachlan K	Australia, United States	Paradise Papers
Murdoch – Keith Rupert	United States	Paradise Papers
Murdoch – Wendi Deng	United States	Paradise Papers
Murdoch – William Scott	United Kingdom	Paradise Papers
MURDOCH JAMES PERRIE		Paradise Papers
THOMSON IAIN MURDOCH		Paradise Papers
MURDOCH PETER L.		Paradise Papers
MURDOCH HELENA FRAME		Paradise Papers
HELEN IRVINE MURDOCH	Malta, United Kingdom	Paradise Papers
JOHN MURDOCH STEPHENS	New Zealand	Paradise Papers
Murdoch and Company, A/C # 6807747	Bermuda	Panama Papers
Murdoch and Company, A/C # 6808364	Bermuda	Panama Papers
Murdoch and Company, A/C # 6033088	Bermuda	Panama Papers
Murdoch and Company, A/C # 6351167	Bermuda	Panama Papers
Murdoch and Company, A/C # 6807754	Bermuda	Panama Papers
Murdoch and Company, A/C # 6808372	Bermuda	Panama Papers
Murdoch and Company, A/C #6808356	Bermuda	Panama Papers
Murdoch and Company, A/C #6351167	Bermuda	Panama Papers
Murdoch and Company, A/C #6808372	Bermuda	Panama Papers
Murdoch and Company, A/C #6034011	Bermuda	Panama Papers
Murdoch and Company, A/C #6807747	Bermuda	Panama Papers
Murdoch and Company, A/C #6807762	Bermuda	Panama Papers
Murdoch and Company, A/C #6807754	Bermuda	Panama Papers
Murdoch and Company, A/C #6808364	Bermuda	Panama Papers
Murdoch and Company, A/C #6034029	Bermuda	Panama Papers
Murdoch and Company, A/C #6034003	Bermuda	Panama Papers
MURDOCH AND COMPANY A/C # 6036636	Bermuda	Panama Papers
MURDOCH & CO A/C 6406144	Bermuda	Panama Papers
MURDOCH & CO A/C 0054403	Bermuda	Panama Papers
MURDOCH AND COMPANY A/C #6036933	Bermuda	Panama Papers
JOHN HUNTER MURDOCH STEELE		Panama Papers
MURDOCH AND COMPANY, A/C #6035588	Bermuda	Panama Papers
John Murdoch Mackinnon LATTA	Hong Kong	Offshore Leaks
Simon Peter William Murdoch	Singapore	Offshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:AMERIPRISE FINANCIAL

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ENTITIES MATCHED WITH “AMERIPRISE FINANCIAL”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
AMERIPRISE INTERNATIONAL LTD	Saint Kitts and Nevis		Paradise Papers
IS Financial S.A.	British Virgin Islands	Switzerland	Panama Papers
FINANCIAL LIMITED	Bahamas	Bahamas	Paradise Papers
HORNELL FINANCIAL	Saint Kitts and Nevis		Paradise Papers
MAGICIANS FINANCIAL	Saint Kitts and Nevis		Paradise Papers
MANRO FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GINGA FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GLANVILL FINANCIAL	Saint Kitts and Nevis		Paradise Papers
REMMING FINANCIAL	Saint Kitts and Nevis		Paradise Papers
ALCOTT FINANCIAL	Saint Kitts and Nevis		Paradise Papers
TUSSAUD FINANCIAL	Saint Kitts and Nevis		Paradise Papers
EKZETEO FINANCIAL	Saint Kitts and Nevis		Paradise Papers
SUSCHEMA FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GAINESBROKER FINANCIAL	Saint Kitts and Nevis		Paradise Papers
FAESTROM FINANCIAL	Saint Kitts and Nevis		Paradise Papers
SGC FINANCIAL	Malta	Malta	Paradise Papers
SECOTIC FINANCIAL S.A.	British Virgin Islands	Panama	Panama Papers
SOUTHERN FINANCIAL CORP.	British Virgin Islands	Switzerland	Panama Papers
KINTAIL FINANCIAL INC.	Panama	United Kingdom	Panama Papers
DARWIN FINANCIAL INC.	Panama	Jordan	Panama Papers
TRAPOS FINANCIAL LIMITED	British Virgin Islands	Bahamas	Panama Papers
PRIMELAND FINANCIAL LTD.	British Virgin Islands	Panama	Panama Papers
BELL FINANCIAL INC.	British Virgin Islands	Luxembourg	Panama Papers
GALT FINANCIAL CORPORATION	British Virgin Islands	United Kingdom	Panama Papers
DURHAM FINANCIAL INC.	Panama	Panama	Panama Papers
FINANCIAL INCLES, S.A.	Uruguay	Andorra	Panama Papers
REDLOCK FINANCIAL CORP.	British Virgin Islands	Luxembourg	Panama Papers
ERIS FINANCIAL LTD.	British Virgin Islands	Colombia	Panama Papers
BEACON FINANCIAL INC.	British Virgin Islands	Switzerland	Panama Papers
MAXWELL FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
ARTECH FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
WATTLE FINANCIAL, INC.	Panama	Switzerland	Panama Papers
STANCIA FINANCIAL CORP.	British Virgin Islands	United States	Panama Papers
OLDIE FINANCIAL LTD.	British Virgin Islands	Jersey	Panama Papers
BRENNER FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
KAMALON FINANCIAL LIMITED	British Virgin Islands	Panama	Panama Papers
WILLIAMS FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
MIRTULA FINANCIAL S.A.	British Virgin Islands	Switzerland	Panama Papers
EVANWELL FINANCIAL LIMITED	British Virgin Islands	Samoa	Panama Papers
MONT FINANCIAL CORP.	British Virgin Islands	Uruguay	Panama Papers
MACAO FINANCIAL LTD.	British Virgin Islands	Panama	Panama Papers
HELIO FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
CLIPPER FINANCIAL LTD.	British Virgin Islands	United Arab Emirates	Panama Papers
EXCEL FINANCIAL S. A.	Panama	United States	Panama Papers
BYZANCE FINANCIAL CORP.	British Virgin Islands	Switzerland	Panama Papers
COMSTAR FINANCIAL LTD.	British Virgin Islands	Gibraltar	Panama Papers
HERMAN FINANCIAL LTD.	British Virgin Islands	Israel	Panama Papers
OCTANS FINANCIAL CORP.	British Virgin Islands	Switzerland	Panama Papers
OSBORN FINANCIAL INC.	British Virgin Islands	Switzerland	Panama Papers
Bisbee Financial Ltd.	British Virgin Islands	Panama	Panama Papers
Highgate Financial Ltd	British Virgin Islands	Luxembourg	Panama Papers
SAXON FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
ABAKOS FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
PATCHAM FINANCIAL CORP.	British Virgin Islands	Panama	Panama Papers
SNAITH FINANCIAL INC.	British Virgin Islands	United Kingdom	Panama Papers
GOLDMAN FINANCIAL LTD.	British Virgin Islands	Singapore	Panama Papers
COLOSSUS FINANCIAL CORP.	British Virgin Islands	Panama	Panama Papers
NORDEL FINANCIAL LTD.	British Virgin Islands	Switzerland	Panama Papers
STROM FINANCIAL LIMITED	British Virgin Islands	Uruguay	Panama Papers
IVADAR FINANCIAL CORPORATION	Panama	Switzerland	Panama Papers
Jalay Financial Corp.	British Virgin Islands	Cyprus	Panama Papers
SANTELLA FINANCIAL INC.	British Virgin Islands	United Arab Emirates	Panama Papers
TRANSGEST FINANCIAL, S.A.	Panama	Switzerland	Panama Papers
MARVAL FINANCIAL S.A.	Panama	Switzerland	Panama Papers
DOUVAINE FINANCIAL CORPORATION	Panama	Jersey	Panama Papers
GOSEDALE FINANCIAL INC.	British Virgin Islands	Switzerland	Panama Papers
AUREA FINANCIAL LTD.	British Virgin Islands	United States	Panama Papers
FARGEN FINANCIAL S.A.	Panama	Uruguay	Panama Papers
TAYLOR FINANCIAL INC.	Panama	United Kingdom	Panama Papers
CARROCK FINANCIAL CORPORATION	Panama	Panama	Panama Papers
WINTEREAGLE FINANCIAL CORPORATION	Panama	Guatemala	Panama Papers
SCARLET FINANCIAL INC.	Panama	United Kingdom	Panama Papers
GRANT FINANCIAL INC.	Panama	United Kingdom	Panama Papers
LISTER FINANCIAL INC.	Panama	Panama	Panama Papers
GLASSFORD FINANCIAL INC.	Panama	Panama	Panama Papers
FARRAN FINANCIAL INC.	Panama	Jersey	Panama Papers
FRASERBURGH FINANCIAL INC.	Panama	United Arab Emirates	Panama Papers
HOWDENS FINANCIAL, INC.	Panama	United Kingdom	Panama Papers
BYRES FINANCIAL INC.	Panama	Luxembourg	Panama Papers
KENNEDY FINANCIAL INC.	Panama	Mauritius	Panama Papers
KINRO FINANCIAL S.A.	Panama	Luxembourg	Panama Papers
FRENCH FINANCIAL INC.	Panama	Liechtenstein	Panama Papers
SUNDERLAND FINANCIAL CORP.	Panama	Panama	Panama Papers
FRAME FINANCIAL INC.	Panama	Jersey	Panama Papers
CRAIGHALL FINANCIAL INC.	Panama	South Africa	Panama Papers
ELM FINANCIAL CORP.	Panama	Monaco	Panama Papers
ULTRA FINANCIAL INC.	Panama	Guernsey	Panama Papers
SCM Financial Ltd.	British Virgin Islands	Switzerland	Panama Papers
TOLIARA FINANCIAL LTD.	British Virgin Islands	Jersey	Panama Papers
DOWNRIVER FINANCIAL INC.	British Virgin Islands	Switzerland	Panama Papers
THAMES FINANCIAL CORP.	Panama	Panama	Panama Papers
DYNAMO FINANCIAL LIMITED	British Virgin Islands	Uruguay	Panama Papers
EXFORM FINANCIAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
LADYSMITH FINANCIAL CORP.	British Virgin Islands	British Virgin Islands	Panama Papers
WELNAME FINANCIAL CORP.	British Virgin Islands	Ecuador	Panama Papers
Firefly Financial Limited	British Virgin Islands	Isle of Man	Panama Papers
LADYSMITH FINANCIAL CORP.	British Virgin Islands	Bahamas	Panama Papers
OSBERTON FINANCIAL S.A.	British Virgin Islands	Guatemala	Panama Papers
TRANSEQ FINANCIAL INC.	British Virgin Islands	Panama	Panama Papers
HALFORD FINANCIAL LTD.	British Virgin Islands	Samoa	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:FIDELITY INVESTMENTS

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ENTITIES MATCHED WITH “FIDELITY INVESTMENTS”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
FIDELITY INVESTMENTS LIMITED	British Anguilla	Isle of Man	Panama Papers
FIDELITY INVESTMENTS S.A.	Seychelles	Monaco	Panama Papers
Fidelity Investments Inc.	Cayman Islands	Cayman Islands, United States	Paradise Papers
FIDELITY INVESTMENTS LTD	Bahamas	Bahamas	Paradise Papers
FIDELITY INVESTMENTS, INC.	Saint Kitts and Nevis		Paradise Papers
FIDELITY WORLDWIDE INVESTMENTS S.A.	Bahamas		Bahamas Leaks
FIDELITY PERMANENTE INVESTMENTS, LTD	Bahamas		Bahamas Leaks
FIDELITY CAPITAL INVESTMENTS, LTD.	Bahamas		Bahamas Leaks
BAHAMAS FIDELITY INVESTMENTS LTD.	Bahamas	Bahamas	Paradise Papers
LUCAYAN FIDELITY INVESTMENTS LIMITED	Bahamas	Bahamas	Paradise Papers
FIDELITY GUARANTEE AND INVESTMENTS LTD.	Bahamas	Bahamas	Paradise Papers
FIDELITY INTERNATIONAL INVESTMENTS PLC	Saint Kitts and Nevis		Paradise Papers
Fidelity European Investments PLC	Saint Kitts and Nevis		Paradise Papers
FIDELITY PROPERTY INVESTMENTS CORPORATION	British Virgin Islands	British Virgin Islands	Pandora Papers
FIDELITY TRUST	British Virgin Islands	British Virgin Islands, Singapore	Offshore Leaks
FIDELITY INC.	Barbados	Barbados	Paradise Papers
American Fidelity Offshore Investments Ltd.	Bermuda	Bermuda, Samoa	Paradise Papers
PATERSON FIDELITY CORP.	Bahamas	Panama	Panama Papers
FIDELITY EQUITY INC.	Panama	Panama	Panama Papers
WALTERS FIDELITY CORP.	Bahamas	Panama	Panama Papers
FIDELITY ENTERPRISES INC.	Bahamas	Uruguay	Panama Papers
Fidelity Merchants Limited	Samoa	United Kingdom	Panama Papers
COLON FIDELITY INC.	Panama	Panama	Panama Papers
EUROPA FIDELITY S.A.	Uruguay	Andorra	Panama Papers
PACIFIC FIDELITY INC.	British Virgin Islands	United States	Panama Papers
FIDELITY GLOBAL S.A.	Seychelles	United Arab Emirates	Panama Papers
FIDELITY MANAGEMENT LTD.	Niue	Uruguay	Panama Papers
FIDELITY OVERSEAS S.A.	Bahamas	United States	Panama Papers
Fidelity International Limited	Seychelles	Hong Kong	Panama Papers
IKEDA FIDELITY CORP.	Bahamas	Panama	Panama Papers
Fidelity Venture Ltd.	Cayman Islands	Cayman Islands	Offshore Leaks
Fidelity Trust, Ltd	Cook Islands	Not identified	Offshore Leaks
UNITED FIDELITY CORPORATION	Cook Islands	Not identified	Offshore Leaks
United Fidelity Corp	Cook Islands	Not identified	Offshore Leaks
Fidelity & Co., CPAs	Not identified	Not identified	Offshore Leaks
Fidelity National Limited	Cook Islands	Cook Islands	Offshore Leaks
FIDELITY GUARANTY LIMITED	Bahamas		Bahamas Leaks
FIDELITY SERVICES LIMITED	Bahamas		Bahamas Leaks
FIDELITY MANAGEMENT LTD.	Bahamas		Bahamas Leaks
FIDELITY HOLDINGS LIMITED	Bahamas		Bahamas Leaks
PATERSON FIDELITY CORP.	Bahamas		Bahamas Leaks
FIDELITY TRADING CORP	Bahamas		Bahamas Leaks
WALTERS FIDELITY CORP.	Bahamas		Bahamas Leaks
ARMOUR FIDELITY LTD.	Bahamas		Bahamas Leaks
FIDELITY PREMIER CORPORATION	Bahamas		Bahamas Leaks
FIDELITY TECHNOLOGIES CORPORATION	Bahamas		Bahamas Leaks
FIDELITY ENTERPRISES INC.	Bahamas		Bahamas Leaks
AMERICAN FIDELITY CORP.	Bahamas		Bahamas Leaks
GLOBAL FIDELITY CORP.	Bahamas		Bahamas Leaks
FIDELITY SECURITIES LTD.	Bahamas		Bahamas Leaks
SIERRA FIDELITY,LTD.	Bahamas		Bahamas Leaks
SENTRY FIDELITY LTD.	Bahamas		Bahamas Leaks
FIDELITY CONSULTANTS LIMITED	Bahamas		Bahamas Leaks
FIDELITY PLUS CORPORATION	Bahamas		Bahamas Leaks
FIDELITY WORLDWIDE INC.	Bahamas		Bahamas Leaks
FIDELITY FUNDING, INC.	Bahamas		Bahamas Leaks
BELMONT FIDELITY LIMITED	Bahamas		Bahamas Leaks
FIDELITY BUSINESS LIMITED	Bahamas		Bahamas Leaks
ANGLO FIDELITY INC.	Bahamas		Bahamas Leaks
FIDELITY OVERSEAS S.A.	Bahamas		Bahamas Leaks
FIDELITY FAMILY LTD.	Bahamas		Bahamas Leaks
FIDELITY COMMUNICATIONS LIMITED	Barbados	Barbados	Paradise Papers
FIDELITY FINANCE CORPORATION	Barbados	Barbados	Paradise Papers
CARIBBEAN FIDELITY LTD.	Barbados	Barbados	Paradise Papers
FIDELITY HOLDINGS LIMITED	Saint Kitts and Nevis		Paradise Papers
FIDELITY INTERNATIONAL LIMITED	Saint Kitts and Nevis		Paradise Papers
FIDELITY GROUP INC.	Saint Kitts and Nevis		Paradise Papers
FIDELITY WORLDWIDE LIMITED	Saint Kitts and Nevis		Paradise Papers
FIDELITY TRUST COMPANY	Saint Kitts and Nevis		Paradise Papers
FIDELITY PROPERTIES LIMITED	Saint Kitts and Nevis		Paradise Papers
FIDELITY CAPITAL, INC.	Saint Kitts and Nevis		Paradise Papers
PENINSULAR FIDELITY LTD	Saint Kitts and Nevis		Paradise Papers
FIDELITY FUNDING INC.	Saint Kitts and Nevis		Paradise Papers
FIDELITY SERVICES, LTD.	Saint Kitts and Nevis		Paradise Papers
FIDELITY MANAGEMENT, LTD.	Saint Kitts and Nevis		Paradise Papers
RH Fidelity Corp.	Saint Kitts and Nevis		Paradise Papers
Atlantic Fidelity, LLC	Saint Kitts and Nevis		Paradise Papers
Higher Fidelity LLC	Saint Kitts and Nevis		Paradise Papers
FIDELITY SHIPPING LTD	Malta	Malta	Paradise Papers
MARITIME FIDELITY LIMITED	Malta	Malta	Paradise Papers
FIDELITY ACCESS LIMITED	Malta	Malta	Paradise Papers
FIDELITY FUNDS SICAV	Malta	Malta	Paradise Papers
FIDELITY INSURANCE AND BROKERAGE CORP.	Panama	Switzerland	Panama Papers
FIDELITY OVERSEAS RESOURCES S.A.	Panama	Monaco	Panama Papers
FIDELITY INTERNATIONAL TRADE, INC.	Panama	Panama	Panama Papers
FIDELITY INTERNATIONAL TRADE, INC.	Panama	Bahamas	Panama Papers
SEATON FIDELITY SERVICES INC.	Panama	United Kingdom	Panama Papers
FIDELITY INTERNATIONAL GROUP CO.	Seychelles	Switzerland	Panama Papers
Fidelity Intellectual Property Limited	Seychelles	Hong Kong	Panama Papers
FIDELITY OVERSEAS COMMERCIAL INCORPORATED	Seychelles	Switzerland	Panama Papers
FIDELITY TRUST COMPANY LIMITED	British Virgin Islands	Jersey	Panama Papers
FIDELITY MANAGEMENT EQUITIES S.A.	Panama	United Arab Emirates	Panama Papers
FIDELITY ENTERPRISES CAPITAL CORP.	Panama	Switzerland	Panama Papers
FIDELITY INTERNATIONAL GROUP INC.	Panama	Guatemala	Panama Papers
FIRST FIDELITY AND MERCANTILE LIMITED	Niue	Switzerland	Panama Papers
FIDELITY ENTERPRISES GROUP S.A.	Seychelles	Colombia	Panama Papers
FIRST FIDELITY HOLDING LIMITED	Bahamas		Bahamas Leaks
FIDELITY MUTUAL MORTGAGE CORPORATION	Panama	Jersey	Panama Papers
Fidelity Corporate Services Ltd.	Not identified	Gibraltar	Offshore Leaks
MASTER FIDELITY COMPANY LIMITED	Hong Kong	Hong Kong	Offshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:ABIGAIL JOHNSON

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ENTITIES MATCHED WITH “ABIGAIL JOHNSON ”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
ABIGAIL LTD.	Bahamas	Panama	Panama Papers
ABIGAIL LTD.	Bahamas		Bahamas Leaks
ABIGAIL TRADING LTD.	Saint Kitts and Nevis		Paradise Papers
JOHNSON & JOHNSON, INC.	Saint Kitts and Nevis		Paradise Papers
JOHNSON & JOHNSON SECURITIES A.V.V.	Aruba		Paradise Papers
JOHNSON & JOHNSON FOREIGN SALES CORPORATION	Barbados	Barbados	Paradise Papers
William Johnson	Not identified	Not identified	Offshore Leaks
Fok & Johnson	Not identified	Hong Kong	Offshore Leaks
Johnson Huang	Not identified	Not identified	Offshore Leaks
Johnson Chen	Not identified	Not identified	Offshore Leaks
Ken Johnson	Not identified	Not identified	Offshore Leaks
Fok & Johnson	Not identified	Not identified	Offshore Leaks
JOHNSON LLC	Saint Kitts and Nevis		Paradise Papers
JOHNSON AGENCIES LTD.	British Virgin Islands	Luxembourg	Panama Papers
JOHNSON PROPERTIES LTD.	British Virgin Islands	Hong Kong	Panama Papers
IRVIN & JOHNSON LIMITED	British Virgin Islands	Monaco	Panama Papers
Johnson Chen Limited	Seychelles	Hong Kong	Panama Papers
JOHNSON ENTERPRISES LIMITED	Seychelles	Hong Kong	Panama Papers
JOHNSON ASSOCIATES INC.	Seychelles	Monaco	Panama Papers
Johnson Intertrans Inc.	Not identified	Ireland, British Virgin Islands	Offshore Leaks
Johnson Stokes & Master	Not identified	Not identified	Offshore Leaks
L. R. JOHNSON	Aruba		Paradise Papers
JOHNSON-MECOR ARUBA	Aruba		Paradise Papers
NOTARISPRAKTIJK JOHNSON VBA	Aruba		Paradise Papers
JOHNSON MICKAEL LTD.	Bahamas		Bahamas Leaks
JOHNSON DOMICILIARY LTD.	Bahamas		Bahamas Leaks
JOHNSON CONSULTANT LIMITED	Bahamas		Bahamas Leaks
JOHNSON INDUSTRIES LIMITED	Bahamas		Bahamas Leaks
SMITH AND JOHNSON LTD.	Bahamas		Bahamas Leaks
JOHNSON MACHINERY LTD.	Bahamas		Bahamas Leaks
JOHNSON SUPPLIES CORP.	Bahamas		Bahamas Leaks
JOHNSON HOLDINGS LIMITED	Bahamas		Bahamas Leaks
JOHNSON & ZEEJTVOORT LTD.	Bahamas		Bahamas Leaks
JOHNSON BROS. LIMITED.	Bahamas	Bahamas	Paradise Papers
JOHNSON & HIGGINS LIMITED	Bahamas	Bahamas	Paradise Papers
JOHNSON BROOK LIMITED	Bahamas	Bahamas	Paradise Papers
JOHNSON PUBLICATIONS LIMITED	Bahamas	Bahamas	Paradise Papers
JOHNSON TRUSTEES LIMITED	Bahamas	Bahamas	Paradise Papers
ALINE JOHNSON LTD	Saint Kitts and Nevis		Paradise Papers
SEDGWICK JOHNSON, INC.	Saint Kitts and Nevis		Paradise Papers
Johnson Family Trust	Saint Kitts and Nevis		Paradise Papers
JOHNSON CLAYWORKS LIMITED	Malta	Malta	Paradise Papers
DRAKE & JOHNSON LTD	Malta	Malta	Paradise Papers
JOHNSON FAMILY TRUST	Cook Islands	Cook Islands	Paradise Papers
THE ABIGAIL B. KUCH IRREVOCABLE TRUST SETTLEMENT	Saint Kitts and Nevis		Paradise Papers
GIGI & JOHNSON DEVELOPMENT LTD.	British Virgin Islands	Hong Kong	Panama Papers
JOHNSON ELECTRIC CAPITAL LTD	British Virgin Islands	Hong Kong	Panama Papers
JOHNSON INTL DEVELOPMENT S.A.	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
Robert G. Johnson, Jr.	Not identified	Not identified	Offshore Leaks
Johnson Yachts Co., Ltd.	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
Bennett Tueller Johnson & Deere	Not identified	Not identified	Offshore Leaks
JOHNSON ADVANCED TECH LTD.	British Virgin Islands	British Virgin Islands	Offshore Leaks
JOHNSON SUPER TECH LTD.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Johnson Cook Islands Trust	Cook Islands	Not identified	Offshore Leaks
Johnson C H Soo	Not identified	Not identified	Offshore Leaks
STICHTING DERDENGELDEN NOTARISPRAKTIJK JOHNSON	Aruba		Paradise Papers
JOHNSON TRADING AND INVESTMENTS LTD	Bahamas		Bahamas Leaks
JOHNSON FOOD DISTRIBUTORS INC.	Bahamas		Bahamas Leaks
E. JOHNSON ENTERPRISES LTD.	Bahamas		Bahamas Leaks
JOHNSON COMMERCIAL SERVICES LIMITED	Bahamas		Bahamas Leaks
Johnson Electric Holdings Limited	Bermuda	Bermuda, Hong Kong	Paradise Papers
The H E Johnson Will Trust	Isle of Man	Isle of Man	Paradise Papers
JP JOHNSON (INTERNATIONAL) LIMITED	Cayman Islands	Cayman Islands	Paradise Papers
THE EDNA JOHNSON ENDOWMENT CORPORATION	Bahamas		Bahamas Leaks
JOHNSON INVESTMENT PARTNERS INC.	Bahamas		Bahamas Leaks
JOHNSON HARVEY INTERNATIONAL LTD	Bahamas		Bahamas Leaks
JOHNSON INTERNATIONAL (BAHAMAS) LIMITED	Bahamas		Bahamas Leaks
J. S. JOHNSON COMPANY	Bahamas	Bahamas	Paradise Papers
HOWARD JOHNSON TOURS LIMITED	Bahamas	Bahamas	Paradise Papers
JOHNSON BUILDING CONTRACTORS LIMITED	Bahamas	Bahamas	Paradise Papers
JOHNSON & HIGGINS (BAHAMAS) LTD	Bahamas	Bahamas	Paradise Papers
STAN L. JOHNSON LIMITED	Barbados	Barbados	Paradise Papers
JOHNSON PRINTING ENTERPRISES LIMITED	Barbados	Barbados	Paradise Papers
THEO JOHNSON HOLDINGS LIMITED	Barbados	Barbados	Paradise Papers
JOHNSON CERAMIC CIRCLE INC.	Barbados	Barbados	Paradise Papers
FREDERICK JOHNSON ARCHITECT LTD.	Barbados	Barbados	Paradise Papers
JOHNSON AUTO SPARES INC.	Barbados	Barbados	Paradise Papers
A.C. JOHNSON INVESTMENTS INC	Barbados	Barbados	Paradise Papers
HOLFORD JOHNSON PUBLISHERS INC.	Barbados	Barbados	Paradise Papers
ROBERT JOHNSON CONSTRUCTION LIMITED	Barbados	Saint Lucia	Paradise Papers
JOHNSON & HIGGINS (BERMUDA) LIMITED	Barbados	Bermuda	Paradise Papers
AXEL JOHNSON EXPORTS, INC.	Barbados	Barbados	Paradise Papers
JOHNSON CONTROLS (BARBADOS) INC.	Barbados	Barbados	Paradise Papers
JOHNSON INVESTMENT FUND, INC.	Saint Kitts and Nevis		Paradise Papers
RIVER JOHNSON INVESTORS, INC.	Saint Kitts and Nevis		Paradise Papers
JOHNSON FINANCIAL GROUP, LTD	Saint Kitts and Nevis		Paradise Papers
KAYE JOHNSON RETIREMENT TRUST	Saint Kitts and Nevis		Paradise Papers
PALMER JOHNSON MALTA LIMITED	Malta	Malta	Paradise Papers
DRAKE & JOHNSON INNOVATION LTD	Malta	Malta	Paradise Papers
RUBICK JOHNSON & LEDGER CORP			Pandora Papers
JOHNSON PROPERTY MANAGEMENT SERVICES LIMITED	British Virgin Islands	Hong Kong	Panama Papers
NINGBO JOHNSON TRADING CO., LTD.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Johnson Electric International Sales Limited	Bermuda	Bermuda	Paradise Papers
Johnson Electric Intellectual Property Limited	Bermuda	Bermuda, Hong Kong	Paradise Papers
Axel Johnson Resources Pacific Limited	Bermuda	Bermuda, Sweden	Paradise Papers
ZZZ-KAYE JOHNSON RETIREMENT TRUST	Saint Kitts and Nevis	Cayman Islands	Paradise Papers
JOHNSON ICE CREAM COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
J. S. JOHNSON AND COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
JOHNSON-STRASSER CONSTRUCTION CORP. LIMITED	Bahamas	Bahamas	Paradise Papers
E. JOHNSON & COMPANY (BARBADOS) LIMITED	Barbados	Barbados	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:REGIONS FINANCIAL CORPORATION

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ENTITIES MATCHED WITH “REGIONS FINANCIAL CORPORATION”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
REGIONS HOLDINGS, LLC	Saint Kitts and Nevis	Cayman Islands	Paradise Papers
ISLAND REGIONS S.A.	Bahamas		Bahamas Leaks
Regions Holdings, LLC	Saint Kitts and Nevis		Paradise Papers
Emerging Regions HydroCarbons (ERHC) Ltd.	British Virgin Islands	British Virgin Islands	Offshore Leaks
GALT FINANCIAL CORPORATION	British Virgin Islands	United Kingdom	Panama Papers
IVADAR FINANCIAL CORPORATION	Panama	Switzerland	Panama Papers
DOUVAINE FINANCIAL CORPORATION	Panama	Jersey	Panama Papers
CARROCK FINANCIAL CORPORATION	Panama	Panama	Panama Papers
WINTEREAGLE FINANCIAL CORPORATION	Panama	Guatemala	Panama Papers
UMAK FINANCIAL CORPORATION	Panama	Switzerland	Panama Papers
Jungle Financial Corporation	British Virgin Islands	Panama	Panama Papers
AMOREX FINANCIAL CORPORATION	Panama	Jersey	Panama Papers
BELTANO FINANCIAL CORPORATION	Panama	Switzerland	Panama Papers
VANITY FINANCIAL CORPORATION	British Virgin Islands	Switzerland	Panama Papers
PARSON FINANCIAL CORPORATION	Panama	Dominican Republic	Panama Papers
BROWN FINANCIAL CORPORATION	British Virgin Islands	Isle of Man	Panama Papers
JORDAN FINANCIAL CORPORATION	British Virgin Islands	Russia	Panama Papers
FOSBURY FINANCIAL CORPORATION	British Virgin Islands	Switzerland	Panama Papers
OROGAN FINANCIAL CORPORATION	British Virgin Islands	Switzerland	Panama Papers
FINANCIAL CONSULTING CORPORATION	British Virgin Islands	Luxembourg	Panama Papers
ADRIATIC FINANCIAL CORPORATION	British Virgin Islands	Hong Kong	Panama Papers
CAMBRIGE FINANCIAL CORPORATION	British Virgin Islands	Panama	Panama Papers
SHERIDAN FINANCIAL CORPORATION	Panama	Panama	Panama Papers
Flex Financial Corporation	British Virgin Islands	Canada	Panama Papers
IBERVILLE FINANCIAL CORPORATION	British Virgin Islands	Uruguay	Panama Papers
NICHOLSON FINANCIAL CORPORATION	Panama	Bahamas	Panama Papers
FINANCIAL MARS CORPORATION	Panama	France	Panama Papers
FLEMINGTON FINANCIAL CORPORATION	Panama	Panama	Panama Papers
FINALOXA FINANCIAL CORPORATION	Panama	Switzerland	Panama Papers
KENYON FINANCIAL CORPORATION	British Virgin Islands	United Kingdom	Panama Papers
ASCOTT FINANCIAL CORPORATION	British Virgin Islands	Luxembourg	Panama Papers
KONSERVATORIA FINANCIAL CORPORATION	British Virgin Islands	Russia	Panama Papers
QUOTA FINANCIAL CORPORATION	Seychelles	Samoa	Panama Papers
GOLDENBERG FINANCIAL CORPORATION	Panama	Uruguay	Panama Papers
SARENA FINANCIAL CORPORATION	British Virgin Islands	Mauritius	Panama Papers
PERINTON FINANCIAL CORPORATION.	Panama	Ecuador	Panama Papers
FINANCIAL RESEARCH CORPORATION	Niue	Switzerland	Panama Papers
NICHOLSON FINANCIAL CORPORATION	Panama	Luxembourg	Panama Papers
ILUTEX FINANCIAL CORPORATION	British Virgin Islands	Switzerland	Panama Papers
SUNCORE FINANCIAL CORPORATION	British Virgin Islands	Uruguay	Panama Papers
AVRIL FINANCIAL CORPORATION	British Virgin Islands	Panama	Panama Papers
BAHAMAS FINANCIAL CORPORATION	Panama	Guatemala	Panama Papers
HARDY FINANCIAL CORPORATION	Panama	Switzerland	Panama Papers
SFE FINANCIAL CORPORATION	Niue	Switzerland	Panama Papers
DON FINANCIAL CORPORATION	Panama	France	Panama Papers
BRICKSTONE FINANCIAL CORPORATION	Panama	Guatemala	Panama Papers
Legacy Financial Corporation	British Virgin Islands	Switzerland	Panama Papers
PORTSVILLE FINANCIAL CORPORATION	British Virgin Islands	Uruguay	Panama Papers
Weylen Financial Corporation	Not identified	Not identified, Russia	Offshore Leaks
TOMLIN FINANCIAL CORPORATION	Not identified	British Virgin Islands, United States	Offshore Leaks
CANDLESTICK FINANCIAL CORPORATION	Not identified	United States, British Virgin Islands	Offshore Leaks
LANS FINANCIAL CORPORATION	Not identified	United States, British Virgin Islands	Offshore Leaks
CPC FINANCIAL CORPORATION	Not identified	United States, British Virgin Islands	Offshore Leaks
ELANT FINANCIAL CORPORATION	Not identified	Russia, British Virgin Islands	Offshore Leaks
TEALY FINANCIAL CORPORATION	Not identified	British Virgin Islands, Russia	Offshore Leaks
NOMINEST FINANCIAL CORPORATION	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Montgomery Financial Corporation	Not identified	Not identified, Hong Kong	Offshore Leaks
Baxton Financial Corporation	Not identified	Not identified, Russia	Offshore Leaks
Jarbut Financial Corporation	Not identified	Canada, Not identified	Offshore Leaks
Alien Financial Corporation	Not identified	British Virgin Islands, United States	Offshore Leaks
Intervest Financial Corporation	Not identified	United States, Not identified	Offshore Leaks
Landwest Financial Corporation	British Virgin Islands	British Virgin Islands	Offshore Leaks
Cybertech Financial Corporation	Not identified	Panama, Not identified	Offshore Leaks
SPRINGFIELD FINANCIAL CORPORATION	British Virgin Islands	British Virgin Islands	Offshore Leaks
TARFAT FINANCIAL CORPORATION	British Virgin Islands	British Virgin Islands	Offshore Leaks
CORD FINANCIAL CORPORATION	British Virgin Islands	British Virgin Islands	Offshore Leaks
The Symphony Financial Corporation	British Virgin Islands	British Virgin Islands	Offshore Leaks
Stafford Financial Corporation	Cayman Islands	Cayman Islands	Offshore Leaks
CCM FINANCIAL CORPORATION	British Virgin Islands	British Virgin Islands	Offshore Leaks
Stafford Financial Corporation	Not identified	Not identified	Offshore Leaks
FINANCIAL TRADE CORPORATION	Bahamas		Bahamas Leaks
MAJOR FINANCIAL CORPORATION	Bahamas		Bahamas Leaks
GRESHAM FINANCIAL CORPORATION	Bahamas		Bahamas Leaks
RAND FINANCIAL CORPORATION	Bahamas		Bahamas Leaks
HERMITAGE FINANCIAL CORPORATION	Bahamas		Bahamas Leaks
BEACH FINANCIAL CORPORATION	Bahamas		Bahamas Leaks
CACTUS FINANCIAL CORPORATION	Cayman Islands	Cayman Islands	Paradise Papers
Stafford Financial Corporation	Cayman Islands	Cayman Islands	Paradise Papers
WORLDWIDE FINANCIAL CORPORATION	Bahamas	Bahamas	Paradise Papers
GRESHAM FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
HANSA FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
STEWART FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
SAGICOR FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
CJS FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
SEDLOH FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
CHOCAR FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
SINCONA FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
ANTWERP FINANCIAL CORPORATION	Barbados	British Virgin Islands, Barbados	Paradise Papers
CAMPENAS FINANCIAL CORPORATION	Barbados	British Virgin Islands, Barbados	Paradise Papers
MERIDA FINANCIAL CORPORATION	Barbados	British Virgin Islands, Barbados	Paradise Papers
CHEAM FINANCIAL CORPORATION	Barbados	British Virgin Islands	Paradise Papers
BLOOR FINANCIAL CORPORATION	Barbados	Barbados, British Virgin Islands	Paradise Papers
TEXTRON FINANCIAL CORPORATION	Barbados	United States	Paradise Papers
DEVLIN FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
CAULFIELD FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
PILAR FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
LOEWEN FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
PARNASSUSS FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
FENWICK FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
CLEVON FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SOFTBANK GROUP

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ENTITIES MATCHED WITH “SOFTBANK GROUP”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
SOFTBANK Emerging Markets, Ltd.	Bermuda	Bermuda, United States	Paradise Papers
SOFTBANK AGCH Holdings Ltd.	Bermuda	Bermuda	Paradise Papers
SOFTBANK Emerging Markets Europe Ltd.	Bermuda	Bermuda	Paradise Papers
SOFTBANK Emerging Markets Poland Ltd.	Bermuda	Bermuda	Paradise Papers
SOFTBANK Emerging Markets Africa Ltd.	Bermuda	Bermuda	Paradise Papers
SOFTBANK Emerging Markets Latin America Ltd.	Bermuda	Bermuda	Paradise Papers
SOFTBANK Emerging Markets Middle East Ltd.	Bermuda	Bermuda	Paradise Papers
DEMPSEY GROUP	Panama	Panama	Panama Papers
A-GROUP CORP.	Bahamas	Russia	Panama Papers
The Group Limited	Seychelles	United Arab Emirates	Panama Papers
IJG GROUP.	Costa Rica	Colombia	Panama Papers
BPT Group	Not identified	Ukraine, Not identified	Offshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:MASAYOSHI SON

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ENTITIES MATCHED WITH “MASAYOSHI SON ”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
MASAYOSHI HOLDINGS INC	Saint Kitts and Nevis		Paradise Papers
Fang, Chi-Son @ Fang, Stanley Chi-Son	Not identified	Not identified	Offshore Leaks
GLAZ & SON CORP.	Bahamas	Russia	Panama Papers
Bo & Son Limited	British Virgin Islands	China	Panama Papers
KEVIN & SON LIMITED	British Virgin Islands	Switzerland	Panama Papers
FARQUE AND SON INCORPORATED	Panama	United Kingdom	Panama Papers
TELMER & SON CORPORATION	Panama	Monaco	Panama Papers
TELMER & SON LIMITED	Bahamas	Russia	Panama Papers
Son Day Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Sun Son Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
FANG & SON INC	British Virgin Islands	British Virgin Islands	Offshore Leaks
CHECKPOINT COLOR SON	Aruba		Paradise Papers
MUSICAL SON 4	Aruba		Paradise Papers
GOALDEN SON LTD.	Bahamas		Bahamas Leaks
CANDIDO & SON CONTRACTOR	Aruba		Paradise Papers
VOGEL & SON INC.	Bahamas		Bahamas Leaks
TELMER & SON LIMITED	Bahamas		Bahamas Leaks
GLAZ & SON CORP.	Bahamas		Bahamas Leaks
SANFORD & SON INC	Bahamas		Bahamas Leaks
HUGH AND SON INC.	Bahamas		Bahamas Leaks
SON LA CORPORATION	Bahamas		Bahamas Leaks
SON LIFE INC.	Bahamas		Bahamas Leaks
SON & KITAO LTD.	Bahamas		Bahamas Leaks
ALEX & SON INC	Bahamas		Bahamas Leaks
FATHER & SON, INC.	Bahamas		Bahamas Leaks
TURTON & SON LTD.	Barbados	Barbados	Paradise Papers
TUSK & SON INC.	Saint Kitts and Nevis		Paradise Papers
OTTO AND SON LTD.	Saint Kitts and Nevis		Paradise Papers
MCALASTAIR & SON, INC	Saint Kitts and Nevis		Paradise Papers
JANG & SON INC.	Saint Kitts and Nevis		Paradise Papers
KOSES AND SON LTD	Malta	Malta	Paradise Papers
FRIDL & SON LTD	Malta	Malta	Paradise Papers
A. ZAHRA & SON LIMITED	Malta	Malta	Paradise Papers
HAMMER & SON LTD	Malta	Malta	Paradise Papers
MIKE & SON LIMITED	Malta	Malta	Paradise Papers
CARMEL PEREGIN & SON.	Malta	Malta	Paradise Papers
E. FRENDO & SON	Malta	Malta	Paradise Papers
Day Son & Miller	Malta	Malta	Paradise Papers
Jos. Ragonesi & Son	Malta	Malta	Paradise Papers
Philip Gatt & Son	Malta	Malta	Paradise Papers
Elia Chetcuti and Son	Malta	Malta	Paradise Papers
B. Callejja and Son	Malta	Malta	Paradise Papers
VINCENT AZZOPARDI & SON.	Malta	Malta	Paradise Papers
C. GOUDER & SON.	Malta	Malta	Paradise Papers
CARMEL XERRI & SON	Malta	Malta	Paradise Papers
TARCISIO BORG & SON	Malta	Malta	Paradise Papers
SON MASTER INVESTMENTS LTD.	British Virgin Islands	Hong Kong	Panama Papers
TELMER & SON BUSINESS S.A.	Seychelles	Samoa	Panama Papers
ALEXANDER FRASER & SON SA	Panama	United Kingdom	Panama Papers
TELMER & SON GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
SONG, Weon Son Kim	Not identified	Not identified	Offshore Leaks
HWANG & SON PTE LTD	Singapore	Singapore	Offshore Leaks
J. STARBURY & SON LTD.	British Virgin Islands	British Virgin Islands	Offshore Leaks
RICH SON MANAGEMENT LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
Hock Son Holding Ltd.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Happy Genius & Son Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
SON YANG TRADING LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
J. Starbuy & Son Ltd	Not identified	Not identified	Offshore Leaks
H M CROES & SON	Aruba		Paradise Papers
LUE SON CLEANING SERVICES	Aruba		Paradise Papers
DODGE & SON INTERNATIONAL LIMITED	Bahamas		Bahamas Leaks
MCCREATH & SON INTERNATIONAL LIMITED	Bahamas		Bahamas Leaks
SON OLD CASTLE LTD.	Bahamas		Bahamas Leaks
John Barritt & Son Limited	Bermuda	Bermuda	Paradise Papers
ZZZ-STREET & SON LTD	Cayman Islands	Cayman Islands	Paradise Papers
PETER & SON INVESTMENT LTD.	Bahamas		Bahamas Leaks
SCINTILLATING SON HOLDINGS LIMITED	Bahamas		Bahamas Leaks
A.F. PARKS & SON LTD	Bahamas	Bahamas	Paradise Papers
E. A. ROBERTS AND SON LIMITED	Bahamas	Bahamas	Paradise Papers
J.MAX & SON LIMITED	Bahamas	Bahamas	Paradise Papers
JAMES SUMMERS & SON LIMITED	Bahamas	Bahamas	Paradise Papers
SIMEON HUNTE & SON LIMITED	Barbados	Barbados	Paradise Papers
ERIC HASSELL & SON LIMITED	Barbados	Barbados	Paradise Papers
SIMEON HUNTE & SON LIMITED	Barbados	Barbados	Paradise Papers
PRIME & SON SERVICES INC.	Barbados	Barbados	Paradise Papers
SON GLO INTERNATIONAL LTD.	Saint Kitts and Nevis		Paradise Papers
SON AMETLER ENTERTAINMENT, INC.	Saint Kitts and Nevis		Paradise Papers
SON QUEST PTY. LTD.	Saint Kitts and Nevis		Paradise Papers
Northern Son Investments Inc	Saint Kitts and Nevis		Paradise Papers
SON AND STAR ENTERPRISE, LLC	Saint Kitts and Nevis		Paradise Papers
K-SON SHIPPING LTD	Malta		Paradise Papers
LEWIS CAMENZULI AND SON LIMITED	Malta	Malta	Paradise Papers
C. PORTELLI & SON LTD	Malta	Malta	Paradise Papers
MIFSUD ALBERT AND SON LTD	Malta	Malta	Paradise Papers
E. ZAMMIT & SON LIMITED	Malta	Malta	Paradise Papers
ROGER SATARIANO & SON LTD.	Malta	Malta	Paradise Papers
SEBASTIAN DUCA & SON LIMITED	Malta	Malta	Paradise Papers
DAY SON & MILLER LTD	Malta	Malta	Paradise Papers
R. GRECH & SON LIMITED	Malta	Malta	Paradise Papers
R. SALIBA & SON LIMITED	Malta	Malta	Paradise Papers
JOHN RIPARD & SON LIMITED	Malta	Malta	Paradise Papers
JOSEPH BORDA & SON LIMITED	Malta	Malta	Paradise Papers
SON AMAR (MALTA) LIMITED	Malta	Malta	Paradise Papers
SON SHIPPING AND TRADING LIMITED	Malta	Malta	Paradise Papers
PAUL BONNICI & SON LIMITED	Malta	Malta	Paradise Papers
ALFRED MICALLEF & SON LIMITED	Malta	Malta	Paradise Papers
PETRONI PHILIP & SON LTD	Malta	Malta	Paradise Papers
SON BLU MARITIME LIMITED	Malta	Malta	Paradise Papers
JAMES CAMILLERI AND SON LIMITED	Malta	Malta	Paradise Papers
JOSEPH CACHIA & SON LIMITED	Malta	Malta	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SVB FINANCIAL GROUP

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ENTITIES MATCHED WITH “SVB FINANCIAL GROUP”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
SVB Overseas & Company, S.A.	British Virgin Islands	Panama	Panama Papers
The Financial Group Ltd.	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
KHAN FINANCIAL GROUP	Bahamas		Bahamas Leaks
TROPICAL FINANCIAL GROUP	Saint Kitts and Nevis		Paradise Papers
CANGLOBE FINANCIAL GROUP LIMITED	British Virgin Islands	Cyprus	Panama Papers
GUANGDONG FINANCIAL GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
CRYSTAL FINANCIAL GROUP INC.	Panama	Israel	Panama Papers
FAIRLEE FINANCIAL GROUP INC	Panama	Colombia	Panama Papers
Habton Financial Group Ltd	British Virgin Islands	Ecuador	Panama Papers
CM FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
Ascend Financial Group Ltd	British Virgin Islands	Hong Kong	Panama Papers
AZIMOU FINANCIAL GROUP INC.	British Virgin Islands	Russia	Panama Papers
SC Financial Group Inc.	British Virgin Islands	Russia	Panama Papers
KOBE FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Panama Papers
CHANNEL FINANCIAL GROUP LTD.	British Virgin Islands	United States	Panama Papers
TRADE FINANCIAL GROUP INC.	Panama	Costa Rica	Panama Papers
PEBBLE FINANCIAL GROUP LIMITED	British Virgin Islands	United Kingdom	Panama Papers
DELAWERE FINANCIAL GROUP INC.	Panama	Colombia	Panama Papers
LEE FINANCIAL GROUP LTD	Samoa	Hong Kong	Panama Papers
ATLANTIC FINANCIAL GROUP INC.	Panama	Switzerland	Panama Papers
DAYTON FINANCIAL GROUP INC.	Panama	Niue	Panama Papers
FINANCIAL GROUP ENTERPRISES S.A.	Panama	Uruguay	Panama Papers
PRIMAX FINANCIAL GROUP, INC.	Panama	Ukraine	Panama Papers
BROOKSHIRE FINANCIAL GROUP LTD.	Samoa	Belize	Panama Papers
Dalton Financial Group Limited	Samoa	Hong Kong	Panama Papers
A&D FINANCIAL GROUP S.A.	British Virgin Islands	Russia	Panama Papers
OAKWOOD FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
UNIQUE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
FIDEURAM FINANCIAL GROUP, INC.	Panama	Monaco	Panama Papers
IDEAL FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
CAMBURG FINANCIAL GROUP S.A.	British Virgin Islands	Ecuador	Panama Papers
HULL FINANCIAL GROUP, LIMITED	British Virgin Islands	United States	Panama Papers
OPAL FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
THE INDEPENDENT FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
MANCHESTER FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
EVERINGHAM FINANCIAL GROUP, LTD.	British Virgin Islands	United States	Panama Papers
SWISS FINANCIAL GROUP INC.	British Virgin Islands	Panama	Panama Papers
ATLANTA FINANCIAL GROUP LTD.	British Virgin Islands	Brazil	Panama Papers
SINAI FINANCIAL GROUP INC.	British Virgin Islands	Jersey	Panama Papers
EMEA FINANCIAL GROUP LTD.	British Virgin Islands	Cyprus	Panama Papers
HYFIELD FINANCIAL GROUP LTD.	British Virgin Islands	United Kingdom	Panama Papers
COMMUNICATION FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
Power Financial Group Limited	British Virgin Islands	Jordan	Panama Papers
TriStar Financial Group Inc.	British Virgin Islands	Hong Kong	Panama Papers
JP Financial Group Inc.	British Virgin Islands	Hong Kong	Panama Papers
KOBE FINANCIAL GROUP LIMITED	British Virgin Islands	Bahamas	Panama Papers
Avila Financial Group Limited	British Virgin Islands	Panama	Panama Papers
BELVART FINANCIAL GROUP S.A.	British Virgin Islands	Bahamas	Panama Papers
NORTH FINANCIAL GROUP LTD	British Virgin Islands	Panama	Panama Papers
FINANCIAL LONDON GROUP S.A.	Panama	Luxembourg	Panama Papers
TITANCA FINANCIAL GROUP CORP.	Panama	Bahamas	Panama Papers
FINANCIAL NETWORK GROUP INC.	Panama	Monaco	Panama Papers
DENIS FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
DIVERSIFIED FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
LEEDS FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
SOGU FINANCIAL GROUP LIMITED	British Virgin Islands	Jersey	Panama Papers
ISCO FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
HELVETICA FINANCIAL GROUP INC.	Panama	Guatemala	Panama Papers
ROBECO FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
SAF FINANCIAL GROUP LIMITED	British Virgin Islands	Liechtenstein	Panama Papers
DARROW FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
SOUTHAMPTON FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
MADISON FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
FirstAlliance Financial Group Inc.	Seychelles	Hong Kong	Panama Papers
METROPOLITAN FINANCIAL GROUP INC.	Panama	Venezuela	Panama Papers
MARITIME FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
STANDARD FINANCIAL GROUP LTD.	British Virgin Islands	Jersey	Panama Papers
WINGLER FINANCIAL GROUP LTD.	British Virgin Islands	Spain	Panama Papers
CAMBURG FINANCIAL GROUP S.A.	Panama	Ecuador	Panama Papers
GOLIN FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
IMPORTEX FINANCIAL GROUP, INC.	Niue	United Kingdom	Panama Papers
THE CORPORATE FINANCIAL GROUP, INC.	Niue	Luxembourg	Panama Papers
FINANCIAL & MARKETING GROUP GMBH	Niue	Russia	Panama Papers
EUROTECH FINANCIAL GROUP, INC.	Niue	United Kingdom	Panama Papers
MARITIME FINANCIAL GROUP LTD.	Niue	Hungary	Panama Papers
FINANCIAL ADVISORY GROUP LTD.	Niue	Lebanon	Panama Papers
BROOKSHIRE FINANCIAL GROUP LTD.	Niue	Belize	Panama Papers
INTOUCH FINANCIAL GROUP, INC.	Niue	Panama	Panama Papers
GATEROSE FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
EVERIDGE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
KYNSBERG FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
AMBER FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
DALTON FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
GFX FINANCIAL GROUP INC.	British Virgin Islands	Hong Kong	Panama Papers
WOODBANE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
REVILLE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
PAXTON FINANCIAL GROUP CORP.	British Virgin Islands	Jersey	Panama Papers
ADDMON FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
LINCOLN FINANCIAL GROUP INC	British Virgin Islands	Isle of Man	Panama Papers
SKAROLL FINANCIAL GROUP INC.	Panama	Jersey	Panama Papers
ILHOM FINANCIAL GROUP S.A.	Panama	Jordan	Panama Papers
PRIVATE FINANCIAL GROUP INC.	Panama	Switzerland	Panama Papers
FINANCIAL ADVISORY GROUP LTD.	Seychelles	Lebanon	Panama Papers
IVORTON FINANCIAL GROUP LTD.	Seychelles	Switzerland	Panama Papers
FINANCIAL HOLDING GROUP AG	Niue	Russia	Panama Papers
OPTIMISM FINANCIAL GROUP LIMITED	British Virgin Islands	United Kingdom	Panama Papers
Summer Financial Group Limited	British Virgin Islands	Hong Kong	Panama Papers
Merchant Financial Group Ltd.	Not identified	Latvia, Not identified	Offshore Leaks
Financial Partners Group Ltd.	Not identified	Not identified, United States	Offshore Leaks
Goldman Financial Group Inc.	Not identified	United States, Not identified	Offshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:QUICKEN LOANS

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ENTITIES MATCHED WITH “QUICKEN LOANS”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
QUICKEN INVESTMENTS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
QUICKEN COMPANY LIMITED	Bahamas		Bahamas Leaks
GLOBAL LOANS INC.	Bahamas		Bahamas Leaks
INTERNATIONAL LOANS CORP.	Bahamas		Bahamas Leaks
KST LOANS, LTD.	Bahamas		Bahamas Leaks
THUNDERBOLT LOANS INC.	Bahamas		Bahamas Leaks
O’BRIEN LOANS LIMITED	Bahamas	Bahamas	Paradise Papers
FAMILY LOANS LIMITED	Bahamas	Bahamas	Paradise Papers
MOBILE LOANS INC.	Barbados	Barbados	Paradise Papers
SAFA LOANS, INC.	Saint Kitts and Nevis		Paradise Papers
GLOBAL LOANS, LLC	Saint Kitts and Nevis		Paradise Papers
WHARE LOANS, LLC	Saint Kitts and Nevis		Paradise Papers
PROVIDENCE LOANS, LLC	Saint Kitts and Nevis		Paradise Papers
OMAHA LOANS, LLC	Saint Kitts and Nevis		Paradise Papers
Octagon Loans, LLC	Saint Kitts and Nevis		Paradise Papers
Bravura Loans, LLC	Saint Kitts and Nevis		Paradise Papers
LANDS & LOANS S.A			Pandora Papers
EXECUTIVE LOANS CORPORATION LTD	Bahamas	Bahamas	Paradise Papers
MORTGAGE SECURED LOANS, LLC	Saint Kitts and Nevis		Paradise Papers
Merchant Finance Loans, LLC	Saint Kitts and Nevis		Paradise Papers
BLACK ROCK LOANS, LLC	Saint Kitts and Nevis		Paradise Papers
BELL TOWER LOANS, LLC	Saint Kitts and Nevis		Paradise Papers
Green Stone Loans, LLC	Saint Kitts and Nevis		Paradise Papers
HSBC HOME LOANS (MALTA) LTD	Malta	Malta	Paradise Papers
WLR IV Loans AIV Feeder (Cayman), Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Invesco Mortgage Recovery Loans Feeder Fund (Cayman), L.P.	Cayman Islands	Cayman Islands, United States	Paradise Papers
WLR IV PPIP Co-Invest Loans Feeder Fund (Cayman), L.P.	Cayman Islands	Cayman Islands, United States	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:KOREAN FEDERATION OF COMMUNITY CREDIT COOPERATIVES

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ENTITIES MATCHED WITH “KOREAN FEDERATION OF COMMUNITY CREDIT COOPERATIVES”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
KOREAN OVERSEAS CREDIT S.A.	Panama	Thailand	Panama Papers
COMMUNITY ONE INTERNATIONAL CREDIT UNION LLC	Saint Kitts and Nevis		Paradise Papers
Korean Pacific Corporation	British Virgin Islands	Hong Kong	Panama Papers
Rich Family Cooperatives Ltd.	Not identified	Not identified	Offshore Leaks
FEDERATION LIMITED	British Virgin Islands	United Kingdom	Panama Papers
COMMUNITY STORE	Aruba		Paradise Papers
COMMUNITY & SONS	Aruba		Paradise Papers
KOREAN MOTOR CORPORATION LIMITED	British Virgin Islands	Jersey	Panama Papers
KOREAN MOTORS & RESOURCES A.V.V.	Aruba		Paradise Papers
WSN KOREAN .COM INC.	Bahamas		Bahamas Leaks
KOREAN GOLD MINES LIMITED	Malta	Malta	Paradise Papers
FEDERATION OVERSEAS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Federation Tower Limited	British Virgin Islands	Russia	Panama Papers
Federation Realty Limited	British Virgin Islands	Russia	Panama Papers
ChartWood Federation Inc.	Not identified	Ireland, British Virgin Islands	Offshore Leaks
LeoPort Federation Ltd.	Not identified	British Virgin Islands, Ireland	Offshore Leaks
KentMax Federation Corp.	Not identified	British Virgin Islands, Ireland	Offshore Leaks
RainLux Federation Corp.	Not identified	British Virgin Islands, Ireland	Offshore Leaks
YardLand Federation Ltd.	Not identified	Ireland, British Virgin Islands	Offshore Leaks
BergMond Federation Corp.	Not identified	Ireland, British Virgin Islands	Offshore Leaks
IncoTrans Federation Ltd.	Not identified	British Virgin Islands, Ireland	Offshore Leaks
BrightPool Federation Ltd.	Not identified	Ireland, British Virgin Islands	Offshore Leaks
RedPark Federation Ltd.	Not identified	British Virgin Islands, Ireland	Offshore Leaks
LinkFord Federation Ltd.	Not identified	Ireland, British Virgin Islands	Offshore Leaks
Bermuda Bowling Federation	Bermuda	Bermuda	Paradise Papers
EDUCATION FEDERATION INC.	Bahamas		Bahamas Leaks
CARNIVAL FEDERATION INC.	Bahamas		Bahamas Leaks
FEDERATION REALTY LIMITED	Bahamas	Bahamas	Paradise Papers
FEDERATION BUILDING LIMITED	Bahamas	Bahamas	Paradise Papers
SUGAR PRODUCERS FEDERATION	Barbados	Barbados	Paradise Papers
ATLANTA FEDERATION LIMITED	Saint Kitts and Nevis		Paradise Papers
FEDERATION RE, LTD.	Saint Kitts and Nevis		Paradise Papers
NaviJet Federation Ltd.	Saint Kitts and Nevis		Paradise Papers
FEDERATION MUTUAL GROUP	Saint Kitts and Nevis		Paradise Papers
FEDERATION TRUST LIMITED	Malta	Malta	Paradise Papers
COMMUNITY UPLIFTING FOUNDATION	Panama	Switzerland	Panama Papers
COMMUNITY SPORTS S.A.	British Virgin Islands	Panama	Panama Papers
COMMUNITY CONSULTANTS LTD.	British Virgin Islands	Gibraltar	Panama Papers
Eve Community Limited	Not identified	Not identified, Hong Kong	Offshore Leaks
Community International Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Community Assets Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
Grant Community Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
COMMUNITY RESOURCE CENTER	Aruba		Paradise Papers
FILIPINO COMMUNITY OF ARUBA	Aruba		Paradise Papers
COMMUNITY CONSULTANTS LIMITED	Bahamas		Bahamas Leaks
Bellemar Community Foundation	Bahamas		Bahamas Leaks
Appleby Fund for the Community	Isle of Man	Isle of Man	Paradise Papers
COMMUNITY ENTERTAINMENT LIMITED	Bahamas		Bahamas Leaks
COMMUNITY POSTE LIMITED	Bahamas		Bahamas Leaks
GLOBAL COMMUNITY INC.	Bahamas		Bahamas Leaks
COMMUNITY PROJECTS LIMITED	Bahamas	Bahamas	Paradise Papers
B’DOS COMMUNITY COLLEGE	Barbados	Barbados	Paradise Papers
WELLHOUSE COMMUNITY PHARMACY	Barbados	Barbados	Paradise Papers
Community Care Inc	Saint Kitts and Nevis		Paradise Papers
SunRay Community Corp.	Saint Kitts and Nevis		Paradise Papers
IIZZII COMMUNITY, INC.	Saint Kitts and Nevis		Paradise Papers
Crossroads Community LLC	Saint Kitts and Nevis		Paradise Papers
Internet Community Limited	Malta	Malta	Paradise Papers
Community Services Limited	Malta	Malta	Paradise Papers
HELBERY COMMUNITY LTD			Pandora Papers
Korean Equity Investment Fund Ltd	Cook Islands	Not identified	Offshore Leaks
AUTOMAXX JAPANESE & KOREAN AUTO PARTS	Aruba		Paradise Papers
LEE’S KOREAN RESTAURANT N.V.	Aruba		Paradise Papers
SOUTH KOREAN ENVIRONMENTAL SYSTEMS LTD.	Saint Kitts and Nevis		Paradise Papers
Global Golf Federation Inc	British Virgin Islands	Hong Kong	Panama Papers
Global Sports Federation Inc	British Virgin Islands	Hong Kong	Panama Papers
WINNERS FEDERATION GROUP LTD.	British Virgin Islands	Hong Kong	Panama Papers
AMOA DARTS FEDERATION LIMITED	Bahamas		Bahamas Leaks
NLP INTERNATIONAL FEDERATION INC., THE	Bahamas		Bahamas Leaks
NEW FEDERATION CO. LIMITED	Bahamas		Bahamas Leaks
CONTINENTAL CONSULTING FEDERATION LTD	Bahamas		Bahamas Leaks
FOREIGN FUNDS FEDERATION LTD	Bahamas		Bahamas Leaks
BAHAMAS FEDERATION OF LABOUR LIMITED, THE	Bahamas	Bahamas	Paradise Papers
FEDERATION CONSULTING INTERNATIONAL LTD.	Barbados	Barbados	Paradise Papers
BARBADOS HOCKEY FEDERATION INC.	Barbados	Barbados	Paradise Papers
BARBADOS CHESS FEDERATION INC.	Barbados	Barbados	Paradise Papers
BARBADOS CYCLING FEDERATION INC.	Barbados	Barbados	Paradise Papers
BARBADOS SAMBO FEDERATION INC.	Barbados	Barbados	Paradise Papers
BARBADOS FEDERATION OF POKER INC.	Barbados	Barbados	Paradise Papers
FIRST FEDERATION GROUP LIMITED	Saint Kitts and Nevis		Paradise Papers
FIRST FEDERATION TRADING LIMITED	Saint Kitts and Nevis		Paradise Papers
FIRST FEDERATION MANAGEMENT LIMITED	Saint Kitts and Nevis		Paradise Papers
FIRST FEDERATION ASSETS LIMITED	Saint Kitts and Nevis		Paradise Papers
FIRST FEDERATION DISTRIBUTION LIMITED	Saint Kitts and Nevis		Paradise Papers
FIRST FEDERATION PRODUCTION LIMITED	Saint Kitts and Nevis		Paradise Papers
FIRST FEDERATION SPIRITS LIMITED	Saint Kitts and Nevis		Paradise Papers
Federation Advances Corporation, LLC	Saint Kitts and Nevis		Paradise Papers
UNIVERSAL COMMUNITY FOUNDATION INC.	Niue	Hong Kong	Panama Papers
Men & Women Community Limited	Not identified	Not identified, Hong Kong	Offshore Leaks
Top Yield Community Limited	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
Sei Sui Community Limited	Not identified	Not identified, Hong Kong	Offshore Leaks
FINE COMMUNITY CHANNEL LIMITED	Samoa	Samoa	Offshore Leaks
PRIME COMMUNITY ENTERPRISES LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
PRIME COMMUNITY HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands, Cayman Islands	Offshore Leaks
PRIME COMMUNITY MANAGEMENT LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
8La Music Community Inc.	Samoa	Samoa	Offshore Leaks
ZADKIEL COMMUNITY CONSTRUCTION SERVICES	Aruba		Paradise Papers
COMMUNITY FOODS N.V.	Aruba		Paradise Papers
UNITED FILIPINO COMMUNITY IN ARUBA	Aruba		Paradise Papers
FUNDACION RHD COMMUNITY ARUBA	Aruba		Paradise Papers

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EXPOSED:South Dakota Congressional Races

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Senate Races

Race	Total Amount Raised
Senate	$13,562,810

Candidate	Candidate Raised
John Thune (R) • Incumbent • Winner	$13,066,954
Brian Bengs (D)	$495,856
Tamara Lesnar (L)	$0

CANDIDATE PARTY

Democrats
Republicans
Third party

House Races

Race	Total Amount Raised
South Dakota District 01	$2,586,610
CandidateCandidate RaisedDusty Johnson (R) • Incumbent • Winner$2,586,610Collin Duprel (L)$0

CANDIDATE PARTY

Democrats
Republicans
Third party

Based on Federal Election Commission data available electronically on 11/25/22.

OpenSecrets.

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EXPOSED:South Carolina Congressional Races

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Senate Races

Race	Total Amount Raised
Senate	$51,825,916

Candidate	Candidate Raised
Tim Scott (R) • Incumbent • Winner	$51,691,050
Krystle Matthews (D)	$134,866
Larry Adams Jr (I)	$0
William Wise Murray IV (3)	$0
Nate Dixon (3)	$0
Jesse Harper (3)	$0

CANDIDATE PARTY

Democrats
Republicans
Third party

House Races

Race	Total Amount Raised
South Carolina District 01	$7,803,033
CandidateCandidate RaisedNancy Mace (R) • Incumbent • Winner$5,776,312Courtney Burks (I)$0Annie Andrews (D)$2,026,720Joe Oddo (3)$0
South Carolina District 02	$1,108,683
CandidateCandidate RaisedJoe Wilson (R) • Incumbent • Winner$1,014,561Judd Larkins (D)$94,121
South Carolina District 03	$1,674,501
CandidateCandidate RaisedJeff Duncan (R) • Incumbent • Winner$1,674,501
South Carolina District 04	$902,342
CandidateCandidate RaisedWilliam Timmons (R) • Incumbent • Winner$902,342Michael Chandler (3)$0Ken Hill (D)$0
South Carolina District 05	$394,573
CandidateCandidate RaisedRalph Norman (R) • Incumbent • Winner$394,573Larry Gaither (3)$0Evangeline Hundley (D)$0
South Carolina District 06	$3,759,106
CandidateCandidate RaisedJames E Clyburn (D) • Incumbent • Winner$3,570,313Duke Buckner (R)$188,793
South Carolina District 07	$1,411,082
CandidateCandidate RaisedLarry Guy Hammond (L)$0Russell Fry (R) • Winner$1,411,082Daryl Scott (D)$0

CANDIDATE PARTY

Democrats
Republicans
Third party

Based on Federal Election Commission data available electronically on 11/25/22.

OpenSecrets.

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:BRIDGEWATER ASSOCIATES

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ENTITIES MATCHED WITH “BRIDGEWATER ASSOCIATES”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
BRIDGEWATER & ASSOCIATES INCORPORATED	Saint Kitts and Nevis		Paradise Papers
BRIDGEWATER ASSOCIATES, LLC	Saint Kitts and Nevis		Paradise Papers
BRIDGEWATER LIMITED	Bahamas	Bahamas	Paradise Papers
BRIDGEWATER S.A.	Saint Kitts and Nevis		Paradise Papers
BRIDGEWATER TRUST	Saint Kitts and Nevis		Paradise Papers
BRIDGEWATER LIMITED	Malta	Malta	Paradise Papers
BRIDGEWATER ENTERPRISES S.A.	Panama	Luxembourg	Panama Papers
BRIDGEWATER CAPITAL LIMITED	British Virgin Islands	Jersey	Panama Papers
BRIDGEWATER MANAGEMENT LIMITED	British Virgin Islands	Guernsey	Panama Papers
BRIDGEWATER FINANCE LTD.	British Virgin Islands	Singapore	Panama Papers
BRIDGEWATER ENTERPRISES LIMITED	Bahamas	Liechtenstein	Panama Papers
Bridgewater Services Limited	Bahamas	United States	Panama Papers
Bridgewater Administration Limited	British Virgin Islands	Isle of Man	Panama Papers
BRIDGEWATER COMPANY A.V.V.	Aruba		Paradise Papers
Bridgewater Developments Ltd.	Bahamas		Bahamas Leaks
Bridgewater Worldwide Limited	Bahamas		Bahamas Leaks
BRIDGEWATER ENTERPRISES INC.	Bahamas		Bahamas Leaks
BRIDGEWATER SLOPES INC.	Bahamas		Bahamas Leaks
BRIDGEWATER HOLDINGS LTD.	Bahamas		Bahamas Leaks
BRIDGEWATER INVESTMENTS LTD.	Bahamas		Bahamas Leaks
Bridgewater (IOM) Limited		Isle of Man	Paradise Papers
Bridgewater Services Limited	Bahamas		Bahamas Leaks
BRIDGEWATER PARTNERS LIMITED	Bahamas		Bahamas Leaks
BRIDGEWATER CAPITAL CORP.	Bahamas		Bahamas Leaks
BRIDGEWATER INTERNATIONAL LTD.	Bahamas		Bahamas Leaks
BRIDGEWATER HOLDINGS LIMITED	Saint Kitts and Nevis		Paradise Papers
BRIDGEWATER INVESTMENT LTD.	Saint Kitts and Nevis		Paradise Papers
BRIDGEWATER MANAGEMENT CORPORATION	Saint Kitts and Nevis		Paradise Papers
BRIDGEWATER FINANCE LTD.	Saint Kitts and Nevis		Paradise Papers
BRIDGEWATER VENTURES INC	Saint Kitts and Nevis		Paradise Papers
BRIDGEWATER ASSETS INC.	Saint Kitts and Nevis		Paradise Papers
BRIDGEWATER PROPERTIES LIMITED	Malta	Malta	Paradise Papers
BRIDGEWATER INTERNATIONAL HOLDINGS INC.	British Virgin Islands	Luxembourg	Panama Papers
BRIDGEWATER INTERNATIONAL HOLDINGS INC.	Seychelles	Luxembourg	Panama Papers
Bridgewater Worldwide (Offshore) Ltd.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Bridgewater Care Management Limited	Bahamas		Bahamas Leaks
BRIDGEWATER RENT-A-CAR LIMITED	Bahamas	Bahamas	Paradise Papers
BRIDGEWATER MEDICAL SERVICES LTD.	Barbados	Barbados	Paradise Papers
BRIDGEWATER MARKETING SERVICES, LLC	Saint Kitts and Nevis		Paradise Papers
BRIDGEWATER PROPERTY HOLDING COMPANY LTD.	Niue	United Kingdom	Panama Papers
ZZZ-BRIDGEWATER MARKETING SERVICES LLC	Saint Kitts and Nevis	Cayman Islands	Paradise Papers
¡ASSOCIATES LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Holland & Associates	Not identified	Not identified	Offshore Leaks
MAB Associates	Not identified	United Kingdom	Offshore Leaks
JCK & Associates	Not identified	Not identified	Offshore Leaks
ALEXANDER & ASSOCIATES	Not identified	Not identified	Offshore Leaks
Baltazar and Associates	Not identified	Not identified	Offshore Leaks
Wirtz & Associates	Not identified	Not identified	Offshore Leaks
Petrucellli & Associates	Not identified	Not identified	Offshore Leaks
Geetha A & Associates	Not identified	Not identified	Offshore Leaks
Masud & Associates	Not identified	Not identified	Offshore Leaks
PINKERTON & ASSOCIATES	Not identified	Not identified	Offshore Leaks
Singh & Associates	Not identified	Not identified	Offshore Leaks
Wan & Associates	Not identified	Not identified	Offshore Leaks
Czerlau & Associates	Not identified	Not identified, Canada	Offshore Leaks
Linkov & Associates	Not identified	Not identified, Russia	Offshore Leaks
Potter & Associates	Not identified	Not identified	Offshore Leaks
Wanamurti & Associates	Not identified	Indonesia	Offshore Leaks
Weir & Associates	Not identified	Not identified	Offshore Leaks
Risley & Associates	Not identified	Not identified	Offshore Leaks
Chatzky & Associates	Not identified	Not identified	Offshore Leaks
Chiang & Associates	Not identified	Not identified	Offshore Leaks
Gardism & Associates	Not identified	Not identified	Offshore Leaks
Himawan & Associates	Not identified	Not identified	Offshore Leaks
Moore & Associates	Not identified	Not identified	Offshore Leaks
Nicholas Associates	Not identified	Not identified	Offshore Leaks
PuHua & Associates	Not identified	Not identified	Offshore Leaks
Mondello & Associates	Not identified	Not identified	Offshore Leaks
DECON ASSOCIATES	Aruba		Paradise Papers
HERNANDEZ & ASSOCIATES	Aruba		Paradise Papers
DECOR ASSOCIATES	Aruba		Paradise Papers
DECOR ASSOCIATES	Aruba		Paradise Papers
STEVENSON & ASSOCIATES	Bahamas		Bahamas Leaks
CAY ASSOCIATES	Bahamas		Bahamas Leaks
THE ASSOCIATES LIMITED	Bahamas		Bahamas Leaks
RLF Associates	Cayman Islands	Cayman Islands	Paradise Papers
CLOVER ASSOCIATES	Bahamas		Bahamas Leaks
KINGFISHER ASSOCIATES	Bahamas		Bahamas Leaks
EDELSON ASSOCIATES	Bahamas		Bahamas Leaks
THOMPSON & ASSOCIATES	Bahamas	Bahamas	Paradise Papers
ASSOCIATES INC	Saint Kitts and Nevis		Paradise Papers
DEAN & ASSOCIATES	Saint Kitts and Nevis		Paradise Papers
A A & ASSOCIATES LLC	Saint Kitts and Nevis		Paradise Papers
EleKonsult & Associates	Malta	Malta	Paradise Papers
SMD ASSOCIATES	Malta	Malta	Paradise Papers
VELLA & ASSOCIATES	Malta	Malta	Paradise Papers
FALZON & ASSOCIATES	Malta	Malta	Paradise Papers
BELNOR ASSOCIATES CORP.	Panama	Switzerland	Panama Papers
TRADEX ASSOCIATES INC.	British Virgin Islands	Colombia	Panama Papers
DARWIN ASSOCIATES S.A.	Panama	Costa Rica	Panama Papers
SAVOY ASSOCIATES INC.	Panama	Jersey	Panama Papers
ADELINE ASSOCIATES LIMITED	Niue	Jersey	Panama Papers
POLLY ASSOCIATES INC.	Panama	Luxembourg	Panama Papers
AEROSPACE ASSOCIATES S.A.	Panama	Russia	Panama Papers
GATESHAW ASSOCIATES LIMITED	British Virgin Islands	Jersey	Panama Papers
BOSWELL ASSOCIATES CORPORATION	Panama	Liechtenstein	Panama Papers
DALBY ASSOCIATES LTD.	British Virgin Islands	Switzerland	Panama Papers
FILTER ASSOCIATES INC.	Panama	Switzerland	Panama Papers
GLADSTONE ASSOCIATES INC.	Panama	Israel	Panama Papers
BURTON ASSOCIATES LIMITED	Niue	Niue	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:HANWHA GROUP

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ENTITIES MATCHED WITH “HANWHA GROUP”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
HANWHA INTERNATIONAL TRADING LIMITED	British Virgin Islands	Hong Kong	Panama Papers
DEMPSEY GROUP	Panama	Panama	Panama Papers
A-GROUP CORP.	Bahamas	Russia	Panama Papers
The Group Limited	Seychelles	United Arab Emirates	Panama Papers
IJG GROUP.	Costa Rica	Colombia	Panama Papers
BPT Group	Not identified	Ukraine, Not identified	Offshore Leaks
CBSF Group	Not identified	Not identified, Russia	Offshore Leaks
IVC Group	Not identified	Not identified	Offshore Leaks
JB Group	Not identified	Not identified	Offshore Leaks
Lippo Group	Not identified	Not identified	Offshore Leaks
Newhaven Group	Not identified	Not identified	Offshore Leaks
Hotung Group	Not identified	Not identified	Offshore Leaks
UMW Group	Not identified	Not identified	Offshore Leaks
Myer Group	Not identified	Not identified	Offshore Leaks
The Henson Group	Not identified	Not identified	Offshore Leaks
Newtimes Group	Not identified	Not identified	Offshore Leaks
Para Group	Not identified	Not identified	Offshore Leaks
Winning Group	Not identified	Not identified	Offshore Leaks
PSP Group	Cook Islands	Not identified	Offshore Leaks
Dwares Group	Not identified	Not identified	Offshore Leaks
Emperor Group	Not identified	Not identified	Offshore Leaks
Hanover Group	Not identified	Not identified	Offshore Leaks
HMH Group	Not identified	Not identified	Offshore Leaks
InfoLogic Group	Not identified	Not identified	Offshore Leaks
Sugar Group	Not identified	Not identified	Offshore Leaks
Rhino Group	Not identified	Not identified	Offshore Leaks
Texmaco Group	Not identified	Not identified	Offshore Leaks
Emers Group	Not identified	Not identified	Offshore Leaks
Firepower Group	Not identified	Not identified	Offshore Leaks
Guna Group	Not identified	Not identified	Offshore Leaks
JUNGJING Group ????????	Not identified	Not identified	Offshore Leaks
MS Group	Not identified	Not identified	Offshore Leaks
Stonehage Group	Not identified	Not identified	Offshore Leaks
Udinda Group	Not identified	Not identified	Offshore Leaks
AIM GROUP	Aruba		Paradise Papers
BRADLY GROUP, THE	Bahamas		Bahamas Leaks
A-GROUP CORP.	Bahamas		Bahamas Leaks
IT GROUP LIMITED	Bahamas		Bahamas Leaks
SCUNT GROUP	Bahamas		Bahamas Leaks
iFormation Group		United States	Paradise Papers
The Resal Group	Bermuda	Bermuda	Paradise Papers
Orion Group	Cayman Islands	Cayman Islands	Paradise Papers
The Fusion Group	Cayman Islands	Cayman Islands	Paradise Papers
Patamares Group	Cayman Islands	Cayman Islands	Paradise Papers
ETHAN GROUP	Bahamas		Bahamas Leaks
THE HERRICK GROUP	Bahamas		Bahamas Leaks
THE MILESTONE GROUP	Bahamas		Bahamas Leaks
GROUP 8000INC.	Barbados	Barbados	Paradise Papers
OR GROUP LTD.	Saint Kitts and Nevis		Paradise Papers
IT Group Inc	Saint Kitts and Nevis		Paradise Papers
AS GROUP LLC	Saint Kitts and Nevis		Paradise Papers
ALLA GROUP	Saint Kitts and Nevis		Paradise Papers
THE CONCORD GROUP	Saint Kitts and Nevis		Paradise Papers
ARKAI GROUP			Pandora Papers
IN GROUP LIMITED	Malta	Malta	Paradise Papers
VistaNet Group	Malta	Malta	Paradise Papers
NPFB GROUP	Malta	Malta	Paradise Papers
PROSPERO GROUP	Malta	Malta	Paradise Papers
ACTION GROUP	Malta	Malta	Paradise Papers
EXIT GROUP	Malta	Malta	Paradise Papers
THUNDERSTORM GROUP	Malta	Malta	Paradise Papers
ASTRA GROUP	Malta	Malta	Paradise Papers
TECHFIX GROUP	Malta	Malta	Paradise Papers
THE KINGENESIS GROUP	Cook Islands	Cook Islands	Paradise Papers
A&GROUP LTD			Pandora Papers
eToro Group	British Virgin Islands	Israel	Pandora Papers
I&D Group (Investment and Development Group) Ltd.	British Virgin Islands	United Arab Emirates	Panama Papers
NATONA GROUP CORP.	Panama	Panama	Panama Papers
SOLVE GROUP S.A.	Panama	Monaco	Panama Papers
BAKER GROUP LIMITED	British Virgin Islands	Cyprus	Panama Papers
CARSON GROUP S.A.	Panama	Switzerland	Panama Papers
OMAHA GROUP INC.	Panama	Panama	Panama Papers
JERROLD GROUP S.A.	Panama	Switzerland	Panama Papers
STILES GROUP S.A.	Panama	Chile	Panama Papers
ALDO GROUP INC.	Panama	Luxembourg	Panama Papers
SHREVEPORT GROUP INCORPORATED	Panama	Monaco	Panama Papers
FERREOL GROUP S.A.	Panama	Switzerland	Panama Papers
COGISA GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
CAPRI GROUP S.A.	Panama	Switzerland	Panama Papers
CHAIRMAN GROUP LIMITED	Niue	China	Panama Papers
CONWAY GROUP CORPORATION	Panama	Luxembourg	Panama Papers
BLUEBELL GROUP INC.	Panama	Switzerland	Panama Papers
JACH GROUP CORPORATION	Panama	Panama	Panama Papers
KERRYHILL GROUP S.A.	Panama	Panama	Panama Papers
GABEN GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
INFISA GROUP LTD.	British Virgin Islands	Monaco	Panama Papers
GATEWAY GROUP CORPORATION	Panama	Bahamas	Panama Papers
SKYFORD GROUP S.A.	Panama	Guatemala	Panama Papers
NORDIC GROUP CORPORATION	Panama	Switzerland	Panama Papers
FINWOOD GROUP S.A.	Panama	Luxembourg	Panama Papers
HASTEX GROUP INC.	Panama	Brazil	Panama Papers
GIRNWOOD GROUP INC.	Panama	Andorra	Panama Papers
MALY GROUP CORP.	Panama	Switzerland	Panama Papers
ARISSON GROUP CORP.	Panama	Switzerland	Panama Papers
ESCORT GROUP INC.	Panama	Luxembourg	Panama Papers
RETNA GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
EASTFORT GROUP S.A.	Panama	Luxembourg	Panama Papers
HUMBOLDT GROUP CORPORATION	Panama	Switzerland	Panama Papers
TARGO GROUP LTD.	Niue	Switzerland	Panama Papers
QUEST GROUP INC.	Panama	Switzerland	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:JACK MA

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ENTITIES MATCHED WITH “ JACK MA”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Jack Hennessy	Not identified	Not identified	Offshore Leaks
Jack Cho	Not identified	Not identified	Offshore Leaks
Jack Donner	Not identified	Not identified	Offshore Leaks
Jack Orben	Not identified	Not identified	Offshore Leaks
JACK LIMITED	Bahamas		Bahamas Leaks
MA NA MA ADVIES BUREAU	Aruba		Paradise Papers
Carlton Ma	Not identified	Not identified	Offshore Leaks
Connie Ma	Not identified	Not identified	Offshore Leaks
Ma Xiaohua	Not identified	Not identified	Offshore Leaks
Frances Ma	Not identified	Not identified	Offshore Leaks
Timi Ma	Not identified	Not identified	Offshore Leaks
MA Hong	Not identified	Not identified	Offshore Leaks
Ma Siyi	Not identified	Not identified	Offshore Leaks
Alison Ma	Not identified	Not identified	Offshore Leaks
MA NATURALEZA	Aruba		Paradise Papers
MA LIMITED	Malta	Malta	Paradise Papers
MA TRUST	Cook Islands	Cook Islands	Paradise Papers
CASA JACK LIMITED	Bahamas	United Kingdom	Panama Papers
Richmond Jack Limited	British Virgin Islands	United Arab Emirates	Panama Papers
LAZY JACK LIMITED	British Virgin Islands	Switzerland	Panama Papers
JACK JINGLE LIMITED	British Virgin Islands	Guernsey	Panama Papers
ALBERT JACK LIMITED	British Virgin Islands	United Kingdom	Panama Papers
Jack Flash Limited	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
King and Jack Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Jack & Janet Reilly	Not identified	Not identified	Offshore Leaks
JACK BEN LTD	Bahamas		Bahamas Leaks
KI JACK LIMITED	Bahamas		Bahamas Leaks
JACK HOLDINGS INC.	Bahamas		Bahamas Leaks
ROM JACK LTD.	Bahamas		Bahamas Leaks
CASA JACK LIMITED	Bahamas		Bahamas Leaks
CATCUS JACK LTD.	Bahamas		Bahamas Leaks
JACK RUSSELL INC.	Bahamas		Bahamas Leaks
JACK RABBIT LTD.	Bahamas		Bahamas Leaks
EL JACK LTD.	Bahamas		Bahamas Leaks
JACK CONSULTING CORPORATION	Bahamas		Bahamas Leaks
BLACK JACK LIMITED	Bahamas		Bahamas Leaks
SHIPS JACK, LIMITED	Bahamas	Bahamas	Paradise Papers
JACK BAY LIMITED	Bahamas	Bahamas	Paradise Papers
JUMPING JACK LIMITED	Bahamas	Bahamas	Paradise Papers
FARMER JACK LIMITED	Barbados	Barbados	Paradise Papers
JACK PINE INC.	Saint Kitts and Nevis		Paradise Papers
JACK FOUNDATION LTD	Saint Kitts and Nevis		Paradise Papers
THE JACK SEC TRUST	Saint Kitts and Nevis		Paradise Papers
BLACK JACK TRUST	Saint Kitts and Nevis		Paradise Papers
JACK SERRA LIMITED	Malta	Malta	Paradise Papers
JACK TAR LIMITED	Malta	Malta	Paradise Papers
JOLLY JACK LIMITED	Malta	Malta	Paradise Papers
JACK CHIRCOP LIMITED	Malta	Malta	Paradise Papers
FUNDACIÓN JGM & MA	Panama	Panama	Panama Papers
JAI MA INC.	Bahamas	United Kingdom	Panama Papers
SHREE MA INC.	Bahamas	United Kingdom	Panama Papers
Ma Reve Trust	Cook Islands	Cook Islands	Offshore Leaks
Ma Pak Shee	Not identified	Not identified	Offshore Leaks
MA, YU-SHENG	Not identified	Not identified	Offshore Leaks
Ma Hsien O	Not identified	Not identified	Offshore Leaks
Ma Su Yamin	Not identified	Not identified	Offshore Leaks
MA Consulting Ltd.	Not identified	Czech Republic, British Virgin Islands	Offshore Leaks
Ma, Yun-Hung	Not identified	Not identified	Offshore Leaks
Ma Der-Lin	Not identified	Not identified	Offshore Leaks
MA YEE CHOONG	Not identified	Not identified	Offshore Leaks
JO-MA INTERNATIONAL	Aruba		Paradise Papers
MA KITA SNACKS	Aruba		Paradise Papers
MA DUSHI SPEELSCHOOL	Aruba		Paradise Papers
MA FLOW CARWASH	Aruba		Paradise Papers
Shree Ma Inc.	Bahamas		Bahamas Leaks
MA Funds Limited	Cayman Islands	Cayman Islands	Paradise Papers
TAI MA CORPORATION	Bahamas		Bahamas Leaks
MA-JARO LIMITED	Bahamas		Bahamas Leaks
JACA MA INC.	Bahamas		Bahamas Leaks
Jai Ma Inc	Bahamas		Bahamas Leaks
MA PLUS LIMITED	Bahamas		Bahamas Leaks
OLGA MA LIMITED	Bahamas		Bahamas Leaks
MA HOLDINGS LTD	Saint Kitts and Nevis		Paradise Papers
MA YACHTING LIMITED	Malta	Malta	Paradise Papers
MA CONSULTING LIMITED	Malta	Malta	Paradise Papers
MA FASHIONS LIMITED	Malta	Malta	Paradise Papers
MA DEVELOPMENTS LTD	Malta	Malta	Paradise Papers
MA.DI. LTD	Malta	Malta	Paradise Papers
PLURAJET MA LTD	Malta	Malta	Paradise Papers
MA CONSULTING LIMITED	Malta	Malta	Paradise Papers
MA. EL Ltd.	Malta	Malta	Paradise Papers
MAMA MA LIMITED	Malta	Malta	Paradise Papers
MA INVESTMENTS LIMITED	Malta	Malta	Paradise Papers
MA PHARMA LIMITED	Malta	Malta	Paradise Papers
MA MEDIA LTD	Malta	Malta	Paradise Papers
MA ENERGY LIMITED	Malta	Malta	Paradise Papers
Jack Daniel Holdings Ltd.	British Virgin Islands	Singapore	Panama Papers
JUMBO JACK TRADING LTD.	British Virgin Islands	Bahamas	Panama Papers
GENERAL JACK INTERNATIONAL LTD.	British Virgin Islands	Taiwan	Panama Papers
AMERICA JACK PETROCHEMICAL LIMITED	Niue	Hong Kong	Panama Papers
JACK LEE ASSOCIATES INC.	Panama	Panama	Panama Papers
JACK-N-ACE LIMITED	British Virgin Islands	United Kingdom	Panama Papers
Jack Gift Co., Ltd.	Not identified	Not identified, Hong Kong	Offshore Leaks
Hungry Jack Invest Ltd.	Not identified	British Virgin Islands, Panama	Offshore Leaks
SIGHT JACK GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Jack Investment Co., Ltd.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Black Jack Enterprise Ltd.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Hu, Jack Chung-Chun	Not identified	Not identified	Offshore Leaks
HUNGRY JACK V.O.F.	Aruba		Paradise Papers
STICHTING GYNASTICS JUMPING JACK	Aruba		Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:ALLY FINANCIAL

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ENTITIES MATCHED WITH “ ALLY FINANCIAL”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
HONOUR ALLY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
ALLY SWEETY LTD.	British Virgin Islands	Hong Kong	Panama Papers
ALLY COMPANY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
ALLY GROUP LIMITED	British Virgin Islands	Singapore	Panama Papers
ALLY TRADING LTD.	British Virgin Islands	Taiwan	Panama Papers
ALLY GLOBAL INC.	Panama	Uruguay	Panama Papers
ALLY BUSINESS S.A.	Panama	Uruguay	Panama Papers
ALLY TECHNOLOGY LIMITED	Samoa	Samoa	Offshore Leaks
SOUTH ALLY LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
ALLY GROUP LTD.	Bahamas		Bahamas Leaks
NUMBER ALLY LTD.	Bahamas		Bahamas Leaks
LOGISTICS ALLY LIMITED	Bahamas		Bahamas Leaks
ALLY SERVICES LTD	Malta	Malta	Paradise Papers
CROWN ALLY LIMITED			Pandora Papers
ALLY WORLD DEVELOPMENT LTD.	British Virgin Islands	Hong Kong	Panama Papers
BRIGHT ALLY GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
GENIUS ALLY ENTERPRISES LTD.	Samoa	Samoa	Offshore Leaks
SOUTH ALLY INVESTMENT LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
PEARL ALLY INTERNATIONAL LIMITED	Bahamas		Bahamas Leaks
Ally Insurance Holdings Inc.		United States	Paradise Papers
KEY ALLY INTERNATIONAL LIMITED	Seychelles	China, Seychelles	Paradise Papers
VERONA PORT ALLY CORP.	Barbados	Barbados	Paradise Papers
Ally International Insurance Company Ltd.	Bermuda	Bermuda, United States	Paradise Papers
IS Financial S.A.	British Virgin Islands	Switzerland	Panama Papers
FINANCIAL LIMITED	Bahamas	Bahamas	Paradise Papers
HORNELL FINANCIAL	Saint Kitts and Nevis		Paradise Papers
MAGICIANS FINANCIAL	Saint Kitts and Nevis		Paradise Papers
MANRO FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GINGA FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GLANVILL FINANCIAL	Saint Kitts and Nevis		Paradise Papers
REMMING FINANCIAL	Saint Kitts and Nevis		Paradise Papers
ALCOTT FINANCIAL	Saint Kitts and Nevis		Paradise Papers
TUSSAUD FINANCIAL	Saint Kitts and Nevis		Paradise Papers
EKZETEO FINANCIAL	Saint Kitts and Nevis		Paradise Papers
SUSCHEMA FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GAINESBROKER FINANCIAL	Saint Kitts and Nevis		Paradise Papers
FAESTROM FINANCIAL	Saint Kitts and Nevis		Paradise Papers
SGC FINANCIAL	Malta	Malta	Paradise Papers
SECOTIC FINANCIAL S.A.	British Virgin Islands	Panama	Panama Papers
SOUTHERN FINANCIAL CORP.	British Virgin Islands	Switzerland	Panama Papers
KINTAIL FINANCIAL INC.	Panama	United Kingdom	Panama Papers
DARWIN FINANCIAL INC.	Panama	Jordan	Panama Papers
TRAPOS FINANCIAL LIMITED	British Virgin Islands	Bahamas	Panama Papers
PRIMELAND FINANCIAL LTD.	British Virgin Islands	Panama	Panama Papers
BELL FINANCIAL INC.	British Virgin Islands	Luxembourg	Panama Papers
GALT FINANCIAL CORPORATION	British Virgin Islands	United Kingdom	Panama Papers
DURHAM FINANCIAL INC.	Panama	Panama	Panama Papers
FINANCIAL INCLES, S.A.	Uruguay	Andorra	Panama Papers
REDLOCK FINANCIAL CORP.	British Virgin Islands	Luxembourg	Panama Papers
ERIS FINANCIAL LTD.	British Virgin Islands	Colombia	Panama Papers
BEACON FINANCIAL INC.	British Virgin Islands	Switzerland	Panama Papers
MAXWELL FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
ARTECH FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
WATTLE FINANCIAL, INC.	Panama	Switzerland	Panama Papers
STANCIA FINANCIAL CORP.	British Virgin Islands	United States	Panama Papers
OLDIE FINANCIAL LTD.	British Virgin Islands	Jersey	Panama Papers
BRENNER FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
KAMALON FINANCIAL LIMITED	British Virgin Islands	Panama	Panama Papers
WILLIAMS FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
MIRTULA FINANCIAL S.A.	British Virgin Islands	Switzerland	Panama Papers
EVANWELL FINANCIAL LIMITED	British Virgin Islands	Samoa	Panama Papers
MONT FINANCIAL CORP.	British Virgin Islands	Uruguay	Panama Papers
MACAO FINANCIAL LTD.	British Virgin Islands	Panama	Panama Papers
HELIO FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
CLIPPER FINANCIAL LTD.	British Virgin Islands	United Arab Emirates	Panama Papers
EXCEL FINANCIAL S. A.	Panama	United States	Panama Papers
BYZANCE FINANCIAL CORP.	British Virgin Islands	Switzerland	Panama Papers
COMSTAR FINANCIAL LTD.	British Virgin Islands	Gibraltar	Panama Papers
HERMAN FINANCIAL LTD.	British Virgin Islands	Israel	Panama Papers
OCTANS FINANCIAL CORP.	British Virgin Islands	Switzerland	Panama Papers
OSBORN FINANCIAL INC.	British Virgin Islands	Switzerland	Panama Papers
Bisbee Financial Ltd.	British Virgin Islands	Panama	Panama Papers
Highgate Financial Ltd	British Virgin Islands	Luxembourg	Panama Papers
SAXON FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
ABAKOS FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
PATCHAM FINANCIAL CORP.	British Virgin Islands	Panama	Panama Papers
SNAITH FINANCIAL INC.	British Virgin Islands	United Kingdom	Panama Papers
GOLDMAN FINANCIAL LTD.	British Virgin Islands	Singapore	Panama Papers
COLOSSUS FINANCIAL CORP.	British Virgin Islands	Panama	Panama Papers
NORDEL FINANCIAL LTD.	British Virgin Islands	Switzerland	Panama Papers
STROM FINANCIAL LIMITED	British Virgin Islands	Uruguay	Panama Papers
IVADAR FINANCIAL CORPORATION	Panama	Switzerland	Panama Papers
Jalay Financial Corp.	British Virgin Islands	Cyprus	Panama Papers
SANTELLA FINANCIAL INC.	British Virgin Islands	United Arab Emirates	Panama Papers
TRANSGEST FINANCIAL, S.A.	Panama	Switzerland	Panama Papers
MARVAL FINANCIAL S.A.	Panama	Switzerland	Panama Papers
DOUVAINE FINANCIAL CORPORATION	Panama	Jersey	Panama Papers
GOSEDALE FINANCIAL INC.	British Virgin Islands	Switzerland	Panama Papers
AUREA FINANCIAL LTD.	British Virgin Islands	United States	Panama Papers
FARGEN FINANCIAL S.A.	Panama	Uruguay	Panama Papers
TAYLOR FINANCIAL INC.	Panama	United Kingdom	Panama Papers
CARROCK FINANCIAL CORPORATION	Panama	Panama	Panama Papers
WINTEREAGLE FINANCIAL CORPORATION	Panama	Guatemala	Panama Papers
SCARLET FINANCIAL INC.	Panama	United Kingdom	Panama Papers
GRANT FINANCIAL INC.	Panama	United Kingdom	Panama Papers
LISTER FINANCIAL INC.	Panama	Panama	Panama Papers
GLASSFORD FINANCIAL INC.	Panama	Panama	Panama Papers
FARRAN FINANCIAL INC.	Panama	Jersey	Panama Papers
FRASERBURGH FINANCIAL INC.	Panama	United Arab Emirates	Panama Papers
HOWDENS FINANCIAL, INC.	Panama	United Kingdom	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:LUKSIC

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OFFICERS MATCHED WITH “LUKSIC”

OFFICER	LINKED TO	DATA FROM
Andronico C. Luksic	Not identified	Offshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:AMERICAN EXPRESS

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ENTITIES MATCHED WITH “AMERICAN EXPRESS”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
PAN AMERICAN EXPRESS INC.	Panama	Mauritius	Panama Papers
AMERICAN HEALTH EXPRESS INC.	Bahamas		Bahamas Leaks
American Express Bank Ltd (Indonesia)	Not identified	Not identified	Offshore Leaks
SOUTH AMERICAN EXPRESS LINE LIMITED	Bahamas	Bahamas	Paradise Papers
AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.	Barbados	United States	Paradise Papers
The Express Trust	Hong Kong	Not identified	Offshore Leaks
EXPRESS SUPERMARKET	Aruba		Paradise Papers
NUASA EXPRESS	Aruba		Paradise Papers
FALCON EXPRESS	Aruba		Paradise Papers
PRINT EXPRESS	Aruba		Paradise Papers
OCEANAIR EXPRESS	Aruba		Paradise Papers
VIDEO EXPRESS	Aruba		Paradise Papers
SHOE EXPRESS	Aruba		Paradise Papers
EXPRESS TOURS	Aruba		Paradise Papers
MIAMI EXPRESS	Aruba		Paradise Papers
TORARICA EXPRESS	Aruba		Paradise Papers
MORENO EXPRESS	Aruba		Paradise Papers
SAGO EXPRESS	Aruba		Paradise Papers
FAST EXPRESS	Aruba		Paradise Papers
CORRECT EXPRESS	Aruba		Paradise Papers
ADM EXPRESS	Aruba		Paradise Papers
KIKON EXPRESS	Aruba		Paradise Papers
MONEY EXPRESS	Aruba		Paradise Papers
SEAMAR EXPRESS	Aruba		Paradise Papers
EXPRESS MINIMARKET	Aruba		Paradise Papers
GIROS EXPRESS	Aruba		Paradise Papers
GIROS EXPRESS	Aruba		Paradise Papers
SUPER EXPRESS	Aruba		Paradise Papers
GIROS EXPRESS	Aruba		Paradise Papers
GIROS EXPRESS	Aruba		Paradise Papers
SHARON EXPRESS	Aruba		Paradise Papers
“AEROCOSTA” EXPRESS	Aruba		Paradise Papers
SPORTS EXPRESS	Aruba		Paradise Papers
PARTY EXPRESS	Aruba		Paradise Papers
EXPRESS YOURSELF	Aruba		Paradise Papers
EXPRESS CONTRACTORS	Aruba		Paradise Papers
CELCAR EXPRESS	Aruba		Paradise Papers
CLEAN EXPRESS	Aruba		Paradise Papers
PARTY EXPRESS	Aruba		Paradise Papers
EXPRESS MAGAZINE	Aruba		Paradise Papers
SOUTH EXPRESS	Aruba		Paradise Papers
GOURMET EXPRESS	Aruba		Paradise Papers
MATH’S EXPRESS	Aruba		Paradise Papers
EXPRESS LIMITED	Saint Kitts and Nevis		Paradise Papers
EXPRESS TRUST	Saint Kitts and Nevis		Paradise Papers
247 EXPRESS	Malta	Malta	Paradise Papers
AMERICAN GARAGE	Aruba		Paradise Papers
AMERICAN SALOON	Aruba		Paradise Papers
AMERICAN GARAGE	Aruba		Paradise Papers
AMERICAN BURGER	Aruba		Paradise Papers
AMERICAN STORE	Aruba		Paradise Papers
STORMCROW EXPRESS INCORPORATED	Panama	Luxembourg	Panama Papers
MILLENNIUM EXPRESS, INC.	British Virgin Islands	Ireland	Panama Papers
WESTIN EXPRESS CORP.	British Virgin Islands	Uruguay	Panama Papers
HORMIGÓN EXPRESS, S. A.	Panama	Panama	Panama Papers
EXPRESS SECURITIES INC.	Panama	United Kingdom	Panama Papers
AURORA EXPRESS LIMITED	Bahamas	Russia	Panama Papers
RUDOW EXPRESS CORP.	Bahamas	Panama	Panama Papers
RUSSIAN EXPRESS, INC.	Bahamas	Russia	Panama Papers
EXPRESS DISTRIBUTION CORPORATION	Bahamas	Ukraine	Panama Papers
EXPRESS TRAINING LIMITED	Bahamas	Mauritius	Panama Papers
MACRO EXPRESS LIMITED	Hong Kong	Samoa	Panama Papers
Genius Express Corp.	British Virgin Islands	Hong Kong	Panama Papers
EXPRESS CONSULTING LIMITED	British Virgin Islands	Switzerland	Panama Papers
VISION EXPRESS LTD.	Samoa	Singapore	Panama Papers
MEDICAL EXPRESS INCORPORATED	Panama	Guernsey	Panama Papers
EXPRESS WELL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
AIM EXPRESS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
EXPRESS FLOWERS LIMITED	British Virgin Islands	Guernsey	Panama Papers
EXPRESS CONTRACTS CORP	British Virgin Islands	United Kingdom	Panama Papers
MACSON EXPRESS INC.	British Virgin Islands	Switzerland	Panama Papers
Verde Express Limited	British Virgin Islands	Jersey	Panama Papers
GROVENEY EXPRESS LTD.	British Virgin Islands	Latvia	Panama Papers
IZZ EXPRESS LTD	British Virgin Islands	Russia	Panama Papers
HIGH EXPRESS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
BILL EXPRESS LIMITED	British Virgin Islands	United Arab Emirates	Panama Papers
SNG EXPRESS LIMITED	British Virgin Islands	Switzerland	Panama Papers
LATIN EXPRESS S.A.	Panama	Bahamas	Panama Papers
LATIN EXPRESS S.A.	Panama	Panama	Panama Papers
FASHION EXPRESS LIMITED	British Virgin Islands	Guernsey	Panama Papers
TOP EXPRESS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
WELL EXPRESS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
FAR EXPRESS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
EXPRESS INVESTMENTS LTD.	Seychelles	United Arab Emirates	Panama Papers
EXPRESS MANAGEMENT S.A.	Panama	Switzerland	Panama Papers
Tropical Express Ltd.	Seychelles	Thailand	Panama Papers
TRIZA EXPRESS INCORPORATED	British Virgin Islands	Estonia	Panama Papers
EXPRESS TRADE S.A.	British Virgin Islands	Russia	Panama Papers
FRONTIER EXPRESS LIMITED	British Virgin Islands	Jersey	Panama Papers
MILTON EXPRESS LTD.	Seychelles	Gibraltar	Panama Papers
VISION EXPRESS LTD.	Niue	Singapore	Panama Papers
RESTAURANT EXPRESS S.A.	Niue	Switzerland	Panama Papers
ORION EXPRESS LIMITED	Niue	Cyprus	Panama Papers
EXPRESS FINANZ GMBH	Niue	Switzerland	Panama Papers
SUNNY EXPRESS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
EXPRESS ADVENTURE LIMITED	British Virgin Islands	Bahamas	Panama Papers
ORION EXPRESS LIMITED	British Virgin Islands	Cyprus	Panama Papers
ELAN EXPRESS LIMITED	British Virgin Islands	United Arab Emirates	Panama Papers
GENERAL EXPRESS S.A.	Panama	Argentina	Panama Papers
TOP EXPRESS LIMITED	British Anguilla	Hong Kong	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:GUILLAUME POUSAZ

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ENTITIES MATCHED WITH “GUILLAUME POUSAZ”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
POUSAZ HOLDING LTD.	Bahamas		Bahamas Leaks
Guillaume d’Arcy	Not identified	Not identified	Offshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:OP FINANCIAL GROUP

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ENTITIES MATCHED WITH “OP FINANCIAL GROUP”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
OP GROUP SERVICES LLC	Saint Kitts and Nevis		Paradise Papers
OP (Virgin) International Group Corporation	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
OP ASOCIADOS S.A.	Panama	Colombia	Panama Papers
TEACO-OP LIMITED	Bahamas	Bahamas	Paradise Papers
THE CO-OP, LLC	Saint Kitts and Nevis		Paradise Papers
OP Technologies Limited	British Virgin Islands	British Virgin Islands	Pandora Papers
The Financial Group Ltd.	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
KHAN FINANCIAL GROUP	Bahamas		Bahamas Leaks
TROPICAL FINANCIAL GROUP	Saint Kitts and Nevis		Paradise Papers
OP MASTER HOLDING LIMITED	British Virgin Islands	Cyprus	Panama Papers
OP RISING HOLDINGS CORPORATION	British Virgin Islands	British Virgin Islands	Offshore Leaks
OP Capital Partners INCOMPLETE	Cayman Islands	Cayman Islands, Switzerland	Paradise Papers
CO-OP INVESTMENTS LTD.	Bahamas		Bahamas Leaks
CO-OP TEN LIMITED	Bahamas		Bahamas Leaks
CO-OP TRADING LTD.	Barbados	Barbados	Paradise Papers
PRO-OP PUMPS LTD.	Barbados	Barbados	Paradise Papers
Co-Op Exports Ltd	Malta	Malta	Paradise Papers
CANGLOBE FINANCIAL GROUP LIMITED	British Virgin Islands	Cyprus	Panama Papers
GUANGDONG FINANCIAL GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
CRYSTAL FINANCIAL GROUP INC.	Panama	Israel	Panama Papers
FAIRLEE FINANCIAL GROUP INC	Panama	Colombia	Panama Papers
Habton Financial Group Ltd	British Virgin Islands	Ecuador	Panama Papers
CM FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
Ascend Financial Group Ltd	British Virgin Islands	Hong Kong	Panama Papers
AZIMOU FINANCIAL GROUP INC.	British Virgin Islands	Russia	Panama Papers
SC Financial Group Inc.	British Virgin Islands	Russia	Panama Papers
KOBE FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Panama Papers
CHANNEL FINANCIAL GROUP LTD.	British Virgin Islands	United States	Panama Papers
TRADE FINANCIAL GROUP INC.	Panama	Costa Rica	Panama Papers
PEBBLE FINANCIAL GROUP LIMITED	British Virgin Islands	United Kingdom	Panama Papers
DELAWERE FINANCIAL GROUP INC.	Panama	Colombia	Panama Papers
LEE FINANCIAL GROUP LTD	Samoa	Hong Kong	Panama Papers
ATLANTIC FINANCIAL GROUP INC.	Panama	Switzerland	Panama Papers
DAYTON FINANCIAL GROUP INC.	Panama	Niue	Panama Papers
FINANCIAL GROUP ENTERPRISES S.A.	Panama	Uruguay	Panama Papers
PRIMAX FINANCIAL GROUP, INC.	Panama	Ukraine	Panama Papers
BROOKSHIRE FINANCIAL GROUP LTD.	Samoa	Belize	Panama Papers
Dalton Financial Group Limited	Samoa	Hong Kong	Panama Papers
A&D FINANCIAL GROUP S.A.	British Virgin Islands	Russia	Panama Papers
OAKWOOD FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
UNIQUE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
FIDEURAM FINANCIAL GROUP, INC.	Panama	Monaco	Panama Papers
IDEAL FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
CAMBURG FINANCIAL GROUP S.A.	British Virgin Islands	Ecuador	Panama Papers
HULL FINANCIAL GROUP, LIMITED	British Virgin Islands	United States	Panama Papers
OPAL FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
THE INDEPENDENT FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
MANCHESTER FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
EVERINGHAM FINANCIAL GROUP, LTD.	British Virgin Islands	United States	Panama Papers
SWISS FINANCIAL GROUP INC.	British Virgin Islands	Panama	Panama Papers
ATLANTA FINANCIAL GROUP LTD.	British Virgin Islands	Brazil	Panama Papers
SINAI FINANCIAL GROUP INC.	British Virgin Islands	Jersey	Panama Papers
EMEA FINANCIAL GROUP LTD.	British Virgin Islands	Cyprus	Panama Papers
HYFIELD FINANCIAL GROUP LTD.	British Virgin Islands	United Kingdom	Panama Papers
COMMUNICATION FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
Power Financial Group Limited	British Virgin Islands	Jordan	Panama Papers
TriStar Financial Group Inc.	British Virgin Islands	Hong Kong	Panama Papers
JP Financial Group Inc.	British Virgin Islands	Hong Kong	Panama Papers
KOBE FINANCIAL GROUP LIMITED	British Virgin Islands	Bahamas	Panama Papers
Avila Financial Group Limited	British Virgin Islands	Panama	Panama Papers
BELVART FINANCIAL GROUP S.A.	British Virgin Islands	Bahamas	Panama Papers
NORTH FINANCIAL GROUP LTD	British Virgin Islands	Panama	Panama Papers
FINANCIAL LONDON GROUP S.A.	Panama	Luxembourg	Panama Papers
TITANCA FINANCIAL GROUP CORP.	Panama	Bahamas	Panama Papers
FINANCIAL NETWORK GROUP INC.	Panama	Monaco	Panama Papers
DENIS FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
DIVERSIFIED FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
LEEDS FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
SOGU FINANCIAL GROUP LIMITED	British Virgin Islands	Jersey	Panama Papers
ISCO FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
HELVETICA FINANCIAL GROUP INC.	Panama	Guatemala	Panama Papers
ROBECO FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
SAF FINANCIAL GROUP LIMITED	British Virgin Islands	Liechtenstein	Panama Papers
DARROW FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
SOUTHAMPTON FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
MADISON FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
FirstAlliance Financial Group Inc.	Seychelles	Hong Kong	Panama Papers
METROPOLITAN FINANCIAL GROUP INC.	Panama	Venezuela	Panama Papers
MARITIME FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
STANDARD FINANCIAL GROUP LTD.	British Virgin Islands	Jersey	Panama Papers
WINGLER FINANCIAL GROUP LTD.	British Virgin Islands	Spain	Panama Papers
CAMBURG FINANCIAL GROUP S.A.	Panama	Ecuador	Panama Papers
GOLIN FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
IMPORTEX FINANCIAL GROUP, INC.	Niue	United Kingdom	Panama Papers
THE CORPORATE FINANCIAL GROUP, INC.	Niue	Luxembourg	Panama Papers
FINANCIAL & MARKETING GROUP GMBH	Niue	Russia	Panama Papers
EUROTECH FINANCIAL GROUP, INC.	Niue	United Kingdom	Panama Papers
MARITIME FINANCIAL GROUP LTD.	Niue	Hungary	Panama Papers
FINANCIAL ADVISORY GROUP LTD.	Niue	Lebanon	Panama Papers
BROOKSHIRE FINANCIAL GROUP LTD.	Niue	Belize	Panama Papers
INTOUCH FINANCIAL GROUP, INC.	Niue	Panama	Panama Papers
GATEROSE FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
EVERIDGE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
KYNSBERG FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
AMBER FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
DALTON FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
GFX FINANCIAL GROUP INC.	British Virgin Islands	Hong Kong	Panama Papers
WOODBANE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
REVILLE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
PAXTON FINANCIAL GROUP CORP.	British Virgin Islands	Jersey	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:LAUDER

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ENTITIES MATCHED WITH “LAUDER ”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
LAUDER INC.	Panama	Jersey	Panama Papers
LAUDER INTERNATIONAL CORP.	British Virgin Islands	Switzerland	Panama Papers
LAUDER INVESTMENTS S.A.	Panama	United Kingdom	Panama Papers
LAUDER INTERNATIONAL INC.	Bahamas		Bahamas Leaks
Lauder Worldwide Ltd	Bahamas		Bahamas Leaks
LAUDER GROUP LTD.	Bahamas		Bahamas Leaks
LAUDER INTERNATIONAL ADVISORS LIMITED	British Virgin Islands	Switzerland	Panama Papers
ESTEE LAUDER (CARIBBEAN) LIMITED	Bahamas	Bahamas	Paradise Papers
ESTEE LAUDER (BAHAMAS) LIMITED	Bahamas	Bahamas	Paradise Papers
Ronald S. Lauder-Minsk Ltd.	Not identified	Latvia, British Virgin Islands	Offshore Leaks
ESTEE LAUDER (WEST INDIES) LIMITED	Bahamas	Bahamas	Paradise Papers
ESTEE LAUDER PANAMA VENTURES S. DE R.L			Pandora Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:FIFTH THIRD BANCORP

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ENTITIES MATCHED WITH “FIFTH THIRD BANCORP”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Third Inc.	Seychelles	Panama	Panama Papers
THIRD EYE	Aruba		Paradise Papers
BANCORP ASSOCIATES INC.	Panama	Switzerland	Panama Papers
COMMONWEALTH BANCORP LTD.	Bahamas		Bahamas Leaks
SOVEREIGN BANCORP LTD.	Bahamas		Bahamas Leaks
MENLO BANCORP INC.	Bahamas		Bahamas Leaks
INDUSTRIAL BANCORP INC.	Bahamas		Bahamas Leaks
PAMPET BANCORP INC.	Bahamas		Bahamas Leaks
STERLING BANCORP INC.	Bahamas		Bahamas Leaks
MFC BANCORP LTD.	Bahamas		Bahamas Leaks
EQUITABLE BANCORP INC	Bahamas		Bahamas Leaks
INTERNATIONAL BANCORP LIMITED	Bahamas	Bahamas	Paradise Papers
UNI-BANCORP INC.	Barbados	Barbados	Paradise Papers
HOMBURG BANCORP INC.	Barbados	Barbados	Paradise Papers
ATACAMA BANCORP LIMITED	Barbados	Barbados	Paradise Papers
SOVEREIGN BANCORP LTD.	Barbados	Barbados	Paradise Papers
EPROPERTIES BANCORP INC.	Barbados	Barbados	Paradise Papers
SB BANCORP SCC	Barbados	Barbados	Paradise Papers
MAON BANCORP INC.	Barbados	Barbados	Paradise Papers
BRITISH BANCORP S.A.	Saint Kitts and Nevis		Paradise Papers
PACIFIC BANCORP S.A.	Saint Kitts and Nevis		Paradise Papers
IXL BANCORP LIMITED	Malta	Malta	Paradise Papers
Fifth Generation Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
FIFTH GEAR ENTERPRISE	Aruba		Paradise Papers
Fifth Club Corp.	Bahamas		Bahamas Leaks
FIFTH AVENUE INC.	Bahamas		Bahamas Leaks
FIFTH CANYON LIMITED	Saint Kitts and Nevis		Paradise Papers
MENA FIFTH LIMITED	British Virgin Islands	British Virgin Islands	Pandora Papers
FIFTH GENERATION LIMITED	Malta	Malta	Paradise Papers
Fifth Street Limited	Malta	Malta	Paradise Papers
Fifth Flavour Limited	Malta	Malta	Paradise Papers
FIFTH DOMAIN LIMITED	Malta	Malta	Paradise Papers
FIFTH ELEMENT LIMITED	Malta	Malta	Paradise Papers
THE THIRD COAST CORPORATION	Bahamas		Bahamas Leaks
THIRD RAMA LIMITED	Bahamas		Bahamas Leaks
THIRD INVESTMENTS LTD.	Bahamas		Bahamas Leaks
THIRD MEDIA INC	Bahamas		Bahamas Leaks
THIRD WAVE INCORPORATED	Bahamas		Bahamas Leaks
THIRD MINAS LTD.	Bahamas		Bahamas Leaks
THIRD DIRECTORSHIPS LIMITED	Bahamas		Bahamas Leaks
THIRD OF FIVE INCORPORATED	Bahamas		Bahamas Leaks
JIGGER THE THIRD LTD.	Bahamas		Bahamas Leaks
THIRD GENERATION LTD.	Bahamas		Bahamas Leaks
CLIPPER THIRD LTD.	Bahamas		Bahamas Leaks
ULTIMATE THIRD LTD.	Bahamas		Bahamas Leaks
PQR THIRD LIMITED	Bahamas		Bahamas Leaks
THIRD SUNRISE LLC	Bahamas	Bahamas	Paradise Papers
THIRD ATLANTIC LTD.	Barbados	Barbados	Paradise Papers
THIRD BRIDGE INC	Barbados	Barbados	Paradise Papers
THIRD CENTURY, LLC	Saint Kitts and Nevis		Paradise Papers
THIRD WORLD INTERNATIONAL	Saint Kitts and Nevis		Paradise Papers
THE THIRD AVENUE TRUST	Saint Kitts and Nevis		Paradise Papers
Third Strasbourg Limited			Pandora Papers
MENA THIRD LIMITED	British Virgin Islands	British Virgin Islands	Pandora Papers
PACIFIC BAY BANCORP A.V.V.	Aruba		Paradise Papers
LAKE SHORE BANCORP S.A.	Bahamas		Bahamas Leaks
TMA BANCORP HOLDING, INC.	Bahamas		Bahamas Leaks
TRILON BANCORP INTERNATIONAL INC	Barbados	Barbados	Paradise Papers
ALEXANDER HAMILTON BANCORP INC.	Saint Kitts and Nevis		Paradise Papers
EXPRESS INTERNATIONAL BANCORP. LTD.	Saint Kitts and Nevis		Paradise Papers
FIFTH AVENUE ASSOCIATES CORP.	British Virgin Islands	Switzerland	Panama Papers
FIFTH AVENUE CONSULTANCY INC.	Niue	Switzerland	Panama Papers
Fifth Avenue Partners Limited	Not identified	Panama, British Virgin Islands	Offshore Leaks
Fifth Element Ventures Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Fifth Avenue Global Ltd	Mauritius	Mauritius	Offshore Leaks
Fifth Meadow Limited Partnership	Cook Islands	Not identified	Offshore Leaks
Fifth Maple Holdings Ltd	Cook Islands	Not identified	Offshore Leaks
CITIPROP ON FIFTH N.V.	Aruba		Paradise Papers
FIFTH STREET HOLDING A.V.V.	Aruba		Paradise Papers
FIFTH AVENUE INVESTMENTS A.V.V.	Aruba		Paradise Papers
FIFTH AVENUE PARTNERS INC.	Bahamas		Bahamas Leaks
FIFTH AVENUE HOLDINGS LIMITED	Bahamas		Bahamas Leaks
FIFTH MANAGED FUTURES LIMITED	Bahamas		Bahamas Leaks
FIFTH AVENUE PRODUCTS INC	Bahamas		Bahamas Leaks
FIFTH DECADE SOLUTION INC.	Bahamas		Bahamas Leaks
FIFTH AVENUE INVESTMENTS LTD.	Bahamas		Bahamas Leaks
Fifth Oyster Shipping Inc.	Bahamas		Bahamas Leaks
FIFTH AVENUE ENTERPRISES INC.	Bahamas		Bahamas Leaks
FIFTH AVENUE HOLDINGS LIMITED	Bahamas		Bahamas Leaks
FIFTH GENERATION TECHNOLOGIES,INC.	Bahamas		Bahamas Leaks
FIFTH ELEMENT DESIGNS INC.	Barbados	Barbados	Paradise Papers
FIFTH AVENUE INVESTMENTS INC.	Saint Kitts and Nevis		Paradise Papers
FIFTH AVENUE HOLDINGS LIMITED	Saint Kitts and Nevis		Paradise Papers
Fifth Investment Holdings Inc.	Saint Kitts and Nevis		Paradise Papers
FIFTH AVENUE VENTURES, LLC	Saint Kitts and Nevis		Paradise Papers
FIFTH ELEMENT CAPITAL LIMITED	Malta	Malta	Paradise Papers
PAT FIFTH SHIPPING LTD	Malta	Malta	Paradise Papers
REGENCY SECURITIES INTERNATIONAL BANCORP LIMITED	Barbados	Barbados	Paradise Papers
CREDIT BANCORP FINANCIAL SERVICES LIMITED	Barbados	Barbados	Paradise Papers
MARVILLA THIRD III),S.A.	Panama	Switzerland	Panama Papers
THIRD MOUSE INVESTMENTS LIMITED	British Virgin Islands	Jersey	Panama Papers
Third Eye International Inc.	British Virgin Islands	United States	Panama Papers
THIRD TIME LUCKY LIMITED	British Virgin Islands	Guernsey	Panama Papers
THIRD GENERATION INVESTMENTS LIMITED	British Virgin Islands	United Kingdom	Panama Papers
THIRD MILLENNIUM CONCEPTS INC.	British Virgin Islands	United Kingdom	Panama Papers
THIRD MILLENNIUM INVESTMENT LIMITED	Niue	Hong Kong	Panama Papers
SEVENTH THIRD GROUP LTD.	Not identified	Latvia, British Virgin Islands	Offshore Leaks
THE THIRD CULTURE GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Third Man International Corp.	Samoa	Samoa	Offshore Leaks
Third Dimension Investments Ltd.	Not identified	Not identified, Cyprus	Offshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:HARTONO

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OFFICERS MATCHED WITH “HARTONO”

OFFICER	LINKED TO	DATA FROM
HARTONO	Not identified	Offshore Leaks
BAMBANG HARTONO		Panama Papers
BUDI HARTONO		Panama Papers
HARTONO SUSANTEO	Indonesia	Panama Papers
Lindawaty Hartono	Indonesia	Offshore Leaks
Alice Hartono	Singapore	Offshore Leaks
MAYA HARTONO	Indonesia	Offshore Leaks
Darminto Hartono	Indonesia	Offshore Leaks
Dharsono Hartono	Indonesia	Offshore Leaks
Bambang Hartono	Indonesia	Offshore Leaks
Hawanto Hartono	Indonesia	Offshore Leaks
Indahwaty Hartono	Indonesia	Offshore Leaks
Hartono Gunawan	Singapore	Offshore Leaks
Sherlly Hartono	Indonesia	Offshore Leaks
Hartono Gunawan	Indonesia	Offshore Leaks
Jeffrey Hartono	Indonesia	Offshore Leaks
ROBERT BUDI HARTONO		Panama Papers
BEARER FOR BAMBANG HARTONO		Panama Papers
CHANDRA HARTONO JOKOWIDJAJA	Thailand	Panama Papers
MR. HARRY HARTONO	Indonesia	Panama Papers
CHANDRA HARTONO JOKOWIDJAJA	Indonesia	Panama Papers
Budy Hartono Santosa	Indonesia	Offshore Leaks
JIMMY HARTONO LIE	Indonesia	Offshore Leaks
Hartono Sundoro Hosea	Indonesia	Offshore Leaks
AGUS HARTONO LIE	Indonesia	Offshore Leaks
Henry Hartono Go	Indonesia	Offshore Leaks
Hendrik Hartono, Hoo	Indonesia	Offshore Leaks
Beata Ida Hartono	Indonesia	Offshore Leaks
Soetiawan Hartono Teddy	Indonesia	Pandora Papers
BEARER FOR ROBERT BUDI HARTONO		Panama Papers
JAP HARTONO & SANTY MULJAWANA	Indonesia	Offshore Leaks
Harry Herjanto and Hartono Herjanto	Not identified	Offshore Leaks
Indro Wibowo, Soelistyawati Wibowo, Edy Susanto & Rudy Hartono	Not identified	Offshore Leaks
Utama Jusuf, Megawati Hartono, Eddy Jusuf, Dewi Jusuf, Angela Jusuf	Indonesia	Offshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:TAIWAN FINANCIAL HOLDINGS

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ENTITIES MATCHED WITH “TAIWAN FINANCIAL HOLDINGS”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
The Financial Information Technology of Taiwan, Li	Not identified	Not identified	Offshore Leaks
Rabo Financial Services Limited (Taiwan)	Not identified	Not identified	Offshore Leaks
First Taiwan Holdings Ltd.	Bermuda	Bermuda	Paradise Papers
PKF Taiwan ???????????	Not identified	Not identified	Offshore Leaks
Taiwan Fund	Not identified	Not identified	Offshore Leaks
China-Taiwan Industrial Holdings Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
TAIWAN TUNES INC.	Samoa	Belize	Panama Papers
TAIWAN TUNES INC.	Niue	Belize	Panama Papers
BRAL TAIWAN CORPORATION	Bahamas	Taiwan	Panama Papers
Grace Chen (Taiwan)	Not identified	Not identified	Offshore Leaks
Peregrine Security Taiwan	Not identified	Not identified	Offshore Leaks
Bios Taiwan Corporation	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
EMPLOYEECONNECT (TAIWAN) LIMITED	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
Taiwan Ostec Corp.	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
Taiwan Ostor Corp.	Not identified	Not identified, Hong Kong	Offshore Leaks
Primasia Securities (Taiwan)	Not identified	Not identified	Offshore Leaks
TAIWAN BEST LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
iAdvantage (Taiwan) Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Taiwan Spitze Corporation	British Virgin Islands	British Virgin Islands	Offshore Leaks
Taiwan Fund Limited	Cook Islands	Not identified	Offshore Leaks
TAIWAN STAR TRUST	Cayman Islands	Cayman Islands	Paradise Papers
FINANCIAL HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
Hai Xia Taiwan City Holdings Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
TAIWAN SOGO COMPANY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
TAIWAN TELECOM INTERNATIONAL INC.	British Virgin Islands	Hong Kong	Panama Papers
TOP FORM (TAIWAN) LIMITED	British Virgin Islands	Hong Kong	Panama Papers
TAIWAN INDUSTRIAL FOUNDATION INC.	British Virgin Islands	Hong Kong	Panama Papers
TAIWAN SELECT MANAGEMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
TAIWAN FASHION ZIPPER LTD.	British Virgin Islands	Taiwan	Panama Papers
MUSICKIOS TAIWAN INVESTMENTS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
TAIWAN PETROLEUM CO., LTD.	British Virgin Islands	Taiwan	Panama Papers
TAIWAN UNION (SAMOA) CORPORATION	Samoa	Samoa, Cayman Islands	Offshore Leaks
BDO Taiwan Union & Co	Not identified	Not identified	Offshore Leaks
CHINA TAIWAN HOLDING LIMITED	Samoa	Samoa	Offshore Leaks
Cummins Taiwan PTE Ltd.	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
Ya Show Taiwan Limited	Not identified	Not identified, Hong Kong	Offshore Leaks
TAIWAN RICH STRATEGY LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Taiwan Acceptance (BVI) Limited	British Virgin Islands	British Virgin Islands, Cayman Islands	Offshore Leaks
VILLA MEDICA (TAIWAN) LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
TAIWAN UNION HOLDING CORPORATION	British Virgin Islands	Hong Kong, British Virgin Islands	Offshore Leaks
Goyoyo.com Taiwan Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Taiwan Cogeneration International Corporation	British Virgin Islands	British Virgin Islands	Offshore Leaks
Harris Fraser (Taiwan) Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Taiwan Container Express Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
JAS FORWARDING (TAIWAN) LTD.	British Virgin Islands	British Virgin Islands	Offshore Leaks
TAIWAN UNION INVESTMENT CORPORATION	Samoa	Cayman Islands, Samoa	Offshore Leaks
M.FINE (TAIWAN) LTD.	British Virgin Islands	British Virgin Islands	Offshore Leaks
TAIWAN UNION TRADING CORPORATION	Samoa	Samoa, Cayman Islands	Offshore Leaks
Taiwan Hengtai Co., Ltd	Samoa	Cayman Islands, Samoa	Offshore Leaks
Taiwan Coin Selector Corp	Samoa	Samoa	Offshore Leaks
BEAUCOM TAIWAN CO., LTD.	Not identified	Not identified	Offshore Leaks
TAIWAN REOTEC CO., LTD.	Samoa	Samoa	Offshore Leaks
Taiwan Fund Managers Limited	Cook Islands	Not identified	Offshore Leaks
Taiwan Victory Technology Corp.	Samoa	Samoa	Offshore Leaks
Li & Fung (Taiwan) Limited	Not identified	Not identified	Offshore Leaks
Taiwan Cogeneration International Corporation	Not identified	Not identified	Offshore Leaks
FARMERS ASSOCIATION OF TAIWAN LIMITED, THE	Bahamas		Bahamas Leaks
TAIWAN TORNADO EUROPE LTD.	Bahamas		Bahamas Leaks
Monument Resources (Taiwan) Limited	Bermuda	Bermuda, United Kingdom	Paradise Papers
Baoley Investment (Taiwan) Limited	Cayman Islands	Cayman Islands	Paradise Papers
ARCO LNG (TAIWAN) LTD.	Bahamas		Bahamas Leaks
TAIWAN ANJENE INTERNATIONAL INC.	Saint Kitts and Nevis		Paradise Papers
PEGASUS FINANCIAL HOLDINGS INC.	Panama	Isle of Man	Panama Papers
REDFORD FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Panama	Panama Papers
ALBION FINANCIAL HOLDINGS INC.	Panama	Monaco	Panama Papers
CROWLEY FINANCIAL HOLDINGS LTD.	British Virgin Islands	Switzerland	Panama Papers
TRACT Financial Holdings Ltd	British Virgin Islands	Jersey	Panama Papers
LANDMARKS FINANCIAL HOLDINGS INC.	British Virgin Islands	Uruguay	Panama Papers
Euphoria Financial Holdings Ltd	British Virgin Islands	Cyprus	Panama Papers
A & L FINANCIAL HOLDINGS CORP.	British Virgin Islands	Hong Kong	Panama Papers
VELA FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
VINTAGE FINANCIAL HOLDINGS LIMITED	British Virgin Islands	United Kingdom	Panama Papers
VERITAS FINANCIAL HOLDINGS LTD.	British Virgin Islands	Mauritius	Panama Papers
ERIS FINANCIAL HOLDINGS S.A.	British Virgin Islands	Panama	Panama Papers
MOONLIGHT FINANCIAL HOLDINGS CORP.	British Virgin Islands	Ecuador	Panama Papers
PINEGROVE FINANCIAL HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Panama Papers
Abbas Financial Holdings Limited	British Virgin Islands	Jersey	Panama Papers
VEGA FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
SEDA FINANCIAL HOLDINGS LIMITED	British Virgin Islands	United States	Panama Papers
Amani AT Financial Holdings Limited	British Virgin Islands	Jersey	Panama Papers
SILVERDALE FINANCIAL HOLDINGS S.A.	Panama	Germany	Panama Papers
PILAR FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
INTEGRATED FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
FPP FINANCIAL HOLDINGS S.A.	British Virgin Islands	Guernsey	Panama Papers
MIR FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Jersey	Panama Papers
QUADRA FINANCIAL HOLDINGS LTD.	British Virgin Islands	Switzerland	Panama Papers
MOUNTFIELD FINANCIAL HOLDINGS INC.	British Virgin Islands	Isle of Man	Panama Papers
RESTON FINANCIAL HOLDINGS INC.	Panama	Isle of Man	Panama Papers
CHAROLL FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Jersey	Panama Papers
VELA FINANCIAL HOLDINGS INC.	Panama	Monaco	Panama Papers
PROPERTY AND FINANCIAL HOLDINGS LTD.	British Virgin Islands	Cyprus	Panama Papers
Glengoyne Financial Holdings Corp.	Seychelles	United Kingdom	Panama Papers
PROVIDENTIAL FINANCIAL HOLDINGS LTD.	Niue	Switzerland	Panama Papers
LONDON FINANCIAL HOLDINGS INC.	Niue	Belize	Panama Papers
FINANCIAL ADVISORY HOLDINGS LTD.	Niue	Switzerland	Panama Papers
ESCAPADE FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Jersey	Panama Papers
HAYES FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
PALADIUM FINANCIAL HOLDINGS LTD.	British Virgin Islands	Switzerland	Panama Papers
Worldwide Financial Holdings Limited	British Anguilla	Israel	Panama Papers
PINEGROVE FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Bahamas	Panama Papers

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EXPOSED:Rhode Island Congressional Races

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House Races

Race	Total Amount Raised
Rhode Island District 01	$2,002,162
CandidateCandidate RaisedDavid Cicilline (D) • Incumbent • Winner$1,960,378Allen Waters (R)$41,785
Rhode Island District 02	$6,021,252
CandidateCandidate RaisedSeth Magaziner (D) • Winner$3,849,065Allan Fung (R)$2,172,188Bill Gilbert (3)$0

CANDIDATE PARTY

Democrats
Republicans
Third party

Based on Federal Election Commission data available electronically on 11/25/22.

OpenSecrets.

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EXPOSED:Pennsylvania Congressional Races

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Senate Races

Race	Total Amount Raised
Senate	$124,595,920

Candidate	Candidate Raised
John Fetterman (D) • Winner	$73,549,569
Erik Gerhardt (L)	$34,997
Everett Stern (I)	$109,332
Mehmet Oz (R)	$50,902,022
Quincy Magee (I)	$0
Richard Weiss (3)	$0
Daniel Wassmer (3)	$0

CANDIDATE PARTY

Democrats
Republicans
Third party

House Races

Race	Total Amount Raised
Pennsylvania District 01	$5,375,286
CandidateCandidate RaisedBrian Fitzpatrick (R) • Incumbent • Winner$4,399,190Henry Conoly (3)$0Ashley Ehasz (D)$967,721Caroline Avery (L)$8,376
Pennsylvania District 02	$1,586,924
CandidateCandidate RaisedBrendan Boyle (D) • Incumbent • Winner$1,586,924Aaron Bashir (R)$0
Pennsylvania District 03	$1,138,908
CandidateCandidate RaisedDwight Evans (D) • Incumbent • Winner$1,138,908Christopher Hoeppner (3)$0
Pennsylvania District 04	$2,182,493
CandidateCandidate RaisedMadeleine Dean (D) • Incumbent • Winner$1,943,102Christian Nascimento (R)$239,391
Pennsylvania District 05	$2,328,928
CandidateCandidate RaisedMary Gay Scanlon (D) • Incumbent • Winner$1,583,246Robert Margus (L)$0David Galluch (R)$745,682
Pennsylvania District 06	$5,788,725
CandidateCandidate RaisedChrissy Houlahan (D) • Incumbent • Winner$4,769,076Guy Ciarrocchi (R)$1,019,649
Pennsylvania District 07	$13,148,538
CandidateCandidate RaisedSusan Wild (D) • Incumbent • Winner$6,898,708Lisa Scheller (R)$6,249,830
Pennsylvania District 08	$8,271,500
CandidateCandidate RaisedMatt Cartwright (D) • Incumbent • Winner$5,294,331Jim Bognet (R)$2,977,169
Pennsylvania District 09	$1,107,824
CandidateCandidate RaisedDan Meuser (R) • Incumbent • Winner$1,077,325Amanda Waldman (D)$30,499
Pennsylvania District 10	$3,355,581
CandidateCandidate RaisedScott Perry (R) • Incumbent • Winner$2,950,572Shamaine Ms Daniels (D)$405,009
Pennsylvania District 11	$1,814,764
CandidateCandidate RaisedLloyd Smucker (R) • Incumbent • Winner$1,498,217Bob Hollister (D)$316,547
Pennsylvania District 12	$2,013,112
CandidateCandidate RaisedSummer Lee (D) • Winner$1,814,258Michael Doyle (R)$198,855
Pennsylvania District 13	$1,512,555
CandidateCandidate RaisedJohn Joyce (R) • Incumbent • Winner$1,512,555
Pennsylvania District 14	$1,963,880
CandidateCandidate RaisedGuy Reschenthaler (R) • Incumbent • Winner$1,963,880
Pennsylvania District 15	$2,662,072
CandidateCandidate RaisedGlenn Thompson (R) • Incumbent • Winner$2,612,119Michael Molesevich (D)$49,953
Pennsylvania District 16	$2,085,524
CandidateCandidate RaisedMike Kelly (R) • Incumbent • Winner$1,283,123Daniel Pastore (D)$802,401
Pennsylvania District 17	$6,033,338
CandidateCandidate RaisedChristopher Deluzio (D) • Winner$3,256,753Jeremy Shaffer (R)$2,776,585Walter Sluzynsky (I)$0

CANDIDATE PARTY

Democrats
Republicans
Third party

Based on Federal Election Commission data available electronically on 11/25/22.

OpenSecrets.

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:GEELY

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ADDRESSES MATCHED WITH “GEELY ”

ADDRESS	LINKED TO	DATA FROM
GEELY 3550 4 B – PALMERMO BUENOS AIRES ARGENTINA	Argentina	Pandora Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SONY FINANCIAL HOLDINGS

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ENTITIES MATCHED WITH “SONY FINANCIAL HOLDINGS”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
SONY LTD	Bahamas		Bahamas Leaks
SONY ET KALY CORP.	Bahamas		Bahamas Leaks
MOONLIGHT FINANCIAL HOLDINGS CORP.	British Virgin Islands	Ecuador	Panama Papers
PINEGROVE FINANCIAL HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Panama Papers
Abbas Financial Holdings Limited	British Virgin Islands	Jersey	Panama Papers
VEGA FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
SEDA FINANCIAL HOLDINGS LIMITED	British Virgin Islands	United States	Panama Papers
CROWLEY FINANCIAL HOLDINGS LTD.	British Virgin Islands	Switzerland	Panama Papers
TRACT Financial Holdings Ltd	British Virgin Islands	Jersey	Panama Papers
LANDMARKS FINANCIAL HOLDINGS INC.	British Virgin Islands	Uruguay	Panama Papers
INTEGRATED FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
FPP FINANCIAL HOLDINGS S.A.	British Virgin Islands	Guernsey	Panama Papers
ESCAPADE FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Jersey	Panama Papers
HAYES FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
VELA FINANCIAL HOLDINGS INC.	Panama	Monaco	Panama Papers
VELA FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
PALADIUM FINANCIAL HOLDINGS LTD.	British Virgin Islands	Switzerland	Panama Papers
ALBION FINANCIAL HOLDINGS INC.	Panama	Monaco	Panama Papers
Euphoria Financial Holdings Ltd	British Virgin Islands	Cyprus	Panama Papers
REDFORD FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Panama	Panama Papers
PEGASUS FINANCIAL HOLDINGS INC.	Panama	Isle of Man	Panama Papers
PINEGROVE FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Bahamas	Panama Papers
POLARIS FINANCIAL HOLDINGS LTD.	Niue	Monaco	Panama Papers
Worldwide Financial Holdings Limited	British Anguilla	Israel	Panama Papers
FINANCIAL ADVISORY HOLDINGS LTD.	Niue	Switzerland	Panama Papers
Glengoyne Financial Holdings Corp.	Seychelles	United Kingdom	Panama Papers
PROVIDENTIAL FINANCIAL HOLDINGS LTD.	Niue	Switzerland	Panama Papers
LONDON FINANCIAL HOLDINGS INC.	Niue	Belize	Panama Papers
TFC Financial Holdings Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
SAGE HOLDINGS FINANCIAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Financial Holdings Group Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
BDS Holdings Financial Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
DCG Holdings Financial Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
BSD Holdings Financial Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
CENTENARY FINANCIAL HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
LOTHIAN FINANCIAL HOLDINGS INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Samson Financial, Holdings Ltd.	British Virgin Islands	British Virgin Islands	Offshore Leaks
AOL FINANCIAL HOLDINGS GROUP	British Virgin Islands	British Virgin Islands	Offshore Leaks
Odyssey Financial Holdings Limited	Not identified	Not identified, United States	Offshore Leaks
Financial Service Holdings Limited	Not identified	British Virgin Islands, Russia	Offshore Leaks
Collin Financial Holdings, Inc.	Not identified	Russia, Not identified	Offshore Leaks
Hin Financial Holdings Ltd.	Not identified	Panama, British Virgin Islands	Offshore Leaks
Internet Financial Holdings, Inc.	Cook Islands	Not identified	Offshore Leaks
Constantine Holdings Financial Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Trinity Financial Holdings Ltd	Cook Islands	Cook Islands	Offshore Leaks
Bayfield Financial Holdings Ltd.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Tree Financial Holdings, Ltd.	Not identified	United States, Not identified	Offshore Leaks
Power Financial Holdings Ltd.	Not identified	Panama, British Virgin Islands	Offshore Leaks
Noble Financial Holdings Ltd.	Not identified	British Virgin Islands, United Arab Emirates	Offshore Leaks
Worldwide Financial Holdings Corp.	Not identified	British Virgin Islands, United States	Offshore Leaks
Upbest Financial Holdings Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
ERIS FINANCIAL HOLDINGS S.A.	British Virgin Islands	Panama	Panama Papers
CHAROLL FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Jersey	Panama Papers
VINTAGE FINANCIAL HOLDINGS LIMITED	British Virgin Islands	United Kingdom	Panama Papers
VERITAS FINANCIAL HOLDINGS LTD.	British Virgin Islands	Mauritius	Panama Papers
QUADRA FINANCIAL HOLDINGS LTD.	British Virgin Islands	Switzerland	Panama Papers
MOUNTFIELD FINANCIAL HOLDINGS INC.	British Virgin Islands	Isle of Man	Panama Papers
SILVERDALE FINANCIAL HOLDINGS S.A.	Panama	Germany	Panama Papers
PILAR FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
RESTON FINANCIAL HOLDINGS INC.	Panama	Isle of Man	Panama Papers
MIR FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Jersey	Panama Papers
ZENITH FINANCIAL HOLDINGS A.V.V.	Aruba		Paradise Papers
Evergreen Financial Holdings Limited	British Virgin Islands	British Virgin Islands, United Kingdom	Paradise Papers
DTH Financial Holdings Limited	British Virgin Islands	British Virgin Islands	Paradise Papers
Geometra Financial Holdings Limited	Guernsey	Guernsey	Paradise Papers
Raven Financial Holdings Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
VILLARS FINANCIAL HOLDINGS LTD.	Bahamas		Bahamas Leaks
ISLAMIC FINANCIAL HOLDINGS LIMITED	Bahamas	Bahamas	Paradise Papers
CLICO FINANCIAL HOLDINGS INC.	Barbados	Barbados	Paradise Papers
BPW FINANCIAL HOLDINGS INC.	Barbados	Barbados	Paradise Papers
CONTINENTAL FINANCIAL HOLDINGS LTD.	Bahamas		Bahamas Leaks
Financial Media Holdings Limited	Bermuda	Bermuda	Paradise Papers
Renaissance Financial Holdings Limited	Bermuda	Bermuda, Russia	Paradise Papers
Goldin Financial Holdings Limited	Bermuda	Bermuda, Hong Kong	Paradise Papers
Songhai Financial Holdings Ltd.	Bermuda	Bermuda	Paradise Papers
FINANCIAL INVESTMENTS (HOLDINGS) LTD.	Malta	Malta	Paradise Papers
PANAMERICAN FINANCIAL HOLDINGS INC			Pandora Papers
IFC FINANCIAL HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Pandora Papers
BRONWYN FINANCIAL HOLDINGS CORP.	British Virgin Islands	British Virgin Islands	Pandora Papers
WESTPORT FINANCIAL HOLDINGS LTD.	British Virgin Islands	British Virgin Islands	Pandora Papers
CRESCENT FINANCIAL HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Pandora Papers
Momo Financial Holdings Limited	British Virgin Islands	British Virgin Islands	Pandora Papers
WESTPORT FINANCIAL HOLDINGS LTD.	British Virgin Islands	British Virgin Islands	Pandora Papers
Metro Financial Holdings Limited	British Virgin Islands	British Virgin Islands	Pandora Papers
CHERRY’S FINANCIAL HOLDINGS LTD	Malta	Malta	Paradise Papers
REGENT FINANCIAL HOLDINGS LIMITED	Malta	Malta	Paradise Papers
FALCONER FINANCIAL HOLDINGS LIMITED	Malta	Malta	Paradise Papers
INTERNATIONAL FINANCIAL HOLDINGS LIMITED	Saint Kitts and Nevis		Paradise Papers
PROGRESSIVE FINANCIAL HOLDINGS INC.	Saint Kitts and Nevis		Paradise Papers
TRADEWINDS FINANCIAL HOLDINGS, LLC	Saint Kitts and Nevis		Paradise Papers
DISCOVER FINANCIAL HOLDINGS, LLC	Saint Kitts and Nevis		Paradise Papers
AKA FINANCIAL HOLDINGS, LLC	Saint Kitts and Nevis		Paradise Papers
GMP FINANCIAL HOLDINGS, LLC	Saint Kitts and Nevis		Paradise Papers
LEXINGTON FINANCIAL HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
FINANCIAL HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
AMG FINANCIAL HOLDINGS LIMITED	Saint Kitts and Nevis		Paradise Papers
DLS FINANCIAL HOLDINGS INC.	Barbados	Barbados	Paradise Papers
LEPAGES FINANCIAL HOLDINGS LIMITED	Barbados	Barbados	Paradise Papers
GLOBAL FINANCIAL HOLDINGS, LTD.	Saint Kitts and Nevis		Paradise Papers
Glasgow Financial Holdings, Ltd.	British Virgin Islands	Panama, British Virgin Islands	Pandora Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:KEYENCE

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ENTITIES MATCHED WITH “KEYENCE”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
The Keyence Trust	Cayman Islands	Cayman Islands	Paradise Papers
Keyence Company Limited	Cayman Islands	Cayman Islands	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CTBC FINANCIAL HOLDING

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ENTITIES MATCHED WITH “CTBC FINANCIAL HOLDING”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
FIDSTEIN FINANCIAL HOLDING S.A.	British Virgin Islands	Switzerland	Panama Papers
INTERCOM FINANCIAL HOLDING LTD.	British Virgin Islands	Switzerland	Panama Papers
FELIX FINANCIAL HOLDING LIMITED	British Virgin Islands	Switzerland	Panama Papers
STENFOLD FINANCIAL HOLDING INC.	British Virgin Islands	Switzerland	Panama Papers
ARTA FINANCIAL HOLDING LTD.	British Virgin Islands	Panama	Panama Papers
KEMENY FINANCIAL HOLDING INC.	British Virgin Islands	Ecuador	Panama Papers
FOREIGN FINANCIAL HOLDING INC.	British Virgin Islands	Samoa	Panama Papers
FINANCIAL HOLDING GROUP AG	Niue	Russia	Panama Papers
INTERNATIONAL FINANCIAL HOLDING LTD.	Seychelles	Lebanon	Panama Papers
EASTOCK FINANCIAL HOLDING CORPORATION	Panama	Russia	Panama Papers
Brompton Financial Holding, Corp.	Not identified	Russia, Not identified	Offshore Leaks
Advantek Financial Holding Ltd.	Not identified	Hong Kong, Not identified	Offshore Leaks
AVERY FINANCIAL HOLDING INC.	British Virgin Islands	United States	Panama Papers
BRITANNIC FINANCIAL HOLDING LIMITED	British Virgin Islands	Russia	Panama Papers
FINANCIAL & DEVELOPMENT HOLDING CORP.	Panama	Panama	Panama Papers
SLAMAT HOLDING FINANCIAL CORP.	Panama	Switzerland	Panama Papers
Nobel Financial Holding Ltd.	Bermuda	Bermuda	Paradise Papers
SIRIUS FINANCIAL HOLDING LIMITED	Malta	Malta	Paradise Papers
Financial Holding Limited	Malta	Malta	Paradise Papers
AAA FINANCIAL HOLDING LTD	Malta	Malta	Paradise Papers
Vercelli financial holding Ltd	British Virgin Islands	British Virgin Islands	Pandora Papers
CLORENDON FINANCIAL HOLDING S.A.	British Virgin Islands	British Virgin Islands	Pandora Papers
CLORENDON FINANCIAL HOLDING S.A.	British Virgin Islands	British Virgin Islands	Pandora Papers
FINANCIAL SHIPPING HOLDING LIMITED	Malta	Malta	Paradise Papers
AI FINANCIAL HOLDING LIMITED	Malta	Malta	Paradise Papers
NOBEL FINANCIAL HOLDING LIMITED	Malta	Malta	Paradise Papers
FINANCIAL ACCESS HOLDING LIMITED	Malta	Malta	Paradise Papers
FINANCIAL ENGINEERING HOLDING LTD.	Malta	Malta	Paradise Papers
FINANCIAL WORKFLOWS HOLDING LIMITED	Malta	Malta	Paradise Papers
AMERICA FINANCIAL HOLDING INC.	Saint Kitts and Nevis		Paradise Papers
SAFEGUARD FINANCIAL HOLDING, LLC	Saint Kitts and Nevis		Paradise Papers
RC FINANCIAL HOLDING, SCC	Barbados	Barbados	Paradise Papers
ACH FINANCIAL HOLDING COMPANY	Saint Kitts and Nevis		Paradise Papers
SUTTER FINANCIAL HOLDING SA	British Virgin Islands		Pandora Papers
OPERA HOUSE FINANCIAL HOLDING S.A.	British Virgin Islands	Switzerland	Panama Papers
OPERA HOUSE FINANCIAL HOLDING S.A.	Panama	Switzerland	Panama Papers
Sterling Investments Financial Holding Limited	British Virgin Islands	United Arab Emirates	Panama Papers
CATHAY FINANCIAL HOLDING COMPANY LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
International Financial Holding Company Limited	Samoa	Samoa	Offshore Leaks
ASIA FINANCIAL INVESTMENT HOLDING LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
AMERICAN FINANCIAL SERVICES HOLDING LTD.	British Virgin Islands	Argentina	Panama Papers
INTERNATIONAL FINANCIAL HOLDING VENTURES CORP			Pandora Papers
INTERNATIONAL FINANCIAL HOLDING VENTURES CORP.	British Virgin Islands	British Virgin Islands	Pandora Papers
EPG FINANCIAL SERVICES HOLDING LIMITED	Malta	Malta	Paradise Papers
GENESYS FINANCIAL & INVESTMENT HOLDING LTD	Malta	Malta	Paradise Papers
FINANCIAL GGROWTH HOLDING SOCIEDAD ANONIMA	Panama		Pandora Papers
QBIC HOLDING AND FINANCIAL SERVICES INC.	British Virgin Islands	Switzerland	Panama Papers
ASIA FLY (OVERSEAS) FINANCIAL HOLDING GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
C&T Holding Group Financial, Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
QBIC HOLDING & FINANCIAL SERVICES AVV (I.L.)	Aruba		Paradise Papers
YIHAI SUPPLY CHAIN INTERNET FINANCIAL HOLDING CO., LTD	Samoa	Hong Kong	Panama Papers
SHIE-YU INTERNATIONAL FINANCIAL HOLDING (SAMOA) CO., LTD.	Samoa	Samoa	Offshore Leaks
LOBLAWS CARIBBEAN DISTRIBUTION AND FINANCIAL HOLDING GROUP LTD.	Saint Kitts and Nevis		Paradise Papers
FINANCIAL LIMITED	Bahamas	Bahamas	Paradise Papers
SGC FINANCIAL	Malta	Malta	Paradise Papers
HORNELL FINANCIAL	Saint Kitts and Nevis		Paradise Papers
MAGICIANS FINANCIAL	Saint Kitts and Nevis		Paradise Papers
MANRO FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GINGA FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GLANVILL FINANCIAL	Saint Kitts and Nevis		Paradise Papers
REMMING FINANCIAL	Saint Kitts and Nevis		Paradise Papers
ALCOTT FINANCIAL	Saint Kitts and Nevis		Paradise Papers
TUSSAUD FINANCIAL	Saint Kitts and Nevis		Paradise Papers
EKZETEO FINANCIAL	Saint Kitts and Nevis		Paradise Papers
SUSCHEMA FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GAINESBROKER FINANCIAL	Saint Kitts and Nevis		Paradise Papers
FAESTROM FINANCIAL	Saint Kitts and Nevis		Paradise Papers
VALENTIA FINANCIAL LTD.	British Virgin Islands	Hong Kong	Panama Papers
TRIUMPH (CHINA) FINANCIAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
BYZANTUM FINANCIAL CORP.	British Virgin Islands	Isle of Man	Panama Papers
HYFIELD FINANCIAL GROUP LTD.	British Virgin Islands	United Kingdom	Panama Papers
COMMUNICATION FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
GUILDFORD FINANCIAL SERVICES LTD.	British Virgin Islands	Switzerland	Panama Papers
OYSTER FINANCIAL LIMITED	British Virgin Islands	Jersey	Panama Papers
Power Financial Group Limited	British Virgin Islands	Jordan	Panama Papers
VIEWFORT FINANCIAL INVESTMENTS LTD.	British Virgin Islands	Switzerland	Panama Papers
YEW TREE FINANCIAL LIMITED	British Virgin Islands	Liechtenstein	Panama Papers
TriStar Financial Group Inc.	British Virgin Islands	Hong Kong	Panama Papers
RAMELIT FINANCIAL LTD.	British Virgin Islands	Samoa	Panama Papers
MOONLIGHT FINANCIAL HOLDINGS CORP.	British Virgin Islands	Ecuador	Panama Papers
ARABELLE FINANCIAL LIMITED	British Virgin Islands	Isle of Man	Panama Papers
APOLLO FINANCIAL MANAGEMENT S.A.	British Virgin Islands	Switzerland	Panama Papers
Valencia Financial Enterprises Limited	British Virgin Islands	Switzerland	Panama Papers
JP Financial Group Inc.	British Virgin Islands	Hong Kong	Panama Papers
FOURLEAF FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
KOBE FINANCIAL GROUP LIMITED	British Virgin Islands	Bahamas	Panama Papers
TECKFORD INVESTMENTS FINANCIAL CORPORATION	British Virgin Islands	United Arab Emirates	Panama Papers
BELVART FINANCIAL GROUP S.A.	British Virgin Islands	Bahamas	Panama Papers
HATCHER FINANCIAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
QUANTUM FINANCIAL MANAGEMENT CORP.	British Virgin Islands	Estonia	Panama Papers
IS Financial S.A.	British Virgin Islands	Switzerland	Panama Papers
CentrAm Financial Services Limited	British Virgin Islands	United Arab Emirates	Panama Papers
ERICA FINANCIAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
EXELLE FINANCIAL INTERNATIONAL LIMITED	British Virgin Islands	Jersey	Panama Papers
KIRKLAND FINANCIAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
KUMARA FINANCIAL INVESTMENTS LIMITED	British Virgin Islands	Liechtenstein	Panama Papers
DAMON FINANCIAL S.A.	British Virgin Islands	Lebanon	Panama Papers
NORTH FINANCIAL GROUP LTD	British Virgin Islands	Panama	Panama Papers
PEGASO FINANCIAL CORP.	British Virgin Islands	Switzerland	Panama Papers
Hanhwa Financial Services Limited	British Virgin Islands	Isle of Man	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SAM BANKMAN-FRIED

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ENTITIES MATCHED WITH “SAM BANKMAN-FRIED ”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
SAM SAM RE., LTD.	Saint Kitts and Nevis		Paradise Papers
SAM S.A.	Niue	Panama	Panama Papers
Sam Chang	Not identified	Not identified	Offshore Leaks
Sam Wong	Not identified	Not identified	Offshore Leaks
Sam Jenkala	Not identified	Not identified	Offshore Leaks
Sam Yeo	Not identified	Not identified	Offshore Leaks
Sam Teo	Not identified	Not identified	Offshore Leaks
Sam Gettle	Not identified	Not identified	Offshore Leaks
SAM, Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
SAM FINANCIALS	Aruba		Paradise Papers
SAM CORPORATION	Bahamas		Bahamas Leaks
SAM ASSETS HOLDINGS LIMITED	British Virgin Islands	Guernsey	Panama Papers
SAM XING TECHNOLOGY LTD.	British Virgin Islands	Hong Kong	Panama Papers
SAM LIAN HOLDING LTD.	British Virgin Islands	Hong Kong	Panama Papers
SAM PROPERTY COMPANY LIMITED	British Virgin Islands	Jersey	Panama Papers
SAM VENTURES LIMITED	British Virgin Islands	Jersey	Panama Papers
SAM KELLY INVESTMENTS INC.	British Virgin Islands	United Kingdom	Panama Papers
SAM MARKETING S.A.	British Virgin Islands	Bahamas	Panama Papers
SAM INTERNATIONAL GROUP INCORPORATED	British Virgin Islands	Taiwan	Panama Papers
SAM LEE DEVELOPMENT LTD.	British Virgin Islands	Hong Kong	Panama Papers
SAM MUK HOLDING LTD.	British Virgin Islands	Hong Kong	Panama Papers
SAM INTERNATIONAL CORP.	Niue	Switzerland	Panama Papers
Sam Air Corp.	Seychelles	United Arab Emirates	Panama Papers
SAM AIR GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SAM HOLDINGS INTERNATIONAL S.A.	British Virgin Islands	Luxembourg	Panama Papers
MRI-SAM S.A.	Seychelles	Switzerland	Panama Papers
SAM DEVELOPMENTS INC.	Panama	United Arab Emirates	Panama Papers
PHARMA SAM INC.	Niue	Brazil	Panama Papers
SAM INVEST LTD.	Niue	Luxembourg	Panama Papers
MRI-SAM S.A.	Samoa	Switzerland	Panama Papers
Sam Assets Corporation	British Virgin Islands	British Virgin Islands	Offshore Leaks
SAM Holding Group Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Sam Biotech Corp.	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
Sam Industries Ltd.	Not identified	Not identified, Hong Kong	Offshore Leaks
Sam Io Man	Not identified	Not identified	Offshore Leaks
Tan Seck Sam & Partners	Not identified	Not identified	Offshore Leaks
MC CONSULTING MONACO SAM	Not identified	Not identified	Offshore Leaks
Sam Universal Enterprises Ltd.	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
Wong Fung Hing Sam	Not identified	Not identified	Offshore Leaks
SAM VENTURES LIMITED	British Virgin Islands	Isle of Man	Panama Papers
SAM HOLDINGS CORPORATION S.A.	Panama	Switzerland	Panama Papers
TRUCK DI PAPI SAM	Aruba		Paradise Papers
UNCLE SAM GROCERY	Aruba		Paradise Papers
SAM PABLO INC.	Bahamas		Bahamas Leaks
SAM MARCO LTD.	Bahamas		Bahamas Leaks
SAM CAPITAL MANAGEMENT INC.	Bahamas		Bahamas Leaks
WILLIE SAM CORPORATION	Bahamas		Bahamas Leaks
SAM INTERNATIONAL LIMITED	Bahamas		Bahamas Leaks
LIANG SAM & SONS LTD.	Bahamas		Bahamas Leaks
SAM ASIA SERVICES LIMITED	Bahamas		Bahamas Leaks
SAM MIGUEL HOLDINGS LTD.	Bahamas		Bahamas Leaks
SAM Services (PTC) Limited	British Virgin Islands	British Virgin Islands, Russia	Paradise Papers
SAM Energy Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
SAM-POW HOLDING N.V.	Aruba		Paradise Papers
TRUCK DI PAPI SAM	Aruba		Paradise Papers
SAM TIRE SHOP	Aruba		Paradise Papers
SAM LIQUEUR & WINE MAKER	Aruba		Paradise Papers
SAM MCCOY HOLDINGS LIMITED	Bahamas		Bahamas Leaks
SAM AND SONS INC	Bahamas		Bahamas Leaks
SAM AND CO INC.	Bahamas		Bahamas Leaks
SAM POND FARMS LIMITED	Barbados	Barbados	Paradise Papers
SAM HALE LIMITED	Bahamas	Bahamas	Paradise Papers
PIRATE SAM LIMITED	Bahamas	Bahamas	Paradise Papers
SAM LORDE’S ENTERPRISES INC.	Barbados	Barbados	Paradise Papers
MAKEUP BY SAM INC.	Barbados	Barbados	Paradise Papers
CAPTAIN SAM WATERSPORTS LTD	Barbados	Barbados	Paradise Papers
SAM Group, LLC		United States	Paradise Papers
SU SAM HOLDINGS LIMITED	Malta	Malta	Paradise Papers
SAM JONES HOLDING LIMITED	Malta	Malta	Paradise Papers
SAM JONES LIMITED	Malta	Malta	Paradise Papers
SAM K NAVIGATION LIMITED	Malta	Malta	Paradise Papers
SAM WHITE LTD	Malta	Malta	Paradise Papers
SAM DELIA LIMITED	Malta	Malta	Paradise Papers
SAM EGYPT COMPANY LIMITED	Malta	Malta	Paradise Papers
SAM CRUISES LIMITED	Malta	Malta	Paradise Papers
SAM SERJ LTD	Malta	Malta	Paradise Papers
SAM INVESTMENTS LIMITED	Malta	Malta	Paradise Papers
SAM GLOBAL, INCORPORATED.	Saint Kitts and Nevis		Paradise Papers
SAM HOUSTON GROUP, LLC	Saint Kitts and Nevis		Paradise Papers
Sam Holding Investments, LLC	Saint Kitts and Nevis		Paradise Papers
Sam Group LLC	Saint Kitts and Nevis		Paradise Papers
Sam & Max, LLC	Saint Kitts and Nevis		Paradise Papers
The Sam Trust	Saint Kitts and Nevis		Paradise Papers
Sam International Holdings Inc	Saint Kitts and Nevis		Paradise Papers
SAM REGISTRATIONS LIMITED	Saint Kitts and Nevis		Paradise Papers
SAM C. TRUST	Saint Kitts and Nevis		Paradise Papers
SAM REINSURANCE LIMITED	Saint Kitts and Nevis		Paradise Papers
SAM YORKE, INC.	Saint Kitts and Nevis		Paradise Papers
SAM INVESTMENTS INC.	Saint Kitts and Nevis		Paradise Papers
SAM HOLDINGS LIMITED	Saint Kitts and Nevis		Paradise Papers
SAM CO. LTD	Samoa	Samoa	Paradise Papers
LEI SAM COMPANY LIMITED	Samoa	Samoa	Paradise Papers
SAM WO ENTERPRISES (INTERNATIONAL) LIMITED	Niue	Hong Kong	Panama Papers
SAM-SIEM/BON DIA TOURS	Aruba		Paradise Papers
SAM STRATEGIC ASSET MANAGEMENT LTD	Bahamas		Bahamas Leaks
PAPA SAM TIRE REPAIR SHOP	Aruba		Paradise Papers
SAM P. WALLACE OVERSEAS CORPORATION	Bahamas	Bahamas	Paradise Papers
SAM LORD’S PROPERTY DEVELOPMENT INC.	Barbados	Barbados	Paradise Papers
SAM Capital International Purpose Trust		Bermuda	Paradise Papers
SAM OFFSHORE TRADING COMPANY LIMITED	Malta	Malta	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CHINA CINDA ASSET MANAGEMENT

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ENTITIES MATCHED WITH “CHINA CINDA ASSET MANAGEMENT”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
CHINA CINDA INVESTMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
APEC (CHINA) ASSET MANAGEMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
CHINA CITY ASSET MANAGEMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
China Tech Asset Management Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
China Commonwealthy Asset Management Limited	Cayman Islands	Cayman Islands	Paradise Papers
China Pro Asset Management Ltd	British Virgin Islands	British Virgin Islands	Pandora Papers
CINDA INTERNATIONAL CAPITAL MANAGEMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
China Fumin Asset Management Co., Ltd	British Virgin Islands	China	Panama Papers
China Century Asset Management Company Limited	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
CHINA WEALTH ASSET MANAGEMENT (SAMOA) LIMITED	Samoa	Samoa	Offshore Leaks
Cypress Greater China Asset Management Limited	Cayman Islands	Cayman Islands	Paradise Papers
China Yinsheng Asset Management (Cayman) Ltd.	Cayman Islands	Cayman Islands, Hong Kong	Paradise Papers
CHINA TA JING ASSET MANAGEMENT CO., LTD	Cayman Islands	Cayman Islands	Paradise Papers
CHINA ASSET SOLUTION HOLDINGS LTD.	Bermuda	Bermuda, Hong Kong	Paradise Papers
YALLOW ASSET MANAGEMENT INC.	British Virgin Islands	Switzerland	Panama Papers
VE ASSET MANAGEMENT LIMITED	British Virgin Islands	Cyprus	Panama Papers
Pacifique Asset Management Limited	British Virgin Islands	Switzerland	Panama Papers
Kris Asset Management Limited	British Virgin Islands	Jersey	Panama Papers
FREKKE ASSET MANAGEMENT S.A.	British Virgin Islands	Switzerland	Panama Papers
DRIMLAY ASSET MANAGEMENT INC.	British Virgin Islands	Switzerland	Panama Papers
ALERCIDE ASSET MANAGEMENT S.A.	British Virgin Islands	Switzerland	Panama Papers
GANOZ ASSET MANAGEMENT LTD.	British Virgin Islands	Switzerland	Panama Papers
YRMANSOL ASSET MANAGEMENT S.A.	British Virgin Islands	Switzerland	Panama Papers
MOLUNA ASSET MANAGEMENT INC.	British Virgin Islands	Switzerland	Panama Papers
BESTGAIN ASSET MANAGEMENT LTD.	British Virgin Islands	Singapore	Panama Papers
MIRKY ASSET MANAGEMENT INC.	British Virgin Islands	Switzerland	Panama Papers
STRUCTURED ASSET MANAGEMENT LTD.	British Virgin Islands	Switzerland	Panama Papers
Whitmore Asset Management Limited	British Virgin Islands	Guernsey	Panama Papers
Credaris Asset Management Limited	British Virgin Islands	Guernsey	Panama Papers
ARTHEMIS ASSET MANAGEMENT S.A.	British Virgin Islands	Switzerland	Panama Papers
TINQUEL ASSET MANAGEMENT INC.	British Virgin Islands	United Arab Emirates	Panama Papers
NOVUM ASSET MANAGEMENT LTD.	British Virgin Islands	Liechtenstein	Panama Papers
ROGOR ASSET MANAGEMENT S.A.	British Virgin Islands	Turkey	Panama Papers
SKAVE ASSET MANAGEMENT S.A.	British Virgin Islands	Switzerland	Panama Papers
SITHIS ASSET MANAGEMENT S.A.	British Virgin Islands	Switzerland	Panama Papers
VINMORE ASSET MANAGEMENT CORP.	British Virgin Islands	Switzerland	Panama Papers
PEINHADOR ASSET MANAGEMENT INC.	British Virgin Islands	Monaco	Panama Papers
Spok Asset Management Ltd.	British Virgin Islands	Monaco	Panama Papers
SERENITY ASSET MANAGEMENT S.A.	Panama	United Kingdom	Panama Papers
ACT ASSET MANAGEMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
ZNA Asset Management Limited	British Virgin Islands	Guernsey	Panama Papers
NERILED ASSET MANAGEMENT S.A.	British Virgin Islands	Switzerland	Panama Papers
Tricap Asset Management Ltd.	British Virgin Islands	United Arab Emirates	Panama Papers
AILLAS ASSET MANAGEMENT S.A.	British Virgin Islands	Switzerland	Panama Papers
THIARA ASSET MANAGEMENT LIMITED	British Virgin Islands	Switzerland	Panama Papers
BLACKSTONE ASSET MANAGEMENT LTD.	British Virgin Islands	Switzerland	Panama Papers
VILLAY ASSET MANAGEMENT LIMITED	British Virgin Islands	British Virgin Islands	Panama Papers
GALLOWYN ASSET MANAGEMENT INC.	British Virgin Islands	Switzerland	Panama Papers
UTOPIA ASSET MANAGEMENT CORP.	British Virgin Islands	Hong Kong	Panama Papers
CARWAGHT ASSET MANAGEMENT CORP.	British Virgin Islands	Switzerland	Panama Papers
STRATFIELD MANAGEMENT ASSET LTD.	British Virgin Islands	Switzerland	Panama Papers
RINGBAY ASSET MANAGEMENT INC.	British Virgin Islands	Monaco	Panama Papers
VANGUARD ASSET MANAGEMENT LTD.	British Virgin Islands	Thailand	Panama Papers
VISCOUNT ASSET MANAGEMENT LTD.	British Virgin Islands	Switzerland	Panama Papers
NEWELL ASSET MANAGEMENT CORP.	British Virgin Islands	Switzerland	Panama Papers
PHARAON ASSET MANAGEMENT LTD.	British Virgin Islands	United Arab Emirates	Panama Papers
SOUTHERLY ASSET MANAGEMENT INC.	British Virgin Islands	Switzerland	Panama Papers
CLEARVIEW ASSET MANAGEMENT LIMITED	British Virgin Islands	Switzerland	Panama Papers
LD ASSET MANAGEMENT LIMITED	British Virgin Islands	United Arab Emirates	Panama Papers
PARS ASSET MANAGEMENT LTD.	British Virgin Islands	Switzerland	Panama Papers
RADNEDGE ASSET MANAGEMENT S.A.	British Virgin Islands	Switzerland	Panama Papers
OLSEN ASSET MANAGEMENT INC.	British Virgin Islands	Switzerland	Panama Papers
JUNIPER ASSET MANAGEMENT CORP.	British Virgin Islands	Switzerland	Panama Papers
LUSIERNA ASSET MANAGEMENT LTD.	British Virgin Islands	Switzerland	Panama Papers
SPARTA ASSET MANAGEMENT LTD.	British Virgin Islands	Switzerland	Panama Papers
RENA ASSET MANAGEMENT INC.	British Virgin Islands	Luxembourg	Panama Papers
MERCATOR ASSET MANAGEMENT LTD.	British Virgin Islands	Seychelles	Panama Papers
SHERMAN ASSET MANAGEMENT CORP.	British Virgin Islands	Luxembourg	Panama Papers
CENTOS ASSET MANAGEMENT LTD.	British Virgin Islands	Panama	Panama Papers
OLMAND ASSET MANAGEMENT LTD.	British Virgin Islands	Switzerland	Panama Papers
RIVERSIDE ASSET MANAGEMENT LTD.	British Virgin Islands	Samoa	Panama Papers
DARHAM ASSET MANAGEMENT S.A.	British Virgin Islands	Switzerland	Panama Papers
JEMISON ASSET MANAGEMENT LIMITED	British Virgin Islands	British Virgin Islands	Panama Papers
Meriton Asset Management Ltd.	British Virgin Islands	Jersey	Panama Papers
BADNIAC ASSET MANAGEMENT LTD.	British Virgin Islands	Switzerland	Panama Papers
ICS ASSET MANAGEMENT INC.	Panama	Guatemala	Panama Papers
BURDOCK MANAGEMENT ASSET CORP.	Panama	Switzerland	Panama Papers
LANDERY ASSET MANAGEMENT INC.	Panama	Switzerland	Panama Papers
SRISDA ASSET MANAGEMENT INC.	Panama	Switzerland	Panama Papers
JINLING ASSET MANAGEMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
PINE ASSET MANAGEMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
YUKO ASSET MANAGEMENT CORP.	British Virgin Islands	Switzerland	Panama Papers
PATHFINDER ASSET MANAGEMENT LTD.	British Virgin Islands	Hong Kong	Panama Papers
MANDALAY ASSET MANAGEMENT CORP.	British Virgin Islands	Switzerland	Panama Papers
INVERCREDI ASSET MANAGEMENT LTD.	British Virgin Islands		Panama Papers
KELOTIC ASSET MANAGEMENT S.A.	Panama	Monaco	Panama Papers
DORNUNHILL ASSET MANAGEMENT INC.	Panama	United Arab Emirates	Panama Papers
DIRETTO ASSET MANAGEMENT LTD.	British Virgin Islands	Hong Kong	Panama Papers
BLUEGRAY ASSET MANAGEMENT CORP.	British Virgin Islands	Switzerland	Panama Papers
LINTON ASSET MANAGEMENT S.A.	Panama	Luxembourg	Panama Papers
EMMETIR ASSET MANAGEMENT S.A.	Panama	Monaco	Panama Papers
MAWER ASSET MANAGEMENT LTD.	British Virgin Islands	Switzerland	Panama Papers
KORIBA ASSET MANAGEMENT S.A.	British Virgin Islands	Switzerland	Panama Papers
BAFFIN ASSET MANAGEMENT LTD.	British Virgin Islands	Panama	Panama Papers
ATERN ASSET MANAGEMENT S.A.	British Virgin Islands	Switzerland	Panama Papers
DARINGTON ASSET MANAGEMENT S.A.	British Virgin Islands	Switzerland	Panama Papers
XARGO ASSET MANAGEMENT INC.	British Virgin Islands	Switzerland	Panama Papers
DELTICO ASSET MANAGEMENT LTD.	British Virgin Islands	Switzerland	Panama Papers
ACTON ASSET MANAGEMENT S.A.	British Virgin Islands	Switzerland	Panama Papers
SAXONY ASSET MANAGEMENT LIMITED	British Virgin Islands	Isle of Man	Panama Papers

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EXPOSED:Donors-Oregon Congressional Races

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Senate Races

Race	Total Amount Raised
Senate	$13,931,443

Candidate	Candidate Raised
Ron Wyden (D) • Incumbent • Winner	$13,817,239
Michael Stettler (3)	$0
Jo Rae Perkins (R)	$114,204
Thomas X. Verde (I)	$0
Dan Pulju (3)	$0
Bret Westwood (I)	$0
Chris Henry (3)	$0

CANDIDATE PARTY

Democrats
Republicans
Third party

House Races

Race	Total Amount Raised
Oregon District 01	$1,025,924
Oregon District 02	$1,265,972
Oregon District 03	$1,362,142
Oregon District 04	$6,944,843
Oregon District 05	$6,168,398
Oregon District 06	$7,290,233

Based on Federal Election Commission data available electronically on 11/25/22.

OpenSecrets.

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EXPOSED:Donors-Oklahoma Congressional Races

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Senate Races

Race	Total Amount Raised
Senate	$7,597,980

Candidate	Candidate Raised
James Lankford (R) • Incumbent • Winner	$7,227,375
Madison Horn (D)	$368,780
Kenneth Blevins (L)	$1,825
Michael L Delaney (I)	$0

CANDIDATE PARTY

Democrats
Republicans
Third party

Race	Total Amount Raised
Senate	$7,242,862

Candidate	Candidate Raised
Ray Woods (I)	$0

CANDIDATE PARTY

Democrats
Republicans
Third party

House Races

Race	Total Amount Raised
Oklahoma District 01	$1,419,819
Oklahoma District 02	$654,401
Oklahoma District 03	$1,519,353
Oklahoma District 04	$2,318,935
Oklahoma District 05	$2,452,186

Based on Federal Election Commission data available electronically on 11/25/22.

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:QIN YINGLIN

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ENTITIES MATCHED WITH “QIN YINGLIN”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Shanxue Qin	Not identified	Not identified	Offshore Leaks
Tong Qin Ltd.	Seychelles	Hong Kong	Panama Papers
BAI QIN LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Song Shu-Qin	Not identified	Not identified	Offshore Leaks
Qin Wei Wei	Not identified	Not identified	Offshore Leaks
QIN LONG COM LTD	Samoa	Samoa	Paradise Papers
Yi Qin International Group Co., Limited	British Virgin Islands	Hong Kong	Panama Papers
Qin Jia Yuan Media Planning Co., Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Qin Jia Yuan Media Creation Co., Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
HONGKONG HAI QIN RONG ELECTRONICS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
QIN JIA YUAN INTERNATIONAL FILM AND ENTERTAINMENT INVESTMENTS COMPANY LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
Qin Jia Yuan International Convention and Exhibition Holdings Co., Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Qin Jia Yuan (International) Media Investments Co., Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
QIN JIA YUAN ART POWER INTERNATIONAL TV, FILM CULTURAL DEVELOPMENT CO LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
QIN JIA YUAN INTERNATIONAL CULTURAL MEDIA PLANNING AND SERVICES COMPANY LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks

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ENTITIES MATCHED WITH “FUKUOKA FINANCIAL GROUP”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
FUKUOKA FINANCE CO LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
HYFIELD FINANCIAL GROUP LTD.	British Virgin Islands	United Kingdom	Panama Papers
COMMUNICATION FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
Power Financial Group Limited	British Virgin Islands	Jordan	Panama Papers
TriStar Financial Group Inc.	British Virgin Islands	Hong Kong	Panama Papers
JP Financial Group Inc.	British Virgin Islands	Hong Kong	Panama Papers
KOBE FINANCIAL GROUP LIMITED	British Virgin Islands	Bahamas	Panama Papers
BELVART FINANCIAL GROUP S.A.	British Virgin Islands	Bahamas	Panama Papers
NORTH FINANCIAL GROUP LTD	British Virgin Islands	Panama	Panama Papers
Avila Financial Group Limited	British Virgin Islands	Panama	Panama Papers
KOBE FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Panama Papers
CHANNEL FINANCIAL GROUP LTD.	British Virgin Islands	United States	Panama Papers
TRADE FINANCIAL GROUP INC.	Panama	Costa Rica	Panama Papers
PEBBLE FINANCIAL GROUP LIMITED	British Virgin Islands	United Kingdom	Panama Papers
CAMBURG FINANCIAL GROUP S.A.	British Virgin Islands	Ecuador	Panama Papers
GATEROSE FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
EVERIDGE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
KYNSBERG FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
AMBER FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
DALTON FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
FINANCIAL NETWORK GROUP INC.	Panama	Monaco	Panama Papers
DENIS FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
GFX FINANCIAL GROUP INC.	British Virgin Islands	Hong Kong	Panama Papers
WOODBANE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
REVILLE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
CAMBURG FINANCIAL GROUP S.A.	Panama	Ecuador	Panama Papers
GOLIN FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
OAKWOOD FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
UNIQUE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
FIDEURAM FINANCIAL GROUP, INC.	Panama	Monaco	Panama Papers
IDEAL FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
PAXTON FINANCIAL GROUP CORP.	British Virgin Islands	Jersey	Panama Papers
ADDMON FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
LINCOLN FINANCIAL GROUP INC	British Virgin Islands	Isle of Man	Panama Papers
CM FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
Ascend Financial Group Ltd	British Virgin Islands	Hong Kong	Panama Papers
AZIMOU FINANCIAL GROUP INC.	British Virgin Islands	Russia	Panama Papers
Habton Financial Group Ltd	British Virgin Islands	Ecuador	Panama Papers
CRYSTAL FINANCIAL GROUP INC.	Panama	Israel	Panama Papers
FAIRLEE FINANCIAL GROUP INC	Panama	Colombia	Panama Papers
DELAWERE FINANCIAL GROUP INC.	Panama	Colombia	Panama Papers
SC Financial Group Inc.	British Virgin Islands	Russia	Panama Papers
CANGLOBE FINANCIAL GROUP LIMITED	British Virgin Islands	Cyprus	Panama Papers
OPTIMISM FINANCIAL GROUP LIMITED	British Virgin Islands	United Kingdom	Panama Papers
Summer Financial Group Limited	British Virgin Islands	Hong Kong	Panama Papers
FINANCIAL HOLDING GROUP AG	Niue	Russia	Panama Papers
GUANGDONG FINANCIAL GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
IVORTON FINANCIAL GROUP LTD.	Seychelles	Switzerland	Panama Papers
SKAROLL FINANCIAL GROUP INC.	Panama	Jersey	Panama Papers
ILHOM FINANCIAL GROUP S.A.	Panama	Jordan	Panama Papers
PRIVATE FINANCIAL GROUP INC.	Panama	Switzerland	Panama Papers
FINANCIAL ADVISORY GROUP LTD.	Seychelles	Lebanon	Panama Papers
INTOUCH FINANCIAL GROUP, INC.	Niue	Panama	Panama Papers
FINANCIAL LONDON GROUP S.A.	Panama	Luxembourg	Panama Papers
TITANCA FINANCIAL GROUP CORP.	Panama	Bahamas	Panama Papers
IMPORTEX FINANCIAL GROUP, INC.	Niue	United Kingdom	Panama Papers
FINANCIAL & MARKETING GROUP GMBH	Niue	Russia	Panama Papers
EUROTECH FINANCIAL GROUP, INC.	Niue	United Kingdom	Panama Papers
MARITIME FINANCIAL GROUP LTD.	Niue	Hungary	Panama Papers
FirstAlliance Financial Group Inc.	Seychelles	Hong Kong	Panama Papers
METROPOLITAN FINANCIAL GROUP INC.	Panama	Venezuela	Panama Papers
FINANCIAL ADVISORY GROUP LTD.	Niue	Lebanon	Panama Papers
BROOKSHIRE FINANCIAL GROUP LTD.	Niue	Belize	Panama Papers
LEE FINANCIAL GROUP LTD	Samoa	Hong Kong	Panama Papers
BROOKSHIRE FINANCIAL GROUP LTD.	Samoa	Belize	Panama Papers
Dalton Financial Group Limited	Samoa	Hong Kong	Panama Papers
Titan Financial Group Inc.	Samoa	Samoa	Offshore Leaks
CHAMPION GROUP FINANCIAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
BESTMAX FINANCIAL GROUP LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
Worldtransact Financial Group Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Financial Holdings Group Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
CREPDEYL FINANCIAL GROUP LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
Hutchinson Financial Group Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
SENTRY FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
OASIS FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
MERIDIAN FINANCIAL GROUP, Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
AOL FINANCIAL HOLDINGS GROUP	British Virgin Islands	British Virgin Islands	Offshore Leaks
GIANT FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
WISDOM FINANCIAL GROUP CORPORATION	Not identified	British Virgin Islands, United States	Offshore Leaks
BROADVENT FINANCIAL GROUP LTD.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
TRIUMPH FINANCIAL GROUP, INC.	Not identified	United States, British Virgin Islands	Offshore Leaks
Sunrise Financial Group Inc.	Not identified	British Virgin Islands, United States	Offshore Leaks
Financial Systems Group Ltd.	Not identified	Cyprus, British Virgin Islands	Offshore Leaks
Financial Protection Group, Ltd.	Not identified	United States, Not identified	Offshore Leaks
Westfield Financial Group Inc.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Provence Financial Group, Ltd.	Not identified	Not identified, United States	Offshore Leaks
NEOPART FINANCIAL GROUP INC.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Premier Financial Group Ltd.	Not identified	British Virgin Islands, Not identified	Offshore Leaks
Excel Financial Group Ltd.	Not identified	Panama, British Virgin Islands	Offshore Leaks
Citivest Financial Group Corp.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Hastings Financial Group, Inc.	Not identified	Not identified, Russia	Offshore Leaks
West Financial Group, Corp.	Not identified	Russia, Not identified	Offshore Leaks
MLC FINANCIAL GROUP INC.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
ROSEDALE FINANCIAL GROUP LIMITED	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
CORALEST FINANCIAL GROUP LTD.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Megacapital Financial Group Ltd.	Not identified	Not identified, United States	Offshore Leaks
Sinopolt Financial Group Inc.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Financial Heritage Group, Ltd.	Not identified	Russia, Not identified	Offshore Leaks
Vantage Financial Group Limited	Not identified	British Virgin Islands, Cyprus	Offshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:WANG WEI

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ENTITIES MATCHED WITH “WANG WEI ”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Wei Wang	Not identified	Not identified	Offshore Leaks
WANG WEI	Not identified	Not identified	Offshore Leaks
Wang Wei	Not identified	Not identified	Offshore Leaks
WEI WANG HOLDINGS LTD.	British Virgin Islands	China	Panama Papers
Wei Wei	Not identified	Not identified	Offshore Leaks
Qin Wei Wei	Not identified	Not identified	Offshore Leaks
WEI WU WEI, LTD.	Bahamas		Bahamas Leaks
LIU Wei	Not identified	Not identified	Offshore Leaks
Wei Xing ??	Not identified	Not identified	Offshore Leaks
Wei Minhua	Not identified	Not identified	Offshore Leaks
LI Wei	Not identified	Not identified	Offshore Leaks
TAO, Wei	Not identified	Not identified	Offshore Leaks
WEI SHI	Not identified	Not identified	Offshore Leaks
LI WEI	Not identified	Not identified	Offshore Leaks
WANG Jianzhu & WANG Cong	Not identified	Not identified	Offshore Leaks
Joseph Wang	Not identified	Not identified	Offshore Leaks
WANG An	Not identified	Not identified	Offshore Leaks
Jim Wang	Not identified	Not identified	Offshore Leaks
Lawrence Wang	Not identified	Not identified	Offshore Leaks
Wang Manjiang	Not identified	Not identified	Offshore Leaks
Wang Yake	Not identified	Not identified	Offshore Leaks
WANG Jingui	Not identified	Not identified	Offshore Leaks
Loni Wang	Not identified	Not identified	Offshore Leaks
Meister Wang	Not identified	Not identified	Offshore Leaks
Ben Wang	Not identified	Not identified	Offshore Leaks
Justine Wang	Not identified	Not identified	Offshore Leaks
Shangguo Wang	Not identified	Not identified	Offshore Leaks
Linda WANG	Not identified	Not identified	Offshore Leaks
Mike Wang	Not identified	Not identified	Offshore Leaks
WANG AN	Not identified	Not identified	Offshore Leaks
WANG JIANHUA	Not identified	Not identified	Offshore Leaks
Wang Hongyong ???	Not identified	Not identified	Offshore Leaks
Wang Xin	Not identified	Not identified	Offshore Leaks
Jerry Wang	Not identified	Not identified	Offshore Leaks
Peter Wang	Not identified	Not identified	Offshore Leaks
Maggie Wang	Not identified	Not identified	Offshore Leaks
WANG Kaiman	Not identified	Not identified	Offshore Leaks
Wang Lin	Not identified	Not identified	Offshore Leaks
Wang, Kang @ Peter K. Wang	Not identified	Not identified	Offshore Leaks
Wei Wei (Hong Kong) Investment Company Limited	Not identified	Not identified, Hong Kong	Offshore Leaks
WEI QUAN LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Heng Wei China Ltd.	British Virgin Islands	Hong Kong	Panama Papers
MING WEI INTERNATIONAL LTD.	British Virgin Islands	Hong Kong	Panama Papers
ZHI WEI INTERNATIONAL LIMITED	British Virgin Islands	China	Panama Papers
QUAN WEI LIMITED	British Virgin Islands	Switzerland	Panama Papers
XING WEI INVESTMENTS LTD.	British Virgin Islands	China	Panama Papers
YONG WEI INVESTMENTS LIMITED	British Virgin Islands	China	Panama Papers
WEI HAO TECHNOLOGY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
LANG WEI INTERNATIONAL LTD.	British Virgin Islands	China	Panama Papers
WEI YING INTERNATIONAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
WEI SI ENTERPRISES LIMITED	British Virgin Islands	Hong Kong	Panama Papers
WEI DRAGON ENTERPRISES LTD.	British Virgin Islands	Hong Kong	Panama Papers
YOU WEI CAPITAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
WEI XUN HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
WEI DRAGON INVESTMENTS LTD.	British Virgin Islands	Panama	Panama Papers
WEI CHANG INVESTMENTS LIMITED	British Virgin Islands	Panama	Panama Papers
WEI SHENG INTERNATIONAL LIMITED	Seychelles	Hong Kong	Panama Papers
WEI YE INTERNATIONAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
WEI DRAGON TRADING LTD.	British Virgin Islands	Hong Kong	Panama Papers
WEI HAN ASSOCIATES INC.	Panama	Panama	Panama Papers
WEI LI CO., LTD.	Niue	Taiwan	Panama Papers
Wei-Jing Holdings Ltd.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Hong Wei Investment Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
JAY WEI INDUSTRY CORP.	Samoa	Samoa	Offshore Leaks
WEI TONG TRADING LIMITED	Samoa	Samoa	Offshore Leaks
Wei-Long International Ltd.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Wei Shyang Ltd.	British Virgin Islands	British Virgin Islands, Cayman Islands	Offshore Leaks
WEI FUNG GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
WEI HUA INVESTMENT LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
WEI FAI OVERSEAS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Tiong Wei Company Limited	Not identified	Hong Kong, Not identified	Offshore Leaks
SU Wei-Pin Philip	Not identified	Not identified	Offshore Leaks
Tan Wei Teck	Not identified	Not identified	Offshore Leaks
Wei Lu, Min-Hui	Not identified	Not identified	Offshore Leaks
WU CHUANG, FENG-WEI	Not identified	Not identified	Offshore Leaks
Wu Wei Wah	Not identified	Not identified	Offshore Leaks
Lin, Chia-wei	Not identified	Not identified	Offshore Leaks
Liang Wei-Fu	Not identified	Not identified	Offshore Leaks
Liu Wei Chun	Not identified	Not identified	Offshore Leaks
LU MING-WEI	Not identified	Not identified	Offshore Leaks
Marcus Seow Wei Loon	Not identified	Not identified	Offshore Leaks
Wei Ming Investment Corp.	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
TERENCE TEO CHEN WEI	Not identified	Not identified	Offshore Leaks
Wei-Chieh Liu	Not identified	Not identified	Offshore Leaks
Yan, Wei-Chyun	Not identified	Not identified	Offshore Leaks
Hsu, Chan-Wei	Not identified	Not identified	Offshore Leaks
Chen Sau Wei	Not identified	Not identified	Offshore Leaks
DONG JING WEI	Not identified	Not identified	Offshore Leaks
Elva Yang Wei Ning	Not identified	Not identified	Offshore Leaks
KUM PING WEI	Not identified	Not identified	Offshore Leaks
Mr. Chen Wei	Not identified	Not identified	Offshore Leaks
LIU TING WEI ???	Not identified	Not identified	Offshore Leaks
Chiang Wei-Ta	Not identified	Not identified	Offshore Leaks
Wayne, Chang Wei	Not identified	Not identified	Offshore Leaks
WEI, MU-TZU	Not identified	Not identified	Offshore Leaks
Wu, Wei-Ling	Not identified	Not identified	Offshore Leaks
SU, WEI PIN	Not identified	Not identified	Offshore Leaks
Mr Huang Te Wei	Not identified	Not identified	Offshore Leaks
Wei-Bon Huang	Not identified	Not identified	Offshore Leaks
CHAO, WEI-YEN	Not identified	Not identified	Offshore Leaks

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ENTITIES MATCHED WITH “PRINCIPAL FINANCIAL GROUP”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Alliance Principal Group Inc	British Virgin Islands	Singapore	Panama Papers
PRINCIPAL GROUP HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
PRINCIPAL ENTERPRISES GROUP, S.A.	British Virgin Islands	Panama	Panama Papers
PRINCIPAL PARTNERS GROUP LIMITED	Bahamas		Bahamas Leaks
Principal Holdings Group Limited	British Virgin Islands	British Virgin Islands	Pandora Papers
PRINCIPAL VENTURE GROUP LIMITED	British Virgin Islands	British Virgin Islands	Pandora Papers
HYFIELD FINANCIAL GROUP LTD.	British Virgin Islands	United Kingdom	Panama Papers
COMMUNICATION FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
Power Financial Group Limited	British Virgin Islands	Jordan	Panama Papers
TriStar Financial Group Inc.	British Virgin Islands	Hong Kong	Panama Papers
JP Financial Group Inc.	British Virgin Islands	Hong Kong	Panama Papers
KOBE FINANCIAL GROUP LIMITED	British Virgin Islands	Bahamas	Panama Papers
BELVART FINANCIAL GROUP S.A.	British Virgin Islands	Bahamas	Panama Papers
NORTH FINANCIAL GROUP LTD	British Virgin Islands	Panama	Panama Papers
Avila Financial Group Limited	British Virgin Islands	Panama	Panama Papers
KOBE FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Panama Papers
CHANNEL FINANCIAL GROUP LTD.	British Virgin Islands	United States	Panama Papers
TRADE FINANCIAL GROUP INC.	Panama	Costa Rica	Panama Papers
PEBBLE FINANCIAL GROUP LIMITED	British Virgin Islands	United Kingdom	Panama Papers
CAMBURG FINANCIAL GROUP S.A.	British Virgin Islands	Ecuador	Panama Papers
GATEROSE FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
EVERIDGE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
KYNSBERG FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
AMBER FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
DALTON FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
FINANCIAL NETWORK GROUP INC.	Panama	Monaco	Panama Papers
DENIS FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
GFX FINANCIAL GROUP INC.	British Virgin Islands	Hong Kong	Panama Papers
WOODBANE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
REVILLE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
CAMBURG FINANCIAL GROUP S.A.	Panama	Ecuador	Panama Papers
GOLIN FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
OAKWOOD FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
UNIQUE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
FIDEURAM FINANCIAL GROUP, INC.	Panama	Monaco	Panama Papers
IDEAL FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
PAXTON FINANCIAL GROUP CORP.	British Virgin Islands	Jersey	Panama Papers
ADDMON FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
LINCOLN FINANCIAL GROUP INC	British Virgin Islands	Isle of Man	Panama Papers
CM FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
Ascend Financial Group Ltd	British Virgin Islands	Hong Kong	Panama Papers
AZIMOU FINANCIAL GROUP INC.	British Virgin Islands	Russia	Panama Papers
Habton Financial Group Ltd	British Virgin Islands	Ecuador	Panama Papers
CRYSTAL FINANCIAL GROUP INC.	Panama	Israel	Panama Papers
FAIRLEE FINANCIAL GROUP INC	Panama	Colombia	Panama Papers
DELAWERE FINANCIAL GROUP INC.	Panama	Colombia	Panama Papers
SC Financial Group Inc.	British Virgin Islands	Russia	Panama Papers
CANGLOBE FINANCIAL GROUP LIMITED	British Virgin Islands	Cyprus	Panama Papers
OPTIMISM FINANCIAL GROUP LIMITED	British Virgin Islands	United Kingdom	Panama Papers
Summer Financial Group Limited	British Virgin Islands	Hong Kong	Panama Papers
FINANCIAL HOLDING GROUP AG	Niue	Russia	Panama Papers
GUANGDONG FINANCIAL GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
IVORTON FINANCIAL GROUP LTD.	Seychelles	Switzerland	Panama Papers
SKAROLL FINANCIAL GROUP INC.	Panama	Jersey	Panama Papers
ILHOM FINANCIAL GROUP S.A.	Panama	Jordan	Panama Papers
PRIVATE FINANCIAL GROUP INC.	Panama	Switzerland	Panama Papers
FINANCIAL ADVISORY GROUP LTD.	Seychelles	Lebanon	Panama Papers
INTOUCH FINANCIAL GROUP, INC.	Niue	Panama	Panama Papers
FINANCIAL LONDON GROUP S.A.	Panama	Luxembourg	Panama Papers
TITANCA FINANCIAL GROUP CORP.	Panama	Bahamas	Panama Papers
IMPORTEX FINANCIAL GROUP, INC.	Niue	United Kingdom	Panama Papers
FINANCIAL & MARKETING GROUP GMBH	Niue	Russia	Panama Papers
EUROTECH FINANCIAL GROUP, INC.	Niue	United Kingdom	Panama Papers
MARITIME FINANCIAL GROUP LTD.	Niue	Hungary	Panama Papers
FirstAlliance Financial Group Inc.	Seychelles	Hong Kong	Panama Papers
METROPOLITAN FINANCIAL GROUP INC.	Panama	Venezuela	Panama Papers
FINANCIAL ADVISORY GROUP LTD.	Niue	Lebanon	Panama Papers
BROOKSHIRE FINANCIAL GROUP LTD.	Niue	Belize	Panama Papers
LEE FINANCIAL GROUP LTD	Samoa	Hong Kong	Panama Papers
BROOKSHIRE FINANCIAL GROUP LTD.	Samoa	Belize	Panama Papers
Dalton Financial Group Limited	Samoa	Hong Kong	Panama Papers
Titan Financial Group Inc.	Samoa	Samoa	Offshore Leaks
CHAMPION GROUP FINANCIAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
BESTMAX FINANCIAL GROUP LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
Worldtransact Financial Group Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Financial Holdings Group Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
CREPDEYL FINANCIAL GROUP LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
Hutchinson Financial Group Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
SENTRY FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
OASIS FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
MERIDIAN FINANCIAL GROUP, Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
AOL FINANCIAL HOLDINGS GROUP	British Virgin Islands	British Virgin Islands	Offshore Leaks
GIANT FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
WISDOM FINANCIAL GROUP CORPORATION	Not identified	British Virgin Islands, United States	Offshore Leaks
BROADVENT FINANCIAL GROUP LTD.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
TRIUMPH FINANCIAL GROUP, INC.	Not identified	United States, British Virgin Islands	Offshore Leaks
Sunrise Financial Group Inc.	Not identified	British Virgin Islands, United States	Offshore Leaks
Financial Systems Group Ltd.	Not identified	Cyprus, British Virgin Islands	Offshore Leaks
Financial Protection Group, Ltd.	Not identified	United States, Not identified	Offshore Leaks
Westfield Financial Group Inc.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Provence Financial Group, Ltd.	Not identified	Not identified, United States	Offshore Leaks
NEOPART FINANCIAL GROUP INC.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Premier Financial Group Ltd.	Not identified	British Virgin Islands, Not identified	Offshore Leaks
Excel Financial Group Ltd.	Not identified	Panama, British Virgin Islands	Offshore Leaks
Citivest Financial Group Corp.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Hastings Financial Group, Inc.	Not identified	Not identified, Russia	Offshore Leaks
West Financial Group, Corp.	Not identified	Russia, Not identified	Offshore Leaks
MLC FINANCIAL GROUP INC.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
ROSEDALE FINANCIAL GROUP LIMITED	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CYRUS POONAWALLA

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ENTITIES MATCHED WITH “CYRUS POONAWALLA”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
POONAWALLA HOLDINGS INCORPORATED	British Virgin Islands	Jersey	Panama Papers
CYRUS LIMITED	British Virgin Islands	Guernsey	Panama Papers
CYRUS LTD.	Bahamas		Bahamas Leaks
CYRUS CORP.	Saint Kitts and Nevis		Paradise Papers
CYRUS GROUP LTD.	British Virgin Islands	British Virgin Islands	Panama Papers
CYRUS GROUP LTD.	British Virgin Islands	Bahamas	Panama Papers
CYRUS CAPITAL LTD.	British Virgin Islands	Luxembourg	Panama Papers
CYRUS INVEST LIMITED	Bahamas	Monaco	Panama Papers
CYRUS MANAGEMENT INC.	Bahamas	Russia	Panama Papers
CYRUS RESOURCES CORP.	Panama	Switzerland	Panama Papers
Cyrus International Trading Corp	British Virgin Islands	British Virgin Islands	Offshore Leaks
CYRUS BAAL Inc.	British Virgin Islands	Indonesia, British Virgin Islands	Offshore Leaks
CYRUS FINANCE LIMITED	British Virgin Islands	Jersey	Panama Papers
CYRUS OIL LIMITED	British Virgin Islands	United Arab Emirates	Panama Papers
CYRUS ENTERPRISES LIMITED	British Virgin Islands	Jersey	Panama Papers
CYRUS TRADING LIMITED	Bahamas		Bahamas Leaks
CYRUS J. MORGAN LTD.	Bahamas		Bahamas Leaks
CYRUS GROUP, LTD, THE	Bahamas		Bahamas Leaks
CYRUS CAPITAL INVESTMENT CORP.	Bahamas		Bahamas Leaks
CYRUS MANAGEMENT INC	Bahamas		Bahamas Leaks
CYRUS INVEST LIMITED	Bahamas		Bahamas Leaks
CYRUS CREEK LTD.	Bahamas		Bahamas Leaks
CYRUS TELENET CENTER	Aruba		Paradise Papers
CYRUS SECURITIES LIMITED	Bahamas		Bahamas Leaks
CYRUS MANAGEMENT CONSULTANCY LIMITED	Barbados	Barbados	Paradise Papers
CYRUS MARITIME ENTERPRISE LIMITED	Malta	Malta	Paradise Papers
CYRUS PRIVATE INVESTMENTS LIMITED	Malta	Malta	Paradise Papers
The Cyrus Group, Inc.	Saint Kitts and Nevis		Paradise Papers
CYRUS-EUROFINANCE CORPORATION INC.	Saint Kitts and Nevis		Paradise Papers
CYRUS INVESTMENTS S.A.	Saint Kitts and Nevis		Paradise Papers
CYRUS REINSURANCE CORPORATION	Saint Kitts and Nevis		Paradise Papers
CYRUS CAPITAL LIMITED	Saint Kitts and Nevis		Paradise Papers
CYRUS EATON GROUP INTERNATIONAL LIMITED	Bahamas		Bahamas Leaks
Aqua-Cyrus Partners and Company Limited	British Virgin Islands	Hong Kong	Panama Papers
CYRUS EATON WORLD TRADE LTD N.V.	Aruba		Paradise Papers
PARS ENTERPRISES ARUBA N.V. – CYRUS TELENET CENTER	Aruba		Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:EQUITABLE HOLDING

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ENTITIES MATCHED WITH “EQUITABLE HOLDINGS”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
EQUITABLE HOLDINGS INC.	Bahamas		Bahamas Leaks
AMBER EQUITABLE HOLDINGS LIMITED	Bahamas	Bahamas	Paradise Papers
EQUITABLE LIMITED	British Virgin Islands	Jersey	Panama Papers
EQUITABLE INVESTMENTS SERVICES LIMITED	British Virgin Islands	Guernsey	Panama Papers
STONE EQUITABLE FOUNDATION	Panama	Switzerland	Panama Papers
GENERAL EQUITABLE CORPORATION	Niue	Switzerland	Panama Papers
Equitable Assets Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
PACIFIC EQUITABLE CORPORATION	British Virgin Islands	British Virgin Islands	Offshore Leaks
Equitable Capital Investments, LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
Equitable Investment Management Limited	Not identified	Singapore, Not identified	Offshore Leaks
Equitable Marketing Limited	Not identified	Not identified, Panama	Offshore Leaks
EQUITABLE FINANCE TRADING LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
INDEPENDENT EQUITABLE INVESTMENT S.A.	Panama	Switzerland	Panama Papers
EQUITABLE ECOMMERCE SYSTEMS A.V.V.	Aruba		Paradise Papers
EQUITABLE PRESIDENT LTD.	Bahamas		Bahamas Leaks
EQUITABLE SECRETARIES LTD.	Bahamas		Bahamas Leaks
EQUITABLE NOMINEES LTD.	Bahamas		Bahamas Leaks
EQUITABLE CAIRAS INC	Bahamas		Bahamas Leaks
PACIFIC EQUITABLE CORPORATION	Bahamas		Bahamas Leaks
EQUITABLE INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
EQUITABLE BANCORP INC	Bahamas		Bahamas Leaks
EQUITABLE PROTECTION LIMITED	Bahamas		Bahamas Leaks
EQUITABLE INVESTMENT 1972 LIMITED	Bahamas	Bahamas	Paradise Papers
EQUITABLE INVESTMENTS LTD.	Bahamas	Bahamas	Paradise Papers
EQUITABLE GROUP LIMITED, THE	Bahamas	Bahamas	Paradise Papers
EQUITABLE ENTERPRISES LIMITED	Bahamas	Bahamas	Paradise Papers
EQUITABLE ADVISORS LIMITED	Malta	Malta	Paradise Papers
EQUITABLE MANAGEMENT GROUP LLC	Saint Kitts and Nevis		Paradise Papers
Equitable Outcomes LLC	Saint Kitts and Nevis		Paradise Papers
EQUITABLE SUISSE TRUST A.G.	Saint Kitts and Nevis		Paradise Papers
EQUITABLE OF THE BAHAMAS LIMITED	Bahamas	Bahamas	Paradise Papers
GUILDHALL EQUITABLE LIFE&GENERAL INSURANCE CO LTD	Bahamas	Bahamas	Paradise Papers
ALLIED SOVEREIGN AND EQUITABLE ASSURANCE COMPANY LTD.	Barbados	Barbados	Paradise Papers
Scottish Equitable International (Bermuda) Money Market Fund Limited	Bermuda	Bermuda	Paradise Papers
SEALINK HOLDINGS	Panama	Jersey	Panama Papers
TOCUMEN HOLDINGS	Panama	United Kingdom	Panama Papers
MENALINK HOLDINGS	Not identified	Not identified	Offshore Leaks
Joyear Holdings	Cayman Islands	Cayman Islands	Offshore Leaks
RAMFER HOLDINGS	Bahamas		Bahamas Leaks
GEMFIELD HOLDINGS	Bahamas		Bahamas Leaks
DORADO HOLDINGS	Bahamas		Bahamas Leaks
CALYPSO HOLDINGS	Bahamas		Bahamas Leaks
TRIALTA HOLDINGS	Bahamas		Bahamas Leaks
LENUNGRAD HOLDINGS	Bahamas		Bahamas Leaks
SUMOTRA HOLDINGS	Bahamas		Bahamas Leaks
FFT Holdings	Cayman Islands	Cayman Islands, United States	Paradise Papers
TNG Holdings	Cayman Islands	Cayman Islands	Paradise Papers
RSJ Holdings	Cayman Islands	Cayman Islands	Paradise Papers
Indaba Holdings	Cayman Islands	Cayman Islands	Paradise Papers
Lugo Holdings	Cayman Islands	Cayman Islands, Switzerland	Paradise Papers
Tudela Holdings	Cayman Islands	Cayman Islands	Paradise Papers
Ebro Holdings	Cayman Islands	Cayman Islands	Paradise Papers
Beja Holdings	Cayman Islands	Cayman Islands	Paradise Papers
Sete Holdings	Cayman Islands	Cayman Islands	Paradise Papers
Trident Holdings	Cayman Islands	Cayman Islands	Paradise Papers
JEM HOLDINGS	Cayman Islands	Cayman Islands	Paradise Papers
JMD HOLDINGS	Cayman Islands	Cayman Islands	Paradise Papers
Gracie Holdings	Cayman Islands	Cayman Islands	Paradise Papers
Sedanley Holdings	Isle of Man	Ireland, Isle of Man	Paradise Papers
Prospect Holdings	Cayman Islands	Cayman Islands, Switzerland	Paradise Papers
Geneva Holdings	Cayman Islands	Cayman Islands	Paradise Papers
SALAMANDER HOLDINGS	Cayman Islands	Cayman Islands	Paradise Papers
UPWARD HOLDINGS	Bahamas		Bahamas Leaks
SPORTMANS HOLDINGS	Bahamas		Bahamas Leaks
BRADBURY HOLDINGS	Bahamas		Bahamas Leaks
CHRISTO HOLDINGS	Bahamas		Bahamas Leaks
HOLDINGS LIMITED	Bahamas	Bahamas	Paradise Papers
CLOVERLEAF HOLDINGS	Bahamas		Bahamas Leaks
VIPER HOLDINGS	Malta	Malta	Paradise Papers
LEVEL HOLDINGS	Malta	Malta	Paradise Papers
WESTLAND HOLDINGS	Malta	Malta	Paradise Papers
4M HOLDINGS	Malta	Malta	Paradise Papers
DOMCOTRA HOLDINGS	Malta	Malta	Paradise Papers
J.P.M. HOLDINGS	Malta	Malta	Paradise Papers
TARA HOLDINGS	Malta	Malta	Paradise Papers
J.M.V. HOLDINGS	Malta	Malta	Paradise Papers
NOBELLA HOLDINGS	Malta	Malta	Paradise Papers
FUTURES HOLDINGS	Malta	Malta	Paradise Papers
TARCA HOLDINGS	Malta	Malta	Paradise Papers
SAFI HOLDINGS	Malta	Malta	Paradise Papers
HOLDINGS LIMITED	Malta	Malta	Paradise Papers
Lenshire Holdings	British Virgin Islands	Saudi Arabia	Pandora Papers
HOLDINGS INC			Pandora Papers
Tanith Holdings	British Virgin Islands	Pakistan	Pandora Papers
Thelma Holdings	British Virgin Islands	China, Hong Kong	Pandora Papers
PURVIEW HOLDINGS LIMITED [SALLMANNS HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
TMCG HOLDINGS LTD. [TOMCAR GLOBAL HOLDINGS LTD.	British Virgin Islands	Switzerland	Panama Papers
Piecederes Holdings Limited Piecederes Holdings Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
MINDTECK HOLDINGS LIMITED EXPINNACLE GROUP HOLDINGS LIMITED	British Virgin Islands	Jersey	Panama Papers
BLUENOSE HOLDINGS LTD. FORMERLY TABUK HOLDINGS INC	Bahamas		Bahamas Leaks
POMEGRANATE HOLDINGS INC. (FORMER) PALOMA HOLDINGS INC.	Bahamas		Bahamas Leaks
PACIFIC OCEAN HOLDINGS FORMERLY MOREE HOLDINGS LIMITED	Bahamas		Bahamas Leaks
WATBAY HOLDINGS LIMITED (FORMERLY) SAMBART HOLDINGS LIMITED	Bahamas		Bahamas Leaks
FE HOLDINGS LIMITED (FORMERLY FEEL HOLDINGS)	Bahamas		Bahamas Leaks
WONG & YOUNG HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SMART BREEZE HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
DELUXE CENTURY HOLDINGS LTD.	British Virgin Islands	Hong Kong	Panama Papers
STARSHINE GROUP HOLDINGS LTD.	British Virgin Islands	Singapore	Panama Papers
OCEAN PRAISE HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
WYNMOOR HOLDINGS LIMITED	British Virgin Islands	Jersey	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:WILLIAM DING

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ENTITIES MATCHED WITH “WILLIAM DING”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Shawn Ding ???	Not identified	Not identified	Offshore Leaks
Ding-Li-Technology Limited	British Virgin Islands	Hong Kong	Panama Papers
JIU DING INTERNATIONAL LTD.	British Virgin Islands	Taiwan	Panama Papers
DING RONG INTERNATIONAL CORPORATION	Seychelles	Hong Kong	Panama Papers
TAI DING TRADING LIMITED	Seychelles	China	Panama Papers
DING YUEH CORP.	Panama	Taiwan	Panama Papers
DING MAN HOLDINGS LTD.	Samoa	Hong Kong	Panama Papers
Ding Kang Enterprises Limited	Samoa	Taiwan	Panama Papers
XIANG DING INVESTMENT LIMITED	Samoa	Hong Kong	Panama Papers
GRAND DING CO., LTD.	Samoa	Samoa	Offshore Leaks
Guo Ding Capital Ltd.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Ding Kuan Ting	Not identified	Not identified	Offshore Leaks
Ding Mei Ling Violette	Not identified	Not identified	Offshore Leaks
Ding Shin Holding Limited	Samoa	Samoa	Offshore Leaks
JIN DING INTERNATIONAL LIMITED	Not identified	China, British Virgin Islands	Offshore Leaks
Zhong Ding Limited	Samoa	Samoa	Offshore Leaks
DING LI INTERNATIONAL CORP.	Samoa	Samoa	Offshore Leaks
Joe Ding-Huei	Not identified	Not identified	Offshore Leaks
JIN DING INDUSTRIES LIMITED	British Virgin Islands	Hong Kong	Panama Papers
DING DONG EUROKIDS	Aruba		Paradise Papers
DING-HAO S.A.	Bahamas		Bahamas Leaks
DING FAMILY HOLDINGS LIMITED	Bahamas		Bahamas Leaks
JIN DING HOLDINGS LTD.	Bahamas		Bahamas Leaks
DING XIANG LIMITED	Bahamas		Bahamas Leaks
LEKKER DING TAKEAWAY	Aruba		Paradise Papers
HSIN-DING INVESTMENTS LIMITED	Saint Kitts and Nevis		Paradise Papers
CHUNG DING INDUSTRY CO., LIMITED	British Virgin Islands	China	Panama Papers
LIAN DING ELECTRONIC CO., LTD.	Niue	Taiwan	Panama Papers
JIN DING RUBBER PLASTIC LTD.	Niue	Hong Kong	Panama Papers
DING-KOAN MACHINERY CO., LTD.	Samoa	Samoa	Offshore Leaks
Ding Wei Technology Co., Ltd.	Samoa	Samoa	Offshore Leaks
DING ING INTERNATIONAL CO, LTD	British Virgin Islands	British Virgin Islands, Cayman Islands	Offshore Leaks
CHIN-DING INTERNATIONAL CO., LTD.	British Virgin Islands	Cayman Islands, British Virgin Islands	Offshore Leaks
Ding Ing International Co., Ltd.	Not identified	Not identified, Hong Kong	Offshore Leaks
BAI DING CHENG HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands, China	Paradise Papers
Ding Yuan International Investment Co., Ltd.	British Virgin Islands	Hong Kong	Panama Papers
DING LITRES OF INTERNATIONAL TRADE CO., LTD	British Virgin Islands	Hong Kong	Panama Papers
DING SHENG INTERNATIONAL (ASIA) CO., LTD.	British Anguilla	Hong Kong	Panama Papers
YIO-DING TECHNOLOGY (SAMOA) CO., LTD.	Samoa	Samoa	Offshore Leaks
Ding Yue International Group Co., Ltd.	Not identified	British Virgin Islands, China	Offshore Leaks
YUNG DING HSING ENTERPRISE CO., LTD	Samoa	Samoa	Offshore Leaks
CHENG DING INTERNATIONAL TRADING CO., LTD	Samoa	Samoa, Cayman Islands	Offshore Leaks
Han-Ding Prosperity Peaceful Technology Co., Ltd.	British Anguilla	China	Panama Papers
WILLIAM LIMITED	Niue	Panama	Panama Papers
William McIntosh	Not identified	Not identified	Offshore Leaks
William Johnson	Not identified	Not identified	Offshore Leaks
William Cao	Not identified	Not identified	Offshore Leaks
William Tabor	Not identified	Not identified	Offshore Leaks
William Barnett	Not identified	Not identified	Offshore Leaks
Jamie William	Not identified	Not identified	Offshore Leaks
William Yang	Not identified	Not identified	Offshore Leaks
William Mutual	Not identified	Not identified	Offshore Leaks
WILLIAM SOUVENIRS	Aruba		Paradise Papers
WILLIAM LTD	Malta	Malta	Paradise Papers
DING XIN YI JIN INTERNATIONAL M&A GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Ding Feng Textile Machinery Manufacturing & Maintenance Co. Ltd.	British Virgin Islands	British Virgin Islands	Offshore Leaks
William Holdings Group Limited	British Virgin Islands	Cyprus	Panama Papers
WILLIAM HOLDINGS INC.	Panama	Jersey	Panama Papers
WILLIAM TRADING LIMITED	Bahamas	Russia	Panama Papers
WILLIAM KIDD LIMITED	Bahamas	United Kingdom	Panama Papers
FORT WILLIAM HOLDINGS S.A.	Panama	Guernsey	Panama Papers
William Assets Limited	British Virgin Islands	Jordan	Panama Papers
FUNDACION WILLIAM LAMB	Panama	Belize	Panama Papers
William Holding Offshore Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
Mr. John William Tinsley	Not identified	Not identified	Offshore Leaks
William A. Sullivan, Esq.	Not identified	Not identified	Offshore Leaks
William Buck Business Consultants	Not identified	Not identified	Offshore Leaks
William Kevin Doherty	Not identified	Not identified	Offshore Leaks
WILLIAM PHOA KIA BOON	Not identified	Not identified	Offshore Leaks
William Paul Bunnell	Not identified	Not identified	Offshore Leaks
William Wright Associates	Not identified	Not identified	Offshore Leaks
William & JoLinda Hubbard	Not identified	Not identified	Offshore Leaks
William J. Burton	Not identified	Not identified	Offshore Leaks
William Tsui King Wah	Not identified	Not identified	Offshore Leaks
William & Nicole Bossung	Not identified	Not identified	Offshore Leaks
William O’Brien Johnston	Not identified	Not identified	Offshore Leaks
William, Young Wing Kum	Not identified	Not identified	Offshore Leaks
William F. Rogers	Not identified	Not identified	Offshore Leaks
William K.W. Leung & Co	Not identified	Not identified	Offshore Leaks
Chan Poh Wah, William	Not identified	Not identified	Offshore Leaks
Chung Chi Shing, William	Not identified	Not identified	Offshore Leaks
Michael William King	Not identified	Not identified	Offshore Leaks
William D. Maroney	Not identified	Not identified	Offshore Leaks
William Allen Brett	Not identified	Not identified	Offshore Leaks
Fok Ming Fuk, William	Not identified	Not identified	Offshore Leaks
William A. Dougherty	Not identified	Not identified	Offshore Leaks
William A. Seligmann	Not identified	Not identified	Offshore Leaks
William Young/Kitty Fung	Not identified	Not identified	Offshore Leaks
William W.L. Fan & Co.	Not identified	Not identified	Offshore Leaks
William R. Sanderson Trust	Cook Islands	Cook Islands	Offshore Leaks
William Au Ieong	Not identified	Not identified	Offshore Leaks
William Leong Advocates & Solicitors	Not identified	Not identified	Offshore Leaks
William A. Montgomery	Not identified	United States, Not identified	Offshore Leaks
William A Seligmann	Not identified	Not identified	Offshore Leaks
William N. Gillespie	Not identified	Not identified	Offshore Leaks
William A. Cooper Trust	Cook Islands	Not identified	Offshore Leaks
Michael William Glenwood Maddess	Not identified	Not identified	Offshore Leaks
TAKAPUNA WILLIAM NZ LTD	Samoa	Samoa	Offshore Leaks
Michael William Cowan	Not identified	Not identified	Offshore Leaks
John William Crawford	Cook Islands	Not identified	Offshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:STATE STREET CORPORATION

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ENTITIES MATCHED WITH “STATE STREET CORPORATION”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
COLONIA STATE DEVELOPMENT CORPORATION	British Virgin Islands	Monaco	Panama Papers
R.E.O.J. REAL STATE CORPORATION	Niue	Guatemala	Panama Papers
THE NATURAL STATE CORPORATION	British Virgin Islands	British Virgin Islands	Offshore Leaks
REGAL STATE INVESTMENT CORPORATION	British Virgin Islands	British Virgin Islands	Offshore Leaks
STATE UNION CORPORATION LIMITED	Bahamas		Bahamas Leaks
SILVER STATE INTERNATIONAL CORPORATION	Bahamas		Bahamas Leaks
STATE ENERGY CORPORATION	Bahamas		Bahamas Leaks
STATE PETROLEUM MANAGEMENT CORPORATION	Bahamas		Bahamas Leaks
COLONIA STATE DEVELOPMENT CORPORATION	British Virgin Islands	British Virgin Islands	Pandora Papers
State Street Financial Ltd.	Not identified	Not identified, United States	Offshore Leaks
State Street Partners Inc.	Not identified	British Virgin Islands, United States	Offshore Leaks
STATE STREET INVESTMENTS LTD.	Bahamas		Bahamas Leaks
STATE STREET PARTNERS, LLC.	Saint Kitts and Nevis		Paradise Papers
STATE STREET (BARBADOS), LTD.	Barbados	Barbados	Paradise Papers
QUAKER STATE FOREIGN SALES CORPORATION	Barbados	Barbados	Paradise Papers
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LTD.	Panama	Bahamas	Panama Papers
CHINA STATE CONSTRUCTION ENGINEERING (BARBADOS) CORPORATION	Barbados	Barbados	Paradise Papers
EMPIRE STREET PROPERTIES CORPORATION	British Virgin Islands	Hong Kong	Panama Papers
PLAZA STREET CORPORATION LIMITED	Bahamas		Bahamas Leaks
STERLING STREET CORPORATION LIMITED	Bahamas	Bahamas	Paradise Papers
EXCHANGE STREET CORPORATION LIMITED	Bahamas	Bahamas	Paradise Papers
71st Street Corporation	Saint Kitts and Nevis		Paradise Papers
SIXT WALL STREET BAHAMAS CORPORATION	Bahamas		Bahamas Leaks
121ST STREET N.E. CORPORATION LIMITED	Bahamas	Bahamas	Paradise Papers
WALL STREET CORPORATION INTERNATIONAL LIMITED	Bahamas	Bahamas	Paradise Papers
LUCK STATE LTD.	British Virgin Islands	Hong Kong	Panama Papers
STATE ELEGANT INVESTMENTS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
FOREVER STATE DEVELOPMENT LTD.	British Virgin Islands	Hong Kong	Panama Papers
CENTURY STATE LTD.	British Virgin Islands	Hong Kong	Panama Papers
STATE CAPITAL TRADING LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SUPER STATE TRADING LIMITED	British Virgin Islands	Hong Kong	Panama Papers
PRIME STATE INTERNATIONAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
STATE DEVELOPMENT INC.	Panama	Hong Kong	Panama Papers
ALL STATE HOLDINGS LIMITED	Bahamas	Hong Kong	Panama Papers
STATE PETROLEUM INTERNATIONAL) LTD.	Bahamas	Guernsey	Panama Papers
UNI-STATE INVESTMENTS LTD.	British Virgin Islands	Hong Kong	Panama Papers
STATE WANG DEVELOPMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
AMPLE STATE DEVELOPMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SUR REAL STATE S.A.	Panama	Uruguay	Panama Papers
GOLDEN STATE LIMITED	Bahamas	Hong Kong	Panama Papers
HONEST STATE INVESTMENTS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
OCEAN STATE ENTERPRISES LIMITED	British Virgin Islands	Hong Kong	Panama Papers
GREAT STATE MANAGEMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
FINE STATE LIMITED	British Virgin Islands	Switzerland	Panama Papers
PRIME STATE LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SINCERE STATE INTERNATIONAL LTD.	British Virgin Islands	Hong Kong	Panama Papers
KIND STATE LIMITED	British Virgin Islands	Hong Kong	Panama Papers
HAPPY STATE INTERNATIONAL LTD.	British Virgin Islands	China	Panama Papers
PEACH STATE INVESTMENTS INC.	Panama	Jersey	Panama Papers
THE GARDEN STATE FOUNDATION	Panama	Isle of Man	Panama Papers
EXPRESS STATE INTERNATIONAL LTD.	Seychelles	Hong Kong	Panama Papers
Great State Logistics Limited	Seychelles	Hong Kong	Panama Papers
FAMOUS STATE INTERNATIONAL LIMITED	Niue	Taiwan	Panama Papers
KEEN STATE INTERNATIONAL LTD.	Niue	Hong Kong	Panama Papers
ALLIANCE STATE INVESTMENTS LTD.	Niue	Panama	Panama Papers
UNITED STATE INTERNATIONAL LTD.	Niue	Hong Kong	Panama Papers
SINO STATE CONSULTANTS LTD.	Niue	Hong Kong	Panama Papers
LUCK STATE GROUP LIMITED	Samoa	Hong Kong	Panama Papers
FEDERAL STATE INVESTMENT LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
STATE TECH DEVELOPMENT LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
EVER STATE INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
EVER STATE HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
ORIENT STATE INVESTMENT LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
SHARP STATE INVESTMENTS LIMITED	Hong Kong	Hong Kong	Offshore Leaks
ORIENT STATE DEVELOPMENT LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
STATE BILLION GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
STATE BILLION CONSULTANTS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
STATE BILLION TRADING LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
MASTER STATE GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
JOY STATE TECHNOLOGY LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
STATE RAINBOW CONSULTANTS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
BEST STATE ENTERPRISES LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
STATE DRAGON GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
ELITE STATE INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
MORAL STATE INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Solid State Investments Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
LUCKY STATE GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
STAR STATE INVESTMENTS LIMITED	Hong Kong	Hong Kong	Offshore Leaks
STATE TECH INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
STATE TECH GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
ALLIED STATE HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
ALLIANCE STATE DEVELOPMENT LIMITED	British Virgin Islands	Cayman Islands, British Virgin Islands	Offshore Leaks
TREASURY STATE INVESTMENTS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
ORIENT STATE GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
ROSEWELL STATE LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
MEDIA STATE GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
ORIENT STATE HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
EAGLE STATE HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
CYBER STATE GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NET-STATE GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Glorious State International Limited	Not identified	Hong Kong, Not identified	Offshore Leaks
State Development Limited	Not identified	British Virgin Islands, Russia	Offshore Leaks
Golden State University, Inc.	Not identified	Not identified, United States	Offshore Leaks
Treasure State Investment Ltd	Not identified	Not identified	Offshore Leaks
WIN STATE HOLDINGS LIMITED	Hong Kong	Not identified	Offshore Leaks
STATE CITY HOLDINGS LIMITED	Samoa	Samoa	Offshore Leaks
GRACE STATE INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
STATE DRAGON CONSULTANTS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
GRAND STATE CONSULTANTS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
GLORY STATE HOLDINGS LIMITED	Samoa	Samoa	Offshore Leaks

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EXPOSED:Donors-Ohio Congressional Races

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Senate Races

Race	Total Amount Raised
Senate	$71,442,011

Candidate	Candidate Raised
Tim Ryan (D)	$56,376,937
Sam Ronan (I)	$0
Dominic Lacavera Jr (L)	$0
Shawn Mousourakis (I)	$0
Eric Meiring (I)	$0
J D Vance (R) • Winner	$15,065,074
Bill Graham (3)	$0
Chad Taylor (I)	$0
John Cheng (I)	$0
Matthew Esh (I)	$0
Shane Hoffman (I)	$0

CANDIDATE PARTY

Democrats
Republicans
Third party

House Races

Race	Total Amount Raised
Ohio District 01	$4,961,913
Ohio District 02	$2,089,552
Ohio District 03	$2,227,007
Ohio District 04	$13,922,448
Ohio District 05	$1,610,164
Ohio District 06	$1,799,085
Ohio District 07	$3,238,775
Ohio District 08	$928,324
Ohio District 09	$4,464,715
Ohio District 10	$1,545,166
Ohio District 11 Special Election	$11,877,656
Ohio District 11	$4,648,901
Ohio District 12	$1,910,969
Ohio District 13	$4,678,357
Ohio District 14	$2,657,310
Ohio District 15 Special Election	$5,974,161
Ohio District 15	$2,373,707

Based on Federal Election Commission data available electronically on 11/25/22.

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EXPOSED:Donors-North Dakota Congressional Races

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Senate Races

Race	Total Amount Raised
Senate	$4,504,530

Candidate	Candidate Raised
John Hoeven (R) • Incumbent • Winner	$4,392,014
Katrina Christiansen (D)	$112,516

CANDIDATE PARTY

Democrats
Republicans
Third party

House Races

Race	Total Amount Raised
North Dakota District 01	$2,258,606

Based on Federal Election Commission data available electronically on 11/25/22.

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:TADASHI YANAI

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ENTITIES MATCHED WITH “TADASHI YANAI”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Hirotami Yanai	Not identified	Not identified	Offshore Leaks
TADASHI LIMITED	Bahamas		Bahamas Leaks
YANAI COMPANY LIMITED	Malta	Malta	Paradise Papers
THE TADASHI 2006 COOK ISLANDS TRUST	Cook Islands	Cook Islands	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SWEDBANK AB

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ENTITIES MATCHED WITH “SWEDBANK AB”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
HAVSKUST AB	Niue	Belize	Panama Papers
JENSEN AB	Niue	Switzerland	Panama Papers
BEMIDJI AB	Niue	Switzerland	Panama Papers
JEPSON AB	Niue	Switzerland	Panama Papers
AB SECURITY	Aruba		Paradise Papers
ERICSSON AB	Barbados	Barbados, Sweden	Paradise Papers
QuickSpin AB	Malta	Malta	Paradise Papers
Ericsson AB	Malta	Malta	Paradise Papers
AB Consulting Group Ltd	British Virgin Islands	Malta	Panama Papers
AB INTERNATIONAL LIMITED	British Virgin Islands	United Kingdom	Panama Papers
MAX INTERNATIONAL AB S.A.	Panama	Jersey	Panama Papers
AB MANAGEMENT SERVICES INC.	Panama	United Kingdom	Panama Papers
AB-COM S.A.	Niue	Switzerland	Panama Papers
AB TRANS LTD.	Bahamas	Spain	Panama Papers
AB HOLDING S.A.	Panama	Panama	Panama Papers
AB INVESTMENT TEAM S.A.	Panama	Switzerland	Panama Papers
AB TRANSINVEST LIMITED	British Virgin Islands	Russia	Panama Papers
UNIVEST GROUP AB LIMITED	British Virgin Islands	Switzerland	Panama Papers
NORWOOD PROPERTIES AB	Niue	Switzerland	Panama Papers
AB SYSTEM LIMITED	British Anguilla	Slovenia	Panama Papers
AB INTERNATIONAL LTD.	Seychelles	Bulgaria	Panama Papers
KREATEL COMMUNICATIONS AB INC.	Panama	Spain	Panama Papers
AB Aero Technic Ltd	British Anguilla	United Arab Emirates	Panama Papers
BERGELIUS & STENWALL AB	Niue	Malta	Panama Papers
RANCO GROUP AB	Niue	Switzerland	Panama Papers
NORDIC BEER AB	Niue	Jersey	Panama Papers
SCANDINAVIAN FINANCE AB	Niue	Niue	Panama Papers
AB ELECTRONICS S.A.	Niue	Samoa	Panama Papers
SCANDINAVIAN FINANCE AB	Niue	Isle of Man	Panama Papers
Fixturlaser AB Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Sheser Group AB, Ltd.	Not identified	Russia, Not identified	Offshore Leaks
Tremdon AB Worldwide Corporation	Not identified	United States, Not identified	Offshore Leaks
Mineralimpex AB Ltd.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
HOLDING AB LTD.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
AB Investments Group Ltd.	Not identified	British Virgin Islands, Antigua and Barbuda	Offshore Leaks
AB PHENICIA INTERNATIONAL CORP.	Not identified	British Virgin Islands, Panama	Offshore Leaks
Cold Cut Sytems AB	Not identified	Hong Kong, Turks and Caicos Islands	Offshore Leaks
AB Worldwide Sdn Bhd	Not identified	Not identified	Offshore Leaks
Goalgappa International AB Ltd.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Trimdon AB Worldwide Corporation	Not identified	Not identified, United States	Offshore Leaks
AB INVESTMENT MANAGEMENT LTD.	Not identified	British Virgin Islands, Russia	Offshore Leaks
AB PRIVATE PLACEMENTS LTD.	British Virgin Islands	Switzerland	Panama Papers
AB Paradise Limited	Seychelles	United Kingdom	Panama Papers
AYMAN AB LTD.	British Virgin Islands	Switzerland	Panama Papers
AB INVESTMENTS IV N.V.	Aruba		Paradise Papers
AB INVESTMENTS II N.V.	Aruba		Paradise Papers
AB INVESTMENTS I N.V.	Aruba		Paradise Papers
AB INVESTMENTS III N.V.	Aruba		Paradise Papers
AB TRANS LTD.	Bahamas		Bahamas Leaks
AB COUNSEL LTD	Bahamas		Bahamas Leaks
AB KRONOS FUND LTD.	Bahamas		Bahamas Leaks
AB ELECTRONICS INTERNATIONAL LTD.	Bahamas		Bahamas Leaks
Investor AB Limited	Hong Kong	Hong Kong	Paradise Papers
AB ACCOUNTING SERVICES	Aruba		Paradise Papers
AB ACCOUNTING SERVICES N.V.	Aruba		Paradise Papers
AB (AARTS BUILDING) CONTRACTORS	Aruba		Paradise Papers
AB Investment Fund Ltd.	Bahamas		Bahamas Leaks
MASTERGROUP AB LIMITED	Bahamas		Bahamas Leaks
HERITAGE AB LTD.	Bahamas		Bahamas Leaks
GENERATION AB (BARBADOS) INC.	Barbados	Barbados	Paradise Papers
AB RIGO LIMITED	Bahamas	Bahamas	Paradise Papers
AB STEEL FINANCE A.V.V.	Aruba		Paradise Papers
J.P. Controlling AB		Sweden	Paradise Papers
AB Investments Limited	Bermuda	Bermuda, United States	Paradise Papers
TRUSTLY GROUP AB	Malta	Malta	Paradise Papers
SKANSKA INTERNATIONAL HOLDING AB	Malta	Malta	Paradise Papers
ABB POWER TECHNOLOGIES AB	Malta	Malta	Paradise Papers
AB YACHTING LTD	Malta	Malta	Paradise Papers
AB & CW LIMITED	Malta	Malta	Paradise Papers
AB DEVELOPERS LIMITED	Malta	Malta	Paradise Papers
AB Leasing Limited	Malta	Malta	Paradise Papers
HILLS AB LIMITED	Malta	Malta	Paradise Papers
AB HOLDINGS LIMITED	Malta	Malta	Paradise Papers
AB YACHT YARD LIMITED	Malta	Malta	Paradise Papers
AB COMPANY LIMITED	Malta	Malta	Paradise Papers
PEMIX-AB LIMITED	Malta	Malta	Paradise Papers
AB SHIPPING LIMITED	Malta	Malta	Paradise Papers
MARINESCAPE AB LIMITED	Malta	Malta	Paradise Papers
AB INVESTMENTS LIMITED	Malta	Malta	Paradise Papers
AB SOLAR LIMITED	Malta	Malta	Paradise Papers
AB INITIO LIMITED	Malta	Malta	Paradise Papers
AB Turnkey Projects Limited	Malta	Malta	Paradise Papers
AB PROJECTS LIMITED	Malta	Malta	Paradise Papers
AB VITALPLUS LTD.	Malta	Malta	Paradise Papers
AB CONSULT CORP.	Saint Kitts and Nevis		Paradise Papers
392268 AB LTD	Saint Kitts and Nevis		Paradise Papers
AB ASSOCIATES LLC	Saint Kitts and Nevis		Paradise Papers
AB ENTERPRISES LLC	Saint Kitts and Nevis		Paradise Papers
AB Financial, LLC	Saint Kitts and Nevis		Paradise Papers
AB Holdings, LLC	Saint Kitts and Nevis		Paradise Papers
AB CAP PARTNERS LLC	Saint Kitts and Nevis		Paradise Papers
AB CAP VENTURES LLC	Saint Kitts and Nevis		Paradise Papers
Lotta Trade AB	Saint Kitts and Nevis		Paradise Papers
OY TransEuroLink AB	Saint Kitts and Nevis		Paradise Papers
AB HOLOGRAPHICS INTERNATIONAL LTD.	Barbados	Barbados	Paradise Papers
AB ADALTIS LTD.	Barbados	Barbados	Paradise Papers
GA&AB CORP	Barbados	Barbados	Paradise Papers
HAMBURG SUN NORDEN AB	Saint Kitts and Nevis		Paradise Papers
AB CORPORATION LIMITED	Saint Kitts and Nevis		Paradise Papers
AB INVESTMENTS LTD.	Saint Kitts and Nevis		Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CITADEL

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ENTITIES MATCHED WITH “CITADEL”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
CITADEL FOUNDATION	Panama	Belize	Panama Papers
CITADEL LIMITED	Bahamas		Bahamas Leaks
CITADEL CORPORATION	Bahamas		Bahamas Leaks
CITADEL LIMITED	Malta	Malta	Paradise Papers
CITADEL CORPORATION	Saint Kitts and Nevis		Paradise Papers
CITADEL CONSORTIUM LIMITED	British Virgin Islands	Jersey	Panama Papers
Citadel Investments Group Limited	Bahamas	United Arab Emirates	Panama Papers
CITADEL MARKETING LIMITED	British Virgin Islands	Switzerland	Panama Papers
CITADEL MANAGEMENT INC.	Panama	Switzerland	Panama Papers
CITADEL CONSULTANTS INC.	Panama	Isle of Man	Panama Papers
CITADEL INTERNATIONAL LIMITED	Niue	Jersey	Panama Papers
CITADEL CONSULTING LIMITED	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Citadel Capital Management Limited	Not identified	Not identified, Mauritius	Offshore Leaks
CITADEL PROPERTIES INC. A.V.V.	Aruba		Paradise Papers
CITADEL TRADING LTD.	Bahamas		Bahamas Leaks
CITADEL ENTERPRISES LIMITED	Bahamas		Bahamas Leaks
CITADEL SERVICES LIMITED	Bahamas		Bahamas Leaks
CITADEL MANAGEMENT INC.	Bahamas		Bahamas Leaks
CITADEL SERVICES INTERNATIONAL LIMITED	Bahamas		Bahamas Leaks
CITADEL – AMR INC.	Bahamas		Bahamas Leaks
CITADEL GUARANTEE CORP.	Bahamas		Bahamas Leaks
CITADEL GLOBAL LLC	Bahamas		Bahamas Leaks
Citadel Investments Group Limited	Bahamas		Bahamas Leaks
CITADEL MT TRADING LTD	Mauritius	Mauritius	Paradise Papers
Caspian Citadel Limited	Saint Vincent and the Grenadines	Saint Vincent and the Grenadines	Paradise Papers
CITADEL OMAN INVESTMENTS LTD.	Bahamas		Bahamas Leaks
CITADEL VENTURES LIMITED	Bahamas		Bahamas Leaks
CITADEL SYSTEMS LTD.	Bahamas		Bahamas Leaks
CITADEL MASTER FUND LTD	Bahamas		Bahamas Leaks
CITADEL INTERNATIONAL FUND LTD	Bahamas		Bahamas Leaks
CITADEL HOLDINGS LIMITED	Bahamas	Bahamas	Paradise Papers
CITADEL PROJECT CONSULTANTS LTD.	Barbados	Barbados	Paradise Papers
CITADEL INVESTMENTS LIMITED	Bahamas	Bahamas	Paradise Papers
Citadel Resources Limited	Bermuda	Bermuda, United Kingdom	Paradise Papers
Citadel Oil Limited	Bermuda	Bermuda	Paradise Papers
Citadel Timber Products Limited	Bermuda	Bermuda, United Kingdom	Paradise Papers
Citadel Timber Holdings Limited	Bermuda	Bermuda, United Kingdom	Paradise Papers
CITADEL VIDEO COMMUNICATIONS LIMITED	Malta	Malta	Paradise Papers
CITADEL INSURANCE p.l.c.	Malta	Malta	Paradise Papers
CITADEL NAVIGATION LIMITED	Malta	Malta	Paradise Papers
CITADEL CAPITAL PARTNERS LTD	Malta	Malta	Paradise Papers
Citadel Universal Ltd	Malta	Malta	Paradise Papers
CITADEL MARKETING LTD	Malta	Malta	Paradise Papers
CITADEL COMMERCE (MALTA) LTD	Malta	Malta	Paradise Papers
CITADEL GROUP, LLC	Saint Kitts and Nevis		Paradise Papers
CITADEL VENTURES, LLC	Saint Kitts and Nevis		Paradise Papers
CITADEL Fiduciary, Ltd.	Saint Kitts and Nevis		Paradise Papers
CITADEL Financial, Ltd.	Saint Kitts and Nevis		Paradise Papers
CITADEL Development, Ltd.	Saint Kitts and Nevis		Paradise Papers
ALTUS CITADEL GROUP LTD	British Virgin Islands	British Virgin Islands	Pandora Papers
THE CITADEL TRUST	Saint Kitts and Nevis		Paradise Papers
CITADEL GENERAL SURETY LIMITED	Saint Kitts and Nevis		Paradise Papers
CITADEL MANAGEMENT NEVIS, LTD.	Saint Kitts and Nevis		Paradise Papers
Citadel International Business Developments Ltd.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Citadel Mauritius Investment Holdings Ltd	Mauritius	Mauritius	Paradise Papers
CITADEL HEALTH INSURANCE AGENCY LIMITED	Malta	Malta	Paradise Papers
CITADEL FAMILY TRUSTEES (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
CITADEL OF SUSA HOLDINGS LTD.	Saint Kitts and Nevis		Paradise Papers
PREVENTIVE MEDICAL AND TREATMENT CITADEL HOLDING V.B.A.	Aruba		Paradise Papers
Citadel Kensington Global Strategies Fund Ltd.	Bermuda	Bermuda, Cayman Islands, United States	Paradise Papers
CITADEL CAPITAL TRANSPORTATION OPPORTUNITIES II LTD	Malta	Malta	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:HANA FINANCIAL GROUP

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ENTITIES MATCHED WITH “HANA FINANCIAL GROUP”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
HANA INC.	Bahamas		Bahamas Leaks
HANA PROPERTIES	Aruba		Paradise Papers
HANA TRUST	Saint Kitts and Nevis		Paradise Papers
HYFIELD FINANCIAL GROUP LTD.	British Virgin Islands	United Kingdom	Panama Papers
COMMUNICATION FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
Power Financial Group Limited	British Virgin Islands	Jordan	Panama Papers
TriStar Financial Group Inc.	British Virgin Islands	Hong Kong	Panama Papers
JP Financial Group Inc.	British Virgin Islands	Hong Kong	Panama Papers
KOBE FINANCIAL GROUP LIMITED	British Virgin Islands	Bahamas	Panama Papers
BELVART FINANCIAL GROUP S.A.	British Virgin Islands	Bahamas	Panama Papers
NORTH FINANCIAL GROUP LTD	British Virgin Islands	Panama	Panama Papers
Avila Financial Group Limited	British Virgin Islands	Panama	Panama Papers
KOBE FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Panama Papers
CHANNEL FINANCIAL GROUP LTD.	British Virgin Islands	United States	Panama Papers
TRADE FINANCIAL GROUP INC.	Panama	Costa Rica	Panama Papers
PEBBLE FINANCIAL GROUP LIMITED	British Virgin Islands	United Kingdom	Panama Papers
CAMBURG FINANCIAL GROUP S.A.	British Virgin Islands	Ecuador	Panama Papers
GATEROSE FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
EVERIDGE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
KYNSBERG FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
AMBER FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
DALTON FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
FINANCIAL NETWORK GROUP INC.	Panama	Monaco	Panama Papers
DENIS FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
GFX FINANCIAL GROUP INC.	British Virgin Islands	Hong Kong	Panama Papers
WOODBANE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
REVILLE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
CAMBURG FINANCIAL GROUP S.A.	Panama	Ecuador	Panama Papers
GOLIN FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
OAKWOOD FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
UNIQUE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
FIDEURAM FINANCIAL GROUP, INC.	Panama	Monaco	Panama Papers
IDEAL FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
PAXTON FINANCIAL GROUP CORP.	British Virgin Islands	Jersey	Panama Papers
ADDMON FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
LINCOLN FINANCIAL GROUP INC	British Virgin Islands	Isle of Man	Panama Papers
CM FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
Ascend Financial Group Ltd	British Virgin Islands	Hong Kong	Panama Papers
AZIMOU FINANCIAL GROUP INC.	British Virgin Islands	Russia	Panama Papers
Habton Financial Group Ltd	British Virgin Islands	Ecuador	Panama Papers
CRYSTAL FINANCIAL GROUP INC.	Panama	Israel	Panama Papers
FAIRLEE FINANCIAL GROUP INC	Panama	Colombia	Panama Papers
DELAWERE FINANCIAL GROUP INC.	Panama	Colombia	Panama Papers
SC Financial Group Inc.	British Virgin Islands	Russia	Panama Papers
CANGLOBE FINANCIAL GROUP LIMITED	British Virgin Islands	Cyprus	Panama Papers
OPTIMISM FINANCIAL GROUP LIMITED	British Virgin Islands	United Kingdom	Panama Papers
Summer Financial Group Limited	British Virgin Islands	Hong Kong	Panama Papers
FINANCIAL HOLDING GROUP AG	Niue	Russia	Panama Papers
GUANGDONG FINANCIAL GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
IVORTON FINANCIAL GROUP LTD.	Seychelles	Switzerland	Panama Papers
SKAROLL FINANCIAL GROUP INC.	Panama	Jersey	Panama Papers
ILHOM FINANCIAL GROUP S.A.	Panama	Jordan	Panama Papers
PRIVATE FINANCIAL GROUP INC.	Panama	Switzerland	Panama Papers
FINANCIAL ADVISORY GROUP LTD.	Seychelles	Lebanon	Panama Papers
INTOUCH FINANCIAL GROUP, INC.	Niue	Panama	Panama Papers
FINANCIAL LONDON GROUP S.A.	Panama	Luxembourg	Panama Papers
TITANCA FINANCIAL GROUP CORP.	Panama	Bahamas	Panama Papers
IMPORTEX FINANCIAL GROUP, INC.	Niue	United Kingdom	Panama Papers
FINANCIAL & MARKETING GROUP GMBH	Niue	Russia	Panama Papers
EUROTECH FINANCIAL GROUP, INC.	Niue	United Kingdom	Panama Papers
MARITIME FINANCIAL GROUP LTD.	Niue	Hungary	Panama Papers
FirstAlliance Financial Group Inc.	Seychelles	Hong Kong	Panama Papers
METROPOLITAN FINANCIAL GROUP INC.	Panama	Venezuela	Panama Papers
FINANCIAL ADVISORY GROUP LTD.	Niue	Lebanon	Panama Papers
BROOKSHIRE FINANCIAL GROUP LTD.	Niue	Belize	Panama Papers
LEE FINANCIAL GROUP LTD	Samoa	Hong Kong	Panama Papers
BROOKSHIRE FINANCIAL GROUP LTD.	Samoa	Belize	Panama Papers
Dalton Financial Group Limited	Samoa	Hong Kong	Panama Papers
Titan Financial Group Inc.	Samoa	Samoa	Offshore Leaks
CHAMPION GROUP FINANCIAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
BESTMAX FINANCIAL GROUP LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
Worldtransact Financial Group Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Financial Holdings Group Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
CREPDEYL FINANCIAL GROUP LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
Hutchinson Financial Group Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
SENTRY FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
OASIS FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
MERIDIAN FINANCIAL GROUP, Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
AOL FINANCIAL HOLDINGS GROUP	British Virgin Islands	British Virgin Islands	Offshore Leaks
GIANT FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
WISDOM FINANCIAL GROUP CORPORATION	Not identified	British Virgin Islands, United States	Offshore Leaks
BROADVENT FINANCIAL GROUP LTD.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
TRIUMPH FINANCIAL GROUP, INC.	Not identified	United States, British Virgin Islands	Offshore Leaks
Sunrise Financial Group Inc.	Not identified	British Virgin Islands, United States	Offshore Leaks
Financial Systems Group Ltd.	Not identified	Cyprus, British Virgin Islands	Offshore Leaks
Financial Protection Group, Ltd.	Not identified	United States, Not identified	Offshore Leaks
Westfield Financial Group Inc.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Provence Financial Group, Ltd.	Not identified	Not identified, United States	Offshore Leaks
NEOPART FINANCIAL GROUP INC.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Premier Financial Group Ltd.	Not identified	British Virgin Islands, Not identified	Offshore Leaks
Excel Financial Group Ltd.	Not identified	Panama, British Virgin Islands	Offshore Leaks
Citivest Financial Group Corp.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Hastings Financial Group, Inc.	Not identified	Not identified, Russia	Offshore Leaks
West Financial Group, Corp.	Not identified	Russia, Not identified	Offshore Leaks
MLC FINANCIAL GROUP INC.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
ROSEDALE FINANCIAL GROUP LIMITED	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
CORALEST FINANCIAL GROUP LTD.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Megacapital Financial Group Ltd.	Not identified	Not identified, United States	Offshore Leaks
Sinopolt Financial Group Inc.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:DEL VECCHIO

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ENTITIES MATCHED WITH “LEONARDO DEL VECCHIO,”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
VECCHIO LIMITED	Saint Kitts and Nevis		Paradise Papers
FUNDACION PAOLA VECCHIO	Panama	Panama	Panama Papers
FUNDACION PAOLA VECCHIO	Panama	Panama	Panama Papers
PORTO VECCHIO CAPITAL S.A.	Panama	Luxembourg	Panama Papers
PERTACHIAVI & VECCHIO LTD.	Bahamas		Bahamas Leaks
PONTE VECCHIO LIMITED	Bahamas		Bahamas Leaks
PONTE VECCHIO PEAK S.A.	Bahamas		Bahamas Leaks
LEONARDO LIMITED	Niue	Panama	Panama Papers
Jackson Leonardo	Not identified	Not identified	Offshore Leaks
LEONARDO LLC.	Seychelles	Luxembourg	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:FUBON FINANCIAL HOLDING

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ENTITIES MATCHED WITH “FUBON FINANCIAL HOLDING”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
FIDSTEIN FINANCIAL HOLDING S.A.	British Virgin Islands	Switzerland	Panama Papers
INTERCOM FINANCIAL HOLDING LTD.	British Virgin Islands	Switzerland	Panama Papers
FELIX FINANCIAL HOLDING LIMITED	British Virgin Islands	Switzerland	Panama Papers
STENFOLD FINANCIAL HOLDING INC.	British Virgin Islands	Switzerland	Panama Papers
ARTA FINANCIAL HOLDING LTD.	British Virgin Islands	Panama	Panama Papers
KEMENY FINANCIAL HOLDING INC.	British Virgin Islands	Ecuador	Panama Papers
FOREIGN FINANCIAL HOLDING INC.	British Virgin Islands	Samoa	Panama Papers
FINANCIAL HOLDING GROUP AG	Niue	Russia	Panama Papers
INTERNATIONAL FINANCIAL HOLDING LTD.	Seychelles	Lebanon	Panama Papers
EASTOCK FINANCIAL HOLDING CORPORATION	Panama	Russia	Panama Papers
Brompton Financial Holding, Corp.	Not identified	Russia, Not identified	Offshore Leaks
Advantek Financial Holding Ltd.	Not identified	Hong Kong, Not identified	Offshore Leaks
AVERY FINANCIAL HOLDING INC.	British Virgin Islands	United States	Panama Papers
BRITANNIC FINANCIAL HOLDING LIMITED	British Virgin Islands	Russia	Panama Papers
FINANCIAL & DEVELOPMENT HOLDING CORP.	Panama	Panama	Panama Papers
SLAMAT HOLDING FINANCIAL CORP.	Panama	Switzerland	Panama Papers
Nobel Financial Holding Ltd.	Bermuda	Bermuda	Paradise Papers
SIRIUS FINANCIAL HOLDING LIMITED	Malta	Malta	Paradise Papers
Financial Holding Limited	Malta	Malta	Paradise Papers
AAA FINANCIAL HOLDING LTD	Malta	Malta	Paradise Papers
Vercelli financial holding Ltd	British Virgin Islands	British Virgin Islands	Pandora Papers
CLORENDON FINANCIAL HOLDING S.A.	British Virgin Islands	British Virgin Islands	Pandora Papers
CLORENDON FINANCIAL HOLDING S.A.	British Virgin Islands	British Virgin Islands	Pandora Papers
FINANCIAL SHIPPING HOLDING LIMITED	Malta	Malta	Paradise Papers
AI FINANCIAL HOLDING LIMITED	Malta	Malta	Paradise Papers
NOBEL FINANCIAL HOLDING LIMITED	Malta	Malta	Paradise Papers
FINANCIAL ACCESS HOLDING LIMITED	Malta	Malta	Paradise Papers
FINANCIAL ENGINEERING HOLDING LTD.	Malta	Malta	Paradise Papers
FINANCIAL WORKFLOWS HOLDING LIMITED	Malta	Malta	Paradise Papers
AMERICA FINANCIAL HOLDING INC.	Saint Kitts and Nevis		Paradise Papers
SAFEGUARD FINANCIAL HOLDING, LLC	Saint Kitts and Nevis		Paradise Papers
RC FINANCIAL HOLDING, SCC	Barbados	Barbados	Paradise Papers
ACH FINANCIAL HOLDING COMPANY	Saint Kitts and Nevis		Paradise Papers
SUTTER FINANCIAL HOLDING SA	British Virgin Islands		Pandora Papers
Fubon Investment Limited	Malta	Malta	Paradise Papers
FUBON GLOBAL INC			Pandora Papers
OPERA HOUSE FINANCIAL HOLDING S.A.	British Virgin Islands	Switzerland	Panama Papers
OPERA HOUSE FINANCIAL HOLDING S.A.	Panama	Switzerland	Panama Papers
Sterling Investments Financial Holding Limited	British Virgin Islands	United Arab Emirates	Panama Papers
CATHAY FINANCIAL HOLDING COMPANY LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
International Financial Holding Company Limited	Samoa	Samoa	Offshore Leaks
ASIA FINANCIAL INVESTMENT HOLDING LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
AMERICAN FINANCIAL SERVICES HOLDING LTD.	British Virgin Islands	Argentina	Panama Papers
INTERNATIONAL FINANCIAL HOLDING VENTURES CORP			Pandora Papers
INTERNATIONAL FINANCIAL HOLDING VENTURES CORP.	British Virgin Islands	British Virgin Islands	Pandora Papers
EPG FINANCIAL SERVICES HOLDING LIMITED	Malta	Malta	Paradise Papers
GENESYS FINANCIAL & INVESTMENT HOLDING LTD	Malta	Malta	Paradise Papers
FINANCIAL GGROWTH HOLDING SOCIEDAD ANONIMA	Panama		Pandora Papers
QBIC HOLDING AND FINANCIAL SERVICES INC.	British Virgin Islands	Switzerland	Panama Papers
ASIA FLY (OVERSEAS) FINANCIAL HOLDING GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
C&T Holding Group Financial, Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
QBIC HOLDING & FINANCIAL SERVICES AVV (I.L.)	Aruba		Paradise Papers
YIHAI SUPPLY CHAIN INTERNET FINANCIAL HOLDING CO., LTD	Samoa	Hong Kong	Panama Papers
SHIE-YU INTERNATIONAL FINANCIAL HOLDING (SAMOA) CO., LTD.	Samoa	Samoa	Offshore Leaks
LOBLAWS CARIBBEAN DISTRIBUTION AND FINANCIAL HOLDING GROUP LTD.	Saint Kitts and Nevis		Paradise Papers
FINANCIAL LIMITED	Bahamas	Bahamas	Paradise Papers
SGC FINANCIAL	Malta	Malta	Paradise Papers
HORNELL FINANCIAL	Saint Kitts and Nevis		Paradise Papers
MAGICIANS FINANCIAL	Saint Kitts and Nevis		Paradise Papers
MANRO FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GINGA FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GLANVILL FINANCIAL	Saint Kitts and Nevis		Paradise Papers
REMMING FINANCIAL	Saint Kitts and Nevis		Paradise Papers
ALCOTT FINANCIAL	Saint Kitts and Nevis		Paradise Papers
TUSSAUD FINANCIAL	Saint Kitts and Nevis		Paradise Papers
EKZETEO FINANCIAL	Saint Kitts and Nevis		Paradise Papers
SUSCHEMA FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GAINESBROKER FINANCIAL	Saint Kitts and Nevis		Paradise Papers
FAESTROM FINANCIAL	Saint Kitts and Nevis		Paradise Papers
VALENTIA FINANCIAL LTD.	British Virgin Islands	Hong Kong	Panama Papers
TRIUMPH (CHINA) FINANCIAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
BYZANTUM FINANCIAL CORP.	British Virgin Islands	Isle of Man	Panama Papers
HYFIELD FINANCIAL GROUP LTD.	British Virgin Islands	United Kingdom	Panama Papers
COMMUNICATION FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
GUILDFORD FINANCIAL SERVICES LTD.	British Virgin Islands	Switzerland	Panama Papers
OYSTER FINANCIAL LIMITED	British Virgin Islands	Jersey	Panama Papers
Power Financial Group Limited	British Virgin Islands	Jordan	Panama Papers
VIEWFORT FINANCIAL INVESTMENTS LTD.	British Virgin Islands	Switzerland	Panama Papers
YEW TREE FINANCIAL LIMITED	British Virgin Islands	Liechtenstein	Panama Papers
TriStar Financial Group Inc.	British Virgin Islands	Hong Kong	Panama Papers
RAMELIT FINANCIAL LTD.	British Virgin Islands	Samoa	Panama Papers
MOONLIGHT FINANCIAL HOLDINGS CORP.	British Virgin Islands	Ecuador	Panama Papers
ARABELLE FINANCIAL LIMITED	British Virgin Islands	Isle of Man	Panama Papers
APOLLO FINANCIAL MANAGEMENT S.A.	British Virgin Islands	Switzerland	Panama Papers
Valencia Financial Enterprises Limited	British Virgin Islands	Switzerland	Panama Papers
JP Financial Group Inc.	British Virgin Islands	Hong Kong	Panama Papers
FOURLEAF FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
KOBE FINANCIAL GROUP LIMITED	British Virgin Islands	Bahamas	Panama Papers
TECKFORD INVESTMENTS FINANCIAL CORPORATION	British Virgin Islands	United Arab Emirates	Panama Papers
BELVART FINANCIAL GROUP S.A.	British Virgin Islands	Bahamas	Panama Papers
HATCHER FINANCIAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
QUANTUM FINANCIAL MANAGEMENT CORP.	British Virgin Islands	Estonia	Panama Papers
IS Financial S.A.	British Virgin Islands	Switzerland	Panama Papers
CentrAm Financial Services Limited	British Virgin Islands	United Arab Emirates	Panama Papers
ERICA FINANCIAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
EXELLE FINANCIAL INTERNATIONAL LIMITED	British Virgin Islands	Jersey	Panama Papers
KIRKLAND FINANCIAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
KUMARA FINANCIAL INVESTMENTS LIMITED	British Virgin Islands	Liechtenstein	Panama Papers
DAMON FINANCIAL S.A.	British Virgin Islands	Lebanon	Panama Papers
NORTH FINANCIAL GROUP LTD	British Virgin Islands	Panama	Panama Papers

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THE CHINA DEBRIEF JANUARY-19-2022-ORIGINAL BRIEFING REVEALED

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January 19, 2023U.S.-China RelationsUS-China Trade is Close to a Record, Defying Talk of Decoupling
Trade between the US and China is on track to break records, a signal of resilient links between the world’s top economies amid the heated national security rhetoric in Washington and fears of “decoupling.” US government data through November suggest that imports and exports in 2022 will add up to an all-time high, or at least come very close, when the final report comes out Feb. 7. Beijing just published its own full-year figures that show record trade of around $760 billion. Trade between the US and China is on track to break records, a signal of resilient links between the world’s top economies amid the heated national security rhetoric in Washington and fears of “decoupling.” US government data through November suggest that imports and exports in 2022 will add up to an all-time high, or at least come very close, when the final report comes out Feb. 7. Beijing just published its own full-year figures that show record trade of around $760 billion. BloombergUS-China Relations Pursue an Ominous Path
In late 2022, Germany’s domestic intelligence chief, Thomas Haldenwang, put it well: “Russia is the storm,” he told German parliamentarians. “China is climate change.” Last year was also the first time the US administration acted as if it truly believed that distinction. Though most of president Joe Biden’s attention was directed at Russia following its invasion of Ukraine in February, his most consequential steps in 2022 targeted China. The uncertainty is no longer about whether US-China decoupling will happen but how far it will go. Much of the answer will become clear in 2023. Financial TimesBlinken to Test Limits of China’s Diplomatic Engagement on Feb 5-6 Beijing Trip
Secretary of State Antony Blinken will meet in Beijing with his counterpart, Chinese Foreign Minister Qin Gang, on Feb. 5-6, Washington-based diplomats familiar with Blinken’s travel plans told POLITICO. Blinken’s much-anticipated China trip is a follow-up to President Joe Biden’s meeting with China’s paramount leader, Xi Jinping, in Indonesia in November at which Biden pledged to “maintain open lines of communication” with Beijing at a time of worsening bilateral tensions. The visit is a test of whether the Biden-Xi meeting has paved the way for more productive U.S.-China ties at a time when the relationship has become increasingly rancorous over issues ranging from Taiwan and trade policy to U.S. concerns about Beijing’s human rights record. PoliticoIndustrial Espionage: How China Sneaks out America’s Technology Secrets
According to a Department of Justice (DOJ) indictment, the US citizen hid confidential files stolen from his employers in the binary code of a digital photograph of a sunset, which Mr Zheng then mailed to himself. It was a technique called steganography, a means of hiding a data file within the code of another data file. Mr Zheng utilised it on multiple occasions to take sensitive files from GE. GE is a multinational conglomerate known for its work in the healthcare, energy and aerospace sectors, making everything from refrigerators to aircraft engines. The information Zheng stole was related to the design and manufacture of gas and steam turbines, including turbine blades and turbine seals. Considered to be worth millions, it was sent to his accomplice in China. BBCRussia-China RelationsSouth Africa Confirms Naval Drills with Russia and China
South Africa on Thursday confirmed plans to conduct joint military exercises with the Russian and Chinese navies off its east coast next month. The South African National Defense Force said the war games were meant to “strengthen the already flourishing relations between South Africa, Russia and China.” It said the exercises would take place in the port cities of Durban and Richards Bay and involve 350 South African soldiers. The drills are being called “Operation Mosi,” which means smoke in Tswana — one of 11 official languages in South Africa. The exercises are set to run from February 17 to 26, a year after Russia invaded Ukraine. DWCCP Foreign InfluenceNavy Intel Chief: China Building for War ‘in Every Area’
China’s military is engaged in an alarming buildup of forces in “every warfare area,” the chief of Navy intelligence said in recent remarks. “The military modernization in China in general, not just in the maritime area, is one of the fastest we’ve seen in human history, [and] it goes well beyond what China needs for its defense,” Rear Adm. Michael Studeman told the Intelligence and National Security Alliance, a private group on Jan. 11. “So, what you’ve seen is a buildup in every warfare area.” Chinese military capabilities now include advanced missiles and other long-range weapons, electronic warfare arms, innovative weapons technology and a blue-water navy armed with large warships and smaller vessels capable of “coercion around Taiwan,” he said. The Washington TimesBeijing’s BRI Influence over the UN Human Rights Council
As a United Nations Human Rights Council (HRC) member state, China has a responsibility to promote and protect human rights globally. Yet through its Belt and Road Initiative (BRI), Beijing has used economic coercion, inducement, harassment and manipulation to undermine the international human rights framework. This poses a serious threat to the effectiveness of the HRC. Beijing prioritises ‘people-centred development’ over universally recognised human rights. But China’s high-modernist development at home involves human rights violations that have disempowering impacts on marginalised peoples. This is evident in the Tibet Autonomous Region and in the unfolding genocide in the Xinjiang Uyghur Autonomous Region (XUAR). East Asia ForumAfter Zero-COVID ends, Chinese activists Abroad dig in for Long Haul
The newfound political fervor that sent protesters to the streets in China over Beijing’s zero-COVID policy is helping Chinese activists worldwide grow their bases and forge stronger ties with other pro-democracy protesters, organizers based abroad told Axios. AxiosChinese Students made to sign ‘Loyalty Pledges’ to CCP before going to Sweden
Several Swedish universities reportedly discovered that over two dozen doctoral students from China were made to sign an agreement pledging their loyalty to the Chinese Communist Party (CCP) before arriving in Sweden. Swedish newspaper Dagens Nyheter published a report last week detailing the documents it obtained. The news outlet stated that over 30 students had signed letters before traveling to Sweden through the Chinese Scholarship Council (CSC) run by China’s Ministry of Education, which supports international academic exchange with other universities globally. Yahoo NewsCOVID-19Why China Dumped its ‘Zero Covid’ Policy so suddenly – and disastrously
Up until the last minute before China relaxed three years of severe covid restrictions, officials and state media were hailing the country’s “unswerving” commitment to a strict containment strategy and the “significant advantages of our socialist system.” That same system then witnessed a chaotic reopening, with the abrupt abandonment of lockdowns, mass testing, quarantines and contact tracing. Sick patients have since overwhelmed hospitals, and funeral homes and crematoriums have been mobbed, while relatives outside China scrambled to send basic medications that were suddenly nowhere to be found. The Washington PostChina Announces Lunar New Year Censors Crackdown to Silence Covid ‘rumours’
Chinese cyber authorities have announced an internet censorship crackdown to ensure there are no “gloomy sentiments” caused by pandemic “rumours” during the lunar new year festival. It comes as health forecasting firm Airfinity estimated more than 600,000 people have likely died since zero-Covid restrictions were lifted in December – 10 times more than Chinese authorities have officially declared. The month-long “Spring Festival online improvement” program will target those spreading what authorities deem to be “rumours” about the spread of Covid and patient experiences. The national cyber administration specified “in-depth rectification of false information and other issues to prevent gloomy sentiments”. The GuardianDavos 2023: Moderna CEO in talks with China to Supply COVID Vaccines
Moderna chief executive Stephane Bancel said on Wednesday the U.S. company was in active discussions to supply COVID-19 vaccines to China. Speaking to Reuters on the sidelines of the World Economic Forum annual meeting in Davos, he said the talks with Beijing also covered the topic of factories, and other products including cancer treatments. “What I really want to understand is how do we help the Chinese government as to what are the needs they have from a healthcare standpoint,” he said. ReutersHong KongThe British Government is Abandoning Jimmy Lai, a British Citizen, to Beijing’s Prisons
The tragic execution of Alireza Akbari in Iran raises serious questions about what more our government should do to help British nationals in trouble with repressive regimes. Right now in Hong Kong, another British national, Jimmy Lai, faces the possibility of spending the remaining years of his life behind bars. The 75 year-old entrepreneur, publisher and pro-democracy campaigner has already been in jail for over three years, on multiple fabricated charges. On Human Rights Day, 10 December, last year, Mr Lai was sentenced to almost six years on trumped-up fraud charges. The TelegraphHong Kong Police Arrest Six for Selling ‘Seditious’ Book at Lunar New Year Fair
Police in Hong Kong have raided a lunar new year shopping fair and arrested six people for selling a “seditious” book related to the 2019 anti-government protests in a move critics say has spread “terror” just days before the celebrations. National security officers accused three men and three women, aged between 18 and 62, of producing and publishing “a seditious book about a series of riots that occurred in Hong Kong from June 2019 to February 2020”, and selling it in a lunar new year stall in a shopping centre in Mong Kok, a bustling shopping district. Police said they were “members of an anti-government organisation” and held them in custody on suspicion of engaging in “acts with seditious intention”. Alan Keung, the founder of the independent news outlet Free HK Media, was among those arrested, local media reported. The GuardianTaiwanTaiwan Foreign Ministry to Continue Keeping Tabs on US-China Exchanges
The Ministry of Foreign Affairs (MOFA) is keeping tabs on high-level exchanges between the U.S. and China, MOFA deputy spokesperson Hsiao Kuang-wei (蕭光偉) said on Wednesday (Jan. 18). Hsiao made the remark following news that U.S. Secretary of State Antony Blinken is set to visit Beijing in early February to hold talks with Chinese officials. He will be the second U.S. Secretary of State to visit China after then-Secretary of State Mike Pompeo went in October 2018.Hsiao said currently, mutual trust between Taiwan and the U.S. is good and communication channels are open, per CNA. MOFA will continue to maintain close contact with Washington, he added. Taiwan NewsTaiwan to Allow Women into Military Reserve Force Training as China Fears Grow
Taiwan’s military on Tuesday rolled out plans to allow women to volunteer for reserve force training for the first time, as China continues to ramp up military pressure on the democratic self-ruled island. The Taiwanese Defense Ministry said it will allow 220 discharged female soldiers to enroll in the training starting from the second quarter of this year. Maj. Gen. Yu Wen-cheng, from the ministry’s All-Out Defense Mobilization Agency, said the move would be on a trial basis for this year. CNNXinjiangCCP Monitored Tours to Xinjiang won’t help China. Turkey Talking, More Muslim Nations can Join
As the reports of concentration camps and atrocities of the CCP on Uyghur Muslims appeared in western media, democracies became anxious about the fate of Uyghurs under Xi’s rule. They disapproved of CCP’s policy of cultural aggression. Some western democracies even imposed sanctions on some CCP officials and banned cotton imports from Xinjiang—made by forced labour. A United Nations Human Rights Commission report termed China’s actions as a genocide. On the other hand, China used its economic and political clout over the Islamic world to help Beijing consolidate its voice on the Uyghur issue on global fora, such as the United Nations (UN). A recent example was on 6 October 2022, when most Muslim countries voted against the UN resolution to discuss human rights in Xinjiang in 2023. The PrintThe China Debrief is a resource of the Victims of Communism Memorial Foundation.

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EXPOSED:Donors-North Carolina Congressional Races

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Senate Races

Race	Total Amount Raised
Senate	$52,628,230

Candidate	Candidate Raised
Ted Budd (R) • Winner	$13,997,728
Shannon Bray (L)	$0
Hayden Boyette (I)	$0
Kimrey Rhinehardt (I)	$4,870
Brenda Laney Rodriguez (I)	$0
Cheri Beasley (D)	$38,417,996
Matthew Hoh (3)	$188,177
Yuhong Dong (I)	$0
Marc White (I)	$784
Michelle Lewis (I)	$18,675

CANDIDATE PARTY

Democrats
Republicans
Third party

House Races

Race	Total Amount Raised
North Carolina District 01	$3,403,568
North Carolina District 02	$2,255,291
North Carolina District 03	$2,032,037
North Carolina District 04	$1,617,933
North Carolina District 05	$2,226,160
North Carolina District 06	$3,930,013
North Carolina District 07	$1,771,186
North Carolina District 08	$1,984,247
North Carolina District 09	$3,262,298
North Carolina District 10	$3,994,999
North Carolina District 11	$3,886,500
North Carolina District 12	$1,156,290
North Carolina District 13	$6,825,934
North Carolina District 14	$6,307,644

CANDIDATE PARTY

Democrats
Republicans
Third party

Based on Federal Election Commission data available electronically on 11/25/22.

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EXPOSED:Donors-New York Congressional Races

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Senate Races

Race	Total Amount Raised
Senate	$42,036,892

Candidate	Candidate Raised
Charles E Schumer (D) • Incumbent • Winner	$41,082,534
Diane Sare (I)	$355,125
Joel Anabilah-Azumah (I)	$0
Tyrrell Ben-Avi (I)	$10,812
Luca Nascimbene (I)	$0
Mohammad Ahmed (3)	$0
Joseph Pinion III (R)	$588,422
Walter Masterson (I)	$0
Vivika Alexander (I)	$0

CANDIDATE PARTY

Democrats
Republicans
Third party

House Races

Race	Total Amount Raised
New York District 01	$4,132,326
New York District 02	$5,185,816
New York District 03	$6,510,440
New York District 04	$2,998,448
New York District 05	$2,822,551
New York District 06	$1,591,819
New York District 07	$598,300
New York District 08	$5,874,220
New York District 09	$751,963
New York District 10	$7,114,460
New York District 11	$9,301,173
New York District 12	$2,339,067
New York District 13	$1,274,441
New York District 14	$13,774,252
New York District 15	$4,314,954
New York District 16	$1,849,212
New York District 17	$7,395,818
New York District 18	$6,707,801
New York District 19 Special Election	$7,140,811
New York District 19	$6,632,154
New York District 20	$2,931,473
New York District 21	$11,813,862
New York District 22	$3,923,484
New York District 23 Special Election	$691,796
New York District 23	$1,073,732
New York District 24	$3,370,248
New York District 25	$2,915,026
New York District 26	$1,564,524

Based on Federal Election Commission data available electronically on 11/25/22.

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:RED BULL

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ENTITIES MATCHED WITH “ RED BULL ”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Red Bull Development Corp.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Red Bull International Limited	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
RED BULL LTD.	Bahamas		Bahamas Leaks
BULL LTD.	Bahamas		Bahamas Leaks
BULL CONSULTANCY	Aruba		Paradise Papers
BULL BULL 11 SHIPPING CO LTD	Malta	Malta	Paradise Papers
BULL SPREAD LTD.	British Virgin Islands	Switzerland	Panama Papers
SITTING BULL LTD.	British Virgin Islands	Switzerland	Panama Papers
BULL INVESTMENTS LIMITED	Bahamas	United Kingdom	Panama Papers
BULL & BEAR INTERNATIONAL LTD.	Bahamas	Luxembourg	Panama Papers
Bull Gold Limited	British Virgin Islands	Hong Kong	Panama Papers
BULL-SPAR FOUNDATION	Panama	Luxembourg	Panama Papers
BULL TECHNOLOGY LTD	Seychelles	Argentina	Panama Papers
BULL MARKET CORPORATION	Panama	Jersey	Panama Papers
Gold Bull Investment Corp.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Bull Investments Pte Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
BULL WILL HOLDING LTD.	Samoa	Samoa	Offshore Leaks
BULL SPRINGS LIMITED	Not identified	Cyprus, British Virgin Islands	Offshore Leaks
Raging Bull, PLC	Cook Islands	Cook Islands	Offshore Leaks
T-Bull Trust	Cook Islands	Not identified	Offshore Leaks
BULL WILL INTERNATIONAL LIMITED	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
BULL WILL INVESTMENT LTD.	Samoa	Samoa	Offshore Leaks
BULL-SPAR S.A.	British Virgin Islands	Belize	Panama Papers
BULL ENTERPRISES INC.	Bahamas		Bahamas Leaks
RAGING BULL LTD.	Bahamas		Bahamas Leaks
BULL HORN MANAGEMENT INC.	Bahamas		Bahamas Leaks
RUNNING BULL LIMITED	Bahamas		Bahamas Leaks
BULL AND BEAR LIMITED	Bahamas		Bahamas Leaks
BULL INTERNATIONAL GROUP LTD.	Bahamas		Bahamas Leaks
BULL HILL PRODUCTIONS LIMITED	Bahamas		Bahamas Leaks
BULL MARKET INVESTING, LTD	Bahamas		Bahamas Leaks
route bull co. ltd.	Bahamas		Bahamas Leaks
BULL MANAGERS LTD.	Bahamas		Bahamas Leaks
RISING BULL ENTERPRISE LTD.	Bahamas		Bahamas Leaks
BULL DOG ENTERPRISES LTD.	Bahamas		Bahamas Leaks
SEA BULL CHARTERS	Aruba		Paradise Papers
BULL INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
BULL METALS & TRADING CORPORATION	Bahamas		Bahamas Leaks
BLACK BULL COMPANY LIMITED	Bahamas		Bahamas Leaks
ELEPHANT BULL INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
Diamond Bull Limited	Bahamas		Bahamas Leaks
ROARING BULL CONSULTING CORP.	Bahamas		Bahamas Leaks
PLACEMENT BULL INC.	Bahamas		Bahamas Leaks
BULL CORPORATE SERVICES LTD.	Bahamas		Bahamas Leaks
BULL LION LIMITED	Bahamas		Bahamas Leaks
SWISS BULL INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
COCK AND BULL LIMITED	Bahamas	Bahamas	Paradise Papers
JOHN BULL LIMITED	Bahamas	Bahamas	Paradise Papers
BULL INCOME FUND, SRL	Barbados	Barbados	Paradise Papers
JOHN BULL INVESTMENTS LIMITED	Bahamas	Bahamas	Paradise Papers
BULL & BEAR INTERNATIONAL LTD.	Bahamas		Bahamas Leaks
BULL PROPERTIES LIMITED	Malta	Malta	Paradise Papers
PIT BULL CO. LTD	Malta	Malta	Paradise Papers
JOHN BULL COMPANY LIMITED	Malta	Malta	Paradise Papers
Bull Europe Ltd	Malta	Malta	Paradise Papers
BEAR BULL HOLDINGS LIMITED	Malta	Malta	Paradise Papers
BULL CAPITAL LIMITED	Malta	Malta	Paradise Papers
BLACK BULL RACING LTD	Malta	Malta	Paradise Papers
BULL SHIPPING LTD.	Malta	Malta	Paradise Papers
BULL INVESTORS, LLC	Saint Kitts and Nevis		Paradise Papers
BULL SHARK GROUP CORP.	Saint Kitts and Nevis		Paradise Papers
BULL INTERNATIONAL TRUST	Saint Kitts and Nevis		Paradise Papers
SITTING BULL INVESTMENTS LTD	Saint Kitts and Nevis		Paradise Papers
PATAGONIAN BULL CORP.	Saint Kitts and Nevis		Paradise Papers
CHARGING BULL INTERNATIONAL	Saint Kitts and Nevis		Paradise Papers
BULL RIVER VENTURES	Saint Kitts and Nevis		Paradise Papers
THE BULL & BEAR TRUST	Saint Kitts and Nevis		Paradise Papers
BULL CAPITAL HOLDING LTD.	Barbados	Barbados	Paradise Papers
GOLD BULL CORP.	Barbados	Barbados	Paradise Papers
BULL FINANCIAL LTD.	Barbados	Barbados	Paradise Papers
BULL EQUITY MANAGEMENT, LTD.	Barbados	Barbados	Paradise Papers
GRAY BULL CORPORATION	Barbados	Barbados	Paradise Papers
BIG BULL HOLDINGS INC.	Saint Kitts and Nevis		Paradise Papers
LITTLE BULL HOLDINGS INC.	Saint Kitts and Nevis		Paradise Papers
MAD BULL DOG, LTD	Saint Kitts and Nevis		Paradise Papers
INVERSIONES DE BULL, INC.	Saint Kitts and Nevis		Paradise Papers
BULL BEAR SELECT, LTD	Saint Kitts and Nevis		Paradise Papers
BULL & BEAR INVESTMENTS LTD	Saint Kitts and Nevis		Paradise Papers
CHARGING BULL MARKETING INC	Saint Kitts and Nevis		Paradise Papers
BLACK BULL CONSULTING LIMITED	Belize		Pandora Papers
RED & RED INVESTMENTS LTD.	Saint Kitts and Nevis		Paradise Papers
GOLDEN BULL DEVELOPMENT CO., LTD.	British Virgin Islands	Hong Kong	Panama Papers
GOLDEN BULL DEVELOPMENT CO. S.A.	Panama	Luxembourg	Panama Papers
BULL WILL INTERNATIONAL INVESTMENTS LIMITED	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
NO BULL SACU SNACK PLACE	Aruba		Paradise Papers
RAGING BULL ASSET MANANGEMENT LIMITED	Saint Kitts and Nevis		Paradise Papers
RED TAG	Aruba		Paradise Papers
RED STORE	Aruba		Paradise Papers
RED LTD	Bahamas		Bahamas Leaks
RED DEMOCRATICO	Aruba		Paradise Papers
RED LIMITED	Malta	Malta	Paradise Papers
RED CORP.	Saint Kitts and Nevis		Paradise Papers
EAST AND BULL INVESTMENT AND CONSULTANCY LTD	British Virgin Islands	Isle of Man	Panama Papers
BULL BEATS BEAR FUND F1 INC.	Panama	Panama	Panama Papers
EURASIA GLOBAL WORLD BULL BULLION HOLDING LIMITED	Niue	Hong Kong	Panama Papers
BULL VENTURES LTD. (FORM. CALYPSO VENTURES LTD.)	Bahamas		Bahamas Leaks
CLASSIC RED LIMITED	British Virgin Islands	Singapore	Panama Papers
Red Arrow Holdings Limited	British Virgin Islands	Jersey	Panama Papers
RED ORCHID INVESTMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Red Dragon Construction Limited	British Virgin Islands	Hong Kong	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:WOORI FINANCE HOLDINGS CO LTD

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ENTITIES MATCHED WITH “WOORI FINANCE HOLDINGS CO LTD”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Gold-Finance (Holdings) Group Co. Ltd	Cayman Islands	Cayman Islands	Paradise Papers
ATRIUM FINANCE CO. LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
XCESS FINANCE CO. LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
EB Finance Co., Ltd.	British Virgin Islands	Cayman Islands, British Virgin Islands	Offshore Leaks
FUKUOKA FINANCE CO LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
EUROMONEY FINANCE CO. LTD.	British Virgin Islands	Switzerland	Panama Papers
Alary Finance Co. Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
BAHAMIAN FINANCE CO. LTD.	Bahamas	Bahamas	Paradise Papers
COLONIAL FINANCE CO. LTD.	Bahamas	Bahamas	Paradise Papers
HALSBURY HOLDINGS FINANCE LTD.	British Virgin Islands	United Arab Emirates	Panama Papers
BRIGHT FINANCE HOLDINGS LTD.	British Virgin Islands	Switzerland	Panama Papers
Maroon Finance Holdings Ltd	British Virgin Islands	Mauritius	Panama Papers
FIRST FINANCE HOLDINGS LTD.	Niue	Switzerland	Panama Papers
Key Finance Holdings Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
First Finance Holdings Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
Giant Finance Holdings Ltd.	Not identified	Not identified, Hong Kong	Offshore Leaks
Pacific Finance Holdings Ltd.	Not identified	Not identified, Hong Kong	Offshore Leaks
Crystal Finance Holdings Ltd	Seychelles	Seychelles	Offshore Leaks
Mayco Finance Holdings Ltd.	Not identified	British Virgin Islands, Ireland	Offshore Leaks
ASH Finance Holdings Ltd.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Peninsula Finance Holdings Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
FLORENCE HOLDINGS FINANCE LTD.	British Virgin Islands	Panama	Panama Papers
CLASSIC FINANCE & HOLDINGS LTD.	British Virgin Islands	Switzerland	Panama Papers
PRIMECORP FINANCE HOLDINGS LTD.	British Virgin Islands	Jersey	Panama Papers
KANOWNA FINANCE HOLDINGS LTD.	British Virgin Islands	Jersey	Panama Papers
CSGK FINANCE HOLDINGS LTD.	Barbados	Barbados	Paradise Papers
SPECIALTY FINANCE HOLDINGS LTD	Malta	Malta	Paradise Papers
MONARK FINANCE HOLDINGS LTD	Malta	Malta	Paradise Papers
CONTINENTAL FINANCE HOLDINGS LTD	Saint Kitts and Nevis		Paradise Papers
MANCOLE FINANCE HOLDINGS LTD	Saint Kitts and Nevis		Paradise Papers
DIAMOND LIGHT FINANCE CO. LTD.	British Virgin Islands	Hong Kong	Panama Papers
CORAL FINANCE CONSULTING CO., LTD.	British Virgin Islands	Hong Kong	Panama Papers
LLOYDS INTERNATIONAL FINANCE CO., LTD.	British Virgin Islands	Hong Kong	Panama Papers
European International Finance Co. Ltd	British Virgin Islands	China	Panama Papers
INTERNATIONAL TRADE & FINANCE CO. LTD.	Niue	Switzerland	Panama Papers
INTERNATIONAL TRADE & FINANCE CO. LTD.	Samoa	Switzerland	Panama Papers
AWI Finance (B.V.I.) Co., Ltd.	British Virgin Islands	Cayman Islands, British Virgin Islands	Offshore Leaks
TAIWAN FINANCE (B.V.I.) CO., LTD.	British Virgin Islands	British Virgin Islands, Cayman Islands	Offshore Leaks
Cosmos Finance (BVI) Co., Ltd.	British Virgin Islands	British Virgin Islands, Cayman Islands	Offshore Leaks
Treasure Finance & Investments Co. Ltd.	Not identified	Not identified, Panama	Offshore Leaks
JINXIN INTERNATIONAL FINANCE CO., LTD	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
Harvest Finance Management Co., Ltd.	Not identified	Hong Kong, Not identified	Offshore Leaks
Global Finance Capital Co. Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
LAKES REALTY FINANCE CO. LTD.	British Virgin Islands	Switzerland	Panama Papers
PAN-PACIFIC FINANCE CO. LTD.	British Virgin Islands	Hong Kong	Panama Papers
NYK LNG Finance Co., Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
TRANS-WORLD FINANCE CO. LTD	Bahamas	Bahamas	Paradise Papers
COMMERCIAL GENERAL FINANCE CO. LTD.	Bahamas	Bahamas	Paradise Papers
GOODBROOK FINANCE & TRADING CO., LTD.	Bahamas	Bahamas	Paradise Papers
MIDLAND FINANCE & INVESTMENT CO. LTD.	Bahamas		Bahamas Leaks
Aviation Lease Finance Co. Ltd.	Bermuda	Bermuda	Paradise Papers
THE ROCK FINANCE CO LTD	Saint Kitts and Nevis		Paradise Papers
FOCUS POINT FINANCE CO., LTD.	Cook Islands	British Virgin Islands, Cook Islands	Paradise Papers
CBS FINANCE HOLDINGS GROUP CO., LIMITED	British Virgin Islands	Hong Kong	Panama Papers
United Central Finance Holdings Ltd.	Samoa	Samoa	Offshore Leaks
SUNJADE HOLDINGS CO., LTD.	British Virgin Islands	Hong Kong	Panama Papers
NISSEN HOLDINGS & CO. LTD.	British Virgin Islands	Monaco	Panama Papers
JINSUNG HOLDINGS CO., LTD.	British Virgin Islands	China	Panama Papers
Zhongsen Holdings Co., Ltd.	British Virgin Islands	Hong Kong	Panama Papers
BMM (HOLDINGS) CO. LTD.	British Virgin Islands	United Arab Emirates	Panama Papers
EJP (HOLDINGS) CO. LTD.	British Virgin Islands	United Arab Emirates	Panama Papers
BROADSINO HOLDINGS CO., LTD.	British Virgin Islands	Hong Kong	Panama Papers
Kailing Holdings Co., Ltd	British Virgin Islands	Hong Kong	Panama Papers
PASSAH HOLDINGS CO., LTD	British Virgin Islands	United Kingdom	Panama Papers
Jialin Holdings Co., Ltd.	British Virgin Islands	Hong Kong	Panama Papers
Chenyu Holdings Co. Ltd.	British Virgin Islands	Hong Kong	Panama Papers
BEGEROW HOLDINGS CO. LTD.	British Virgin Islands	Hong Kong	Panama Papers
KINGSVIEW HOLDINGS CO., LTD	British Virgin Islands	Hong Kong	Panama Papers
TBC Holdings Co., Ltd.	British Virgin Islands	Hong Kong	Panama Papers
FISHERMAN HOLDINGS CO., LTD	Seychelles	Hong Kong	Panama Papers
Go Holdings Co, Ltd.	Seychelles	Thailand	Panama Papers
TICO HOLDINGS CO., LTD	Seychelles	Hong Kong	Panama Papers
COLINE HOLDINGS CO., LTD.	British Anguilla	Hong Kong	Panama Papers
Huakan Holdings Co., Ltd	British Anguilla	Hong Kong	Panama Papers
SUNRISE HOLDINGS CO., LTD.	Niue	Taiwan	Panama Papers
RUIMAOXIANG HOLDINGS CO., LTD	Seychelles	China	Panama Papers
INTERNATIONAL HOLDINGS CO., LTD.	Niue	Taiwan	Panama Papers
HUITAI HOLDINGS CO., LTD	Samoa	Hong Kong	Panama Papers
Thaihua Holdings Co.,Ltd	Samoa	Hong Kong	Panama Papers
RIVIERA HOLDINGS CO.,LTD	Samoa	Hong Kong	Panama Papers
Hasee Holdings Co., Ltd.	Cayman Islands	Cayman Islands	Offshore Leaks
Allpro Holdings Co., Ltd.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Provision Holdings Co., Ltd.	Samoa	Samoa, Hong Kong	Offshore Leaks
CTI Holdings Co., Ltd.	Samoa	Hong Kong, Samoa	Offshore Leaks
NSTT Holdings Co., Ltd.	British Virgin Islands	Cayman Islands, British Virgin Islands	Offshore Leaks
EETAN HOLDINGS CO., LTD.	Not identified	China, British Virgin Islands	Offshore Leaks
HiVentures Holdings Co., Ltd.	Not identified	China, British Virgin Islands	Offshore Leaks
Durysoft Holdings Co, Ltd.	Not identified	United Kingdom, Not identified	Offshore Leaks
PANCHINE HOLDINGS CO., LTD.	Not identified	British Virgin Islands, China	Offshore Leaks
XINYUE HOLDINGS CO., LTD.	Samoa	Samoa	Offshore Leaks
MA&CO Holdings Ltd.	Not identified	United States, British Virgin Islands	Offshore Leaks
P.K. Holdings Co., Ltd.	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
CENTURION HOLDINGS CO., LTD.	Samoa	Cayman Islands, Samoa	Offshore Leaks
HLR HOLDINGS CO., LTD.	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
PARALLAX HOLDINGS CO. LTD.	British Virgin Islands	Isle of Man	Panama Papers
GY HOLDINGS CO., LTD.	Seychelles	Hong Kong	Panama Papers
TFS Holdings Co., Ltd.	Seychelles	Hong Kong	Panama Papers
LECHO HOLDINGS CO. LTD.	British Virgin Islands	Guernsey	Panama Papers
HOPEFUL HOLDINGS CO. LTD.	British Virgin Islands	Hong Kong	Panama Papers
PARKSTOWN HOLDINGS CO. LTD.	Bahamas		Bahamas Leaks

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EXPOSED:Donors-New Mexico Congressional Races

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House Races

Race	Total Amount Raised
New Mexico District 01 Special Election	$4,853,417
CandidateCandidate RaisedChris Manning (L)$5,261Aubrey Dunn (I)$96,608Mark Moores (R)$762,519
New Mexico District 01	$3,791,319
CandidateCandidate RaisedMelanie Stansbury (D) • Incumbent • Winner$3,503,087Cameron Chick (I)$0Michelle Garcia Holmes (R)$288,232Victoria Gonzales (I)$0
New Mexico District 02	$7,986,813
CandidateCandidate RaisedYvette Herrell (R) • Incumbent$4,351,819Gabe Vasquez (D) • Winner$3,634,994Eliseo Luna (I)$0
New Mexico District 03	$3,391,274
CandidateCandidate RaisedTeresa Leger Fernandez (D) • Incumbent • Winner$3,091,967Alexis Johnson (R)$299,306

CANDIDATE PARTY

Democrats
Republicans
Third party

Based on Federal Election Commission data available electronically on 11/25/22.

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EXPOSED:Donors-New Jersey Congressional Races

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House Races

Race	Total Amount Raised
New Jersey District 01	$2,153,182
CandidateCandidate RaisedDon Norcross (D) • Incumbent • Winner$2,157,426Claire Gustafson (R)-$22,933Allen Cannon (I)$0Charles Park (I)$5,000Patricia Kline (I)$13,689Isaiah Fletcher (L)$0
New Jersey District 02	$3,550,694
CandidateCandidate RaisedJeff Van Drew (R) • Incumbent • Winner$3,049,391Anthony Parisi Sanchez (I)$0Timothy C. Alexander (D)$501,303Michael Gallo (L)$0
New Jersey District 03	$11,670,396
CandidateCandidate RaisedAndy Kim (D) • Incumbent • Winner$6,998,836Bob Healey (R)$4,661,471Christopher Russomanno (L)$0Gregory Sobo (I)$10,090
New Jersey District 04	$1,505,973
CandidateCandidate RaisedChris Smith (R) • Incumbent • Winner$1,463,427Hank Schroeder (I)$0Matthew Jenkins (D)$42,545Jason Cullen (L)$0Pam Daniels (I)$0David Schmidt (3)$0
New Jersey District 05	$9,557,961
CandidateCandidate RaisedJosh Gottheimer (D) • Incumbent • Winner$8,587,500Jeremy Marcus (L)$0Frank Pallotta (R)$967,789Trevor Ferrigno (3)$2,672
New Jersey District 06	$3,414,071
CandidateCandidate RaisedFrank Pallone Jr. (D) • Incumbent • Winner$3,117,894Sue Kiley (R)$296,177Tara Fisher (L)$0Eric Antisell (3)$0Inder Jit Soni (3)$0
New Jersey District 07	$13,272,923
CandidateCandidate RaisedTom Malinowski (D) • Incumbent$8,845,866Tom Kean (R) • Winner$4,422,365Harsh Naik (I)$0Veronica Fernandez (I)$4,692Clayton Pajunas (L)$0
New Jersey District 08	$1,725,341
CandidateCandidate RaisedPablo Olivera (I)$0Dan Delaney (L)$0Rob Menendez (D) • Winner$1,725,341Marcos Arroyo (R)$0David W. Cook (3)$0Joanne Kuniansky (3)$0John Salierno (3)$0
New Jersey District 09	$1,871,199
CandidateCandidate RaisedBill Pascrell Jr. (D) • Incumbent • Winner$1,565,983Billy Prempeh (R)$305,216Sean Armstrong (L)$0Lea Sherman (3)$0
New Jersey District 10	$1,344,279
CandidateCandidate RaisedDonald M Payne Jr. (D) • Incumbent • Winner$1,344,279David Pinckney (R)$0Kendal Ludden (L)$0Clenard Childress Jr. (3)$0
New Jersey District 11	$6,894,841
CandidateCandidate RaisedMikie Sherrill (D) • Incumbent • Winner$6,185,787Paul DeGroot (R)$709,054Kevin McCormick (L)$0Joe Biasco (L)$0
New Jersey District 12	$1,184,380
CandidateCandidate RaisedBonnie Watson Coleman (D) • Incumbent • Winner$918,998Darius Mayfield (R)$265,383Lynn Genrich (L)$0

CANDIDATE PARTY

Democrats
Republicans
Third party

Based on Federal Election Commission data available electronically on 11/25/22.

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:ADELSON

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ENTITIES MATCHED WITH “MIRIAM ADELSON”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
ADELSON S.A.	Panama	Luxembourg	Panama Papers
ADELSON S.A.	Bahamas	Jersey	Panama Papers
ADELSON S.A.	Bahamas		Bahamas Leaks
ADELSON COMPANY S.A.	Panama	Colombia	Panama Papers
ADELSON HOLDING S.A.	Panama	Bahamas	Panama Papers
ADELSON HOLDING INC.	Bahamas	Switzerland	Panama Papers
Adelson Holdings Inc.	Not identified	Not identified, United Kingdom	Offshore Leaks
Adelson Holdings Inc.	Not identified	Not identified, United Kingdom	Offshore Leaks
ADELSON HOLDING INC.	Bahamas		Bahamas Leaks
Adelson & Partners LLC	Saint Kitts and Nevis		Paradise Papers
ADELSON ADMINISTRATION SERVICES LTD.	Saint Kitts and Nevis		Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:LINCOLN FINANCIAL GROUP

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ENTITIES MATCHED WITH “LINCOLN FINANCIAL GROUP”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
LINCOLN FINANCIAL GROUP INC	British Virgin Islands	Isle of Man	Panama Papers
LINCOLN FINANCIAL INSTITUTE CORPORATION	British Virgin Islands	Jersey	Panama Papers
LINCOLN FINANCIAL RESEARCH INC.	Saint Kitts and Nevis		Paradise Papers
LINCOLN SPORT GROUP S.A.	Bahamas		Bahamas Leaks
HYFIELD FINANCIAL GROUP LTD.	British Virgin Islands	United Kingdom	Panama Papers
COMMUNICATION FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
Power Financial Group Limited	British Virgin Islands	Jordan	Panama Papers
TriStar Financial Group Inc.	British Virgin Islands	Hong Kong	Panama Papers
JP Financial Group Inc.	British Virgin Islands	Hong Kong	Panama Papers
KOBE FINANCIAL GROUP LIMITED	British Virgin Islands	Bahamas	Panama Papers
BELVART FINANCIAL GROUP S.A.	British Virgin Islands	Bahamas	Panama Papers
NORTH FINANCIAL GROUP LTD	British Virgin Islands	Panama	Panama Papers
Avila Financial Group Limited	British Virgin Islands	Panama	Panama Papers
KOBE FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Panama Papers
CHANNEL FINANCIAL GROUP LTD.	British Virgin Islands	United States	Panama Papers
TRADE FINANCIAL GROUP INC.	Panama	Costa Rica	Panama Papers
PEBBLE FINANCIAL GROUP LIMITED	British Virgin Islands	United Kingdom	Panama Papers
CAMBURG FINANCIAL GROUP S.A.	British Virgin Islands	Ecuador	Panama Papers
GATEROSE FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
EVERIDGE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
KYNSBERG FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
AMBER FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
DALTON FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
FINANCIAL NETWORK GROUP INC.	Panama	Monaco	Panama Papers
DENIS FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
GFX FINANCIAL GROUP INC.	British Virgin Islands	Hong Kong	Panama Papers
WOODBANE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
REVILLE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
CAMBURG FINANCIAL GROUP S.A.	Panama	Ecuador	Panama Papers
GOLIN FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
OAKWOOD FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
UNIQUE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
FIDEURAM FINANCIAL GROUP, INC.	Panama	Monaco	Panama Papers
IDEAL FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
PAXTON FINANCIAL GROUP CORP.	British Virgin Islands	Jersey	Panama Papers
ADDMON FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
CM FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
Ascend Financial Group Ltd	British Virgin Islands	Hong Kong	Panama Papers
AZIMOU FINANCIAL GROUP INC.	British Virgin Islands	Russia	Panama Papers
Habton Financial Group Ltd	British Virgin Islands	Ecuador	Panama Papers
CRYSTAL FINANCIAL GROUP INC.	Panama	Israel	Panama Papers
FAIRLEE FINANCIAL GROUP INC	Panama	Colombia	Panama Papers
DELAWERE FINANCIAL GROUP INC.	Panama	Colombia	Panama Papers
SC Financial Group Inc.	British Virgin Islands	Russia	Panama Papers
CANGLOBE FINANCIAL GROUP LIMITED	British Virgin Islands	Cyprus	Panama Papers
OPTIMISM FINANCIAL GROUP LIMITED	British Virgin Islands	United Kingdom	Panama Papers
Summer Financial Group Limited	British Virgin Islands	Hong Kong	Panama Papers
FINANCIAL HOLDING GROUP AG	Niue	Russia	Panama Papers
GUANGDONG FINANCIAL GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
IVORTON FINANCIAL GROUP LTD.	Seychelles	Switzerland	Panama Papers
SKAROLL FINANCIAL GROUP INC.	Panama	Jersey	Panama Papers
ILHOM FINANCIAL GROUP S.A.	Panama	Jordan	Panama Papers
PRIVATE FINANCIAL GROUP INC.	Panama	Switzerland	Panama Papers
FINANCIAL ADVISORY GROUP LTD.	Seychelles	Lebanon	Panama Papers
INTOUCH FINANCIAL GROUP, INC.	Niue	Panama	Panama Papers
FINANCIAL LONDON GROUP S.A.	Panama	Luxembourg	Panama Papers
TITANCA FINANCIAL GROUP CORP.	Panama	Bahamas	Panama Papers
IMPORTEX FINANCIAL GROUP, INC.	Niue	United Kingdom	Panama Papers
FINANCIAL & MARKETING GROUP GMBH	Niue	Russia	Panama Papers
EUROTECH FINANCIAL GROUP, INC.	Niue	United Kingdom	Panama Papers
MARITIME FINANCIAL GROUP LTD.	Niue	Hungary	Panama Papers
FirstAlliance Financial Group Inc.	Seychelles	Hong Kong	Panama Papers
METROPOLITAN FINANCIAL GROUP INC.	Panama	Venezuela	Panama Papers
FINANCIAL ADVISORY GROUP LTD.	Niue	Lebanon	Panama Papers
BROOKSHIRE FINANCIAL GROUP LTD.	Niue	Belize	Panama Papers
LEE FINANCIAL GROUP LTD	Samoa	Hong Kong	Panama Papers
BROOKSHIRE FINANCIAL GROUP LTD.	Samoa	Belize	Panama Papers
Dalton Financial Group Limited	Samoa	Hong Kong	Panama Papers
Titan Financial Group Inc.	Samoa	Samoa	Offshore Leaks
CHAMPION GROUP FINANCIAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
BESTMAX FINANCIAL GROUP LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
Worldtransact Financial Group Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Financial Holdings Group Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
CREPDEYL FINANCIAL GROUP LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
Hutchinson Financial Group Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
SENTRY FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
OASIS FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
MERIDIAN FINANCIAL GROUP, Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
AOL FINANCIAL HOLDINGS GROUP	British Virgin Islands	British Virgin Islands	Offshore Leaks
GIANT FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
WISDOM FINANCIAL GROUP CORPORATION	Not identified	British Virgin Islands, United States	Offshore Leaks
BROADVENT FINANCIAL GROUP LTD.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
TRIUMPH FINANCIAL GROUP, INC.	Not identified	United States, British Virgin Islands	Offshore Leaks
Sunrise Financial Group Inc.	Not identified	British Virgin Islands, United States	Offshore Leaks
Financial Systems Group Ltd.	Not identified	Cyprus, British Virgin Islands	Offshore Leaks
Financial Protection Group, Ltd.	Not identified	United States, Not identified	Offshore Leaks
Westfield Financial Group Inc.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Provence Financial Group, Ltd.	Not identified	Not identified, United States	Offshore Leaks
NEOPART FINANCIAL GROUP INC.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Premier Financial Group Ltd.	Not identified	British Virgin Islands, Not identified	Offshore Leaks
Excel Financial Group Ltd.	Not identified	Panama, British Virgin Islands	Offshore Leaks
Citivest Financial Group Corp.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Hastings Financial Group, Inc.	Not identified	Not identified, Russia	Offshore Leaks
West Financial Group, Corp.	Not identified	Russia, Not identified	Offshore Leaks
MLC FINANCIAL GROUP INC.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
ROSEDALE FINANCIAL GROUP LIMITED	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
CORALEST FINANCIAL GROUP LTD.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Megacapital Financial Group Ltd.	Not identified	Not identified, United States	Offshore Leaks
Sinopolt Financial Group Inc.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks

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EXPOSED:Donors-New Hampshire Congressional Races

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Based on Federal Election Commission data available electronically on 11/25/22.

Senate Races

Race	Total Amount Raised
Senate	$45,584,159

Candidate	Candidate Raised
Maggie Hassan (D) • Incumbent • Winner	$41,386,413
Don Bolduc (R)	$4,173,195
Jeremy Kauffman (L)	$24,551

CANDIDATE PARTY

Democrats
Republicans
Third party

House Races

Race	Total Amount Raised
New Hampshire District 01	$8,755,567
New Hampshire District 02	$4,731,859

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EXPOSED:Donors-Nevada Congressional Races

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Senate Races

Race	Total Amount Raised
Senate	$83,098,974

Candidate	Candidate Raised
Catherine Cortez Masto (D) • Incumbent • Winner	$64,917,737
Peter Griffin (3)	$0
Gretchen Rae Lowe (I)	$0
Adam Laxalt (R)	$18,181,237
Joseph J Destin (I)	$0
Barry Lindemann (I)	$0
Barry Rubinson (3)	$0
Neil Scott (L)	$0

CANDIDATE PARTY

Democrats
Republicans
Third party

House Races

Race	Total Amount Raised
Nevada District 01	$4,590,121
Nevada District 02	$1,225,144
Nevada District 03	$8,671,564
Nevada District 04	$6,875,807

Based on Federal Election Commission data available electronically on 11/25/22.

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:RENAISSANCE TECHNOLOGIES

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ENTITIES MATCHED WITH “RENAISSANCE TECHNOLOGIES,”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
RENAISSANCE LIMITED	Bahamas	Jersey	Panama Papers
RENAISSANCE CORPORATION	Bahamas		Bahamas Leaks
RENAISSANCE LIMITED	Bahamas		Bahamas Leaks
ALOE RENAISSANCE	Aruba		Paradise Papers
RENAISSANCE LTD	Barbados	Barbados	Paradise Papers
RENAISSANCE INVESTMENTS	Saint Kitts and Nevis		Paradise Papers
RENAISSANCE LTD	Saint Kitts and Nevis		Paradise Papers
RENAISSANCE HOLDING S.A. – ex – RENAISSANCE HOLDING S.P.A.	Niue	Switzerland	Panama Papers
RENAISSANCE SHIPPING LTD.	British Virgin Islands	Estonia	Panama Papers
Renaissance Insignia Global Limited	British Virgin Islands	Isle of Man	Panama Papers
USI-RENAISSANCE CONSORTIUM S.A.	Panama	Switzerland	Panama Papers
RENAISSANCE EASTERN HOLDINGS CORP.	Bahamas	Netherlands	Panama Papers
RENAISSANCE MANAGEMENT LTD.	British Virgin Islands	Canada	Panama Papers
African Renaissance Ltd	British Virgin Islands	Isle of Man	Panama Papers
Renaissance II Management Ltd.	British Virgin Islands	Canada	Panama Papers
Renaissance Film Distribution Limited	British Virgin Islands	Jordan	Panama Papers
Renaissance Living Limited	British Virgin Islands	Guernsey	Panama Papers
RENAISSANCE INTERNATIONAL FOUNDATION	Panama	Belize	Panama Papers
Renaissance Petroleum Corp.	British Anguilla	Israel	Panama Papers
RENAISSANCE INTERNATIONAL LTD.	British Virgin Islands	Switzerland	Panama Papers
RENAISSANCE FILMS INTERNATIONAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
RENAISSANCE FINANCE LIMITED	Seychelles	Spain	Panama Papers
RENAISSANCE GROUP LIMITED	Niue	Guatemala	Panama Papers
RENAISSANCE FINANCE LTD.	Niue	Hong Kong	Panama Papers
RENAISSANCE HOLDING S.A.	Samoa	Switzerland	Panama Papers
RENAISSANCE TRADING LIMITED	Samoa	China	Panama Papers
PACIFIC RENAISSANCE CAPITAL INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
RENAISSANCE CARBON INVESTMENT LTD.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Renaissance Worldwide Trading Corp.	British Virgin Islands	British Virgin Islands	Offshore Leaks
RENAISSANCE HOTEL MANAGEMENT LTD.	British Virgin Islands	British Virgin Islands	Offshore Leaks
RENAISSANCE VENTURES GROUP LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
RENAISSANCE CAPITAL INVESTMENT LTD.	Not identified	British Virgin Islands, China	Offshore Leaks
Renaissance Financial Limited	Not identified	British Virgin Islands, Panama	Offshore Leaks
The Renaissance Group Ltd.	Not identified	Panama, Not identified	Offshore Leaks
RENAISSANCE ORGANIZATION INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
RENAISSANCE CAPITAL LIMITED	Mauritius	Mauritius	Offshore Leaks
PT Renaissance Capital Asia	Not identified	Not identified	Offshore Leaks
RENAISSANCE FINANCE CORP.	British Virgin Islands	Switzerland	Panama Papers
RENAISSANCE ASSET MANAGEMENT LIMITED	Bahamas		Bahamas Leaks
RENAISSANCE RESOURCES, LTD.	Bahamas		Bahamas Leaks
NEW RENAISSANCE CONCEPTS LTD.	Bahamas		Bahamas Leaks
RENAISSANCE MANAGEMENT LTD	Bahamas		Bahamas Leaks
THE RENAISSANCE ENDOWMENT CORPORATION	Bahamas		Bahamas Leaks
RENAISSANCE INVESTMENT CORPORATION	Bahamas		Bahamas Leaks
RENAISSANCE MANAGEMENT LTD.	Bahamas		Bahamas Leaks
RENAISSANCE DEVELOPMENT HOLDINGS LIMITED	Bahamas		Bahamas Leaks
RENAISSANCE CONSULTING LTD.	Bahamas		Bahamas Leaks
THE RENAISSANCE GROUP, INC.	Bahamas		Bahamas Leaks
RENAISSANCE REJUVINATION LTD.	Bahamas		Bahamas Leaks
NEO RENAISSANCE INC.	Bahamas		Bahamas Leaks
NEW RENAISSANCE INC.	Bahamas		Bahamas Leaks
RENAISSANCE HOTELS INTERNATIONAL NV	Aruba		Paradise Papers
SECOND RENAISSANCE FINANCIAL LTD.	Bahamas		Bahamas Leaks
RENAISSANCE CAPITAL INVESTMENTS LTD.	Bahamas		Bahamas Leaks
Renaissance Zimbabwe Management Limited	Mauritius	Mauritius	Paradise Papers
Renaissance Africa (Mauritius) Limited	Mauritius	Mauritius	Paradise Papers
Renaissance Global Investments S.A.	British Virgin Islands	British Virgin Islands	Paradise Papers
Renaissance Aviation S.A.	British Virgin Islands	British Virgin Islands, United Kingdom	Paradise Papers
Renaissance PanCaspian Limited	British Virgin Islands	British Virgin Islands	Paradise Papers
Renaissance Investment Group Ltd	British Virgin Islands	British Virgin Islands	Paradise Papers
Renaissance Advisory Management Limited	British Virgin Islands	British Virgin Islands	Paradise Papers
Renaissance Umbrella Fund Ltd.	British Virgin Islands	British Virgin Islands	Paradise Papers
Renaissance Capital Worldwide S.A.	British Virgin Islands	British Virgin Islands	Paradise Papers
Renaissance Management Group Ltd	British Virgin Islands	British Virgin Islands	Paradise Papers
Renaissance Pre-IPO Fund	Cayman Islands	Cayman Islands	Paradise Papers
Renaissance Russia Fund SPC	Cayman Islands	Cayman Islands	Paradise Papers
Renaissance Real Estate Fund	Cayman Islands	Cayman Islands	Paradise Papers
Renaissance Vanguard Fund Limited	Cayman Islands	Cayman Islands	Paradise Papers
Renaissance Alpha Volatility Fund	Cayman Islands	Cayman Islands	Paradise Papers
Renaissance Commodity Plus Fund	Cayman Islands	Cayman Islands	Paradise Papers
Renaissance Direct Investment Trust	Bermuda	Bermuda	Paradise Papers
Renaissance Securities (Cyprus) Limited	Cyprus	Bermuda, Cyprus	Paradise Papers
R.I. RENAISSANCE INVESTMENTS A.V.V.	Aruba		Paradise Papers
RENAISSANCE N.V. – HIGH TIDE	Aruba		Paradise Papers
RENAISSANCE N.V. – HALF MOON	Aruba		Paradise Papers
RENAISSANCE N.V. – HIBISCUS	Aruba		Paradise Papers
RENAISSANCE SECURITIES LTD.	Bahamas		Bahamas Leaks
FIRST RENAISSANCE MANAGEMENT INC.	Bahamas		Bahamas Leaks
RENAISSANCE DEVELOPMENT WORLDWIDE LIMITED	Bahamas		Bahamas Leaks
Pathfinder Renaissance GP Ltd.	Bahamas		Bahamas Leaks
RENAISSANCE TENNIS MANAGEMENT LTD.	Bahamas		Bahamas Leaks
RENAISSANCE INVESTISSEMENT LIMITED	Bahamas		Bahamas Leaks
RENAISSANCE EASTERN HOLDINGS CORP.	Bahamas		Bahamas Leaks
GSCP RENAISSANCE HOLDINGS SRL	Barbados	Barbados	Paradise Papers
RENAISSANCE DESIGNS INC.	Barbados	Barbados	Paradise Papers
RENAISSANCE & ASSOCIATES (BARBADOS) LTD.	Barbados	Barbados	Paradise Papers
RENAISSANCE MEN INC.	Barbados	Barbados	Paradise Papers
RENAISSANCE ENTERPRISES TRADING INC.	Barbados	British Virgin Islands	Paradise Papers
RENAISSANCE ASSOCIATES LTD.	Bahamas		Bahamas Leaks
Renaissance Holdings Management Ltd.	Bermuda	Bermuda	Paradise Papers
Renaissance Advisory Services Limited	Bermuda	Bermuda	Paradise Papers
Renaissance PanCaspian Limited	Bermuda		Paradise Papers
Renaissance Alternative Investments Limited	Bermuda	Bermuda	Paradise Papers
Renaissance Asset Managers Limited	Bermuda	Bermuda	Paradise Papers
Renaissance Partners Investment Limited	Bermuda	Bermuda, Russia	Paradise Papers
Renaissance Group Holdings Limited	Bermuda	Bermuda	Paradise Papers
Renaissance Real Estate Fund	Bermuda		Paradise Papers
Renaissance Pre-IPO Fund	Bermuda		Paradise Papers
Renaissance Financial Holdings Limited	Bermuda	Bermuda, Russia	Paradise Papers
Renaissance Direct Investment Limited	Bermuda	Bermuda, Russia	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:ITAU UNIBANCO

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ENTITIES MATCHED WITH “ ITAU UNIBANCO”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Itau Bahamas Directors Ltd.	Bahamas		Bahamas Leaks
Itau Bahamas Nominees Ltd.	Bahamas		Bahamas Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SHIV NADAR

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ENTITIES MATCHED WITH “SHIV NADAR ”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
SHIV LIMITED	Bahamas		Bahamas Leaks
Shiv Capital Ltd	British Virgin Islands	Hong Kong	Panama Papers
SHIV INVESTMENTS LIMITED	Bahamas	Jersey	Panama Papers
Shiv Sharkar Inc.	Not identified	British Virgin Islands, United States	Offshore Leaks
Star Shiv Limited	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Shiv Investments Ltd.	Cayman Islands	Cayman Islands, Switzerland	Paradise Papers
SHIV SHANKAR INC	Bahamas		Bahamas Leaks
SHIV INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
Shiv Shankar Trading Ltd.	Saint Kitts and Nevis		Paradise Papers
Shiv Shankar International Trading ltd.	Saint Kitts and Nevis		Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CATHAY FINANCIAL

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ENTITIES MATCHED WITH “CATHAY FINANCIAL”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
CATHAY FINANCIAL HOLDING COMPANY LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
CATHAY LIMITED	Cook Islands	Cook Islands	Paradise Papers
CATHAY BUSINESS MACHINE LTD	British Virgin Islands	Hong Kong	Panama Papers
CATHAY ASSETS (HOLDINGS) LIMITED	British Virgin Islands	Mauritius	Panama Papers
CATHAY TECHNOLOGIES LTD.	British Virgin Islands	Hong Kong	Panama Papers
Cathay Strategic Holdings Ltd.	British Virgin Islands	Singapore	Panama Papers
CENTRAL CATHAY INTERNATIONAL LTD.	Bahamas	Taiwan	Panama Papers
Cathay Fashion Inc.	British Virgin Islands	Hong Kong	Panama Papers
Cathay Bridge Capital Limited	British Virgin Islands	China	Panama Papers
CATHAY SUCCESS (INTERNATIONAL) LIMITED	Bahamas	Hong Kong	Panama Papers
CATHAY TRANSPORT LIMITED	Bahamas	Gibraltar	Panama Papers
CATHAY TACTICAL ASSETS LIMITED	British Virgin Islands	Mauritius	Panama Papers
CATHAY CONSULTANTS, INC.	Bahamas	Switzerland	Panama Papers
CATHAY GROUP CORPORATION	Panama	Hong Kong	Panama Papers
CATHAY INTERNATIONAL SERVICES LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Cathay Management Services Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Cathay International Pharmaceutical Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Cathay Hotels Fiji Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
CATHAY INTERNATIONAL BEVERAGE LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Cathay Biotech Co., Ltd.	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
Phoenix Cathay, Ltd.	Not identified	United States, Not identified	Offshore Leaks
Cathay International Holdings Limited	Not identified	Not identified	Offshore Leaks
Cathay Capital Limited	Cook Islands	Not identified	Offshore Leaks
Cathay International Leasing (LianYungan)	Cook Islands	Not identified	Offshore Leaks
Cathay International Bank	Cook Islands	Not identified	Offshore Leaks
Cathay Minerals Co., Ltd.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Cathay International United Bank	Cook Islands	Not identified	Offshore Leaks
Cathay International Limited	Cook Islands	Not identified	Offshore Leaks
CATHAY INTERNATIONAL EXPRESSWAYS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Cathay Growth Fund LTd.	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
GLORY CATHAY INVESTMENT LTD.	British Virgin Islands	Hong Kong	Panama Papers
CATHAY ASIA LIMITED	British Virgin Islands	Hong Kong	Panama Papers
CATHAY HOLDINGS INC.	Panama	Jersey	Panama Papers
NEW CATHAY INC.	Panama	Panama	Panama Papers
CATHAY ENERGY CO., LTD.	British Virgin Islands	Hong Kong	Panama Papers
CATHAY VALUE FUND LIMITED	British Virgin Islands	Guernsey	Panama Papers
CATHAY INVESTMENTS N.V.	Aruba		Paradise Papers
CATHAY ENERGY RESOURCES LIMITED	Bahamas		Bahamas Leaks
CATHAY RESOURCES LTD.	Bahamas		Bahamas Leaks
CATHAY INVESTMENTS LTD.	Bahamas		Bahamas Leaks
CATHAY CONSULTANTS INC.	Bahamas		Bahamas Leaks
CATHAY TRANSPORT LIMITED	Bahamas		Bahamas Leaks
CATHAY SUCCESS (INTERNATIONAL) LIMITED	Bahamas		Bahamas Leaks
CATHAY LIGHTHOUSE LTD.	Bahamas		Bahamas Leaks
CATHAY OVERSEAS CORPORATION	Bahamas		Bahamas Leaks
CATHAY HOLDING LTD	Bahamas		Bahamas Leaks
CENTRAL CATHAY INTERNATIONAL LTD.	Bahamas		Bahamas Leaks
CATHAY TRADING RESOURCES LTD.	Bahamas		Bahamas Leaks
CATHAY VENTURES LTD.	Bahamas		Bahamas Leaks
THE CATHAY FOUNDATION	Bahamas		Bahamas Leaks
Cathay International Holdings Inc.	Bahamas		Bahamas Leaks
Cathay Energy Limited	Isle of Man	Australia, Isle of Man	Paradise Papers
CATHAY GROWTH FUND	Cayman Islands	Cayman Islands	Paradise Papers
CATHAY INVESTMENTS LIMITED	Bahamas	Bahamas	Paradise Papers
Cathay International Water Limited	Bermuda	Bermuda, Hong Kong	Paradise Papers
Cathay Overseas Co. Ltd.	Bermuda	Bermuda	Paradise Papers
Cathay Pacific Finance Limited	Bermuda	Bermuda	Paradise Papers
China Cathay Tyre Limited	Bermuda	Bermuda	Paradise Papers
Cathay International Energy Limited	Bermuda	Bermuda	Paradise Papers
Cathay International Limited	Bermuda	Bermuda, Hong Kong	Paradise Papers
Cathay International Enterprises Limited	Bermuda	Bermuda, Hong Kong	Paradise Papers
Cathay International Holdings Limited	Bermuda	Bermuda, British Virgin Islands, Hong Kong	Paradise Papers
CATHAY VENTURES LTD	Malta	Malta	Paradise Papers
CATHAY HOLDINGS MALTA LIMITED	Malta	Malta	Paradise Papers
CATHAY MANAGEMENT LIMITED	Barbados	Barbados	Paradise Papers
NEW CATHAY ENERGY CORP.	Barbados	Barbados	Paradise Papers
CATHAY PIGMENTS HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Pandora Papers
THE CATHAY TRUST	Cook Islands	Cook Islands	Paradise Papers
CATHAY INTERNATIONAL BRIDGES & TUNNEL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Cathay Resources Investments Company Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
CATHAY INTERNATIONAL ENERGY (ZHONGSHAN) LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Cathay International Group (A) Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Cathay International Changchun Pharmaceutical Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Cathay International Group (B) Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
CATHAY INTERNATIONAL CAPITAL FINANCE LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Cathay International Inv. (Xihua) Ltd	Cook Islands	Not identified	Offshore Leaks
Cathay International United Bank (Licence)	Cook Islands	Not identified	Offshore Leaks
Cathay Int’l Building Materials Ltd	Cook Islands	Not identified	Offshore Leaks
Cathay Development International Investment Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Cathay International Leasing (Shengli) Limited	Cook Islands	Not identified	Offshore Leaks
Cathay International United Investments Limited	Cook Islands	Not identified	Offshore Leaks
Cathay International Investment (Shengli) Limited	Cook Islands	Not identified	Offshore Leaks
CATHAY INTERNATIONAL EXPRESSWAYS (GUANGDONG) LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Cathay International Management Services Limited	Cook Islands	Not identified	Offshore Leaks
Cathay International Leasing (Xihua) Ltd	Cook Islands	Not identified	Offshore Leaks
Cathay International Group (C) Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Cathay International Biotech Company Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
CATHAY & H ENTERPRISE COMPANY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Cathay Pacific MTN Financing Limited	Cayman Islands	Cayman Islands	Paradise Papers
Cathay Overseas Holdings Co. Ltd.	Bermuda	Bermuda	Paradise Papers
Cathay International Energy Investments Limited	Bermuda	Bermuda	Paradise Papers
Cathay International (Overseas) Finance Ltd.	Bermuda	Bermuda	Paradise Papers
Cathay International (Overseas) Holdings Ltd.	Bermuda	Bermuda	Paradise Papers
Cathay International (Overseas) Trading Ltd.	Bermuda	Bermuda	Paradise Papers
Cathay Insurance (Bermuda) Co., Ltd.	Bermuda	Bermuda, Taiwan	Paradise Papers
CATHAY INDUSTRIES ASIA PACIFIC LIMITED	British Virgin Islands	British Virgin Islands	Pandora Papers
CATHAY INVESTMENT AND WAREHOUSING CO. S.A.	Panama	Panama	Panama Papers
Cathay Pacific Carbon Black Co.,Ltd	Samoa	Hong Kong	Panama Papers
Cathay International EW No. 17 Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Cathay Overseas Holdings Co Group Ltd.	British Virgin Islands	British Virgin Islands	Offshore Leaks

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EXPOSED:From court records to military archives, document dive revealed the world’s Shadow Diplomats

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:GINA RINEHART

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ENTITIES MATCHED WITH “GINA RINEHART”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
RINEHART INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
RINEHART INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands	Pandora Papers
GINA CONSTRUCTION	Aruba		Paradise Papers
GINA LTD.	Saint Kitts and Nevis		Paradise Papers
GINA FINANCE GROUP LIMITED	British Virgin Islands	Jordan	Panama Papers
GINA Investment Company, S.A.	Panama	Qatar	Panama Papers
GINA CORPORATION A.V.V.	Aruba		Paradise Papers
GINA ENTERPRISES LIMITED	Bahamas		Bahamas Leaks
GINA SALIBA & CO	Malta	Malta	Paradise Papers
GINA SHIPPING LTD.	Malta	Malta	Paradise Papers
SARA GINA REINSURANCE, LTD.	Saint Kitts and Nevis		Paradise Papers
CHEEKY GINA LIMITED	Samoa	Samoa	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:GREAT-WEST LIFECO INC.

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ENTITIES MATCHED WITH “GREAT-WEST LIFECO INC.”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
GREAT NORTH WEST INC.	Saint Kitts and Nevis		Paradise Papers
GREAT WEST TRADING CORPORATION	Bahamas		Bahamas Leaks
GREAT WEST INTERNATIONAL LTD.	Bahamas		Bahamas Leaks
GREAT WEST ESTATES LIMITED	Bahamas		Bahamas Leaks
GREAT WEST ESTATES LIMITED	Bahamas	Bahamas	Paradise Papers
GREAT WORLD PROPERTIES INC.	Bahamas	Switzerland	Panama Papers
Great Ventures Global Inc.	British Virgin Islands	Singapore	Panama Papers
GREAT MINDS INC.	Bahamas	Switzerland	Panama Papers
GREAT FORTUNE GARMENT INC.	British Virgin Islands	Hong Kong	Panama Papers
QINGDAO GREAT CHEMICAL INC.	Seychelles	Hong Kong	Panama Papers
GREAT FINANCE COMPANY INC.	Panama	Switzerland	Panama Papers
GREAT LAURENTIAN INC.	Panama	Costa Rica	Panama Papers
GREAT AMERICAN GOLD, INC.	Panama	Panama	Panama Papers
THE GREAT BOQUETE, INC.	Panama	Panama	Panama Papers
GREAT AMERICAN GOLD, INC.	Panama	Bahamas	Panama Papers
GREAT BAY EQUITIES INC.	Panama	Bahamas	Panama Papers
GREAT OAXACA HOLDINGS INC.	Panama	Switzerland	Panama Papers
GREAT FAIR INC.	Panama	Luxembourg	Panama Papers
GREAT HONOUR CAPITAL INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Great Heritage Inc.	British Virgin Islands	British Virgin Islands, Not identified	Offshore Leaks
GREAT BENEFIT GROUP INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
GREAT FUN GROUP INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
GREAT PRIDE OFFSHORE INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
GREAT LAKES MANAGEMENT INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Great China Entertainment, Inc.	Not identified	United States, British Virgin Islands	Offshore Leaks
Great Hope Development Inc.	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
Great Future Enterprises Inc.	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
Great Honor Industrial Inc.	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
JP GREAT INTERNATIONAL INC.	Not identified	China, British Virgin Islands	Offshore Leaks
Great Kingdom Inc.	Samoa	Samoa	Offshore Leaks
Great Future Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Great Prosperity Universal Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
GREAT WHITE VENTURES INC.	Samoa	Samoa, Not identified	Offshore Leaks
Great Challenge International Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Top Great International Inc.	Samoa	Samoa	Offshore Leaks
Great Software Tools, Inc.	Not identified	United States, British Virgin Islands	Offshore Leaks
Great Combination Holdings Inc.	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
Great Vision Equity Inc.	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
GREAT WORLD VENTURES INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Great Progress Ventures Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
GREAT EASTERN DEVELOPMENT INC.	British Virgin Islands	Singapore	Panama Papers
GREAT GLORY ENTERPRISES INC.	British Virgin Islands	Taiwan	Panama Papers
GREAT MINDS INC.	Bahamas		Bahamas Leaks
GREAT ESCAPE TRAVEL INC.	Bahamas		Bahamas Leaks
GREAT RIVERS INC	Bahamas		Bahamas Leaks
GREAT LAKES MANAGEMENT INC.	Bahamas		Bahamas Leaks
GREAT FALLS INC.	Bahamas		Bahamas Leaks
GREAT LAKES INC	Bahamas		Bahamas Leaks
GREAT MOUNTAIN CHAMPIONS INC.	Bahamas		Bahamas Leaks
GREAT WORLD PROPERTIES INC.	Bahamas		Bahamas Leaks
GREAT JOY INC.	Bahamas		Bahamas Leaks
GREAT WAY TRADING INC.	Bahamas		Bahamas Leaks
GREAT VALUE INC.	Bahamas		Bahamas Leaks
Great Success Inc.	Bahamas		Bahamas Leaks
GREAT GOODIES INC.	Bahamas		Bahamas Leaks
GREAT POSEIDON HOLDINGS INC.	Bahamas		Bahamas Leaks
GREAT WALL TRADING INC.	Bahamas		Bahamas Leaks
GREAT BLUE HERON INC.	Cayman Islands	Cayman Islands	Paradise Papers
GREAT EXPEDITIONS INC.	Bahamas		Bahamas Leaks
GREAT EXUMA ESCAPE INC.	Bahamas		Bahamas Leaks
Great Works View Inc.	Bahamas		Bahamas Leaks
GREAT BEAR FUNDING INC.	Bahamas		Bahamas Leaks
SUNBURY GREAT HOUSE INC.	Barbados	Barbados	Paradise Papers
GREAT PACIFIC HOLDINGS INC.	Barbados	Barbados, Canada	Paradise Papers
GREAT DANE INTERNATIONAL, INC.	Barbados	Barbados	Paradise Papers
LANCASTER GREAT HOUSE INC.	Barbados	Barbados	Paradise Papers
GREAT HEALTH WORKS INC.	Barbados	Barbados	Paradise Papers
GREAT ASSET MARKETING INC.	Bahamas		Bahamas Leaks
GREAT COMMISSION FINANCING, INC.	Saint Kitts and Nevis		Paradise Papers
THE GREAT ESCAPE INC.	Saint Kitts and Nevis		Paradise Papers
Great Systems, Inc.	Saint Kitts and Nevis		Paradise Papers
GREAT RETURNS INC.	Saint Kitts and Nevis		Paradise Papers
GREAT HAPPINESS INC	Saint Kitts and Nevis		Paradise Papers
GREAT WHITE MOUNTAIN INC.	Saint Kitts and Nevis		Paradise Papers
CAC GREAT COMMODITY INC.	Saint Kitts and Nevis		Paradise Papers
GREAT NORTH ENERGY INC.	Barbados	Barbados	Paradise Papers
GREAT CANADIAN CRUISES INC.	Barbados	Barbados	Paradise Papers
GREAT STORE INVESTMENTS INC.	Barbados	Barbados	Paradise Papers
GREAT TOWER INFRASTRUCTURE, INC.	Barbados	Barbados	Paradise Papers
GREAT PLAINS INC.	Saint Kitts and Nevis		Paradise Papers
GREAT LAKES INC.	Saint Kitts and Nevis		Paradise Papers
GREAT COMMODITY INC.	Saint Kitts and Nevis		Paradise Papers
Great Reef Investments Inc.	Saint Kitts and Nevis		Paradise Papers
Le Great Escape Inc.	Saint Kitts and Nevis		Paradise Papers
GREAT ACHIEVER TECHNOLOGY INC			Pandora Papers
GREAT SOURCING INC			Pandora Papers
THE GREAT ATLANTIC CORPORATION INC.	Panama	Venezuela	Panama Papers
Great Pacific Worldwide Group Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Great Future Technology Holdings Inc.	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
Great Future Technology Industries Inc.	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
Prime Great Wise Capital Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Great Harbour Trade House, Inc.	Not identified	Not identified, United States	Offshore Leaks
Great Team backend Foundry, Inc.	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
GREAT LAKES INVESTMENT HOLDING INC	Bahamas		Bahamas Leaks
GREAT WALL LAM ENTERPRISES INC.	Bahamas		Bahamas Leaks
Great White North Investments Inc.	Bahamas		Bahamas Leaks
FIRST GREAT NORTH EAST INC.	Bahamas		Bahamas Leaks
GREAT LAKES SHARED FSC, INC.	Barbados	Barbados	Paradise Papers
GREAT DANE PROPERTY HOLDINGS INC.	Barbados	Barbados	Paradise Papers
GOLDEN GROVE GREAT EVENTS INC.	Barbados	Barbados	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:DBS GROUP HOLDINGS

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ENTITIES MATCHED WITH “DBS GROUP HOLDINGS”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
DBS Group Holdings (Hong Kong) Ltd.	Bermuda	Bermuda, Singapore	Paradise Papers
DBS	Malta	Malta	Paradise Papers
DBS LIMITED	Malta	Malta	Paradise Papers
DBS Management Limited	British Virgin Islands	Jersey	Panama Papers
THE DBS FOUNDATION	Panama	Panama	Panama Papers
THE DBS FOUNDATION	Panama	Bahamas	Panama Papers
DBS Private Banking	Not identified	Not identified	Offshore Leaks
DBS Trustee Limited	Not identified	Not identified	Offshore Leaks
DBS Advisors Ltd.	Not identified	British Virgin Islands, Antigua and Barbuda	Offshore Leaks
ASTON DBS S.A.	Panama	Monaco	Panama Papers
DBS ASIA PACIFIC LTD.	British Virgin Islands	Taiwan	Panama Papers
DBS (BAHAMAS) LTD.	Bahamas		Bahamas Leaks
DBS VENTURES LTD	Bahamas		Bahamas Leaks
DBS Products Ltd.	Bahamas		Bahamas Leaks
DBS BUSINESS INC			Pandora Papers
DBS Corporate Services (HK) Ltd	Not identified	Not identified	Offshore Leaks
STARSHINE GROUP HOLDINGS LTD.	British Virgin Islands	Singapore	Panama Papers
NELLA HOLDINGS GROUP LTD	British Virgin Islands	United States	Panama Papers
TAURINE GROUP HOLDINGS LTD.	British Virgin Islands	Singapore	Panama Papers
BELLINI GROUP HOLDINGS LIMITED	British Virgin Islands	Monaco	Panama Papers
WINFIELD GROUP HOLDINGS INC.	British Virgin Islands	Switzerland	Panama Papers
William Holdings Group Limited	British Virgin Islands	Cyprus	Panama Papers
GIBSON HOLDINGS GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
EPIS GROUP HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
MONDIAL HOLDINGS GROUP S.A.	British Virgin Islands	Panama	Panama Papers
ELLIOT HOLDINGS GROUP LTD.	British Virgin Islands	Russia	Panama Papers
Aurum Group Holdings Limited	British Virgin Islands	Isle of Man	Panama Papers
WESTSTAR GROUP HOLDINGS LTD.	British Virgin Islands	Latvia	Panama Papers
ALAMUT GROUP HOLDINGS LTD.	British Virgin Islands	Cyprus	Panama Papers
KEYSTAR GROUP HOLDINGS INC.	British Virgin Islands	Switzerland	Panama Papers
LONGVIEW HOLDINGS GROUP LTD.	British Virgin Islands	United States	Panama Papers
SUNNYVALE HOLDINGS GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
STREATHAM HOLDINGS GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
ROCHFORT GROUP HOLDINGS LIMITED	British Virgin Islands	Guernsey	Panama Papers
Honeywell Group Holdings Limited	British Virgin Islands	Jersey	Panama Papers
BAOBAB HOLDINGS GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
SYNERGIE GROUP HOLDINGS CORP	British Virgin Islands	South Korea	Panama Papers
LEESIDE HOLDINGS GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
Asean Group Holdings Ltd.	British Virgin Islands	Thailand	Panama Papers
EWARD HOLDINGS GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
LEEMANT HOLDINGS GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
TAMWEEN HOLDINGS GROUP LTD.	British Virgin Islands	United Arab Emirates	Panama Papers
BROMPTON GROUP HOLDINGS S.A.	Panama	Uruguay	Panama Papers
Nice Group Holdings Ltd.	British Virgin Islands	United States	Panama Papers
TRILLIUM GROUP HOLDINGS LTD.	British Virgin Islands	Singapore	Panama Papers
KERWIN GROUP HOLDINGS INC.	British Virgin Islands	Switzerland	Panama Papers
HAZELVILLE HOLDINGS GROUP CORP.	British Virgin Islands	Bahamas	Panama Papers
JABLAN HOLDINGS GROUP S.A.	British Virgin Islands	Ecuador	Panama Papers
HALLWOOD HOLDINGS GROUP INC.	British Virgin Islands	Bahamas	Panama Papers
FLAMINGO GROUP HOLDINGS CORP.	British Virgin Islands	Panama	Panama Papers
SILVERBIRCH GROUP HOLDINGS INC.	British Virgin Islands	Isle of Man	Panama Papers
OMALLEY HOLDINGS GROUP LTD.	British Virgin Islands	Bahamas	Panama Papers
QUADRIVIUM HOLDINGS GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
NORBURY HOLDINGS GROUP CORP.	Panama	Colombia	Panama Papers
LOWELL GROUP HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
Primera Holdings Group Incorporated	British Virgin Islands	United Arab Emirates	Panama Papers
Comanche Group Holdings Limited	British Virgin Islands	Gibraltar	Panama Papers
Chandler Group Holdings Ltd	British Virgin Islands	United Arab Emirates	Panama Papers
WELLINGTON GROUP HOLDINGS LTD.	British Virgin Islands	Singapore	Panama Papers
Safewell Group Holdings Limited	British Virgin Islands	Hong Kong	Panama Papers
Java Group Holdings Ltd.	British Virgin Islands	Singapore	Panama Papers
STRAIGHT HOLDINGS GROUP LTD.	British Virgin Islands	Isle of Man	Panama Papers
Pangaea Group Holdings Limited	British Virgin Islands	Jersey	Panama Papers
NOUVELLE GROUP HOLDINGS LIMITED	British Virgin Islands	United Kingdom	Panama Papers
RON HOLDINGS GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
Goodwood Holdings Group Limited	British Virgin Islands	Gibraltar	Panama Papers
POPPY GROUP HOLDINGS LIMITED	British Virgin Islands	Jersey	Panama Papers
ASTER HOLDINGS GROUP LIMITED	British Virgin Islands	Guernsey	Panama Papers
Mara Group Holdings Limited	British Virgin Islands	United Arab Emirates	Panama Papers
PENDRAGON GROUP HOLDINGS LIMITED	British Virgin Islands	Malta	Panama Papers
HIGHGATE GROUP HOLDINGS LIMITED	British Virgin Islands	Gibraltar	Panama Papers
Chamberlain Group Holdings Ltd	British Virgin Islands	Australia	Panama Papers
TANBURY HOLDINGS GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
RAVENNA GROUP HOLDINGS LTD.	British Virgin Islands	Singapore	Panama Papers
Pelikan Holdings Group Ltd.	British Virgin Islands	United Arab Emirates	Panama Papers
TRACE GROUP HOLDINGS LTD.	British Virgin Islands	Hong Kong	Panama Papers
FULTON GROUP HOLDINGS S.A.	Panama	Uruguay	Panama Papers
JOYWELL GROUP HOLDINGS LTD.	British Virgin Islands	Singapore	Panama Papers
Seminole Group Holdings Limited	British Virgin Islands	Switzerland	Panama Papers
AUDREY HOLDINGS GROUP LTD.	British Virgin Islands	Singapore	Panama Papers
TAVANI GROUP HOLDINGS CORP.	British Virgin Islands	Cyprus	Panama Papers
PETRA HOLDINGS GROUP LIMITED	British Virgin Islands	Bahamas	Panama Papers
JAGUAR GROUP HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
EQUUS HOLDINGS GROUP INC.	British Virgin Islands	New Zealand	Panama Papers
GROUP TALENT HOLDINGS LTD.	British Virgin Islands	Hong Kong	Panama Papers
EUROSWISS GROUP HOLDINGS LIMITED	British Virgin Islands	Jersey	Panama Papers
MALOON HOLDINGS GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
MASSADA HOLDINGS GROUP LIMITED	British Virgin Islands	Liechtenstein	Panama Papers
ROYALTON HOLDINGS GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
ERIKA HOLDINGS GROUP INC.	British Virgin Islands	Panama	Panama Papers
SHAMROCK HOLDINGS GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
QUEST HOLDINGS GROUP LIMITED	British Virgin Islands	Isle of Man	Panama Papers
DELFINA GROUP HOLDINGS LTD.	British Virgin Islands	Singapore	Panama Papers
ORION GROUP HOLDINGS LTD.	British Virgin Islands	Switzerland	Panama Papers
KEGWORTH HOLDINGS GROUP CORP.	British Virgin Islands	Panama	Panama Papers
SPIRIT HOLDINGS GROUP LIMITED	British Virgin Islands	Mauritius	Panama Papers
DANBEY HOLDINGS GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
GREGORIAN HOLDINGS GROUP INC.	Panama	Liechtenstein	Panama Papers
IRONWOOD HOLDINGS GROUP S.A.	Panama	Colombia	Panama Papers
VIP GROUP HOLDINGS LIMITED	British Virgin Islands	United Kingdom	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:GERMÁN LARREA MOTA VELASCO

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ENTITIES MATCHED WITH “GERMÁN LARREA MOTA VELASCO”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
MOTA LTD.	Bahamas		Bahamas Leaks
Velasco S.A	Bahamas	Jersey	Panama Papers
VELASCO S.A.	Bahamas		Bahamas Leaks
MOTA INVESTMENTS LIMITED	Bahamas	Bahamas	Paradise Papers
MOTA INVEST LIMITED	Saint Kitts and Nevis		Paradise Papers
VELASCO INTERNATIONAL INC.	British Virgin Islands	Cyprus	Panama Papers
VELASCO ENTERPRISES S.A.	Bahamas	Russia	Panama Papers
VELASCO ENTERPRISES S.A.	Panama	Gibraltar	Panama Papers
VELASCO INTERNATIONAL LTD	Seychelles	Estonia	Panama Papers
VELASCO ENTERPRISES S.A.	Bahamas		Bahamas Leaks
VELASCO FOUNDATION CORP.	Bahamas		Bahamas Leaks
MOTA Construction Services CE Limited	Seychelles		Panama Papers
MOTA-ENGIL ARUBA HOLDING COMPANY VBA	Aruba		Paradise Papers
MOTA-ENGIL ARUBA CONSTRUCTION COMPANY N.V.	Aruba		Paradise Papers

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EXPOSED:Donors-Nebraska Congressional Races

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House Races

Race	Total Amount Raised
Nebraska District 01 Special Election	$3,903,136
CandidateCandidate RaisedPatty Pansing Brooks (D)$1,752,081Mike Flood (R)$2,151,055
Nebraska District 01	$3,903,136
CandidateCandidate RaisedDaniel Fred Weyer (3)$0
Nebraska District 02	$7,242,069
CandidateCandidate RaisedDon Bacon (R) • Incumbent • Winner$3,842,003Tony Vargas (D)$3,400,066
Nebraska District 03	$1,686,458
CandidateCandidate RaisedAdrian Smith (R) • Incumbent • Winner$1,686,458David Else (D)$0

CANDIDATE PARTY

Democrats
Republicans
Third party

Based on Federal Election Commission data available electronically on 11/25/22.

OpenSecrets.

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EXPOSED:Donors-Montana Congressional Races

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House Races

Race	Total Amount Raised
Montana District 01	$9,591,428
CandidateCandidate RaisedRyan Zinke (R) • Winner$6,554,392Curt Zygmond (I)$0Monica Tranel (D)$3,037,036John Lamb (L)$0
Montana District 02	$2,999,882
CandidateCandidate RaisedMatt Rosendale (R) • Incumbent • Winner$2,213,147Sam Rankin (L)$31,083Penny Ronning (D)$175,488Gary Buchanan (I)$580,164

CANDIDATE PARTY

Democrats
Republicans
Third party

Based on Federal Election Commission data available electronically on 11/25/22.

OpenSecrets.

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:WERTHEIMER

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OFFICERS MATCHED WITH “WERTHEIMER”

OFFICER	LINKED TO	DATA FROM
WERTHEIMER ALAIN		Bahamas Leaks
Wertheimer – Alain	France, United States	Paradise Papers
Wertheimer – Henry	United States	Paradise Papers
Wertheimer – Robert M.	United States	Paradise Papers
Wertheimer – Sarah Germaine	United States	Paradise Papers
DAVID JACQUES DIDIET WERTHEIMER	Switzerland, France	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SUMITOMO MITSUI TRUST HOLDINGS

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ENTITIES MATCHED WITH “SUMITOMO MITSUI TRUST HOLDINGS”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
SUMITOMO CORPORATION	Aruba		Paradise Papers
SUMITOMO FORESTRY LTD.	British Virgin Islands	Singapore	Panama Papers
SUMITOMO METAL INDUSTRIES LTD	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
SUMITOMO PROPERTIES LIMITED	British Virgin Islands	Singapore	Panama Papers
SUMITOMO LIFE BAHAMAS LIMITED	Bahamas		Bahamas Leaks
MITSUI SERVICES GROUP LTD.	Bahamas	Russia	Panama Papers
MITSUI PROPERTIES INC.	Panama	United Kingdom	Panama Papers
MITSUI Investment Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
MITSUI SECURITIES CORP.	British Virgin Islands	Switzerland	Panama Papers
MITSUI SERVICES GROUP LTD	Bahamas		Bahamas Leaks
VICTORY TRUST HOLDINGS INCORPORATED	Panama	Jordan	Panama Papers
STP Malaysian Holdings Trust	British Virgin Islands	British Virgin Islands	Offshore Leaks
Westend Holdings Trust (VISTA)	British Virgin Islands	Singapore, British Virgin Islands	Offshore Leaks
Rima Holdings Trust	British Virgin Islands	British Virgin Islands	Offshore Leaks
Olmsted Holdings Trust	Cook Islands	Not identified	Offshore Leaks
Bridgemark Holdings Trust	Cook Islands	Cook Islands	Offshore Leaks
Hollywood Road Holdings Trust	Cayman Islands	Cayman Islands	Paradise Papers
Gulf Equity Holdings Trust	Seychelles	Seychelles	Paradise Papers
FOURWINDS EQUITY HOLDINGS TRUST	Seychelles	Seychelles	Paradise Papers
ZZZ-OLMSTED HOLDINGS TRUST	Cook Islands	Cayman Islands	Paradise Papers
CURADO TRUST HOLDINGS N.V.	Aruba		Paradise Papers
INTERNATIONAL TRUST HOLDINGS LIMITED	Malta	Malta	Paradise Papers
EIFFEL TRUST (HOLDINGS) LTD.	Malta	Malta	Paradise Papers
INTERNATIONAL TRUST (HOLDINGS) LIMITED	Malta	Malta	Paradise Papers
HAVANA HOLDINGS TRUST COMPANY	Saint Kitts and Nevis		Paradise Papers
CAPITAL TRUST HOLDINGS INC.	Saint Kitts and Nevis		Paradise Papers
AFRICAN TRUST HOLDINGS LIMITED	Saint Kitts and Nevis		Paradise Papers
KOLOB TRUST HOLDINGS, LLC	Saint Kitts and Nevis		Paradise Papers
ANSTEAD HOLDINGS TRUST FOUNDATION	Saint Kitts and Nevis		Paradise Papers
CARVER & CAVE HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
LEXINGTON FINANCIAL HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
FOREIGN CLAIMS HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
PB HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
CYTERRA PLAINS HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
HARVARD HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
LIGHTHOUSE HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
PM HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
BENTLEY HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
THE TRIANGLE HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
MBC HOLDINGS TRUST INDENTURE	Saint Kitts and Nevis		Paradise Papers
THE GEMINI HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
THE ROSHI HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
ATLANTIC HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
CRYSTAL HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
International Holdings Trust	Saint Kitts and Nevis		Paradise Papers
FINANCIAL HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
Wood Dragon Holdings Trust	Saint Kitts and Nevis		Paradise Papers
CORNERSTONE HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
LAGUNA HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
TITAN HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
Freewell Holdings Trust	Saint Kitts and Nevis		Paradise Papers
Adamantium Holdings Trust	Saint Kitts and Nevis		Paradise Papers
TRANQUILITY HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
MUCHMORE FAMILY HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
THE PROSPERITY HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
ABROLHOS HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
Aviation Holdings Trust	Saint Kitts and Nevis		Paradise Papers
ERNEST HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
HIBT Holdings Trust	Saint Kitts and Nevis		Paradise Papers
SORA HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
THE SWAN HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
BETTER HOPE HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
DPA INTERNATIONAL HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
SADGE BRUSH HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
DPA FOREIGN HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
Second Generation Holdings Trust	Saint Kitts and Nevis		Paradise Papers
Hexagon Holdings International Trust	Saint Kitts and Nevis		Paradise Papers
IQ73 TRUST HOLDINGS LTD	Saint Kitts and Nevis		Paradise Papers
Gaskill Trust Holdings, LLC	Saint Kitts and Nevis		Paradise Papers
CK7 Trust Holdings, LLC	Saint Kitts and Nevis		Paradise Papers
The RFM Holdings Trust	Saint Kitts and Nevis		Paradise Papers
SIERRA HOLDINGS INTERNATIONAL TRUST	Saint Kitts and Nevis		Paradise Papers
EAM HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
KOK HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
ALLELUIA HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
SERAPHIM HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
GIF HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
FRATRES CONJURATT HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
GROUP 6 HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
THE FOUR HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
ODYSSEY HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
GLOBAL HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
COLGATE HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
BRIGADE HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
THE ALPHA HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
THE GAMMA HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
DELLBROOKE SECURE HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
PARAGON HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
DOVER HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
ROCK TRUST HOLDINGS INC.	Barbados	Barbados	Paradise Papers
AP TRUST HOLDINGS CORPORATION	Barbados	Barbados	Paradise Papers
TITLE TRUST HOLDINGS LTD	Saint Kitts and Nevis		Paradise Papers
LEEWARD TRUST HOLDINGS, LTD.	Saint Kitts and Nevis		Paradise Papers
BELGRAVIA TRUST HOLDINGS LIMITED	Saint Kitts and Nevis		Paradise Papers
GLOBAL TRUST HOLDINGS LIMITED	Saint Kitts and Nevis		Paradise Papers
PT HOLDINGS TRUST	Cook Islands	Cook Islands	Paradise Papers
APEX HOLDINGS TRUST	Cook Islands	Cook Islands	Paradise Papers
SORA HOLDINGS TRUST	Cook Islands	Cook Islands	Paradise Papers
RUBICON HOLDINGS TRUST	Cook Islands	Cook Islands	Paradise Papers
GUARD DOG HOLDINGS TRUST	Cook Islands	Cook Islands	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:MARS

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ENTITIES MATCHED WITH “MARS”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
MARS CORPORATION	British Virgin Islands	Hong Kong	Panama Papers
MARS STORE	Aruba		Paradise Papers
MARS LIMITED	Bahamas		Bahamas Leaks
MARS LIMITED	Bahamas	Bahamas	Paradise Papers
Mars Limited	Malta	Malta	Paradise Papers
MARS LIMITED	Saint Kitts and Nevis		Paradise Papers
GENFUL MARS INTERNATIONAL LIMITED	British Virgin Islands	China	Panama Papers
MARS BUYING SERVICES LIMITED	British Virgin Islands	Hong Kong	Panama Papers
MARS LINK HOLDINGS LTD.	British Virgin Islands	Hong Kong	Panama Papers
MARS STONE LIMITED	British Virgin Islands	Hong Kong	Panama Papers
AQUA MARS INC.	Bahamas	Brazil	Panama Papers
Mars Property Holdings Limited	British Virgin Islands	Cyprus	Panama Papers
MARS BROTHERS INC.	Bahamas	Spain	Panama Papers
MARS INTERNATIONAL CO., LTD.	Bahamas	Taiwan	Panama Papers
FUNDACION INTERNACIONAL MARS	Panama	Switzerland	Panama Papers
MARS MANAGEMENT, S.A.	Panama	Panama	Panama Papers
GOLDEN MARS DEVELOPMENT LTD.	British Virgin Islands	Hong Kong	Panama Papers
MARS OPPORTUNITY LIMITED	British Virgin Islands	Gibraltar	Panama Papers
Maybe Mars Music Limited	Seychelles	Thailand	Panama Papers
FINANCIAL MARS CORPORATION	Panama	France	Panama Papers
MARS PORTFOLIO S.A.	Panama	Panama	Panama Papers
Mars Consultants Corporation	British Virgin Islands	British Virgin Islands	Offshore Leaks
HUGE MARS INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
MARS MOUNT LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Mars Entertainment Group Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
HUGH MARS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
OLYMPIA-MARS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
MARS TECH LIMITED	British Virgin Islands	Cayman Islands, British Virgin Islands	Offshore Leaks
Mars Trading Tech, Ltd.	Not identified	Not identified, Hong Kong	Offshore Leaks
Mars Internet Inc.	Not identified	United States, Not identified	Offshore Leaks
MARS TECHNOLOGY LIMITED	Samoa	Samoa	Offshore Leaks
Mars International Limited	Cook Islands	Not identified	Offshore Leaks
New Mars International Ltd	Cook Islands	Not identified	Offshore Leaks
Mars Global Holdings Ltd.	Not identified	Hong Kong, Not identified	Offshore Leaks
Mars Universal Corp.	Not identified	Not identified, Hong Kong	Offshore Leaks
Star Mars International Limited	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
Mars Investment Trading Ltd.	British Virgin Islands	British Virgin Islands	Offshore Leaks
E-Mars Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
MARS AIR GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
MARS INTERNATIONAL WORLDWIDE INC.	British Virgin Islands	United States	Panama Papers
MARS COMPANY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
MARS TECHNOLOGY SERVICES CORP.	British Virgin Islands	Switzerland	Panama Papers
MARS BROTHERS INC	Bahamas		Bahamas Leaks
MARS MERIDIAN COMPANY LIMITED	Bahamas		Bahamas Leaks
MARS INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
MARS BAY LTD.	Bahamas		Bahamas Leaks
INVERSIONES MARS CORP	Bahamas		Bahamas Leaks
CLIPPER MARS LTD	Bahamas		Bahamas Leaks
MARS BAY INVESTMENTS LTD.	Bahamas		Bahamas Leaks
MARS ENTERTAINMENT LTD.	Bahamas		Bahamas Leaks
BALTIMAR MARS LIMITED	Bahamas		Bahamas Leaks
MARS HILL INVESTMENTS INC.	Bahamas		Bahamas Leaks
MARS HOLDINGS LTD.	Bahamas		Bahamas Leaks
MARS INVESTMENT INC.	Bahamas		Bahamas Leaks
MARS INTERNATIONAL CO., LTD.	Bahamas		Bahamas Leaks
MARS HOLDING INTERNATIONAL LTD.	Bahamas		Bahamas Leaks
VENUS AND MARS LIMITED	Bahamas		Bahamas Leaks
GROUND OF MARS LTD.	Bahamas		Bahamas Leaks
MARS INVESTMENTS FUTURE LTD.	Bahamas		Bahamas Leaks
GREEN MARS LIMITED	Bahamas		Bahamas Leaks
Mars Interactive Limited	British Virgin Islands	British Virgin Islands	Paradise Papers
AQUA MARS INC.	Bahamas		Bahamas Leaks
MARS FUND LIMITED	Bahamas		Bahamas Leaks
MARS FUND MANAGEMENT LTD.	Bahamas		Bahamas Leaks
MARS OCEANIC S.A.	Bahamas		Bahamas Leaks
MARS SERVICES INC.	Barbados	Barbados	Paradise Papers
MARS ELECTRONICS LIMITED	Bahamas	Bahamas	Paradise Papers
MARS INVESTMENTS LIMITED	Barbados	Barbados	Paradise Papers
MARS AERO LTD.	Bahamas		Bahamas Leaks
MARS PROJECTS LIMITED	Malta	Malta	Paradise Papers
MARS CONSULTANTS LIMITED	Malta	Malta	Paradise Papers
MARS SHIPPING CO LTD	Malta	Malta	Paradise Papers
MARS ESTATES LIMITED	British Virgin Islands	British Virgin Islands	Pandora Papers
LIFE ON MARS LIMITED	Malta	Malta	Paradise Papers
YM MARS TANKERS LIMITED	Malta	Malta	Paradise Papers
MARS & VENUS LIMITED	Malta	Malta	Paradise Papers
MARS ONE HOLDING LIMITED	Malta	Malta	Paradise Papers
MARS HOLDINGS LIMITED	Saint Kitts and Nevis		Paradise Papers
MARS INTERNATIONAL INVESTMENTS, LLC	Saint Kitts and Nevis		Paradise Papers
MARS INVESTMENT HOLDINGS LTD	Saint Kitts and Nevis		Paradise Papers
MARS INVESTMENT MANAGEMENT LIMITED	Saint Kitts and Nevis		Paradise Papers
Mars Hill Enterprises S.A.	Saint Kitts and Nevis		Paradise Papers
MARS LIQUIDITY HOLDINGS, LLC	Saint Kitts and Nevis		Paradise Papers
MARS IT LIMITED	Saint Kitts and Nevis		Paradise Papers
Mars One (BVI) Holding Limited	British Virgin Islands	Malta	Panama Papers
MARS Trustee (Pvt.) (Bermuda) Limited	Bermuda	Bermuda	Paradise Papers
C O S – MARS LTD	Malta	Malta	Paradise Papers
MARS SECURITY & LOGISTICS SERVICES LIMITED	Malta	Malta	Paradise Papers
The Mars No. 1 Purpose Trust	Bermuda	Bermuda	Paradise Papers
MARS NAVIGATION CO LTD ( D 2542 )	Malta	Malta	Paradise Papers
The Mars Investment Platform Purpose Trust	Saint Kitts and Nevis		Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:KB FINANCIAL GROUP

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ENTITIES MATCHED WITH “KB FINANCIAL GROUP”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
KB MARKETING GROUP LTD.	Bahamas	Estonia	Panama Papers
KB GROUP LTD.	British Virgin Islands	Hong Kong	Panama Papers
KB MARKETING GROUP LTD.	Bahamas		Bahamas Leaks
KB GROUP LTD.	British Virgin Islands	British Virgin Islands	Pandora Papers
HYFIELD FINANCIAL GROUP LTD.	British Virgin Islands	United Kingdom	Panama Papers
COMMUNICATION FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
Power Financial Group Limited	British Virgin Islands	Jordan	Panama Papers
TriStar Financial Group Inc.	British Virgin Islands	Hong Kong	Panama Papers
JP Financial Group Inc.	British Virgin Islands	Hong Kong	Panama Papers
KOBE FINANCIAL GROUP LIMITED	British Virgin Islands	Bahamas	Panama Papers
BELVART FINANCIAL GROUP S.A.	British Virgin Islands	Bahamas	Panama Papers
NORTH FINANCIAL GROUP LTD	British Virgin Islands	Panama	Panama Papers
Avila Financial Group Limited	British Virgin Islands	Panama	Panama Papers
KOBE FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Panama Papers
CHANNEL FINANCIAL GROUP LTD.	British Virgin Islands	United States	Panama Papers
TRADE FINANCIAL GROUP INC.	Panama	Costa Rica	Panama Papers
PEBBLE FINANCIAL GROUP LIMITED	British Virgin Islands	United Kingdom	Panama Papers
CAMBURG FINANCIAL GROUP S.A.	British Virgin Islands	Ecuador	Panama Papers
GATEROSE FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
EVERIDGE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
KYNSBERG FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
AMBER FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
DALTON FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
FINANCIAL NETWORK GROUP INC.	Panama	Monaco	Panama Papers
DENIS FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
GFX FINANCIAL GROUP INC.	British Virgin Islands	Hong Kong	Panama Papers
WOODBANE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
REVILLE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
CAMBURG FINANCIAL GROUP S.A.	Panama	Ecuador	Panama Papers
GOLIN FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
OAKWOOD FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
UNIQUE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
FIDEURAM FINANCIAL GROUP, INC.	Panama	Monaco	Panama Papers
IDEAL FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
PAXTON FINANCIAL GROUP CORP.	British Virgin Islands	Jersey	Panama Papers
ADDMON FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
LINCOLN FINANCIAL GROUP INC	British Virgin Islands	Isle of Man	Panama Papers
CM FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
Ascend Financial Group Ltd	British Virgin Islands	Hong Kong	Panama Papers
AZIMOU FINANCIAL GROUP INC.	British Virgin Islands	Russia	Panama Papers
Habton Financial Group Ltd	British Virgin Islands	Ecuador	Panama Papers
CRYSTAL FINANCIAL GROUP INC.	Panama	Israel	Panama Papers
FAIRLEE FINANCIAL GROUP INC	Panama	Colombia	Panama Papers
DELAWERE FINANCIAL GROUP INC.	Panama	Colombia	Panama Papers
SC Financial Group Inc.	British Virgin Islands	Russia	Panama Papers
CANGLOBE FINANCIAL GROUP LIMITED	British Virgin Islands	Cyprus	Panama Papers
OPTIMISM FINANCIAL GROUP LIMITED	British Virgin Islands	United Kingdom	Panama Papers
Summer Financial Group Limited	British Virgin Islands	Hong Kong	Panama Papers
FINANCIAL HOLDING GROUP AG	Niue	Russia	Panama Papers
GUANGDONG FINANCIAL GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
IVORTON FINANCIAL GROUP LTD.	Seychelles	Switzerland	Panama Papers
SKAROLL FINANCIAL GROUP INC.	Panama	Jersey	Panama Papers
ILHOM FINANCIAL GROUP S.A.	Panama	Jordan	Panama Papers
PRIVATE FINANCIAL GROUP INC.	Panama	Switzerland	Panama Papers
FINANCIAL ADVISORY GROUP LTD.	Seychelles	Lebanon	Panama Papers
INTOUCH FINANCIAL GROUP, INC.	Niue	Panama	Panama Papers
FINANCIAL LONDON GROUP S.A.	Panama	Luxembourg	Panama Papers
TITANCA FINANCIAL GROUP CORP.	Panama	Bahamas	Panama Papers
IMPORTEX FINANCIAL GROUP, INC.	Niue	United Kingdom	Panama Papers
FINANCIAL & MARKETING GROUP GMBH	Niue	Russia	Panama Papers
EUROTECH FINANCIAL GROUP, INC.	Niue	United Kingdom	Panama Papers
MARITIME FINANCIAL GROUP LTD.	Niue	Hungary	Panama Papers
FirstAlliance Financial Group Inc.	Seychelles	Hong Kong	Panama Papers
METROPOLITAN FINANCIAL GROUP INC.	Panama	Venezuela	Panama Papers
FINANCIAL ADVISORY GROUP LTD.	Niue	Lebanon	Panama Papers
BROOKSHIRE FINANCIAL GROUP LTD.	Niue	Belize	Panama Papers
LEE FINANCIAL GROUP LTD	Samoa	Hong Kong	Panama Papers
BROOKSHIRE FINANCIAL GROUP LTD.	Samoa	Belize	Panama Papers
Dalton Financial Group Limited	Samoa	Hong Kong	Panama Papers
Titan Financial Group Inc.	Samoa	Samoa	Offshore Leaks
CHAMPION GROUP FINANCIAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
BESTMAX FINANCIAL GROUP LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
Worldtransact Financial Group Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Financial Holdings Group Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
CREPDEYL FINANCIAL GROUP LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
Hutchinson Financial Group Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
SENTRY FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
OASIS FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
MERIDIAN FINANCIAL GROUP, Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
AOL FINANCIAL HOLDINGS GROUP	British Virgin Islands	British Virgin Islands	Offshore Leaks
GIANT FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
WISDOM FINANCIAL GROUP CORPORATION	Not identified	British Virgin Islands, United States	Offshore Leaks
BROADVENT FINANCIAL GROUP LTD.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
TRIUMPH FINANCIAL GROUP, INC.	Not identified	United States, British Virgin Islands	Offshore Leaks
Sunrise Financial Group Inc.	Not identified	British Virgin Islands, United States	Offshore Leaks
Financial Systems Group Ltd.	Not identified	Cyprus, British Virgin Islands	Offshore Leaks
Financial Protection Group, Ltd.	Not identified	United States, Not identified	Offshore Leaks
Westfield Financial Group Inc.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Provence Financial Group, Ltd.	Not identified	Not identified, United States	Offshore Leaks
NEOPART FINANCIAL GROUP INC.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Premier Financial Group Ltd.	Not identified	British Virgin Islands, Not identified	Offshore Leaks
Excel Financial Group Ltd.	Not identified	Panama, British Virgin Islands	Offshore Leaks
Citivest Financial Group Corp.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Hastings Financial Group, Inc.	Not identified	Not identified, Russia	Offshore Leaks
West Financial Group, Corp.	Not identified	Russia, Not identified	Offshore Leaks
MLC FINANCIAL GROUP INC.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
ROSEDALE FINANCIAL GROUP LIMITED	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
CORALEST FINANCIAL GROUP LTD.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Megacapital Financial Group Ltd.	Not identified	Not identified, United States	Offshore Leaks

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THE CHINA DEBRIEF JANUARY-06-2022-ORIGINAL BRIEFING REVEALED

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U.S.-China Relations

A roadmap for US-China relations in 2023
China’s leaders confront mounting domestic social, economic, and public health-related stresses in 2023. If past is prologue, it is reasonable to expect China’s leaders will respond by seeking to calm their external environment to concentrate on challenges at home. To help counter scrutiny of their domestic governance record, they will want to present an image to their people of being afforded dignity and respect abroad. Nowhere will such symbolism matter more than in the U.S.-China context. How China’s leaders are seen to be managing relations with the United States often is a factor in how their performance is perceived at home. Even as the broadly competitive framework of the U.S.-China relationship is unlikely to change, opportunities may emerge for the United States to advance discrete affirmative priorities with China in the year ahead. Brookings Institute‘We’re in a space race’: NASA sounds alarm at Chinese designs on moon
The US is locked in a space race with China and the country needs to “watch out” that its rival does not gain a foothold and try to dominate lunar resources, Nasa’s top official has warned. The assessment came from the Nasa administrator, Bill Nelson, a former astronaut and Florida senator, who went on to warn that China could eventually claim to “own” the moon’s resource-rich areas. The contest between the US and China, he added, was intensifying and the next two years could determine which country achieves an advantage. “It is a fact: we’re in a space race,” Nelson told Politico. “And it is true that we better watch out that they don’t get to a place on the moon under the guise of scientific research. And it is not beyond the realm of possibility that they say, ‘Keep out, we’re here, this is our territory.’” The GuardianUS Computer Giant Dell to Replace all China-made chips in its products by 2024 amid tensions between Beijing and Washington
Personal computer (PC) giant Dell Technologies plans to stop using China-made semiconductors by 2024 and urged its suppliers to cut down on components sourced from that country amid concerns over escalating tensions between Beijing and Washington. That initiative by Dell, which was ranked by research firm IDC as the world’s third-largest PC vendor in the third quarter last year, forms part of the Texas-based company’s efforts to diversify its manufacturing supply chain outside China, according to a report on Thursday by Nikkei Asia, which cited people with direct knowledge of the matter. Dell’s goal is to have all of the chips used in its products, including those produced by foreign suppliers in China, to be sourced from outside the country by 2024, the report said. South China Morning Post

Russia-China Relations

Russia sends more Arctic oil to China, India after sanctions
Russia is sending more crude oil produced in the Arctic region to China and India, and at steeper discounts, after Europe slammed its doors shut on Russian supplies last month, trade sources and data show. Arctic grades Arco, Arco/Novy Port and Varandey do not normally head East but are now finding new homes further afield after the European Union, G7 nations and Australia introduced a price cap on Russian oil in December, on top of an EU embargo on Russian crude by sea. Sellers are selling the Russian crudes at bigger discounts as they absorb higher shipping costs. ReutersExpect the Unexpected in 2023: Cyberattacks and the Next Covid
With the new year upon us, the big worries for global security are pretty obvious. We should be concerned about a springtime escalation in the Russia-Ukraine war, with the potential for Russian leader Vladimir Putin, in increasing desperation, to use a tactical nuclear weapon. While highly unlikely, a nuclear yield could further distort the world’s military, economic and diplomatic foundations. A second clear danger is a Chinese attack on Taiwan, which would be even more seismic — in regard to everything from a huge impact on the manufacture of high-end microchips to reordering global trading patterns as sanctions are levied against Beijing. US policymakers and analysts will spend a great deal of time anticipating and planning for these dramatic, low-likelihood scenarios. … Yet what things are swimming just beneath the surface that could end up creating unexpected global turmoil? What are we failing to foresee? BloombergChina, Russia to Boost Ties ‘At All Levels’ in 2023 Despite U.S Pressure
Determined to thwart the ongoing efforts of the United States to simultaneously counter both of its top rivals, China and Russia have made a joint resolution to increase their cooperation on a variety of fronts in the New Year. A month and a half after meeting with President Joe Biden on the sidelines of the G20 in a bid to stabilize relations between the two top powers, Chinese President Xi Jinping spoke with his Russian counterpart, Vladimir Putin late last month. While Xi emphasized China’s “objective and just” stance on Russia’s war in Ukraine, a conflict Beijing has refused to condemn or support, both leaders reiterated their desire to further develop ties throughout 2023. Newsweek

CCP Foreign Influence

Japan says it scrambled to monitor Chinese aircraft carrier operations
Japan said on Monday it scrambled jet fighters and dispatched aircraft and warships over the past two weeks to keep tabs on China’s Liaoning aircraft carrier and five warships that conducted naval manoeuvres and flight operations in the Pacific. ReutersChina and Philippines agree to ‘manage differences’ on South China Sea
Chinese leader Xi Jinping and his Philippine counterpart Ferdinand Marcos Jr. have agreed to strengthen economic ties and resume talks on oil exploration, as they look to revive their economies amid the pandemic downturn and friction over contested areas of the South China Sea. Xi met with Marcos Jr. on Wednesday during the Philippine President’s first state visit to Beijing, where the two leaders agreed to “appropriately manage differences,” according to a joint statement released Thursday. CNN

COVID-19

China has under-represented its number of Covid deaths, says WHO
The World Health Organization has accused China of under-representing the severity of its coronavirus outbreak and the real number of deaths, in its strongest rebuke yet of Beijing’s handling of the pandemic. “We believe the current numbers being published from China under-represent the true impact of the disease in terms of hospital admissions, in terms of ICU [intensive care unit] admissions, particularly in terms of deaths,” Mike Ryan, head of the WHO’s emergencies programme, told reporters on Wednesday. Beijing’s definition of Covid-19 death, which was changed last month, was “too narrow”, Ryan said, as he called on Beijing to offer greater transparency on the extent of the surge in cases since President Xi Jinping brought an abrupt end to the draconian zero-Covid system of controls. Financial TimesChina’s Covid generation: the surging inequality behind Xi’s U-turn
In late September, Tashi, a student in a rural village of fewer than 100 people in south-eastern Tibet, returned to school after a six-week lockdown. The 15-year-old’s grades had deteriorated markedly after weeks of trying to take classes on a smartphone with patchy internet in a crowded house while being cared for by ageing grandparents. His parents were 750km away in Lhasa, the capital, working. “It was very difficult to concentrate during the lockdown. My three younger siblings were also taking classes in a noisy house,” he says, sitting next to baskets of dried fungi and herbal medicines, which are his village’s main trade. “Now we’re back at school, I’m still lagging behind after months of trying. It’s very demoralising.” Financial Times

Hong Kong

Hong Kong Reopening with China Comes with 60,000 Person Cap
The border between mainland China and Hong Kong will gradually reopen from Sunday, paving the way for a restoration of economic and social ties that have been disrupted for three years. But recovery is likely to be slow, with Hong Kong setting a maximum limit of about 60,000 people allowed to travel into the mainland from the financial hub every day — a fraction of pre-pandemic flows. Those coming from the mainland will also need to show a 48-hour negative PCR test result, while some land border control points, including Lo Wu, will stay shut for now. BloombergHong Kong’s human rights lawyers are fleeing abroad amid an effort to cleanse the city of dissent
Anonymous threats sent by text message and email. GPS tracking devices placed under a car, and Chinese “funeral money” sent to an office. Ambushes by reporters working for state-controlled media. Accusations of disloyalty in the press. These are some of the methods deployed in a campaign of intimidation being waged against lawyers in Hong Kong who take on human rights cases, have criticized a China-imposed national security law or raised alarms about threats to the rule of law. While some of Hong Kong’s leading rights lawyers have been detained in the past two-and-a-half years, many others have become the target of a more insidious effort to cleanse the city of dissent – part of a wider crackdown by the ruling Communist Party on lawyers across China, say activists, legal scholars and diplomats. Reuters

Taiwan

US to send delegation of trade and economic officials to Taiwan
The US is sending a delegation of trade and economic officials to Taiwan next week, as President Joe Biden’s administration seeks to bolster the commercial relationship with the country. The Office of the US Trade Representative announced on Wednesday that Terry McCartin, its top official responsible for trade with China, would lead a delegation to Taiwan from January 14-17. The USTR said officials from other government agencies would also be present. Beijing is opposed to a trade initiative between Taipei and Washington. Financial TimesExclusive: Paraguay election race puts Taiwan ties on a knife-edge
Paraguay would cut diplomatic ties with Taiwan and open relations with China if the opposition wins the election in April, its presidential candidate Efrain Alegre told Reuters, hoping to boost soy and beef exports that are its main economic engines. The ruling party candidate, meanwhile, told Reuters he would maintain ties with Taiwan, a self-governed island that China considers one of its provinces and not a county, making the geopolitical question a centerpiece of the election race. Reuters

Xinjiang

Turkey won’t extradite Uyghurs to China, foreign minister says
Turkey’s Foreign Minister Mevlut Cavusoglu said his country will not give in to pressure from China to extradite Uyghurs who have Turkish citizenship, even if it has strained their relationship. “Turkish-Chinese ties have suffered over Beijing being disturbed by our attitude on the Turkic Uyghurs issue,” Cavusoglu told reporters at a year-end press briefing in Ankara on Dec. 29, according to Turkish media reports. “They have extradition requests for people who are our citizens, who live in Turkey all the time. Therefore, we don’t grant any such requests,” he said. Turkey has been one of the most hospitable countries to Uyghurs, with whom Turks share ethnic, religious and linguistic connections. Roughly 50,000 Uyghurs live in Turkey, forming the largest Uyghur diaspora outside Central Asia. Radio Free Asia

The China Debrief is a resource of the Victims of Communism Memorial Foundation.

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:LEN BLAVATNIK

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ENTITIES MATCHED WITH “LEN BLAVATNIK”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
LEN LIMITED	Barbados	Barbados	Paradise Papers
LEN Ltd.	Malta	Malta	Paradise Papers
GAELIC LEN PROJECTS LTD	Bahamas		Bahamas Leaks
Q-LEN HOLDINGS LIMITED	Bahamas		Bahamas Leaks
KEEL-LEN INVESTING INC.	Bahamas		Bahamas Leaks
I-LEN LIMITED	Bahamas		Bahamas Leaks
LEN HOLDINGS LTD.	Barbados	Barbados	Paradise Papers
LEN CON BRIO LIMITED	Malta	Malta	Paradise Papers
LEN INVESTMENTS LLC	Saint Kitts and Nevis		Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CHARLES SCHWAB

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ENTITIES MATCHED WITH “CHARLES SCHWAB”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Charles Schwab Properties, Inc	Saint Kitts and Nevis		Paradise Papers
SCHWAB INVESTMENTS INC.	Bahamas		Bahamas Leaks
SCHWAB & CO, INC.	Bahamas		Bahamas Leaks
SCHWAB HOLDING LTD.	Bahamas		Bahamas Leaks
SCHWAB NEVIS INC.	Saint Kitts and Nevis		Paradise Papers
Charles Gorder	Not identified	Not identified	Offshore Leaks
Charles Hodgkinson	Not identified	Canada, Not identified	Offshore Leaks
Charles LIN	Not identified	Not identified	Offshore Leaks
Charles Wantrup	Not identified	Not identified	Offshore Leaks
Charles Lehartel	Not identified	Not identified	Offshore Leaks
Charles Bok	Not identified	Not identified	Offshore Leaks
Charles White	Not identified	Not identified	Offshore Leaks
Charles Fearn	Cook Islands	Not identified	Offshore Leaks
R. CHARLES	Aruba		Paradise Papers
CHARLES STORE	Aruba		Paradise Papers
CHARLES FLEMING CO., LTD.	British Virgin Islands	Thailand	Panama Papers
CHARLES HOUSE SECURITIES LIMITED	British Virgin Islands	Jersey	Panama Papers
CHARLES GOLD INVESTMENTS LIMITED	British Virgin Islands	United Arab Emirates	Panama Papers
CHARLES CROMWELL LIMITED	British Virgin Islands	Gibraltar	Panama Papers
CHARLES VOGELE TRADING INC.	Samoa	Hong Kong	Panama Papers
CHARLES STREET PROPERTIES LIMITED	British Virgin Islands	United Kingdom	Panama Papers
CHARLES TRADING LIMITED	Bahamas	Russia	Panama Papers
ST. CHARLES CORPORATION	Panama	Switzerland	Panama Papers
KHALAF & CHARLES CORP.	Panama	Taiwan	Panama Papers
LE CHARLES PROPERTIES INCORPORATED	Panama	Jersey	Panama Papers
CHARLES FLEMING INTERNATIONAL LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
CHARLES S WAIN CORPORATION	Not identified	Russia, British Virgin Islands	Offshore Leaks
Charles Securities Ltd.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Jason Charles Cornell	Not identified	Not identified	Offshore Leaks
Jean-Charles Brandt	Not identified	Not identified	Offshore Leaks
LEUNG Ying Wai Charles	Not identified	Not identified	Offshore Leaks
Charles Chan, Ip & Fung	Not identified	Not identified	Offshore Leaks
Charles E. Guice, III	Not identified	Not identified	Offshore Leaks
Charles Li / Laura Chan	Not identified	Not identified	Offshore Leaks
Charles Andrew O’Flaherty	Not identified	Not identified	Offshore Leaks
Charles Cheng (Secretaries) Limited	Not identified	Not identified	Offshore Leaks
Charles L. Hoyt	Not identified	Not identified	Offshore Leaks
Charles Sweeney QC	Not identified	Not identified	Offshore Leaks
Charles Yen Chia TZENG	Not identified	Not identified	Offshore Leaks
Don Charles Klick	Not identified	Not identified	Offshore Leaks
Raymond Charles Hood	Not identified	Not identified	Offshore Leaks
Charles Hau & Co	Not identified	Not identified	Offshore Leaks
Sidney Charles Pearce	Not identified	Not identified	Offshore Leaks
Charles Benedict Monney	Not identified	Not identified	Offshore Leaks
Charles Chan Sheung Wai	Cook Islands	Not identified	Offshore Leaks
Kenneth Charles Glass	Not identified	Not identified	Offshore Leaks
The Charles Trust	Cook Islands	Not identified	Offshore Leaks
Charles International Inc.	Samoa	Hong Kong, Samoa	Offshore Leaks
John Charles Jones	Not identified	Not identified	Offshore Leaks
Charles International Limited	Seychelles	Seychelles	Offshore Leaks
Charles Stirling International Limited	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Charles P Fearn	Not identified	Not identified	Offshore Leaks
Charles Lam Kwong Wai	Not identified	Not identified	Offshore Leaks
CHARLES STREET INVESTMENTS LIMITED	British Virgin Islands	Jersey	Panama Papers
CHARLES RAINIER LIMITED	British Virgin Islands	Jersey	Panama Papers
CHARLES BUNCH, INCORPORATED	British Virgin Islands	Belize	Panama Papers
CHARLES STREET ESTATES LIMITED	British Virgin Islands	United Kingdom	Panama Papers
Don Charles Ltd.	Seychelles	Liechtenstein	Panama Papers
CHARLES CROES ENTERPRISES	Aruba		Paradise Papers
SCHOENMAKERSBEDRIJF CHARLES B. BAARH	Aruba		Paradise Papers
CHARLES MAC JANET	Aruba		Paradise Papers
CHARLES FIRST INC.	Bahamas		Bahamas Leaks
PORT CHARLES MANAGEMENT INC.	Bahamas		Bahamas Leaks
CHARLES HOME INC	Bahamas		Bahamas Leaks
CHARLES WALLACE INTERNATIONAL LTD.	Bahamas		Bahamas Leaks
PAUL CHARLES INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
CHARLES HUBERT HOLDINGS LIMITED	Bahamas		Bahamas Leaks
CHARLES LEVA HOLDING COMPANY	Bahamas		Bahamas Leaks
CHARLES JORDAN LIMITED	Bahamas		Bahamas Leaks
CHARLES TRADING LIMITED	Bahamas		Bahamas Leaks
TANGO OSCAR CHARLES, LTD.	Bahamas		Bahamas Leaks
J.W. CHARLES & CO LTD	Bahamas		Bahamas Leaks
Charles Street Ltd.	Bahamas		Bahamas Leaks
ST. CHARLES INVESTMENTS INC.	Bahamas		Bahamas Leaks
CHARLES CONSTRUCTION & PAINTING CONTRACTOR	Aruba		Paradise Papers
HISTORIC CHARLES TOWNE FOUNDATION	Bahamas		Bahamas Leaks
CHARLES STREET INVESTMENTS LIMITED	British Virgin Islands	British Virgin Islands	Paradise Papers
The Charles Burrell Settlement	Isle of Man		Paradise Papers
EMAD-CHARLES REAL ESTATE	Aruba		Paradise Papers
CHARLES MINI-MARKET	Aruba		Paradise Papers
CHARLES GRILL & CATERING	Aruba		Paradise Papers
STICHTING “FUNDACION CHARLES MADURO”	Aruba		Paradise Papers
CHARLES STORE- ACCESSORIES	Aruba		Paradise Papers
CHARLES & CO LIMITED	Bahamas		Bahamas Leaks
ISABELLE CHARLES INC.	Bahamas		Bahamas Leaks
CHARLES DOTTIN INVESTMENTS LIMITED	Barbados	Barbados	Paradise Papers
CHARLES WHITE ENTERPRISES LIMITED	Barbados	Barbados	Paradise Papers
CHARLES MCENEARNEY & COMPANY LIMITED	Barbados	Barbados	Paradise Papers
CHARLES RAY ENTEPRISES LIMITED	Barbados	Barbados	Paradise Papers
P.T. CHARLES & COMPANY LIMITED	Barbados	Barbados	Paradise Papers
CHARLES INVESTMENTS LIMITED	Barbados	Barbados	Paradise Papers
CHARLES AUSTIN TRANSPORT LIMITED	Barbados	Barbados	Paradise Papers
CHARLES BOYCE SERVICES INCORPORATED	Barbados	Barbados	Paradise Papers
CHARLES WATERSPORTS INC.	Barbados	Barbados	Paradise Papers
CHARLES F. BROOME ANNEX	Barbados	Barbados	Paradise Papers
CHARLES PETERTON HOLDINGS LTD.	Barbados	British Virgin Islands, Barbados	Paradise Papers
CHARLES LOFTHOUSE LIMITED	Bahamas	Bahamas	Paradise Papers
ST CHARLES (FREEPORT) LIMITED	Bahamas	Bahamas	Paradise Papers
DAVID CHARLES (BAHAMAS) LIMITED	Bahamas	Bahamas	Paradise Papers
CHARLES HEWITT & COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers

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EXPOSED:Donors-Missouri Congressional Races

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Senate Races

Race	Total Amount Raised
Senate	$24,706,945

Candidate	Candidate Raised
Jonathan Dine (L)	$0
Nick Strauss (I)	$2,772
Eric Schmitt (R) • Winner	$6,480,020
Steven Price (I)	$19,564
Leonard Tunnell (3)	$0
Trudy Busch Valentine (D)	$18,202,999
Paul Venable (3)	$1,590

CANDIDATE PARTY

Democrats
Republicans
Third party

House Races

Race	Total Amount Raised
Missouri District 01	$2,397,044
Missouri District 02	$5,517,199
Missouri District 03	$2,577,014
Missouri District 04	$1,024,164
Missouri District 05	$1,248,179
Missouri District 06	$2,504,510
Missouri District 07	$1,082,924
Missouri District 08	$3,227,495

Based on Federal Election Commission data available electronically on 11/25/22.

OpenSecrets.

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EXPOSED:Donors-Mississippi Congressional Races

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House Races

Race	Total Amount Raised
Mississippi District 01	$1,130,859
CandidateCandidate RaisedTrent Kelly (R) • Incumbent • Winner$1,096,794James McCay Jr (I)$0Dianne Black (D)$34,065
Mississippi District 02	$1,538,658
CandidateCandidate RaisedBennie G Thompson (D) • Incumbent • Winner$1,489,170Brian Flowers (R)$49,488
Mississippi District 03	$1,420,229
CandidateCandidate RaisedMichael Guest (R) • Incumbent • Winner$1,343,443Shuwaski Young (D)$76,786
Mississippi District 04	$1,160,266
CandidateCandidate RaisedAlden Johnson (L)$1,463Jesse Graham Hudson (I)$0Mike Ezell (R) • Winner$1,011,583Aaron Lee (I)$0Johnny DuPree (D)$147,220

CANDIDATE PARTY

Democrats
Republicans
Third party

Based on Federal Election Commission data available electronically on 11/25/22.

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SUN HUNG KAI

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NTITIES MATCHED WITH “SUN HUNG KAI”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Sun Hung Kai Properties	Not identified	Not identified	Offshore Leaks
SUN HUNG KAI INFRASTRUCTURE LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SUN HUNG KAI INFRASTRUCTURE (CHINA) HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Sun Hung Kai Financial (overseas) Ltd.	Not identified	Hong Kong, Not identified	Offshore Leaks
Sun Hung Kai Secretarial Services Ltd.	Not identified	Not identified	Offshore Leaks
SUN HUNG KAI INFRASTRUCTURE HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SUN HUNG KAI (SAI SHA) LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SUN HUNG KAI DEVELOPMENT INVESTMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SUN HUNG KAI (ROUTE 3) LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SUN HUNG KAI INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SUN HUNG KAI TERMINALS (HOLDINGS) LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SUN HUNG KAI PROPERTIES INTERNATIONAL TREASURY LTD.	British Virgin Islands	Hong Kong	Panama Papers
SUN HUNG KAI TRANSPORT COMPANY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Sun Hung Kai Financial Group Limited	Bermuda	Bermuda	Paradise Papers
SUN HUNG KAI SECURITIES (BERMUDA) LIMITED	Bermuda	Bermuda, Hong Kong	Paradise Papers
SUN HUNG KAI CENTRAL WATERFRONT PROPERTY COMPANY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SUN HUNG KAI CENTRAL WATERFRONT PROPERTY HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SUN HUNG KAI CENTRAL WATERFRONT PROPERTY INVESTMENTS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
HUNG KAI PING LIMITED	Bahamas	Hong Kong	Panama Papers
HUNG KAI GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
HUNG KAI INVESTMENTS LTD.	Niue	Hong Kong	Panama Papers
Cheng, Kai-Hung	Not identified	Not identified	Offshore Leaks
KAI HUNG INTERNATIONAL LTD.	British Virgin Islands	Singapore	Panama Papers
HUNG KAI PING LIMITED	Bahamas		Bahamas Leaks
SUN HUNG LEE LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
KAI CHUAN HUNG CO., LTD.	Samoa	Samoa	Offshore Leaks
Hung Sun Trading Co., Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
Sun Hung Kei (China) Electricity Development Limited	Not identified	Not identified, Hong Kong	Offshore Leaks
SUN HUNG LEE ENGINEERING CO. LIMITED	Not identified	Not identified, Hong Kong	Offshore Leaks
Xu Kai	Not identified	Not identified	Offshore Leaks
Sun Sun Chan	Not identified	Not identified	Offshore Leaks
Sun Sun Global Limited	Not identified	Not identified, Hong Kong	Offshore Leaks
SUN TO SUN TRUST	Saint Kitts and Nevis		Paradise Papers
Hung Wai	Not identified	Not identified	Offshore Leaks
J. Hung	Not identified	Not identified	Offshore Leaks
Vanessa Hung	Not identified	Not identified	Offshore Leaks
Rosana Hung	Not identified	Not identified	Offshore Leaks
Shih, Hung	Not identified	Not identified	Offshore Leaks
MINIMARKET HUNG	Aruba		Paradise Papers
TAI HUNG	Aruba		Paradise Papers
KAI XUAN INTERNATIONAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Kai Capital Ltd.	British Virgin Islands	China	Panama Papers
KAI XUAN TRADING LIMITED	British Virgin Islands	Hong Kong	Panama Papers
KAI CABLE INC.	British Virgin Islands	China	Panama Papers
KAI INTERNATIONAL LTD.	British Virgin Islands	Singapore	Panama Papers
KAI ASSOCIATES S.A.	Panama	Switzerland	Panama Papers
KAI A. HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
KAI XIANG GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
KAI CITY INTERNATIONAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
CHENG KAI DEVELOPMENT LTD.	British Virgin Islands	Hong Kong	Panama Papers
SHENG KAI MANAGEMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
JUN KAI TRADING LIMITED	British Virgin Islands	Panama	Panama Papers
KAI CHENG GROUP LTD.	British Virgin Islands	Hong Kong	Panama Papers
KAI SUM INTERNATIONAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
KAI Advisory S.A.	Seychelles	Singapore	Panama Papers
KAI JI GROUP LIMITED	Seychelles	Hong Kong	Panama Papers
WING KAI HOLDINGS LTD.	British Anguilla	Hong Kong	Panama Papers
YUE KAI INTERNATIONAL LTD.	Seychelles	Hong Kong	Panama Papers
KAI LI INVESTMENTS LTD.	Seychelles	Hong Kong	Panama Papers
KAI BONG GROUP LIMITED	Samoa	Hong Kong	Panama Papers
KAI KEE INVESTMENT LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Kai Ling Co Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
KAI YAN CO., LTD	Samoa	Samoa	Offshore Leaks
KAI FAI INVESTMENT INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
KAI SHUN HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
KAI MAN WORLDWIDE LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
KAI FAI GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
KAI Holdings Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
KAI CHEUNG CONSULTANTS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Kai Ming Investments Limited	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
Hua Kai Co., Ltd.	Not identified	Hong Kong, Not identified	Offshore Leaks
KAI YUAN TRADING LTD.	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
Lee Kai Ming	Not identified	Not identified	Offshore Leaks
Kai Fai Group Limited	Not identified	Not identified	Offshore Leaks
Wong, Kai Chi Kenneth	Not identified	Not identified	Offshore Leaks
Liao, Yuan-Kai	Not identified	Not identified	Offshore Leaks
Anthony Lim Kai Nan	Not identified	Not identified	Offshore Leaks
Lin, Kai-Min	Not identified	Not identified	Offshore Leaks
Tseng, Kuo-Kai	Not identified	Not identified	Offshore Leaks
Lau Kai Hon, Gregory	Not identified	Not identified	Offshore Leaks
Yip’s Kai Tai Trust	Cook Islands	Hong Kong	Offshore Leaks
Chan Kai Hau, Jermyn	Not identified	Not identified	Offshore Leaks
KAI KING INVESTMENTS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Chen Kai Holdings Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
KAI TAI GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Lung Kai Co., Inc.	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
KAI FAI ENTERPRISES LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
KAI & PHILIP INVESTMENT LTD.	British Virgin Islands	Hong Kong	Panama Papers
KAI KWONG DEVELOPMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
KAI SHING INDUSTRIAL LTD.	British Virgin Islands	Hong Kong	Panama Papers
KAI LUNG MANAGEMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
KAI SHUI MANAGEMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
KAI FAT OPERATIONS N.V.	Aruba		Paradise Papers
KAI YUAN TIRES LIMITED	Bahamas		Bahamas Leaks
LANI KAI LIMITED	Bahamas		Bahamas Leaks
KAI TAK INTERNATIONAL LTD.	Bahamas		Bahamas Leaks
Kai Holdings Ltd.	Bahamas		Bahamas Leaks
Cayman Kai Development Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Cayman Kai Properties Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Kai Sheng Group Limited	Cayman Islands	Cayman Islands	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:AUSTRALIA & NEW ZEALAND BANKING GROUP

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ENTITIES MATCHED WITH “AUSTRALIA & NEW ZEALAND BANKING GROUP”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Australia and New Zealand Banking Group Limited	Cook Islands	Not identified	Offshore Leaks
Australia and New Zealand Banking Group Ltd	Not identified	Not identified	Offshore Leaks
ANZ Banking Group – Australia	Not identified	Not identified	Offshore Leaks
VENTURE BANKING GROUP LIMITED	Bahamas	Bahamas	Paradise Papers
NEW ZEALAND WOOD CORP.	Niue	Lithuania	Panama Papers
UNION NEW ZEALAND LIMITED	Niue	Hong Kong	Panama Papers
New Zealand Wireless Ltd	Not identified	Not identified	Offshore Leaks
Master Foods New Zealand	Not identified	Not identified	Offshore Leaks
Arthur Anderson New Zealand	Cook Islands	Not identified	Offshore Leaks
New Zealand Wireless Limited	Cook Islands	Not identified	Offshore Leaks
Team New Zealand Limited	New Zealand	Cayman Islands	Paradise Papers
Dole New Zealand, Ltd.	Bermuda	Bermuda	Paradise Papers
SCCL New Zealand Limited	Bermuda	Bermuda, New Zealand	Paradise Papers
AIR NEW ZEALAND LIMITED	Samoa	Samoa	Paradise Papers
WILLIS NEW ZEALAND LIMITED	Samoa	Samoa	Paradise Papers
FLY NORTH NEW ZEALAND LIMITED	New Zealand	Colombia	Panama Papers
INFOCOM TRADING (NEW ZEALAND) LTD.	Niue	Singapore	Panama Papers
NEW ZEALAND PACIFIC LINE LIMITED	Bahamas	Bahamas	Paradise Papers
Caterpillar New Zealand Funding Company	Bermuda	Bermuda	Paradise Papers
DUKE ENERGY NEW ZEALAND LTD.	Bermuda	Australia, Bermuda, New Zealand, United States	Paradise Papers
NEW ZEALAND MILK (BARBADOS) LIMITED	Barbados	Barbados	Paradise Papers
New World Petroleum Australia Ltd.	British Virgin Islands	Switzerland	Panama Papers
Australia Education Group Limited	Not identified	Hong Kong, Not identified	Offshore Leaks
TASMAN – JEBSENS NEW ZEALAND LINE, S.A.	Panama	New Zealand	Panama Papers
MOSSACK FONSECA & CO. (NEW ZEALAND) LIMITED	New Zealand	New Zealand	Panama Papers
SBD LIVESTOCK HUSBANDRY (NEW ZEALAND) LIMITED	Samoa	Hong Kong	Panama Papers
NEW ZEALAND FINANCE AND TECHNOLOGY LIMITED	British Virgin Islands	Jersey	Panama Papers
MOSSACK FONSECA & CO. (NEW ZEALAND) LIMITED	New Zealand	Panama	Panama Papers
ASIA & PACIFIC BOAR (NEW ZEALAND) CO., LTD.	Samoa	China	Panama Papers
EXXONMOBIL EXPLORATION (OFFSHORE) NEW ZEALAND LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL NEW ZEALAND (OFFSHORE BASINS) LIMITED	Bahamas		Bahamas Leaks
Endeavour Caterpillar New Zealand Finance Company	Bermuda	Bermuda	Paradise Papers
Telecom New Zealand Finance (No.2) Limited	Bermuda	Bermuda, New Zealand	Paradise Papers
TENIX ALLIANCE NEW ZEALAND SERVICES LIMITED	Samoa	Samoa	Paradise Papers
Australia Angus Beef Group Limited	British Virgin Islands	Hong Kong	Panama Papers
EXXONMOBIL EXPLORATION NEW RESOURCES AUSTRALIA LIMITED	Bahamas		Bahamas Leaks
Australia H&H International Group Ltd.	Samoa	Hong Kong	Panama Papers
NEW CENTRAL GROUP LTD.	British Virgin Islands	Hong Kong	Panama Papers
NEW INNOVATION GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
NEW ADVISORY GROUP S.A.	British Virgin Islands	British Virgin Islands	Panama Papers
NEW ENGINEERING GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
NEW TELFORD GROUP LIMITED	British Virgin Islands	Isle of Man	Panama Papers
NEW CHOICE GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
NEW FOCH GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
NEW AQUA GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
NEW GOLDEN GROUP LTD.	British Virgin Islands	Costa Rica	Panama Papers
NEW PROSPER GROUP LTD.	British Virgin Islands	Hong Kong	Panama Papers
NEW EURASIA GROUP LTD	Seychelles	Hong Kong	Panama Papers
NEW ADVISORY GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
FLESH NEW GROUP LIMITED	Seychelles	Hong Kong	Panama Papers
NEW JOURNEY GROUP LTD.	Seychelles	China	Panama Papers
NEW-TEXTILE GROUP LTD.	Samoa	Hong Kong	Panama Papers
NEW SHARP GROUP LIMITED	Samoa	Hong Kong	Panama Papers
NEW GLOBAL GROUP LIMITED	Samoa	Hong Kong	Panama Papers
GROUP NEW INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW SENSATION GROUP INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
New Creations Group Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW GREAT GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
TOP NEW GROUP LIMITED	Samoa	Samoa	Offshore Leaks
NEW BASE GROUP LIMITED	Samoa	Samoa	Offshore Leaks
NEW LEADERSHIP GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW POINT GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW PARADIGM GROUP INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW TONGO GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW CONCORD GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW INTEREST GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW VICTORIA GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW VENTURES GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
New Founders Group Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW MOON GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW DIRECTION GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW VANTAGE GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW JADE GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW ISLANDS GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW FOCUS GROUP INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW LINKAGE GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW GROUP OVERSEAS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW VALLEY GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW LINES GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
New Sea Group Inc.	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
NEW INVEST GROUP LTD.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
New Finance Group, Ltd.	Not identified	Russia, Not identified	Offshore Leaks
New Winner Group Corp.	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
NEW CENTURY GROUP	Not identified	Not identified	Offshore Leaks
NEW SENSE GROUP LIMITED	Samoa	Samoa	Offshore Leaks
NEW WAVE GROUP LTD.	Samoa	Samoa	Offshore Leaks
NEW IMAGE GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW-FORTUNE GROUP CORP.	Samoa	Samoa	Offshore Leaks
New Glory Group Limited	Not identified	Hong Kong, Not identified	Offshore Leaks
A NEW GROUP INC.	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
New York Group Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW STAGE GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW INDUSTRIES GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
NEW FRONTIERS GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
NEW PACIFIC GROUP LTD.	British Virgin Islands	Taiwan	Panama Papers
NEW INTELLIGENCE GROUP LIMITED	Seychelles	Hong Kong	Panama Papers
NEW WAY GROUP LIMITED	Bahamas		Bahamas Leaks
NEW PROVIDENCE GROUP LTD.	Bahamas		Bahamas Leaks
NEW ACTION GROUP LIMITED	Bahamas		Bahamas Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:LI KA-SHING

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ENTITIES MATCHED WITH “LI KA-SHING ”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
KA SHING INVESTMENT LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
KA SHING INTERNATIONAL LIMITED	Samoa	Cayman Islands, Samoa	Offshore Leaks
Li	Not identified	Not identified	Offshore Leaks
Hsiao, Li-Li @ Shaw Li-Li	Not identified	Not identified	Offshore Leaks
KANG, LI-LI	Not identified	Not identified	Offshore Leaks
Wang Liu, Li-Li	Not identified	Not identified	Offshore Leaks
LI-DA-LI	Aruba		Paradise Papers
Kristine Li	Not identified	Not identified	Offshore Leaks
LI Hong	Not identified	Not identified	Offshore Leaks
Elvis Li	Not identified	Not identified	Offshore Leaks
LI Wei	Not identified	Not identified	Offshore Leaks
LI Xin	Not identified	Not identified	Offshore Leaks
LI Yuanhui	Not identified	Not identified	Offshore Leaks
Li Zhiliang	Not identified	Not identified	Offshore Leaks
LI ZhongLun	Not identified	Not identified	Offshore Leaks
LI Tian	Not identified	Not identified	Offshore Leaks
JianHong LI	Not identified	Not identified	Offshore Leaks
Raymond Li	Not identified	Not identified	Offshore Leaks
Young, Li	Not identified	Not identified	Offshore Leaks
LI WEI	Not identified	Not identified	Offshore Leaks
Li JianHong	Not identified	Not identified	Offshore Leaks
Li XinZe	Not identified	Not identified	Offshore Leaks
David Li	Not identified	Not identified	Offshore Leaks
LI SUN	Not identified	Not identified	Offshore Leaks
LIU Li ??	Not identified	Not identified	Offshore Leaks
Winnie Li	Not identified	Not identified	Offshore Leaks
Xiangmei Li	Not identified	Not identified	Offshore Leaks
Ka Ka Investments Limited	Not identified	Not identified, Hong Kong	Offshore Leaks
Ka Ka International Limited	Not identified	Not identified, Hong Kong	Offshore Leaks
Li Shinyi, Alice / Li Min Lun	Not identified	Not identified	Offshore Leaks
LI SHEN HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
FU LI GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
FU LI TECHNOLOGIES LTD.	British Virgin Islands	Hong Kong	Panama Papers
Ding-Li-Technology Limited	British Virgin Islands	Hong Kong	Panama Papers
LI HING LTD.	British Virgin Islands	Hong Kong	Panama Papers
LI SHENG GROUP LTD.	British Virgin Islands	Hong Kong	Panama Papers
LI JIA HOLDING LTD.	British Virgin Islands	China	Panama Papers
Li & Partners Limited	British Virgin Islands	Hong Kong	Panama Papers
JUN LI INVESTMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
LI FENG INTERNATIONAL LTD.	British Virgin Islands	Hong Kong	Panama Papers
LI DA FA LIMITED	British Virgin Islands	Hong Kong	Panama Papers
LI INVESTMENTS LTD.	British Virgin Islands	Luxembourg	Panama Papers
MEI LI ENTERPRISES LIMITED	British Virgin Islands	Hong Kong	Panama Papers
CHEONG LI HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
TIAN LI ENTERPRISES LIMITED	British Virgin Islands	Hong Kong	Panama Papers
LI BO MANAGEMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
LI FENG GROUP LTD.	British Virgin Islands	Hong Kong	Panama Papers
LI HUI CO., LTD	British Virgin Islands	Hong Kong	Panama Papers
LI LAI TRADING LIMITED	British Virgin Islands	Panama	Panama Papers
LI-AM HOLDINGS S.A.	Panama	South Africa	Panama Papers
LI WING HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
WEI LI CO., LTD.	Niue	Taiwan	Panama Papers
SHENG LI ENTERPRISES LTD.	Niue	Singapore	Panama Papers
LI XIANG INVESTMENTS LTD	Seychelles	Panama	Panama Papers
BAO LI GROUP LTD.	Seychelles	Hong Kong	Panama Papers
YONG LI INVESTMENTS LTD.	Seychelles	Hong Kong	Panama Papers
HUA LI GROUP LIMITED	Seychelles	Hong Kong	Panama Papers
KAI LI INVESTMENTS LTD.	Seychelles	Hong Kong	Panama Papers
MING LI ENTERPRISES LIMITED	Niue	Singapore	Panama Papers
WAN LI LIMITED	Samoa	Hong Kong	Panama Papers
HENG LI INTERNATIONAL LIMITED	Samoa	Hong Kong	Panama Papers
MING LI ENTERPRISES LIMITED	Samoa	Singapore	Panama Papers
BAO LI INVESTMENTS LTD.	Samoa	Hong Kong	Panama Papers
LI HAO LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
LI AN TECHNOLOGY LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Mr. Li Shui Lun	British Virgin Islands	British Virgin Islands	Offshore Leaks
Li Lai Group Limited	British Virgin Islands	British Virgin Islands, Cayman Islands	Offshore Leaks
LI & WANG HOLDINGS LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
E Li Holding Limited	Not identified	Hong Kong, Not identified	Offshore Leaks
Li You Investment Corporation	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
Li Seng Group Limited	Not identified	Hong Kong, Not identified	Offshore Leaks
F.S. Li & Co	Not identified	Not identified	Offshore Leaks
Hau, Lau, Li & Yeung	Not identified	Not identified	Offshore Leaks
Hua Yi LI	Not identified	Not identified	Offshore Leaks
WANG, LI-JEN	Not identified	Not identified	Offshore Leaks
YONG LI INTERNATIONAL LIMITED	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
Lee Chen, Li-Mei	Not identified	Not identified	Offshore Leaks
LI Guo Bin	Not identified	Not identified	Offshore Leaks
Li Mong-Jun	Not identified	Not identified	Offshore Leaks
Lin Pei Li	Not identified	Not identified	Offshore Leaks
Li-Anne Huang	Not identified	Not identified	Offshore Leaks
Steven Dao Li	Not identified	Not identified	Offshore Leaks
Li Heun Fai	Not identified	Not identified	Offshore Leaks
LI Kwok Wai (Mr.)	Not identified	Not identified	Offshore Leaks
LI Sze Tan	Not identified	Not identified	Offshore Leaks
Lu, Li-Dai	Not identified	Not identified	Offshore Leaks
Pui Li, Rozalia	Not identified	Not identified	Offshore Leaks
WANG, HUI-LI	Not identified	Not identified	Offshore Leaks
YU Li-Hung	Not identified	Not identified	Offshore Leaks
Chen Li Mei	Not identified	Not identified	Offshore Leaks
Chang Leung Hui & Li	Not identified	Not identified	Offshore Leaks
Chang Tzeng, Li-Hui	Not identified	Not identified	Offshore Leaks
Chin, Li-Yu	Not identified	Not identified	Offshore Leaks
Li, Kuei-Jung	Not identified	Not identified	Offshore Leaks
Lin Li-Hsiang	Not identified	Not identified	Offshore Leaks
Li Qing Yuan	Not identified	Not identified	Offshore Leaks
Li Sheung Shun	Not identified	Not identified	Offshore Leaks
LI Sing Fai	Not identified	Not identified	Offshore Leaks
Sook Foon Li	Not identified	Not identified	Offshore Leaks
Lu Li Shiu	Not identified	Not identified	Offshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:LEGAL & GENERAL GROUP PLC

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ENTITIES MATCHED WITH “ LEGAL & GENERAL GROUP PLC”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Legal & General Consultants Ltd.	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
Legal & General Services Limited	Not identified	Hong Kong, Not identified	Offshore Leaks
Legal & General Positions Ltd.	Not identified	Cyprus, British Virgin Islands	Offshore Leaks
General Investment Markets SICAV PLC	Malta	Malta	Paradise Papers
BOSTON LEGAL GROUP, INC.	Bahamas	Ukraine	Panama Papers
LEGAL CONSULTING GROUP, INC.	Bahamas	Ukraine	Panama Papers
Danamon Group Legal	Not identified	Not identified	Offshore Leaks
BOSTON LEGAL GROUP, INC.	Bahamas		Bahamas Leaks
LEGAL CONSULTING GROUP, INC.	Bahamas		Bahamas Leaks
Stein Legal Group LLC	Saint Kitts and Nevis		Paradise Papers
LGC-Legal and General Consultants Ltd.	Not identified	British Virgin Islands, Cyprus	Offshore Leaks
LEGAL ACCIDENT AND GENERAL INSURANCE COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
PLC GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Continental Farmers Group Plc	Isle of Man	Isle of Man	Paradise Papers
Khan Group PLC	Isle of Man		Paradise Papers
Camkids Group plc	Jersey	Jersey	Paradise Papers
Gnet Group plc	Jersey	Jersey	Paradise Papers
Aer Lingus Group Plc		Ireland	Paradise Papers
GAP GROUP PLC	Malta	Malta	Paradise Papers
BIDRIVALS GROUP PLC	Malta	Malta	Paradise Papers
Kambi Group plc	Malta	Malta	Paradise Papers
GREEN GAMING GROUP PLC	Malta	Malta	Paradise Papers
CALAMATTA CUSCHIERI GROUP PLC	Malta	Malta	Paradise Papers
UNIBET GROUP PLC	Malta	Malta	Paradise Papers
HIGHLAND GROUP PLC	Saint Kitts and Nevis		Paradise Papers
THE LEGAL COUNSELLING GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
MNG GROUP LEGAL SERVICES S.A.	Bahamas		Bahamas Leaks
LEGAL T SERVICE GROUP Ltd.	Bahamas		Bahamas Leaks
International Legal Services Group LLC	Saint Kitts and Nevis		Paradise Papers
CLASSIC GENERAL GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
GENERAL TECHNOLOGIES GROUP LIMITED	British Virgin Islands	Russia	Panama Papers
GENERAL CORPORATE GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
GENERAL CONSULTANCY GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
GENERAL DISTRIBUTORS GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
GENERAL GRAND GROUP LIMITED	British Virgin Islands	Russia	Panama Papers
GENERAL LINE GROUP CORPORATION	Bahamas	Russia	Panama Papers
GENERAL EQUITY GROUP CORP.	Panama	Ecuador	Panama Papers
GENERAL CONSULTANCY GROUP LIMITED	Seychelles	United Kingdom	Panama Papers
GENERAL CONSULTANCY GROUP S.A.	Panama	Switzerland	Panama Papers
GENERAL LEGEND GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
GENERAL POLYMERS GROUP LTD.	British Virgin Islands	British Virgin Islands	Offshore Leaks
GENERAL-LITE GROUP CORP.	British Virgin Islands	British Virgin Islands	Offshore Leaks
General International Group Limited	Not identified	Hong Kong, Not identified	Offshore Leaks
General Universal Group Ltd.	Not identified	Not identified, Hong Kong	Offshore Leaks
General Solo Group Ltd.	Not identified	Hong Kong, Not identified	Offshore Leaks
GENERAL ORIENTAL GROUP INC.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
GENERAL BUSINESS GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
GENERAL DYNAMICS GROUP INC.	Not identified	Ireland, British Virgin Islands	Offshore Leaks
General United Group Ltd.	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
VIGO GENERAL GROUP LTD.	Not identified	British Virgin Islands, Ireland	Offshore Leaks
GENERAL EQUITY GROUP LLC	Nevada	Uruguay	Panama Papers
N2 GENERAL GROUP LLC	Nevada	Brazil	Panama Papers
EAST GENERAL INVESTMENT GROUP	Bahamas		Bahamas Leaks
GENERAL GROUP TRADING INC.	Bahamas		Bahamas Leaks
GENERAL GROUP, CORP	Bahamas		Bahamas Leaks
GENERAL LINE GROUP CORPORATION	Bahamas		Bahamas Leaks
GENERAL GROUP HOLDINGS LTD.	Bahamas		Bahamas Leaks
General Development Group Limited	British Virgin Islands	British Virgin Islands	Pandora Papers
GENERAL MARKETING GROUP LIMITED	Malta	Malta	Paradise Papers
GENERAL GROUP SHIPPING LIMITED	Malta	Malta	Paradise Papers
GENERAL EQUITY GROUP LIMITED	Malta	Malta	Paradise Papers
GENERAL MAGNETIC GROUP INC.	Barbados	Barbados	Paradise Papers
GENERAL CONSTRUCTION GROUP CORP.	British Virgin Islands	Turkey	Pandora Papers
INTERNATIONAL MANAGEMENT & LEGAL CONSULTING GROUP LTD.	Barbados	Barbados	Paradise Papers
GENERAL CORPORATE SERVICES GROUP LTD.	British Virgin Islands	Uruguay	Panama Papers
GENERAL GROUP INFRASTRUCTURE COMPANIES LTD.	British Virgin Islands	Hong Kong	Panama Papers
TRENDS GENERAL CONSULTANCY GROUP LTD	British Virgin Islands	Singapore	Panama Papers
GENERAL MERCHANDISE (GROUP) CORP., LTD.	Samoa	Hong Kong	Panama Papers
GENERAL INDUSTRIAL BUSINESS GROUP LIMITED	Not identified	British Virgin Islands, Russia	Offshore Leaks
General Profits Asia Group Ltd.	Not identified	Hong Kong, Not identified	Offshore Leaks
General Investment Holding Group Ltd.	Not identified	United States, Not identified	Offshore Leaks
General Lite-Up Group Corp.	British Virgin Islands	British Virgin Islands	Offshore Leaks
GENERAL CORPORATE SERVICES GROUP INC.	Seychelles	Switzerland	Panama Papers
GENERAL WORLDWIDE HEATHCARE GROUP LIMITED	British Virgin Islands	British Virgin Islands, China	Paradise Papers
ALBAIRAK GENERAL INTERNATIONAL GROUP LTD	Malta	Malta	Paradise Papers
GENERAL MANAGEMENT GROUNDS, GROUP, LLC	Saint Kitts and Nevis		Paradise Papers
24/7 Gaming Group Holdings Plc	Isle of Man	Isle of Man	Paradise Papers
Perform Group plc Employee Benefit Trust	Jersey	Jersey	Paradise Papers
THE CORPORATE GENERAL MARKETING GROUP LTD.	Bahamas	Luxembourg	Panama Papers
CHINA INTERNATIONAL GENERAL AVIATION GROUP LTD	British Virgin Islands	China	Panama Papers
THE CORPORATE GENERAL MARKETING GROUP LTD.	Niue	Luxembourg	Panama Papers
THE CORPORATE GENERAL MARKETING GROUP LTD	Bahamas		Bahamas Leaks
The Black Ant Group General Partner Limited	Bermuda	Bermuda, United States	Paradise Papers
iFormation Group Holdings General Partner, Ltd.	Bermuda	Bermuda, United States	Paradise Papers
L.J. Group for General Trading Ltd	Malta	Malta	Paradise Papers
HH.M. Group for General Trading Ltd	Malta	Malta	Paradise Papers
FS. Group for General Trading Ltd	Malta	Malta	Paradise Papers
MIDAFRIC TRADING INC. EX: AM GENERAL GROUP INC.) [AM GENERAL GROUP INC.	Panama	Switzerland	Panama Papers
The Aer Lingus Group PLC Employee Benefit Trust	Isle of Man	Ireland	Paradise Papers
POSTMA TAX & LEGAL N.V. – POSTMA TAX & LEGAL	Aruba		Paradise Papers
NetTelics PLC	Seychelles	Seychelles	Panama Papers
NetTelics PLC	Seychelles	Bahamas	Panama Papers
DeMasonBanquePrivée PLC	Seychelles	United Kingdom	Panama Papers
Warwick, PLC	Cook Islands	Cook Islands	Offshore Leaks
PLC, CORP.	Bahamas		Bahamas Leaks
Powertech Plc	Isle of Man	Isle of Man, United States	Paradise Papers
Starcom plc	Jersey	Jersey	Paradise Papers
JQW Plc	Jersey	Jersey	Paradise Papers
SyQic PLC	Jersey	Jersey, United Kingdom	Paradise Papers
Saga plc		United Kingdom	Paradise Papers

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EXPOSED:Donors-Minnesota Congressional Races

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House Races

Race	Total Amount Raised
Minnesota District 01 Special Election	$4,919,157
CandidateCandidate RaisedMichael Hastings (R)$0Jeff Ettinger (D)$2,564,569Richard Reisdorf (3)$0Haroun McClellan (3)$0
Minnesota District 01	$4,041,610
CandidateCandidate RaisedBrad Finstad (R) • Incumbent • Winner$1,477,041Brian Abrahamson (3)$0
Minnesota District 02	$11,010,660
CandidateCandidate RaisedAngie Craig (D) • Incumbent • Winner$7,715,155Tyler Kistner (R)$3,295,505
Minnesota District 03	$2,885,055
CandidateCandidate RaisedDean Phillips (D) • Incumbent • Winner$2,207,832Tom Weiler (R)$677,223
Minnesota District 04	$2,213,172
CandidateCandidate RaisedBetty McCollum (D) • Incumbent • Winner$2,080,274May Lor Xiong (R)$132,898
Minnesota District 05	$6,179,507
CandidateCandidate RaisedIlhan Omar (D) • Incumbent • Winner$3,022,204Cicely Davis (R)$3,157,303
Minnesota District 06	$4,474,307
CandidateCandidate RaisedTom Emmer (R) • Incumbent • Winner$4,319,990Jeanne Hendricks (D)$154,317
Minnesota District 07	$1,721,745
CandidateCandidate RaisedMichelle Fischbach (R) • Incumbent • Winner$1,650,194Travis Johnson (L)$40,497Jill Abahsain (D)$31,054
Minnesota District 08	$3,131,426
CandidateCandidate RaisedPete Stauber (R) • Incumbent • Winner$2,444,594Jen Schultz (D)$686,832

CANDIDATE PARTY

Democrats
Republicans
Third party

Based on Federal Election Commission data available electronically on 11/25/22.

OpenSecrets.

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EXPOSED:Donors-Michigan Congressional Races

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House Races

Race	Total Amount Raised
Michigan District 01	$2,311,793
CandidateCandidate RaisedJohn Bergman (R) • Incumbent • Winner$1,725,156Bob Lorinser (D)$586,637Andrew Gale (L)$0Liz Hakola (3)$0
Michigan District 02	$2,203,125
CandidateCandidate RaisedJohn Moolenaar (R) • Incumbent • Winner$2,179,970Jerry Hilliard (D)$23,155Nathan Hewer (L)$0
Michigan District 03	$5,358,672
CandidateCandidate RaisedHillary Scholten (D) • Winner$3,695,081John Gibbs (R)$1,663,591Jamie Lewis (L)$0Louis Palus (3)$0
Michigan District 04	$3,064,619
CandidateCandidate RaisedBill Huizenga (R) • Incumbent • Winner$3,027,361Laurence Wenke (L)$0Joseph Alfonso (D)$37,259Curtis Clark (3)$0
Michigan District 05	$1,666,747
CandidateCandidate RaisedTim Walberg (R) • Incumbent • Winner$1,489,366Ezra Scott (I)$12,871Bart Goldberg (D)$164,510Norman Peterson (L)$0
Michigan District 06	$1,567,327
CandidateCandidate RaisedDebbie Dingell (D) • Incumbent • Winner$1,555,257Whittney Williams (R)$12,070
Michigan District 07	$12,635,235
CandidateCandidate RaisedElissa Slotkin (D) • Incumbent • Winner$9,847,776Tom Barrett (R)$2,787,459Leah Dailey (L)$0
Michigan District 08	$8,676,505
CandidateCandidate RaisedDan Kildee (D) • Incumbent • Winner$5,578,652Kathy Goodwin (3)$0Paul Junge (R)$3,097,853David Canny (L)$0Ethan Hobson (3)$0
Michigan District 09	$1,301,800
CandidateCandidate RaisedLisa McClain (R) • Incumbent • Winner$1,247,196Brian Jaye (D)$54,604Eric Borrell (I)$0Jake Kelts (L)$0Jim Walkowicz (3)$0
Michigan District 10	$7,924,291
CandidateCandidate RaisedCarl Marlinga (D)$1,049,817John James (R) • Winner$6,874,474Andrea Kirby (3)$0
Michigan District 11	$6,034,876
CandidateCandidate RaisedHaley Stevens (D) • Incumbent • Winner$5,525,231Mark Ambrose (R)$509,645
Michigan District 12	$3,467,143
CandidateCandidate RaisedRashida Tlaib (D) • Incumbent • Winner$3,217,336Gary Walkowicz (3)$0Steven Elliott (R)$249,807
Michigan District 13	$6,396,739
CandidateCandidate RaisedShri Thanedar (D) • Winner$6,301,954Chris Dardzinski (3)$0Martell Bivings (R)$94,785Anthony Carbonaro (I)$0Simone Coleman (3)$0

CANDIDATE PARTY

Democrats
Republicans
Third party

Based on Federal Election Commission data available electronically on 11/25/22.

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EXPOSED:Donors-Massachusetts Congressional Races

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House Races

Race	Total Amount Raised
Massachusetts District 01	$3,488,715
CandidateCandidate RaisedRichard E Neal (D) • Incumbent • Winner$3,468,962Dean Martilli (R)$19,753
Massachusetts District 02	$1,251,698
CandidateCandidate RaisedJames P McGovern (D) • Incumbent • Winner$1,110,792Jeff Sossa-Paquette (R)$140,906
Massachusetts District 03	$2,111,485
CandidateCandidate RaisedLori Trahan (D) • Incumbent • Winner$1,953,390Dean Tran (R)$158,095
Massachusetts District 04	$2,963,586
CandidateCandidate RaisedJake Auchincloss (D) • Incumbent • Winner$2,963,586David Cannata (R)$0
Massachusetts District 05	$2,254,946
CandidateCandidate RaisedKatherine Clark (D) • Incumbent • Winner$2,148,443Caroline Colarusso (R)$106,502Washington Blask (I)$0
Massachusetts District 06	$2,193,626
CandidateCandidate RaisedSeth Moulton (D) • Incumbent • Winner$2,072,468Robert May (R)$53,298Mark Tashjian (L)$67,860
Massachusetts District 07	$1,383,430
CandidateCandidate RaisedAyanna Pressley (D) • Incumbent • Winner$1,383,430Donnie Palmer (R)$0
Massachusetts District 08	$893,006
CandidateCandidate RaisedStephen Lynch (D) • Incumbent • Winner$893,006Robert Burke (R)$0
Massachusetts District 09	$1,069,128
CandidateCandidate RaisedBill Keating (D) • Incumbent • Winner$716,822Jesse Brown (R)$352,306Dan Sullivan (R)$0

CANDIDATE PARTY

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Republicans
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EXPOSED:Donors-Maryland Congressional Races

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Senate Races

Race	Total Amount Raised
Senate	$8,698,193

Candidate	Candidate Raised
Chris Van Hollen (D) • Incumbent • Winner	$8,698,193
Andrew Jaye Wildman (I)	$0
Chris Chaffee (R)	$0

CANDIDATE PARTY

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Republicans
Third party

House Races

Race	Total Amount Raised
Maryland District 01	$4,660,608
CandidateCandidate RaisedAndy Harris (R) • Incumbent • Winner$1,907,063Heather Mizeur (D)$2,753,545
Maryland District 02	$1,579,149
CandidateCandidate RaisedDutch Ruppersberger (D) • Incumbent • Winner$1,078,836Nicolee Ambrose (R)$500,313
Maryland District 03	$667,829
CandidateCandidate RaisedJohn Sarbanes (D) • Incumbent • Winner$184,228Yuripzy Morgan (R)$483,601
Maryland District 04	$1,705,770
CandidateCandidate RaisedGlenn Ivey (D) • Winner$1,648,375Jeff Warner (R)$57,395Daniel Thibeault (L)$0
Maryland District 05	$3,893,866
CandidateCandidate RaisedSteny H Hoyer (D) • Incumbent • Winner$3,831,253Chris Palombi (R)$62,613
Maryland District 06	$14,122,837
CandidateCandidate RaisedDavid Trone (D) • Incumbent • Winner$13,106,436Neil Parrott (R)$1,016,401David August (I)$0
Maryland District 07	$595,498
CandidateCandidate RaisedKweisi Mfume (D) • Incumbent • Winner$595,498Amber Ivey (I)$0Scott M. Collier (R)$0
Maryland District 08	$4,544,130
CandidateCandidate RaisedJamie Raskin (D) • Incumbent • Winner$4,529,335Gregory Coll (R)$14,794Kevin Andres Garcia (L)$0

CANDIDATE PARTY

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Based on Federal Election Commission data available electronically on 11/25/22.

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:GIOVANNI FERRERO

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ENTITIES MATCHED WITH “GIOVANNI FERRERO”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
FERRERO LTD.	Bahamas		Bahamas Leaks
FERRERO ASSOCIATI LIMITED	Malta	Malta	Paradise Papers
GIOVANNI RAYMOND	Aruba		Paradise Papers
GIOVANNI CONSTRUCTION	Aruba		Paradise Papers
SAN GIOVANNI COMPANY LTD	Malta	Malta	Paradise Papers
GIOVANNI BUA & CO. LTD	Malta	Malta	Paradise Papers
GIOVANNI SCHEMBRI LIMITED	Malta	Malta	Paradise Papers
Giovanni Juliani Limited	Malta	Malta	Paradise Papers
The Giovanni Moneta Will Trust	Isle of Man		Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:BERKSHIRE HATHAWAY INC.

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ENTITIES MATCHED WITH “BERKSHIRE HATHAWAY INC.”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
HATHAWAY INVESTMENTS INC.	Panama	Guernsey	Panama Papers
BERKSHIRE INVESTMENT TRADERS INC.	Bahamas		Bahamas Leaks
BERKSHIRE INVESTMENTS INC.	Barbados	Barbados	Paradise Papers
BERKSHIRE ESTATES INC	Barbados	Barbados	Paradise Papers
Berkshire Finance Inc.	Saint Kitts and Nevis		Paradise Papers
BERKSHIRE ASSET MANAGEMENT INC.	Barbados	Barbados	Paradise Papers
BERKSHIRE CAPITAL PARTNERS, INC.	Saint Kitts and Nevis		Paradise Papers
HATHAWAY INVESTMENTS LIMITED	Niue	United Kingdom	Panama Papers
HATHAWAY ENTERPRISES AVV	Aruba		Paradise Papers
HATHAWAY TRADING LIMITED	Bahamas		Bahamas Leaks
STIENBERG-HATHAWAY INVESTMENTS LTD.	Bahamas		Bahamas Leaks
Hathaway Investments Limited	British Virgin Islands	British Virgin Islands, Jersey	Paradise Papers
HATHAWAY INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
HATHAWAY GROUP LTD.	Bahamas		Bahamas Leaks
HATHAWAY ENTERPRISES S.A.	Bahamas		Bahamas Leaks
HATHAWAY-YOUNG LIMITED	Bahamas	Bahamas	Paradise Papers
KITZBUHL-HATHAWAY INVESTMENTS LIMITED	Malta	Malta	Paradise Papers
NETA G. HATHAWAY INTERNATIONAL TRUST	Saint Kitts and Nevis		Paradise Papers
BERKSHIRE TRUST	Cook Islands	Cook Islands	Paradise Papers
BERKSHIRE FINANCIAL CORP.	British Virgin Islands	Bahamas	Panama Papers
BERKSHIRE TRADING CORPORATION	Bahamas	Belize	Panama Papers
Berkshire Consultants Limited	British Virgin Islands	United Arab Emirates	Panama Papers
BERKSHIRE COMMODITIES LIMITED	Seychelles	United Arab Emirates	Panama Papers
BERKSHIRE ASSOCIATES LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
BERKSHIRE CAPITAL HOLDINGS LIMITED	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
BERKSHIRE PROPERTIES LIMITED	British Virgin Islands	Guernsey	Panama Papers
BERKSHIRE CAPITAL GROUP S.A.	British Virgin Islands	Isle of Man	Panama Papers
BERKSHIRE PACIFIC LTD.	British Virgin Islands	Hong Kong	Panama Papers
BERKSHIRE TRADING A.V.V.	Aruba		Paradise Papers
BERKSHIRE TRADING CORPORATION	Bahamas		Bahamas Leaks
BERKSHIRE COMPANY LTD.	Bahamas		Bahamas Leaks
BERKSHIRE HOLDING LTD.	Bahamas		Bahamas Leaks
BERKSHIRE VENTURE CORPORATION	Bahamas		Bahamas Leaks
BERKSHIRE INTERNATIONAL LIMITED	Bahamas		Bahamas Leaks
BERKSHIRE EQUITY FUND, LTD	Bahamas		Bahamas Leaks
BERKSHIRE FUND SERVICES, LTD.	Bahamas		Bahamas Leaks
BERKSHIRE HOLDINGS (NASSAU) LIMITED	Bahamas		Bahamas Leaks
BERKSHIRE MANAGEMENT LTD.	Bahamas		Bahamas Leaks
BERKSHIRE CAPITAL MANAGEMENT, LTD.	Bahamas		Bahamas Leaks
Berkshire Properties Limited	Cayman Islands	Cayman Islands	Paradise Papers
BERKSHIRE TECHNOLOGIES LTD.	Bahamas		Bahamas Leaks
BERKSHIRE GROUP LIMITED	Bahamas		Bahamas Leaks
BERKSHIRE INVESTMENT HOLDINGS LIMITED	Bahamas		Bahamas Leaks
BERKSHIRE INVESTMENTS LIMITED	Bahamas	Bahamas	Paradise Papers
BERKSHIRE TRUST COMPANY LTD.	Barbados	Turks and Caicos Islands, Barbados	Paradise Papers
BERKSHIRE PROPERTIES LIMITED	Bahamas	Bahamas	Paradise Papers
BERKSHIRE TRADEINVEST LIMITED	Malta	Malta	Paradise Papers
BERKSHIRE CAPITAL, LTD	Saint Kitts and Nevis		Paradise Papers
BERKSHIRE CAPITAL, LLC.	Saint Kitts and Nevis		Paradise Papers
Berkshire Capital Funding, LLC	Saint Kitts and Nevis		Paradise Papers
BERKSHIRE INTERNATIONAL, LTD.	Barbados	Barbados	Paradise Papers
BERKSHIRE CORPORATION LTD	Saint Kitts and Nevis		Paradise Papers
BERKSHIRE CARTER FINANCIAL, LTD	Saint Kitts and Nevis		Paradise Papers
BERKSHIRE & BERSHIRE INVESTORS, LTD.	Saint Kitts and Nevis		Paradise Papers
BERKSHIRE HOLDINGS, LTD.	Saint Kitts and Nevis		Paradise Papers
BERKSHIRE TRUSTEES LIMITED	Saint Kitts and Nevis		Paradise Papers
BERKSHIRE TRUST LIMITED	Saint Kitts and Nevis		Paradise Papers
BERKSHIRE ADVISORS LTD.	Saint Kitts and Nevis		Paradise Papers
Berkshire Services Limited	Saint Kitts and Nevis		Paradise Papers
MURCIA INC. INC.	Bahamas		Bahamas Leaks
RML Inc.	British Virgin Islands	Jersey	Panama Papers
XERINVESTMENTS INC.	Panama	Philippines	Panama Papers
HIMARA INC.	British Virgin Islands		Panama Papers
WEGANZA INC.	British Virgin Islands	Hong Kong	Panama Papers
MOUNTBEL INC.	British Virgin Islands	Switzerland	Panama Papers
BANFON INC.	British Virgin Islands	Brazil	Panama Papers
Yayworld Inc.	British Virgin Islands	Singapore	Panama Papers
REIKO INC.	British Virgin Islands	Jersey	Panama Papers
METROPOWER INC.	British Virgin Islands	Hong Kong	Panama Papers
FONTOSA INC.	British Virgin Islands	Liechtenstein	Panama Papers
ERESTA INC.	British Virgin Islands	Switzerland	Panama Papers
HealthCare.com Inc.	British Virgin Islands	Guatemala	Panama Papers
MECLANA INC.	British Virgin Islands	United Arab Emirates	Panama Papers
ALMYAS INC.	British Virgin Islands	Switzerland	Panama Papers
Superwave Inc.	British Virgin Islands	Bahamas	Panama Papers
Auramar Inc.	British Virgin Islands	Bahamas	Panama Papers
Cooar.net Inc.	British Virgin Islands	Hong Kong	Panama Papers
GISCAN INC.	Panama	Panama	Panama Papers
JAMESLORD INC.	Panama	Belgium	Panama Papers
MOREIRA INC	Panama	Jersey	Panama Papers
NORLINGER INC.	British Virgin Islands	Cyprus	Panama Papers
LOUTON INC.	British Virgin Islands	Estonia	Panama Papers
TUPARL INC.	Panama	Jersey	Panama Papers
SpotCred Inc.	British Virgin Islands	Switzerland	Panama Papers
INFORNET INC.	British Virgin Islands	Guatemala	Panama Papers
KIBAIMA INC.	British Virgin Islands		Panama Papers
ORLANIA INC.	British Virgin Islands	Latvia	Panama Papers
CADRACH INC.	British Virgin Islands	Switzerland	Panama Papers
OSTARIA INC.	British Virgin Islands		Panama Papers
XYLOPHON, INC.	Panama	Monaco	Panama Papers
LILAPA INC.	British Virgin Islands		Panama Papers
MABABE INC.	British Virgin Islands		Panama Papers
SAMARIA INC.	British Virgin Islands	Hong Kong	Panama Papers
GARWOOD INC.	Panama	Guernsey	Panama Papers
WENFIELD INC.	British Virgin Islands	Luxembourg	Panama Papers
GANNEX INC.	Panama	United Arab Emirates	Panama Papers
DILKUSHA INC.	British Virgin Islands	Luxembourg	Panama Papers
SOUSCIEL INC.	Panama	Luxembourg	Panama Papers
Luminary Inc.	British Virgin Islands	Bahamas	Panama Papers
MALSA INC.	British Virgin Islands	Gibraltar	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:KLAUS-MICHAEL KUEHNE

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ENTITIES MATCHED WITH “KLAUS-MICHAEL KUEHNE ”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Kuehne + Nagel Ltd.	Bermuda	Bermuda	Paradise Papers
Kuehne + Nagel Limited	Malta	Malta	Paradise Papers
KUEHNE + NAGEL CARIBBEAN LTD.	Barbados	Barbados	Paradise Papers
KUEHNE + NAGEL LOGISTICS SERVICES LIMITED	Barbados	Barbados	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:MONEX GROUP

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ENTITIES MATCHED WITH “MONEX GROUP”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
MONEX GROUP INTERNATIONAL S.A.	Bahamas		Bahamas Leaks
MONEX ASSURANCE GROUP INC.	Bahamas		Bahamas Leaks
MONEX INC.	Bahamas		Bahamas Leaks
MONEX DEVELOPMENTS LIMITED	British Virgin Islands	Jersey	Panama Papers
MONEX HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
MONEX HOLDINGS S. A.	Panama	Netherlands	Panama Papers
MONEX EXPORT CO. INC.	Panama	United Kingdom	Panama Papers
MONEX INTERNATIONAL S.A.	Panama	Ecuador	Panama Papers
MONEX INTERNATIONAL LTD.	Niue	Uruguay	Panama Papers
Nationwide Foreign Monex Inc.	Not identified	Canada, Not identified	Offshore Leaks
MONEX PETROLEUM INTERNATIONAL LTD.	Bahamas		Bahamas Leaks
MONEX FINDINGS LIMITED	Bahamas		Bahamas Leaks
TRI-MONEX, LLC	Saint Kitts and Nevis		Paradise Papers
Monex Market International Corp.	Saint Kitts and Nevis		Paradise Papers
Monex International Investments Private Ltd.	Bahamas		Bahamas Leaks
DEMPSEY GROUP	Panama	Panama	Panama Papers
IJG GROUP.	Costa Rica	Colombia	Panama Papers
G.S.K Group	Not identified	Not identified	Offshore Leaks
Newtimes Group	Not identified	Not identified	Offshore Leaks
Para Group	Not identified	Not identified	Offshore Leaks
Winning Group	Not identified	Not identified	Offshore Leaks
IVC Group	Not identified	Not identified	Offshore Leaks
JB Group	Not identified	Not identified	Offshore Leaks
Lippo Group	Not identified	Not identified	Offshore Leaks
Newhaven Group	Not identified	Not identified	Offshore Leaks
Hotung Group	Not identified	Not identified	Offshore Leaks
UMW Group	Not identified	Not identified	Offshore Leaks
Myer Group	Not identified	Not identified	Offshore Leaks
Stonehage Group	Not identified	Not identified	Offshore Leaks
Udinda Group	Not identified	Not identified	Offshore Leaks
BPT Group	Not identified	Ukraine, Not identified	Offshore Leaks
CBSF Group	Not identified	Not identified, Russia	Offshore Leaks
Sugar Group	Not identified	Not identified	Offshore Leaks
Rhino Group	Not identified	Not identified	Offshore Leaks
Texmaco Group	Not identified	Not identified	Offshore Leaks
Emers Group	Not identified	Not identified	Offshore Leaks
Firepower Group	Not identified	Not identified	Offshore Leaks
Guna Group	Not identified	Not identified	Offshore Leaks
JUNGJING Group ????????	Not identified	Not identified	Offshore Leaks
MS Group	Not identified	Not identified	Offshore Leaks
Emperor Group	Not identified	Not identified	Offshore Leaks
Hanover Group	Not identified	Not identified	Offshore Leaks
HMH Group	Not identified	Not identified	Offshore Leaks
InfoLogic Group	Not identified	Not identified	Offshore Leaks
PSP Group	Cook Islands	Not identified	Offshore Leaks
Dwares Group	Not identified	Not identified	Offshore Leaks
AIM GROUP	Aruba		Paradise Papers
R.J.K GROUP	Bahamas		Bahamas Leaks
ETHAN GROUP	Bahamas		Bahamas Leaks
Patamares Group	Cayman Islands	Cayman Islands	Paradise Papers
Orion Group	Cayman Islands	Cayman Islands	Paradise Papers
SCUNT GROUP	Bahamas		Bahamas Leaks
iFormation Group		United States	Paradise Papers
VistaNet Group	Malta	Malta	Paradise Papers
NPFB GROUP	Malta	Malta	Paradise Papers
PROSPERO GROUP	Malta	Malta	Paradise Papers
ACTION GROUP	Malta	Malta	Paradise Papers
EXIT GROUP	Malta	Malta	Paradise Papers
THUNDERSTORM GROUP	Malta	Malta	Paradise Papers
ASTRA GROUP	Malta	Malta	Paradise Papers
TECHFIX GROUP	Malta	Malta	Paradise Papers
ARKAI GROUP			Pandora Papers
ALLA GROUP	Saint Kitts and Nevis		Paradise Papers
GROUP 8000INC.	Barbados	Barbados	Paradise Papers
eToro Group	British Virgin Islands	Israel	Pandora Papers
SPORT SYSTEMS GROUP N.V. – SPORT SYSTEMS GROUP	Aruba		Paradise Papers
SPORT SYSTEMS GROUP N.V. – SPORT SYSTEMS GROUP	Aruba		Paradise Papers
SPORT SYSTEMS GROUP N.V. – SPORT SYSTEMS GROUP	Aruba		Paradise Papers
OVERHILL INTERNATIONAL GROUP LTD	British Virgin Islands	United Kingdom	Panama Papers
KARAMOR GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
STARSHINE GROUP HOLDINGS LTD.	British Virgin Islands	Singapore	Panama Papers
HOWARD INVESTMENT GROUP LTD.	British Virgin Islands	Monaco	Panama Papers
RESOURCE DEVELOPMENT GROUP LTD	British Virgin Islands	Mauritius	Panama Papers
MESTELA TRADING GROUP LIMITED	British Virgin Islands	Jersey	Panama Papers
QURATON GROUP LTD.	British Virgin Islands	United Arab Emirates	Panama Papers
Reading Capital Group S.A.	British Virgin Islands	United States	Panama Papers
CHEETEE HOTEL GROUP INC.	British Virgin Islands	Cyprus	Panama Papers
NELLA HOLDINGS GROUP LTD	British Virgin Islands	United States	Panama Papers
TURON INVEST GROUP LTD.	British Virgin Islands	Latvia	Panama Papers
LUGAR GROUP LTD.	British Virgin Islands	Latvia	Panama Papers
KINGTOP INTERNATIONAL GROUP LTD.	British Virgin Islands	Ecuador	Panama Papers
CONDOR INVESTMENTS GROUP LIMITED	British Virgin Islands	Jersey	Panama Papers
XEN FINANCE GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
YIELD RICH GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
URT GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
DYNAMIC NETWORK GROUP LIMITED	British Virgin Islands	Jersey	Panama Papers
VALDANO INVESTMENTS GROUP CORP.	British Virgin Islands	British Virgin Islands	Panama Papers
DESIGN TALENT GROUP LTD.	British Virgin Islands	Hong Kong	Panama Papers
3A UNITED GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
OCEAN PRAISE GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Great Sound Group Limited	British Virgin Islands	Hong Kong	Panama Papers
TAURINE GROUP HOLDINGS LTD.	British Virgin Islands	Singapore	Panama Papers
Tawny Group Limited	British Virgin Islands	Estonia	Panama Papers
GEL COURT GROUP LTD	British Virgin Islands	Switzerland	Panama Papers
MDT GROUP INC.	British Virgin Islands	Hong Kong	Panama Papers
BELLINI GROUP HOLDINGS LIMITED	British Virgin Islands	Monaco	Panama Papers
DEWITT GROUP INCORPORATED	Panama	Monaco	Panama Papers
OCEAN STONE GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
RUIHAN GROUP LIMITED	British Virgin Islands	China	Panama Papers
European Industrial Group S.A.	Panama	Luxembourg	Panama Papers

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House Races

Race	Total Amount Raised
Maine District 01	$1,013,357
CandidateCandidate RaisedChellie Pingree (D) • Incumbent • Winner$567,473Edwin Thelander (R)$445,884Charlie Inman (I)$0
Maine District 02	$9,567,896
CandidateCandidate RaisedJared Golden (D) • Incumbent • Winner$5,959,779Bruce Poliquin (R) • Winner$3,608,117Tiffany Bond (I)$0

CANDIDATE PARTY

Democrats
Republicans
Third party

Based on Federal Election Commission data available electronically on 11/25/22.

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Senate Races

Race	Total Amount Raised
Senate	$43,153,639

Candidate	Candidate Raised
John Kennedy (R) • Incumbent	$38,940,437
Vinny Mendoza (D)	$0
Brannon McMorris (I)	$0
Xan John (I)	$0
Nicholas Parham (I)	$0
Luke Mixon (D)	$2,303,238
Michael Dukes Victorian (3)	$0
Syrita Steib (D)	$221,771
Albert Kyder (R)	$0

CANDIDATE PARTY

Democrats
Republicans
Third party

House Races

Race	Total Amount Raised
Louisiana District 01	$18,478,200
CandidateCandidate RaisedSteve Scalise (R) • Incumbent$18,328,293Katie Darling (D)$149,907
Louisiana District 02 Special Election	$4,532,043
CandidateCandidate RaisedKaren Carter Peterson (D)$1,108,533
Louisiana District 02	$3,104,499
CandidateCandidate RaisedTroy Carter (D) • Incumbent$3,072,128Dan Lux (R)$32,371
Louisiana District 03	$1,336,535
CandidateCandidate RaisedClay Higgins (R) • Incumbent • Winner$1,034,658Guy Mclendon (L)$0Dustin Granger (D)$38,053Jacob Shaheen (R)$0Tia LeBrun (D)$38,790Lane Payne (R)$17,860Holden Hoggatt (R)$207,174
Louisiana District 04	$1,341,505
CandidateCandidate RaisedMike Johnson (R) • Incumbent • Winner$1,341,505Brandon Sandage (R)$0
Louisiana District 05 Special Election	$2,928,287
CandidateCandidate RaisedCandy Christophe (D)$56,575Allen Guillory (R)$0Chad Conerly (R)$57,865Sancha Smith (R)$17,652Jim Davis (I)$0Robert Lansden (R)$0Jaycee Magnuson (R)$0Horace Melton (R)$0Richard H Pannell (R)$0Errol Victor (R)$0
Louisiana District 05	$2,808,471
CandidateCandidate RaisedJulia Letlow (R) • Incumbent • Winner$2,796,195John Badger (I)$0Hunter Pullen (R)$0Walter Earl Huff (D)$12,275
Louisiana District 06	$1,971,979
CandidateCandidate RaisedGarret Graves (R) • Incumbent • Winner$1,971,979Rufus Craig (L)$0Jaqueline Blaney (D)$0Brian Belzer (R)$0

CANDIDATE PARTY

Democrats
Republicans
Third party

Based on Federal Election Commission data available electronically on 11/25/22.

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Las Vegas Shooting: Rare footage of alleged second shooter on the 4th floor

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Las Vegas Shooting: Rare footage of alleged second shooter on the 4th floor (Stephen Paddock was on the 32nd floor). What’s going on here?

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Supreme Court Considers Case Seeking to Overturn 2020 Presidential Election

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Senate Races

Race	Total Amount Raised
Senate	$34,078,315

Candidate	Candidate Raised
Rand Paul (R) • Incumbent • Winner	$27,633,657
Billy Ray Wilson (I)	$0
Charles Booker (D)	$6,444,498
David Biery (I)	$160
Lee Thomason (I)	$0

CANDIDATE PARTY

Democrats
Republicans
Third party

House Races

Race	Total Amount Raised
Kentucky District 01	$1,644,580
CandidateCandidate RaisedJames Comer (R) • Incumbent • Winner$1,636,714Jimmy Ausbrooks (D)$7,867
Kentucky District 02	$2,317,073
CandidateCandidate RaisedBrett Guthrie (R) • Incumbent • Winner$2,236,029Hank Linderman (D)$81,044
Kentucky District 03	$3,669,367
CandidateCandidate RaisedMorgan McGarvey (D) • Winner$3,063,645Stuart Ray (R)$605,723
Kentucky District 04	$1,387,005
CandidateCandidate RaisedThomas Massie (R) • Incumbent • Winner$1,086,317Matthew Lehman (D)$300,688Ethan Keith Osborne (3)$0
Kentucky District 05	$827,536
CandidateCandidate RaisedHal Rogers (R) • Incumbent • Winner$808,834Conor Halbleib (D)$18,702
Kentucky District 06	$4,037,308
CandidateCandidate RaisedAndy Barr (R) • Incumbent • Winner$3,790,955Geoff Young (D)$239,087Maurice Randall Cravens II (I)$7,266

CANDIDATE PARTY

Democrats
Republicans
Third party

Based on Federal Election Commission data available electronically on 11/25/22.

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Senate Races

Race	Total Amount Raised
Senate	$8,393,896

Candidate	Candidate Raised
Jerry Moran (R) • Incumbent	$7,489,583
Mark Holland (D)	$904,313
David Graham (L)	$0

CANDIDATE PARTY

Democrats
Republicans
Third party

House Races

Race	Total Amount Raised
Kansas District 01	$1,245,662
CandidateCandidate RaisedTracey Mann (R) • Incumbent • Winner$1,230,870Jimmy Beard (D)$14,792
Kansas District 02	$2,563,670
CandidateCandidate RaisedJake Laturner (R) • Incumbent • Winner$1,467,757Patrick Schmidt (D)$1,095,913
Kansas District 03	$11,576,208
CandidateCandidate RaisedSharice Davids (D) • Incumbent • Winner$7,746,318Amanda Adkins (R)$3,829,890
Kansas District 04	$1,912,989
CandidateCandidate RaisedRon Estes (R) • Incumbent • Winner$1,869,922Bob Hernandez (D)$43,066

CANDIDATE PARTY

Democrats
Republicans
Third party

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:FRANÇOIS PINAULT

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OFFICERS MATCHED WITH “FRANÇOIS PINAULT”

OFFICER	LINKED TO	DATA FROM
PINAULT – Francois	France	Paradise Papers
Pinault – Michel	France	Paradise Papers
François PORTELLO	Belgium	Panama Papers
François Goffin	Belgium	Panama Papers
Bertrand – François	Bermuda	Paradise Papers
Raux – François	France	Paradise Papers
LAURIN FRANÇOIS		Paradise Papers
François MELIS	France	Pandora Papers
Mr. François DEMAGE		Panama Papers
Mr. François CARDIS		Panama Papers
Mr. François MARLAND	Switzerland	Panama Papers
François Charles Jean Andre	Switzerland	Panama Papers
Mr. François JOIRE	France	Panama Papers
Jean-François Moyersoen	Monaco	Panama Papers
Mr. Jean-François DUCREST	Switzerland	Panama Papers
MR. François-Xavier NUTTALL	France	Panama Papers
Mr. Jean-François DUCREST	Switzerland	Panama Papers
Mr. Jean-François Donchery	Switzerland	Panama Papers
Mrs. Sylviane FRANÇOIS SERMENGHI	Monaco	Panama Papers
Mr. Jean-François GAUDARD	Botswana	Panama Papers
Mr. François WEBER	Switzerland	Panama Papers
MR. PATRICK FRANÇOIS MARXUACH	France	Panama Papers
Sunier – François Jean	Switzerland	Paradise Papers
FRANÇOIS-XAVIER RODRIGUEZ	France, Venezuela	Pandora Papers
PIERRE-FRANÇOIS FILET	Switzerland, France	Pandora Papers
PIERRE-FRANÇOIS FILET	Switzerland, France	Pandora Papers
PIERRE-FRANÇOIS FILET	Switzerland, France	Pandora Papers
PIERRE-FRANÇOIS FILET	Switzerland, France	Pandora Papers
Grégory François Jean NEPSE	France	Pandora Papers
Grégory François Jean NEPSE	France	Pandora Papers
BONNARD Jean-François	France	Pandora Papers
ROBERT HENRI FRANÇOIS BERWICK	Luxembourg	Pandora Papers
Alain François V. GOETZ	Belgium	Pandora Papers
Alain François V. GOETZ	Belgium	Pandora Papers
MR. FRANÇOIS H. J. BERNHARD	France	Panama Papers
Ginestié – Philippe Jean-François Marcel	France, United Kingdom	Paradise Papers
JEAN-PHILIPPE FRANÇOIS ACHILLE GRANGE	Switzerland, France	Pandora Papers
Mr. François Joseph Marie-Amélie Gérard Dejardin	United Arab Emirates	Panama Papers
MR. FRANÇOIS EDMOND D. DE RADZITZKY D’OSTROWICK	Luxembourg	Panama Papers
MARIE-FRANÇOIS I. GILBERTE MARZOUKA LATOUFE	Haiti	Pandora Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:NATWEST GROUP

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ENTITIES MATCHED WITH “NATWEST GROUP”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Natwest Development Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Natwest Securities Asia Holdings Limited	Not identified	Not identified	Offshore Leaks
NATWEST INTL TRUST HOLDINGS LTD	Bahamas	Bahamas	Paradise Papers
DEMPSEY GROUP	Panama	Panama	Panama Papers
IJG GROUP.	Costa Rica	Colombia	Panama Papers
G.S.K Group	Not identified	Not identified	Offshore Leaks
Newtimes Group	Not identified	Not identified	Offshore Leaks
Para Group	Not identified	Not identified	Offshore Leaks
Winning Group	Not identified	Not identified	Offshore Leaks
IVC Group	Not identified	Not identified	Offshore Leaks
JB Group	Not identified	Not identified	Offshore Leaks
Lippo Group	Not identified	Not identified	Offshore Leaks
Newhaven Group	Not identified	Not identified	Offshore Leaks
Hotung Group	Not identified	Not identified	Offshore Leaks
UMW Group	Not identified	Not identified	Offshore Leaks
Myer Group	Not identified	Not identified	Offshore Leaks
Stonehage Group	Not identified	Not identified	Offshore Leaks
Udinda Group	Not identified	Not identified	Offshore Leaks
BPT Group	Not identified	Ukraine, Not identified	Offshore Leaks
CBSF Group	Not identified	Not identified, Russia	Offshore Leaks
Sugar Group	Not identified	Not identified	Offshore Leaks
Rhino Group	Not identified	Not identified	Offshore Leaks
Texmaco Group	Not identified	Not identified	Offshore Leaks
Emers Group	Not identified	Not identified	Offshore Leaks
Firepower Group	Not identified	Not identified	Offshore Leaks
Guna Group	Not identified	Not identified	Offshore Leaks
JUNGJING Group ????????	Not identified	Not identified	Offshore Leaks
MS Group	Not identified	Not identified	Offshore Leaks
Emperor Group	Not identified	Not identified	Offshore Leaks
Hanover Group	Not identified	Not identified	Offshore Leaks
HMH Group	Not identified	Not identified	Offshore Leaks
InfoLogic Group	Not identified	Not identified	Offshore Leaks
PSP Group	Cook Islands	Not identified	Offshore Leaks
Dwares Group	Not identified	Not identified	Offshore Leaks
AIM GROUP	Aruba		Paradise Papers
R.J.K GROUP	Bahamas		Bahamas Leaks
ETHAN GROUP	Bahamas		Bahamas Leaks
Patamares Group	Cayman Islands	Cayman Islands	Paradise Papers
Orion Group	Cayman Islands	Cayman Islands	Paradise Papers
SCUNT GROUP	Bahamas		Bahamas Leaks
iFormation Group		United States	Paradise Papers
VistaNet Group	Malta	Malta	Paradise Papers
NPFB GROUP	Malta	Malta	Paradise Papers
PROSPERO GROUP	Malta	Malta	Paradise Papers
ACTION GROUP	Malta	Malta	Paradise Papers
EXIT GROUP	Malta	Malta	Paradise Papers
THUNDERSTORM GROUP	Malta	Malta	Paradise Papers
ASTRA GROUP	Malta	Malta	Paradise Papers
TECHFIX GROUP	Malta	Malta	Paradise Papers
ARKAI GROUP			Pandora Papers
ALLA GROUP	Saint Kitts and Nevis		Paradise Papers
GROUP 8000INC.	Barbados	Barbados	Paradise Papers
eToro Group	British Virgin Islands	Israel	Pandora Papers
SPORT SYSTEMS GROUP N.V. – SPORT SYSTEMS GROUP	Aruba		Paradise Papers
SPORT SYSTEMS GROUP N.V. – SPORT SYSTEMS GROUP	Aruba		Paradise Papers
SPORT SYSTEMS GROUP N.V. – SPORT SYSTEMS GROUP	Aruba		Paradise Papers
OVERHILL INTERNATIONAL GROUP LTD	British Virgin Islands	United Kingdom	Panama Papers
KARAMOR GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
STARSHINE GROUP HOLDINGS LTD.	British Virgin Islands	Singapore	Panama Papers
HOWARD INVESTMENT GROUP LTD.	British Virgin Islands	Monaco	Panama Papers
RESOURCE DEVELOPMENT GROUP LTD	British Virgin Islands	Mauritius	Panama Papers
MESTELA TRADING GROUP LIMITED	British Virgin Islands	Jersey	Panama Papers
QURATON GROUP LTD.	British Virgin Islands	United Arab Emirates	Panama Papers
Reading Capital Group S.A.	British Virgin Islands	United States	Panama Papers
CHEETEE HOTEL GROUP INC.	British Virgin Islands	Cyprus	Panama Papers
NELLA HOLDINGS GROUP LTD	British Virgin Islands	United States	Panama Papers
TURON INVEST GROUP LTD.	British Virgin Islands	Latvia	Panama Papers
LUGAR GROUP LTD.	British Virgin Islands	Latvia	Panama Papers
KINGTOP INTERNATIONAL GROUP LTD.	British Virgin Islands	Ecuador	Panama Papers
CONDOR INVESTMENTS GROUP LIMITED	British Virgin Islands	Jersey	Panama Papers
XEN FINANCE GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
YIELD RICH GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
URT GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
DYNAMIC NETWORK GROUP LIMITED	British Virgin Islands	Jersey	Panama Papers
VALDANO INVESTMENTS GROUP CORP.	British Virgin Islands	British Virgin Islands	Panama Papers
DESIGN TALENT GROUP LTD.	British Virgin Islands	Hong Kong	Panama Papers
3A UNITED GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
OCEAN PRAISE GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Great Sound Group Limited	British Virgin Islands	Hong Kong	Panama Papers
TAURINE GROUP HOLDINGS LTD.	British Virgin Islands	Singapore	Panama Papers
Tawny Group Limited	British Virgin Islands	Estonia	Panama Papers
GEL COURT GROUP LTD	British Virgin Islands	Switzerland	Panama Papers
MDT GROUP INC.	British Virgin Islands	Hong Kong	Panama Papers
BELLINI GROUP HOLDINGS LIMITED	British Virgin Islands	Monaco	Panama Papers
DEWITT GROUP INCORPORATED	Panama	Monaco	Panama Papers
OCEAN STONE GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
RUIHAN GROUP LIMITED	British Virgin Islands	China	Panama Papers
European Industrial Group S.A.	Panama	Luxembourg	Panama Papers
DELCOURT INTERNATIONAL GROUP CORP.	Panama	Switzerland	Panama Papers
MOYLAN GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
BENTON INTERNATIONAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
CBD GROUP CORP.	British Virgin Islands	United Arab Emirates	Panama Papers
HANG FUNG GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
WINFIELD GROUP HOLDINGS INC.	British Virgin Islands	Switzerland	Panama Papers
PREMIUM CONSULTING GROUP LTD.	British Virgin Islands	Latvia	Panama Papers
EXCALIBUR ENTERPRISES GROUP S.A.	British Virgin Islands	Bahamas	Panama Papers
HAMLET VENTURES GROUP INCORPORATED	British Virgin Islands	Isle of Man	Panama Papers
WESTTRADE GROUP LTD.	British Virgin Islands	Latvia	Panama Papers
LADDERN GROUP S.A.	Panama	Colombia	Panama Papers
FISRAM GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers

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EXPOSED:Donors-Iowa Congressional Races

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Senate Races

Race	Total Amount Raised
Senate	$19,045,342

Candidate	Candidate Raised
Chuck Grassley (R) • Incumbent	$9,819,884
Mike Franken (D)	$9,225,458

CANDIDATE PARTY

Democrats
Republicans
Third party

House Races

Race	Total Amount Raised
Iowa District 01	$7,379,321
CandidateCandidate RaisedMariannette Miller-Meeks (R) • Incumbent$4,448,353Christina Bohannan (D)$2,930,968
Iowa District 02	$11,055,249
CandidateCandidate RaisedAshley Hinson (R) • Incumbent • Winner$7,091,555Liz Mathis (D)$3,963,694
Iowa District 03	$8,822,990
CandidateCandidate RaisedCindy Axne (D) • Incumbent • Winner$6,569,940Zach Nunn (R) • Winner$2,253,050
Iowa District 04	$2,768,794
CandidateCandidate RaisedRandy Feenstra (R) • Incumbent • Winner$2,720,685Bryan Holder (3)$0Ryan O’Leary (I)$0Kyle Grossman (L)$0Ryan Melton (D)$48,109

CANDIDATE PARTY

Democrats
Republicans
Third party

Based on Federal Election Commission data available electronically on 11/25/22.

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EXPOSED:Donors-Indiana Congressional Races

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Senate Races

Race	Total Amount Raised
Senate	$15,717,346

Candidate	Candidate Raised
Todd Young (R) • Incumbent • Winner	$14,346,361
Ellen Kizik (I)	$0
Tom McDermott (D)	$1,310,317
Haneefah Khaaliq (I)	$45,538
Jason Gabehart (I)	$0
James Sceniak (L)	$15,130
James Sceniak (L)	$0

CANDIDATE PARTY

Democrats
Republicans
Third party

House Races

Race	Total Amount Raised
Indiana District 01	$5,134,421
CandidateCandidate RaisedFrank Mrvan Jr (D) • Incumbent • Winner$2,239,667William Powers (I)$0Jennifer-Ruth Green (R)$2,894,754
Indiana District 02	$882,223
CandidateCandidate RaisedPaul Steury (D)$80,726Will Henry (L)$0Rudy Yakym (R) • Winner$801,497
Indiana District 03	$2,629,298
CandidateCandidate RaisedJim Banks (R) • Incumbent • Winner$2,413,492Gary Snyder (D)$74,217Nathan Gotsch (I)$141,588
Indiana District 04	$430,713
CandidateCandidate RaisedJim Baird (R) • Incumbent • Winner$430,713Roger Day (D)$0
Indiana District 05	$4,053,987
CandidateCandidate RaisedVictoria Spartz (R) • Incumbent • Winner$4,020,825Jeannine Lee Lake (D)$33,162
Indiana District 06	$2,177,292
CandidateCandidate RaisedGreg Pence (R) • Incumbent • Winner$2,126,600Cinde Wirth (D)$50,692
Indiana District 07	$1,247,634
CandidateCandidate RaisedAndre Carson (D) • Incumbent • Winner$749,978Angela Grabovsky (R)$497,656Gavin Maple (L)$0
Indiana District 08	$1,481,568
CandidateCandidate RaisedLarry Bucshon (R) • Incumbent • Winner$1,332,723Andy Horning (L)$0Ray McCormick (D)$148,845
Indiana District 09	$1,379,383
CandidateCandidate RaisedErin Houchin (R)$1,246,599Aleem Young (3)$0Tonya Millis (L)$9,960Matt Fyfe (D)$122,824

CANDIDATE PARTY

Democrats
Republicans
Third party

Based on Federal Election Commission data available electronically on 11/25/22.

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US.CONGRESS:Foreign Direct Investment: Background and Issues

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:DAVID THOMSON

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ENTITIES MATCHED WITH “DAVID THOMSON”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
MR. THOMSON	Not identified	Not identified	Offshore Leaks
THOMSON INTERNATIONAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
THOMSON ASSET HOLDINGS LTD.	British Virgin Islands	Singapore	Panama Papers
BRILLIANT THOMSON INTERNATIONAL LTD.	Bahamas	Hong Kong	Panama Papers
THOMSON PACIFIC INC.	British Virgin Islands	Hong Kong	Panama Papers
THOMSON INVESTMENT LTD.	Belize	Switzerland	Panama Papers
Karl Thomson Capital Limited	Not identified	Not identified, Hong Kong	Offshore Leaks
THOMSON INVESTMENTS GROUP LIMITED	Samoa	Samoa	Offshore Leaks
Thomson Services Limited	Samoa	Samoa	Offshore Leaks
LUCIA THOMSON LECKIE	Aruba		Paradise Papers
BRILLIANT THOMSON INTERNATIONAL LTD.	Bahamas		Bahamas Leaks
C.W. THOMSON CO LTD	Bahamas		Bahamas Leaks
THOMSON-CSF CAPITAL LTD.	Bahamas		Bahamas Leaks
J.F. Thomson 1989 Settlement	Jersey	Jersey	Paradise Papers
THOMSON INTERNATIONAL MANAGEMENT INC.	Barbados	Barbados	Paradise Papers
THOMSON RESEARCH ASSOCIATES SRL	Barbados	Barbados	Paradise Papers
THOMSON HOTELS LIMITED	Bahamas	Bahamas	Paradise Papers
THOMSON BAHAMAS INVESTMENTS LIMITED	Bahamas	Bahamas	Paradise Papers
THOMSON COMMERCIAL COMPANY LIMITED	Malta	Malta	Paradise Papers
THOMSON OVERSEAS SERVICES LIMITED	Malta	Malta	Paradise Papers
THOMSON INTERNATIONAL INC.	Barbados	Barbados	Paradise Papers
THOMSON MC KINNON SECURITIES INC.	Panama	Luxembourg	Panama Papers
Karl Thomson Asia Investments Limited	Not identified	Hong Kong, Not identified	Offshore Leaks
Karl Thomson Asset Management Limited	Not identified	Not identified, Hong Kong	Offshore Leaks
FRANKLIN, THOMSON & CLEMENS, PT. LTD.	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
THOMSON WEST INDIES HOLDINGS LIMITED	Bahamas		Bahamas Leaks
THOMSON WEST INDIES HOLDINGS LIMITED	Bahamas	Bahamas	Paradise Papers
Thomson Consumer Electronics (Bermuda) Ltd.	Bermuda	Bermuda	Paradise Papers
CAPTAIN, FAIRCHILD, THOMSON & PARTNERS LIMITED	Malta	Malta	Paradise Papers
David Glossinger	Not identified	Not identified, United States	Offshore Leaks
David Walsh	Not identified	Canada, Not identified	Offshore Leaks
David Stokes	Not identified	Not identified	Offshore Leaks
David Gunson	Not identified	Not identified	Offshore Leaks
David Wiltshire	Not identified	Not identified	Offshore Leaks
David Fisher	Not identified	Not identified	Offshore Leaks
David Hsiao	Not identified	Not identified	Offshore Leaks
David Moncrieff	Not identified	Not identified	Offshore Leaks
David Chiu	Not identified	Not identified	Offshore Leaks
David Sceats	Not identified	Not identified	Offshore Leaks
David Mulvaney	Not identified	Not identified	Offshore Leaks
David Chong	Not identified	Not identified	Offshore Leaks
David Scott	Not identified	Not identified	Offshore Leaks
David Sidarta	Not identified	Not identified	Offshore Leaks
David Ho	Not identified	Not identified	Offshore Leaks
David Kagarlitsky	Not identified	Not identified	Offshore Leaks
David Smith	Not identified	Not identified	Offshore Leaks
David Hoe	Not identified	Not identified	Offshore Leaks
David Kipnis	Not identified	Not identified	Offshore Leaks
David Parsons	Not identified	Not identified, Canada	Offshore Leaks
David Wahl	Not identified	Not identified	Offshore Leaks
David Tibol	Not identified	Not identified	Offshore Leaks
David Catsoulis	Not identified	Not identified	Offshore Leaks
David Gunson	Not identified	Not identified	Offshore Leaks
David Raminfard	Not identified	Not identified	Offshore Leaks
David Kellerman	Not identified	Not identified	Offshore Leaks
David Chow	Not identified	Not identified	Offshore Leaks
David Licht	Not identified	Not identified	Offshore Leaks
David Saunders	Not identified	Not identified	Offshore Leaks
David Newman	Not identified	Not identified	Offshore Leaks
David Ang	Not identified	Not identified	Offshore Leaks
David Li	Not identified	Not identified	Offshore Leaks
David Wong	Not identified	Not identified	Offshore Leaks
David Faust	Not identified	Not identified	Offshore Leaks
David Baukol	Not identified	Not identified	Offshore Leaks
David Kristian	Not identified	Not identified	Offshore Leaks
David Phua	Not identified	Not identified	Offshore Leaks
DAVID CROES	Aruba		Paradise Papers
DAVID GARAGE	Aruba		Paradise Papers
DAVID INCORPORATED	Barbados	Barbados	Paradise Papers
DAVID WIRE CO., LIMITED	British Virgin Islands	Hong Kong	Panama Papers
DAVID R WEBB INC.	British Virgin Islands	Jersey	Panama Papers
DAVID COULSON & ASSOCIATES LTD	British Virgin Islands	Kenya	Panama Papers
DAVID GINSBERG LIMITED	Bahamas	Cyprus	Panama Papers
DAVID GILL FOUNDATION LIMITED	Bahamas	Cyprus	Panama Papers
DAVID ENTERPRISES S.A.	Bahamas	Panama	Panama Papers
DAVID JARRETT LIMITED	Bahamas	Cyprus	Panama Papers
DAVID INTERNATIONAL LTD.	Bahamas	Russia	Panama Papers
JANET DAVID LIMITED	British Virgin Islands	Jersey	Panama Papers
DAVID INTERNATIONAL LTD.	British Virgin Islands	Taiwan	Panama Papers
DAVID INTERNATIONAL INVESTMENT LIMITED	Niue	Hong Kong	Panama Papers
PAUL DAVID INC.	Panama	Jersey	Panama Papers
DAVID JASPER GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
DAVID DANIEL INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
The David Stokes Trust	British Virgin Islands	British Virgin Islands	Offshore Leaks
David Tieh Ltd.	Not identified	Hong Kong, Not identified	Offshore Leaks
DAVID MARLOW & PARTNERS LIMITED	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
TOH DAVID KA HOCK	Not identified	Not identified	Offshore Leaks
David Nutt & Associates, P.C.	Not identified	Not identified	Offshore Leaks
David & Sharon Jones	Not identified	Not identified	Offshore Leaks
David & Valerie Dobson	Not identified	Not identified	Offshore Leaks
Geoffrey David Barry	Not identified	Not identified	Offshore Leaks
David Chi-Yu LAI	Not identified	Not identified	Offshore Leaks
David Lewis Cohen	Not identified	Not identified	Offshore Leaks
David W. Collins	Not identified	Not identified	Offshore Leaks
David M. Kastin	Not identified	Not identified	Offshore Leaks
David John Smart	Not identified	Not identified	Offshore Leaks
David Ng Tah Wee	Not identified	Not identified	Offshore Leaks
Michael David Selby	Not identified	Not identified	Offshore Leaks
Sharon Yen / David Liu	Not identified	Not identified	Offshore Leaks
David Pipkin / Jennie Chen	Not identified	Not identified	Offshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:STOCK EXCHANGE

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ENTITIES MATCHED WITH “STOCK EXCHANGE”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
MALTA STOCK EXCHANGE PLC	Malta	Malta	Paradise Papers
BARBADOS STOCK EXCHANGE INC.	Barbados	Barbados	Paradise Papers
SAMOA STOCK EXCHANGE LIMITED	Samoa	Samoa	Paradise Papers
SOUTH AMERICAN STOCK EXCHANGE LIMITED	Bahamas	Bahamas	Paradise Papers
AXXESS GLOBAL STOCK EXCHANGE LIMITED	Saint Kitts and Nevis		Paradise Papers
INTERNATIONAL STOCK EXCHANGE INVESTMENTS LIMITED	Belize		Pandora Papers
F.E.S.E.A. FAR EAST STOCK EXCHANGE ADVISORS LTD.	Bahamas		Bahamas Leaks
SXC STOCK EXCHANGE OF THE CARIBBEAN A.V.V.	Aruba		Paradise Papers
STOCK FOUNDATION	Seychelles	Andorra	Panama Papers
ARSI EXCHANGE	Aruba		Paradise Papers
ENGLON STOCK CO., LIMITED	British Virgin Islands	Hong Kong	Panama Papers
VICTORIA STOCK LTD	British Virgin Islands	Hong Kong	Panama Papers
RED STOCK TECHNOLOGY LTD.	British Virgin Islands	Hong Kong	Panama Papers
DYNAMIC STOCK LIMITED	British Virgin Islands	Hong Kong	Panama Papers
FULL STOCK INTERNATIONAL LTD.	British Virgin Islands	China	Panama Papers
WONDER STOCK INTERNATIONAL LIMITED	British Virgin Islands	China	Panama Papers
STOCK ASSET MANAGEMENT, LTD.	Bahamas	United States	Panama Papers
Sunshine Stock Co., Ltd	British Virgin Islands	Hong Kong	Panama Papers
STOCK SHOTS INTERNATIONAL S.A.	Bahamas	Switzerland	Panama Papers
Heritage Stock Limited	British Virgin Islands	Gibraltar	Panama Papers
GOLIETH STOCK S. A.	Panama	United States	Panama Papers
STOCK MARKET INVESTMENTS LIMITED	British Virgin Islands	Switzerland	Panama Papers
TRANS STOCK INVESTMENT LTD	British Virgin Islands	Bulgaria	Panama Papers
STOCK-INVEST GMBH	Niue	Russia	Panama Papers
STOCK INVESTMENT CORP.	Niue	Cyprus	Panama Papers
STOCK REGISTRATION COMMISSION INC.	Niue	Brazil	Panama Papers
STOCK INVESTMENTS LIMITED	Niue	United Kingdom	Panama Papers
Stock Pot Promotion Inc.	Panama	Luxembourg	Panama Papers
Equity Stock Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Stock Capital Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
Lock Stock Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
New Stock Trading Limited	Not identified	United Kingdom, Not identified	Offshore Leaks
Stock Trader Limited	Samoa	Samoa	Offshore Leaks
LUCKY TOP STOCK LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Durable Stock Enterprises Limited	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
Durable Stock Investments Limited	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
Stock Points Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
JINHAISHENG GROUP STOCK LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
STOCK-ALERTS LIMITED	British Virgin Islands	United Arab Emirates	Panama Papers
Global Stock Management Inc.	British Virgin Islands	Panama	Panama Papers
ROOT STOCK ENTERPRISES INC.	Panama	Panama	Panama Papers
STOCK FLOORINGS LIMITED	Bahamas		Bahamas Leaks
PACIFIC STOCK TRANSFER INC.	Bahamas		Bahamas Leaks
STOCK SHOTS INTERNATIONAL S.A.	Bahamas		Bahamas Leaks
PROSPERITY STOCK FUND, LTD.	Bahamas		Bahamas Leaks
RUBY STOCK HOLDING CORPORATION	Bahamas		Bahamas Leaks
STOCK TRADE LIMITED	Bahamas		Bahamas Leaks
STOCK SELECTION LIMITED	Bahamas		Bahamas Leaks
VALUE INVESTMENTS & STOCK CORPORATION	Bahamas		Bahamas Leaks
VENEZUELA STOCK FUND INC.	Bahamas		Bahamas Leaks
STOCK CENTER LIMITED	Bahamas		Bahamas Leaks
STOCK INDEXES LIMITED	Bahamas		Bahamas Leaks
STOCK HILL HOLDINGS LIMITED	Bahamas		Bahamas Leaks
GLOBAL STOCK & INVESTMENTS CORP.	Bahamas		Bahamas Leaks
ROSS TRADING (STOCK) LTD.	Bahamas		Bahamas Leaks
TAKING STOCK LIMITED	Bahamas		Bahamas Leaks
GLOBAL FURNITURE STOCK LTD	Bahamas		Bahamas Leaks
Private Stock Investment Inc.	Bahamas		Bahamas Leaks
Stock Hill International S.A.	Bahamas		Bahamas Leaks
STOCK ASSET MANAGEMENT LTD	Bahamas		Bahamas Leaks
NASSAU STOCK CLUB LTD.	Bahamas		Bahamas Leaks
TRANS STOCK INVESTMENT LTD	British Virgin Islands	British Virgin Islands	Pandora Papers
STOCK HOUSE LIMITED	Malta	Malta	Paradise Papers
STOCK SHIPPING LTD.	Malta	Malta	Paradise Papers
MAXIMILIAN STOCK LTD	Malta	Malta	Paradise Papers
AZ STOCK LIMITED	Malta	Malta	Paradise Papers
Atlantic Stock Trading LLC	Saint Kitts and Nevis		Paradise Papers
EURO STOCK TRADING LTD	British Virgin Islands	British Virgin Islands	Pandora Papers
STOCK PARTNERS CONSULTANCY LTD	British Virgin Islands	British Virgin Islands	Pandora Papers
STOCK PARTNERS CONSULTANCY LTD	British Virgin Islands	British Virgin Islands	Pandora Papers
MILOR STOCK REDEMPTION	Saint Kitts and Nevis		Paradise Papers
INTERNET STOCK INVESTMENTS LTD.	Barbados	Barbados	Paradise Papers
GROWTH STOCK LTD	Barbados	Barbados	Paradise Papers
INTERNET STOCK FUND LTD	Saint Kitts and Nevis		Paradise Papers
STOCK HOLDING S.A.	Saint Kitts and Nevis		Paradise Papers
GLOBAL STOCK LIMITED	Saint Kitts and Nevis		Paradise Papers
KANGAROO STOCK CO. INC.	Saint Kitts and Nevis		Paradise Papers
Digest Stock Company	Saint Kitts and Nevis		Paradise Papers
China Stock Profile, Inc.	Saint Kitts and Nevis		Paradise Papers
HONGXIN JOINT STOCK COMPANY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
YONGCHANG JOINT STOCK COMPANY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
TRANSWORLD BLOOD STOCK AGENCY INC.	Panama	Jersey	Panama Papers
New Century Stock Fund Ltd.	British Virgin Islands	British Virgin Islands	Offshore Leaks
SENKEN INDUSTRIAL STOCK CO., LTD.	Seychelles	Hong Kong	Panama Papers
LIBERTY STOCK FUND, LTD, THE	Bahamas		Bahamas Leaks
EVEREST STOCK FUND LTD, THE	Bahamas		Bahamas Leaks
BASHEROINVEST JOINT STOCK COMPANY LTD	Bahamas		Bahamas Leaks
COLUMBUS U.S. GROWTH STOCK LTD.	Bahamas		Bahamas Leaks
PENNY STOCK GOLD RUSH, INC.	Bahamas		Bahamas Leaks
WB STOCK NEW YORK LTD.	Bahamas		Bahamas Leaks
SWISS CAN STOCK TRADING B.V.	Barbados	Netherlands	Paradise Papers
IOS STOCK OPTION PLAN LIMITED	Bahamas	Bahamas	Paradise Papers
INTERNATIONAL BLOOD STOCK AGENTS LTD	Bahamas	Bahamas	Paradise Papers
GERONA PRIVATE JOINT-STOCK COMPANY	Malta	Malta	Paradise Papers
STOCK INVESTORS LIMITED ( D 441 )	Malta	Malta	Paradise Papers
GREEN-STOCK PICTURE MANAGEMENT LIMITED	Malta	Malta	Paradise Papers
EXCHANGE ASSOCIATES, INC.	British Virgin Islands	United States	Panama Papers
FRIENDLY EXCHANGE S.A.	British Virgin Islands	Guatemala	Panama Papers
SANPAOLO EXCHANGE S.A.	Bahamas	Russia	Panama Papers
DRINKS EXCHANGE LIMITED	Bahamas	Jersey	Panama Papers

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EXPOSED:Donors-Illinois Congressional Races

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Senate Races

Race	Total Amount Raised
Senate	$21,607,474

Candidate	Candidate Raised
Tammy Duckworth (D) • Incumbent	$20,410,486
Kathy Salvi (R)	$1,133,737
Bill Redpath (L)	$63,251
Daniel Hauskins Jr (3)	$0
Bradley Hodges (I)	$0

CANDIDATE PARTY

Democrats
Republicans
Third party

House Races

Race	Total Amount Raised
Illinois District 01	$664,884
CandidateCandidate RaisedBabette Peyton (I)$0Mitch Davilo (3)$0Eric Carlson (R)$5,896Jonathan Jackson (D)$658,988
Illinois District 02	$1,588,838
CandidateCandidate RaisedRobin Kelly (D) • Incumbent$1,588,838Thomas Lynch (R)$0
Illinois District 03	$950,912
CandidateCandidate RaisedJustin Burau (R)$28,008Delia Ramirez (D)$922,904
Illinois District 04	$870,125
CandidateCandidate RaisedJesus Garcia (D) • Incumbent$870,125James Falakos (R)$0
Illinois District 05	$1,003,703
CandidateCandidate RaisedMike Quigley (D) • Incumbent$966,219Tom Hanson (R)$0Jerico Cruz (I)$9,215Tommy Hanson (R)$28,270
Illinois District 06	$6,229,806
CandidateCandidate RaisedSean Casten (D) • Incumbent$4,979,740Keith Pekau (R)$1,250,066
Illinois District 07	$597,270
CandidateCandidate RaisedDanny K Davis (D) • Incumbent$597,270
Illinois District 08	$8,578,875
CandidateCandidate RaisedRaja Krishnamoorthi (D) • Incumbent$8,046,388Mohammed Faheem (I)$12,973Chris Dargis (R)$519,513
Illinois District 09	$1,508,918
CandidateCandidate RaisedJan Schakowsky (D) • Incumbent$1,499,022Max Rice (R)$9,896
Illinois District 10	$3,591,908
CandidateCandidate RaisedBrad Schneider (D) • Incumbent$3,557,633Joseph Severino (R)$34,275
Illinois District 11	$5,821,002
CandidateCandidate RaisedBill Foster (D) • Incumbent$3,417,349Catalina Lauf (R)$2,403,653
Illinois District 12	$1,596,662
CandidateCandidate RaisedMike Bost (R) • Incumbent$1,547,319Homer Chip Markel (D)$49,343
Illinois District 13	$5,548,358
CandidateCandidate RaisedNikki Budzinski (D)$3,578,074Regan Deering (R)$1,970,283
Illinois District 14	$7,023,087
CandidateCandidate RaisedLauren A Underwood (D) • Incumbent$6,446,170Scott Gryder (R)$570,817Barry Wilson (I)$6,100
Illinois District 15	$1,946,172
CandidateCandidate RaisedMary Miller (R) • Incumbent$1,902,145Paul Lange (D)$44,027
Illinois District 16	$3,733,979
CandidateCandidate RaisedDarin LaHood (R) • Incumbent$3,706,151Elizabeth Haderlein (D)$27,828
Illinois District 17	$7,113,271
CandidateCandidate RaisedEsther Joy King (R)$4,586,957Eric Sorensen (D)$2,526,314

CANDIDATE PARTY

Democrats
Republicans
Third party

Based on Federal Election Commission data available electronically on 11/25/22.

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EXPOSED:Donors-Idaho Congressional Races

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Senate Races

Race	Total Amount Raised
Senate	$7,299,200

Candidate	Candidate Raised
Mike Crapo (R) • Incumbent	$7,107,989
Scott Cleveland (I)	$102,679
David Roth (D)	$88,533
Carta Reale Sierra (L)	$0

CANDIDATE PARTY

Democrats
Republicans
Third party

House Races

Race	Total Amount Raised
Idaho District 01	$576,164
CandidateCandidate RaisedRuss Fulcher (R) • Incumbent$510,122Joe Evans (L)$0Kaylee Peterson (D)$66,042
Idaho District 02	$1,558,841
CandidateCandidate RaisedMike Simpson (R) • Incumbent$1,547,001Caleb Alexander Grassley (L)$0Donald Roberts (3)$0Wendy Norman (D)$11,840

CANDIDATE PARTY

Democrats
Republicans
Third party

Based on Federal Election Commission data available electronically on 11/25/22.

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:ZHANG YIMING

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ENTITIES MATCHED WITH “ZHANG YIMING”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
YIMING INDUSTRY CO., LIMITED	Seychelles	China	Panama Papers
YIMING ENTERPRISE CO., LTD	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
YIMING HOLDINGS LIMITED	Bahamas		Bahamas Leaks
JENG, IE-MING @ JAN, YIMING	Not identified	Not identified	Offshore Leaks
Zhang Dongbo	Not identified	Not identified	Offshore Leaks
ZHANG Shikeng	Not identified	Not identified	Offshore Leaks
Yingjun Zhang	Not identified	Not identified	Offshore Leaks
Zhang Zhongbin	Not identified	Not identified	Offshore Leaks
Zhang, Songyi	Not identified	Not identified	Offshore Leaks
Zhang Yin	Not identified	Not identified	Offshore Leaks
Zhang Ming	Not identified	Not identified	Offshore Leaks
ZHANG Yue’e	Not identified	Not identified	Offshore Leaks
ZHANG Fangfang	Not identified	Not identified	Offshore Leaks
ZHANG Zemei	Not identified	Not identified	Offshore Leaks
ZHANG Xinyu	Not identified	Not identified	Offshore Leaks
Zhang XueJun	Not identified	Not identified	Offshore Leaks
Zhang Hongye	Not identified	Not identified	Offshore Leaks
Zhang Zhiqiang ???	Not identified	Not identified	Offshore Leaks
ZHANG Zhiyong ???	Not identified	Not identified	Offshore Leaks
Ms. Zhang, ???	Not identified	Not identified	Offshore Leaks
ZHANG Ling	Not identified	Not identified	Offshore Leaks
Liqin ZHANG	Not identified	Not identified	Offshore Leaks
ZHANG Tianshu	Not identified	Not identified	Offshore Leaks
OLIVER ZHANG	Aruba		Paradise Papers
OLIVER ZHANG	Aruba		Paradise Papers
ZHANG FU INVESTMENTS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Zhang Xiu Min, Simon	Not identified	Not identified	Offshore Leaks
Pan Zhang Xin Marita	Not identified	Not identified	Offshore Leaks
Zhang Tai Yong	Not identified	Not identified	Offshore Leaks
Zhang Sky Holdings Limited	Not identified	China, British Virgin Islands	Offshore Leaks
Zhang Quan/ Judy Sin	Not identified	Not identified	Offshore Leaks
ZHANG FAMILY TRUST	British Virgin Islands	British Virgin Islands	Offshore Leaks
ZHANG FAMILY TRUST (3)	British Virgin Islands	Hong Kong, British Virgin Islands	Offshore Leaks
Zhang Peter Y.	Not identified	Not identified	Offshore Leaks
ZHANG HUI (Mr.)	Not identified	Not identified	Offshore Leaks
Ms. Zhang Weiling	Not identified	Not identified	Offshore Leaks
ZHANG & CHEN LIMITED	Not identified	British Virgin Islands, China	Offshore Leaks
ZHANG FAMILY TRUST (2)	British Virgin Islands	British Virgin Islands	Offshore Leaks
GDF HUI ZHANG) LIMITED	British Virgin Islands	Hong Kong	Panama Papers
ZHANG SERVICES LIMITED	British Virgin Islands	United Kingdom	Panama Papers
Yanqiu Zhang Inc.	Seychelles	Hong Kong	Panama Papers
ZHANG DRAGON LIMITED	Malta	Malta	Paradise Papers
ZHANG HOLDINGS LIMITED			Pandora Papers
WANG Li Feng / Zhang Yongmei	Not identified	Not identified	Offshore Leaks
Gao Tong Jiang / Zhang Na	Not identified	Not identified	Offshore Leaks
Gao & Zhang Trading Co. Limited	Malta	Malta	Paradise Papers
ZHANG-YU INTERNATIONAL TRADING LIMITED	Malta	Malta	Paradise Papers
Mick Teoh Hong Fu (Zhang Hongfu)	Not identified	Not identified	Offshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:ING GROEP

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ENTITIES MATCHED WITH “ ING GROEP”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
STICHTING ZEELANDIA OPLEIDINGEN GROEP	Aruba		Paradise Papers
DALBERGO GROEP A.V.V.	Aruba		Paradise Papers
I.N.B. GROEP N.V.	Aruba		Paradise Papers
SCHENKER ADVIES GROEP/ADHYCO	Aruba		Paradise Papers
BERESTEYN GROEP B.V.	Malta	Malta	Paradise Papers
STICHTING PENSIOEN FONDS KAN GROEP	Aruba		Paradise Papers
HET NEDERLAND FAMILIE GROEP INC.	Saint Kitts and Nevis		Paradise Papers
B.J. ARENDS & SONS GROEP N.V. (I.L.)	Aruba		Paradise Papers
STICHTING CHA SAN BEHEER’ S GROEP	Aruba		Paradise Papers
B. J. MODE GROEP (MALTA) LTD.	Malta	Malta	Paradise Papers
ING Markets Limited	British Virgin Islands	Hong Kong	Panama Papers
ING HARVEST INTERNATIONAL LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
ING BANK N.V.	Labuan	Malaysia	Offshore Leaks
ING Trust Company (Jersey)	Not identified	Not identified	Offshore Leaks
ING DYF Investments Limited	Cook Islands	Cook Islands	Offshore Leaks
Irene Chi, Ing	Not identified	Not identified	Offshore Leaks
ING (NZ) Limited	Not identified	Not identified	Offshore Leaks
ING BANK N.V.	Not identified	Not identified	Offshore Leaks
FU ING LIMITED	Bahamas		Bahamas Leaks
ING INVESTMENTS LTD.	Bahamas		Bahamas Leaks
RWE ING BURO	Aruba		Paradise Papers
RWE ING BURO	Aruba		Paradise Papers
ING Ventures Limited	Bahamas		Bahamas Leaks
TBROWN CONSTRUCTORS ING. LTD.	Bahamas		Bahamas Leaks
AMERIC. ING. CORPORATION	Bahamas		Bahamas Leaks
ING COF II SRL	Barbados	Barbados	Paradise Papers
ING COF III SRL	Barbados	Barbados	Paradise Papers
ING COF IV SRL	Barbados	Barbados	Paradise Papers
ING COF VI SRL	Barbados	Barbados	Paradise Papers
ING CARDON LTD	Malta	Malta	Paradise Papers
ING-MAL LIMITED	Malta	Malta	Paradise Papers
ING Holding Ltd.	Malta	Malta	Paradise Papers
3D ING Technology Ltd	Saint Kitts and Nevis		Paradise Papers
ING Investment Corporation	Saint Kitts and Nevis		Paradise Papers
ING Trust Inc.	Saint Kitts and Nevis		Paradise Papers
DING ING INTERNATIONAL CO, LTD	British Virgin Islands	British Virgin Islands, Cayman Islands	Offshore Leaks
Ding Ing International Co., Ltd.	Not identified	Not identified, Hong Kong	Offshore Leaks
Ing Bank N.V. – Singapore Branch	Not identified	Not identified	Offshore Leaks
ING (Private Banking) – Hong Kong	Not identified	Not identified	Offshore Leaks
ING Asia Private Bank Limited	Not identified	Not identified	Offshore Leaks
Ing Hoi Tung Holdings Limited	Samoa	Samoa	Offshore Leaks
ADVOKATENKANTOOR MR. ING. A.S. KOCK	Aruba		Paradise Papers
ADVOCATUUR MR. ING. FERDINAND BAPTIST	Aruba		Paradise Papers
ING. STEPHENS JURIDISCH KANTOOR & AANNEMER	Aruba		Paradise Papers
ING TUTTOBENE LTD ( D 4970 )	Malta	Malta	Paradise Papers
YU Shi-Yang / Liu Huey-Ing	Not identified	Not identified	Offshore Leaks
ING BUR V PROJEKT RATIONALISATIE & COORDINATIE CAR	Aruba		Paradise Papers
ING Barings Global Leveraged Equity Plan Ltd.	Bermuda	Bermuda	Paradise Papers
WEST ASSOCIATES, INC. (EN ING.) – WEST ASOCIADOS, S.A.(ESP.)	Panama	Panama	Panama Papers
CANAL INSURANCE CO. INC.(ING.)/ASEGURADORA DEL CANAL S.A.	Panama	Panama	Panama Papers
ZZZ-ING CLARION GLOBAL LIQUID FUND GP STAR TRUST	Cayman Islands	Cayman Islands	Paradise Papers
ZZZ-ING CLARION US LIQUID FUND GP STAR TRUST	Cayman Islands	Cayman Islands	Paradise Papers
PRE-ESCOLAR XYZ, S.A.(CASTELL.) Y XYZ PRE-SCHOOL INC.(ING.)	Panama	Panama	Panama Papers
ASESORES JURÍDICOS Y DE BIENES RAICES, S.A. EN ESPAÑOL, O LEGAL & REAL ESTATE ADVISORS, INC. EN ING.	Panama	Panama	Panama Papers

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EXPOSED:Donors-Hawaii Congressional Races

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Senate Races

Race	Total Amount Raised
Senate	$4,590,740

Candidate	Candidate Raised
Brian Schatz (D) • Incumbent	$4,571,566
Bob McDermott (R)	$0
Feena Bonoan (L)	$19,174
Emma Jane Pohlman (3)	$0
Dan Decker (3)	$0

CANDIDATE PARTY

Democrats
Republicans
Third party

House Races

Race	Total Amount Raised
Hawaii District 01	$1,125,931
CandidateCandidate RaisedEd Case (D) • Incumbent$1,048,019Conrad Kress (R)$77,913
Hawaii District 02	$1,043,065
CandidateCandidate RaisedMichelle Tippens (L)$0Joe Akana (R)$71,337Jill Tokuda (D)$971,728

CANDIDATE PARTY

Democrats
Republicans
Third party

Based on Federal Election Commission data available electronically on 12/04/22.

Based on Federal Election Commission data available electronically on 11/25/22.

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EXPOSED:Donors-Georgia Congressional Races

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Senate Races

Race	Total Amount Raised
Senate	$208,839,134

Candidate	Candidate Raised
Raphael Warnock (D) • Incumbent	$150,526,335
Chase Oliver (L)	$7,790
Herschel Walker (R)	$58,305,009
Eric Chase Johnson (I)	$0
Annette Davis Jackson (I)	$0

CANDIDATE PARTY

Democrats
Republicans
Third party

House Races

Race	Total Amount Raised
Georgia District 01	$3,226,708
CandidateCandidate RaisedBuddy Carter (R) • Incumbent$1,954,365Wade Herring (D)$1,272,343George Litchfield (3)$0
Georgia District 02	$3,731,768
CandidateCandidate RaisedSanford Bishop (D) • Incumbent$2,794,819Chris West (R)$936,949
Georgia District 03	$3,327,154
CandidateCandidate RaisedDrew Ferguson (R) • Incumbent$3,255,505Val Almonord (D)$71,649Andrew Pacetti (I)$0
Georgia District 04	$515,885
CandidateCandidate RaisedHank Johnson (D) • Incumbent$515,885Jonathan Chavez (R)$0
Georgia District 05	$1,134,895
CandidateCandidate RaisedNikema Williams (D) • Incumbent$1,100,369Christian Zimm (R)$34,526
Georgia District 06	$4,361,958
CandidateCandidate RaisedRichard McCormick (R)$4,058,013Bob Christian (D)$303,946
Georgia District 07	$5,721,044
CandidateCandidate RaisedLucy McBath (D) • Incumbent$5,163,591Mark Gonsalves (R)$557,454
Georgia District 08	$806,021
CandidateCandidate RaisedAustin Scott (R) • Incumbent$783,123Mark Mosley (L)$354Michelle Cope (L)$0Darrius Butler (D)$22,543
Georgia District 09	$773,814
CandidateCandidate RaisedAndrew Clyde (R) • Incumbent$738,705Mike Ford (D)$35,109
Georgia District 10	$1,067,100
CandidateCandidate RaisedMike Collins (R)$1,026,911Tabitha Johnson-Green (D)$40,189
Georgia District 11	$833,123
CandidateCandidate RaisedBarry Loudermilk (R) • Incumbent$732,929Antonio Daza (D)$99,831Angela Grace Davis (I)$363
Georgia District 12	$1,098,345
CandidateCandidate RaisedRichard W Allen (R) • Incumbent$905,663Liz Johnson (D)$192,682Neil Singleton (I)$0
Georgia District 13	$1,982,047
CandidateCandidate RaisedDavid Scott (D) • Incumbent$1,960,635Martin Cowen (L)$2,402Caesar Gonzales (R)$19,010
Georgia District 14	$27,248,601
CandidateCandidate RaisedMarjorie Taylor Greene (R) • Incumbent$11,922,949Marcus Flowers (D)$15,318,792Angela Pence (L)$6,860

CANDIDATE PARTY

Democrats
Republicans
Third party

Based on Federal Election Commission data available electronically on 12/04/22.

Based on Federal Election Commission data available electronically on 11/25/22.

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EXPOSED:Donors-District of Columbia Congressional Races

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House Races

Race	Total Amount Raised
District of Columbia District 00	$244,768
CandidateCandidate RaisedEleanor Holmes Norton (D) • Incumbent$242,839Natale Stracuzzi (3)$0Nelson Rimensnyder (R)$0Bruce Majors (L)$1,929

CANDIDATE PARTY

Democrats
Republicans
Third party

Based on Federal Election Commission data available electronically on 11/25/22.

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Senate Races

Race	Total Amount Raised
Senate	$119,000,425

Candidate	Candidate Raised
Marco Rubio (R) • Incumbent	$46,596,123
Howard Knepper (I)	$0
Val Demings (D)	$72,316,479
Dennis Misigoy (L)	$11,807
Steven B. Grant (I)	$24,183
Tuan Nguyen (I)	$51,834
Randy Toler (3)	$0
Uloma Ekpete (I)	$0
Salomon Sr. Hernandez (I)	$0
Moses Quiles (I)	$0

CANDIDATE PARTY

Democrats
Republicans
Third party

House Races

Race	Total Amount Raised
Florida District 01	$6,925,631
CandidateCandidate RaisedMatt Gaetz (R) • Incumbent$6,053,772Rebekah Jones (D)$871,859
Florida District 02	$2,316,787
CandidateCandidate RaisedAl Lawson (D) • Incumbent$707,915Neal Dunn (R) • Incumbent$1,608,872
Florida District 03	$2,229,876
CandidateCandidate RaisedKat Cammack (R) • Incumbent$2,137,541Linda Brooks (I)$15,936Danielle Hawk (D)$76,399
Florida District 04	$1,015,274
CandidateCandidate RaisedGary Koniz (I)$0LaShonda Holloway (D)$9,314Aaron Bean (R)$1,005,959
Florida District 05	$721,326
CandidateCandidate RaisedJohn Rutherford (R) • Incumbent$721,326
Florida District 06	$2,782,070
CandidateCandidate RaisedMichael Waltz (R) • Incumbent$2,782,070Joe Hannoush (L)$0
Florida District 07	$2,538,157
CandidateCandidate RaisedCory Mills (R)$2,470,358Karen Green (D)$67,799
Florida District 08	$1,035,827
CandidateCandidate RaisedBill Posey (R) • Incumbent$950,812Joanne Terry (D)$85,014
Florida District 09	$1,781,144
CandidateCandidate RaisedDarren Soto (D) • Incumbent$1,238,559Scotty Moore (R)$542,585
Florida District 10	$2,827,075
CandidateCandidate RaisedJason Holic (I)$10,795Maxwell Frost (D)$2,582,307Calvin Wimbish (R)$230,169Usha Jain (I)$3,805
Florida District 11	$748,529
CandidateCandidate RaisedDaniel Webster (R) • Incumbent$715,830Shante Munns (D)$19,684Kevin Porter (I)$13,015
Florida District 12	$1,864,261
CandidateCandidate RaisedGus Bilirakis (R) • Incumbent$1,844,975Kim Walker (D)$19,286Charles Smith (I)$0
Florida District 13	$5,053,591
CandidateCandidate RaisedEric Lynn (D)$1,997,000Anna Paulina Luna (R)$3,043,181Jacob Curnow (I)$0Frank Craft (L)$13,410
Florida District 14	$1,645,035
CandidateCandidate RaisedKathy Castor (D) • Incumbent$1,485,332James Judge (R)$159,703
Florida District 15	$2,007,518
CandidateCandidate RaisedAlan Cohn (D)$626,394Laurel Lee (R)$1,381,124
Florida District 16	$3,724,361
CandidateCandidate RaisedVernon Buchanan (R) • Incumbent$3,708,644Jan Schneider (D)$15,717
Florida District 17	$1,561,968
CandidateCandidate RaisedGreg Steube (R) • Incumbent$1,535,099Theodore Murray (I)$0Andrea Doria Kale (D)$26,868
Florida District 18	$1,061,474
CandidateCandidate RaisedScott Franklin (R) • Incumbent$1,030,251
Florida District 19	$5,453,418
CandidateCandidate RaisedByron Donalds (R) • Incumbent$5,350,637Cindy Banyai (D)$102,781Patrick Post (I)$0
Florida District 20 Special Election	$8,055,416
CandidateCandidate RaisedLateresa Jones (R)$16,320Matt Boswell (D)$0Marlon Onias (D)$0Michael Ter Maat (L)$50,470Lenny Serratore (I)$31,223Jim P. Flynn (I)$0Jason Mariner (R)$109,229Shelley Fain (I)$0
Florida District 20	$4,429,696
CandidateCandidate RaisedSheila Cherfilus-McCormick (D) • Incumbent$4,296,411Drew Montez Clark (R)$133,285
Florida District 21	$6,087,131
CandidateCandidate RaisedBrian Mast (R) • Incumbent$6,007,473Corinna Robinson (D)$79,658
Florida District 22	$2,281,831
CandidateCandidate RaisedLois Frankel (D) • Incumbent$1,175,545Dan Franzese (R)$1,106,286
Florida District 23	$1,791,929
CandidateCandidate RaisedChristine Scott (I)$90,558Mark Napier (I)$28,536Jared Moskowitz (D)$1,510,347Joe Budd (R)$162,489
Florida District 24	$591,896
CandidateCandidate RaisedFrederica Wilson (D) • Incumbent$583,117Jesus Navarro (R)$8,780
Florida District 25	$3,820,800
CandidateCandidate RaisedDebbie Wasserman Schultz (D) • Incumbent$1,935,838Carla Spalding (R)$1,884,962
Florida District 26	$1,850,075
CandidateCandidate RaisedMario Diaz-Balart (R) • Incumbent$1,711,998Christine Olivo (D)$138,077
Florida District 27	$6,408,242
CandidateCandidate RaisedMaria Salazar (R) • Incumbent$4,806,759Annette Taddeo (D)$1,601,482
Florida District 28	$2,187,392
CandidateCandidate RaisedCarlos Gimenez (R) • Incumbent$2,050,947Jeremiah Schaffer (I)$30,515Robert Asencio (D)$105,930

CANDIDATE PARTY

Democrats
Republicans
Third party

Based on Federal Election Commission data available electronically on 11/25/22.

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EXPOSED:Donors-Delaware Congressional Races

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House Races

Race	Total Amount Raised
Delaware District 01	$2,919,196
CandidateCandidate RaisedLisa Blunt Rochester (D) • Incumbent$2,611,266Scott Walker (I)$0Lee Murphy (R)$307,930David Rogers (I)$0Cody McNutt (L)$0

CANDIDATE PARTY

Democrats
Republicans
Third party

Based on Federal Election Commission data available electronically on 11/25/22.

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EXPOSED:Donors-Connecticut Congressional Races

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Senate Races

Race	Total Amount Raised
Senate	$11,346,420

Candidate	Candidate Raised
Richard Blumenthal (D) • Incumbent	$9,016,704
Leora Levy (R)	$2,329,616
Kristi Talmadge (I)	$100

CANDIDATE PARTY

Democrats
Republicans
Third party

House Races

Race	Total Amount Raised
Connecticut District 01	$1,815,069
CandidateCandidate RaisedJohn Larson (D) • Incumbent$1,631,612Larry Lazor (R)$183,457
Connecticut District 02	$2,631,645
CandidateCandidate RaisedJoe Courtney (D) • Incumbent$1,851,305Mike France (R)$780,341
Connecticut District 03	$2,039,798
CandidateCandidate RaisedRosa DeLauro (D) • Incumbent$1,969,749Justin Paglino (3)$14,981Amy Chai (L)$13,350Lesley DeNardis (R)$41,718
Connecticut District 04	$2,107,495
CandidateCandidate RaisedJim Himes (D) • Incumbent$1,554,440Jayme Stevenson (R)$553,055
Connecticut District 05	$3,421,664
CandidateCandidate RaisedJahana Hayes (D) • Incumbent$2,425,776George S Logan (R)$995,889

CANDIDATE PARTY

Democrats
Republicans
Third party

Based on Federal Election Commission data available electronically on 11/25/22.

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:MICHAEL DELL

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ENTITIES MATCHED WITH “MICHAEL DELL”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
DELL S.A.	British Virgin Islands	Luxembourg	Panama Papers
DELL CORP.	Bahamas		Bahamas Leaks
HAZEL DELL CORPORATION	British Virgin Islands	Switzerland	Panama Papers
DELL TRADING S.A.	Bahamas	Uruguay	Panama Papers
Dell Property Group Limited	British Virgin Islands	Isle of Man	Panama Papers
DIAMOND DELL ENTERPRISES LTD	British Virgin Islands	Hong Kong	Panama Papers
DELL HOLDINGS LIMITED	Niue	Switzerland	Panama Papers
DELL INVESTMENT CO., LTD	Seychelles	Hong Kong	Panama Papers
DELL TRADE LIMITED	Niue	Uruguay	Panama Papers
DELL HOLDINGS LIMITED	Samoa	Switzerland	Panama Papers
Dell Property Group Limited	Not identified	British Virgin Islands, Cyprus	Offshore Leaks
Dell Trading Limited	Not identified	Russia, British Virgin Islands	Offshore Leaks
SYLVAN DELL PROPERTIES LIMITED	British Virgin Islands	Jersey	Panama Papers
DELL HOLDINGS LIMITED	British Virgin Islands	Luxembourg	Panama Papers
DELL PROPERTIES LIMITED	British Virgin Islands	Jersey	Panama Papers
PEARSON DELL ADVISORS INC.	British Virgin Islands	Switzerland	Panama Papers
DELL DELICATESSE N.V.	Aruba		Paradise Papers
DELL SCHOENHANDEL N.V.	Aruba		Paradise Papers
DELL REAL ESTATE N.V.	Aruba		Paradise Papers
DELL CARRENTAL N.V.	Aruba		Paradise Papers
DELL SERVICES LTD	Bahamas		Bahamas Leaks
DELL TECHNOLOGY CORPORATION	Bahamas		Bahamas Leaks
DELL TRADING S.A.	Bahamas		Bahamas Leaks
DELL VALLEY INC.	Bahamas		Bahamas Leaks
Zollingter Dell Holdings Ltd.	Bahamas		Bahamas Leaks
Dell Procurement International	Cayman Islands	Cayman Islands	Paradise Papers
DELL SCHOENHANDEL N.V.	Aruba		Paradise Papers
ROCK-DELL HOLDINGS LIMITED	Barbados	Barbados	Paradise Papers
DELL COMPUTER (BARBADOS) CORPORATION	Barbados	Barbados	Paradise Papers
DELL EXPORT SALES CORPORATION	Barbados	Barbados	Paradise Papers
DELL QUAY OVERSEAS	Bahamas	Bahamas	Paradise Papers
RISTORANTE DELL’ ETNA LIMITED	Malta	Malta	Paradise Papers
THE DELL TRUST	Saint Kitts and Nevis		Paradise Papers
HAZEL DELL CONSORTIUM, LTD.	Saint Kitts and Nevis		Paradise Papers
Dell Global Holdings L.P.INCOMPLETE	Cayman Islands	Cayman Islands	Paradise Papers
Dell Computer Holdings Corp.INCOMPLETE	State of Delaware	Cayman Islands	Paradise Papers
Dell Global Holdings Ltd.INCOMPLETE	Cayman Islands	Cayman Islands	Paradise Papers
Michael Horne	Not identified	Not identified	Offshore Leaks
Michael Baybak	Not identified	Not identified	Offshore Leaks
Michael Chan	Not identified	Not identified	Offshore Leaks
Michael Sainsbury	Not identified	Cook Islands	Offshore Leaks
Michael Belakhov	Not identified	Not identified	Offshore Leaks
Michael Woo	Not identified	Not identified	Offshore Leaks
Michael Tu	Not identified	Not identified	Offshore Leaks
Michael O’Brien	Not identified	Not identified	Offshore Leaks
Michael Wan	Not identified	Not identified	Offshore Leaks
Michael Barth	Not identified	Not identified	Offshore Leaks
Michael Milne	Not identified	Not identified	Offshore Leaks
Michael W.Shaw	Not identified	Canada, Not identified	Offshore Leaks
Michael Reyes	Not identified	Not identified	Offshore Leaks
Michael Simpson	Not identified	Not identified	Offshore Leaks
Michael Chik	Not identified	Not identified	Offshore Leaks
Michael Doherty	Not identified	Not identified	Offshore Leaks
Michael Olesnicky	Not identified	Not identified	Offshore Leaks
Michael Wu	Not identified	Not identified	Offshore Leaks
Michael Cowan	Not identified	Not identified	Offshore Leaks
Michael Nyborg	Not identified	Not identified	Offshore Leaks
Michael Sivero	Not identified	Not identified	Offshore Leaks
Michael Leng	Not identified	Not identified	Offshore Leaks
Michael Markovitz	Not identified	Not identified	Offshore Leaks
Michael Shih	Not identified	Not identified	Offshore Leaks
Michael Kostors	Not identified	Not identified	Offshore Leaks
Michael Shing	Not identified	Not identified	Offshore Leaks
Michael LeBlanc	Not identified	Not identified, United States	Offshore Leaks
Michael Killian	Not identified	Not identified	Offshore Leaks
Michael Lorenz	Not identified	Not identified	Offshore Leaks
MATTHEW & MICHAEL INCORPORATED	British Virgin Islands	Bahamas	Panama Papers
MICHAEL JOHN SALLY LIMITED	British Virgin Islands	Jersey	Panama Papers
St Michael Trading Corporation	British Virgin Islands	Colombia	Panama Papers
Michael Capital Company Limited	British Virgin Islands	Hong Kong	Panama Papers
MICHAEL HOLDINGS S.A.	Niue	Brazil	Panama Papers
MICHAEL HOLDING LIMITED	Samoa	China	Panama Papers
Michael J. Hogan	Not identified	Not identified, United States	Offshore Leaks
Michael & Marcus Limited	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
Michael Management Company Limited	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
Karl Michael French	Not identified	Not identified	Offshore Leaks
Keith Michael Walker	Not identified	Not identified	Offshore Leaks
Michael Lee Weinstein	Not identified	Not identified	Offshore Leaks
Michael Cheuk Wong & Kee	Not identified	Not identified	Offshore Leaks
Michael Donovan & Abram Smith	Not identified	Not identified	Offshore Leaks
Michael Stirling FAGAN	Not identified	Not identified	Offshore Leaks
Michael Kamrava & Soheila	Not identified	Not identified	Offshore Leaks
Michael Pak Wai Wong	Not identified	Not identified	Offshore Leaks
Oh Aik Teong Michael	Not identified	Not identified	Offshore Leaks
John Michael Shearer	Not identified	Not identified	Offshore Leaks
Barbier Eric Michael Symphorien	Not identified	Not identified	Offshore Leaks
Michael A Zimmerman	Not identified	Not identified	Offshore Leaks
Michael Grant Pixley	Not identified	Not identified	Offshore Leaks
Michael Li & Co.	Not identified	Not identified	Offshore Leaks
Michael David Selby	Not identified	Not identified	Offshore Leaks
Michael Thomas MCAREAVEY	Not identified	Not identified	Offshore Leaks
Michael Liang Peng Aun	Not identified	Not identified	Offshore Leaks
Michael P. Mau	Not identified	Not identified	Offshore Leaks
Benjamin Michael GILLOOLY	Not identified	Not identified	Offshore Leaks
Christopher Michael Rietmueller	Not identified	Not identified	Offshore Leaks
Michael Joseph O’Connor	Not identified	Not identified	Offshore Leaks
Michael William King	Not identified	Not identified	Offshore Leaks
Michael Oh Hong Choon	Not identified	Not identified	Offshore Leaks
Michael J. Issa	Not identified	Not identified	Offshore Leaks
Michael O’Brien – NZ	Not identified	Not identified	Offshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:MORGAN STANLEY

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ENTITIES MATCHED WITH “MORGAN STANLEY”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Morgan Stanley – Korea office	Not identified	Not identified	Offshore Leaks
Morgan Stanley Reinsurance Ltd.	Bermuda	Bermuda	Paradise Papers
Morgan Stanley Asia (Singapore) Pte.	Not identified	Not identified	Offshore Leaks
MORGAN STANLEY INTERNATIONAL INVESTMENTS INC.	Bahamas		Bahamas Leaks
Morgan Stanley Reinsurance Alpha Ltd.	Bermuda	Bermuda	Paradise Papers
Morgan Stanley Dean Witter Asia Limited	Not identified	Not identified	Offshore Leaks
Morgan Stanley Loan Funding I, Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
MORGAN STANLEY EQUITY FINANCE (MALTA) LIMITED	Malta	Malta	Paradise Papers
Morgan Stanley Dean Witter/Leumi Global Allocation Fund, Ltd.	Bermuda	Bermuda, United States	Paradise Papers
Morgan Holland	Not identified	Not identified	Offshore Leaks
Morgan CHEVASSUS	Not identified	Not identified	Offshore Leaks
Morgan Tjoe	Not identified	Not identified	Offshore Leaks
Dalon Morgan	Not identified	Not identified	Offshore Leaks
Peter Morgan	Not identified	Not identified	Offshore Leaks
MORGAN & SONS	Aruba		Paradise Papers
MORGAN CORPORATION	Bahamas		Bahamas Leaks
MORGAN & SONS	Aruba		Paradise Papers
MORGAN & SONS	Aruba		Paradise Papers
Stanley Hancock	Not identified	Not identified	Offshore Leaks
Stanley Dubrin	Not identified	Not identified	Offshore Leaks
Stanley Trust	Cayman Islands	Jamaica	Paradise Papers
STANLEY REPAIR	Aruba		Paradise Papers
STANLEY LIMITED	Bahamas		Bahamas Leaks
STANLEY TRUST	Saint Kitts and Nevis		Paradise Papers
Stanley Ltd	Saint Kitts and Nevis		Paradise Papers
Morgan Standard Energy Corporation	British Virgin Islands	China	Panama Papers
Jeff Morgan Capital Ltd.	British Virgin Islands	Singapore	Panama Papers
MORGAN LINDBERG S.A.	Panama	United Arab Emirates	Panama Papers
MORGAN CREDIT INC.	Panama	Jersey	Panama Papers
MORGAN ENTERPRISES LIMITED	British Virgin Islands	Hong Kong	Panama Papers
JARDEN MORGAN INTERNATIONAL LIMITED	British Virgin Islands	Monaco	Panama Papers
MORGAN WELLS INTERNATIONAL LTD.	British Virgin Islands	Thailand	Panama Papers
MORGAN FINANCE INTERNATIONAL LIMITED	British Virgin Islands	United Kingdom	Panama Papers
PRATT MORGAN LTD	British Virgin Islands	United Kingdom	Panama Papers
MORGAN CONTINENTAL LIMITED	Bahamas	Switzerland	Panama Papers
HENRY MORGAN S.A.	Bahamas	United Kingdom	Panama Papers
DOUGLAS MORGAN LIMITED	Bahamas	Guernsey	Panama Papers
MORGAN INTERNATIONAL CORPORATION	Bahamas	Canada	Panama Papers
MORGAN RICHMOND INC.	British Virgin Islands	Jersey	Panama Papers
MORGAN TAILOR INVESTMENT LIMITED	British Virgin Islands	Singapore	Panama Papers
MORGAN JAY INVESTMENTS LIMITED	British Virgin Islands	Jersey	Panama Papers
MORGAN RESOURCES HOLDINGS LIMITED	British Virgin Islands	Gibraltar	Panama Papers
MORGAN ART FOUNDATION LIMITED	Bahamas	Switzerland	Panama Papers
Morgan Additives Manufacturing Co.	Seychelles	United Arab Emirates	Panama Papers
Morgan Middle East Ltd	Seychelles	United Arab Emirates	Panama Papers
MORGAN EXCEL SECURITIES INC.	Niue	Panama	Panama Papers
MORGAN EQUITY INC.	Samoa	Belize	Panama Papers
Morgan Holding Ltd	Samoa	Hong Kong	Panama Papers
Morgan Capital International, Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Morgan Investing & Leasing Corp.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Morgan Waverly Corp.	Not identified	British Virgin Islands, Russia	Offshore Leaks
Morgan & Andersenn Consulting Limited	Not identified	Not identified, Canada	Offshore Leaks
Morgan Research Inc.	Not identified	Not identified, Latvia	Offshore Leaks
Morgan & Kendall Inc.	Not identified	Not identified, Latvia	Offshore Leaks
Whitman Breed Abbot & Morgan	Not identified	Not identified	Offshore Leaks
Brent James Morgan	Not identified	Not identified	Offshore Leaks
Morgan, Lewis & Bockius	Not identified	Not identified	Offshore Leaks
Benz Morgan Intelligence Inc.	Samoa	Samoa	Offshore Leaks
Morgan Int. Trust	Cook Islands	Not identified	Offshore Leaks
Morgan Worldwide Properties Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
MORGAN CONSULT LTD.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Morgan Marketing Associates Limited	Not identified	Not identified, Russia	Offshore Leaks
Morgan Select Investments Ltd.	Not identified	Not identified, Canada	Offshore Leaks
Morgan Commerce Limited	Not identified	British Virgin Islands, Malta	Offshore Leaks
Morgan Group International, Inc.	Not identified	Panama, British Virgin Islands	Offshore Leaks
Morgan University Limited	Not identified	Hong Kong, Not identified	Offshore Leaks
Godwyn, Morgan & Co Ltd.	Not identified	Ireland, British Virgin Islands	Offshore Leaks
Lambert-Morgan Holdings Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Morgan Creek Capital Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
MORGAN SPENCER LIMITED	British Virgin Islands	Jersey	Panama Papers
MORGAN INVEST LTD.	British Virgin Islands	Jersey	Panama Papers
TOP MORGAN INTERNATIONAL LTD.	British Virgin Islands	Hong Kong	Panama Papers
PREMIER MORGAN FINANCE LTD.	British Virgin Islands	Taiwan	Panama Papers
MORGAN FISHER CORP.	British Virgin Islands	Hong Kong	Panama Papers
MORGAN FOX FINANCE LIMITED	British Virgin Islands	Hong Kong	Panama Papers
MORGAN VENTURES GROUP S.A.	British Virgin Islands	United Kingdom	Panama Papers
MORGAN CONSULTANTS LIMITED	British Virgin Islands	Isle of Man	Panama Papers
MORGAN BAY INC.	British Virgin Islands	Isle of Man	Panama Papers
MORGAN CAPITAL INVESTMENTS LIMITED	British Virgin Islands	Isle of Man	Panama Papers
MORGAN INTERNATIONAL SERVICES LIMITED	British Virgin Islands	United Kingdom	Panama Papers
JARDEN MORGAN AGENCY LIMITED	British Virgin Islands	Monaco	Panama Papers
Montague Morgan Slade Limited	Seychelles	United States	Panama Papers
MORGAN NORDIC FUND LTD.	British Virgin Islands	Jersey	Panama Papers
MORGAN INVESTMENTS LTD. AVV	Aruba		Paradise Papers
MORGAN PAINTING N.V.	Aruba		Paradise Papers
PRINCETON MORGAN & CIE LIMITED	Bahamas		Bahamas Leaks
MORGAN ENTERPRISE LIMITED	Bahamas		Bahamas Leaks
MORGAN & ROSS LTD.	Bahamas		Bahamas Leaks
CYRUS J. MORGAN LTD.	Bahamas		Bahamas Leaks
MORGAN INDUSTRIES LIMITED	Bahamas		Bahamas Leaks
MORGAN MANAGEMENT SERVICES INC.	Bahamas		Bahamas Leaks
MORGAN ART FOUNDATION LIMITED	Bahamas		Bahamas Leaks
MORGAN PROPERTY COMPANY LIMITED	Bahamas		Bahamas Leaks
MORGAN SALES CORPORATION	Bahamas		Bahamas Leaks
MORGAN HOLDINGS LIMITED	Bahamas		Bahamas Leaks
MORGAN, DRAKE & ASSOCIATES LIMITED	Bahamas		Bahamas Leaks
MORGAN COMMERCIAL ENTERPRISES LIMITED	Bahamas		Bahamas Leaks
MORGAN MARKETING COMPANY LIMITED	Bahamas		Bahamas Leaks
MORGAN FUNDING CORPORATION	Bahamas		Bahamas Leaks
MORGAN VENTURES LIMITED	Bahamas		Bahamas Leaks

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EXPOSED:Donors-Colorado Congressional Races

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Senate Races

Race	Total Amount Raised
Senate	$28,100,127

Candidate	Candidate Raised
Michael Bennet (D) • Incumbent	$20,809,489
Aaron Trevino (I)	$0
Joe O’Dea (R)	$7,290,639
Teal’C Anderson (3)	$0
Frank Atwood (3)	$0
Clinton Dale (I)	$0

CANDIDATE PARTY

Democrats
Republicans
Third party

House Races

Race	Total Amount Raised
Colorado District 01	$1,078,934
CandidateCandidate RaisedDiana DeGette (D) • Incumbent$1,078,934Jennifer Qualteri (R)$0
Colorado District 02	$2,256,124
CandidateCandidate RaisedJoseph Neguse (D) • Incumbent$2,177,521Stephen Yurash (3)$30,370Marshall Dawson (R)$48,233
Colorado District 03	$10,365,530
CandidateCandidate RaisedLauren Boebert (R) • Incumbent$6,599,158Doug Van Raam (3)$0Marina Zimmerman (I)$51,072Kristin Skowronski (I)$5,000Adam Frisch (D)$3,710,300Richard Tetu (I)$0
Colorado District 04	$1,751,603
CandidateCandidate RaisedKen Buck (R) • Incumbent$1,470,150Ike McCorkle (D)$281,452Joshua Rodriguez (L)$0Ryan McGonigal (I)$0Donna Windholz (I)$0
Colorado District 05	$510,676
CandidateCandidate RaisedDoug Lamborn (R) • Incumbent$486,023Ryan Thompson (I)$0David Torres (D)$24,552Alax Jones (I)$0Christopher Mitchell (3)$100Matthew Feigenbaum (I)$0
Colorado District 06	$2,759,341
CandidateCandidate RaisedJason Crow (D) • Incumbent$2,537,332Eric Mulder (L)$5,060Andrew White (I)$0Steven Monahan (R)$216,950
Colorado District 07	$3,924,035
CandidateCandidate RaisedBrittany Pettersen (D)$2,652,172Erik Aadland (R)$1,271,863
Colorado District 08	$4,486,469
CandidateCandidate RaisedBarb Kirkmeyer (R)$1,358,670Steve Zorn (I)$0Yadira Caraveo (D)$3,127,799Matt Payette (I)$0

CANDIDATE PARTY

Democrats
Republicans
Third party

Based on Federal Election Commission data available electronically on 11/25/22.

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EXPOSED:Donors-California Congressional Races

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Senate Races

Race	Total Amount Raised
Senate	$12,590,605

Candidate	Candidate Raised
Alex Padilla (D) • Incumbent	$11,641,639
Mark Meuser (R)	$948,966

CANDIDATE PARTY

Democrats
Republicans
Third party

House Races

Race	Total Amount Raised
California District 01	$1,471,907
CandidateCandidate RaisedDoug LaMalfa (R) • Incumbent$862,222Max Steiner (D)$609,685
California District 02	$883,591
CandidateCandidate RaisedJared Huffman (D) • Incumbent$873,039Doug Brower (R)$10,552
California District 03	$5,890,150
CandidateCandidate RaisedKermit Jones (D)$2,944,873Kevin Kiley (R)$2,945,277
California District 04	$2,090,363
CandidateCandidate RaisedMike Thompson (D) • Incumbent$2,080,636Matthew Brock (R)$9,727
California District 05	$1,912,436
CandidateCandidate RaisedTom McClintock (R) • Incumbent$1,564,877Mike Barkley (D)$347,559
California District 06	$2,365,908
CandidateCandidate RaisedAmi Bera (D) • Incumbent$1,397,016Tamika Hamilton (R)$968,892
California District 07	$1,380,284
CandidateCandidate RaisedDoris Matsui (D) • Incumbent$1,323,365Max Semenenko (R)$56,919
California District 08	$1,078,211
CandidateCandidate RaisedJohn Garamendi (D) • Incumbent$1,026,365Rudy Recile (R)$51,847
California District 09	$7,479,286
CandidateCandidate RaisedJosh Harder (D) • Incumbent$6,065,693Tom Patti (R)$1,413,593
California District 10	$586,295
CandidateCandidate RaisedMark Desaulnier (D) • Incumbent$579,675Michael Kerr (3)$6,621
California District 11	$23,698,732
CandidateCandidate RaisedNancy Pelosi (D) • Incumbent$22,750,159John Dennis (R)$948,573
California District 12	$1,939,898
CandidateCandidate RaisedBarbara Lee (D) • Incumbent$1,939,898Stephen Slauson (R)$0
California District 13	$4,109,505
CandidateCandidate RaisedAdam Gray (D)$2,012,657John Duarte (R)$2,096,848
California District 14	$3,560,609
CandidateCandidate RaisedEric Swalwell (D) • Incumbent$3,560,609Alison Hayden (R)$0
California District 15	$1,846,859
CandidateCandidate RaisedKevin Mullin (D)$1,087,402David Canepa (D)$759,457
California District 16	$2,336,687
CandidateCandidate RaisedAnna Eshoo (D) • Incumbent$1,940,095Rishi Kumar (D)$396,592
California District 17	$5,757,830
CandidateCandidate RaisedRo Khanna (D) • Incumbent$5,661,090Ritesh Tandon (R)$96,740
California District 18	$1,944,214
CandidateCandidate RaisedZoe Lofgren (D) • Incumbent$1,750,115Peter Hernandez (R)$194,099
California District 19	$2,436,167
CandidateCandidate RaisedJimmy Panetta (D) • Incumbent$2,385,513Jeff Gorman (R)$50,654
California District 20	$26,513,218
CandidateCandidate RaisedKevin McCarthy (R) • Incumbent$25,541,133Marisa Wood (D)$972,085
California District 21	$2,099,323
CandidateCandidate RaisedJim Costa (D) • Incumbent$1,837,179Michael Maher (R)$262,144
California District 22 Special Election	$2,591,067
CandidateCandidate RaisedJohn Anthony Estrada (R)$0Phil Arballo (D)$1,451,513Nathan Magsig (R)$417,923
California District 22	$6,021,704
CandidateCandidate RaisedDavid Valadao (R) • Incumbent$3,442,587Rudy Salas (D)$2,579,117
California District 23	$1,792,459
CandidateCandidate RaisedJay Obernolte (R) • Incumbent$893,021Derek Marshall (D)$899,438
California District 24	$2,099,307
CandidateCandidate RaisedSalud Carbajal (D) • Incumbent$2,072,812Brad Allen (R)$26,495
California District 25	$2,655,411
CandidateCandidate RaisedRaul Ruiz (D) • Incumbent$2,147,289Brian Hawkins (R)$508,123
California District 26	$4,415,972
CandidateCandidate RaisedJulia Brownley (D) • Incumbent$2,075,434Matt Jacobs (R)$2,340,538
California District 27	$10,026,461
CandidateCandidate RaisedMike Garcia (R) • Incumbent$6,550,518Christy Smith (D)$3,475,943
California District 28	$1,493,508
CandidateCandidate RaisedJudy Chu (D) • Incumbent$1,410,499Wes Hallman (R)$83,009
California District 29	$1,561,171
CandidateCandidate RaisedTony Cardenas (D) • Incumbent$1,431,449Angelica Duenas (D)$129,722
California District 30	$22,047,771
CandidateCandidate RaisedAdam Schiff (D) • Incumbent$22,017,598Maebe A. Girl (D)$30,174
California District 31	$336,150
CandidateCandidate RaisedGrace Napolitano (D) • Incumbent$336,150Daniel Bocic Martinez (R)$0
California District 32	$1,697,520
CandidateCandidate RaisedBrad Sherman (D) • Incumbent$1,648,435Lucie Volotzky (R)$49,085
California District 33	$3,001,550
CandidateCandidate RaisedPete Aguilar (D) • Incumbent$2,998,562Mark Porter (R)$2,988
California District 34	$1,851,635
CandidateCandidate RaisedJimmy Gomez (D) • Incumbent$1,625,443David Kim (D)$226,193
California District 35	$775,898
CandidateCandidate RaisedNorma Torres (D) • Incumbent$712,691Mike Cargile (R)$63,207
California District 36	$3,746,546
CandidateCandidate RaisedTed Lieu (D) • Incumbent$1,342,650Joe Collins (R)$2,403,896
California District 37	$1,674,465
CandidateCandidate RaisedSydney Kamlager (D)$1,043,552Jan Perry (D)$630,912
California District 38	$1,707,809
CandidateCandidate RaisedLinda Sanchez (D) • Incumbent$1,462,445Eric Ching (R)$245,364
California District 39	$1,336,291
CandidateCandidate RaisedMark Takano (D) • Incumbent$1,174,819Aja Smith (R)$161,473
California District 40	$11,734,628
CandidateCandidate RaisedYoung Kim (R) • Incumbent$8,398,815Asif Mahmood (D)$3,335,814
California District 41	$6,654,478
CandidateCandidate RaisedKen Calvert (R) • Incumbent$3,334,796Will Rollins (D)$3,319,683
California District 42	$1,885,138
CandidateCandidate RaisedJohn Briscoe (R)$264,105Robert Garcia (D)$1,621,033
California District 43	$1,200,657
CandidateCandidate RaisedMaxine Waters (D) • Incumbent$1,125,547Omar Navarro (R)$75,109
California District 44	$1,139,834
CandidateCandidate RaisedNanette Barragan (D) • Incumbent$1,139,834Paul Jones (R)$0
California District 45	$11,236,208
CandidateCandidate RaisedMichelle Steel (R) • Incumbent$6,709,764Jay Chen (D)$4,526,444
California District 46	$1,264,152
CandidateCandidate RaisedLou Correa (D) • Incumbent$1,217,339Christopher Gonzales (R)$46,813
California District 47	$25,372,912
CandidateCandidate RaisedKatie Porter (D) • Incumbent$22,681,268Scott Baugh (R)$2,691,643
California District 48	$1,260,825
CandidateCandidate RaisedDarrell Issa (R) • Incumbent$1,193,720Stephen Houlahan (D)$67,105
California District 49	$9,207,680
CandidateCandidate RaisedMike Levin (D) • Incumbent$4,669,046Brian Maryott (R)$4,538,634
California District 50	$2,359,899
CandidateCandidate RaisedScott Peters (D) • Incumbent$2,267,093Corey Gustafson (R)$92,806
California District 51	$1,718,212
CandidateCandidate RaisedSara Jacobs (D) • Incumbent$1,600,191Stan Caplan (R)$118,021
California District 52	$942,366
CandidateCandidate RaisedJuan Vargas (D) • Incumbent$905,731Tyler Geffeney (R)$36,635

CANDIDATE PARTY

Democrats
Republicans
Third party

Based on Federal Election Commission data available electronically on 11/25/22.

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:FRANCOISE BETTENCOURT MEYERS

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ENTITIES MATCHED WITH “FRANCOISE BETTENCOURT MEYERS,”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
bettencourt friedman holdings Ltd	British Virgin Islands	British Virgin Islands	Pandora Papers
BETTENCOURT FRIEDMAN CAPITAL LIMITED	Hong Kong		Pandora Papers
MEYERS CIRCULAR LIMITED	British Virgin Islands	Jersey	Panama Papers
MEYERS ENTERPRISES LIMITED	Hong Kong	Panama	Panama Papers
MEYERS TRADING LIMITED	British Virgin Islands	Hong Kong	Panama Papers
L.M.B. MEYERS & CO. LIMITED	Barbados	Barbados	Paradise Papers
F.B. MEYERS TRUST	Saint Kitts and Nevis		Paradise Papers
FORT MEYERS TRADING COMPANY INC.	Panama	Panama	Panama Papers
FRED L MEYERS & SON (1879) LIMITED	Bahamas	Bahamas	Paradise Papers
MEYERS FINANCIAL MANAGEMENT & ECONOMICS CONSULTING LTD.	Saint Kitts and Nevis		Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:WELLS FARGO

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ENTITIES MATCHED WITH “WELLS FARGO”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Wells Fargo Container Corp. Ltd.	Bermuda	Bermuda	Paradise Papers
Wells Fargo Financial Hong Kong Limited	Hong Kong	Hong Kong	Offshore Leaks
Wells Fargo Insurance Services Captive Management (Bermuda) Limited	Bermuda	Bermuda	Paradise Papers
FARGO S.A.	Niue	Brazil	Panama Papers
FARGO S.A.	Samoa	Brazil	Panama Papers
FARGO LIMITED	Bahamas		Bahamas Leaks
FARGO CORP.	Saint Kitts and Nevis		Paradise Papers
FARGO TRUST	Saint Kitts and Nevis		Paradise Papers
FARGO PROPERTIES S.A.	Panama	Brazil	Panama Papers
THE FARGO FOUNDATION	Panama	Guernsey	Panama Papers
FARGO HOLDING LTD.	Seychelles	Panama	Panama Papers
Fargo Asia Co., Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
FARGO INTERNATIONAL CORPORATION	Samoa	Samoa	Offshore Leaks
FARGO COMMERCIAL CORP.	British Virgin Islands	Luxembourg	Panama Papers
FARGO VENTURES LIMITED	British Virgin Islands	Isle of Man	Panama Papers
FARGO FINANCIAL LTD.	British Virgin Islands	Panama	Panama Papers
FARGO MANAGEMENT S.A.	British Virgin Islands	Switzerland	Panama Papers
FARGO TECHNOLOGIES, INC.	Bahamas		Bahamas Leaks
FARGO FINANCE COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
FARGO EXPRESS LIMITED	Bahamas	Bahamas	Paradise Papers
FARGO FREIGHT LIMITED	Malta	Malta	Paradise Papers
FARGO HOLDING LIMITED	Malta	Malta	Paradise Papers
FARGO INVESTMENTS LIMITED	Malta	Malta	Paradise Papers
FARGO YACHT LIMITED	Malta	Malta	Paradise Papers
FARGO INVESTMENTS LIMITED	Saint Kitts and Nevis		Paradise Papers
FARGO TRADING LIMITED	Saint Kitts and Nevis		Paradise Papers
FARGO INTERNATIONAL S.A.	Saint Kitts and Nevis		Paradise Papers
WELLS LIMITED	Bahamas	Bahamas	Paradise Papers
WELLS TRUST	Saint Kitts and Nevis		Paradise Papers
FARGO MAIL SERVICE COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
WELLS & ASSOCIATES LTD.	British Virgin Islands	Hong Kong	Panama Papers
WELLS TRADING LTD.	British Virgin Islands	Monaco	Panama Papers
MORGAN WELLS INTERNATIONAL LTD.	British Virgin Islands	Thailand	Panama Papers
WELLS INTERNATIONAL INVESTMENTS LTD.	British Virgin Islands	Thailand	Panama Papers
THREE WELLS LIMITED	British Virgin Islands	Isle of Man	Panama Papers
WELLS OVERSEAS LIMITED	Bahamas	Hong Kong	Panama Papers
WELLS WAY LIMITED	Bahamas	Switzerland	Panama Papers
SUBMARINE WELLS INVESTMENT S.A.	British Virgin Islands	Luxembourg	Panama Papers
WELLS INTERNATIONAL INC.	Panama	Jersey	Panama Papers
Wells Chadwick, Inc.	Not identified	United States, Not identified	Offshore Leaks
Trans Wells Inc.	Not identified	Latvia, British Virgin Islands	Offshore Leaks
Wells Gray Limited	Not identified	British Virgin Islands, Panama	Offshore Leaks
Wells Cargo Alliance Inc.	Not identified	British Virgin Islands, Latvia	Offshore Leaks
Wells Marketing Inc.	Not identified	Not identified, Latvia	Offshore Leaks
Wells Financial Limited	Not identified	Russia, British Virgin Islands	Offshore Leaks
Martelli McKegg Wells & Cormack	Not identified	Not identified	Offshore Leaks
WELLS CORPORATE SERVICES S.A.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Indian Wells Holdings Limited	Cook Islands	Not identified	Offshore Leaks
WELLS RESOURCES LTD.	Not identified	British Virgin Islands, Cyprus	Offshore Leaks
WELLS PARK ENTERPRISES LIMITED	British Virgin Islands	Switzerland	Panama Papers
WOODFORD WELLS LIMITED	British Virgin Islands	Guernsey	Panama Papers
WELLS INVESTMENTS A.V.V.	Aruba		Paradise Papers
WELLS CAPITAL MANAGMENT CORP.	Bahamas		Bahamas Leaks
WELLS INTERNATIONAL TRADING INC.	Bahamas		Bahamas Leaks
WELLS OVERSEAS LIMITED	Bahamas		Bahamas Leaks
Rasbora Wells Inc.	Bahamas		Bahamas Leaks
Cellarom Wells Inc.	Bahamas		Bahamas Leaks
ZZZ-WELLS FAMILY TRUST	Cayman Islands	Cayman Islands	Paradise Papers
Spanish Wells Advisors Ltd.	Bahamas		Bahamas Leaks
ARTESIA WELLS CORP.	Bahamas		Bahamas Leaks
WELLS WAY LIMITED	Bahamas		Bahamas Leaks
RANDOM WELLS LTD.	Bahamas		Bahamas Leaks
TOMMY WELLS SERVICES LIMITED	Barbados	Barbados	Paradise Papers
WELLS TRADING LIMITED	Barbados	Barbados	Paradise Papers
WILKINSON WELLS LIMITED	Barbados	Barbados	Paradise Papers
CONSTANT WELLS LIMITED	Bahamas	Bahamas	Paradise Papers
WELLS GULF TRADING LIMITED	Bahamas	Bahamas	Paradise Papers
SPANISH WELLS HOLDINGS LTD	Bahamas	Bahamas	Paradise Papers
SPANISH WELLS HOLDINGS LIMITED	Bahamas	Bahamas	Paradise Papers
WELLS INVESTMENTS LIMITED	Bahamas	Bahamas	Paradise Papers
THREE WELLS LIMITED	British Virgin Islands	British Virgin Islands	Pandora Papers
WELLS COMMERCIAL PARTNERS, INC	Saint Kitts and Nevis		Paradise Papers
Wells Street, LLC	Saint Kitts and Nevis		Paradise Papers
FOUR WELLS INTERNATIONAL INC.	Saint Kitts and Nevis		Paradise Papers
Wells Investments Group Ltd.	Saint Kitts and Nevis		Paradise Papers
WELLS INVESTMENT LIMITED	Saint Kitts and Nevis		Paradise Papers
UHRLE & WELLS LIMITED	Samoa	Samoa	Paradise Papers
China Fargo Investment and Consulting Limited	British Virgin Islands	Hong Kong	Panama Papers
FARGO INVESTMENTS LIMITED (CONVERTED TO C 31997)	Malta	Malta	Paradise Papers
WELLS INTERNATIONAL GROUP HOLDINGS INC.	British Virgin Islands	Hong Kong	Panama Papers
3 WELLS GROUP HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Brant, Moore, Sapp, Macdonald & Wells	Not identified	Not identified	Offshore Leaks
Spanish Wells Opportunity Fund Ltd.	Bahamas		Bahamas Leaks
SPANISH WELLS MARINE & HARDWARE LIMITED	Bahamas	Bahamas	Paradise Papers
SPANISH WELLS SHIPPING COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
TUNBRIDGE WELLS PROPERTY COMPANY LTD	Saint Kitts and Nevis		Paradise Papers
SPANISH WELLS FOOD FAIR & FURNITURE CO LTD	Bahamas	Bahamas	Paradise Papers
SPANISH WELLS FERTILIZER COMPANY LIMITED, THE	Bahamas	Bahamas	Paradise Papers
C.A. WELLS WHOLESALE FOODS CO. LTD.	Bahamas	Bahamas	Paradise Papers
MILTON H. WELLS AGENCY & CLOD STORAGE LTD.	Bahamas	Bahamas	Paradise Papers
FRANCE WELLS DRAGON INT´L GROUP GARMENTS LTD.	Niue	Hong Kong	Panama Papers
SPANISH WELLS ELECTRIC LIGHT AND POWER CO LTD, THE	Bahamas	Bahamas	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CARLOS SLIM HELU

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ENTITIES MATCHED WITH “MIZUHO FINANCIAL GROUP”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
MIZUHO FINANCE (ARUBA) A.V.V.	Aruba		Paradise Papers
MIZUHO TB (ARUBA) A.V.V.	Aruba		Paradise Papers
HYFIELD FINANCIAL GROUP LTD.	British Virgin Islands	United Kingdom	Panama Papers
COMMUNICATION FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
Power Financial Group Limited	British Virgin Islands	Jordan	Panama Papers
TriStar Financial Group Inc.	British Virgin Islands	Hong Kong	Panama Papers
JP Financial Group Inc.	British Virgin Islands	Hong Kong	Panama Papers
KOBE FINANCIAL GROUP LIMITED	British Virgin Islands	Bahamas	Panama Papers
BELVART FINANCIAL GROUP S.A.	British Virgin Islands	Bahamas	Panama Papers
NORTH FINANCIAL GROUP LTD	British Virgin Islands	Panama	Panama Papers
Avila Financial Group Limited	British Virgin Islands	Panama	Panama Papers
KOBE FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Panama Papers
CHANNEL FINANCIAL GROUP LTD.	British Virgin Islands	United States	Panama Papers
TRADE FINANCIAL GROUP INC.	Panama	Costa Rica	Panama Papers
PEBBLE FINANCIAL GROUP LIMITED	British Virgin Islands	United Kingdom	Panama Papers
CAMBURG FINANCIAL GROUP S.A.	British Virgin Islands	Ecuador	Panama Papers
GATEROSE FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
EVERIDGE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
KYNSBERG FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
AMBER FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
DALTON FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
FINANCIAL NETWORK GROUP INC.	Panama	Monaco	Panama Papers
DENIS FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
GFX FINANCIAL GROUP INC.	British Virgin Islands	Hong Kong	Panama Papers
WOODBANE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
REVILLE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
CAMBURG FINANCIAL GROUP S.A.	Panama	Ecuador	Panama Papers
GOLIN FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
OAKWOOD FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
UNIQUE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
FIDEURAM FINANCIAL GROUP, INC.	Panama	Monaco	Panama Papers
IDEAL FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
PAXTON FINANCIAL GROUP CORP.	British Virgin Islands	Jersey	Panama Papers
ADDMON FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
LINCOLN FINANCIAL GROUP INC	British Virgin Islands	Isle of Man	Panama Papers
CM FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
Ascend Financial Group Ltd	British Virgin Islands	Hong Kong	Panama Papers
AZIMOU FINANCIAL GROUP INC.	British Virgin Islands	Russia	Panama Papers
Habton Financial Group Ltd	British Virgin Islands	Ecuador	Panama Papers
CRYSTAL FINANCIAL GROUP INC.	Panama	Israel	Panama Papers
FAIRLEE FINANCIAL GROUP INC	Panama	Colombia	Panama Papers
DELAWERE FINANCIAL GROUP INC.	Panama	Colombia	Panama Papers
SC Financial Group Inc.	British Virgin Islands	Russia	Panama Papers
CANGLOBE FINANCIAL GROUP LIMITED	British Virgin Islands	Cyprus	Panama Papers
OPTIMISM FINANCIAL GROUP LIMITED	British Virgin Islands	United Kingdom	Panama Papers
Summer Financial Group Limited	British Virgin Islands	Hong Kong	Panama Papers
FINANCIAL HOLDING GROUP AG	Niue	Russia	Panama Papers
GUANGDONG FINANCIAL GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
IVORTON FINANCIAL GROUP LTD.	Seychelles	Switzerland	Panama Papers
SKAROLL FINANCIAL GROUP INC.	Panama	Jersey	Panama Papers
ILHOM FINANCIAL GROUP S.A.	Panama	Jordan	Panama Papers
PRIVATE FINANCIAL GROUP INC.	Panama	Switzerland	Panama Papers
FINANCIAL ADVISORY GROUP LTD.	Seychelles	Lebanon	Panama Papers
INTOUCH FINANCIAL GROUP, INC.	Niue	Panama	Panama Papers
FINANCIAL LONDON GROUP S.A.	Panama	Luxembourg	Panama Papers
TITANCA FINANCIAL GROUP CORP.	Panama	Bahamas	Panama Papers
IMPORTEX FINANCIAL GROUP, INC.	Niue	United Kingdom	Panama Papers
FINANCIAL & MARKETING GROUP GMBH	Niue	Russia	Panama Papers
EUROTECH FINANCIAL GROUP, INC.	Niue	United Kingdom	Panama Papers
MARITIME FINANCIAL GROUP LTD.	Niue	Hungary	Panama Papers
FirstAlliance Financial Group Inc.	Seychelles	Hong Kong	Panama Papers
METROPOLITAN FINANCIAL GROUP INC.	Panama	Venezuela	Panama Papers
FINANCIAL ADVISORY GROUP LTD.	Niue	Lebanon	Panama Papers
BROOKSHIRE FINANCIAL GROUP LTD.	Niue	Belize	Panama Papers
LEE FINANCIAL GROUP LTD	Samoa	Hong Kong	Panama Papers
BROOKSHIRE FINANCIAL GROUP LTD.	Samoa	Belize	Panama Papers
Dalton Financial Group Limited	Samoa	Hong Kong	Panama Papers
Titan Financial Group Inc.	Samoa	Samoa	Offshore Leaks
CHAMPION GROUP FINANCIAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
BESTMAX FINANCIAL GROUP LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
Worldtransact Financial Group Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Financial Holdings Group Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
CREPDEYL FINANCIAL GROUP LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
Hutchinson Financial Group Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
SENTRY FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
OASIS FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
MERIDIAN FINANCIAL GROUP, Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
AOL FINANCIAL HOLDINGS GROUP	British Virgin Islands	British Virgin Islands	Offshore Leaks
GIANT FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
WISDOM FINANCIAL GROUP CORPORATION	Not identified	British Virgin Islands, United States	Offshore Leaks
BROADVENT FINANCIAL GROUP LTD.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
TRIUMPH FINANCIAL GROUP, INC.	Not identified	United States, British Virgin Islands	Offshore Leaks
Sunrise Financial Group Inc.	Not identified	British Virgin Islands, United States	Offshore Leaks
Financial Systems Group Ltd.	Not identified	Cyprus, British Virgin Islands	Offshore Leaks
Financial Protection Group, Ltd.	Not identified	United States, Not identified	Offshore Leaks
Westfield Financial Group Inc.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Provence Financial Group, Ltd.	Not identified	Not identified, United States	Offshore Leaks
NEOPART FINANCIAL GROUP INC.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Premier Financial Group Ltd.	Not identified	British Virgin Islands, Not identified	Offshore Leaks
Excel Financial Group Ltd.	Not identified	Panama, British Virgin Islands	Offshore Leaks
Citivest Financial Group Corp.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Hastings Financial Group, Inc.	Not identified	Not identified, Russia	Offshore Leaks
West Financial Group, Corp.	Not identified	Russia, Not identified	Offshore Leaks
MLC FINANCIAL GROUP INC.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
ROSEDALE FINANCIAL GROUP LIMITED	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
CORALEST FINANCIAL GROUP LTD.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Megacapital Financial Group Ltd.	Not identified	Not identified, United States	Offshore Leaks
Sinopolt Financial Group Inc.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Financial Heritage Group, Ltd.	Not identified	Russia, Not identified	Offshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:MIZUHO FINANCIAL GROUP

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ENTITIES MATCHED WITH “MIZUHO FINANCIAL GROUP”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
MIZUHO FINANCE (ARUBA) A.V.V.	Aruba		Paradise Papers
MIZUHO TB (ARUBA) A.V.V.	Aruba		Paradise Papers
HYFIELD FINANCIAL GROUP LTD.	British Virgin Islands	United Kingdom	Panama Papers
COMMUNICATION FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
Power Financial Group Limited	British Virgin Islands	Jordan	Panama Papers
TriStar Financial Group Inc.	British Virgin Islands	Hong Kong	Panama Papers
JP Financial Group Inc.	British Virgin Islands	Hong Kong	Panama Papers
KOBE FINANCIAL GROUP LIMITED	British Virgin Islands	Bahamas	Panama Papers
BELVART FINANCIAL GROUP S.A.	British Virgin Islands	Bahamas	Panama Papers
NORTH FINANCIAL GROUP LTD	British Virgin Islands	Panama	Panama Papers
Avila Financial Group Limited	British Virgin Islands	Panama	Panama Papers
KOBE FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Panama Papers
CHANNEL FINANCIAL GROUP LTD.	British Virgin Islands	United States	Panama Papers
TRADE FINANCIAL GROUP INC.	Panama	Costa Rica	Panama Papers
PEBBLE FINANCIAL GROUP LIMITED	British Virgin Islands	United Kingdom	Panama Papers
CAMBURG FINANCIAL GROUP S.A.	British Virgin Islands	Ecuador	Panama Papers
GATEROSE FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
EVERIDGE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
KYNSBERG FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
AMBER FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
DALTON FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
FINANCIAL NETWORK GROUP INC.	Panama	Monaco	Panama Papers
DENIS FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
GFX FINANCIAL GROUP INC.	British Virgin Islands	Hong Kong	Panama Papers
WOODBANE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
REVILLE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
CAMBURG FINANCIAL GROUP S.A.	Panama	Ecuador	Panama Papers
GOLIN FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
OAKWOOD FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
UNIQUE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
FIDEURAM FINANCIAL GROUP, INC.	Panama	Monaco	Panama Papers
IDEAL FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
PAXTON FINANCIAL GROUP CORP.	British Virgin Islands	Jersey	Panama Papers
ADDMON FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
LINCOLN FINANCIAL GROUP INC	British Virgin Islands	Isle of Man	Panama Papers
CM FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
Ascend Financial Group Ltd	British Virgin Islands	Hong Kong	Panama Papers
AZIMOU FINANCIAL GROUP INC.	British Virgin Islands	Russia	Panama Papers
Habton Financial Group Ltd	British Virgin Islands	Ecuador	Panama Papers
CRYSTAL FINANCIAL GROUP INC.	Panama	Israel	Panama Papers
FAIRLEE FINANCIAL GROUP INC	Panama	Colombia	Panama Papers
DELAWERE FINANCIAL GROUP INC.	Panama	Colombia	Panama Papers
SC Financial Group Inc.	British Virgin Islands	Russia	Panama Papers
CANGLOBE FINANCIAL GROUP LIMITED	British Virgin Islands	Cyprus	Panama Papers
OPTIMISM FINANCIAL GROUP LIMITED	British Virgin Islands	United Kingdom	Panama Papers
Summer Financial Group Limited	British Virgin Islands	Hong Kong	Panama Papers
FINANCIAL HOLDING GROUP AG	Niue	Russia	Panama Papers
GUANGDONG FINANCIAL GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
IVORTON FINANCIAL GROUP LTD.	Seychelles	Switzerland	Panama Papers
SKAROLL FINANCIAL GROUP INC.	Panama	Jersey	Panama Papers
ILHOM FINANCIAL GROUP S.A.	Panama	Jordan	Panama Papers
PRIVATE FINANCIAL GROUP INC.	Panama	Switzerland	Panama Papers
FINANCIAL ADVISORY GROUP LTD.	Seychelles	Lebanon	Panama Papers
INTOUCH FINANCIAL GROUP, INC.	Niue	Panama	Panama Papers
FINANCIAL LONDON GROUP S.A.	Panama	Luxembourg	Panama Papers
TITANCA FINANCIAL GROUP CORP.	Panama	Bahamas	Panama Papers
IMPORTEX FINANCIAL GROUP, INC.	Niue	United Kingdom	Panama Papers
FINANCIAL & MARKETING GROUP GMBH	Niue	Russia	Panama Papers
EUROTECH FINANCIAL GROUP, INC.	Niue	United Kingdom	Panama Papers
MARITIME FINANCIAL GROUP LTD.	Niue	Hungary	Panama Papers
FirstAlliance Financial Group Inc.	Seychelles	Hong Kong	Panama Papers
METROPOLITAN FINANCIAL GROUP INC.	Panama	Venezuela	Panama Papers
FINANCIAL ADVISORY GROUP LTD.	Niue	Lebanon	Panama Papers
BROOKSHIRE FINANCIAL GROUP LTD.	Niue	Belize	Panama Papers
LEE FINANCIAL GROUP LTD	Samoa	Hong Kong	Panama Papers
BROOKSHIRE FINANCIAL GROUP LTD.	Samoa	Belize	Panama Papers
Dalton Financial Group Limited	Samoa	Hong Kong	Panama Papers
Titan Financial Group Inc.	Samoa	Samoa	Offshore Leaks
CHAMPION GROUP FINANCIAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
BESTMAX FINANCIAL GROUP LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
Worldtransact Financial Group Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Financial Holdings Group Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
CREPDEYL FINANCIAL GROUP LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
Hutchinson Financial Group Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
SENTRY FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
OASIS FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
MERIDIAN FINANCIAL GROUP, Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
AOL FINANCIAL HOLDINGS GROUP	British Virgin Islands	British Virgin Islands	Offshore Leaks
GIANT FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
WISDOM FINANCIAL GROUP CORPORATION	Not identified	British Virgin Islands, United States	Offshore Leaks
BROADVENT FINANCIAL GROUP LTD.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
TRIUMPH FINANCIAL GROUP, INC.	Not identified	United States, British Virgin Islands	Offshore Leaks
Sunrise Financial Group Inc.	Not identified	British Virgin Islands, United States	Offshore Leaks
Financial Systems Group Ltd.	Not identified	Cyprus, British Virgin Islands	Offshore Leaks
Financial Protection Group, Ltd.	Not identified	United States, Not identified	Offshore Leaks
Westfield Financial Group Inc.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Provence Financial Group, Ltd.	Not identified	Not identified, United States	Offshore Leaks
NEOPART FINANCIAL GROUP INC.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Premier Financial Group Ltd.	Not identified	British Virgin Islands, Not identified	Offshore Leaks
Excel Financial Group Ltd.	Not identified	Panama, British Virgin Islands	Offshore Leaks
Citivest Financial Group Corp.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Hastings Financial Group, Inc.	Not identified	Not identified, Russia	Offshore Leaks
West Financial Group, Corp.	Not identified	Russia, Not identified	Offshore Leaks
MLC FINANCIAL GROUP INC.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
ROSEDALE FINANCIAL GROUP LIMITED	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
CORALEST FINANCIAL GROUP LTD.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Megacapital Financial Group Ltd.	Not identified	Not identified, United States	Offshore Leaks
Sinopolt Financial Group Inc.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Financial Heritage Group, Ltd.	Not identified	Russia, Not identified	Offshore Leaks

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EXPOSED:Donors-Arkansas Congressional Races

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Senate Races

Race	Total Amount Raised
Senate	$7,455,984

Candidate	Candidate Raised
John Boozman (R) • Incumbent	$7,383,155
Natalie James (D)	$72,829
Kenneth Cates (L)	$0
Stuart F Shirrell (I)	$0
Richard “Nap” Gant (I)	$0
James Garner (I)	$0

CANDIDATE PARTY

Democrats
Republicans
Third party

House Races

Race	Total Amount Raised
Arkansas District 01	$1,073,329
CandidateCandidate RaisedRick Crawford (R) • Incumbent$1,007,045Monte Hodges (D)$66,284Roger Daugherty (I)$0
Arkansas District 02	$3,067,339
CandidateCandidate RaisedFrench Hill (R) • Incumbent$3,067,339Quintessa Hathaway (D)$0Michael White (L)$0
Arkansas District 03	$1,523,797
CandidateCandidate RaisedSteve Womack (R) • Incumbent$1,481,201Mike Kalagias (L)$0Lauren Hays (D)$42,596
Arkansas District 04	$1,691,612
CandidateCandidate RaisedBruce Westerman (R) • Incumbent$1,691,612John White (D)$0Gregory Maxwell (L)$0

CANDIDATE PARTY

Democrats
Republicans
Third party

Based on Federal Election Commission data available electronically on 11/25/22.

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EXPOSED:Donors-Arizona Congressional Races

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Senate Races

Race	Total Amount Raised
Senate	$91,496,297

Candidate	Candidate Raised
Mark Kelly (D) • Incumbent	$79,361,007
Marc Victor (L)	$128,549
Blake Masters (R)	$12,006,741

CANDIDATE PARTY

Democrats
Republicans
Third party

House Races

Race	Total Amount Raised
Arizona District 01	$3,909,878
Arizona District 02	$7,455,153
Arizona District 03	$2,286,022
Arizona District 04	$5,650,050
Arizona District 05	$2,045,720
Arizona District 06	$5,229,283
Arizona District 07	$801,503
Arizona District 08	$1,119,571
Arizona District 09	$878,938

Based on Federal Election Commission data available electronically on 11/25/22.

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:VANGUARD

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ENTITIES MATCHED WITH “VANGUARD”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
VANGUARD S.A.	Bahamas		Bahamas Leaks
VANGUARD LTD	Cook Islands	Cook Islands	Paradise Papers
VANGUARD TRUST	Cook Islands	Cook Islands	Paradise Papers
VANGUARD PORTFOLIO CORP.	Panama	Uruguay	Panama Papers
VANGUARD ASSET MANAGEMENT LTD.	British Virgin Islands	Thailand	Panama Papers
VANGUARD ESTATE S.A.	British Virgin Islands	Cyprus	Panama Papers
VANGUARD MINING CORPORATION	Bahamas	Guernsey	Panama Papers
VANGUARD TRADING CORP.	Bahamas	Seychelles	Panama Papers
Vanguard Partners Limited	British Virgin Islands	Hong Kong	Panama Papers
VANGUARD INTERNATIONAL HOLDINGS LIMITED	Bahamas	Jersey	Panama Papers
Cosmos Vanguard Limited	British Virgin Islands	Hong Kong	Panama Papers
Vanguard Fortune Limited	British Virgin Islands	China	Panama Papers
VANGUARD FOODS LIMITED	British Virgin Islands	Cyprus	Panama Papers
VANGUARD TECHNOLOGICAL SOLUTIONS LIMITED	Panama	Panama	Panama Papers
VANGUARD ASSET INVESTMENTS LIMITED	British Virgin Islands	Guatemala	Panama Papers
SKY VANGUARD LIMITED	British Virgin Islands	Hong Kong	Panama Papers
VANGUARD TRADING S.A.	Panama	Luxembourg	Panama Papers
VANGUARD INVESTMENTS HOLDINGS S.A.	Panama	Jersey	Panama Papers
VANGUARD MOBILE LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Vanguard Disc Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Vanguard Investment Associates Ltd.	Not identified	Not identified, United Kingdom	Offshore Leaks
Vanguard Alliance Co., Ltd.	Not identified	Hong Kong, Not identified	Offshore Leaks
Vanguard Mining Limited	Not identified	Hong Kong, Not identified	Offshore Leaks
Vanguard Select Inc.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Vanguard Holdings Limited	Samoa	Samoa	Offshore Leaks
Vanguard Capital Holdings Ltd.	Not identified	United Arab Emirates, British Virgin Islands	Offshore Leaks
Vanguard Holdings Limited	Cook Islands	Not identified	Offshore Leaks
VANGUARD CHINA HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
VANGUARD GROUP HOLDINGS LIMITED	British Virgin Islands	Jersey	Panama Papers
VANGUARD TECHNOLOGIES LIMITED	British Virgin Islands	Switzerland	Panama Papers
VANGUARD CAPITAL LIMITED	British Virgin Islands	United Kingdom	Panama Papers
VANGUARD OCEAN MARINE INC.	Panama	United Kingdom	Panama Papers
VANGUARD FOREIGN TRADE LTD.	Nevada	Bahamas	Panama Papers
VANGUARD MANAGEMENT LIMITED	Seychelles	United Arab Emirates	Panama Papers
VANGUARD CONSULTING S.A.	Seychelles	Switzerland	Panama Papers
EASTERN VANGUARD PROPERTIES LIMITED	British Virgin Islands	Hong Kong	Panama Papers
EASTERN VANGUARD ENTERPRISES LIMITED	British Virgin Islands	Hong Kong	Panama Papers
EASTERN VANGUARD GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
AUSTRALIS VANGUARD SECURITIES LTD.	Bahamas		Bahamas Leaks
VANGUARD WORLDWIDE LTD	Bahamas		Bahamas Leaks
VANGUARD MINING CORPORATION	Bahamas		Bahamas Leaks
VANGUARD DATA, LTD	Bahamas		Bahamas Leaks
VANGUARD HOLDINGS INC	Bahamas		Bahamas Leaks
VANGUARD INTERNATIONAL LTD.	Bahamas		Bahamas Leaks
VANGUARD ENTERTAINMENT GROUP LTD.	Bahamas		Bahamas Leaks
VANGUARD MARKETING TECHNOLOGY INC	Bahamas		Bahamas Leaks
VANGUARD MEDIA, INC.	Bahamas		Bahamas Leaks
VANGUARD MANAGEMENT HOLDINGS LTD.	Bahamas		Bahamas Leaks
VANGUARD ASSETS LIMITED	Bahamas		Bahamas Leaks
VANGUARD CAPITAL LIMITED	Bahamas		Bahamas Leaks
VANGUARD TRADING CORP.	Bahamas		Bahamas Leaks
TRUE VANGUARD LIMITED	Bahamas		Bahamas Leaks
LNG Vanguard 2 Limited	Cayman Islands	Cayman Islands	Paradise Papers
Renaissance Vanguard Fund Limited	Cayman Islands	Cayman Islands	Paradise Papers
LNG Vanguard 1 Limited	Cayman Islands	Cayman Islands	Paradise Papers
China Vanguard Group Limited	Cayman Islands	Cayman Islands	Paradise Papers
VANGUARD RACING LTD.	Bahamas		Bahamas Leaks
VANGUARD DEVELOPMENT S.A.	Bahamas		Bahamas Leaks
VANGUARD TRADE COMPANY LIMITED	Bahamas		Bahamas Leaks
VANGUARD INTERNATIONAL HOLDINGS LIMITED	Bahamas		Bahamas Leaks
VANGUARD SHIPPING COMPANY LIMITED	Bahamas		Bahamas Leaks
VANGUARD VENTURES LTD.	Bahamas		Bahamas Leaks
VANGUARD MARKETING & DISTRIBUTION LTD.	Barbados	Barbados	Paradise Papers
VANGUARD INTERNATIONAL LIMITED	Bahamas	Bahamas	Paradise Papers
VANGUARD MANAGEMENT LIMITED	Bahamas	Bahamas	Paradise Papers
VANGUARD TRADING INC.	Barbados	Barbados	Paradise Papers
VANGUARD PROPERTY INVESTMENTS INC.	Barbados	Barbados	Paradise Papers
VANGUARD MANAGEMENT INC.	Barbados	Barbados	Paradise Papers
VANGUARD INVESTMENT CO LTD	Bahamas	Bahamas	Paradise Papers
VANGUARD PROPERTIES LIMITED	Bahamas	Bahamas	Paradise Papers
VANGUARD INVESTMENT COMPANY A.V.V.	Aruba		Paradise Papers
Dennis Vanguard (International) Ltd.	Bermuda	Bermuda	Paradise Papers
VANGUARD SHIPPING LTD.	Malta	Malta	Paradise Papers
VANGUARD PROPERTY LIMITED	Malta	Malta	Paradise Papers
VANGUARD MARITIME VENTURES LIMITED	Malta	Malta	Paradise Papers
Vanguard Online Media Ltd	Malta	Malta	Paradise Papers
VANGUARD GAMING LIMITED	Malta	Malta	Paradise Papers
VANGUARD BILLIARD TABLES LIMITED	Malta	Malta	Paradise Papers
VANGUARD INVESTMENTS LTD	Malta	Malta	Paradise Papers
VANGUARD SERVICES LTD	Malta	Malta	Paradise Papers
VANGUARD ENERGY VENTURES, INC.	Saint Kitts and Nevis		Paradise Papers
VANGUARD CAPITAL, LLC	Saint Kitts and Nevis		Paradise Papers
Vanguard Capital Services LLC	Saint Kitts and Nevis		Paradise Papers
THE VANGUARD TRUST	Saint Kitts and Nevis		Paradise Papers
VANGUARD TECHNOLOGICAL SOLUTIONS LIMITED	Barbados	Barbados	Paradise Papers
VANGUARD HOLDING INC.	Barbados	Barbados	Paradise Papers
VANGUARD INVESTMENTS INC.	Saint Kitts and Nevis		Paradise Papers
VANGUARD ENTERPRISES LTD.	Saint Kitts and Nevis		Paradise Papers
VANGUARD GLOBAL LTD.	Saint Kitts and Nevis		Paradise Papers
VANGUARD CAPITAL, LTD	Saint Kitts and Nevis		Paradise Papers
VANGUARD SALES INC.	Saint Kitts and Nevis		Paradise Papers
EXCELSIOR VANGUARD GROUP, INC.	Saint Kitts and Nevis		Paradise Papers
Vanguard Investment Inc	Panama	Colombia, Panama	Pandora Papers
VANGUARD PACIFIC LIMITED	British Virgin Islands	British Virgin Islands	Pandora Papers
Vanguard Marine Technology Co., Ltd.	British Virgin Islands	Hong Kong	Panama Papers
Vanguard Express International Co., Ltd.	British Virgin Islands	British Virgin Islands	Offshore Leaks
EASTERN VANGUARD FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Renaissance Vanguard Master Fund Limited	Cayman Islands	Cayman Islands	Paradise Papers
SUNDANCE DEUTSCHE VANGUARD HOLDINGS LLC	Saint Kitts and Nevis		Paradise Papers
VANGUARD MARINE AND GENERAL LIMITED	Saint Kitts and Nevis		Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SUMITOMO MITSUI FINANCIAL GROUP

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ENTITIES MATCHED WITH “SUMITOMO MITSUI FINANCIAL GROUP”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
MITSUI SERVICES GROUP LTD.	Bahamas	Russia	Panama Papers
MITSUI SERVICES GROUP LTD	Bahamas		Bahamas Leaks
SUMITOMO CORPORATION	Aruba		Paradise Papers
HYFIELD FINANCIAL GROUP LTD.	British Virgin Islands	United Kingdom	Panama Papers
COMMUNICATION FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
Power Financial Group Limited	British Virgin Islands	Jordan	Panama Papers
TriStar Financial Group Inc.	British Virgin Islands	Hong Kong	Panama Papers
JP Financial Group Inc.	British Virgin Islands	Hong Kong	Panama Papers
KOBE FINANCIAL GROUP LIMITED	British Virgin Islands	Bahamas	Panama Papers
BELVART FINANCIAL GROUP S.A.	British Virgin Islands	Bahamas	Panama Papers
NORTH FINANCIAL GROUP LTD	British Virgin Islands	Panama	Panama Papers
Avila Financial Group Limited	British Virgin Islands	Panama	Panama Papers
KOBE FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Panama Papers
CHANNEL FINANCIAL GROUP LTD.	British Virgin Islands	United States	Panama Papers
TRADE FINANCIAL GROUP INC.	Panama	Costa Rica	Panama Papers
PEBBLE FINANCIAL GROUP LIMITED	British Virgin Islands	United Kingdom	Panama Papers
CAMBURG FINANCIAL GROUP S.A.	British Virgin Islands	Ecuador	Panama Papers
GATEROSE FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
EVERIDGE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
KYNSBERG FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
AMBER FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
DALTON FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
FINANCIAL NETWORK GROUP INC.	Panama	Monaco	Panama Papers
DENIS FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
GFX FINANCIAL GROUP INC.	British Virgin Islands	Hong Kong	Panama Papers
WOODBANE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
REVILLE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
CAMBURG FINANCIAL GROUP S.A.	Panama	Ecuador	Panama Papers
GOLIN FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
OAKWOOD FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
UNIQUE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
FIDEURAM FINANCIAL GROUP, INC.	Panama	Monaco	Panama Papers
IDEAL FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
PAXTON FINANCIAL GROUP CORP.	British Virgin Islands	Jersey	Panama Papers
ADDMON FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
LINCOLN FINANCIAL GROUP INC	British Virgin Islands	Isle of Man	Panama Papers
CM FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
Ascend Financial Group Ltd	British Virgin Islands	Hong Kong	Panama Papers
AZIMOU FINANCIAL GROUP INC.	British Virgin Islands	Russia	Panama Papers
Habton Financial Group Ltd	British Virgin Islands	Ecuador	Panama Papers
CRYSTAL FINANCIAL GROUP INC.	Panama	Israel	Panama Papers
FAIRLEE FINANCIAL GROUP INC	Panama	Colombia	Panama Papers
DELAWERE FINANCIAL GROUP INC.	Panama	Colombia	Panama Papers
SC Financial Group Inc.	British Virgin Islands	Russia	Panama Papers
CANGLOBE FINANCIAL GROUP LIMITED	British Virgin Islands	Cyprus	Panama Papers
OPTIMISM FINANCIAL GROUP LIMITED	British Virgin Islands	United Kingdom	Panama Papers
Summer Financial Group Limited	British Virgin Islands	Hong Kong	Panama Papers
FINANCIAL HOLDING GROUP AG	Niue	Russia	Panama Papers
GUANGDONG FINANCIAL GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
IVORTON FINANCIAL GROUP LTD.	Seychelles	Switzerland	Panama Papers
SKAROLL FINANCIAL GROUP INC.	Panama	Jersey	Panama Papers
ILHOM FINANCIAL GROUP S.A.	Panama	Jordan	Panama Papers
PRIVATE FINANCIAL GROUP INC.	Panama	Switzerland	Panama Papers
FINANCIAL ADVISORY GROUP LTD.	Seychelles	Lebanon	Panama Papers
INTOUCH FINANCIAL GROUP, INC.	Niue	Panama	Panama Papers
FINANCIAL LONDON GROUP S.A.	Panama	Luxembourg	Panama Papers
TITANCA FINANCIAL GROUP CORP.	Panama	Bahamas	Panama Papers
IMPORTEX FINANCIAL GROUP, INC.	Niue	United Kingdom	Panama Papers
FINANCIAL & MARKETING GROUP GMBH	Niue	Russia	Panama Papers
EUROTECH FINANCIAL GROUP, INC.	Niue	United Kingdom	Panama Papers
MARITIME FINANCIAL GROUP LTD.	Niue	Hungary	Panama Papers
FirstAlliance Financial Group Inc.	Seychelles	Hong Kong	Panama Papers
METROPOLITAN FINANCIAL GROUP INC.	Panama	Venezuela	Panama Papers
FINANCIAL ADVISORY GROUP LTD.	Niue	Lebanon	Panama Papers
BROOKSHIRE FINANCIAL GROUP LTD.	Niue	Belize	Panama Papers
LEE FINANCIAL GROUP LTD	Samoa	Hong Kong	Panama Papers
BROOKSHIRE FINANCIAL GROUP LTD.	Samoa	Belize	Panama Papers
Dalton Financial Group Limited	Samoa	Hong Kong	Panama Papers
Titan Financial Group Inc.	Samoa	Samoa	Offshore Leaks
CHAMPION GROUP FINANCIAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
BESTMAX FINANCIAL GROUP LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
Worldtransact Financial Group Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Financial Holdings Group Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
CREPDEYL FINANCIAL GROUP LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
Hutchinson Financial Group Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
SENTRY FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
OASIS FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
MERIDIAN FINANCIAL GROUP, Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
AOL FINANCIAL HOLDINGS GROUP	British Virgin Islands	British Virgin Islands	Offshore Leaks
GIANT FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
WISDOM FINANCIAL GROUP CORPORATION	Not identified	British Virgin Islands, United States	Offshore Leaks
BROADVENT FINANCIAL GROUP LTD.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
TRIUMPH FINANCIAL GROUP, INC.	Not identified	United States, British Virgin Islands	Offshore Leaks
Sunrise Financial Group Inc.	Not identified	British Virgin Islands, United States	Offshore Leaks
Financial Systems Group Ltd.	Not identified	Cyprus, British Virgin Islands	Offshore Leaks
Financial Protection Group, Ltd.	Not identified	United States, Not identified	Offshore Leaks
Westfield Financial Group Inc.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Provence Financial Group, Ltd.	Not identified	Not identified, United States	Offshore Leaks
NEOPART FINANCIAL GROUP INC.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Premier Financial Group Ltd.	Not identified	British Virgin Islands, Not identified	Offshore Leaks
Excel Financial Group Ltd.	Not identified	Panama, British Virgin Islands	Offshore Leaks
Citivest Financial Group Corp.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Hastings Financial Group, Inc.	Not identified	Not identified, Russia	Offshore Leaks
West Financial Group, Corp.	Not identified	Russia, Not identified	Offshore Leaks
MLC FINANCIAL GROUP INC.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
ROSEDALE FINANCIAL GROUP LIMITED	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
CORALEST FINANCIAL GROUP LTD.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Megacapital Financial Group Ltd.	Not identified	Not identified, United States	Offshore Leaks
Sinopolt Financial Group Inc.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks

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EXPOSED:Donors-Alaska Congressional Races-2022

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Senate Races

Race	Total Amount Raised
Senate	$15,812,208

Candidate	Candidate Raised
Lisa Murkowski (R) • Incumbent	$10,779,675
Kelly Tshibaka (R)	$4,847,916
Patricia Chesbro (D)	$184,617
Buzz Kelley (R)	$0

CANDIDATE PARTY

Democrats
Republicans
Third party

House Races

Race	Total Amount Raised
Alaska District 01 Special Election	$10,500,552
Alaska District 01	$8,973,897

Based on Federal Election Commission data available electronically on 11/23/22.

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EXPOSED:Donors-Alabama Congressional Races-2022

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Senate Races

Race	Total Amount Raised
Senate	$10,720,634

Candidate	Candidate Raised
Will Boyd (D)	$117,204
Jarmal Jabbar Sanders (I)	$0
Katie Britt (R)	$10,603,430
Richard Bowers (I)	$0
John Sophocleus (L)	$0

CANDIDATE PARTY

Democrats
Republicans
Third party

House Races

Candidate	Candidate Raised
Will Boyd (D)	$117,204
Jarmal Jabbar Sanders (I)	$0
Katie Britt (R)	$10,603,430
Richard Bowers (I)	$0
John Sophocleus (L)	$0

CANDIDATE PARTY

Race	Total Amount Raised
Alabama District 01	$1,049,189
Alabama District 02	$887,132
Alabama District 03	$2,042,283
Alabama District 04	$1,436,317
Alabama District 05	$1,929,679
Alabama District 06	$1,143,651
Alabama District 07	$2,186,679

Based on Federal Election Commission data available electronically on 11/23/22.

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:MICHAEL BLOOMBERG

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ENTITIES MATCHED WITH “MICHAEL BLOOMBERG”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
BLOOMBERG CONSULTING INC.	British Virgin Islands	Hong Kong	Panama Papers
BLOOMBERG GESCHAFT AG	Niue	Jersey	Panama Papers
Bloomberg Capital Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
Bloomberg Strategies, Ltd.	Not identified	Russia, British Virgin Islands	Offshore Leaks
BLOOMBERG WORLDWIDE VENTURES CORP	Bahamas		Bahamas Leaks
BLOOMBERG INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
BLOOMBERG EXECUTIVES INC.	Bahamas		Bahamas Leaks
BLOOMBERG VENTURES INC	Bahamas		Bahamas Leaks
BLOOMBERG CONTINENTAL INC.	Bahamas		Bahamas Leaks
BLOOMBERG ASSET MANAGEMENT INC.	British Virgin Islands	British Virgin Islands	Pandora Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CITIGROUP

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ENTITIES MATCHED WITH “CITIGROUP”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
The Citigroup Private Bank	Not identified	Not identified	Offshore Leaks
The Citigroup Private Banking	Not identified	Not identified	Offshore Leaks
CITIGROUP GLOBAL MARKETS HOLDINGS BAHAMAS LIMITED	Bahamas		Bahamas Leaks
Citigroup Global Markets Mauritius Private Limited	Mauritius	Mauritius	Paradise Papers
CITIGROUP CENTRAL AMERICAN INVESTMENT CORPORATION LTD.	Bahamas		Bahamas Leaks
Citigroup Venture Capital International Asia Limited	Bahamas	Bahamas	Paradise Papers

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Amedeo Modigliani, 1884–1920: The Poetry of Seeing

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CREDIT AGRICOLE

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ENTITIES MATCHED WITH “CREDIT AGRICOLE”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Credit Agricole Indosuez	Not identified	Not identified	Offshore Leaks
Credit Agricole Indosuez (Singapore)	Not identified	Not identified	Offshore Leaks
Credit Agricole (Suisse) S.A. – Hong Kong Branch	Not identified	Not identified	Offshore Leaks
CREDIT AGRICOLE SUISSE BANK & TRUST (BAHAMAS) LTD	Bahamas	Bahamas	Paradise Papers
CREDIT AGRICOLE CIB AIRFINANCE INTERNATIONAL LTD.	Bermuda	Bermuda	Paradise Papers

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THE.INVISIBLE.GOVERNMENT

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Did the Los Angeles Police Department cover up the disappearing of Shelly Miscavige, the wife of Scientology’s church leader David Miscavige?

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https://threadreaderapp.com/thread/1590846556202467337.htm

Did the Los Angeles Police Department cover up the disappearing of Shelly Miscavige, the wife of Scientology’s church leader David Miscavige?

A former member of the cult who tried to find Shelly Miscavige reveals her information about links between Scientology and the LAPD which should be investigated.

Shelly Miscavige disappeared in August 2007.

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EXPOSED:FTX-OWNERS’SECRETS

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by Edward Snowden

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EXPOSED:FTX&WEF-NOW-CENSORED

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Klaus Schwab’s World Economic Forum has scrubbed thIS page about the FTX crypto exchange from its website.

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:WARREN BUFFETT

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ENTITIES MATCHED WITH “WARREN BUFFETT”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Buffett Investment Ltd.	Bermuda	Bermuda	Paradise Papers
WARREN FOUNDATION	Panama	Switzerland	Panama Papers
WARREN INC.	Seychelles	Luxembourg	Panama Papers
WARREN CORPORATION	Seychelles	Luxembourg	Panama Papers
WARREN CORPORATION	Niue	Luxembourg	Panama Papers
Tony Warren	Not identified	Not identified	Offshore Leaks
Warren Tang	Not identified	Not identified	Offshore Leaks
WARREN LIMITED	Bahamas		Bahamas Leaks
WARREN CONSULTANTS CO. LTD.	British Virgin Islands	Switzerland	Panama Papers
WARREN PACIFIC LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Warren Properties Group Limited	British Virgin Islands	Cyprus	Panama Papers
WARREN GORDON & CO. INC.	Bahamas	Switzerland	Panama Papers
WARREN ENTERPRISES LTD.	Bahamas	United Kingdom	Panama Papers
WARREN TRADING LIMITED	Seychelles	Panama	Panama Papers
WARREN INTERNATIONAL LTD.	Seychelles	Switzerland	Panama Papers
WARREN & WYNN LTD.	Seychelles	Samoa	Panama Papers
WARREN SECURITIES LIMITED	British Virgin Islands	Hong Kong	Panama Papers
WARREN MANAGEMENT INC.	Panama	Switzerland	Panama Papers
WARREN HOUSE LTD.	Seychelles	Monaco	Panama Papers
WARREN HOLDINGS LIMITED	Seychelles	United Arab Emirates	Panama Papers
WARREN INTERNATIONAL LIMITED	Niue	Switzerland	Panama Papers
WARREN INVESTMENTS INC.	Panama	Cyprus	Panama Papers
Warren Merchandising Limited	Not identified	Hong Kong, Not identified	Offshore Leaks
WARREN MINING LIMITED	British Virgin Islands	Jersey	Panama Papers
WARREN FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
WARREN PROPERTIES S.A.	Panama	Jersey	Panama Papers
WARREN INVESTMENT COMPANY LIMITED	Bahamas		Bahamas Leaks
WARREN TRADING LIMITED	Bahamas		Bahamas Leaks
WARREN DISTRIBUTION COMPANY LIMITED	Bahamas		Bahamas Leaks
WARREN INTERNATIONAL INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
WARREN GORDON & CO. INC.	Bahamas		Bahamas Leaks
WARREN ENTERPRISES LTD.	Bahamas		Bahamas Leaks
WARREN INDUSTRIES INC.	Bahamas		Bahamas Leaks
WARREN CORPORATION LIMITED	Bahamas		Bahamas Leaks
WARREN ASSETS INC.	Bahamas		Bahamas Leaks
Fort Warren Partners, LLC	State of Delaware	Cayman Islands, United States	Paradise Papers
WARREN GROUP LTD	Bahamas		Bahamas Leaks
WARREN ASSET HOLDINGS LTD.	Bahamas		Bahamas Leaks
WARREN J. INC.	Barbados	Barbados	Paradise Papers
WEST-WARREN INITIATIVES INC.	Barbados	Barbados	Paradise Papers
WARREN STEWART, INC.	Barbados	Barbados	Paradise Papers
LARRY WARREN LTD	Barbados	Barbados	Paradise Papers
WARREN & BELL LIMITED	Bahamas	Bahamas	Paradise Papers
R. WARREN & ASSOCIATES LIMITED	Bahamas	Bahamas	Paradise Papers
WARREN YACHTING INC.	Barbados	Barbados	Paradise Papers
WARREN CORPORATE LIMITED			Pandora Papers
WARREN CORPORATE LIMITED	British Virgin Islands	British Virgin Islands	Pandora Papers
WARREN HOLDINGS LTD.	Saint Kitts and Nevis		Paradise Papers
WARREN ENTERPRISES INC.	Saint Kitts and Nevis		Paradise Papers
WARREN INVESTMENTS CORP	Saint Kitts and Nevis		Paradise Papers
WARREN GORDON COMPUTER CONSULTANTS LIMITED	British Virgin Islands	Jersey	Panama Papers
GILL AND WARREN ASSOCIATES INC.	Barbados	Barbados	Paradise Papers
WARREN YACHTING DAY CHARTERS INC.	Barbados	Barbados	Paradise Papers
GILL AND WARREN HOLDINGS INC.	Barbados	Barbados	Paradise Papers
Fort Warren Opportunities Master Fund, LP	Cayman Islands	Cayman Islands	Paradise Papers
Kite Warren & Wilson Employees’ Share Trust	Jersey	Jersey	Paradise Papers
Fort Warren Opportunities Offshore Fund, Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
WARREN H. GRANT CONSTRUCTION COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
WARREN WARD ENTERPRISES LTD ( D 177 )	Malta	Malta	Paradise Papers
THE WILLIAM WARREN ALLEN GROUP LLC	Saint Kitts and Nevis		Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:HSBC

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ENTITIES MATCHED WITH “HSBC ”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
HSBC International Trustee Limited	Not identified	Not identified	Offshore Leaks
HSBC Bank USA, N.A.	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
HSBC International Trustee Ltd	Not identified	Not identified	Offshore Leaks
HSBC Trustee (Singapore) Limited	Not identified	Not identified	Offshore Leaks
HSBC International Trustee Limited	British Virgin Islands	Bermuda, Cayman Islands	Paradise Papers
HSBC Services Japan Limited	Bahamas		Bahamas Leaks
HSBC LIFE HOLDINGS LTD	Bahamas		Bahamas Leaks
HSBC MARKETS (BAHAMAS) LIMITED	Bahamas		Bahamas Leaks
HSBC INVESTMENTS (BAHAMAS) LIMITED	Bahamas	Bahamas	Paradise Papers
HSBC HAV2 (111) LIMITED	Barbados	Barbados	Paradise Papers
HSBC PROPERTIES (BAHAMAS) LIMITED	Bahamas		Bahamas Leaks
HSBC PURCHASING (ASIA) LIMITED	Bahamas		Bahamas Leaks
HSBC (SET) NOMINEES LIMITED	Bahamas		Bahamas Leaks
HSBC Life (International) Limited	Bermuda	Bermuda	Paradise Papers
HSBC BANK PLC	Malta	Malta	Paradise Papers
HSBC BANK plc	Malta	Malta	Paradise Papers
HSBC FINANCE (MALTA) LIMITED	Malta	Malta	Paradise Papers
HSBC STOCKBROKERS (MALTA) LTD	Malta	Malta	Paradise Papers
HSBC BANK MALTA P.L.C.	Malta	Malta	Paradise Papers
HSBC HAV2 (BARBADOS) LIMITED	Barbados	Barbados	Paradise Papers
HSBC Investment Bank (Asia) Ltd.	Not identified	Not identified	Offshore Leaks
HSBC International Trustee (S) Ltd	Not identified	Not identified	Offshore Leaks
HSBC Trust Services (Suisse) AG	Not identified	Not identified	Offshore Leaks
HSBC Private Equity Management Limited	Not identified	Not identified	Offshore Leaks
HSBC Bank, USA – Singapore Branch	Not identified	Not identified	Offshore Leaks
HSBC Investment Bank Asia Limited	Hong Kong	Hong Kong	Offshore Leaks
HSBC Private Banking (CI) Limited	Not identified	Not identified	Offshore Leaks
HSBC Republic Bank (Suisse) SA	Not identified	Not identified	Offshore Leaks
HSBC Trustee (Hong Kong) Limited	Not identified	Not identified	Offshore Leaks
HSBC Republic Bank (Suisse) SA	Not identified	Hong Kong	Offshore Leaks
HSBC Private Bank (Suisse) SA	Not identified	Not identified	Offshore Leaks
HSBC Guyerzeller Bank AG- HK	Not identified	Not identified	Offshore Leaks
HSBC Select Managed Portfolios Ltd.	Bahamas		Bahamas Leaks
HSBC BRIDGETOWN INVESTMENTS (BARBADOS), LLC	Barbados	United States, Barbados	Paradise Papers
HSBC PRIVATE BANK (UK) LIMITED	Barbados	United Kingdom, Barbados	Paradise Papers
HSBC Nominee Services (Bermuda) Limited	Bermuda	Bermuda	Paradise Papers
HSBC HOME LOANS (MALTA) LTD	Malta	Malta	Paradise Papers
HSBC GLOBAL INVESTMENT FUNDS SICAV	Malta	Malta	Paradise Papers
HSBC STRUCTURED FUNDS SICAV P.L.C.	Malta	Malta	Paradise Papers
HSBC MALTA FUNDS SICAV P.L.C.	Malta	Malta	Paradise Papers
HSBC INTERNATIONAL FUNDS SICAV P.L.C.	Malta	Malta	Paradise Papers
HSBC LIFE ASSURANCE (MALTA) LTD	Malta	Malta	Paradise Papers
HSBC INVESTMENT HOLDINGS (MALTA) LIMITED	Malta	Malta	Paradise Papers
HSBC SECURITIES SERVICES (MALTA) LIMITED	Malta	Malta	Paradise Papers
HSBC TRIDENT CAPITAL (BARBADOS) CORPORATION	Barbados	Barbados	Paradise Papers
HSBC Private Bank (Suisse) SA (Singapore)	Not identified	Singapore	Offshore Leaks
HSBC Republic Trust Company (Suisse) AG	Not identified	Switzerland	Offshore Leaks
HSBC Trinkaus & Burkhardt (International) S. A.	Not identified	Not identified	Offshore Leaks
HSBC Investment Bank Asia Limited Aviapion & Struc	Not identified	Not identified	Offshore Leaks
HSBC GUYERZELLER TRUST COMPANY SA D	Not identified	Not identified	Offshore Leaks
HSBC SUPPORT SERVICES COMPANY (JAPAN) LIMITED	Bahamas		Bahamas Leaks
HSBC TAILORED LENDING COMPANY (BAHAMAS) LTD.	Bahamas		Bahamas Leaks
HSBC SOUTH POINT INVESTMENTS (BARBADOS) LLP	Barbados	United Kingdom, Barbados	Paradise Papers
HSBC Institutional Trust Services (Bermuda) Limited	Bermuda	Bermuda	Paradise Papers
HSBC Private Equity Middle East, L.P.	Bermuda	Bermuda	Paradise Papers
HSBC INTERNATIONAL CAPITAL SECURED GROWTH FUNDS PLC	Malta	Malta	Paradise Papers
HSBC NO-LOAD FUNDS SICAV P.L.C.	Malta	Malta	Paradise Papers
HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITED	Malta	Malta	Paradise Papers
HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITED	Malta	Malta	Paradise Papers
HSBC INTERNATIONAL FINANCIAL ADVISERS (MALTA) LIMITED	Malta	Malta	Paradise Papers
HSBC OVERSEAS BANK (MALTA) LIMITED (MERGED WITH HSBC BANK MALTA PLC)	Malta	Malta	Paradise Papers

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EXPOSED:NRA 2021 990-TAX-ORIGINAL DOCUMENT

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:BNP PARIBAS

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ENTITIES MATCHED WITH “BNP PARIBAS”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
BNP Paribas Jersey Office	Not identified	Not identified	Offshore Leaks
BNP Paribas, Taipei Branch	Not identified	Not identified	Offshore Leaks
BNP Paribas Private Bank, Singapore	Not identified	Not identified	Offshore Leaks
BNP PARIBAS GENERAL PARTNER LIMITED	Bahamas		Bahamas Leaks
BNP Paribas Corporate Services Pte Ltd	Not identified	Not identified	Offshore Leaks
BNP Paribas General Partner IV Ltd.	Bahamas		Bahamas Leaks
BNP Paribas Trust Company (IOM) Limited	Isle of Man	Isle of Man, Jersey	Paradise Papers
BNP Paribas General Partner AF VII Limited	Bahamas		Bahamas Leaks
BNP Paribas General Partner V Limited	Bahamas		Bahamas Leaks
BNP Paribas General Partner Asia LBO II Limited	Bahamas		Bahamas Leaks
BNP Paribas General Partner Asia LBO III Limited	Bahamas		Bahamas Leaks
PARIBAS INVESTMENTS INC.	Panama	Switzerland	Panama Papers
PARIBAS INVESTMENTS LIMITED	Saint Kitts and Nevis		Paradise Papers
PARIBAS INTERNATIONAL MANAGEMENT INC.	Barbados	Barbados	Paradise Papers
BNP ENERGY SOLUTIONS LIMITED	Malta	Malta	Paradise Papers
BNP Jersey Trust Corporation Limited	Not identified	Not identified	Offshore Leaks
BNP Risk Management Services Limited	Saint Kitts and Nevis		Paradise Papers
BNP International Financial Services (HK) Ltd.	Not identified	Not identified	Offshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:ELON MUSK

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ENTITIES MATCHED WITH “ELON MUSK”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
SILVER MUSK HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
MIDWESTERN PLAINES MUSK LIMITED	Bahamas		Bahamas Leaks
ELON TOYS INC	Bahamas		Bahamas Leaks
ELON INTERNATIONAL INC.	Bahamas		Bahamas Leaks
ELON VENTURES LIMITED	Bahamas		Bahamas Leaks
ELON IMMOILIARE S.R.L.	Bahamas		Bahamas Leaks
ELON BETHAM & ASSOCIATES LIMITED	Samoa	Samoa	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:GOLDMAN

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ENTITIES MATCHED WITH “GOLDMAN”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
GOLDMAN LAND HOLDINGS LTD.	British Virgin Islands	Hong Kong	Panama Papers
GOLDMAN INTERNATIONAL ASSETS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
GOLDMAN INTERNATIONAL (B.V.I.) LIMITED	British Virgin Islands	Jersey	Panama Papers
GOLDMAN VENTURES LIMITED	British Virgin Islands	Jersey	Panama Papers
GOLDMAN TRADING SERVICES LTD.	British Virgin Islands	Russia	Panama Papers
GOLDMAN ENTERPRISES INC	Panama	Colombia	Panama Papers
GOLDMAN FINANCIAL LTD.	British Virgin Islands	Singapore	Panama Papers
GOLDMAN INTERNATIONAL LTD.	Seychelles	Hong Kong	Panama Papers
GOLDMAN OCEAN LTD.	British Virgin Islands	Hong Kong	Panama Papers
CAMPBELL GOLDMAN TREASURY LIMITED	Niue	Philippines	Panama Papers
GOLDMAN ASSOCIATES S.A.	Panama	Luxembourg	Panama Papers
GOLDMAN INVESTMENT LTD.	Samoa	Hong Kong	Panama Papers
GOLDMAN INVESTMENTS INTERNATIONAL INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Goldman Financial Limited	Not identified	Not identified, Singapore	Offshore Leaks
Goldman Alliance Corp.	Not identified	British Virgin Islands, Latvia	Offshore Leaks
Goldman Sachs (Singapore) Pte	Not identified	Not identified	Offshore Leaks
Goldman Financial Group Inc.	Not identified	United States, Not identified	Offshore Leaks
Goldman Sachs (Asia) L.L.C.	Not identified	Not identified	Offshore Leaks
Goldman Fixed Income S.A.	Samoa	Samoa	Offshore Leaks
Goldman Capital Inc.	Not identified	United States, Not identified	Offshore Leaks
GOLDMAN HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
GOLDMAN INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
GOLDMAN TRADE LIMITED	British Virgin Islands	Hong Kong	Panama Papers
GOLDMAN BROTHERS LIMITED	British Virgin Islands	Switzerland	Panama Papers
GOLDMAN INVESTMENTS AVV	Aruba		Paradise Papers
GOLDMAN & BEARS INC.	Bahamas		Bahamas Leaks
GOLDMAN MANAGEMENT, LTD	Bahamas		Bahamas Leaks
FENWICK GOLDMAN LIMITED	Bahamas		Bahamas Leaks
GOLDMAN SOFTWARE LTD.	Bahamas		Bahamas Leaks
Goldman Investments Inc.	Bahamas		Bahamas Leaks
GOLDMAN GLOBAL LIMITED	Bahamas		Bahamas Leaks
GOLDMAN-STERN LIMITED	Bahamas		Bahamas Leaks
Goldman Mineral Resource Limited	British Virgin Islands	British Virgin Islands	Paradise Papers
Goldman International Services Limited	Cayman Islands	Cayman Islands, Taiwan	Paradise Papers
GOLDMAN INVEST & TRADE LTD.	Bahamas		Bahamas Leaks
Goldman Sachs Group Inc		United States	Paradise Papers
GOLDMAN GEDDES HOLDINGS LTD	Malta	Malta	Paradise Papers
JOSHUA D. GOLDMAN LTD.	Saint Kitts and Nevis		Paradise Papers
Goldman & Demsky, LLC	Saint Kitts and Nevis		Paradise Papers
GOLDMAN INTERNATIONAL LLC.	Saint Kitts and Nevis		Paradise Papers
THE GOLDMAN TRUST	Saint Kitts and Nevis		Paradise Papers
GOLDMAN DOLLAR SECURITIES INC	Saint Kitts and Nevis		Paradise Papers
JACOB GOLDMAN CAPITAL LIMITED	Saint Kitts and Nevis		Paradise Papers
THE GOLDMAN II TRUST	Cook Islands	Cook Islands	Paradise Papers
GOLDMAN ATLANTIC LIMITED			Pandora Papers
Goldman International Group Investment Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
GOLDMAN INDUSTRIES HOLDING CO., LTD	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
Goldman Investment Management Co., Ltd	Samoa	Samoa	Offshore Leaks
WILAND WEST GOLDMAN CLARK INC.	British Virgin Islands	Brazil	Panama Papers
GOLDMAN ROTHSCHIELD AND FLEMING LIMITED	Bahamas		Bahamas Leaks
Goldman, Sachs & Co. – New York		United States	Paradise Papers
JOSHUA D GOLDMAN PURPOSE TRUST	Saint Kitts and Nevis		Paradise Papers
FRIEDE GOLDMAN INTERNATIONAL FSC INCORPORATED	Barbados	Barbados	Paradise Papers
GOLDMAN, FRANK & ASSOCIATES (F. E.) LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Portcullis TrustNet (Singapore) Pte Limited – Goldman Sachs (Singapore) Pte Ltd	Not identified	Not identified	Offshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:BLACKROCK

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ENTITIES MATCHED WITH “BLACKROCK”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
BLACKROCK LIMITED	Bahamas		Bahamas Leaks
BLACKROCK LIMITED	Malta	Malta	Paradise Papers
Blackrock Systems Ltd.	Not identified	British Virgin Islands, Cyprus	Offshore Leaks
Blackrock Ventures Ltd.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
BLACKROCK CONSULTANTS LTD.	Seychelles	Samoa	Panama Papers
BLACKROCK PROPERTIES INC.	Bahamas		Bahamas Leaks
BLACKROCK CANYON CO. LTD.	Bahamas		Bahamas Leaks
BLACKROCK HOLDINGS INC.	Bahamas		Bahamas Leaks
BLACKROCK PROPERTIES LIMITED	Barbados	Barbados	Paradise Papers
Blackrock Communications Ltd.	Bermuda	Bermuda	Paradise Papers
BlackRock Vintage Partners, L.P.	Bermuda	Bermuda	Paradise Papers
BLACKROCK CAPITAL RESERVE LIMITED	Malta	Malta	Paradise Papers
BLACKROCK MEDIA LIMITED	Malta	Malta	Paradise Papers
Blackrock Fund Inc.	Saint Kitts and Nevis		Paradise Papers
Blackrock PTC Limited	Saint Kitts and Nevis		Paradise Papers
BLACKROCK CONSULTING LIMITED	Saint Kitts and Nevis		Paradise Papers
BLACKROCK COMMODITIES LTD			Pandora Papers
BLACKROCK SOLUTIONS LLC	United States of America		Pandora Papers
BlackRock (Singapore) Holdco Pte. Limited		Singapore	Paradise Papers
BlackRock Private Equity MGP Limited	Bermuda	Bermuda, Switzerland, United States	Paradise Papers
BlackRock Vintage Partners Subholding, L.P.	Bermuda	Bermuda	Paradise Papers
Blackrock Private Equity Investment Fund Limited	Bahamas		Bahamas Leaks
BlackRock Private Equity Partners III, L.P.	Bermuda	Bermuda	Paradise Papers
BlackRock Private Equity III GenPar, L.P.	Bermuda	Bermuda	Paradise Papers
BlackRock Private Equity II GenPar, L.P.	Bermuda	Bermuda	Paradise Papers
BlackRock Private Equity Partners II, L.P.	Bermuda	Bermuda	Paradise Papers
BlackRock Private Equity Partners III Asia, L.P.	Bermuda	Bermuda	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:INSURANCES

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:JPMORGAN

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ENTITIES MATCHED WITH “JPMORGAN”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
JPMorgan Chase Bank, N.A.	Not identified	Not identified	Offshore Leaks
JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 9 LIMITED	Malta	Malta	Paradise Papers
JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 10 LIMITED	Malta	Malta	Paradise Papers
JPMorgan European Property Holding Malta 11 Limited	Malta	Malta	Paradise Papers
JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 1 LIMITED	Malta	Malta	Paradise Papers
JPMorgan European Property Holding Malta 3 Limited	Malta	Malta	Paradise Papers
JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 5 LIMITED	Malta	Malta	Paradise Papers
JPMorgan European Property Holding Malta 7 Limited	Malta	Malta	Paradise Papers
JPMorgan European Property Holding Malta 4 Limited	Malta	Malta	Paradise Papers
JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 6 LIMITED	Malta	Malta	Paradise Papers
JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 8 LIMITED	Malta	Malta	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:ROTHCHILD

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ENTITIES MATCHED WITH “ROTHCHILD”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
DURHAM-ROTHCHILD HOLDINGS LTD.	Bahamas		Bahamas Leaks
ROTHCHILD-WRIGHT GROUP LTD	Bahamas		Bahamas Leaks
KINGSLEY ROTHCHILD INVESTMENT GROUP LTD	Barbados	Barbados	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:ROCKEFELLER

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ENTITIES MATCHED WITH “ROCKEFELLER”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
ROCKEFELLER CORPORATION	Bahamas		Bahamas Leaks
ROCKEFELLER INVESTMENT GROUP LTD.	Bahamas		Bahamas Leaks
ROCKEFELLER CAPITAL MANAGEMENT INC.	Bahamas		Bahamas Leaks
ROCKEFELLER SNACK & TAKE AWAY	Aruba		Paradise Papers
ROCKEFELLER HUGHES INTERNATIONAL CORPORATION	Barbados	Barbados	Paradise Papers
ROCKEFELLER INTERNATIONAL LTD.	Saint Kitts and Nevis		Paradise Papers
ROCKEFELLER INTERNATIONAL FINANCIAL GROUP, LLC	Saint Kitts and Nevis		Paradise Papers
ROCKEFELLER GROUP WTY-I DEVELOPMENT SRL	Barbados	Barbados	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SOROS

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ENTITIES MATCHED WITH “SOROS”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
SOROS INC	Bahamas		Bahamas Leaks
SOROS FINANCE INC.	Panama	Switzerland	Panama Papers
SOROS HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:TRUSTS

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ENTITIES MATCHED WITH “TRUST”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
VIRGE TRUST, WHISTLER TRUST,AND BLACKCOMB TRUST	Saint Kitts and Nevis		Paradise Papers
Beaumaris Trust	British Virgin Islands	Not identified, British Virgin Islands	Offshore Leaks
MIA Trust	British Virgin Islands	British Virgin Islands	Offshore Leaks
Stamford Trust	British Virgin Islands	Singapore, British Virgin Islands	Offshore Leaks
Peace Trust	British Virgin Islands	British Virgin Islands	Offshore Leaks
Cambodge Trust	British Virgin Islands	British Virgin Islands	Offshore Leaks
Raffles Trust	Cook Islands	Cook Islands	Offshore Leaks
Astor Trust	British Virgin Islands	British Virgin Islands	Offshore Leaks
Oxford Trust	Cook Islands	Cook Islands	Offshore Leaks
SBN Trust	British Virgin Islands	British Virgin Islands	Offshore Leaks
PRIME TRUST	British Virgin Islands	British Virgin Islands	Offshore Leaks
Omega Trust	British Virgin Islands	British Virgin Islands	Offshore Leaks
Infinity Trust	British Virgin Islands	British Virgin Islands, Singapore	Offshore Leaks
Jasmine Trust	British Virgin Islands	Singapore, British Virgin Islands	Offshore Leaks
Leo Trust	British Virgin Islands	British Virgin Islands, Singapore	Offshore Leaks
Harmony Trust	British Virgin Islands	Singapore, British Virgin Islands	Offshore Leaks
Sintra Trust	British Virgin Islands	British Virgin Islands, Singapore	Offshore Leaks
Viella Trust	British Virgin Islands	British Virgin Islands	Offshore Leaks
MACDONNELL TRUST	British Virgin Islands	British Virgin Islands	Offshore Leaks
INAM TRUST	British Virgin Islands	British Virgin Islands	Offshore Leaks
PENTRAGON TRUST	British Virgin Islands	British Virgin Islands	Offshore Leaks
Sinmin Trust	British Virgin Islands	British Virgin Islands	Offshore Leaks
Imagination Trust	British Virgin Islands	British Virgin Islands	Offshore Leaks
TRITON TRUST	British Virgin Islands	British Virgin Islands	Offshore Leaks
Henrik Trust	Not identified	Bahamas, Not identified	Offshore Leaks
ELEDA TRUST	Not identified	Cyprus, Not identified	Offshore Leaks
Danton Trust	Not identified	Russia, Not identified	Offshore Leaks
Jirafa Trust	Not identified	United States, Not identified	Offshore Leaks
TKF Trust	Not identified	Not identified	Offshore Leaks
Larson Trust	Not identified	Bahamas, Not identified	Offshore Leaks
Rocklea Trust	Not identified	Not identified, United Kingdom	Offshore Leaks
Vector Trust	Not identified	Russia, Not identified	Offshore Leaks
Eucalyptus Trust	Cook Islands	Cook Islands	Offshore Leaks
AnJo Trust	Cook Islands	Cook Islands	Offshore Leaks
PT Trust	Cook Islands	United States, Cook Islands	Offshore Leaks
Ruser Trust	Cook Islands	Cook Islands	Offshore Leaks
INBC Trust	Cook Islands	Cook Islands, Cayman Islands	Offshore Leaks
Castle Trust	Cook Islands	Cook Islands	Offshore Leaks
Gallen Trust	Cook Islands	Singapore, Cook Islands	Offshore Leaks
Elisheva Trust	Cook Islands	Cook Islands	Offshore Leaks
D’Eudes Trust	Cook Islands	Cook Islands	Offshore Leaks
Topway Trust	Cook Islands	Cook Islands	Offshore Leaks
Apple Trust	Cook Islands	Cook Islands	Offshore Leaks
Coconut Trust	Cook Islands	Not identified	Offshore Leaks
Blind Trust	Cook Islands	Not identified	Offshore Leaks
Aimee Trust	Cook Islands	Not identified	Offshore Leaks
MCM Trust	Cook Islands	Not identified	Offshore Leaks
Clover Trust	Cook Islands	Not identified	Offshore Leaks
Salmo Trust	Cook Islands	Not identified	Offshore Leaks
Vigee Trust	Cook Islands	United States	Offshore Leaks
Degate Trust	Cook Islands	Not identified	Offshore Leaks
K-Trust	Cook Islands	Not identified	Offshore Leaks
Accolade Trust	Cook Islands	Not identified	Offshore Leaks
5714 Trust	Cook Islands	Not identified	Offshore Leaks
Reifensnyder Trust	Cook Islands	Not identified	Offshore Leaks
Walrus Trust	Cook Islands	Not identified	Offshore Leaks
BABS Trust	Cook Islands	Not identified	Offshore Leaks
AP Trust	Cook Islands	Not identified	Offshore Leaks
Mercury Trust	Cook Islands	Not identified	Offshore Leaks
Alustra Trust	Cook Islands	Not identified	Offshore Leaks
SF Trust	Cook Islands	Not identified	Offshore Leaks
Mindy Trust	Cook Islands	Not identified	Offshore Leaks
Fortune Trust	Not identified	Not identified	Offshore Leaks
Siumas Trust	Cook Islands	Not identified	Offshore Leaks
Socrates Trust	Cook Islands	Not identified	Offshore Leaks
Trinity Trust	Cook Islands	Not identified	Offshore Leaks
Lin Trust	Cook Islands	Not identified	Offshore Leaks
Goldmax Trust	Cook Islands	Cook Islands	Offshore Leaks
Friendship Trust	Cook Islands	Cook Islands, Singapore	Offshore Leaks
LS-TRUST	Cook Islands	Cook Islands	Offshore Leaks
Monceau Trust	Cook Islands	Cook Islands	Offshore Leaks
Solomon Trust	Cook Islands	Not identified	Offshore Leaks
Colline Trust	Cook Islands	Not identified	Offshore Leaks
I Trust	Cook Islands	Cook Islands	Offshore Leaks
Suelo Trust	Cook Islands	Not identified	Offshore Leaks
Fairway Trust	Cook Islands	Not identified	Offshore Leaks
Dontel Trust	Cook Islands	Not identified	Offshore Leaks
New Trust	Cook Islands	Not identified	Offshore Leaks
Maritime Trust	Cook Islands	Not identified	Offshore Leaks
Sunrise Trust	Cook Islands	Not identified	Offshore Leaks
Cayme Trust	Cook Islands	Not identified	Offshore Leaks
Takemeta Trust	Cook Islands	Not identified	Offshore Leaks
Pinnah Trust	Cook Islands	Not identified	Offshore Leaks
Beechtree Trust	Cook Islands	Not identified	Offshore Leaks
Sciatore Trust	Cook Islands	Not identified	Offshore Leaks
JHS Trust	Cook Islands	Not identified	Offshore Leaks
Ran Trust	Cook Islands	Not identified	Offshore Leaks
Conzelman Trust	Cook Islands	Not identified	Offshore Leaks
Bedford Trust	Cook Islands	Not identified	Offshore Leaks
Princess Trust	Cook Islands	Not identified	Offshore Leaks
Emerald Trust	Cook Islands	Not identified	Offshore Leaks
Clanville Trust	Cook Islands	Not identified	Offshore Leaks
Spring Trust	Cook Islands	Cook Islands, Singapore	Offshore Leaks
Triton Trust	Cook Islands	Cook Islands	Offshore Leaks
Goldspire Trust	Cook Islands	Cook Islands	Offshore Leaks
Aztec Trust	Cook Islands	Cook Islands	Offshore Leaks
Enidno Trust	Cook Islands	Cook Islands	Offshore Leaks
Benon Trust	Cook Islands	Not identified	Offshore Leaks
Spartan Trust	Cook Islands	Not identified	Offshore Leaks
FSB Trust	Cook Islands	Not identified	Offshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:BANKS

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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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DHS Bulletin: Online Foreign Influence Snapshot August 2022

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National Intelligence Council Map: Russian Filtration Operations

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DHS Bulletin: Russia Cyber Threat Overview Substantive Revision

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This Intelligence In View provides federal, state, local, and private sector stakeholders an overview of Russian Government-affiliated cyber activity targeting the United States and Russian regional adversaries, including disruptive or destructive cyber activity, cyber espionage in support of intelligence collection, and malign foreign influence in service of Russian political agendas. This In View also provides examples of malware and tools used by Russian Government-affiliated cyber actors.

(U) CYBER THREAT TO THE HOMELAND

(U) Russia likely will remain a significant threat to US networks, data, and critical infrastructure as it refines and employs its sophisticated cyber espionage, influence, and attack capabilities, particularly in response to international pressure following its unprovoked attack on Ukraine. Russia has previously targeted critical infrastructure in the United States and allied countries to improve—and in some cases demonstrate—its ability to inflict damage during a crisis. Russia’s use of destructive malware against Ukrainian infrastructure highlights the potential for such attacks to unintentionally spill over to other countries and threatens the availability of US critical assets and data. Russia will likely use these tools to compromise infrastructure and networks, acquire intellectual property and other proprietary data, undercut public trust in US institutions, and sow discord in the Homeland.

(U) TARGETING AND ATTACKS

(U) The Russian Government almost certainly considers cyber attacks an acceptable option to deter adversaries and control escalation. We have not yet observed Russian Government-affiliated actors conducting a destructive or disruptive cyber attack against the United States. However, Russian Government-affiliated cyber actors have targeted US industrial control system (ICS) and operational technology networks with malware, which, if successful, would provide the Russian Government with the option to conduct disruptive or destructive cyber attacks against US ICS. Russian Government-affiliated cyber actors have targeted a number of US industries and use a range of techniques to gain initial access to target networks. These actors have also demonstrated the ability to maintain persistent, undetected, long-term access in compromised environments—including cloud environments—by using legitimate credentials. This access can enable cyber disruptions that could be used at a foreign policy level to shape other countries’ decisions, as well as a deterrence and military tool.

(U) ESPIONAGE

(U//FOUO) Russian Government-affiliated cyber espionage is a persistent threat to federal, state, and local governments, as well as entities in the energy, aviation, transportation, healthcare, and telecommunications industries. Russian Government-affiliated cyber espionage actors support the Kremlin’s intelligence requirements, build cyber attack capabilities, and provide Moscow with an asymmetric response to perceived transgressions by the West.

(U) INFLUENCE

(U) Russian Government-affiliated malign influence actors operate a network of state media outlets and covert online journals to amplify topics Russia perceives as divisive in the United States—such as vaccines, refugees and migrants, and mass shootings—likely to weaken US sociopolitical cohesion and undercut confidence in Western liberal democratic institutions. Moscow has used hack-and-leak operations to influence US elections—such as the leaking of 20,000 internal Democratic National CommitteeUSPER e-mails during the 2016 presidential election—and to highlight perceived injustices—as with the targeting of the US Anti-Doping AgencyUSPER—resulting in the release of medical records of US athletes in retaliation for the banning of Russian athletes from the 2016 Summer Olympic Games. Moscow will continue to seek new methods of circumventing US social media companies’ anti-disinformation activities to further expand its narratives globally.

…

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:ZIMBABWE

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ENTITIES MATCHED WITH “ZIMBABWE”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
ZIMBABWE MINING INVESTMENTS LIMITED	British Virgin Islands	Jersey	Panama Papers
ROCKOVER ZIMBABWE HOLDINGS LIMITED	British Virgin Islands	Isle of Man	Panama Papers
Renaissance Zimbabwe Management Limited	Mauritius	Mauritius	Paradise Papers
ZIMBABWE INVESTMENT HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Pandora Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:ZAMBIA

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ENTITIES MATCHED WITH “ZAMBIA”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
ZAMBIA CORPORATION	British Virgin Islands	Hong Kong	Panama Papers
ZAMBIA LIMITED.	Bahamas		Bahamas Leaks
ZAMBIA GLOBAL INC.	British Virgin Islands	Hong Kong	Panama Papers
Real Rock Zambia Limited	British Virgin Islands	Liechtenstein	Panama Papers
TAB ZAMBIA LIMITED	Bahamas	Guernsey	Panama Papers
ZAMBIA SAFARIS INC.	Niue	Panama	Panama Papers
MRG (ZAMBIA) LIMITED	Bahamas		Bahamas Leaks
TAB ZAMBIA LIMITED	Bahamas		Bahamas Leaks
PUMA ENERGY ZAMBIA LTD.	Bahamas		Bahamas Leaks
ZAMBIA FOOD PRODUCTS LIMITED	Bahamas	Bahamas	Paradise Papers
Denison Mines (Zambia) Ltd.	Bermuda	Bermuda	Paradise Papers
MAJOR ZAMBIA INC.	Barbados	Barbados	Paradise Papers
JET CHEER DEVELOPMENT (ZAMBIA) LTD.	British Virgin Islands	Hong Kong	Panama Papers
PAN AFRICAN-ZAMBIA INDUSTRIAL DEVELOPMENT LIMITED	Bahamas	Bahamas	Paradise Papers
C R I C HOLDINGS (ZAMBIA) LTD.	Barbados	Barbados	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:YEMEN

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ENTITIES MATCHED WITH “YEMEN”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
YEMEN OVERSEAS LIMITED	British Virgin Islands	Gibraltar	Panama Papers
YEMEN OIL HOLDINGS LIMITED	British Virgin Islands	United Kingdom	Panama Papers
ARCO YEMEN, INC.	Bahamas		Bahamas Leaks
H.T.C. YEMEN INTERNATIONAL LIMITED	Bahamas		Bahamas Leaks
KAPPA ENERGY (YEMEN) INC.	Bahamas		Bahamas Leaks
FCP PETROLEUM (YEMEN) LIMITED	Bahamas		Bahamas Leaks
MUKALLA YEMEN INC.	Bahamas		Bahamas Leaks
Sinochem Yemen Holding Limited	Cayman Islands	Cayman Islands, Hong Kong	Paradise Papers
YEMEN INVESTMENTS LTD.	Bahamas		Bahamas Leaks
UNION TEXAS YEMEN LIMITED	Bahamas		Bahamas Leaks
KERR-MCGEE YEMEN LTD.	Bahamas		Bahamas Leaks
ADAIR-YEMEN EXPLORATION LTD.	Bahamas		Bahamas Leaks
Unocal Yemen, Ltd.	Bermuda	Bermuda	Paradise Papers
LL&E Yemen Ltd	Bermuda	Bermuda, United States	Paradise Papers
EPSILON ENERGY YEMEN LTD.	Barbados	Barbados	Paradise Papers
OCCIDENTAL YEMEN SABATAIN, INC.	Saint Kitts and Nevis		Paradise Papers
AL BASHAIR TELECOM YEMEN) LIMITED	British Virgin Islands	Jersey	Panama Papers
EXXON YEMEN LNG COMPANY LTD.	Bahamas		Bahamas Leaks
Yemen Refining and Marketing Company	Cayman Islands	Cayman Islands	Paradise Papers
YEMEN-B RECONSTRUCTION & DEVELOPMENT CORP.	Bahamas		Bahamas Leaks
Golden Spike Energy Yemen Limited	Bermuda	Bermuda	Paradise Papers
Hyundai Yemen LNG Company Limited	Bermuda	Bermuda, South Korea	Paradise Papers
OCCIDENTAL PETROLEUM OF YEMEN, LLC	Saint Kitts and Nevis		Paradise Papers
DANA GAS YEMEN PETROLEUM LTD.	Barbados	Barbados	Paradise Papers
BRITISH AMERICAN YEMEN COMMERICAL BUREAU LIMITED	Bahamas		Bahamas Leaks
OCCIDENTAL OF YEMEN (BLOCK 12), LLC	Saint Kitts and Nevis		Paradise Papers
OCCIDENTAL OF YEMEN (BLOCK 36), LLC	Saint Kitts and Nevis		Paradise Papers
OCCIDENTAL OF YEMEN (BLOCK 54), LLC	Saint Kitts and Nevis		Paradise Papers
OCCIDENTAL OF YEMEN (BLOCK 11), LLC	Saint Kitts and Nevis		Paradise Papers
OCCIDENTAL OF YEMEN (BLOCK 59), LLC	Saint Kitts and Nevis		Paradise Papers
OCCIDENTAL OF YEMEN (BLOCK 42), LLC	Saint Kitts and Nevis		Paradise Papers
OCCIDENTAL OF YEMEN HOLDINGS I (NORTH HOWARIME), INC.	Saint Kitts and Nevis		Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:WESTERN SAHARA

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ENTITIES MATCHED WITH “WESTERN SAHARA”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
SAHARA N.V.	Aruba		Paradise Papers
SAHARA S.A.	Bahamas		Bahamas Leaks
SAHARA LIMITED	Barbados	Barbados	Paradise Papers
SAHARA DEVELOPMENT GROUP LIMITED	British Virgin Islands	Mauritius	Panama Papers
Sahara Investments Group Limited	British Virgin Islands	United Kingdom	Panama Papers
SAHARA AVIATION LIMITED	British Virgin Islands	Jersey	Panama Papers
SAHARA SERVICES INVESTMENTS S.A.	British Virgin Islands	Panama	Panama Papers
SAHARA HOLDINGS LIMITED	Bahamas	Guernsey	Panama Papers
Sahara Capital Management Limited	British Virgin Islands	Jordan	Panama Papers
SAHARA PROPERTIES LIMITED	British Virgin Islands	Guernsey	Panama Papers
SAHARA INVESTMENTS OVERSEAS CORP.	Bahamas	Panama	Panama Papers
SAHARA LIMITED CORPORATION	Panama	Switzerland	Panama Papers
SAHARA OCEAN S.A.	Seychelles	Panama	Panama Papers
SAHARA ENTERPRISES CORP.	Panama	Switzerland	Panama Papers
SAHARA OIL SERVICES LTD.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Sahara Star Trading Limited	Not identified	United Arab Emirates, British Virgin Islands	Offshore Leaks
SOUTH OF SAHARA, S.A.	British Virgin Islands	Singapore	Panama Papers
SAHARA INTERNATIONAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
WHITE SAHARA INVESTMENT CORP	Bahamas		Bahamas Leaks
SAHARA ASSOCIATES LTD.	Bahamas		Bahamas Leaks
SAHARA ENTERPRISES INC.	Bahamas		Bahamas Leaks
Sahara Petroleum Exploration Corp.	Bahamas		Bahamas Leaks
SAHARA INVESTMENTS OVERSEAS CORP	Bahamas		Bahamas Leaks
SAHARA PETROLEUM LTD.	Bahamas		Bahamas Leaks
SAHARA INVESTMENT LIMITED	Bahamas		Bahamas Leaks
AFRICAN SAHARA LIMITED	Bahamas		Bahamas Leaks
GOLDEN SAHARA LIMITED	Bahamas		Bahamas Leaks
SAHARA HOLDINGS LIMITED	Bahamas		Bahamas Leaks
Sahara Developers Ltd.	Bahamas		Bahamas Leaks
SAHARA MANAGEMENT INC.	Bahamas		Bahamas Leaks
SAHARA TRADING & INDUSTRIES LTD	Malta	Malta	Paradise Papers
SAHARA GAZELLE CORPORATION LIMITED	Malta	Malta	Paradise Papers
SAHARA AIR SERVICES LIMITED	Malta	Malta	Paradise Papers
SAHARA STUDIOS COMPANY LIMITED	Malta	Malta	Paradise Papers
SAHARA PAINTS LIMITED	Malta	Malta	Paradise Papers
SAHARA GUIDE LIMITED	Malta	Malta	Paradise Papers
SAHARA INTERNATIONAL LIMITED	Malta	Malta	Paradise Papers
SAHARA OIL LTD	Malta	Malta	Paradise Papers
SAHARA ICON LIMITED	Malta	Malta	Paradise Papers
SAHARA PROPERTIES LIMITED	Malta	Malta	Paradise Papers
SAHARA ROSE (MALTA) LTD	Malta	Malta	Paradise Papers
SAHARA FINANCIAL LLC	Saint Kitts and Nevis		Paradise Papers
SAHARA SECURITIES LLC	Saint Kitts and Nevis		Paradise Papers
SAHARA HOLDINGS LLC	Saint Kitts and Nevis		Paradise Papers
INVERSIONES SAHARA & ASOCIADOS CORPORATION	Saint Kitts and Nevis		Paradise Papers
Sahara Projects & Investments Company Ltd	British Virgin Islands	Jersey	Panama Papers
SAHARA ENTERPRISE SOLUTIONS GROUP LIMITED	British Virgin Islands	United States	Panama Papers
SAHARA ENTERPRISE SOLUTIONS GROUP S.A.	Panama	Monaco	Panama Papers
SOUTH OF SAHARA HOLDINGS, S.A.	British Virgin Islands	Singapore	Panama Papers
SAHARA ENTERPRISE SOLUTIONS INTERNATIONAL LIMITED	British Virgin Islands	United States	Panama Papers
WESTERN GROVE LIMITED	British Virgin Islands	Monaco	Panama Papers
MORELAND WESTERN LTD.	British Virgin Islands	Luxembourg	Panama Papers
HADLEY WESTERN LTD.	British Virgin Islands	Luxembourg	Panama Papers
WESTERN GULF INVESTMENTS S.A.	Panama	Switzerland	Panama Papers
WESTERN GULF ASSETS S.A.	Panama	Switzerland	Panama Papers
WESTERN YIELD INVESTMENTS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
UNITED WESTERN GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
KNOX WESTERN CORP.	Panama	Argentina	Panama Papers
WESTERN CREST INTERNATIONAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
MORWOOD WESTERN S.A.	British Virgin Islands	Luxembourg	Panama Papers
WESTERN DIGITAL CORPORATION	British Virgin Islands	Switzerland	Panama Papers
WESTERN ZONE LIMITED	British Virgin Islands	Hong Kong	Panama Papers
WESTERN GEAR MANAGEMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
EAST-WESTERN TRADING CORPORATION	British Virgin Islands	United Arab Emirates	Panama Papers
WESTERN LINK LTD.	British Virgin Islands	Hong Kong	Panama Papers
HONEY WESTERN LTD.	British Virgin Islands	Luxembourg	Panama Papers
OREOS WESTERN INC.	British Virgin Islands	Luxembourg	Panama Papers
QUAY WESTERN INC.	British Virgin Islands	Panama	Panama Papers
LIMERICK WESTERN LTD.	British Virgin Islands	Luxembourg	Panama Papers
WESTERN WEALTH TRADING LTD.	British Virgin Islands	Hong Kong	Panama Papers
WESTERN ALLIANCE INTERNATIONAL LIMITED	British Virgin Islands	United Arab Emirates	Panama Papers
Western Communications Foundation	Panama	Panama	Panama Papers
Western Communications Foundation	Panama	Bahamas	Panama Papers
WESTERN GROUP CORP.	Bahamas	Russia	Panama Papers
WESTERN INTERNATIONAL LTD.	Bahamas	Switzerland	Panama Papers
WESTERN CONSULTANT LTD.	British Virgin Islands	Hong Kong	Panama Papers
WESTERN VALVES CO., LTD.	British Virgin Islands	Hong Kong	Panama Papers
WESTERN AVENUE PROPERTIES LIMITED	British Virgin Islands	United Kingdom	Panama Papers
WESTERN ESTATES LIMITED	British Virgin Islands	Guernsey	Panama Papers
WESTERN BUSINESS HOLDINGS LTD.	British Virgin Islands	Hong Kong	Panama Papers
ROLARE WESTERN LTD.	British Virgin Islands	Luxembourg	Panama Papers
Western Store Limited	British Virgin Islands	Hong Kong	Panama Papers
FINANCE WESTERN CORP.	British Virgin Islands		Panama Papers
WESTERN HEMISPHERE SECURITIES S.A.	Panama	Switzerland	Panama Papers
WESTERN METALS INC.	Panama	Bahamas	Panama Papers
WESTERN SECURITIES CORPORATION	Panama	Costa Rica	Panama Papers
EAST-WESTERN TRADING CORPORATION	Seychelles	United Arab Emirates	Panama Papers
WESTERN DIGITAL LTD.	Seychelles	Monaco	Panama Papers
WESTERN MARINE TRADING CORP.	Panama	Taiwan	Panama Papers
WESTERN POWER LTD.	Niue	United Kingdom	Panama Papers
WESTERN SECURITIES INC.	Niue	Switzerland	Panama Papers
WESTERN METALS INC.	Panama	Panama	Panama Papers
WESTERN TRUST CORPORATION	Panama	Panama	Panama Papers
WESTERN COMPUTER CORPORATION	Niue	Guernsey	Panama Papers
ORMOND & WESTERN LTD.	Niue	Estonia	Panama Papers
WESTERN PACIFIC INVESTMENT CORP.	Niue	United States	Panama Papers
WESTERN COMPRESSOR LIMITED	Seychelles	Hong Kong	Panama Papers
WESTERN MERCHANTS S.A.	Niue	Jersey	Panama Papers
WESTERN METALS LLP	United Kingdom	United Kingdom	Panama Papers
Choice Western Inc.	British Virgin Islands	British Virgin Islands, Cayman Islands	Offshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:WALLIS AND FUTUNA ISLANDS

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ENTITIES MATCHED WITH “WALLIS AND FUTUNA ISLANDS”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Wallis & Futuna S.A.	Not identified	British Virgin Islands, Latvia	Offshore Leaks
FUTUNA LTD.	Saint Kitts and Nevis		Paradise Papers
WALLIS LIMITED	Bahamas		Bahamas Leaks
WALLIS LIMITED	Malta	Malta	Paradise Papers
CHANNEL ISLANDS AND INTERNATIONAL TRUST CO. LIMITED	British Virgin Islands	Jersey	Panama Papers
EXXONMOBIL EXPLORATION AND PRODUCTION CANARY ISLANDS LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION FAROE ISLANDS LIMITED	Bahamas		Bahamas Leaks
VISIT TURKS AND CAICOS ISLANDS LIMITED	Bahamas		Bahamas Leaks
ISLANDS SURVEYS AND ENG (INTERNATIONAL) LIMITED	Bahamas	Bahamas	Paradise Papers
BAHAMA ISLANDS AND CARIBBEAN PROPERTIES LIMITED	Bahamas	Bahamas	Paradise Papers
MIDDLE ISLANDS BROKERAGE AND CONSULTING GROUP LIMITED	Malta	Malta	Paradise Papers
BRITISH VIRGIN ISLANDS CHAMBER OF COMMERCE AND HOTEL ASSOCIATION	British Virgin Islands	British Virgin Islands	Paradise Papers
EXXONMOBIL EXPLORATION AND PRODUCTION FAROE ISLANDS (KULUBOKAN) LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION FAROE ISLANDS (INVESTMENTS) LIMITED	Bahamas		Bahamas Leaks
BAHAMAS ISLANDS IMPORT AND EXPORT COMPANY LIMITED, THE	Bahamas	Bahamas	Paradise Papers
Wallis Property Holdings Limited	British Virgin Islands	Guernsey	Panama Papers
WALLIS INTERNATIONAL INC.	Bahamas	Switzerland	Panama Papers
WALLIS HOLDINGS S. A.	Panama	Jersey	Panama Papers
WALLIS TRADING INC.	Niue	Cyprus	Panama Papers
WALLIS & SWAN LTD.	Samoa	Samoa	Panama Papers
WALLIS INVEST S.A.	Not identified	British Virgin Islands, Latvia	Offshore Leaks
Wallis Traders Ltd.	Not identified	British Virgin Islands, Latvia	Offshore Leaks
Wallis Developments Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
WALLIS FINANCIAL LTD.	British Virgin Islands	Luxembourg	Panama Papers
WALLIS INVESTMENTS LTD.	Bahamas		Bahamas Leaks
Wallis International Inc.	Bahamas		Bahamas Leaks
WALLIS TRADING LIMITED	Bahamas		Bahamas Leaks
WALLIS HOLDINGS LIMITED	Barbados	Barbados	Paradise Papers
WALLIS REINSURANCE CO., LTD.	Saint Kitts and Nevis		Paradise Papers
Islands School	Not identified	Not identified	Offshore Leaks
HEALTHY ISLANDS	Aruba		Paradise Papers
ISLANDS LIMITED	Bahamas	Bahamas	Paradise Papers
PRINCESS ISLANDS CORPORATION	British Virgin Islands		Panama Papers
DEWSILVER ISLANDS COMPANY LTD.	British Virgin Islands	Singapore	Panama Papers
PROJECT ISLANDS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
THOUSAND ISLANDS ENTERPRISES LIMITED	Bahamas	Hong Kong	Panama Papers
C.J. ISLANDS CONSULTING LTD.	Seychelles	Samoa	Panama Papers
PARADISE ISLANDS HOLDING LTD.	Seychelles	Samoa	Panama Papers
WINDWARD ISLANDS DEVELOPMENT CORPORATION	Panama	United Kingdom	Panama Papers
NOBLE ISLANDS DEVELOPMENT LIMITED	Seychelles	Hong Kong	Panama Papers
NOBLE ISLANDS HOLDINGS LIMITED	Samoa	Panama	Panama Papers
CHRISTMAS ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NOBLE ISLANDS VENTURES LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Channel Islands Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
BILLION ISLANDS ENTERPRISE LIMITED	Samoa	Samoa	Offshore Leaks
GREEN ISLANDS HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
CRYSTAL ISLANDS GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
FAMOUS ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
WEB ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Sunny Islands Overseas Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
MIRACLE ISLANDS GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
GLORY ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
WISDOM ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NOBLE ISLANDS INT’L LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
PEACE ISLANDS HOLDINGS INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
UNISON ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
ACTIVE ISLANDS GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
EXCEL ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
BILLION ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Voicenet (Virgin Islands) Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW ISLANDS GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
LEGEND ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW ISLANDS FUND LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Ample Islands Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
CITY ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
GREATER ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
INDEPENDENT ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Leeward Islands Limited	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
Diamond Islands Limited	Samoa	Samoa	Offshore Leaks
Mazzara Cook Islands Trust	Cook Islands	Cook Islands	Offshore Leaks
WNRS Cook Islands Trust	Cook Islands	Cook Islands	Offshore Leaks
Cimmino Islands Trust	Cook Islands	Cook Islands	Offshore Leaks
POWER ISLANDS LIMITED	Samoa	Hong Kong, Samoa	Offshore Leaks
Oriental Islands Limited	Samoa	Samoa	Offshore Leaks
The Olschafskie Islands Trust	Cook Islands	Cook Islands	Offshore Leaks
Noble Islands Int’l Limited	Not identified	Not identified	Offshore Leaks
Johnson Cook Islands Trust	Cook Islands	Not identified	Offshore Leaks
Islands International Trust	Cook Islands	Not identified	Offshore Leaks
Milltimber (Cook Islands) Limited	Cook Islands	Not identified	Offshore Leaks
Sea (Cook Islands) Limited	Cook Islands	Not identified	Offshore Leaks
ALFI (Cook Islands) Partnership	Cook Islands	Not identified	Offshore Leaks
Achates (Cook Islands) Limited	Cook Islands	Not identified	Offshore Leaks
YDC (Virgin Islands) Ltd.	British Virgin Islands	Cayman Islands, British Virgin Islands	Offshore Leaks
DBMK Cook Islands Trust	Cook Islands	Not identified	Offshore Leaks
TWC (Cayman Islands) Limited	Cayman Islands	Cayman Islands	Offshore Leaks
Ealey Cook Islands Trust	Cook Islands	Cook Islands	Offshore Leaks
PLUTO ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
EVERBEST ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
PROJECT ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
PRINCE ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
CHRISTMAS ISLANDS INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
EVERBEST ISLANDS INVESTMENT LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
WREP ISLANDS LIMITED	British Virgin Islands	United Kingdom	Panama Papers
INDIAN OCEAN ISLANDS LIMITED	British Virgin Islands	Seychelles	Panama Papers
ISLANDS TRADING COMPANY N.V.	Aruba		Paradise Papers
A.B.C. ISLANDS AGENCIES	Aruba		Paradise Papers
SIX STAR ISLANDS AGENCIES	Aruba		Paradise Papers
HUNDRED ISLANDS INC.	Bahamas		Bahamas Leaks
THOUSAND ISLANDS ENTERPRISES LIMITED	Bahamas		Bahamas Leaks
FOUR ISLANDS CORPORATION	Bahamas		Bahamas Leaks

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ENTITIES MATCHED WITH “VIRGIN ISLANDS (U.S.)”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Voicenet (Virgin Islands) Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
YDC (Virgin Islands) Ltd.	British Virgin Islands	Cayman Islands, British Virgin Islands	Offshore Leaks
VIRGIN ISLANDS ENTERPRISES LIMITED	Bahamas		Bahamas Leaks
NAMCHOW (BRITISH VIRGIN ISLANDS) LTD.	British Virgin Islands	Hong Kong	Panama Papers
UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED	British Virgin Islands	Switzerland	Panama Papers
Morgan Howard (British Virgin Islands) Limited	Not identified	United Kingdom, Not identified	Offshore Leaks
Sun-Ichi Trading Pte Virgin Islands Ltd.	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
THE RUSSIAN CORPORATION (VIRGIN ISLANDS) LIMITED	British Virgin Islands	Switzerland	Panama Papers
Hewlett-Packard (British Virgin Islands) Inc.	British Virgin Islands	British Virgin Islands	Paradise Papers
GRANT THORNTON (BRITISH VIRGIN ISLANDS) LIMITED	Barbados	Barbados, British Virgin Islands	Paradise Papers
The Offshore Institute (British Virgin Islands Branch) Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Galana Africa Ltd.(Continuation in the British Virgin Islands)	Not identified	Mauritius, British Virgin Islands	Offshore Leaks
BRITISH VIRGIN ISLANDS CHAMBER OF COMMERCE AND HOTEL ASSOCIATION	British Virgin Islands	British Virgin Islands	Paradise Papers
LORBEL INVESTMENT LTD. (COMP.NO. 1636347), BRITISH VIRGIN ISLANDS	British Virgin Islands		Pandora Papers
U.S. LTD.	Saint Kitts and Nevis		Paradise Papers
U.S. SHIPPING, INC.	British Virgin Islands	Hong Kong	Panama Papers
U.S. Megatech, Inc.	British Virgin Islands	Latvia	Panama Papers
FINTRADE U.S., INC.	Bahamas	Switzerland	Panama Papers
CYBERSURF U.S. HOLDINGS LIMITED	British Virgin Islands	Costa Rica	Panama Papers
U.S. UNITED LOGISTICS INC.	Samoa	Hong Kong	Panama Papers
U.S. POLO ASSOCIATION LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
Ven.-U.S. Lines Ltd.	Not identified	Not identified, United States	Offshore Leaks
U.S. RUBBER SEAL INC.	Labuan	Malaysia	Offshore Leaks
U.S. Pharmaceutical Company Limited	Cook Islands	Not identified	Offshore Leaks
U.S. COMMERCIAL AGENCY CORP.	British Virgin Islands	Samoa	Panama Papers
U.S. INDUSTRIAL PRODUCTS INC.	British Virgin Islands	Jersey	Panama Papers
U.S. AIRWAYS INC.	Aruba		Paradise Papers
U.S. UNIVERSAL SUPPLIES A.V.V.	Aruba		Paradise Papers
PARADIGM U.S. INVESTMENTS, LTD.	Bahamas		Bahamas Leaks
U.S RESOURCES LTD	Bahamas		Bahamas Leaks
FINTRADE U.S., INC	Bahamas		Bahamas Leaks
U.S. ADVANCED TECHNOLOLGY INC.	Bahamas		Bahamas Leaks
U.S. INTERNATIONAL LTD.	Bahamas		Bahamas Leaks
U.S. PHARMACEUTICAL INC.	Bahamas		Bahamas Leaks
U.S. COMMUNITIES LTD.	Bahamas		Bahamas Leaks
U.S. VENTURE GROUP LIMITED	Bahamas		Bahamas Leaks
U.S. DIRECT LIMITED	Bahamas		Bahamas Leaks
U.S. ALLIANCE COOSA PINES	Bahamas		Bahamas Leaks
U.S. MARINE INC.	Bahamas		Bahamas Leaks
U.S. GUARANTY DEPOSIT CORP.	Bahamas		Bahamas Leaks
U.S. SPORTS COLLECTIBLES CORP.	Bahamas		Bahamas Leaks
U.S. RUBBER INDUSTRIES CORP.	Bahamas		Bahamas Leaks
U.S. SECURITIES INC.	Bahamas		Bahamas Leaks
WORLD HOMES (U.S.) LIMITED	Bahamas	Bahamas	Paradise Papers
BRAMALEA DEVELOPMENTS (U.S.) LIMITED	Bahamas	Bahamas	Paradise Papers
U.S. LEASING LIMITED	Bahamas	Bahamas	Paradise Papers
U.S. REINSURANCE CORPORATION LIMITED	Barbados	Barbados	Paradise Papers
U.S. DESIGN GROUP LIMITED	Bahamas	Bahamas	Paradise Papers
U.S. REINSURANCE COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
U.S. INVESTMENT CONSULTANTS LIMITED	Bahamas	Bahamas	Paradise Papers
U.S. HIGHWAY GROUP INC.	Bahamas		Bahamas Leaks
U.S. SOFT LTD	Bahamas		Bahamas Leaks
Centre Reinsurance (U.S.) Limited	Bermuda	Bermuda	Paradise Papers
Centre Solutions (U.S.) Limited	Bermuda	Bermuda	Paradise Papers
U.S. Megatech, Inc.	British Virgin Islands	British Virgin Islands	Pandora Papers
U.S. FIDELITY REINSURANCE, LTD.	Saint Kitts and Nevis		Paradise Papers
U.S. BARIATRIC HOLDINGS, LLC	Saint Kitts and Nevis		Paradise Papers
U.S. Imports Ltd.	Saint Kitts and Nevis		Paradise Papers
U.S. CAN FSC CORPORATION	Barbados	Barbados	Paradise Papers
U.S. STONELEIGH PROPERTIES, LTD.	Barbados	Barbados	Paradise Papers
U.S. EQUIPMENT INTERNATIONAL CORPORATION	Barbados	Barbados	Paradise Papers
UNITED STENTING (U.S.)INC.	Saint Kitts and Nevis		Paradise Papers
U.S. ENERGY INC.	Saint Kitts and Nevis		Paradise Papers
U.S. TRUST COMPANY, LTD.	Saint Kitts and Nevis		Paradise Papers
U.S. SERVICE INTERNATIONAL, LTD	Saint Kitts and Nevis		Paradise Papers
U.S. BUSINESS CORP.	Saint Kitts and Nevis		Paradise Papers
U.S. UNITED LOGISTICS (HONGKONG) INC.	British Virgin Islands	Hong Kong	Panama Papers
U.S. Bio-Nutrition Health Corp.	British Virgin Islands	British Virgin Islands	Offshore Leaks
U.S.-CHINA INVESTMENT COMPANY LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Unionall (U.S.) International Holdings Limited	Not identified	Not identified, Hong Kong	Offshore Leaks
U.S. UNITED LOGISTICS (NINGBO) INC.	Seychelles	Hong Kong	Panama Papers
U.S. FINANCIAL ADVISER (USFA) A.V.V.	Aruba		Paradise Papers
U.S. HIGH TECH VISION LTD.	Bahamas		Bahamas Leaks
U.S. CREW LEASING (BAHAMAS) LIMITED	Bahamas		Bahamas Leaks
NASSAU-U.S. ESTATE PLANNERS LTD.	Bahamas		Bahamas Leaks
U.S. OLA INTERNATIONAL TRADING CORP	Bahamas		Bahamas Leaks
COLUMBUS U.S. GROWTH STOCK LTD.	Bahamas		Bahamas Leaks
COLUMBUS U.S. FIXED INCOME LTD.	Bahamas		Bahamas Leaks
OPTIMAL STRATEGIC U.S. EQUITY LTD.	Bahamas		Bahamas Leaks
U.S. Development Capital Investment Company	Cayman Islands	Cayman Islands, United States	Paradise Papers
U.S. Development Capital Portfolio Company	Cayman Islands	Cayman Islands, United States	Paradise Papers
U.S. Financial Corporation (Cayman) Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
SENTINEL U.S. LIQUIDITY FUND LTD.	Bahamas		Bahamas Leaks
U.S. GATEWAY INSURANCE CO LTD	Barbados	Barbados	Paradise Papers
U.S. SOFTWARE FOREIGN SALES CORPORATION	Barbados	Barbados	Paradise Papers
U.S. BORAX FOREIGN SALES CORP.	Barbados	Barbados	Paradise Papers
U.S. WORLD HIGHWAY GROUP INC.	Bahamas		Bahamas Leaks
CRM U.S. Value Find Ltd.	Bermuda	Bermuda	Paradise Papers
SMITHKLINE BEECHAM U.S. EXPORTS LTD.	Barbados	Barbados	Paradise Papers
Medoneti U.S. Real Estate Trust	United States of America		Pandora Papers
VIRGIN BAR	Aruba		Paradise Papers
U.S. LANDIS INT´L INVESTMENT GROUP LTD.	Niue	Hong Kong	Panama Papers
TAK SING U.S. GARMENT HOLDINGS LIMITED	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
CONTINENTAL INTERNATIONAL TECHNOLOGY WARRANTY (U.S.) CORP.	British Virgin Islands	Isle of Man	Panama Papers
100% U.S. TREASURY SECURITIES FUND LIMITED	British Virgin Islands	Bahamas	Panama Papers
JPM U.S. SMALL COMPANY FUND LTD.	Bahamas		Bahamas Leaks
U.S. GUARENTEED RARE COIN FUND LIMITED	Bahamas		Bahamas Leaks
U.S. EAST TELECOM INTERNATIONAL INVESTMENT LIMITED	Bahamas		Bahamas Leaks
THE U.S. NEW ISSUE HOLDING COMPANY LTD	Bahamas		Bahamas Leaks
NONE ST. INVENT U.S. (UK) S.A.	Bahamas		Bahamas Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:VIRGIN ISLANDS (BRITISH)

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ENTITIES MATCHED WITH “VIRGIN ISLANDS (BRITISH)”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
NAMCHOW (BRITISH VIRGIN ISLANDS) LTD.	British Virgin Islands	Hong Kong	Panama Papers
Morgan Howard (British Virgin Islands) Limited	Not identified	United Kingdom, Not identified	Offshore Leaks
Hewlett-Packard (British Virgin Islands) Inc.	British Virgin Islands	British Virgin Islands	Paradise Papers
GRANT THORNTON (BRITISH VIRGIN ISLANDS) LIMITED	Barbados	Barbados, British Virgin Islands	Paradise Papers
The Offshore Institute (British Virgin Islands Branch) Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Galana Africa Ltd.(Continuation in the British Virgin Islands)	Not identified	Mauritius, British Virgin Islands	Offshore Leaks
BRITISH VIRGIN ISLANDS CHAMBER OF COMMERCE AND HOTEL ASSOCIATION	British Virgin Islands	British Virgin Islands	Paradise Papers
LORBEL INVESTMENT LTD. (COMP.NO. 1636347), BRITISH VIRGIN ISLANDS	British Virgin Islands		Pandora Papers
Voicenet (Virgin Islands) Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
YDC (Virgin Islands) Ltd.	British Virgin Islands	Cayman Islands, British Virgin Islands	Offshore Leaks
VIRGIN ISLANDS ENTERPRISES LIMITED	Bahamas		Bahamas Leaks
UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED	British Virgin Islands	Switzerland	Panama Papers
Sun-Ichi Trading Pte Virgin Islands Ltd.	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
THE RUSSIAN CORPORATION (VIRGIN ISLANDS) LIMITED	British Virgin Islands	Switzerland	Panama Papers
EXECUTIVE OUTCOMES BRITISH ISLANDS (PTY) LTD.	Bahamas		Bahamas Leaks
VIRGIN BAR	Aruba		Paradise Papers
BRITISH INC.	Not identified	United Arab Emirates, British Virgin Islands	Offshore Leaks
AQUA VIRGIN INC.	Panama	Switzerland	Panama Papers
VIRGIN GORDA INVESTMENTS INC.	Bahamas	Canada	Panama Papers
ROLIZROLIZ VIRGIN CORP.	British Virgin Islands	Jordan	Panama Papers
VECO Virgin Limited	British Virgin Islands	United Arab Emirates	Panama Papers
VOSS VIRGIN CORP.	British Virgin Islands	Jordan	Panama Papers
VIRGIN INVESTMENT EQUITY CORP.	British Virgin Islands	Switzerland	Panama Papers
Virgin Holdings Ltd	British Virgin Islands	Hong Kong	Panama Papers
Virgin Hotels International Ltd.	Not identified	United States, Not identified	Offshore Leaks
Virgin Medical Systems Ltd.	Not identified	Switzerland, Not identified	Offshore Leaks
TY (Virgin ) Holding Inc.	Not identified	Hong Kong, Not identified	Offshore Leaks
VIRGIN ATHENA LIMITED	Not identified	British Virgin Islands	Offshore Leaks
Moma Virgin Corp.	British Virgin Islands	Jordan	Panama Papers
VIRGIN DAIRY INDUSTRIES LTD.	British Virgin Islands	Jersey	Panama Papers
FIRST VIRGIN HOLDINGS LIMITED	British Virgin Islands	Isle of Man	Panama Papers
VIRGIN PACIFIC S.A.	Panama	Panama	Panama Papers
VIRGIN DRINKS LIMITED	British Virgin Islands	United Kingdom	Panama Papers
VIRGIN ENTERPRISES LIMITED	Bahamas		Bahamas Leaks
VIRGIN GORDA INVESTMENTS INC.	Bahamas		Bahamas Leaks
VIRGIN CAPITAL MANAGEMENT S.A.	Bahamas		Bahamas Leaks
VIRGIN RIVER LTD.	Bahamas		Bahamas Leaks
VIRGIN PROGRAMME LTD.	Bahamas		Bahamas Leaks
THE VIRGIN TRUST	Cayman Islands	Cayman Islands	Paradise Papers
Virgin Concrete Limited	British Virgin Islands	British Virgin Islands	Paradise Papers
Virgin Capital Corp. INCOMPLETE	Cayman Islands	Cayman Islands	Paradise Papers
VIRGIN MARINE INC.	Bahamas		Bahamas Leaks
VIRGIN LIMOUSINE SERVICES INC.	Barbados	Barbados	Paradise Papers
VIRGIN PROPERTIES LTD	Bahamas		Bahamas Leaks
VIRGIN INVESTMENTS A.V.V.	Aruba		Paradise Papers
VIRGIN SHIPORT LTD.	British Virgin Islands	British Virgin Islands	Pandora Papers
VIRGIN CALYPSO LTD	Malta	Malta	Paradise Papers
THE VIRGIN LLC	Saint Kitts and Nevis		Paradise Papers
Virgin Mary Investments, LLC	Saint Kitts and Nevis		Paradise Papers
VIRGIN TRADERS LIMITED	Saint Kitts and Nevis		Paradise Papers
VIRGIN VENTURES INTERNATIONAL LTD	Saint Kitts and Nevis		Paradise Papers
VIRGIN FINANCE HOLDING COMPANY	Saint Kitts and Nevis		Paradise Papers
VIRGIN PARTNERS, INC.	Saint Kitts and Nevis		Paradise Papers
VIRGIN INTERNATIONAL PRODUCTION, INC.	Saint Kitts and Nevis		Paradise Papers
VIRGIN STAR INC.	Saint Kitts and Nevis		Paradise Papers
Virgin Protein Corp.	Saint Kitts and Nevis		Paradise Papers
VIRGIN COVE RESORT LIMITED	Samoa	Samoa	Paradise Papers
VIRGIN SAMOA LIMITED	Samoa	Samoa	Paradise Papers
Islands School	Not identified	Not identified	Offshore Leaks
HEALTHY ISLANDS	Aruba		Paradise Papers
ISLANDS LIMITED	Bahamas	Bahamas	Paradise Papers
BRITISH HERITAGE RACING LIMITED	Bahamas	United Kingdom	Panama Papers
BRITISH INVESTMENTS LIMITED	Niue	Switzerland	Panama Papers
BRITISH BUSINESS INFORMATICS LTD.	Seychelles	Samoa	Panama Papers
BRITISH FILM INDUSTRY INC.	Panama	United Kingdom	Panama Papers
BRITISH MOTORS (UKRAINE) LTD.	Niue	United Kingdom	Panama Papers
BRITISH QUALITY SOLUTIONS INC.	Panama	United Arab Emirates	Panama Papers
BRITISH ADVISORY SERVICES LIMITED	British Virgin Islands	Jordan	Panama Papers
BRITISH & EUROPEAN TRADING LIMITED	British Virgin Islands	Jordan	Panama Papers
BRITISH AMERICAN RESOURCES LTD.	Bahamas		Bahamas Leaks
SINO BRITISH INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
BRITISH AMERICAN HOLDINGS LIMITED	Bahamas		Bahamas Leaks
BRITISH WEST LIMITED	Bahamas		Bahamas Leaks
BRITISH EQUIPMENT LEASING LTD	Bahamas		Bahamas Leaks
BRITISH HERITAGE RACING LIMITED	Bahamas		Bahamas Leaks
BRITISH SWISS INVESTMENT CORP.	Bahamas		Bahamas Leaks
BRITISH HONG KONG CORPORATION	Bahamas		Bahamas Leaks
BRITISH ATLANTIC EQUITY INC.	Bahamas		Bahamas Leaks
BRITISH ORIENT HOLDINGS LTD	Bahamas		Bahamas Leaks
BRITISH RUSLAN CORPORATION	Bahamas		Bahamas Leaks
BRITISH BUILDING CORPORATION LTD	Bahamas		Bahamas Leaks
BRITISH BAHAMAS INTERNATIONAL LTD	Bahamas		Bahamas Leaks
British Financial Group Limited	Cayman Islands	Cayman Islands, Switzerland, United States	Paradise Papers
BRITISH AIRWAYS BOARD, THE	Bahamas	Bahamas	Paradise Papers
BRITISH BROADCASTING CORPORATION	Barbados	United Kingdom, Barbados	Paradise Papers
THE BRITISH STANDARDS INSTITUTION	Barbados	United Kingdom, Barbados	Paradise Papers
BRITISH ATLANTIC INDEMNITY CORPORATION	Barbados	Barbados	Paradise Papers
MAT BRITISH FINANCING SRL	Barbados	Barbados	Paradise Papers
BRITISH ATLANTIC INDEMNITY CORPORATION	Barbados	Barbados	Paradise Papers
BRITISH FIDELITY ASSURANCE LIMITED	Barbados	Bahamas	Paradise Papers
BRITISH AIRWAYS PLC	Barbados	United Kingdom, Barbados	Paradise Papers
BRITISH AIRWAYS BOARD	Barbados	Barbados, United Kingdom	Paradise Papers
BRITISH AMERICAN HOLDINGS LIMITED	Barbados	Bahamas, Barbados	Paradise Papers
BRITISH MIDLAND AIRWAYS LIMITED	Barbados	United Kingdom	Paradise Papers
BRITISH BONDED WAREHOUSE COMPANY	Bahamas	Bahamas	Paradise Papers
BRITISH HOFFMAN LIMITED	Bahamas	Bahamas	Paradise Papers
BRITISH INVESTMENT COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
BRITISH UNITED CHEMICALS LIMITED	Bahamas	Bahamas	Paradise Papers
BRITISH IMPORTS COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
BRITISH INVESTMENTS LIMITED	Bahamas	Bahamas	Paradise Papers

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ENTITIES MATCHED WITH “VIETNAM”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Pavilion Vietnam Management Limited	British Virgin Islands	Singapore	Panama Papers
CBR Vietnam Investment Corporation	British Virgin Islands	Liechtenstein	Panama Papers
Pavilion Vietnam Limited	British Virgin Islands	Singapore	Panama Papers
INQUAM VIETNAM) LIMITED	British Virgin Islands	Guernsey	Panama Papers
VIETNAM INVESTMENT PARTNERS LIMITED	British Virgin Islands	Switzerland	Panama Papers
VIETNAM RESOURCES CORPORATION	Bahamas	Guernsey	Panama Papers
VIETNAM GREEN ESTATES INC.	British Virgin Islands	Singapore	Panama Papers
SICD VIETNAM LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
DYE VIETNAM LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
SGL Vietnam Asset Limited	British Virgin Islands	Viet Nam, British Virgin Islands	Offshore Leaks
SGL Vietnam Land Limited	British Virgin Islands	British Virgin Islands, Viet Nam	Offshore Leaks
VIETNAM TRADE HOUSE INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Intergrain Terminals (Vietnam) Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Siam Canadian (Vietnam) Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
OPECO Vietnam Ltd	Cook Islands	United States	Offshore Leaks
Hamon Properties Vietnam Limited	Samoa	Samoa	Offshore Leaks
V.D.I. Grand Vietnam Fund	Cayman Islands	Cayman Islands	Offshore Leaks
SGL Vietnam Property Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Vietnam Enterprises Ltd	Cook Islands	Not identified	Offshore Leaks
SGL Vietnam Development Limited	Not identified	Not identified	Offshore Leaks
Creativity Investment Vietnam Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
Oswal Vietnam Projects Limited	Not identified	British Virgin Islands, United Arab Emirates	Offshore Leaks
VIETNAM HOLDINGS INC.	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
V.D.I. Grand Vietnam Fund	Not identified	Not identified	Offshore Leaks
M-POWER VIETNAM LIMITED	British Virgin Islands	Singapore	Panama Papers
CONTEAST LINES VIETNAM LTD.	British Virgin Islands	Hong Kong	Panama Papers
PARKVIEW VIETNAM LIMITED	British Virgin Islands	Hong Kong	Panama Papers
CAL (VIETNAM) LIMITED	British Virgin Islands	Hong Kong	Panama Papers
VIETNAM TRADING COMPANY LIMITED	Bahamas		Bahamas Leaks
ESSO VIETNAM INC	Bahamas		Bahamas Leaks
PRO-VIETNAM S.A.	Bahamas		Bahamas Leaks
WATERFORD (VIETNAM) LIMITED	Bahamas		Bahamas Leaks
VIETNAM RESOURCES CORPORATION	Bahamas		Bahamas Leaks
ARCO MALAYSIA-VIETNAM INC	Bahamas		Bahamas Leaks
Axis Vietnam Limited	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION VIETNAM LIMITED	Bahamas		Bahamas Leaks
VIETNAM RESORT HOLDINGS LTD.	Bahamas		Bahamas Leaks
SAPURAKENCANA ENERGY VIETNAM INC.	Bahamas		Bahamas Leaks
InfraAsia Development (Vietnam) Limited	British Virgin Islands	British Virgin Islands, Hong Kong	Paradise Papers
Vietnam Property Investments Ltd	Cayman Islands	Cayman Islands	Paradise Papers
Vietnam Equity Investments Ltd	Cayman Islands	Cayman Islands	Paradise Papers
Vietnam Property Fund Limited	Cayman Islands	Cayman Islands	Paradise Papers
Vietnam Enterprise Investments Limited	Cayman Islands	Cayman Islands	Paradise Papers
Vietnam Debt Fund SPC	Cayman Islands	Cayman Islands	Paradise Papers
Vietnam Growth Fund Limited	Cayman Islands	Cayman Islands	Paradise Papers
Vietnam Discovery Limited	Cayman Islands	Cayman Islands, Viet Nam	Paradise Papers
Well Creation Vietnam Ltd.	Cayman Islands	Cayman Islands, Viet Nam	Paradise Papers
Vietnam Value Fund	Cayman Islands	Cayman Islands, Portugal	Paradise Papers
The Vietnam Investment Company	Cayman Islands	Cayman Islands, China	Paradise Papers
Vietnam Property Holding	Cayman Islands	Cayman Islands	Paradise Papers
Vietnam Equity Holding	Cayman Islands	Cayman Islands	Paradise Papers
VIETNAM INVESTMENT PARTNERS LIMITED	Bahamas		Bahamas Leaks
Vietnam Dragon Fund Limited	Bermuda	Bermuda	Paradise Papers
Lundin Vietnam Limited	Bermuda	Bermuda	Paradise Papers
UNOCAL VIETNAM, LTD.	Bermuda	Bermuda	Paradise Papers
UNOCAL VIETNAM EXPLORATION, LTD.	Bermuda	Bermuda	Paradise Papers
MERCAFE VIETNAM LTD.	British Virgin Islands	British Virgin Islands	Pandora Papers
CANADIAN PETROLEUM VIETNAM LTD.	Barbados	Barbados	Paradise Papers
DEENA ENERGY VIETNAM INC.	Barbados	Barbados	Paradise Papers
TALISMAN VIETNAM LIMITED	Barbados	Barbados	Paradise Papers
NAM ENTERPRISES (VIETNAM) LTD.	Saint Kitts and Nevis		Paradise Papers
Vietnam Infrastructure Heritage Ltd	British Virgin Islands	British Virgin Islands	Pandora Papers
Vietnam Infrastructure Holding Ltd	British Virgin Islands	British Virgin Islands	Pandora Papers
Vietnam Infrastructure Supero Ltd	British Virgin Islands	British Virgin Islands	Pandora Papers
Vietnam Investment Holdings Limited	British Virgin Islands	British Virgin Islands	Pandora Papers
REGINA MIRACLE INTERNATIONAL VIETNAM) LIMITED	British Virgin Islands	Hong Kong	Panama Papers
ANGLO VIETNAM SUGAR INVESTMENTS LTD	British Virgin Islands	United Kingdom	Panama Papers
CHIA HSIN VIETNAM) COMPANY LIMITED	Bahamas	Taiwan	Panama Papers
EURUS FINANCIAL & DEVELOPMENT (VIETNAM) LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
First Asia Vietnam Investments Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
GC Resources Investment (Vietnam) Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Vietnam Height Investments Holding Inc.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Pentad Construction (Vietnam) Company Limited	Cook Islands	Not identified	Offshore Leaks
SGL Vietnam Development Estate Limited	British Virgin Islands	British Virgin Islands, Viet Nam	Offshore Leaks
SGL Vietnam Real Estate Limited	British Virgin Islands	British Virgin Islands, Viet Nam	Offshore Leaks
SGL Vietnam Development Industry Limited	British Virgin Islands	Viet Nam, British Virgin Islands	Offshore Leaks
CHOR PEE & COMPANY (VIETNAM) LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
DA-VIETNAM DEVELOPMENT INTERNATIONAL CORPORATION	British Virgin Islands	British Virgin Islands	Offshore Leaks
Vietnam Educational Development Company Incorporated	British Virgin Islands	British Virgin Islands, Viet Nam	Offshore Leaks
SGL Vietnam Development Investment Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
SGL Vietnam Development Gateway Limited	British Virgin Islands	Viet Nam, British Virgin Islands	Offshore Leaks
HAY SUGAR INDUSTRIES VIETNAM LIMITED	British Virgin Islands	Guernsey	Panama Papers
KERR-MCGEE VIETNAM PETROLEUM LTD.	Bahamas		Bahamas Leaks
CHIA HSIN (VIETNAM) COMPANY LIMITED	Bahamas		Bahamas Leaks
VAM VIETNAM STRATEGIC FUND LIMITED	Cayman Islands	Cayman Islands	Paradise Papers
VIETNAM EMERGING MARKET FUND LTD.	Cayman Islands	Cayman Islands	Paradise Papers
HOMN REEN (VIETNAM) COMPANY LIMITED			Pandora Papers
GOLDEN CONCORD INTERNATIONAL (VIETNAM) ENGINEERING LIMITED	British Virgin Islands	Hong Kong	Panama Papers
GOLDEN CONCORD INTERNATIONAL (VIETNAM) ENGINEERING HOLDINGS	British Virgin Islands	Panama	Panama Papers
Vietnam International School Investment Company Incorporated	British Virgin Islands	British Virgin Islands, Viet Nam	Offshore Leaks
ESSAR STEEL VIETNAM HOLDINGS PRIVATE LIMITED	Singapore	Singapore	Offshore Leaks
VIETNAM EMERGING OPPORTUNITY MANAGEMENT CO., LTD.	Bahamas		Bahamas Leaks
THE INVESTORS ASSOCIATES IN VIETNAM LTD	Bahamas		Bahamas Leaks
ESSO EXPLORATION AND PRODUCTION VIETNAM LIMITED	Bahamas		Bahamas Leaks
VIETNAM OVERSEAS CONSTRUCTION MATERIALS TRADING CORPORATION	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION VIETNAM LIMITED	Bahamas		Bahamas Leaks
SAPURAKENCANA ENERGY VIETNAM (MALAY THO CHU) INC.	Bahamas		Bahamas Leaks
SAPURAKENCANA ENERGY VIETNAM (NAM CON SON) INC.	Bahamas		Bahamas Leaks
SAPURAKENCANA ENERGY VIETNAM (CUU LONG) INC.	Bahamas		Bahamas Leaks
ZZZ-Vietnam Emerging Market Fund I Limited	Cayman Islands		Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:VENEZUELA

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ENTITIES MATCHED WITH “VENEZUELA”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
HOTEL VENEZUELA	Aruba		Paradise Papers
SUMMA VENEZUELA LIMITED CORPORATION	Panama	Uruguay	Panama Papers
VENEZUELA HOLDINGS (BVI) LTD.	British Virgin Islands		Panama Papers
IMEX DE VENEZUELA CORP.	Panama	United States	Panama Papers
SUMMA VENEZUELA LIMITED CORPORATION	Jersey	Jersey	Panama Papers
SUMMA VENEZUELA LIMITED.	Panama	Panama	Panama Papers
Smart Light Venezuela Inc.	Not identified	Not identified, Panama	Offshore Leaks
ANGLOGOLD INVESTMENTS (VENEZUELA) LIMITED	British Virgin Islands	Panama	Panama Papers
SAND CONTROL VENEZUELA, A.V.V.	Aruba		Paradise Papers
MEPCO VENEZUELA, LTD.	Bahamas		Bahamas Leaks
VENEZUELA STOCK FUND INC.	Bahamas		Bahamas Leaks
INECO VENEZUELA S.A.	Bahamas		Bahamas Leaks
LA GRAN VENEZUELA LTD.	Bahamas		Bahamas Leaks
EXPORTACIONES E IMPORTACIONES VENEZUELA	Aruba		Paradise Papers
Venezuela Bay Inc.	Bahamas		Bahamas Leaks
Pluspetrol Venezuela Corporation	Cayman Islands	Cayman Islands	Paradise Papers
RMD Venezuela Holdings Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Hanover Venezuela Ltd. INCOMPLETE	Cayman Islands	Cayman Islands, United States	Paradise Papers
Enron Venezuela Ltd. INCOMPLETE	Cayman Islands	Cayman Islands	Paradise Papers
TRANSAVEN (TRANSPORTE AEREO VENEZUELA)	Aruba		Paradise Papers
TRANSAVEN (TRANSPORTE AEREO VENEZUELA)	Aruba		Paradise Papers
EXXON VENEZUELA LIMITED	Bahamas		Bahamas Leaks
EXXON VENEZUELA LNG LIMITED	Bahamas		Bahamas Leaks
CGF VENEZUELA INC.	Bahamas		Bahamas Leaks
HUMANITAS ASSISTANCE VENEZUELA, C.A.	Barbados	Venezuela, Barbados	Paradise Papers
VENEZUELA US SRL	Barbados	Barbados	Paradise Papers
THE CRISTINAS VENEZUELA SRL	Barbados	Barbados	Paradise Papers
VENEZUELA HOLDING ONE SRL	Barbados	Barbados	Paradise Papers
CAMPCO-VENEZUELA (EVCA) LIMITED	Bahamas		Bahamas Leaks
ACL Venezuela, Ltd.	Bermuda	Bermuda	Paradise Papers
LL&E Venezuela, Ltd.	Bermuda	Bermuda, United States	Paradise Papers
UNOCAL VENEZUELA, LTD.	Bermuda	Bermuda	Paradise Papers
ACBL Venezuela, Ltd.	Bermuda	Bermuda	Paradise Papers
EURO VENEZUELA CORP.	Saint Kitts and Nevis		Paradise Papers
VENEZUELA RESOURCE DEVELOPMENT LTD.	Saint Kitts and Nevis		Paradise Papers
VENEZUELA INVESTMENTS LTD.	Barbados	Barbados	Paradise Papers
CARMANAH RESOURCES (VENEZUELA) LTD.	Barbados	Barbados	Paradise Papers
EVERTSON INTERNATIONAL VENEZUELA INC	Barbados	Barbados	Paradise Papers
VENEZUELA WIRELESS LTD.	Barbados	Barbados	Paradise Papers
NIKUD VENEZUELA, CORP.	Barbados	Barbados	Paradise Papers
EVOLVERE CAPITAL VENEZUELA, SCC	Barbados	Barbados	Paradise Papers
VENEZUELA CONSULTORES ASOCIADOS INC.	Saint Kitts and Nevis		Paradise Papers
MOSSACK FONSECA & CO. (VENEZUELA) LTD.	British Virgin Islands	Venezuela	Panama Papers
VENARCO (VENEZUELA ARUBA COMPANY) N.V.	Aruba		Paradise Papers
AEROPOSTAL ALAS DE VENEZUELA CA	Aruba		Paradise Papers
INTERACCIONES VENEZUELA FINANCIAL GROUP A.V.V.	Aruba		Paradise Papers
EXXONMOBIL VENEZUELA CEUTA SUR LIMITED	Bahamas		Bahamas Leaks
ARCO PRODUCCION de VENEZUELA LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION VENEZUELA (OFFSHORE) LIMITED	Bahamas		Bahamas Leaks
EI Venezuela Development Ltd. INCOMPLETE	Cayman Islands	Cayman Islands	Paradise Papers
AMOCO VENEZUELA PETROLEUM COMPANY B.V.	Bahamas		Bahamas Leaks
EXXONMOBIL VENEZUELA PLATAFORMA DELTANA LIMITED	Bahamas		Bahamas Leaks
PRECISION DRILLING DE VENEZUELA, C.A.	Barbados	Venezuela, Barbados	Paradise Papers
AEROPOSTAL ALAS DE VENEZUELA C.A.	Barbados	Barbados, Venezuela	Paradise Papers
Phillips Petroleum Company Venezuela Limited	Bermuda	Bermuda, United States	Paradise Papers
Grupo Camiones de Venezuela Corp.	Saint Kitts and Nevis		Paradise Papers
PETROSAUDI OIL SERVICES (VENEZUELA) LTD.	Barbados	Barbados	Paradise Papers
MUSTANG ENGINEERING DE VENEZUELA LIMITED	Barbados	Barbados	Paradise Papers
I.P.V. INTELLECTUAL PROPERTY VENEZUELA A.V.V. (I.L.)	Aruba		Paradise Papers
EXXON EXPLORATION AND PRODUCTION VENEZUELA LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EAST VENEZUELA GAS COMPANY LIMITED	Bahamas		Bahamas Leaks
PRECISION DRILLING DE VENEZUELA CARACAS, C.A.	Barbados	Barbados, Venezuela	Paradise Papers
EquiMed RT VENEZUELA HOLDING (NEVIS) LLC	Saint Kitts and Nevis		Paradise Papers
Grupo de Construccion y Desarrollo Venezuela Ltd.	Saint Kitts and Nevis		Paradise Papers
Servicios de Ingeneria y Construccion Venezuela Ltd.	Saint Kitts and Nevis		Paradise Papers
Grupo de Ingeneria y Desarrollo Venezuela Ltd.	Saint Kitts and Nevis		Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:VATICAN CITY STATE (HOLY SEE)

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ENTITIES MATCHED WITH “VATICAN CITY STATE (HOLY SEE)”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
HOLY CITY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
STATE CITY HOLDINGS LIMITED	Samoa	Samoa	Offshore Leaks
CITY STATE INVESTMENT LIMITED	Bahamas		Bahamas Leaks
HOLY CITY – INVESTMENTS AND MANAGEMENT LTD	Saint Kitts and Nevis		Paradise Papers
VATICAN ESTATE CORP.	Bahamas		Bahamas Leaks
THE VATICAN CRIB PROJECT PARTNERSHIP	Malta	Malta	Paradise Papers
Steven See	Not identified	Not identified	Offshore Leaks
Danny See	Not identified	Not identified	Offshore Leaks
BLUE SEE	Aruba		Paradise Papers
HOLY ORIENT ENTERPRISE INC.	British Virgin Islands	Hong Kong	Panama Papers
HOLY WAY GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
HOLY TOWN INVESTMENT LTD.	British Virgin Islands	China	Panama Papers
HOLY CAMDEN GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
HOLY PHOENIX HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
HOLY WORLD LTD.	British Virgin Islands	Hong Kong	Panama Papers
HOLY STAR CO., LTD.	British Virgin Islands	Hong Kong	Panama Papers
HOLY CROWN INTERNATIONAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
HOLY FRIENDS LTD.	British Virgin Islands	Hong Kong	Panama Papers
HOLY YIELD ENTERPRISES LIMITED	British Virgin Islands	Hong Kong	Panama Papers
HOLY SPIRIT INTERNET LTD.	British Virgin Islands	Taiwan	Panama Papers
HOLY FAITH LIMITED	British Virgin Islands	Hong Kong	Panama Papers
HOLY PALACE HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
HOLY TIME INTERNATIONAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
HOLY GARDEN LTD.	British Virgin Islands	Hong Kong	Panama Papers
HOLY MOUNTAIN GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
HOLY JOY INTERNATIONAL LTD.	British Virgin Islands	Hong Kong	Panama Papers
HOLY SUCCESS GROUP LTD.	British Virgin Islands	Hong Kong	Panama Papers
HOLY BEST INTERNATIONAL LTD.	British Virgin Islands	China	Panama Papers
Holy Eagle International Ltd	British Virgin Islands	Hong Kong	Panama Papers
HOLY STARFIELD GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
The Holy Trinity Foundation	Panama	Luxembourg	Panama Papers
HOLY JOY INTERNATIONAL LTD.	British Anguilla	Hong Kong	Panama Papers
HOLY ENGINEERING & TRADING LIMITED	Seychelles	Hong Kong	Panama Papers
U HOLY CORP.	Niue	Taiwan	Panama Papers
HOLY STAR S.A.	Panama	Uruguay	Panama Papers
HOLY WISH INTERNATIONAL LIMITED	Samoa	China	Panama Papers
U HOLY CORP.	Samoa	Taiwan	Panama Papers
HOLY UNITED INDUSTRIAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
HOLY LAND INVESTMENT LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
HOLY TECH GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
HOLY FINANCE GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
HOLY SERVICES LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
HOLY TIME GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
HOLY HERO INVESTMENTS LIMITED	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
Holy Cross Limited	Not identified	British Virgin Islands, Cyprus	Offshore Leaks
HOLY KNIGHT SHIELD INC.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Holy Sun Limited	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
HOLY WIN GROUP LIMITED	Samoa	Samoa	Offshore Leaks
HOLY SMART LIMITED	British Virgin Islands	Hong Kong	Panama Papers
HOLY CROWN GROUP LIMITED	Seychelles	Hong Kong	Panama Papers
HOLY WAY INTERNATIONAL LTD.	Samoa	Taiwan	Panama Papers
HOLY CROWN INVESTMENTS LTD.	British Virgin Islands	Hong Kong	Panama Papers
HOLY GARDEN GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
HOLY LAKE MANAGEMENT LIMITED	British Virgin Islands	Ecuador	Panama Papers
HOLY DOVE INCORPORATED	Bahamas		Bahamas Leaks
Holy Brother Limited	Bahamas		Bahamas Leaks
HOLY GREEN LTD.	Bahamas		Bahamas Leaks
HOLY LOCH LIMITED	Bahamas	Bahamas	Paradise Papers
HOLY INNOCENT’S PRIMARY	Barbados	Barbados	Paradise Papers
THE HOLY ANGELS TRUST	Saint Kitts and Nevis		Paradise Papers
HOLY CROSS TRUST	Saint Kitts and Nevis		Paradise Papers
HOLY SEED INTERNATIONAL INC.	Barbados	Barbados	Paradise Papers
HOLY LAND INVESTMENTS G.M.B.H.	Saint Kitts and Nevis		Paradise Papers
HOLY WEALTH INTERNATIONAL CO., LTD.	British Virgin Islands	Taiwan	Panama Papers
Holy Pacific International Investment Ltd.	Seychelles	Hong Kong	Panama Papers
HOLY STONE HOLDINGS CO., LTD.	Niue	Taiwan	Panama Papers
HOLY STONE HOLDINGS CO., LTD.	Samoa	Taiwan	Panama Papers
THE HOLY GRAIL HOLDINGS INC.	Seychelles	Seychelles	Offshore Leaks
Holy Grail International Group Limited	Samoa	Samoa, Hong Kong	Offshore Leaks
HOLY LEADER INVESTMENT CO., LTD.	Seychelles	Hong Kong	Panama Papers
HOLY SPIRIT BUSINESS MANAGEMENT INC.	Bahamas		Bahamas Leaks
SION HOLY MOUNTAIN ENTERPRISE LIMITED	Bahamas		Bahamas Leaks
HOLY LAND MEMORIAL PARK INC.	Bahamas		Bahamas Leaks
S&K HOLY MIGHTY LIMITED	Bahamas		Bahamas Leaks
THE HOLY TABERNACLE MINISTRIES INC.	Barbados	Barbados	Paradise Papers
HOLY GAIN HOLDINGS LIMITED (CHI)	British Virgin Islands	British Virgin Islands	Pandora Papers
SEE HOLDINGS INTERNATIONAL LTD.	British Virgin Islands	United Kingdom	Panama Papers
SEE BREEZE INTERNATIONAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SEE HOLDINGS INTERNATIONAL S.A.	Panama	Jersey	Panama Papers
SEE SQUARED LIMITED	Bahamas	Guernsey	Panama Papers
SEE LUCK GROUP LTD.	British Virgin Islands	Hong Kong	Panama Papers
SEE RICH INVESTMENT LTD.	British Virgin Islands	Hong Kong	Panama Papers
SEE HOLDINGS INTERNATIONAL S.A.	Bahamas	Uruguay	Panama Papers
“YOU’LL SEE” LTD.	Bahamas	Russia	Panama Papers
COME & SEE HOLDING LTD.	Seychelles	Panama	Panama Papers
TAT SEE GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
TAT SEE INVESTMENT LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
LAI SEE INVESTMENTS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Mr Siu See Kong	Not identified	Not identified	Offshore Leaks
Tai Lee See	Not identified	Not identified	Offshore Leaks
Fok See Wai	Not identified	Not identified	Offshore Leaks
Chiang See Poh	Not identified	Not identified	Offshore Leaks
See Tak Wah	Not identified	Not identified	Offshore Leaks
HEI SEE INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Capital See Inc.	Not identified	Not identified, Canada	Offshore Leaks
Christine See Jao	Not identified	Not identified	Offshore Leaks
See Yoke Siew	Not identified	Not identified	Offshore Leaks
SEE & SEA TOURS	Aruba		Paradise Papers
WALD UND SEE A.V.V.	Aruba		Paradise Papers
“YOU’LL SEE” LTD	Bahamas		Bahamas Leaks

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ENTITIES MATCHED WITH “VANUATU”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
VANUATU LIMITED	Bahamas		Bahamas Leaks
Vanuatu Investments Capital Limited	British Virgin Islands	Thailand	Panama Papers
VANUATU AUTOMOBILE CLUB LTD.	Seychelles	Switzerland	Panama Papers
Moores Rowland Vanuatu	Not identified	Not identified	Offshore Leaks
DAVID CHONG (VANUATU) LTD.	Vanuatu	Vanuatu	Offshore Leaks
VANUATU INVESTMENTS INC.	Bahamas		Bahamas Leaks

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ENTITIES MATCHED WITH “UZBEKISTAN”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
UZBEKISTAN INVESTMENT ADVISORY SERVICES INC.	Panama	Jordan	Panama Papers
EXXONMOBIL EXPLORATION AND PRODUCTION UZBEKISTAN LIMITED	Bahamas		Bahamas Leaks

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ENTITIES MATCHED WITH “URUGUAY”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
NEWARK Consulting Uruguay S.A.	Panama	Uruguay	Panama Papers
LAS PIEDRAS URUGUAY S.A.	Panama	Uruguay	Panama Papers
Peninsula Investments Uruguay Ltd.	British Virgin Islands	Panama	Panama Papers
DHC URUGUAY S.A	Panama	Uruguay	Panama Papers
RIO URUGUAY S.A.	Panama	Uruguay	Panama Papers
Peninsula Investments Uruguay Ltd.	British Virgin Islands	British Virgin Islands	Panama Papers
RIO URUGUAY HOLDINGS S.A.	British Virgin Islands	Uruguay	Panama Papers
NEWARK URUGUAY S.A.	British Virgin Islands	Uruguay	Panama Papers
AGROMAR URUGUAY S.A.	Panama	Uruguay	Panama Papers
Colonial Properties Uruguay Ltd.	Not identified	Panama, Not identified	Offshore Leaks
ORIONHOUSE (URUGUAY) S.A.	Uruguay	Panama	Panama Papers
SEABOARD URUGUAY HOLDINGS LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL URUGUAY UPSTREAM LIMITED	Bahamas		Bahamas Leaks
EXPORT URUGUAY INVESTMENTS CORP.	Saint Kitts and Nevis		Paradise Papers
MOSSACK FONSECA & CO. (URUGUAY) S.A. – SOC. DE URUGUAY.	Panama	Panama	Panama Papers
Millenia Asset Management Uruguay S.A.	Panama	Uruguay	Panama Papers
MOSSACK FONSECA & CO. (URUGUAY) LIMITED	Seychelles	Panama	Panama Papers
URUGUAY IMPORT AND EXPORT S.A.	Panama	Uruguay	Panama Papers
MOSSACK FONSECA & CO. (URUGUAY) LIMITED.	Seychelles	Panama	Panama Papers
URUGUAY INVESTMENT & TRADE CO. LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
VINTAGE WINES OF URUGUAY LTD.	Barbados	Barbados	Paradise Papers
Millenia Asset Management Uruguay S.A. Corporation	Panama	Uruguay	Panama Papers
INTERNATIONAL SEA PRODUCTS OF URUGUAY LIMITED	Bahamas	Bahamas	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:UNITED STATES

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ENTITIES MATCHED WITH “UNITED STATES”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
UNITED STATES LIMITED	British Virgin Islands	Hong Kong	Panama Papers
UNITED WESTERN STATES CORPORATION	Bahamas		Bahamas Leaks
UNITED STATES EXPRESS LIMITED	Bahamas	Bahamas	Paradise Papers
UNITED STATES SECURITIES LIMITED	Bahamas	Bahamas	Paradise Papers
UNITED STATES WELDING INTERNATIONAL LIMITED	Bahamas		Bahamas Leaks
UNITED STATES IDEMNITY COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
UNITED STATES GROWTH FUND LTD	Bahamas	Bahamas	Paradise Papers
UNITED STATES INVESTMENTS PLAN LIMITED	Bahamas	Bahamas	Paradise Papers
UNITED STATES BUSINESS FUND LIMITED	Bahamas	Bahamas	Paradise Papers
UNITED STATES OF AMERICA GROUP (USAG) LTD.	Niue	United Arab Emirates	Panama Papers
UNITED STATES PRIVATE INVESTMENT FUND A.V.V.	Aruba		Paradise Papers
UNITED STATES SPORTS INSURANCE COMPANY INCORPORATED	Barbados	Barbados	Paradise Papers
UNITED STATES OVERSEAS MANAGEMENT CORPORATION LTD	Bahamas	Bahamas	Paradise Papers
UNITED STATES INCOME PROPERTIES MANAGEMENT CO LTD	Bahamas	Bahamas	Paradise Papers
UNITED STATES BUSINESS FUND MANAGEMENT COMPANY LTD	Bahamas	Bahamas	Paradise Papers
United States Gold Coin Exchange Ltd.	Bermuda	Bermuda	Paradise Papers
UNITED STATES AFRICAN DEVELOPMENT CONSORTIUM CORP.	Barbados	Barbados	Paradise Papers
UNITED STATES AIR AMBULANCE SERVICE INC.	Saint Kitts and Nevis		Paradise Papers
TELECOMMUNICATIONS & INVESTMENT FUND OF THE UNITED STATES, LTD	Bahamas		Bahamas Leaks
UNITED STATES TRUST COMPANY OF NEW YORK LIMITED	Bahamas	Bahamas	Paradise Papers
EBENEZER GOSPEL TABERNACLE OF THE CHRISTIAN MISSION OF THE UNITED STATES	Barbados	Barbados	Paradise Papers
United Trust	Cook Islands	Not identified	Offshore Leaks
UNITED ARCHITECTS	Aruba		Paradise Papers
UNITED TRADING	Aruba		Paradise Papers
UNITED TRADING	Aruba		Paradise Papers
UNITED LOGISTICS	Bahamas		Bahamas Leaks
Magnus United	Cayman Islands	Cayman Islands	Paradise Papers
UNITED CONSTRUCTION	Aruba		Paradise Papers
UNITED LIMITED	Bahamas	Bahamas	Paradise Papers
TRENTON REAL STATES S.A.	Panama	Uruguay	Panama Papers
LINKO STATES INVESTMENTS LTD.	British Virgin Islands	Hong Kong	Panama Papers
MUSLER REAL STATES S.A.	Panama	Panama	Panama Papers
COASTAL STATES CORPORATION	British Virgin Islands	United Kingdom	Panama Papers
POWER STATES LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Lande-States Ltd.	Not identified	British Virgin Islands, Panama	Offshore Leaks
World States Group Limited	Not identified	Hong Kong, Not identified	Offshore Leaks
Pioneer States Investments Limited	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
Pioneer States Holdings Limited	Not identified	Not identified, Hong Kong	Offshore Leaks
PACIFIC STATES INVESTMENT LIMITED	British Virgin Islands	Australia	Panama Papers
SMARTCO STATES INVESTMENT LTD.	British Virgin Islands	Hong Kong	Panama Papers
SUMMY STATES INVESTMENT LTD.	British Virgin Islands	Hong Kong	Panama Papers
METRO STATES LTD.	British Virgin Islands	Hong Kong	Panama Papers
TOP STATES INTERNATIONAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SIL STATES INCORPORATED	Bahamas		Bahamas Leaks
Small Island States Foundation	Bahamas		Bahamas Leaks
SUGAR STATES CORPORATION	Bahamas		Bahamas Leaks
STATES PROPERTIES LIMITED	Bahamas		Bahamas Leaks
WESTERN STATES REINSURANCE LIMITED	Saint Kitts and Nevis		Paradise Papers
GULF STATES LTD.	Saint Kitts and Nevis		Paradise Papers
ALL STATES LIMITED	Saint Kitts and Nevis		Paradise Papers
EMITA STATES INVESTMENTS LTD.	Saint Kitts and Nevis		Paradise Papers
PACIFIC STATES MANAGEMENT, LLC	Saint Kitts and Nevis		Paradise Papers
WESTERN STATES PROPERTIES, LLC	Saint Kitts and Nevis		Paradise Papers
MOUNTAIN STATES HOLDINGS LTD.	Barbados	Barbados	Paradise Papers
UNITED VENTURES INC. – ex – UNITED HOLDINGS INC.	Niue	Belize	Panama Papers
UNITED HOME DECORATION N.V. – UNITED HOME DECORATION	Aruba		Paradise Papers
UNITED HOME DECORATIONS N.V. – UNITED HOME PLAZA	Aruba		Paradise Papers
UNITED COMMERCIAL CITY N.V. – UNITED COMMERCIAL CITY	Aruba		Paradise Papers
UNITED INVESTMENTS CAPITAL LIMITED	British Virgin Islands	United Kingdom	Panama Papers
3A UNITED GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
UNITED IMPORTERS LIMITED	British Virgin Islands	United Kingdom	Panama Papers
UNITED MINING TRADE LTD.	British Virgin Islands	Singapore	Panama Papers
ALMATY UNITED INVESTORS LIMITED	British Virgin Islands	United Arab Emirates	Panama Papers
UNITED WAY DEVELOPMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Captiva United Ltd	British Virgin Islands	United States	Panama Papers
UNITED PROPERTY CONSULTANTS LTD.	British Virgin Islands	Switzerland	Panama Papers
UNITED INDUSTRIAL DEVELOPMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
BUSINESS UNITED SERVICES INC.	British Virgin Islands	Estonia	Panama Papers
UNITED TRADE BROKER S.A.	Panama	Uruguay	Panama Papers
United Carbon Resources Ltd.	British Virgin Islands	China	Panama Papers
UNITED SERVICES COMPANY S.A.	Panama	Switzerland	Panama Papers
DEMARY UNITED LTD.	British Virgin Islands	Latvia	Panama Papers
UNITED RISE INTERNATIONAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SYTEN UNITED LTD.	British Virgin Islands	Latvia	Panama Papers
LYG UNITED INDUSTRY CORPORATION	British Virgin Islands	Hong Kong	Panama Papers
UNITED PRIME ENTERPRISES LIMITED	British Virgin Islands	Hong Kong	Panama Papers
UNITED CONSULTING LLC S.A.	Panama	Luxembourg	Panama Papers
China United Logistics Corporation	British Virgin Islands	Hong Kong	Panama Papers
VOXTON UNITED LTD.	British Virgin Islands	Latvia	Panama Papers
United Trading & Agencies Limited	British Virgin Islands	Isle of Man	Panama Papers
LEGEND UNITED ASIA LTD.	British Virgin Islands	Hong Kong	Panama Papers
GLOBAL UNITED CONSULTING LTD.	British Virgin Islands	Singapore	Panama Papers
UNITED SUN TECHNOLOGIES S.A.	Panama	Switzerland	Panama Papers
UNITED BIOMEDICAL LTD.	British Virgin Islands	Hong Kong	Panama Papers
BRADCOM UNITED LTD.	British Virgin Islands	Latvia	Panama Papers
ZEBULON UNITED S.A.	British Virgin Islands	Switzerland	Panama Papers
GOLDMAX UNITED LTD.	British Virgin Islands	Hong Kong	Panama Papers
UNITED ASCENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
UNITED BUSINESS SYSTEMS INCORPORATED	Panama	Switzerland	Panama Papers
UNITED FOOD INVESTMENTS LTD.	British Virgin Islands	Panama	Panama Papers
CFA UNITED CORP.	British Virgin Islands	Hong Kong	Panama Papers
UNITED WESTERN GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
UNITED WAY INVESTMENTS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
UNITED GLOBAL RESOURCES, INC.	British Virgin Islands	Belize	Panama Papers
UNITED ORIENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
UNITED KOLOR GRAPHICS, INC.	British Virgin Islands	United States	Panama Papers
UNITED OIL COMPANY LIMITED	British Virgin Islands	Jersey	Panama Papers
UNITED APPARELS LIMITED	British Virgin Islands	Jersey	Panama Papers
WIN UNITED DEVELOPMENT LTD.	British Virgin Islands	Hong Kong	Panama Papers
UNITED SMART HOLDINGS LTD.	British Virgin Islands	Hong Kong	Panama Papers

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THE CHINA DEBRIEF OCTOBER-21-2022-ORIGINAL BRIEFING REVEALED

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U.S.-China Relations
Chinese President Xi Jinping’s speech on the opening day of this week’s ruling party meeting charts a course for ongoing tense relations with the U.S. hinged to a dark vision of a China beset by “external attempts to suppress and contain” it. Xi outlined an aggressive foreign policy on Sunday as he detailed his “work report,” a document that sets out domestic and foreign policy priorities for the Chinese Communist Party for the next five years. “We will resolutely safeguard the security of China’s state power, systems and ideology — and build up security capacity in key areas,” Xi said. “We will crack down hard on infiltration, sabotage, subversion, and separatist activities by hostile forces.”
The head of the US Navy has warned that the American military must be prepared for the possibility of a Chinese invasion of Taiwan before 2024, as Washington grows increasingly alarmed about the threat to the island. Admiral Mike Gilday, chief of naval operations, said the US had to consider that China could take action against Taiwan much sooner than even the more pessimistic warnings. The debate in the US about when China might invade Taiwan has intensified since Admiral Philip Davidson, then-head of Indo-Pacific Command, told Congress last year that the Chinese military could take action against Taiwan before 2027. Davidson’s warning was partly downplayed at the time, but officials have intensified their warnings over the past year.”
China’s top technology overseer convened a series of emergency meetings over the past week with leading semiconductor companies, seeking to assess the damage from the Biden administration’s sweeping chip restrictions and pledging support for the critical sector. The Ministry of Industry and Information Technology has summoned executives from firms including Yangtze Memory Technologies Co. and supercomputer specialist Dawning Information Industry Co. into closed-door meetings since Washington unveiled measures to contain China’s technological ambitions. MIIT officials appeared uncertain about the way forward and at times appeared to have as many questions as answers for the chipmakers, people familiar with the discussions said.

Russia-China Relations
The defect rate of China’s semiconductor exports to Russia surged after the country invaded Ukraine in March, when Western sanctions forced Russian companies to source electronics from new suppliers, according to the local news outlet Kommersant. Since the unprecedented wave of sanctions on Russia, 40 per cent of chips imported from China have been defective, while the rate before March was just 2 per cent, Kommersant reported, citing an anonymous source. The report did not name any Chinese suppliers. Russia’s Ministry of Industry and Trade told Kommersant that it had not received any information about an increase in defective shipments.
The EU is aiming to pull 10 south-east Asian states into the Western camp on Russia and China when they meet for their first-ever summit in Brussels on 14 December. “We strongly condemn Russia’s war of aggression against Ukraine, which violates international law and call on Russia to immediately and unconditionally cease its military invasion and withdraw all forces and military equipment from the entire territory of Ukraine,” EU and ASEAN leaders plan to say in a joint declaration.
Russia faces a sharp and prolonged slump in its real income as international sanctions over President Vladimir Putin’s invasion of Ukraine leave deep scars on its economy, according to a study by two Chinese academics. The severing of trade links and access to multinational production may cut real income by almost 12% and result in a “permanent decline in real gross domestic product” for Russia, Xiayi Du and Zi Wang from Shanghai University of Finance and Economics said in the study published in the journal Economics Letters. “This welfare loss is mainly due to losing access to foreign final goods and intermediates,” they said.

CCP Foreign Influence
Germany’s intelligence service chiefs warned on Monday that China could use stakes in critical infrastructure as leverage to pursue political aims amid a debate in Berlin over whether to let Chinese shipping company Cosco invest in Hamburg port. Germany’s Greens-run economy ministry wants to veto Cosco’s bid to buy a stake in one of the three terminals in Germany’s most important port, while the Social Democrat (SPD)-run chancellery is more in favour, according to government sources.
China’s President Xi Jinping recently signed an order to establish a legal framework for conducting “non-war military operations” – more commonly known as “military operations other than war” (MOOTW) – with the primary goals of preventing challenges to China’s interests from emerging, maintaining national sovereignty and regional stability, and creating standard procedures for regulating the PLA’s (People’s Liberation Army) conduct of these operations. PLA strategists have described China’s non-war military operations abroad as the “soft use” of “hard power.”
In 2019, when my Human Rights Watch colleagues visited Indonesia’s capital, Jakarta, they sought meetings with government officials and opinion leaders to encourage them to speak up against the discrimination and abuses suffered by Uyghurs and other Muslims in Xinjiang, China. Instead of an enthusiastic reception, they encountered a wall of silence. While civil society activists expressed concern about Chinese government human rights violations, some Indonesian Muslim leaders criticized the “American media” or “Western organizations” for mischaracterizing the situation in Xinjiang. Indonesian government officials also didn’t want to address the issue, insisting that what happens to the Uyghurs is a domestic matter for the Chinese authorities. Now this disregard for the Uyghurs has gone from bad to worse.

COVID-19
Reports that a 16-year-old girl has died in a Covid quarantine centre after pleas from her family for medical help were ignored have caused anger in China, where ongoing tight pandemic controls have started to take their toll on a weary population. The video comes as Communist leaders are meeting in Beijing for their party congress – the most important meeting of China’s five-year political cycle. Authorities have been under pressure to ensure there are no signs of unrest during the meeting but frustration has broken through. Last week, in a rare protest in Beijing, incendiary slogans against Xi Jinping, including references to anger at strict Covid policies, were hung from a central overpass. The same slogans have begun to appear in other locations.
In many parts of Xi Jinping’s China, state surveillance and Covid-19 controls begin the moment you step out the door in the morning. The day might start with a government-mandated Covid test from workers in white hazmat suits. Without proof of a negative result, public spaces are off limits, including office buildings, grocery stores and parks. Surveillance cameras keep watch over the city streets. In a cab on the way to work, the driver requires you to scan a QR code for a government database tracking people’s movements. Scan again when stopping by Starbucks for coffee and then again at the office. If the database shows you’ve crossed paths with someone infected by the virus, you’ll likely be forced into quarantine.

Hong Kong
The treatment of a Hong Kong protester in Britain who was seen being dragged into the Chinese consulate in Manchester and beaten on Sunday has raised concerns about the quashing of dissent outside of Chinese borders. The episode was “absolutely unacceptable” as the protests were “peaceful and legal,” Foreign Secretary James Cleverly told Sky News. “They were on British soil.”

Taiwan
The Biden administration is considering a plan to jointly produce weapons with Taiwan, according to three people familiar with the plan. It aims to increase production capacity for U.S.-designed arms, speed their transfer and strengthen deterrence toward China. “There has been a change in the approach from Beijing toward Taiwan in recent years,” said U.S. Secretary of State Antony Blinken at an Oct. 17 event in California. “A fundamental decision [has been made] that the status quo was no longer acceptable, and that Beijing was determined to pursue reunification [with Taiwan] on a much faster timeline.” Chinese President Xi Jinping is expected to receive an unprecedented third term as leader at the Communist Party’s 20th National Congress, which will continue until Oct. 22, and he may further ratchet up military pressure on Taiwan.

Xinjiang
The Chinese government won an important victory at the U.N. Human Rights Council on October 6, using its political and economic influence to defeat a motion that called for debate on the human rights situation in Xinjiang. The motion failed by a margin of two votes, paving the way for a smooth opening for the Chinese Communist Party’s 20th National Congress on October 16. To further shield itself from accountability for the atrocities being committed in Xinjiang, the Chinese Communist Party (CCP) has worked vigorously to reshape media narratives around the world. Beijing’s efforts to influence media coverage of its human rights violations in Xinjiang include disseminating propaganda through traditional channels like Chinese state media and its diplomats’ social media accounts, but it has also adopted more covert and coercive tactics, including the laundering of its propaganda through more credible local outlets.
British authorities are being taken to court this month after campaigners took legal action over their failure to block imports of cotton made with forced labour in the Xinjiang region of China. The judicial review, being brought by two groups – Global Legal Action Network (GLAN) and World Uyghur Congress (WUC) – and paid for by crowd-funding, is due to be heard in the High Court on Tuesday 25th and Wednesday 26th October.
The company that built the venue for the Qatar 2022 World Cup final also constructed a prison used in China’s mass detention of Uighurs in Xinjiang province, The Times can reveal. Documents show that China Railway Construction Corporation (CRCC), the joint venture partner with Qatar in building the showpiece Lusail stadium, previously worked for the Xinjiang Production and Construction Corps.

The China Debrief is a resource of the Victims of Communism Memorial Foundation.

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:UNITED KINGDOM

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ENTITIES MATCHED WITH “UNITED KINGDOM”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
UNITED KINGDOM INVESTMENT LTD.	British Virgin Islands	Taiwan	Panama Papers
United Kingdom Group Limited	Not identified	Malta, Not identified	Offshore Leaks
UBS AG (United Kingdom)	Not identified	Not identified	Offshore Leaks
Paradigm United Kingdom Ltd	Cook Islands	Not identified	Offshore Leaks
United Kingdom Asset Corp.	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
BIO-INTELLIGENT UNITED KINGDOM INCORPORATED	British Virgin Islands	British Virgin Islands	Offshore Leaks
United Kingdom Global Investment Company Limited	British Virgin Islands	Hong Kong	Panama Papers
UNITED KINGDOM LAUNDRY INTERNATIONAL HOLDINGS LIMITED	Niue	Hong Kong	Panama Papers
United Kingdom TongDa Marine Co., Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
TELECOM UNITED KINGDOM PHONE SERVICES LTD.	British Virgin Islands	Jersey	Panama Papers
UNITED KINGDOM OF HEAVEN’S HOLDINGS, LTD.	Bahamas		Bahamas Leaks
Jing Hong (United Kingdom) Investments Limited	Cayman Islands	Cayman Islands	Paradise Papers
United Kingdom Defence Reinsurance Association Ltd	Bermuda	Bermuda	Paradise Papers
The United Kingdom Mutual Steam Ship Assurance Association (I.O.M.) Limited	Isle of Man	Isle of Man	Paradise Papers
The United Kingdom Mutual Steam Ship Assurance Association (Bermuda) Limited	Bermuda	Bermuda	Paradise Papers
LITTLE KINGDOM	Aruba		Paradise Papers
LITTLE KINGDOM	Aruba		Paradise Papers
KINGDOM REALTY	Aruba		Paradise Papers
KINGDOM ENTERTAINMENT	Aruba		Paradise Papers
KINGDOM, LLC	Saint Kitts and Nevis		Paradise Papers
CENTURY KINGDOM HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
KINGDOM WOOD INVESTMENTS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SUPER KINGDOM HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
GOLDEN KINGDOM ENTERPRISES LTD.	British Virgin Islands	Hong Kong	Panama Papers
KINGDOM WAY INVESTMENTS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
DIAMOND KINGDOM ENTERPRISES LTD.	British Virgin Islands	Hong Kong	Panama Papers
GIANT KINGDOM INTERNATIONAL LTD.	British Virgin Islands	Hong Kong	Panama Papers
KINGDOM VIEW INVESTMENTS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
RICH KINGDOM GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
ANGEL KINGDOM LIMITED	British Virgin Islands	Hong Kong	Panama Papers
HERO KINGDOM INVESTMENTS LTD.	British Virgin Islands	Hong Kong	Panama Papers
KINGDOM WISE ENTERPRISES LTD.	British Virgin Islands	Hong Kong	Panama Papers
GLORY KINGDOM INTERNATIONAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
ACE KINGDOM HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
WISE KINGDOM LIMITED	British Virgin Islands	Taiwan	Panama Papers
DIAMOND KINGDOM LIMITED	British Virgin Islands	Macao	Panama Papers
WONDERFUL KINGDOM GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
POWER KINGDOM HOLDINGS LTD.	British Virgin Islands	Hong Kong	Panama Papers
PRIME KINGDOM ENTERPRISES LTD.	British Virgin Islands	Hong Kong	Panama Papers
KINGDOM COMMERCIAL CORPORATION	Panama	Jersey	Panama Papers
KINGDOM GOLD SEA LTD.	British Virgin Islands	Singapore	Panama Papers
KINGDOM CODE LTD.	British Virgin Islands	China	Panama Papers
KINGDOM SKY TRADING LTD.	British Virgin Islands	Hong Kong	Panama Papers
KINGDOM LAND INTERNATIONAL LTD.	British Virgin Islands	Hong Kong	Panama Papers
KINGDOM DIAMOND LIMITED	British Virgin Islands	Hong Kong	Panama Papers
KINGDOM HUGO LTD.	British Virgin Islands	Hong Kong	Panama Papers
PEACE KINGDOM INTERNATIONAL LTD.	British Virgin Islands	Hong Kong	Panama Papers
KINGDOM ENGINEERING ASSOCIATES S.A.	British Virgin Islands	Bahamas	Panama Papers
VICTOR KINGDOM LIMITED	British Virgin Islands	Singapore	Panama Papers
MASTER KINGDOM HOLDINGS LTD.	British Virgin Islands	Hong Kong	Panama Papers
SAFETY KINGDOM DEVELOPMENT LTD.	British Virgin Islands	Panama	Panama Papers
SHINE KINGDOM DEVELOPMENT LTD.	British Virgin Islands	Hong Kong	Panama Papers
CONCEPT KINGDOM DEVELOPMENT LTD.	British Virgin Islands	Hong Kong	Panama Papers
KINGDOM DYNASTY INTERNATIONAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
MINERAL KINGDOM LTD.	British Virgin Islands	Hong Kong	Panama Papers
STAR KINGDOM DEVELOPMENT LTD.	British Virgin Islands	Hong Kong	Panama Papers
WIND KINGDOM LIMITED	British Virgin Islands	Hong Kong	Panama Papers
KINGDOM TECHNOLOGY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
WORLD KINGDOM CO., LIMITED	British Virgin Islands	China	Panama Papers
KINGDOM WINNER LIMITED	British Virgin Islands	Hong Kong	Panama Papers
WIN KINGDOM DEVELOPMENT LIMITED	British Virgin Islands	China	Panama Papers
GIANT KINGDOM LTD.	Samoa	Hong Kong	Panama Papers
WISHFUL KINGDOM INTERNATIONAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
FANTASY KINGDOM INVESTMENTS LTD.	British Virgin Islands	Hong Kong	Panama Papers
HAPPY KINGDOM INTERNATIONAL LTD.	British Virgin Islands	Switzerland	Panama Papers
CHEERFUL KINGDOM INTERNATIONAL LIMITED	British Virgin Islands	Panama	Panama Papers
FREE KINGDOM INVESTMENTS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
GREEN KINGDOM GROUP LIMITED	British Virgin Islands	China	Panama Papers
UNIVERSAL KINGDOM INTERNATIONAL LTD.	British Virgin Islands	Hong Kong	Panama Papers
KINGDOM DEVELOPMENT S.A.	Panama	Hong Kong	Panama Papers
Kingdom Silver Limited	Seychelles	Hong Kong	Panama Papers
KINGDOM WELL MANAGEMENT LIMITED	Seychelles	China	Panama Papers
KINGDOM WELL TRADE LTD.	Seychelles	China	Panama Papers
KINGDOM YIELD GROUP LTD.	Seychelles	Hong Kong	Panama Papers
KINGDOM PUMP CO., LTD.	Seychelles	Hong Kong	Panama Papers
KINGDOM WELL INVESTMENTS LTD.	Seychelles	Hong Kong	Panama Papers
KINGDOM GROUP LIMITED	Niue	Hong Kong	Panama Papers
GLOBAL KINGDOM HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
JOY KINGDOM TRADING LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
SEA KINGDOM TECHNOLOGY LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NOBLE KINGDOM INVESTMENT LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
OLYMPIC KINGDOM LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
WORLDTRADE KINGDOM INVESTMENT LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
FULLAND KINGDOM LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
JOYFUL KINGDOM INVESTMENT LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
GLOBAL KINGDOM DEVELOPMENT LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
MONEY KINGDOM WORLDWIDE LIMITED	Samoa	Samoa	Offshore Leaks
SEA KINGDOM DEVELOPMENT LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
MIDO KINGDOM LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
PACIFIC KINGDOM HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
EMPIRE KINGDOM LTD.	Cayman Islands	Cayman Islands	Offshore Leaks
WORLDWIDE KINGDOM LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
SEA KINGDOM MANAGEMENT LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
GLOBAL KINGDOM INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
ASIA KINGDOM LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
SEA KINGDOM INVESTMENT LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
PIONEER KINGDOM LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
PACIFIC KINGDOM INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
PEARL KINGDOM LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
JOYFUL KINGDOM DEVELOPMENT LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:UNITED ARAB EMIRATES

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ENTITIES MATCHED WITH “UNITED ARAB EMIRATES”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
ExxonMobil United Arab Emirates (North) Limited	Bahamas		Bahamas Leaks
UNITED ARAB ENTERPRISES LIMITED	British Virgin Islands	Jersey	Panama Papers
EMIRATES	Malta	Malta	Paradise Papers
EMIRATES PROPERTIES GROUP LTD.	British Virgin Islands	United Arab Emirates	Panama Papers
EMIRATES DEVELOPMEMT SERVICES LTD.	British Virgin Islands	United Arab Emirates	Panama Papers
LONDON & EMIRATES LIMITED	British Virgin Islands	Mauritius	Panama Papers
SATEC EMIRATES INC.	Panama	Jersey	Panama Papers
Emirates International Holdings Ltd.	Seychelles	United Arab Emirates	Panama Papers
EMIRATES CONNECTION INVESTMENTS LTD.	Seychelles	United Arab Emirates	Panama Papers
Emirates Link Properties Inc.	Seychelles	United Arab Emirates	Panama Papers
EMIRATES INVESTMENTS INC.	British Anguilla	United Arab Emirates	Panama Papers
Emirates Financial Inc	British Anguilla	United Arab Emirates	Panama Papers
Emirates Finance Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
Emirates Investments Worldwide Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
Emirates Consulting Group Ltd.	Not identified	British Virgin Islands, United Arab Emirates	Offshore Leaks
EMIRATES CO., INC.	Samoa	Samoa	Offshore Leaks
EMIRATES PETROTRADE COMPANY LTD.	Not identified	United Arab Emirates, British Virgin Islands	Offshore Leaks
EMIRATES DANISH MEATS LIMITED	British Virgin Islands	Jersey	Panama Papers
Emirates International Inc.	British Anguilla	United Arab Emirates	Panama Papers
EMIRATES COMMERCE LIMITED	British Virgin Islands	Panama	Panama Papers
GULF EMIRATES INC	Bahamas		Bahamas Leaks
EMIRATES BUSINESS ENVIRONMENTS LLC	Bahamas		Bahamas Leaks
EMIRATES HOLDINGS LTD.	Bahamas		Bahamas Leaks
LIBYAN EMIRATES LEBDA LIMITED	Bahamas		Bahamas Leaks
EMIRATES DEVELOPMENT VBA	Aruba		Paradise Papers
EMIRATES ARCHITECTURAL LIMITED	Bahamas		Bahamas Leaks
LIBYAN EMIRATES HOLDINGS LIMITED	Bahamas		Bahamas Leaks
EMIRATES SHIPPING CORPORATION LTD	Malta	Malta	Paradise Papers
EMIRATES SHIPPING LINE LIMITED	Malta	Malta	Paradise Papers
EMIRATES HOLDING EUROPE LTD	Malta	Malta	Paradise Papers
USOCO EMIRATES INC.	Barbados	Barbados	Paradise Papers
EMIRATES GRAPHIC LTD	Belize		Pandora Papers
ARAB MANAGEMENT CONSULTANTS INC.	Panama	United Arab Emirates	Panama Papers
ARAB HOLDINGS INC.	Panama	Switzerland	Panama Papers
PAN ARAB ENERGY LIMITED	British Virgin Islands	Switzerland	Panama Papers
ARAB INTERNATIONAL MARKETING INC.	Panama	Switzerland	Panama Papers
ARAB FALCON INVESTMENT CORPORATION	Panama	Egypt	Panama Papers
ARAB LEASING INTERNATIONAL INC.	Panama	United Kingdom	Panama Papers
ARAB STALLIONS LIMITED	British Virgin Islands	Switzerland	Panama Papers
ARAB CALL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
ARAB PETRO-BASE LIMITED	Bahamas	United Arab Emirates	Panama Papers
EURO-ARAB (JERSEY) INC.	Panama	Egypt	Panama Papers
ARAB-LATIN ENTERPRISES S.A.	Panama	Costa Rica	Panama Papers
ARAB INTERNATIONAL CONSULTANTS LIMITED	British Virgin Islands	Jersey	Panama Papers
MILLENIUM ARAB OIL LTD.	British Virgin Islands	Switzerland	Panama Papers
ARAB GROUP CORPORATION	Panama	Jersey	Panama Papers
ARAB MANAGEMENT CORPORATION	Panama	United Kingdom	Panama Papers
THE ARAB HOUSE LIMITED	British Virgin Islands	Guernsey	Panama Papers
ARAB EXCHANGE CO. LIMITED	British Virgin Islands	Isle of Man	Panama Papers
ARAB NAVAGATION LTD.	Bahamas		Bahamas Leaks
ARAB NAVIGATION LTD.	Bahamas		Bahamas Leaks
ARAB INVESTMENT LTD	Bahamas		Bahamas Leaks
ANGLO ARAB MARKETING LIMITED	Bahamas		Bahamas Leaks
PRIMECORP ARAB MANAGEMENT LTD	Bahamas		Bahamas Leaks
ARAB PETRO-BASE LTD.	Bahamas		Bahamas Leaks
ARAB HOLDINGS LTD.	Bahamas		Bahamas Leaks
SULTAN ARAB SPECIALITIES	Aruba		Paradise Papers
ARAB BRITISH CONSORTIUM LIMITED	Bahamas	Bahamas	Paradise Papers
PAN ARAB TRADING LIMITED	Malta	Malta	Paradise Papers
ARAB HOLDING OVERSEAS LTD.	Saint Kitts and Nevis		Paradise Papers
SPACE ICE ARAB LTD.	Saint Kitts and Nevis		Paradise Papers
ARAB REINSURANCE COMPANY LIMITED	Saint Kitts and Nevis		Paradise Papers
Emirates Merchant Marine Co., Ltd.	British Virgin Islands	China	Panama Papers
EMIRATES AIRCRETE INDUSTRIES CO CORP	British Virgin Islands	Jersey	Panama Papers
Pan Emirates Investment Holdings Limited	British Virgin Islands	United Arab Emirates	Panama Papers
Emirates Petroleum Investment Company Limited	British Virgin Islands	Gibraltar	Panama Papers
Emirates Fuel & Diesel Co. Ltd	Not identified	United Arab Emirates, British Virgin Islands	Offshore Leaks
Emirates International Telecommunications (Malta) Limited	Malta	Malta	Paradise Papers
EMIRATES UNION MARINE SERVICES INC.	Saint Kitts and Nevis		Paradise Papers
ARAB PROJECTS AND INVESTMENT LIMITED	British Virgin Islands	Mauritius	Panama Papers
JOINT ARAB INVESTMENT CORPORATION INC.	Panama	United Kingdom	Panama Papers
ARAB DRILLING AND WORKOVER LIMITED	Niue	Switzerland	Panama Papers
Arab African Mofaz Trading Ltd.	Not identified	United Kingdom, Not identified	Offshore Leaks
ARAB MULTINATIONAL INVESTMENTS COMPANY LIMITED	British Virgin Islands	Jordan	Panama Papers
LIBYAN ARAB DRILLING CO. INC.	British Virgin Islands	Switzerland	Panama Papers
ARAB INVESTOR VULTURE FUND LIMITED	Bahamas		Bahamas Leaks
PRIME ARAB MARKET FUND LTD	Bahamas		Bahamas Leaks
THE ARAB MEXICAN HOLDING LTD.	Bahamas		Bahamas Leaks
AL BARAKA ARAB BAKERY & PASTRY	Aruba		Paradise Papers
AL-ARAB MEDIA GROUP LIMITED	Bahamas		Bahamas Leaks
LIBYAN ARAB FOREIGN INVESTMENT COMPANY	Malta	Malta	Paradise Papers
AFRO-ARAB TRADING COMPANY LIMITED	Malta	Malta	Paradise Papers
MED ARAB PROGRESSIVE CO LTD	Malta	Malta	Paradise Papers
BEST EMIRATES REAL ESTATE BROKER LLC	Bahamas		Bahamas Leaks
EMIRATES AIRCRETE INDUSTRIES CO. CORPORATION LIMITED	Malta	Malta	Paradise Papers
GENERAL ARAB INTERNATIONAL TRADING CORPORATION S. A.	Panama	United Kingdom	Panama Papers
ANGLO ARAB AMERICAN (AAA) HOLDING CORPORATION	Niue	United Arab Emirates	Panama Papers
ARAB GROUP FOR INVESTMENTS AND CONSTRUCTION INC.	Panama	United Kingdom	Panama Papers
ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.	British Virgin Islands	Jordan	Panama Papers
ARAB INVESTORS-FUND OF FUNDS LIMITED	Bahamas		Bahamas Leaks
ANGLO ARAB PRESAB SYSTEMS CONSULT INC.	Bahamas		Bahamas Leaks
AL BARAKA ARAB BAKERY PASTRY/ COFFEE SHOP	Aruba		Paradise Papers
AL BARAKA ARAB BAKERY PASTRY/ COFFEE SHOP	Aruba		Paradise Papers
Arab International Development & Investment Co. Ltd.	Bermuda	Bermuda	Paradise Papers
TRANS ARAB TRADE & BUSINESS CO LTD	Malta	Malta	Paradise Papers
ARAB GROUP FOR INTERNATIONAL MARKETING (A.G.I.M.) LIMITED	Malta	Malta	Paradise Papers
ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITED	Malta	Malta	Paradise Papers
THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED	Malta	Malta	Paradise Papers
EMIRATES AERATED CONCRETE AND REINFORCEMENT STEEL INDUSTRIES COMPANY LIMITED	Malta	Malta	Paradise Papers
G.ENT.A.C.-GENERAL ENTERPRISES FOR ARAB COUNTRIES-SARL, INC.	Panama	Luxembourg	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:UKRAINE

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ENTITIES MATCHED WITH “UKRAINE”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
LOTUS UKRAINE COMPANY LIMITED	Bahamas	Isle of Man	Panama Papers
EuroLab Ukraine LTD.	Seychelles	Hong Kong	Panama Papers
BRITISH MOTORS (UKRAINE) LTD.	Niue	United Kingdom	Panama Papers
Payroll Ukraine Ltd	Not identified	British Virgin Islands, Ukraine	Offshore Leaks
TENFORE UKRAINE LTD.	Bahamas		Bahamas Leaks
WATFORD UKRAINE FUND, LTD.	Bahamas		Bahamas Leaks
PICKARD UKRAINE LIMITED	Bahamas		Bahamas Leaks
LOTUS UKRAINE COMPANY LIMITED	Bahamas		Bahamas Leaks
CONSUMER INSIGHTS UKRAINE INC	Bahamas		Bahamas Leaks
FIRST UKRAINE FUND LIMITED	Bahamas		Bahamas Leaks
IMAGE (UKRAINE) LTD.	Bahamas		Bahamas Leaks
LERNA UKRAINE CORPORATION	Bahamas		Bahamas Leaks
Ukraine Apartment Holding Ltd	Bahamas		Bahamas Leaks
TIENS (UKRAINE) INVESTMENT DEVELOPMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
TIENS (UKRAINE) INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
EXXONMOBIL EXPLORATION (OFFSHORE UKRAINE) LIMITED	Bahamas		Bahamas Leaks
Ukraine Hunt Oil Company, Inc.	Cayman Islands	Cayman Islands	Paradise Papers
UKRAINE VALUE OPPORTUNITIES FUND LTD.	Bahamas		Bahamas Leaks
MOBILE SECURITY OF UKRAINE COMPANY	Saint Kitts and Nevis		Paradise Papers
TIENS (CENTRAL ASIA & UKRAINE) INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
TIENS (CENTRAL ASIA & UKRAINE) INVESTMENT DEVELOPMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
TIENS (CENTRAL ASIA & UKRAINE) INVESTMENT CORPORATION	British Virgin Islands	Hong Kong	Panama Papers
EURO-UKRAINE TRADING COMPANY (EURUKRA) S.A.	Niue	France	Panama Papers
SIGNET NEW CAPITAL MARKETS UKRAINE FUND LTD.	Bahamas		Bahamas Leaks
Renaissance Ukraine Special Opportunity Fund Limited	British Virgin Islands	British Virgin Islands	Paradise Papers
EXXONMOBIL EXPLORATION AND PRODUCTION BLACK SEA (OFFSHORE UKRAINE) LIMITED	Bahamas		Bahamas Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:UGANDA

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ENTITIES MATCHED WITH “UGANDA”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
UGANDA INVESTMENTS LTD.	British Virgin Islands	Switzerland	Panama Papers
Mara Telecoms Uganda Holdings Limited	British Virgin Islands	United Arab Emirates	Panama Papers
HERITAGE UGANDA BLOCK 1 LIMITED	British Virgin Islands	Guernsey	Panama Papers
THE UGANDA COMPANY (HOLDINGS) LIMITED	British Virgin Islands	United Kingdom	Panama Papers
EXXONMOBIL EXPLORATION AND PRODUCTION UGANDA (VENTURES) LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION UGANDA LIMITED	Bahamas		Bahamas Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:TUVALU

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ENTITIES MATCHED WITH “TUVALU”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
TUVALU S.A.	Bahamas		Bahamas Leaks
Tuvalu Overseas Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:TURKS AND CAICOS ISLANDS

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ENTITIES MATCHED WITH “TURKS AND CAICOS ISLANDS”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
VISIT TURKS AND CAICOS ISLANDS LIMITED	Bahamas		Bahamas Leaks
VENTURA GROUP LIMITED – TURKS & CAICOS	Panama	Panama	Panama Papers
CRITERIA HOTEL TURKS & CAICOS I, LTD.	Saint Kitts and Nevis		Paradise Papers
CRITERIA HOTEL TURKS & CAICOS II, S.A.	Saint Kitts and Nevis		Paradise Papers
M HOTEL TURKS & CAICOS II, S.A.	Saint Kitts and Nevis		Paradise Papers
M HOTEL TURKS & CAICOS I, CORP.	Saint Kitts and Nevis		Paradise Papers
CAICOS LTD.	British Virgin Islands	Canada	Panama Papers
CAICOS LTD.	Niue	Gibraltar	Panama Papers
CAICOS LTD.	Samoa	Gibraltar	Panama Papers
CHANNEL ISLANDS AND INTERNATIONAL TRUST CO. LIMITED	British Virgin Islands	Jersey	Panama Papers
EXXONMOBIL EXPLORATION AND PRODUCTION CANARY ISLANDS LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION FAROE ISLANDS LIMITED	Bahamas		Bahamas Leaks
ISLANDS SURVEYS AND ENG (INTERNATIONAL) LIMITED	Bahamas	Bahamas	Paradise Papers
BAHAMA ISLANDS AND CARIBBEAN PROPERTIES LIMITED	Bahamas	Bahamas	Paradise Papers
MIDDLE ISLANDS BROKERAGE AND CONSULTING GROUP LIMITED	Malta	Malta	Paradise Papers
TURKS HOLDINGS LIMITED	Bahamas		Bahamas Leaks
Young Turks Ltd.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Turks General Partners Limited	Bahamas		Bahamas Leaks
Turks Investments Overseas Limited	Bahamas		Bahamas Leaks
TURKS HOLDING LIMITED	Bahamas	Bahamas	Paradise Papers
BRITISH VIRGIN ISLANDS CHAMBER OF COMMERCE AND HOTEL ASSOCIATION	British Virgin Islands	British Virgin Islands	Paradise Papers
EXXONMOBIL EXPLORATION AND PRODUCTION FAROE ISLANDS (KULUBOKAN) LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION FAROE ISLANDS (INVESTMENTS) LIMITED	Bahamas		Bahamas Leaks
BAHAMAS ISLANDS IMPORT AND EXPORT COMPANY LIMITED, THE	Bahamas	Bahamas	Paradise Papers
CAICOS EQUITIES HOLDINGS S.A.	Panama	Bahamas	Panama Papers
CAICOS PROPERTY CORP.	British Virgin Islands	Panama	Panama Papers
CAICOS ENTERPRISES INC.	Panama	Panama	Panama Papers
Caicos Connection Consulting, Ltd.	Not identified	United States, Not identified	Offshore Leaks
CAICOS INTERNATION HOLDINGS LIMITED	Bahamas		Bahamas Leaks
MIAMI CAICOS SHIPPING LIMITED	Bahamas	Bahamas	Paradise Papers
CAICOS INVESTMENTS COMPANY LIMITED	Barbados	Barbados	Paradise Papers
CAICOS COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
CAICOS INVESTMENTS LIMITED	Bahamas	Bahamas	Paradise Papers
CAICOS CONSTRUCTION MGMT, LLC	Saint Kitts and Nevis		Paradise Papers
MWD Hotelco CAICOS Limited	Saint Kitts and Nevis		Paradise Papers
CAICOS BEACH CLUB LTD.	Saint Kitts and Nevis		Paradise Papers
MF TREASURER LTD. – SOCIEDAD DE TURK & CAICOS.	Panama	Panama	Panama Papers
SS CAICOS MB DEED OF SETTLEMENT	Cook Islands	Cook Islands	Paradise Papers
Islands School	Not identified	Not identified	Offshore Leaks
HEALTHY ISLANDS	Aruba		Paradise Papers
ISLANDS LIMITED	Bahamas	Bahamas	Paradise Papers
PRINCESS ISLANDS CORPORATION	British Virgin Islands		Panama Papers
DEWSILVER ISLANDS COMPANY LTD.	British Virgin Islands	Singapore	Panama Papers
PROJECT ISLANDS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
THOUSAND ISLANDS ENTERPRISES LIMITED	Bahamas	Hong Kong	Panama Papers
C.J. ISLANDS CONSULTING LTD.	Seychelles	Samoa	Panama Papers
PARADISE ISLANDS HOLDING LTD.	Seychelles	Samoa	Panama Papers
WINDWARD ISLANDS DEVELOPMENT CORPORATION	Panama	United Kingdom	Panama Papers
NOBLE ISLANDS DEVELOPMENT LIMITED	Seychelles	Hong Kong	Panama Papers
NOBLE ISLANDS HOLDINGS LIMITED	Samoa	Panama	Panama Papers
CHRISTMAS ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NOBLE ISLANDS VENTURES LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Channel Islands Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
BILLION ISLANDS ENTERPRISE LIMITED	Samoa	Samoa	Offshore Leaks
GREEN ISLANDS HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
CRYSTAL ISLANDS GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
FAMOUS ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
WEB ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Sunny Islands Overseas Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
MIRACLE ISLANDS GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
GLORY ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
WISDOM ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NOBLE ISLANDS INT’L LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
PEACE ISLANDS HOLDINGS INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
UNISON ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
ACTIVE ISLANDS GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
EXCEL ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
BILLION ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Voicenet (Virgin Islands) Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW ISLANDS GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
LEGEND ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW ISLANDS FUND LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Ample Islands Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
CITY ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
GREATER ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
INDEPENDENT ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Leeward Islands Limited	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
Diamond Islands Limited	Samoa	Samoa	Offshore Leaks
Mazzara Cook Islands Trust	Cook Islands	Cook Islands	Offshore Leaks
WNRS Cook Islands Trust	Cook Islands	Cook Islands	Offshore Leaks
Cimmino Islands Trust	Cook Islands	Cook Islands	Offshore Leaks
POWER ISLANDS LIMITED	Samoa	Hong Kong, Samoa	Offshore Leaks
Oriental Islands Limited	Samoa	Samoa	Offshore Leaks
The Olschafskie Islands Trust	Cook Islands	Cook Islands	Offshore Leaks
Noble Islands Int’l Limited	Not identified	Not identified	Offshore Leaks
Johnson Cook Islands Trust	Cook Islands	Not identified	Offshore Leaks
Islands International Trust	Cook Islands	Not identified	Offshore Leaks
Milltimber (Cook Islands) Limited	Cook Islands	Not identified	Offshore Leaks
Sea (Cook Islands) Limited	Cook Islands	Not identified	Offshore Leaks
ALFI (Cook Islands) Partnership	Cook Islands	Not identified	Offshore Leaks
Achates (Cook Islands) Limited	Cook Islands	Not identified	Offshore Leaks
YDC (Virgin Islands) Ltd.	British Virgin Islands	Cayman Islands, British Virgin Islands	Offshore Leaks
DBMK Cook Islands Trust	Cook Islands	Not identified	Offshore Leaks
TWC (Cayman Islands) Limited	Cayman Islands	Cayman Islands	Offshore Leaks
Ealey Cook Islands Trust	Cook Islands	Cook Islands	Offshore Leaks
PLUTO ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
EVERBEST ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
PROJECT ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
PRINCE ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
CHRISTMAS ISLANDS INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:TURKMENISTAN

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ENTITIES MATCHED WITH “TURKMENISTAN”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
EXXON TURKMENISTAN (AMUDARYA) LIMITED	Bahamas		Bahamas Leaks
USA INTERNATIONAL TURKMENISTAN LTD	Bahamas		Bahamas Leaks
EXXONMOBIL TURKMENISTAN (OFFSHORE) LIMITED	Bahamas		Bahamas Leaks
UNOCAL TURKMENISTAN, LTD.	Bermuda	Bermuda	Paradise Papers
EXXON TURKMENISTAN (SOUTH CASPIRN) LIMITED	Bahamas		Bahamas Leaks
EXXON TURKMENISTAN AMUDARYA (LEFT BANK PRODUCTS) LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION TURKMENISTAN (YASHLAR) LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION TURKMENISTAN LIMITED	Bahamas		Bahamas Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:TURKEY

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ENTITIES MATCHED WITH “TURKEY”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
RDT TURKEY S.A.	British Virgin Islands	Switzerland	Panama Papers
TURKEY OPPORTUNITIES FUNDS LTD	Bahamas		Bahamas Leaks
TRANSATLANTIC TURKEY, LTD.	Bahamas		Bahamas Leaks
TURKEY INVESTMENTS CO., LTD.	Bahamas		Bahamas Leaks
EXXONMOBIL TURKEY LNG LIMITED	Bahamas		Bahamas Leaks
TURKEY REAL ESTATE INC	Bahamas		Bahamas Leaks
UNOCAL TURKEY, LTD.	Bermuda	Bermuda	Paradise Papers
TAM Turkey Limited	Malta	Malta	Paradise Papers
Turkey Spur Investments, LLC	Saint Kitts and Nevis		Paradise Papers
HYDROCARBON RESOURCES (TURKEY) INC.	Barbados	Barbados	Paradise Papers
GO TURKEY S.A.	Saint Kitts and Nevis		Paradise Papers
Turkey Lux Travel Co., Ltd.	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
Green Card International Turkey Ltd.	Not identified	Not identified, United States	Offshore Leaks
ISLAMIC SOLIDARITY SHIPPING COMPANY TURKEY INC.	Panama	Saudi Arabia	Panama Papers
EXXONMOBIL EXPLORATION AND PRODUCTION TURKEY (OFFSHORE) LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION TURKEY (ONSHORE) LIMITED	Bahamas		Bahamas Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:TUNISIA

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ENTITIES MATCHED WITH “TUNISIA”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
CE TUNISIA BARGOU LTD.	British Virgin Islands	Guernsey	Panama Papers
ASTRA TUNISIA LTD.	British Virgin Islands	United States	Panama Papers
SOGW TUNISIA LTD	Bahamas		Bahamas Leaks
PERENCO TUNISIA COMPANY LIMITED	Bahamas		Bahamas Leaks
DualEx Tunisia Inc.	Bahamas		Bahamas Leaks
Africa Hydrocarbons Tunisia Ltd.	Bahamas		Bahamas Leaks
Atlantis (Tunisia) Limited	Cayman Islands	Cayman Islands, China	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:TRINIDAD AND TOBAGO

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ENTITIES MATCHED WITH “TRINIDAD AND TOBAGO”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
TRINIDAD AND TOBAGO ASSOCIATES LIMITED	Bahamas	Guernsey	Panama Papers
TRINIDAD AND TOBAGO ASSOCIATED LIMITED	Bahamas		Bahamas Leaks
BANK OF COMMERCE TRINIDAD AND TOBAGO LIMITED	Barbados	Barbados, Trinidad and Tobago	Paradise Papers
CANADIAN SUPERIOR TRINIDAD AND TOBAGO LTD.	Barbados	Barbados	Paradise Papers
DIGICEL TRINIDAD AND TOBAGO INTERNATIONAL FINANCE LIMITED	Barbados	Barbados	Paradise Papers
TRINIDAD AND TOBAGO ASSOCIATION OF BARBADOS INC.	Barbados	Barbados	Paradise Papers
EXXONMOBIL EXPLORATION AND PRODUCTION TRINIDAD AND TOBAGO LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION TRINIDAD (TOBAGO BASIN) LIMITED	Bahamas		Bahamas Leaks
CHINA JIANGSU INTERNATIONAL CORPORATION TRINIDAD AND TOBAGO LIMITED	Barbados	Trinidad and Tobago	Paradise Papers
DIGICEL TRINIDAD AND TOBAGO INTERNATIONAL FINANCE HOLDINGS LIMITED	Barbados	Barbados	Paradise Papers
TRINIDAD & TOBAGO INSURANCE LIMITED	Barbados	Trinidad and Tobago	Paradise Papers
ILLUMINAT (TRINIDAD & TOBAGO) LIMITED	Barbados	Trinidad and Tobago, Barbados	Paradise Papers
ISLAND FINANCE TRINIDAD & TOBAGO LIMITED	Barbados	Barbados, Trinidad and Tobago	Paradise Papers
CHEVRON TRINIDAD & TOBAGO RESOURCES SRL	Barbados	Barbados	Paradise Papers
DIGICEL TRINIDAD & TOBAGO HOLDINGS LTD.	Barbados	Barbados	Paradise Papers
TRINIDAD & TOBAGO INVESTMENT CORPORATION LTD.	Saint Kitts and Nevis		Paradise Papers
RBC ROYAL BANK (TRINIDAD & TOBAGO)LIMITED	Barbados	Spain, Trinidad and Tobago	Paradise Papers
BOUYGUES BATIMENT TRINIDAD & TOBAGO CONSTRUCTION COMPANY LIMITED	Barbados	Barbados, Spain	Paradise Papers
TRINIDAD & TOBAGO (BWIA INTERNATIONAL) AIRWAYS CORPORATION	Barbados	Barbados	Paradise Papers
TRINIDAD & TOBAGO NATIONAL PETROLEUM MARKETING COMPANY LIMITED	Barbados	Barbados	Paradise Papers
TRINIDAD ENTERTAINMENT RESTAURANT AND PROMOTIONS LIMITED	Barbados	Trinidad and Tobago	Paradise Papers
EXXONMOBIL EXPLORATION AND PRODUCTION TRINIDAD (EASTERN OFFSHORE) LIMITED	Bahamas		Bahamas Leaks
TOBAGO S.A.	Niue	Panama	Panama Papers
TOBAGO LIMITED	Bahamas		Bahamas Leaks
TRINIDAD TRADERS	Bahamas		Bahamas Leaks
TOBAGO SERVICES INC	British Virgin Islands	Uruguay	Panama Papers
TOBAGO BUSINESS CORPORATION	Panama	Uruguay	Panama Papers
VIAJES A TOBAGO LTD	Bahamas		Bahamas Leaks
TOBAGO STAR LIMITED	Bahamas		Bahamas Leaks
TOBAGO LAND ASSOCIATES LTD.	Bahamas		Bahamas Leaks
TOBAGO BAY HOLDINGS LTD	Bahamas		Bahamas Leaks
TOBAGO CAYS FUNDING INC	Bahamas		Bahamas Leaks
The Tobago Trust	Bermuda	Bermuda	Paradise Papers
TOBAGO YACHTS LIMITED	Malta	Malta	Paradise Papers
Clipper Tobago Shipping Co. Ltd.	Bahamas		Bahamas Leaks
TRINIDAD CONSULTANTS S.A.	British Virgin Islands	Luxembourg	Panama Papers
TRINIDAD ASSOCIATES S.A.	Panama	Uruguay	Panama Papers
NAVIERA TRINIDAD S.A.	Panama	Germany	Panama Papers
VILLA TRINIDAD INVERSIONES S.A.	Panama	Spain	Panama Papers
TRINIDAD CONTRACTORS LTD	Aruba		Paradise Papers
ARCO OFFSHORE (TRINIDAD) LIMITED	Bahamas		Bahamas Leaks
TRINIDAD INTERNATIONAL INVESTMENT LTD.	Bahamas		Bahamas Leaks
EXXONMOBIL TRINIDAD LIMITED	Bahamas		Bahamas Leaks
Lake Trinidad Inc.	Bahamas		Bahamas Leaks
TRINIDAD HEIGHTS S.A.	Bahamas		Bahamas Leaks
Trinidad Investment S.A.	Bahamas		Bahamas Leaks
MARUENERGY TRINIDAD, LLC	Barbados	United States, Barbados	Paradise Papers
MCCANN ERICKSON (TRINIDAD) LIMITED	Barbados	Trinidad and Tobago	Paradise Papers
SYMMETRY (TRINIDAD) LIMITED	Barbados	Barbados, Trinidad and Tobago	Paradise Papers
M-I TRINIDAD LIMITED	Barbados	Barbados, Trinidad and Tobago	Paradise Papers
TRINIDAD CEMENT LIMITED	Barbados	Trinidad and Tobago	Paradise Papers
TRINIDAD INTERNATIONAL LIMITED	Bahamas	Bahamas	Paradise Papers
NESTLE’S PRODUCTS (TRINIDAD) LIMITED	Bahamas	Bahamas	Paradise Papers
TRINIDAD MARITIME INDUSTRIES LIMITED	Bahamas	Bahamas	Paradise Papers
TRINIDAD LEASE OPERATORS LIMITED	Bahamas	Bahamas	Paradise Papers
EXXON TRINIDAD LIMITED	Bahamas		Bahamas Leaks
UNOCAL TRINIDAD, LTD.	Bermuda	Bermuda	Paradise Papers
Pecten Trinidad Exploration Ltd.	Bermuda	Bermuda	Paradise Papers
TRINIDAD I, INC.	Saint Kitts and Nevis		Paradise Papers
TRINIDAD SHIPPING INC.	Saint Kitts and Nevis		Paradise Papers
SATURN TRINIDAD LIMITED	Barbados	Barbados	Paradise Papers
TRINIDAD BUSINESS PUBLICATIONS INC.	Barbados	Barbados	Paradise Papers
METHANEX TRINIDAD HOLDINGS LIMITED	Barbados	Barbados	Paradise Papers
COLUMBUS TRINIDAD (BARBADOS) INC.	Barbados	Barbados	Paradise Papers
CONCRETOS TRINIDAD CONTRINCA CORP.	Barbados	Barbados	Paradise Papers
LA TRINIDAD INVESTMENT HOLDINGS CORP.	Panama	Guatemala	Panama Papers
COMPAÑIA MINERA LA TRINIDAD, S.A.	Panama	Panama	Panama Papers
Clipper Trinidad Shipping Co. Ltd.	Bahamas		Bahamas Leaks
EXXON EXPLORATION & PRODUCTION LIMITED TRINIDAD	Bahamas		Bahamas Leaks
TRINIDAD LAKE ASPHALT (BAHAMAS) LIMITED	Bahamas	Bahamas	Paradise Papers
DUKE ENERGY MERCHANTS-TRINIDAD, SRL	Barbados	Barbados	Paradise Papers
CHEVRON TRINIDAD ENERGY HOLDINGS SRL	Barbados	Barbados	Paradise Papers
TRINIDAD TEXTILE MANUFACTURING COMPANY LIMITED	Barbados	Trinidad and Tobago	Paradise Papers
EOG RESOURCES TRINIDAD-LRL LIMITED	Saint Kitts and Nevis		Paradise Papers
Gold Standard Capital International Trinidad Corporation	Bahamas		Bahamas Leaks
COLONIAL LIFE INSURANCE COMPANY (TRINIDAD) LIMITED	Barbados	Trinidad and Tobago	Paradise Papers
CHAOYANG PETROLEUM (TRINIDAD) BLOCK 3A LIMITED	Barbados	Barbados	Paradise Papers
CHAOYANG PETROLEUM (TRINIDAD) BLOCK 2C LIMITED	Barbados	Barbados	Paradise Papers
GRECH AND PORTELLI AND COMPANY.	Malta	Malta	Paradise Papers
EAST AND BULL INVESTMENT AND CONSULTANCY LTD	British Virgin Islands	Isle of Man	Panama Papers
HALFORD AND CLEEVE WINES AND SPIRITS LTD.	British Virgin Islands	Russia	Panama Papers
FINANCE AND TRADE CLES AND COMPANY S.A.	Panama	Switzerland	Panama Papers
B AND S LANDSCAPING AND DESIGN	Aruba		Paradise Papers
ATLANTIC AND PACIFIC PROPERTIES AND MORTGAGES INC.	Bahamas		Bahamas Leaks
STYLES AND NAILS BEAUTY AND SPA	Aruba		Paradise Papers
REMIX MULTISERVICES AND GENERAL CONSTRUCTION AND MAINTENANCE	Aruba		Paradise Papers
PB AND J (PEANUT BUTTER AND JELLY)	Aruba		Paradise Papers
ONE AND ALL BLACK AND WHITE LOTTERY	Aruba		Paradise Papers
SOLOMON DAVIS AND ROLLE CONTRACTORS AND DEVELOPERS	Bahamas	Bahamas	Paradise Papers
MINING AND METALLURGICAL ENGINEERING AND EQUIPMENT LIMITED	Hong Kong		Pandora Papers
DUNN AND BARNEY LIMITED	British Virgin Islands	Jersey	Panama Papers
PETROTRADE AND SERVICES INC.	Panama	Switzerland	Panama Papers
TRAFFIMEX AND, INC.	British Virgin Islands	Panama	Panama Papers
Bow-And-Arrow Limited	British Virgin Islands	Switzerland	Panama Papers
SHIPHOLDING AND CHARTERING LIMITED	British Virgin Islands	Bahamas	Panama Papers
FIRE AND BRIMSTONE LIMITED	British Virgin Islands	Cyprus	Panama Papers
FOX AND PARTNERS LIMITED	British Virgin Islands	Switzerland	Panama Papers
MAXITRADE AND INVESTMENT LIMITED	British Virgin Islands	Switzerland	Panama Papers
LERDSWIN AND KALTER LIMITED	British Virgin Islands	United Kingdom	Panama Papers
STEVENS AND ROLAN CORP.	British Virgin Islands	Uruguay	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:TONGA

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ENTITIES MATCHED WITH “TONGA”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
TONGA FOUNDATION	Panama	Switzerland	Panama Papers
TONGA LTD.	Seychelles	Switzerland	Panama Papers
TONGA INC.	Bahamas		Bahamas Leaks
TONGA INVESTMENTS A.V.V. LTD.	British Virgin Islands		Panama Papers
TONGA SERVICES, INC.	British Virgin Islands	Dominican Republic	Panama Papers
TONGA DEVELOPMENT LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
TONGA GROUP SERVICES LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
TONGA GROUP HOLDING LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
TONGA INVESTMENTS A.V.V.	Aruba		Paradise Papers
TONGA TAPU (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:TOGO

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ENTITIES MATCHED WITH “TOGO”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
TOGO CORPORATION	British Virgin Islands	Hong Kong	Panama Papers
TOGO INCORPORATED	Bahamas		Bahamas Leaks
TOGO Bottling Company Limited	British Virgin Islands	Lebanon	Panama Papers
BVO TOGO LTD.	Seychelles	Cyprus	Panama Papers
TOGO INVESTMENT GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
TOGO TECHNOLOGY LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
TOGO GROUP HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
TOGO FINANCE GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
TOGO PROPERTIES LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
FRANCE TOGO PMU LTD.	British Virgin Islands	Panama	Panama Papers
Togo Management S.A.	Panama	Switzerland	Panama Papers
TOGO PROPERTIES INC	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION TOGO LIMITED	Bahamas		Bahamas Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:TIMOR-LESTE (EAST TIMOR)

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ENTITIES MATCHED WITH “TIMOR-LESTE (EAST TIMOR)”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Grant Thornton East Timor Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
TIMOR INC.	Bahamas		Bahamas Leaks
Mar De Timor Ltd.	Not identified	Panama, British Virgin Islands	Offshore Leaks
TIMOR HOLDINGS GROUP LTD.	British Virgin Islands	Israel	Panama Papers
TIMOR LAND DEVELOPERS LIMITED	Bahamas	Bahamas	Paradise Papers
Timor Group Holdings Ltd	Saint Kitts and Nevis		Paradise Papers
EXXON ALBACORA LESTE LIMITED	Bahamas		Bahamas Leaks
Leste Properties Limited	Malta	Malta	Paradise Papers
EXXON EXPLORATION ALBACORA LESTE LIMITED	Bahamas		Bahamas Leaks
EAST-WEST-EAST LTD.	Not identified	British Virgin Islands, Seychelles	Offshore Leaks
EAST LIMITED	Malta	Malta	Paradise Papers
EAST WEST TRADING (MIDDLE EAST) LIMITED	British Virgin Islands	Cyprus	Panama Papers
EAST MEADOWS RESORT LTD.	British Virgin Islands	Switzerland	Panama Papers
East Textiles Limited	British Virgin Islands	United States	Panama Papers
East Rim Trading, Ltd.	British Virgin Islands	Singapore	Panama Papers
FAR EAST BEACH LTD	British Virgin Islands	Guernsey	Panama Papers
EAST WEST MATERIALS INC.	Panama	Samoa	Panama Papers
EAST PROFIT MANAGEMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
EAST MEADOWS GROUP LTD.	British Virgin Islands	Singapore	Panama Papers
EAST INTERNATIONAL REALTY LTD.	British Virgin Islands	Switzerland	Panama Papers
M3 (East Australia) Ltd	British Virgin Islands	Guernsey	Panama Papers
Middle East Productions Corporation	British Virgin Islands	United Arab Emirates	Panama Papers
PROFIT EAST LIMITED	British Virgin Islands	Hong Kong	Panama Papers
LEADING EAST DEVELOPMENT LTD.	British Virgin Islands	Hong Kong	Panama Papers
Mystic East Limited	British Virgin Islands	Jersey	Panama Papers
PLANTASIA EAST LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Todburn East Limited	British Virgin Islands	Switzerland	Panama Papers
EAST PANTHER EXPORTS LIMITED	Hong Kong	Panama	Panama Papers
Wilk Far East Limited	British Virgin Islands	Hong Kong	Panama Papers
FAR EAST COMMUNICATION LIMITED	British Virgin Islands	Luxembourg	Panama Papers
CHANNEL EAST LIMITED	British Virgin Islands	Hong Kong	Panama Papers
TOP EAST TECHNOLOGY LTD.	British Virgin Islands	China	Panama Papers
EAST NAVIGATION LTD.	British Virgin Islands	Switzerland	Panama Papers
STAR EAST INTERNATIONAL LTD.	Hong Kong	Latvia	Panama Papers
SINO EAST FREIGHT LTD.	British Virgin Islands	Hong Kong	Panama Papers
EAST EUROPEAN ACTIVITY LTD	British Virgin Islands	Ukraine	Panama Papers
ALLIANCE EAST ASIA LIMITED	British Virgin Islands	Hong Kong	Panama Papers
MARVEL EAST GROUP LTD.	British Virgin Islands	Singapore	Panama Papers
TABACCO MIDDLE EAST LTD.	British Virgin Islands	Latvia	Panama Papers
EAST STAR RESOURCES LIMITED	British Virgin Islands	Hong Kong	Panama Papers
EAST BAY COMMERCIAL INC.	British Virgin Islands	Switzerland	Panama Papers
EAST VICTORY LTD.	British Virgin Islands	Hong Kong	Panama Papers
EAST MED ENTERPRISES LIMITED	British Virgin Islands	Jordan	Panama Papers
EAST HOTEL OPERATIONS LIMITED	British Virgin Islands	United Kingdom	Panama Papers
TRACKON MIDDLE EAST LIMITED	British Virgin Islands	Jersey	Panama Papers
EAST SOFTWARE LIMITED	British Virgin Islands	Hong Kong	Panama Papers
EAST ASIA ASSOCIATES INC.	British Virgin Islands	Hong Kong	Panama Papers
EAST POINT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
EAST POLICY LTD.	British Virgin Islands	Hong Kong	Panama Papers
SANCHAMP (FAR EAST) LTD.	British Virgin Islands	Hong Kong	Panama Papers
EAST OCEAN INTERNATIONAL INC.	British Virgin Islands	Hong Kong	Panama Papers
CHANNEL EAST INTERNATIONAL LIMITED	British Virgin Islands	Guernsey	Panama Papers
SUNNY EAST CONSULTANTS LTD.	British Virgin Islands	Hong Kong	Panama Papers
EAST HARVEST INVESTMENTS LTD.	British Virgin Islands	Hong Kong	Panama Papers
VERITAS (MIDDLE EAST) LIMITED	British Virgin Islands	Mauritius	Panama Papers
EAST CROWN INVESTMENTS LTD.	British Virgin Islands	Hong Kong	Panama Papers
EAST RIDGE LTD.	British Virgin Islands	Switzerland	Panama Papers
EAST HOTEL DEVELOPMENT LIMITED	British Virgin Islands	Jersey	Panama Papers
EAST TRADEX GROUP LIMITED	British Virgin Islands	United Arab Emirates	Panama Papers
EAST WISDOM INTERNATIONAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
BONA (FAR EAST) LTD.	British Virgin Islands	Taiwan	Panama Papers
EAST EUROPEAN COMMUNICATIONS LIMITED	British Virgin Islands	Guernsey	Panama Papers
EVER EAST TRADING LIMITED	British Virgin Islands	Taiwan	Panama Papers
EAST FINANCIAL CONSULTANTS LTD.	British Virgin Islands	Switzerland	Panama Papers
XIAO EAST, LTD.	British Virgin Islands	United States	Panama Papers
EAST FAME INTERNATIONAL LTD.	British Virgin Islands	Hong Kong	Panama Papers
EAST KING ENTERPRISES LIMITED	British Virgin Islands	Taiwan	Panama Papers
EAST TEAM LTD.	British Virgin Islands	Hong Kong	Panama Papers
ANGLO-EAST FINANCE LTD.	British Virgin Islands	Singapore	Panama Papers
TWR MIDDLE EAST LIMITED	British Virgin Islands	Guernsey	Panama Papers
ROMIX MIDDLE EAST LTD. —	British Virgin Islands	Malta	Panama Papers
JOYFUL EAST DEVELOPMENT LTD.	British Virgin Islands	Hong Kong	Panama Papers
EAST HEAT INVESTMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
FAR EAST INSPECTIONS CORP.	British Virgin Islands	Panama	Panama Papers
EAST JADE INTERNATIONAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
INVESTCO FAR EAST CORPORATION	British Virgin Islands	Thailand	Panama Papers
EAST CROWN GROUP LTD.	British Virgin Islands	China	Panama Papers
EAST HOTEL PLANT LIMITED	British Virgin Islands	Jersey	Panama Papers
BILLION EAST INTERNATIONAL LTD.	British Virgin Islands	Hong Kong	Panama Papers
HEMISPHERE EAST CORPORATION	British Virgin Islands	Switzerland	Panama Papers
EAST-WESTERN TRADING CORPORATION	British Virgin Islands	United Arab Emirates	Panama Papers
SOUND EAST LIMITED	British Virgin Islands	Hong Kong	Panama Papers
EAST LAKE S.A.	British Virgin Islands	Switzerland	Panama Papers
FAR EAST METALS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
EAST ARRAN LIMITED	British Virgin Islands	Guernsey	Panama Papers
EAST HILLS BUSINESS LTD.	British Virgin Islands	Switzerland	Panama Papers
EAST AFRICAN EXPLORATION LIMITED	British Virgin Islands	Jersey	Panama Papers
EAST RIVER INTERNATIONAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
EAST ASCENT TECHNOLOGY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
WISE EAST INVESTMENTS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
FAR EAST AMERICA LTD	British Virgin Islands	Hong Kong	Panama Papers
GEO EAST CO., LTD.	British Virgin Islands	Hong Kong	Panama Papers
WEST EAST PICTURES LIMITED	British Virgin Islands	Hong Kong	Panama Papers
EAST OILFIELD MACHINE LTD.	British Virgin Islands	Hong Kong	Panama Papers
SOUTH-EAST RECYCLING CORP.	British Virgin Islands	Switzerland	Panama Papers
EAST SKY HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
HENGDA FAR EAST LIMITED	British Virgin Islands	China	Panama Papers
PLANTA EAST-WEST LTD.	Bahamas	Russia	Panama Papers
POINT EAST LIMITED	Bahamas	Mauritius	Panama Papers
MIDDLE EAST ASSOCIATES, S.A.	Panama	Panama	Panama Papers

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ENTITIES MATCHED WITH “TIBET”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
TIBET LIMITED	Malta	Malta	Paradise Papers
Tibet Pharmaceuticals, Inc.	British Virgin Islands	China	Panama Papers
TIBET INVESTMENT INC.	Bahamas		Bahamas Leaks
TIBET 5100 WATER RESOURCES LTD.	British Virgin Islands	Hong Kong	Panama Papers
QINGHAI-TIBET GLACIER SPRING DEVELOPMENT CO. LTD.	British Virgin Islands	Hong Kong	Panama Papers
TIBET INTERNATIONAL MEDICINE INVESTMENT CO., LTD.	British Virgin Islands	British Virgin Islands	Offshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:THAILAND

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ENTITIES MATCHED WITH “THAILAND”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
THAILAND LIMITED	Bahamas	Bahamas	Paradise Papers
AGF Thailand Ltd.	British Virgin Islands	Hong Kong	Panama Papers
Thailand Investments Ltd.	British Virgin Islands	Thailand	Panama Papers
AEC THAILAND HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
THAILAND ELITE LIMITED	British Virgin Islands	Hong Kong	Panama Papers
MF THAILAND LTD.	British Virgin Islands	Thailand	Panama Papers
Buono (Thailand) Co., Ltd	Seychelles	Hong Kong	Panama Papers
Meilan (Thailand) Co., Ltd	Seychelles	Hong Kong	Panama Papers
Parawood Center (Thailand) Ltd.	Not identified	Not identified	Offshore Leaks
Baker & McKenzie Ltd. (Thailand)	Not identified	Not identified	Offshore Leaks
Thailand International Tours Ltd.	Seychelles	United Kingdom	Panama Papers
NASA-THAILAND COMPANY LIMITED	Bahamas		Bahamas Leaks
NEWFIELD THAILAND III INC.	Bahamas		Bahamas Leaks
NEWFIELD THAILAND IV INC.	Bahamas		Bahamas Leaks
NEWFIELD THAILAND V INC.	Bahamas		Bahamas Leaks
NEWFIELD THAILAND VII INC.	Bahamas		Bahamas Leaks
NEWFIELD THAILAND VI INC.	Bahamas		Bahamas Leaks
NEWFIELD THAILAND II INC.	Bahamas		Bahamas Leaks
TP Thailand Opportunity Fund	Cayman Islands	Cayman Islands	Paradise Papers
EXXONMOBIL THAILAND UPSTREAM LIMITED	Bahamas		Bahamas Leaks
CHEVRON (THAILAND) LIMITED	Bahamas		Bahamas Leaks
CHEVRON (THAILAND) LIMITED	Bahamas	Bahamas	Paradise Papers
UNOCAL THAILAND, LTD.	Bermuda	Bermuda	Paradise Papers
C.T. PROGRESSIVE (THAILAND) LTD.	Bermuda	Bermuda, Hong Kong	Paradise Papers
Lippo Protective Thailand Ltd.	Bermuda		Paradise Papers
Thailand – FS, LLC	Saint Kitts and Nevis		Paradise Papers
Beach Property (Thailand) Holdings Ltd.	British Virgin Islands	Thailand	Panama Papers
KOPPEN YAN ZIMMERMANN (THAILAND) INC.	British Virgin Islands	Hong Kong	Panama Papers
Lindfield Corporate Services (Thailand) Limited	Not identified	Not identified, Hong Kong	Offshore Leaks
Juris asia (Thailand) Co., Ltd	Not identified	Not identified	Offshore Leaks
The Ton Poh Thailand Fund	Cayman Islands	Cayman Islands	Paradise Papers
ECO Orient Energy (Thailand) Ltd.	Bermuda	Bermuda, Thailand	Paradise Papers
Chung Kiu Investment (Thailand) Holdings Limited	British Virgin Islands	Hong Kong	Panama Papers
Thailand Zhengda Rubber Technology Development Co., Ltd.	Samoa	Hong Kong	Panama Papers
Mercur International Agencies Company (Thailand) Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
SUN CAPITAL ASSETS (THAILAND) COMPANY LIMITED	Hong Kong	Thailand	Offshore Leaks
Northern Gulf Oil (Thailand) Co., Ltd.	Not identified	Not identified	Offshore Leaks
North America Education Institute (Thailand) Inc	British Virgin Islands	British Virgin Islands	Offshore Leaks
SEAVI THAILAND ARUBA CO A.V.V. (I.L.)	Aruba		Paradise Papers
The Ton Poh Thailand Opportunities FundINCOMPLETE	Cayman Islands	Cayman Islands	Paradise Papers
EXXON EXPLORATION AND PRODUCTION GULF OF THAILAND LIMITED	Bahamas		Bahamas Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:TANZANIA

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ENTITIES MATCHED WITH “TANZANIA; OFFICIALLY THE UNITED REPUBLIC OF TANZAN”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
L.S. Starrett Company of the Dominican Republic	Cayman Islands	Cayman Islands	Paradise Papers
THE UNITED PROPERTIES XOMPANY OF AMERICA	Bahamas		Bahamas Leaks
TREASURE OF THE CARIBBEAN INTERNATIOANL UNITED MARKETING	Bahamas		Bahamas Leaks
THE NATIONAL UNITED WORKER UNION OF BARBADOS	Barbados	Barbados	Paradise Papers
FRIENDS OF THE UNITED NATIONS (BARBADOS) INC.	Barbados	Barbados	Paradise Papers
UNITED REPUBLIC LIMITED	Bahamas		Bahamas Leaks
EBENEZER GOSPEL TABERNACLE OF THE CHRISTIAN MISSION OF THE UNITED STATES	Barbados	Barbados	Paradise Papers
TELECOMMUNICATIONS & INVESTMENT FUND OF THE UNITED STATES, LTD	Bahamas		Bahamas Leaks
THE UNITED PENTECOSTAL FAITH CHURCH OF GOD OF ALL NATIONS INCORPORATED	Barbados	Barbados	Paradise Papers
INDEPENDENT UNITED ORDER OF SCOTTISH MECHANICS OF THE UNIVERSE (B’DOS) INC.	Barbados	Barbados	Paradise Papers
UNITED MUSICIANS OF ARUBA	Aruba		Paradise Papers
LUHOMBERO SAFARIS TANZANIA LIMITED	British Virgin Islands	Switzerland	Panama Papers
Heritage Energy Tanzania Limited	British Virgin Islands	Guernsey	Panama Papers
Tanzania Refreshments Limited	British Virgin Islands	Lebanon	Panama Papers
TANZANIA MINERALS LIMITED	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
ANGLOGOLD INVESTMENTS (TANZANIA) LIMITED	British Virgin Islands	Panama	Panama Papers
ANGLOGOLD EXPLORATION (TANZANIA) LIMITED	British Virgin Islands	Panama	Panama Papers
HAGURA (TANZANIA) LTD.	British Virgin Islands	Switzerland	Panama Papers
Engen Marketing Tanzania Limited	Bahamas		Bahamas Leaks
TANZANIA INVESTMENTS LTD.	Bahamas		Bahamas Leaks
TRAFIGURA TANZANIA HOLDINGS LTD.	Bahamas		Bahamas Leaks
Globeleq Tanzania Limited	Bermuda	Bermuda	Paradise Papers
Tanzania Investment Partnership Limited	Bermuda	Bermuda	Paradise Papers
HERITAGE TANZANIA LIMITED	Saint Kitts and Nevis		Paradise Papers
Heritage Tanzania Mandawa Limited	Saint Kitts and Nevis		Paradise Papers
Heritage Tanzania Kisangire Limited	Saint Kitts and Nevis		Paradise Papers
BDI TANZANIA INC.	Barbados	Barbados	Paradise Papers
CANACO TANZANIA (BARBADOS) INC.	Barbados	Barbados	Paradise Papers
TANZANIA SHIPPING CORPORATION	Saint Kitts and Nevis		Paradise Papers
UNITED COLORS OF ARUBA N.V. – UNITED COLORS OF ARUBA N.V.	Aruba		Paradise Papers
UNITED FLOWERS OF ECUADOR, CORP.	Bahamas	Ecuador	Panama Papers
UNITED TRADERS OF AMERICA CORPORATION	Panama	Switzerland	Panama Papers
United Group Of Finance, Ltd.	Not identified	Not identified, Russia	Offshore Leaks
UNITED FLOWERS OF ECUADOR, CORP.	Bahamas		Bahamas Leaks
UNITED BANK OF COMMERCE LIMITED	Bahamas	Bahamas	Paradise Papers
TANZANIA QUEST HOLDING COMPANY, LTD.	Bahamas		Bahamas Leaks
THE UNITED BROTHERS	Aruba		Paradise Papers
The United Caribbean Trust	Bermuda	Bermuda	Paradise Papers
The United MAGS Ltd.	Malta	Malta	Paradise Papers
M BUSINESS G. MINSK REPUBLIC OF BELARUS LIMITED COMPANY	Niue	Russia	Panama Papers
KING OF THE SEA	Aruba		Paradise Papers
FRIENDS OF THE DEAF	Cayman Islands	Cayman Islands	Paradise Papers
THE HOUSE OF TROPHY	Aruba		Paradise Papers
THE KINGDOM OF KIDS	Aruba		Paradise Papers
THE WONDER OF ACCESORIES	Aruba		Paradise Papers
THE HOUSE OF WILLIAMS	Aruba		Paradise Papers
THE TURQUOISE OF ARUBA	Aruba		Paradise Papers
MASTERSPORTS OF THE CARIBBEAN	Aruba		Paradise Papers
THE WORLD OF TOYS	Aruba		Paradise Papers
The Bank of Scotland		United Kingdom	Paradise Papers
UNITED STARS HOTEL OF BAHAMAS LIMITED	Bahamas	United Arab Emirates	Panama Papers
UNITED STATES OF AMERICA GROUP (USAG) LTD.	Niue	United Arab Emirates	Panama Papers
UNITED FIDELITY TRUST OF ARUBA (UFTA) N.V.	Aruba		Paradise Papers
U.S.A. UNITED SALES OF AMERICA N.V.	Aruba		Paradise Papers
UNITED COLORS OF ARUBA N.V. – BENETTON	Aruba		Paradise Papers
UNITED TRADE OF FURNITURE COMPONENTS CORPORATION	Bahamas		Bahamas Leaks
UNITED YACHT BUILDERS OF HOLLAND LTD.	Bahamas		Bahamas Leaks
UNITED KINGDOM OF HEAVEN’S HOLDINGS, LTD.	Bahamas		Bahamas Leaks
UNITED ARTISTS OF ARUBA FOUDATION (UAAF)	Aruba		Paradise Papers
UNITED STARS HOTEL OF BAHAMAS LIMITED	Bahamas		Bahamas Leaks
UNITED SECURITY ASSOCIATES OF BARBADOS LTD	Barbados	Barbados	Paradise Papers
UNITED INTERNATIONAL CO OF TRADE & INDUSTRY LTD	Malta	Malta	Paradise Papers
UNITED SALES GROUP OF CANADA INC	Saint Kitts and Nevis		Paradise Papers
UNITED CENTER OF INTELLECTUAL PROPERTY GMBH			Pandora Papers
THE CHURCH OF GOD OF ARUBA FOUNDATION	Aruba		Paradise Papers
TANZANIA TOURISM AND HOSPITALITY INVESTMENTS LIMITED	British Virgin Islands	Jersey	Panama Papers
EXXONMOBIL EXPLORATION AND PRODUCTION TANZANIA LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION TANZANIA (TANGAWIZI) LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION TANZANIA (MRONGE) LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION TANZANIA (LAVANI) LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION TANZANIA (WEST) LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION TANZANIA (KUNGUMANGA) LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION TANZANIA (GILIGILANI) LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION TANZANIA OFFSHORE LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION TANZANIA (GAS) LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION TANZANIA HOLDINGS LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION TANZANIA (ZAFARANI) LIMITED	Bahamas		Bahamas Leaks
THE UNITED MANAGEMENT GROUP LIMITED	British Virgin Islands	United Kingdom	Panama Papers
UNITED INVESTMENTS FUND, LTD, THE	Bahamas		Bahamas Leaks
UNITED ASSET FUNDS LTD., THE	Bahamas		Bahamas Leaks
THE UNITED MOTOR COMPANY LIMITED	Barbados	Barbados	Paradise Papers
FIDELITY & UNITED COMPANY LIMITED, THE	Bahamas	Bahamas	Paradise Papers
THE UNITED TAXI OWNERS ASSOCIATION	Barbados	Barbados	Paradise Papers
Congregation of the Little Sisters of the Poor	Jersey	Jersey	Paradise Papers
SYNOD OF THE BAHAMAS OF THE METHODIST CHURCH	Bahamas	Bahamas	Paradise Papers
BAHAMAS REGION OF THE NATIONAL CHURCH OF GOD, THE	Bahamas	Bahamas	Paradise Papers
THE GOVERNING COUNCIL OF THE UNIVERSITY OF TORONTO	Barbados	Canada, Barbados	Paradise Papers
THE LOCAL SPIRITUAL ASSEMBLY OF THE BAHAI’IS OF ST. MICHAEL	Barbados	Barbados	Paradise Papers
THE NATIONAL SPIRITUAL ASSEMBLY OF THE BAHA’IS OF BARBADOS	Barbados	Barbados	Paradise Papers
THE LEAGUE OF FRIENDS OF THE QUEEN ELIZABETH HOSPITAL INC.	Barbados	Barbados	Paradise Papers
Corporation of the Presiding Bishop of the Church of Jesus Christ of Latter-Day Saints	Cayman Islands	Cayman Islands, Dominican Republic	Paradise Papers
In the Name of the Father Ltd	British Virgin Islands	Malta	Panama Papers
STICHTING THE TALK OF THE TOWN	Aruba		Paradise Papers
THE INNS OF THE CARIBBEAN LTD	Bahamas		Bahamas Leaks
THE LAW OF THE HOLY COVENANT FOUNDATION	Bahamas		Bahamas Leaks
The Virgin of The Rocks Limited	Bahamas		Bahamas Leaks
THE UNIVERSITY OF THE WEST INDIES	Barbados	Barbados	Paradise Papers
CONSTRUCTION COMPANY OF THE BAHAMAS LIMITED, THE	Bahamas	Bahamas	Paradise Papers
GLASS COMPANY OF THE BAHAMAS LIMITED, THE	Bahamas	Bahamas	Paradise Papers
THE MYTHS OF THE SEA LIMITED	Malta	Malta	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:TAJIKISTAN

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ADDRESSES MATCHED WITH “TAJIKISTAN”

ADDRESS	LINKED TO	DATA FROM
TAJIKISTAN	Tajikistan	Panama Papers
Sogi, Tajikistan	Tajikistan	Paradise Papers
SHAHRITUZ SETTLEMENT, GENERAL KHLOPKOZAVOD TAJIKISTAN TAJIKISTAN	Tajikistan	Pandora Papers
NAZAROV KHOKIMSHO, TAJIKISTAN	Tajikistan	Pandora Papers
22; Zarafshon Street; Dushanbe; Tajikistan	Tajikistan	Panama Papers
36 Farkhod St; Dushanbe; Tajikistan	Tajikistan	Panama Papers
BELAIDUZ STR.NO.18,GISSAR TAJIKISTAN	Tajikistan	Pandora Papers
KLARA SETKINA 17, DUSHANBE TAJIKISTAN	Tajikistan	Pandora Papers
TAJIKISTAN, DUSHANBE, FIRDAVSI, YAKKACHINOR, 20	Tajikistan	Pandora Papers
470-2 LOMONSOV STREET; DUSHANBE; TAJIKISTAN	Tajikistan	Panama Papers
26 VICTORY PROEZD ASZALI; DUSHANBE; TAJIKISTAN	Tajikistan	Panama Papers
470-2 Lomonosov Str. Dushanbe, Tajikistan	Tajikistan	Offshore Leaks
26 Vtoroy Proezd Aszali Dushanbe, Tajikistan	Tajikistan	Offshore Leaks
FEDINA STREET 3, FLAT 29, DUSHANBE TAJIKISTAN	Tajikistan	Pandora Papers
67/1 SHOTEMUR STREET DUSHANBE 734002 TAJIKISTAN	Tajikistan	Pandora Papers
RUDAKI 85, 734000 DUSHANBE 731002 TAJIKISTAN	Tajikistan	Pandora Papers
22 NIZAMI STREET, TURSUN-ZADE 735000, TAJIKISTAN	Tajikistan	Pandora Papers
TAJIKISTAN, DUSHANBE, LSMOILI SOMONI, PUSHKIN, 24,4	Tajikistan	Pandora Papers
8/1 VALAMATZODA STREET, SHOKHMANSUR, DUSHANBE, TAJIKISTAN	Tajikistan	Pandora Papers
64/2 BORBAD, APT. 2, DUSHANBE, TAJIKISTAN	Tajikistan	Pandora Papers
6412 BORBAD, APT,2, DUSHANBE, TAJIKISTAN	Tajikistan	Pandora Papers
Poselok Sharonra, 2, Gissarskiy District Republic of Tajikistan	Tajikistan	Offshore Leaks
RUE KHOLOV- 18/4, APP 3 DUSHANBE 734000 TAJIKISTAN	Tajikistan	Pandora Papers
APART. 32, BUILD 80, I. SOMONI AVE. DUSHANBE TAJIKISTAN	Tajikistan	Pandora Papers
ZARAFSHON 2, I.SOMONI STREET 7, APT. 4 DUSHAMBE TAJIKISTAN	Tajikistan	Pandora Papers
FLAT 95, BUILDING 8, MICRODISTRICT 18, KHUDJAND, TAJIKISTAN	Tajikistan	Pandora Papers
64/2, BORBAD STR., DUSHANBE CITY, REPUBLIC OF TAJIKISTAN	Tajikistan	Pandora Papers
TAJIKISTAN, DUSHANBE, MAYAKOVSKOGO STREET, 46, 3, APT. 22	Tajikistan	Pandora Papers
REPUBLIC OF TAJIKISTAN, SUGHD REGION, KANIBADAMSKY AREA, PATAR VILLAGE, NAVOI STR., H. 75	Tajikistan	Pandora Papers
THE VILLAGE OF BULISTON 22, GULISTON REGION, THE CITY OF DUSHANBE, REPUBLIC OF TAJIKISTAN	Tajikistan	Pandora Papers
REPUBLIC OF TAJIKISTAN, DUSHANBE CITY, FIRDAVSI DISTRICT, KAHOROV STREET, HOUSE 327,328	Tajikistan	Pandora Papers
REPUBLIC OF TAJIKISTAN, DUSHANBE CITY, FIRDAVSI DISTRICT, KAHOROV STREET, HOUSE 322,328	Tajikistan	Pandora Papers
BUNAFSHA VILLAGE, DARKAD SETTLEMENT, FARKHOR DISTRICT, KHATLON REGION, REPUBLIC OF TAJIKISTAN	Tajikistan	Pandora Papers
X.11, N.MAKHSUM X, 82, SINO, SHAKHRI DUSHANBE, REPUBLIC OF TAJIKISTAN	Tajikistan	Pandora Papers
REPUBLIC OF TAJIKISTAN, DUSHANBE CITY, FIRDAVSI DISTRICT, KAHOROV STREET, HOUSE 322	Tajikistan	Pandora Papers
REPUBLIC OF TAJIKISTAN, DUSHANBE CITY, FIRDAVSI DISTRICT, KAHOROV STREET, HOUSE 322, 328	Tajikistan	Pandora Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:TAIWAN (REPUBLIC OF CHINA

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ENTITIES MATCHED WITH “TAIWAN (REPUBLIC OF CHINA)”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
CHINA TAIWAN HOLDING LIMITED	Samoa	Samoa	Offshore Leaks
China & Taiwan Business Consulting Corp.	Not identified	Not identified	Offshore Leaks
China-Taiwan Industrial Holdings Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
The Financial Information Technology of Taiwan, Li	Not identified	Not identified	Offshore Leaks
FARMERS ASSOCIATION OF TAIWAN LIMITED, THE	Bahamas		Bahamas Leaks
BRENCO OF CHINA LIMITED	Bahamas		Bahamas Leaks
China House of Trade Limited	Not identified	Not identified, Hong Kong	Offshore Leaks
CHINA HOUSE OF TRADE LIMITED	British Virgin Islands	Hong Kong	Panama Papers
L.S. Starrett Company of the Dominican Republic	Cayman Islands	Cayman Islands	Paradise Papers
International Auction Co. of China B.V.I.) Limited	British Virgin Islands	Hong Kong	Panama Papers
BUSINESS PROMOTION ASSOCIATION OF CHINA LTD.	British Virgin Islands	Hong Kong	Panama Papers
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED	Singapore	Singapore	Offshore Leaks
CPCU Institute of Greater China, Ltd.	Bermuda	Bermuda	Paradise Papers
The LOMA Institute of Greater China, Ltd.	Bermuda	Bermuda, United States	Paradise Papers
M BUSINESS G. MINSK REPUBLIC OF BELARUS LIMITED COMPANY	Niue	Russia	Panama Papers
Taiwan Fund	Not identified	Not identified	Offshore Leaks
PKF Taiwan ???????????	Not identified	Not identified	Offshore Leaks
TAIWAN INDUSTRIAL FOUNDATION INC.	British Virgin Islands	Hong Kong	Panama Papers
TAIWAN PETROLEUM CO., LTD.	British Virgin Islands	Taiwan	Panama Papers
BRAL TAIWAN CORPORATION	Bahamas	Taiwan	Panama Papers
TAIWAN SOGO COMPANY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
TAIWAN TUNES INC.	Samoa	Belize	Panama Papers
TAIWAN TUNES INC.	Niue	Belize	Panama Papers
Taiwan Container Express Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
JAS FORWARDING (TAIWAN) LTD.	British Virgin Islands	British Virgin Islands	Offshore Leaks
TAIWAN UNION INVESTMENT CORPORATION	Samoa	Cayman Islands, Samoa	Offshore Leaks
M.FINE (TAIWAN) LTD.	British Virgin Islands	British Virgin Islands	Offshore Leaks
TAIWAN UNION TRADING CORPORATION	Samoa	Samoa, Cayman Islands	Offshore Leaks
Goyoyo.com Taiwan Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Taiwan Cogeneration International Corporation	British Virgin Islands	British Virgin Islands	Offshore Leaks
Harris Fraser (Taiwan) Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
VILLA MEDICA (TAIWAN) LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Taiwan Spitze Corporation	British Virgin Islands	British Virgin Islands	Offshore Leaks
TAIWAN UNION HOLDING CORPORATION	British Virgin Islands	Hong Kong, British Virgin Islands	Offshore Leaks
TAIWAN RICH STRATEGY LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Taiwan Acceptance (BVI) Limited	British Virgin Islands	British Virgin Islands, Cayman Islands	Offshore Leaks
TAIWAN BEST LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
iAdvantage (Taiwan) Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Cummins Taiwan PTE Ltd.	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
Bios Taiwan Corporation	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
Ya Show Taiwan Limited	Not identified	Not identified, Hong Kong	Offshore Leaks
EMPLOYEECONNECT (TAIWAN) LIMITED	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
Peregrine Security Taiwan	Not identified	Not identified	Offshore Leaks
BDO Taiwan Union & Co	Not identified	Not identified	Offshore Leaks
Grace Chen (Taiwan)	Not identified	Not identified	Offshore Leaks
Marubun (B.V.I.) Taiwan, Inc.	Not identified	Hong Kong, Not identified	Offshore Leaks
Taiwan Cogeneration International Corporation	Not identified	Not identified	Offshore Leaks
TAIWAN UNION (SAMOA) CORPORATION	Samoa	Samoa, Cayman Islands	Offshore Leaks
TAIWAN REOTEC CO., LTD.	Samoa	Samoa	Offshore Leaks
Taiwan Fund Managers Limited	Cook Islands	Not identified	Offshore Leaks
Taiwan Victory Technology Corp.	Samoa	Samoa	Offshore Leaks
Taiwan Fund Limited	Cook Islands	Not identified	Offshore Leaks
Li & Fung (Taiwan) Limited	Not identified	Not identified	Offshore Leaks
BEAUCOM TAIWAN CO., LTD.	Not identified	Not identified	Offshore Leaks
Taiwan Hengtai Co., Ltd	Samoa	Cayman Islands, Samoa	Offshore Leaks
Taiwan Coin Selector Corp	Samoa	Samoa	Offshore Leaks
Taiwan Ostec Corp.	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
Taiwan Ostor Corp.	Not identified	Not identified, Hong Kong	Offshore Leaks
Primasia Securities (Taiwan)	Not identified	Not identified	Offshore Leaks
TAIWAN TELECOM INTERNATIONAL INC.	British Virgin Islands	Hong Kong	Panama Papers
TAIWAN FASHION ZIPPER LTD.	British Virgin Islands	Taiwan	Panama Papers
MUSICKIOS TAIWAN INVESTMENTS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
TAIWAN SELECT MANAGEMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
TOP FORM (TAIWAN) LIMITED	British Virgin Islands	Hong Kong	Panama Papers
TAIWAN TORNADO EUROPE LTD.	Bahamas		Bahamas Leaks
ARCO LNG (TAIWAN) LTD.	Bahamas		Bahamas Leaks
TAIWAN STAR TRUST	Cayman Islands	Cayman Islands	Paradise Papers
Baoley Investment (Taiwan) Limited	Cayman Islands	Cayman Islands	Paradise Papers
Monument Resources (Taiwan) Limited	Bermuda	Bermuda, United Kingdom	Paradise Papers
First Taiwan Holdings Ltd.	Bermuda	Bermuda	Paradise Papers
TAIWAN ANJENE INTERNATIONAL INC.	Saint Kitts and Nevis		Paradise Papers
REPUBLIC FOUNDATION	Panama	Belize	Panama Papers
REPUBLIC INC.	Panama	Cyprus	Panama Papers
GLOBAL INVESTMENT (TAIWAN) CO., LTD.	Bahamas	Taiwan	Panama Papers
TAIWAN CLEANER INDUSTRY CO., LTD.	British Virgin Islands	Taiwan	Panama Papers
TAIWAN FINANCE (B.V.I.) CO., LTD.	British Virgin Islands	British Virgin Islands, Cayman Islands	Offshore Leaks
TAIWAN INTERNATIONAL INVESTMENT GROUP INC.	Samoa	Samoa	Offshore Leaks
TAIWAN EAST WEST ENTERPRISES LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
EB International Taiwan Co., Ltd.	British Virgin Islands	British Virgin Islands, Cayman Islands	Offshore Leaks
JAE-Taiwan (BVI) Co. Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
TAIWAN TELECOMMUNICATIONS INVESTMENT ENTERPRISE LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Merry Electronics Company Limited (Taiwan)	Not identified	Not identified	Offshore Leaks
Rabo Financial Services Limited (Taiwan)	Not identified	Not identified	Offshore Leaks
Taiwan Semiconductor Manufacturing Co., Ltd.	Not identified	Not identified	Offshore Leaks
FUJI INDUSTRIES CO., (TAIWAN) LTD.	Samoa	Samoa	Offshore Leaks
Morishita Taiwan (Samoa) Co., Ltd.	Samoa	Cayman Islands, Samoa	Offshore Leaks
BDO Taiwan Union & Co, Kaohsiung	Not identified	Not identified	Offshore Leaks
BDO Taiwan Union & Co (Taichung)	Not identified	Not identified	Offshore Leaks
Extra Excel International (Taiwan), Inc.	Not identified	Not identified	Offshore Leaks
PORTCULLIS TRUSTNET (TAIWAN) PTE. LTD.	Singapore	Singapore	Offshore Leaks
CTC Union Technologies (Taiwan) Limited	Samoa	Cayman Islands, Samoa	Offshore Leaks
TAIWAN JASU MACHINERY INDUSTRIAL LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
Taiwan Telecommunications Investment Enterprise Ltd	Samoa	Samoa	Offshore Leaks
TAIWAN POWER EQUIPMENT ENGINEERING LTD.	Samoa	Samoa	Offshore Leaks
Austin Hughes Communications (Taiwan) Ltd.	Not identified	Not identified, Hong Kong	Offshore Leaks
Taiwan Toptek Communication Co., Ltd.	Not identified	Hong Kong, Not identified	Offshore Leaks
E. Excel International (Taiwan) Inc.	Not identified	Not identified	Offshore Leaks
TAIWAN FARM HOLDING CO., LTD.	British Virgin Islands	Cayman Islands, British Virgin Islands	Offshore Leaks
TAIWAN KEIHIN CABURETOR CO., LTD.	British Virgin Islands	Taiwan	Panama Papers
MASS FINE COMPANY (TAIWAN) LIMITED	British Virgin Islands	Hong Kong	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SYRIA, SYRIAN ARAB REPUBLIC

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ENTITIES MATCHED WITH “SYRIA, SYRIAN ARAB REPUBLIC”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
FLOR DE SYRIA	Aruba		Paradise Papers
DualEx Syria Inc.	Bahamas		Bahamas Leaks
ARCO SYRIA, INC.	Bahamas		Bahamas Leaks
Unocal Syria, Ltd.	Bermuda	Bermuda	Paradise Papers
Rak Petroleum Syria Limited	Bermuda	Bermuda	Paradise Papers
SYRIA SIM COMPANY LIMITED	Malta	Malta	Paradise Papers
HILL INTERNATIONAL (SYRIA) LTD	Malta	Malta	Paradise Papers
SYRIA PLASTER LIMITED	Malta	Malta	Paradise Papers
Petro-Canada Syria Exploration Limited	Bermuda	Bermuda, Canada	Paradise Papers
Dublin International Petroleum (Syria) Limited	Bermuda	Bermuda	Paradise Papers
HEDI BOUCHAMAOUI AND SONS (HBS) INTERNATIONAL SYRIA LIMITED	Bahamas		Bahamas Leaks
ARAB MANAGEMENT CONSULTANTS INC.	Panama	United Arab Emirates	Panama Papers
ARAB HOLDINGS INC.	Panama	Switzerland	Panama Papers
PAN ARAB ENERGY LIMITED	British Virgin Islands	Switzerland	Panama Papers
ARAB INTERNATIONAL MARKETING INC.	Panama	Switzerland	Panama Papers
ARAB FALCON INVESTMENT CORPORATION	Panama	Egypt	Panama Papers
ARAB LEASING INTERNATIONAL INC.	Panama	United Kingdom	Panama Papers
ARAB STALLIONS LIMITED	British Virgin Islands	Switzerland	Panama Papers
ARAB CALL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
ARAB PETRO-BASE LIMITED	Bahamas	United Arab Emirates	Panama Papers
EURO-ARAB (JERSEY) INC.	Panama	Egypt	Panama Papers
ARAB-LATIN ENTERPRISES S.A.	Panama	Costa Rica	Panama Papers
ARAB INTERNATIONAL CONSULTANTS LIMITED	British Virgin Islands	Jersey	Panama Papers
MILLENIUM ARAB OIL LTD.	British Virgin Islands	Switzerland	Panama Papers
ARAB GROUP CORPORATION	Panama	Jersey	Panama Papers
UNITED ARAB ENTERPRISES LIMITED	British Virgin Islands	Jersey	Panama Papers
ARAB MANAGEMENT CORPORATION	Panama	United Kingdom	Panama Papers
THE ARAB HOUSE LIMITED	British Virgin Islands	Guernsey	Panama Papers
ARAB EXCHANGE CO. LIMITED	British Virgin Islands	Isle of Man	Panama Papers
ARAB NAVAGATION LTD.	Bahamas		Bahamas Leaks
ARAB NAVIGATION LTD.	Bahamas		Bahamas Leaks
ARAB INVESTMENT LTD	Bahamas		Bahamas Leaks
ANGLO ARAB MARKETING LIMITED	Bahamas		Bahamas Leaks
PRIMECORP ARAB MANAGEMENT LTD	Bahamas		Bahamas Leaks
ARAB PETRO-BASE LTD.	Bahamas		Bahamas Leaks
ARAB HOLDINGS LTD.	Bahamas		Bahamas Leaks
SULTAN ARAB SPECIALITIES	Aruba		Paradise Papers
ARAB BRITISH CONSORTIUM LIMITED	Bahamas	Bahamas	Paradise Papers
PAN ARAB TRADING LIMITED	Malta	Malta	Paradise Papers
ARAB HOLDING OVERSEAS LTD.	Saint Kitts and Nevis		Paradise Papers
SPACE ICE ARAB LTD.	Saint Kitts and Nevis		Paradise Papers
ARAB REINSURANCE COMPANY LIMITED	Saint Kitts and Nevis		Paradise Papers
ARAB PROJECTS AND INVESTMENT LIMITED	British Virgin Islands	Mauritius	Panama Papers
JOINT ARAB INVESTMENT CORPORATION INC.	Panama	United Kingdom	Panama Papers
ARAB DRILLING AND WORKOVER LIMITED	Niue	Switzerland	Panama Papers
Arab African Mofaz Trading Ltd.	Not identified	United Kingdom, Not identified	Offshore Leaks
ARAB MULTINATIONAL INVESTMENTS COMPANY LIMITED	British Virgin Islands	Jordan	Panama Papers
LIBYAN ARAB DRILLING CO. INC.	British Virgin Islands	Switzerland	Panama Papers
ARAB INVESTOR VULTURE FUND LIMITED	Bahamas		Bahamas Leaks
PRIME ARAB MARKET FUND LTD	Bahamas		Bahamas Leaks
THE ARAB MEXICAN HOLDING LTD.	Bahamas		Bahamas Leaks
AL BARAKA ARAB BAKERY & PASTRY	Aruba		Paradise Papers
AL-ARAB MEDIA GROUP LIMITED	Bahamas		Bahamas Leaks
LIBYAN ARAB FOREIGN INVESTMENT COMPANY	Malta	Malta	Paradise Papers
AFRO-ARAB TRADING COMPANY LIMITED	Malta	Malta	Paradise Papers
MED ARAB PROGRESSIVE CO LTD	Malta	Malta	Paradise Papers
REPUBLIC FOUNDATION	Panama	Belize	Panama Papers
REPUBLIC INC.	Panama	Cyprus	Panama Papers
GENERAL ARAB INTERNATIONAL TRADING CORPORATION S. A.	Panama	United Kingdom	Panama Papers
ANGLO ARAB AMERICAN (AAA) HOLDING CORPORATION	Niue	United Arab Emirates	Panama Papers
ARAB GROUP FOR INVESTMENTS AND CONSTRUCTION INC.	Panama	United Kingdom	Panama Papers
ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.	British Virgin Islands	Jordan	Panama Papers
ARAB INVESTORS-FUND OF FUNDS LIMITED	Bahamas		Bahamas Leaks
ANGLO ARAB PRESAB SYSTEMS CONSULT INC.	Bahamas		Bahamas Leaks
ExxonMobil United Arab Emirates (North) Limited	Bahamas		Bahamas Leaks
AL BARAKA ARAB BAKERY PASTRY/ COFFEE SHOP	Aruba		Paradise Papers
AL BARAKA ARAB BAKERY PASTRY/ COFFEE SHOP	Aruba		Paradise Papers
Arab International Development & Investment Co. Ltd.	Bermuda	Bermuda	Paradise Papers
TRANS ARAB TRADE & BUSINESS CO LTD	Malta	Malta	Paradise Papers
ARAB GROUP FOR INTERNATIONAL MARKETING (A.G.I.M.) LIMITED	Malta	Malta	Paradise Papers
ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITED	Malta	Malta	Paradise Papers
THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED	Malta	Malta	Paradise Papers
Shutter Republic Productions Ltd.	Samoa	Thailand	Panama Papers
LUNAR REPUBLIC CORPORATION	Panama	Isle of Man	Panama Papers
NEW REPUBLIC OFFSHORE INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Lunar Republic, SA	British Virgin Islands	British Virgin Islands	Offshore Leaks
MUSIC REPUBLIC PRODUCTION LTD.	British Virgin Islands	British Virgin Islands	Offshore Leaks
BCL Republic Ltd.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Republic National Bank	Not identified	Not identified	Offshore Leaks
Republic Equity Ltd.	Not identified	Singapore, Not identified	Offshore Leaks
COLOUR REPUBLIC INC.	Panama	Ecuador	Panama Papers
LINK REPUBLIC CORP.	Bahamas		Bahamas Leaks
NEW REPUBLIC AIR LIMITED	Bahamas		Bahamas Leaks
REPUBLIC INVESTMENT MANAGEMENT, S.A.	Bahamas		Bahamas Leaks
UNITED REPUBLIC LIMITED	Bahamas		Bahamas Leaks
FIRST NETWORK REPUBLIC S.A	Bahamas		Bahamas Leaks
REPUBLIC INTERNATIONAL GROUP INC.	Bahamas		Bahamas Leaks
REPUBLIC INVESTMENT CORP	Bahamas		Bahamas Leaks
GOEHRY REPUBLIC ENTERPRISES, LTD.	Bahamas		Bahamas Leaks
TURNER REPUBLIC INDUSTRIES LTD.	Bahamas		Bahamas Leaks
NEW REPUBLIC INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
REPUBLIC SECURITIES GROUP INC.	Bahamas		Bahamas Leaks
REPUBLIC CO. LTD.	Bahamas		Bahamas Leaks
DUTCH REPUBLIC PTC LTD.	Bahamas		Bahamas Leaks
REPUBLIC EQUITIES MANAGEMENT CORP.	Bahamas		Bahamas Leaks
ZZZ-REPUBLIC TRUST	Cayman Islands	Cayman Islands	Paradise Papers
REPUBLIC FIDUCIARY, INC.	United States of America	Bermuda, United States	Paradise Papers
Republic Private Equity Limited	Cayman Islands	United Kingdom	Paradise Papers
ZZZ-REPUBLIC REALTY COMPANY	Cayman Islands	Cayman Islands	Paradise Papers
CARIBBEAN REPUBLIC INC.	Bahamas		Bahamas Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SWITZERLAND

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ENTITIES MATCHED WITH “SWITZERLAND”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
UFUK SWITZERLAND INC.	Panama	Switzerland	Panama Papers
WORLD TRANSPORTER (Switzerland) LTD.	British Virgin Islands	Switzerland	Panama Papers
HARBOUR HEDGE SWITZERLAND S.A.	British Virgin Islands	Switzerland	Panama Papers
FREEZELITE (SWITZERLAND) S.A.	Panama	Guernsey	Panama Papers
GESTION GENEVOISE (SWITZERLAND) S.A.	Panama	Switzerland	Panama Papers
JIS SWITZERLAND GROUP S.A.	Panama	Switzerland	Panama Papers
UBS AG (Switzerland)	Not identified	Not identified	Offshore Leaks
Pardini & Associates (Switzerland) Ltd.	Not identified	Panama, Not identified	Offshore Leaks
Cititrust (Switzerland) Limited	Not identified	Not identified	Offshore Leaks
Union Bank of Switzerland	Not identified	Not identified	Offshore Leaks
LITTLE SWITZERLAND N.V.	Aruba		Paradise Papers
UFIP-SWITZERLAND (NASSAU) LTD.	Bahamas		Bahamas Leaks
SWITZERLAND PENSION INC.	Bahamas		Bahamas Leaks
SWITZERLAND INVESTMENT COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
Alcan Holdings Switzerland Ltd	Bermuda	Bermuda, Switzerland	Paradise Papers
GE GRID (SWITZERLAND) GBMH	Malta	Malta	Paradise Papers
SWITZERLAND TRADING LIMITED	Malta	Malta	Paradise Papers
SWITZERLAND MARITIME LIMITED	Malta	Malta	Paradise Papers
PEGASUS SWITZERLAND LIMITED	Malta	Malta	Paradise Papers
Dean Trustees (Switzerland) Limited	Saint Kitts and Nevis		Paradise Papers
ROKER TRUSTEES (SWITZERLAND) LIMITED	Saint Kitts and Nevis		Paradise Papers
Katanga Mining Services (Switzerland) AG		Switzerland	Paradise Papers
COUTTS BANK VON ERNST LTD – Switzerland	Not identified	Not identified	Offshore Leaks
Union Bank of Switzerland (Channel Is)	Not identified	Not identified	Offshore Leaks
L.S. HOLDING ARUBA N.V. – LITTLE SWITZERLAND	Aruba		Paradise Papers
L.S. HOLDING ARUBA N.V. – LITTLE SWITZERLAND	Aruba		Paradise Papers
L.S. HOLDING ARUBA N.V. – LITTLE SWITZERLAND	Aruba		Paradise Papers
L.S. HOLDING ARUBA N.V. – LITTLE SWITZERLAND	Aruba		Paradise Papers
L.S. HOLDING ARUBA N.V. – LITTLE SWITZERLAND	Aruba		Paradise Papers
L.S. HOLDING ARUBA N.V. – LITTLE SWITZERLAND	Aruba		Paradise Papers
L.S. HOLDING ARUBA N.V. – LITTLE SWITZERLAND	Aruba		Paradise Papers
CALETHON CONSTRUCTION SA (SWITZERLAND) MALTA BRANCH	Malta	Malta	Paradise Papers
St. Moritz Institute of Switzerland Limited	Saint Kitts and Nevis		Paradise Papers
Aeskulap MFIII of Switzerland Live Cell Therape Inc.	Not identified	United States, British Virgin Islands	Offshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SWEDEN

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ENTITIES MATCHED WITH “SWEDEN”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
NOVATOR TELECOM SWEDEN LTD	British Virgin Islands	Luxembourg	Panama Papers
SWEDEN SYSTEMS INC.	Not identified	British Virgin Islands, Ireland	Offshore Leaks
AIR SWEDEN AVV	Aruba		Paradise Papers
BEAUTY TEAM SWEDEN	Bahamas		Bahamas Leaks
Lake Sweden Inc.	Bahamas		Bahamas Leaks
DONKR SWEDEN LIMITED	Malta	Malta	Paradise Papers
UNITED GROUP SWEDEN LIMITED	Malta	Malta	Paradise Papers
Xpert Sweden Limited	Malta	Malta	Paradise Papers
LITTLE SWEDEN LIMITED	Malta	Malta	Paradise Papers
PHARMPOWER CONSULTANT (SWEDEN) CO., LTD.	British Virgin Islands	Hong Kong	Panama Papers
Sweden domain leasing international S.A.	Samoa	Netherlands	Panama Papers
NOVATOR TELECOM SWEDEN LTD. S.A.	Panama	Panama	Panama Papers
SWEDEN INN FINANCIAL INTERNATIONAL INC.	Barbados	Barbados	Paradise Papers
THERMO FISHER SCIENTIFIC INVESTMENTS MALTA (SWEDEN FINANCING) LIMITED	Malta	Malta	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SWAZILAND (ESWATINI)

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ADDRESSES MATCHED WITH “SWAZILAND (ESWATINI)”

ADDRESS	LINKED TO	DATA FROM
Plot 1207 Thembelihle; Mbabane; Swaziland	Swaziland	Panama Papers
4 Lutala Road Tshaneni Swaziland	Swaziland	Panama Papers
9 Honey Crescent; Mbabane; Swaziland	Swaziland	Panama Papers
26 Bhejane Street; Manzini; Swaziland	Swaziland	Panama Papers
Suite 101 The New Mall Mbabane Swaziland	Swaziland	Panama Papers
PO BOX A338; SWAZI PLAZA; SWAZILAND H101	Swaziland	Panama Papers
1517 Lutindzi Street; Thembelihle; Mbabane; Swaziland	Swaziland	Panama Papers
1517 Lutindzi Street; Thembelihle; Mbabne; Swaziland	Swaziland	Panama Papers
No. 1 Lifu Lane; Mbabane; Swaziland	Swaziland	Panama Papers
Serec Estates (Rem.Portion 5/Farm 1098) Malkerns Swaziland	Swaziland	Panama Papers
Portion 1069; Farm Dalriach No. 188; Dalriach; Mbabane; Swaziland H100	Swaziland	Panama Papers
PORTION 4 FARM 865; DISTRICT OF MANZINI; MALKERNS; SWAZILAND	Swaziland	Panama Papers
Roger and Gilian Packard; Emerald Hill Farm; Malkers; Swaziland	Swaziland	Panama Papers
Cottage 2; 2 Princess Drive; Mountain View; Mbabane; Swaziland	Swaziland	Panama Papers
Farm Dalriach No. 188; Dalriach; Mbabane; Swaziland H100	Swaziland	Panama Papers
House No 4 Tubungu Estate Orange Grove Swaziland	Swaziland	Panama Papers
Portion 1069 (a ptn of ptn 279); Farm Dalriach NO 188; Dalriach; Mbabane; Swaziland	Swaziland	Panama Papers
Portion 1069 (a ptn of ptn 279); Farm Dalriach No 188; Dalriach Mbabane Swaziland; H100	Swaziland	Panama Papers
Portion 1069 (a ptn of ptn 279); Farm Dalriach No. 188; Dalriach; Mbalbane; Swaziland H100	Swaziland	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SURINAME

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ENTITIES MATCHED WITH “SURINAME”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
SURINAME LEISURE COMPANY A.V.V.	Aruba		Paradise Papers
CIRSA SURINAME A.V.V. (I.L.)	Aruba		Paradise Papers
Murphy Suriname Company Ltd.	Bahamas		Bahamas Leaks
Burlington Resources Suriname Limited	Bermuda	Bermuda, United States	Paradise Papers
CANARC SURINAME (BARBADOS) LTD.	Barbados	Barbados	Paradise Papers
UITZENDBURO COLOR PLUS SURINAME N.V.	Aruba		Paradise Papers
Murphy Suriname Oil Company Ltd.	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION SURINAME LIMITED	Bahamas		Bahamas Leaks
SURINAAMSE LUCHTVAART MAATSCHAPPIJ N.V. (SURINAME AIRWAYS LIMITED)	Barbados	Suriname, Barbados	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SUDAN

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ENTITIES MATCHED WITH “SUDAN”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
SUDAN CORP.	Bahamas		Bahamas Leaks
Sudan BVI) Inc.	British Virgin Islands	Guernsey	Panama Papers
Madhu Sudan JALAN	Not identified	Not identified	Offshore Leaks
SUDAN PUBLISHING CORPORATION	Panama	United Kingdom	Panama Papers
SUDAN BUSINESS CORP.	Bahamas		Bahamas Leaks
ROLL’N OILFIELD (SUDAN) LTD.	Bahamas		Bahamas Leaks
EXXONMOBIL SOUTH SUDAN LIMITED	Bahamas		Bahamas Leaks
SUDAN INVESTMENT CORPORATION LIMITED	Bahamas	Bahamas	Paradise Papers
Lundin Sudan Limited	Bermuda	Bermuda	Paradise Papers
Lundin Sudan (Halaib) Limited	Bermuda	Bermuda	Paradise Papers
SOUTH SUDAN AGRIBUSINESS CORPORATION	Barbados	Barbados	Paradise Papers
SHAH SUDAN SEGUROS ARUBA N.V.	Aruba		Paradise Papers
Lundin Sudan (Block 5B) Limited	Bermuda	Bermuda	Paradise Papers
Heritage Oil South Sudan International Limited	Saint Kitts and Nevis		Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SRI LANKA

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ENTITIES MATCHED WITH “SRI LANKA”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Carbon Positive Sri Lanka Land Ltd	British Virgin Islands	Australia	Panama Papers
EXXONMOBIL EXPLORATION AND PRODUCTION (SRI LANKA) LIMITED	Bahamas		Bahamas Leaks
SRI SRI LIMITED	Bahamas		Bahamas Leaks
LANKA BELL (PRIVATE) LIMITED	British Virgin Islands	Singapore	Panama Papers
LANKA INTERNATIONAL CO., LTD.	Nevada	Hong Kong	Panama Papers
PACIFIC SECURE LANKA LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
Lanka Aces Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
LANKA TRAVEL INC.	Saint Kitts and Nevis		Paradise Papers
LANKA GOBETWEEN GROUP LTD.	Barbados	Barbados	Paradise Papers
SRI LTD.	Bahamas	United States	Panama Papers
SRI LTD.	Bahamas		Bahamas Leaks
Sri Hartamas Inc.	Niue	Mauritius	Panama Papers
Sri Setyaningsih Elisabeth (SG)	Not identified	Not identified	Offshore Leaks
Sri Shakti Trust	Labuan	Malaysia	Offshore Leaks
Sri Mulyono Herlambang	Not identified	Not identified	Offshore Leaks
Sri Setyaningsih Elisabeth	Not identified	Not identified	Offshore Leaks
SRI BHAVANI ENTERPRISES LIMITED	Bahamas		Bahamas Leaks
SRI INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
SRI RAMS LTD.	Bahamas		Bahamas Leaks
BASDEN SRI LTD.	Bahamas		Bahamas Leaks
SRI INTERNATIONAL LIMITED	Bahamas	Bahamas	Paradise Papers
SRI FOREIGN SALES CORPORATION	Barbados	Barbados	Paradise Papers
Sri Varenya Limited			Pandora Papers
SRI BRANDS INC	British Virgin Islands	British Virgin Islands	Pandora Papers
SRI BRANDS LTD	British Virgin Islands	British Virgin Islands	Pandora Papers
SRI INTERNATIONAL, LTD.	Saint Kitts and Nevis		Paradise Papers
SRI VARENYA LIMITED	British Virgin Islands		Pandora Papers
SRI-ANGGUN MERKETING SDN. BHD.	Malaysia	Malaysia	Offshore Leaks
Tan Sri Dato Haji Mohd.Ramli	Not identified	Not identified	Offshore Leaks
PSAM WorldArb SRI Fund Limited	Cayman Islands	Cayman Islands	Paradise Papers
Sri Shakti Investments and Holdings Limited	Labuan	Malaysia	Offshore Leaks
Tan Sri Mohd Hashim Bin Md Ali	Not identified	Not identified	Offshore Leaks
SRI SATHYA SAI BABA ORGANISATION OF BARBADOS INCORPORATED	Barbados	Barbados	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SPAIN

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ENTITIES MATCHED WITH “SPAIN”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
SELECT SPAIN LIMITED	British Virgin Islands	British Virgin Islands	Panama Papers
SELECT SPAIN LIMITED	British Virgin Islands	Isle of Man	Panama Papers
SPAIN CONSULTING INC.	Panama	Switzerland	Panama Papers
JILLY SPAIN LIMITED	British Virgin Islands	Switzerland	Panama Papers
KERR-MCGEE SPAIN LIMITED	Bahamas		Bahamas Leaks
SPAIN-VRALA LIMITED	Bahamas		Bahamas Leaks
ALCAZAR HOLDINGS (SPAIN) S.A.	Bahamas		Bahamas Leaks
HIERROS SPAIN LIMITED	Bahamas		Bahamas Leaks
LM LANGUAGES SPAIN, S.L.	Barbados	Barbados, Spain	Paradise Papers
SPAIN FUND A.V.V.	Aruba		Paradise Papers
Belmond Spain Ltd.	Bermuda	Bermuda	Paradise Papers
CEG SPAIN LIMITED	Malta	Malta	Paradise Papers
REEL Spain PLC	Malta	Malta	Paradise Papers
BETWAY SPAIN PLC	Malta	Malta	Paradise Papers
PRIMA NETWORKS SPAIN PLC	Malta	Malta	Paradise Papers
KAMBI SPAIN P.L.C.	Malta	Malta	Paradise Papers
SHERCO SPAIN LTD	Malta	Malta	Paradise Papers
SPAIN REALTORS LIMITED	Barbados	Barbados	Paradise Papers
BUSINESSPRO SPAIN LLC	United States of America		Pandora Papers
INVESTMENT FUND SPAIN LIMITED	Hong Kong		Pandora Papers
MACH SPAIN LLC	United States of America		Pandora Papers
BRIDGE TO SPAIN (INTERNATIONAL) S.A.	Bahamas	Luxembourg	Panama Papers
HOLIDAY VILLAGE INTERNATIONAL SPAIN S.A.	Panama	Monaco	Panama Papers
BRIDGE TO SPAIN (INTERNATIONAL) S.A.	Bahamas		Bahamas Leaks
Hunt Spain Exploration Company (Cayman)	Cayman Islands	Cayman Islands	Paradise Papers
LAND COMPANY OF SPAIN LIMITED	Bahamas	Bahamas	Paradise Papers
REPSOL LNG PORT SPAIN B.V.	Barbados	Netherlands, Barbados	Paradise Papers
AMERICAN OVERSEAS PETROLEUM (SPAIN) LIMITED	Bahamas	Bahamas	Paradise Papers
SPREAD YOUR WINGS SPAIN PLC	Malta	Malta	Paradise Papers
EXXONMOBIL EXPLORATION AND PRODUCTION SPAIN (MEDITERRANEAN) LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION SPAIN (OFFSHORE) LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION SPAIN (ONSHORE) LIMITED	Bahamas		Bahamas Leaks
INVESTMENT SPAIN COMPANY N. 1 LTD	United Kingdom		Pandora Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SOUTH SUDAN

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ENTITIES MATCHED WITH “SOUTH SUDAN”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
EXXONMOBIL SOUTH SUDAN LIMITED	Bahamas		Bahamas Leaks
SOUTH SUDAN AGRIBUSINESS CORPORATION	Barbados	Barbados	Paradise Papers
Heritage Oil South Sudan International Limited	Saint Kitts and Nevis		Paradise Papers
SUDAN CORP.	Bahamas		Bahamas Leaks
Sudan BVI) Inc.	British Virgin Islands	Guernsey	Panama Papers
Madhu Sudan JALAN	Not identified	Not identified	Offshore Leaks
SUDAN PUBLISHING CORPORATION	Panama	United Kingdom	Panama Papers
SUDAN BUSINESS CORP.	Bahamas		Bahamas Leaks
ROLL’N OILFIELD (SUDAN) LTD.	Bahamas		Bahamas Leaks
SUDAN INVESTMENT CORPORATION LIMITED	Bahamas	Bahamas	Paradise Papers
Lundin Sudan Limited	Bermuda	Bermuda	Paradise Papers
Lundin Sudan (Halaib) Limited	Bermuda	Bermuda	Paradise Papers
SHAH SUDAN SEGUROS ARUBA N.V.	Aruba		Paradise Papers
Lundin Sudan (Block 5B) Limited	Bermuda	Bermuda	Paradise Papers
South-South Enterprises Ltd	British Virgin Islands	Jersey	Panama Papers
SOUTH EXPRESS	Aruba		Paradise Papers
SOUTH LIMITED	Barbados	British Virgin Islands	Paradise Papers
SOUTH-SOUTH INTERNATIONAL TRADING INC.	Barbados	Barbados	Paradise Papers
SOUTH SOUTH NEWS INTERNATIONAL GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
South Street Property Limited	British Virgin Islands	Jordan	Panama Papers
South Picture Holdings Ltd.	British Virgin Islands	China	Panama Papers
SOUTH LUCK HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SOUTH LEGEND ENTERPRISES LTD.	British Virgin Islands	China	Panama Papers
LEAD SOUTH DEVELOPMENT LTD.	British Virgin Islands	Hong Kong	Panama Papers
NINE SOUTH CORP.	British Virgin Islands	Bahamas	Panama Papers
ASHVILLE SOUTH WEST LIMITED	British Virgin Islands	Jersey	Panama Papers
SOUTH RESOURCES LIMITED – –	British Virgin Islands	Switzerland	Panama Papers
SOUTH CHEER DEVELOPMENT LTD.	British Virgin Islands	Hong Kong	Panama Papers
HEMISPHERE SOUTH CORPORATION	British Virgin Islands	Switzerland	Panama Papers
SOUTH BASE LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SOUTH SEA LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SOUTH WEST RESOURCES INC.	Panama	South Africa	Panama Papers
SOUTH WING INTERNATIONAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SOUTH SEA CONSULTANTS LTD.	British Virgin Islands	Hong Kong	Panama Papers
SOUTH WEALTH INVESTMENT LTD.	British Virgin Islands	Hong Kong	Panama Papers
SOUTH ATLANTIC CORP.	Panama	Uruguay	Panama Papers
SOUTH COAST CHARTERS LIMITED	British Virgin Islands	Jersey	Panama Papers
EDUCATION SOUTH AUSTRALIA LTD.	British Virgin Islands	Hong Kong	Panama Papers
SOUTH TOWN HOLDINGS LTD.	British Virgin Islands	Hong Kong	Panama Papers
SOUTH COAST DEVELOPMENT LTD.	British Virgin Islands	Bermuda	Panama Papers
SOUTH EUROPE CAPITAL INC.	British Virgin Islands	United Kingdom	Panama Papers
SOUTH-EAST RECYCLING CORP.	British Virgin Islands	Switzerland	Panama Papers
SOUTH DEVELOPMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SOUTH TRADE OVERSEAS CORPORATION	Panama	Panama	Panama Papers
SOUTH RICHMOND GROUP INC.	Bahamas	Switzerland	Panama Papers
SOUTH GLOSS HOLDINGS LTD.	Bahamas	United States	Panama Papers
SOUTH ATLANTIC VENTURES LIMITED	Bahamas	Jersey	Panama Papers
SOUTH PARK CORPORATION	Bahamas	Guernsey	Panama Papers
SOUTH CONSULTING CORP.	British Virgin Islands	Ecuador	Panama Papers
NEW SOUTH CO., LTD	British Virgin Islands	Hong Kong	Panama Papers
South Mission Holdings Corp.	British Virgin Islands	Colombia	Panama Papers
KINGSTON HOUSE SOUTH LIMITED	British Virgin Islands	Jordan	Panama Papers
SOUTH GAIN GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
South Forest Foundation	Panama	Brazil	Panama Papers
SOUTH COAST TRADING LTD.	Bahamas	Switzerland	Panama Papers
South Moor S.A.	Panama	Panama	Panama Papers
SOUTH DISTRICT OVERSEAS S.A.	Bahamas	Belgium	Panama Papers
SOUTH SEA CORPORATION	Bahamas	Jersey	Panama Papers
South Partners Ltd.	British Virgin Islands	Singapore	Panama Papers
SOUTH CONE CHARTERING LTD	British Virgin Islands	Bahamas	Panama Papers
South China Investment Limited	Hong Kong	Hong Kong	Panama Papers
SOUTH PALLANT INVESTMENTS LIMITED	British Virgin Islands	Switzerland	Panama Papers
SOUTH FACE DEVELOPERS CORP.	Panama	Uruguay	Panama Papers
South Hill Property Ltd	British Virgin Islands	United Kingdom	Panama Papers
SOUTH CONTINENTAL INTERNATIONAL LTD.	British Virgin Islands	Hong Kong	Panama Papers
South Paradigm Limited	British Virgin Islands	Hong Kong	Panama Papers
SOUTH SEA INTERNATIONAL LTD.	British Virgin Islands	Taiwan	Panama Papers
SOUTH QUAY CORP.	Panama	Switzerland	Panama Papers
SOUTH WORLD INVESTMENTS LIMITED	British Virgin Islands	Taiwan	Panama Papers
SOUTH MAPLE GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SOUTH WESTCOM INVESTMENTS S.A.	Panama	Switzerland	Panama Papers
South Sea Investments Limited	Bahamas	United Arab Emirates	Panama Papers
TRANS-SOUTH INC.	Panama	Jersey	Panama Papers
South Coast Holding Inc.	Seychelles	Guernsey	Panama Papers
South Kensington Holding Ltd	Bahamas	Bahamas	Panama Papers
SOUTH ROOTS INVESTMENTS INCORPORATED	Panama	Bahamas	Panama Papers
Nichiaka South China Limited	Seychelles	Hong Kong	Panama Papers
SOUTH FLORIDA ELECTRICAL CORP.	British Virgin Islands	Panama	Panama Papers
SOUTH STREAM TRADING LIMITED	British Virgin Islands	United Kingdom	Panama Papers
BETA SOUTH INVESTMENTS LIMITED	British Virgin Islands	Guernsey	Panama Papers
SOUTH RAY LIMITED	British Virgin Islands	Russia	Panama Papers
SOUTH TEAM DEVELOPMENT LTD.	British Virgin Islands	Hong Kong	Panama Papers
SOUTH REGENT ENTERPRISES LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SOUTH HORIZON INVESTMENTS LTD.	British Virgin Islands	Hong Kong	Panama Papers
SOUTH PALACE DEVELOPMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
KYOMA SOUTH ENTERPRISES S.A.	Panama	Uruguay	Panama Papers
South Moor S.A.	Panama	Bahamas	Panama Papers
SOUTH OVERSEAS LTD.	Bahamas	Panama	Panama Papers
SOUTH EASTERN MANAGEMENT LTD.	British Virgin Islands	Singapore	Panama Papers
South Kensington Holding Ltd.	Belize	Panama	Panama Papers
SOUTH ATLANTIC INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
SOUTH SHORE FINANCE CORP.	Panama	Bolivia	Panama Papers
SOUTH LOGISTIC INTERNATIONAL S.A.	Panama	Argentina	Panama Papers
SOUTH OCEAN TRADING S.A.	Panama	Uruguay	Panama Papers
SOUTH SHORE HOLDINGS CORP.	Panama	Switzerland	Panama Papers
SOUTH AIRLINES CO.	Seychelles	United Arab Emirates	Panama Papers
South Cross Ltd.	Seychelles	Monaco	Panama Papers
SOUTH PACIFIC DEVELOPMENT LTD.	Seychelles	Canada	Panama Papers
SOUTH AMERICAN DEVELOPMENTS, LTD.	Seychelles	Panama	Panama Papers
SINOCEM SOUTH AMERICA LTD	British Anguilla	China	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SOUTH AFRICA

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ENTITIES MATCHED WITH “SOUTH AFRICA”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
South Africa Alpha SPC	Cayman Islands	Cayman Islands	Paradise Papers
HOMECHOICE SOUTH AFRICA LIMITED	Malta	Malta	Paradise Papers
South32 Finance South Africa Ltd	British Virgin Islands	Jersey	Panama Papers
Electra Power South Africa Inc	British Virgin Islands	Jersey	Panama Papers
SOUTH AFRICA OMNI FUND LTD.	Bahamas		Bahamas Leaks
SOUTH AFRICA PENSION ADMINISTRATION CORPORATION	Bahamas		Bahamas Leaks
EXXONMOBIL SOUTH AFRICA LNG LIMITED	Bahamas		Bahamas Leaks
NEWFIELD SOUTH AMERICA/AFRICA INC.	Bahamas		Bahamas Leaks
International Energy South Africa Ltd.	Bahamas		Bahamas Leaks
FLEXIBLE EQUITY (SOUTH AFRICA) LIMITED	Bahamas	Bahamas	Paradise Papers
TIENS (SOUTH AFRICA) INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
TIENS (SOUTH AFRICA) INVESTMENT DEVELOPMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Electra Power Holdings South Africa Inc	British Virgin Islands	Jersey	Panama Papers
EXXONMOBIL EXPLORATION AND PRODUCTION SOUTH AFRICA LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION (OFFSHORE) SOUTH AFRICA LIMITED	Bahamas		Bahamas Leaks
INDUSTRIAL FUND OF SOUTH AFRICA LTD, THE	Bahamas	Bahamas	Paradise Papers
BHP BILLITON PETROLEUM (SOUTH AFRICA) LLC	Saint Kitts and Nevis		Paradise Papers
OCCIDENTAL OF SOUTH AFRICA (OFFSHORE), INC.	Saint Kitts and Nevis		Paradise Papers
SOUTH AFRICA ABSA INTERNATIONAL IMBARK INVESTMENT HOLDING LTD	British Virgin Islands	Hong Kong	Panama Papers
EXXONMOBIL EXPLORATION SOUTH AFRICA (ORANGE RIVER BASIN) LIMITED	Bahamas		Bahamas Leaks
Black River Food 2 South Africa Holding Company Ltd.		Mauritius	Paradise Papers
Galana Africa	Not identified	Mauritius, Not identified	Offshore Leaks
London-Africa	Mauritius	Mauritius	Paradise Papers
Africa Limited	Cayman Islands	Cayman Islands	Paradise Papers
AFRICA LIMITED	Saint Kitts and Nevis		Paradise Papers
South-South Enterprises Ltd	British Virgin Islands	Jersey	Panama Papers
Triad Mid-Africa Limited	British Virgin Islands	Kenya	Panama Papers
Africa Energy Ltd	British Virgin Islands	British Virgin Islands	Panama Papers
Talon Africa Limited	British Virgin Islands	Mauritius	Panama Papers
Certex Africa Limited	British Virgin Islands	Switzerland	Panama Papers
CARBON TRADING AFRICA LIMITED	British Virgin Islands	Switzerland	Panama Papers
Pearl Africa Holdings Ltd	British Virgin Islands	Mauritius	Panama Papers
CF AFRICA LIMITED	British Virgin Islands	Mauritius	Panama Papers
Africa Energy Ltd	British Virgin Islands	Hong Kong	Panama Papers
AFRICA CRUSHING SOLUTIONS LIMITED	Hong Kong	Isle of Man	Panama Papers
Inspiron Africa Limited	British Virgin Islands	Guernsey	Panama Papers
AFRICA RESOURCE PARTNERS LTD.	British Virgin Islands	Switzerland	Panama Papers
INVEST AFRICA CORPORATION LIMITED	British Virgin Islands	Switzerland	Panama Papers
WEST AFRICA DEVELOPMENT CORPORATION	British Virgin Islands	Russia	Panama Papers
Steelbase Africa Limited	British Virgin Islands	Mauritius	Panama Papers
TIENS (AFRICA) INVESTMENT CORPORATION	British Virgin Islands	Hong Kong	Panama Papers
Splendour Africa Trading Ltd.	British Virgin Islands	Switzerland	Panama Papers
KALMAR WEST AFRICA LTD.	British Virgin Islands	Guernsey	Panama Papers
AFRICA HOLDING LTD.	British Virgin Islands	Spain	Panama Papers
AFRICA TRADEPAR LTD.	British Virgin Islands	Portugal	Panama Papers
NUTEC AFRICA LIMITED	British Virgin Islands	United Kingdom	Panama Papers
AR – AFRICA RESOURCES LIMITED	British Virgin Islands	Netherlands	Panama Papers
AFRICA BELL COMMUNICATIONS CORP.	British Virgin Islands	Hong Kong	Panama Papers
AFRICA VENTURE CAPITAL LIMITED	British Virgin Islands	Jersey	Panama Papers
SUPER ALLOYS AFRICA LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Horn Logistics (Africa) Limited	British Virgin Islands	United Kingdom	Panama Papers
Freight Forwarders (Africa) Limited	British Virgin Islands	United Arab Emirates	Panama Papers
RELIANCE (AFRICA) LTD.	Bahamas	United Kingdom	Panama Papers
AFRICA MEDIA INVESTMENTS LIMITED	Bahamas	Guernsey	Panama Papers
Global Investments Africa Limited	Bahamas	Thailand	Panama Papers
VASHTI AFRICA S.A.	Panama	Guernsey	Panama Papers
AFRICA MEDIA PORTAL LIMITED	Bahamas	Guernsey	Panama Papers
GLOBAL MEDIA AFRICA LIMITED	Bahamas	Guernsey	Panama Papers
TELECOM AFRICA LIMITED	Bahamas	Guernsey	Panama Papers
ZRM Africa Limited	British Virgin Islands	Guernsey	Panama Papers
GUIDED SAFARIS AFRICA INCORPORATED	British Virgin Islands	Isle of Man	Panama Papers
AES Africa Ltd	British Virgin Islands	United Kingdom	Panama Papers
AFRICA MINING &TREATMENT CORPORATION	British Virgin Islands	Russia	Panama Papers
Africa Global Assets Limited	British Virgin Islands	Isle of Man	Panama Papers
GAMEBIRDS SOUTHERN AFRICA INC.	British Virgin Islands	Isle of Man	Panama Papers
TRANS AFRICA INTERNATIONAL LIMITED	Bahamas	Guernsey	Panama Papers
AFRICA INVESTMENT TRADING LIMITED	British Virgin Islands	Mauritius	Panama Papers
Mercantile Trading Africa Limited	British Virgin Islands	Switzerland	Panama Papers
FMCG East Africa Ltd	British Virgin Islands	United Kingdom	Panama Papers
AFRICA DEVELOPMENT GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
MI Africa Limited	British Virgin Islands	Jersey	Panama Papers
AFRICA ENERGY HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
AFRICA DEVELOPMENT CENTRE LTD.	British Virgin Islands	Singapore	Panama Papers
AFRICA TRADING LIMITED	Samoa	United Kingdom	Panama Papers
AFRICA ENERGY LTD.	Samoa	Samoa	Panama Papers
GMG CAPITAL AFRICA LTD.	British Virgin Islands	Switzerland	Panama Papers
HCP Africa Limited	British Virgin Islands	Guernsey	Panama Papers
Union Logistics (Africa) Ltd.	Seychelles	United Arab Emirates	Panama Papers
STRATEGIC RESOURCES(AFRICA) LTD.	Seychelles	Panama	Panama Papers
EASTBOUND RESOURCES (AFRICA) LIMITED	British Virgin Islands	Isle of Man	Panama Papers
M3 (East Africa) Ltd	British Virgin Islands	Guernsey	Panama Papers
AFRICA RESOURCE CONSULTANTS LIMITED	British Virgin Islands	Switzerland	Panama Papers
Africa Wellness Solutions Limited	British Virgin Islands	Switzerland	Panama Papers
AFRICA FILM DIFFUSION S.A.	Panama	Switzerland	Panama Papers
East Africa Capital Ltd.	British Virgin Islands	United Kingdom	Panama Papers
OPUS AFRICA LIMITED	Hong Kong	Jersey	Panama Papers
AFRICA TRADING LIMITED	Niue	United Kingdom	Panama Papers
LEOMAX MARITIME AFRICA LIMITED	British Anguilla	Hong Kong	Panama Papers
AFRICA UNITED HOLDING INC.	Seychelles	United Arab Emirates	Panama Papers
Africa Ventures Limited	Seychelles	Guernsey	Panama Papers
AFRICA SHIPPING & TRADING S.A.	Seychelles	Switzerland	Panama Papers
ZIL-AFRICA EXPORT LTD.	Niue	Switzerland	Panama Papers
WEST AFRICA HOLDINGS INC.	Panama	Luxembourg	Panama Papers
AFRICA CAPITAL S.A.	Panama	Spain	Panama Papers
AFRICA INVESTMENT LTD.	Niue	Switzerland	Panama Papers
LEOMAX MARITIME AFRICA LIMITED	Seychelles	Hong Kong	Panama Papers
China Africa Shipline Limited	Seychelles	Hong Kong	Panama Papers
All Africa Logistics Ltd.	Seychelles	Hong Kong	Panama Papers
GLOBAL AFRICA COMMERCIAL LLP	United Kingdom	Uruguay	Panama Papers
Africa Energy Ltd	Samoa	Hong Kong	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SOMALIA

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ADDRESSES MATCHED WITH “SOMALIA”

ADDRESS	LINKED TO	DATA FROM
KM4, AIRPORT ROAD, EX UNCC COMPOUND, WADAJIR, MOGADISHU, SOMALIA	Somalia	Pandora Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SOLOMON ISLANDS

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ENTITIES MATCHED WITH “SOLOMON ISLANDS”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Solomon Trust	Cook Islands	Not identified	Offshore Leaks
SOLOMON TRUST	Cook Islands	Cook Islands	Paradise Papers
Solomon Strategic Consulting Limited	British Virgin Islands	Hong Kong	Panama Papers
SOLOMON WISE ESCROW LTD.	British Virgin Islands	United Arab Emirates	Panama Papers
SOLOMON DREAM INTERNATIONAL LTD.	British Virgin Islands	Hong Kong	Panama Papers
SOLOMON COMPANY S.A.	Panama	Uruguay	Panama Papers
SOLOMON`S INSIGHT INCORPORATED	British Virgin Islands	United States	Panama Papers
PAGE & SOLOMON INC.	Niue	Luxembourg	Panama Papers
SOLOMON TECHNOLOGY CO., LTD.	Samoa	Taiwan	Panama Papers
SOLOMON INVESTMENTS GROUP LIMITED	British Virgin Islands	Not identified, British Virgin Islands	Offshore Leaks
SOLOMON INVESTMENT ENTERPRISES LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Solomon & Co., CPAs	Not identified	Not identified	Offshore Leaks
SOLOMON (CAYMAN) INTERNATIONAL CORPORATION	Cayman Islands	Cayman Islands	Offshore Leaks
SOLOMON & PETERS LIMITED	British Virgin Islands	United Kingdom	Panama Papers
SOLOMON FINANCE S.A.	British Virgin Islands	Switzerland	Panama Papers
SOLOMON INTERNATIONAL LTD.	Bahamas		Bahamas Leaks
SOLOMON GROUP LIMITED	Bahamas		Bahamas Leaks
SOLOMON INVESTMENT CORP.	Bahamas		Bahamas Leaks
SOLOMON MANAGEMENT LIMITED	Bahamas		Bahamas Leaks
SOLOMON BEN DAVID, LTD.	Bahamas		Bahamas Leaks
SOLOMON UNIFUND LTD.	Bahamas		Bahamas Leaks
SOLOMON TRADING CORPORATION	Bahamas		Bahamas Leaks
THE SOLOMON ENDOWMENT CORPORATION	Bahamas		Bahamas Leaks
J.J. SOLOMON, LTD.	Bahamas		Bahamas Leaks
SOLOMON BLACK CORP	Bahamas		Bahamas Leaks
SOLOMON SERVICES LTD.	Bahamas		Bahamas Leaks
SOLOMON ENTERPRISES CO., LTD.	Bahamas		Bahamas Leaks
SOLOMON ZENTMEYER ENTERPRISES CORP.	Bahamas		Bahamas Leaks
DAVID & MELISSA SOLOMON CORPORATION	Bahamas		Bahamas Leaks
The Solomon Trust	Isle of Man	Isle of Man	Paradise Papers
SOLOMON HOLDINGS LIMITED	Bahamas		Bahamas Leaks
K. SOLOMON INC.	Bahamas		Bahamas Leaks
SOLOMON ESTATES INCORPORATED	Bahamas		Bahamas Leaks
SOLOMON BROTHERS, LIMITED	Bahamas	Bahamas	Paradise Papers
SOLOMON HOLDINGS LIMITED	Bahamas	Bahamas	Paradise Papers
SOLOMON BROS. (PROPERTIES) LIMITED	Bahamas	Bahamas	Paradise Papers
SOLOMON BROS. (INSURANCE) LIMITED	Bahamas	Bahamas	Paradise Papers
SOLOMON DEVELOPMENTS INC.	Barbados	Barbados	Paradise Papers
SOLOMON HOLDINGS LTD	Malta	Malta	Paradise Papers
SOLOMON COMPANY LIMITED	Malta	Malta	Paradise Papers
SOLOMON SHIPPING COMPANY LTD	Malta	Malta	Paradise Papers
SOLOMON ACQUISITIONS LIMITED	Malta	Malta	Paradise Papers
SOLOMON OIL LIMITED	Saint Kitts and Nevis		Paradise Papers
SOLOMON INVESTMENT GROUP LTD.	Saint Kitts and Nevis		Paradise Papers
SOLOMON HOLDINGS LTD.	Saint Kitts and Nevis		Paradise Papers
SOLOMON KLEIBER, LLC	Saint Kitts and Nevis		Paradise Papers
SOLOMON INVESTMENTS I, LLC	Saint Kitts and Nevis		Paradise Papers
Solomon Investments II, LLC	Saint Kitts and Nevis		Paradise Papers
THE SOLOMON FOUNDATION	Saint Kitts and Nevis		Paradise Papers
SOLOMON 7 TRUST	Saint Kitts and Nevis		Paradise Papers
THE SOLOMON TRUST	Saint Kitts and Nevis		Paradise Papers
SOLOMON FAMILY TRUST	Saint Kitts and Nevis		Paradise Papers
ROTHSCHILD SOLOMON INC.	Barbados	Barbados	Paradise Papers
SOLOMON DOME INC.	Saint Kitts and Nevis		Paradise Papers
SOLOMON CAPITAL, INC.	Saint Kitts and Nevis		Paradise Papers
SOLOMON ENTERPRISES RE., LTD.	Saint Kitts and Nevis		Paradise Papers
Solomon China Investments Holdings Limited	Samoa	Samoa	Offshore Leaks
SOLOMON REAL ESTATE & DEVELOPMENT COMPANY	Aruba		Paradise Papers
I. SOLOMON FOREIGN SALES CORPORATION	Barbados	Barbados	Paradise Papers
MILLER AND SOLOMON (BAHAMAS) LIMITED	Bahamas	Bahamas	Paradise Papers
SOLOMON SECURE CREDIT UNION, LLC	Saint Kitts and Nevis		Paradise Papers
SOLOMON DAVIS AND ROLLE CONTRACTORS AND DEVELOPERS	Bahamas	Bahamas	Paradise Papers
A. L. Solomon Investment Group LLC	Saint Kitts and Nevis		Paradise Papers
Islands School	Not identified	Not identified	Offshore Leaks
HEALTHY ISLANDS	Aruba		Paradise Papers
ISLANDS LIMITED	Bahamas	Bahamas	Paradise Papers
PRINCESS ISLANDS CORPORATION	British Virgin Islands		Panama Papers
DEWSILVER ISLANDS COMPANY LTD.	British Virgin Islands	Singapore	Panama Papers
PROJECT ISLANDS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
THOUSAND ISLANDS ENTERPRISES LIMITED	Bahamas	Hong Kong	Panama Papers
C.J. ISLANDS CONSULTING LTD.	Seychelles	Samoa	Panama Papers
PARADISE ISLANDS HOLDING LTD.	Seychelles	Samoa	Panama Papers
WINDWARD ISLANDS DEVELOPMENT CORPORATION	Panama	United Kingdom	Panama Papers
NOBLE ISLANDS DEVELOPMENT LIMITED	Seychelles	Hong Kong	Panama Papers
NOBLE ISLANDS HOLDINGS LIMITED	Samoa	Panama	Panama Papers
CHRISTMAS ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NOBLE ISLANDS VENTURES LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Channel Islands Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
BILLION ISLANDS ENTERPRISE LIMITED	Samoa	Samoa	Offshore Leaks
GREEN ISLANDS HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
CRYSTAL ISLANDS GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
FAMOUS ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
WEB ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Sunny Islands Overseas Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
MIRACLE ISLANDS GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
GLORY ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
WISDOM ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NOBLE ISLANDS INT’L LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
PEACE ISLANDS HOLDINGS INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
UNISON ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
ACTIVE ISLANDS GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
EXCEL ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
BILLION ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Voicenet (Virgin Islands) Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW ISLANDS GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
LEGEND ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW ISLANDS FUND LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Ample Islands Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
CITY ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
GREATER ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks

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ENTITIES MATCHED WITH “SLOVENIA”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
SLOVENIA LTD.	Bahamas		Bahamas Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SLOVAKIA

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ENTITIES MATCHED WITH “SLOVAKIA (SLOVAK REPUBLIC)”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Slovak Bioethanol Corporation Ltd.	Malta	Malta	Paradise Papers
REPUBLIC FOUNDATION	Panama	Belize	Panama Papers
REPUBLIC INC.	Panama	Cyprus	Panama Papers
Shutter Republic Productions Ltd.	Samoa	Thailand	Panama Papers
LUNAR REPUBLIC CORPORATION	Panama	Isle of Man	Panama Papers
NEW REPUBLIC OFFSHORE INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Lunar Republic, SA	British Virgin Islands	British Virgin Islands	Offshore Leaks
MUSIC REPUBLIC PRODUCTION LTD.	British Virgin Islands	British Virgin Islands	Offshore Leaks
BCL Republic Ltd.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Republic National Bank	Not identified	Not identified	Offshore Leaks
Republic Equity Ltd.	Not identified	Singapore, Not identified	Offshore Leaks
COLOUR REPUBLIC INC.	Panama	Ecuador	Panama Papers
LINK REPUBLIC CORP.	Bahamas		Bahamas Leaks
NEW REPUBLIC AIR LIMITED	Bahamas		Bahamas Leaks
REPUBLIC INVESTMENT MANAGEMENT, S.A.	Bahamas		Bahamas Leaks
UNITED REPUBLIC LIMITED	Bahamas		Bahamas Leaks
FIRST NETWORK REPUBLIC S.A	Bahamas		Bahamas Leaks
REPUBLIC INTERNATIONAL GROUP INC.	Bahamas		Bahamas Leaks
REPUBLIC INVESTMENT CORP	Bahamas		Bahamas Leaks
GOEHRY REPUBLIC ENTERPRISES, LTD.	Bahamas		Bahamas Leaks
TURNER REPUBLIC INDUSTRIES LTD.	Bahamas		Bahamas Leaks
NEW REPUBLIC INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
REPUBLIC SECURITIES GROUP INC.	Bahamas		Bahamas Leaks
REPUBLIC CO. LTD.	Bahamas		Bahamas Leaks
DUTCH REPUBLIC PTC LTD.	Bahamas		Bahamas Leaks
REPUBLIC EQUITIES MANAGEMENT CORP.	Bahamas		Bahamas Leaks
ZZZ-REPUBLIC TRUST	Cayman Islands	Cayman Islands	Paradise Papers
REPUBLIC FIDUCIARY, INC.	United States of America	Bermuda, United States	Paradise Papers
Republic Private Equity Limited	Cayman Islands	United Kingdom	Paradise Papers
ZZZ-REPUBLIC REALTY COMPANY	Cayman Islands	Cayman Islands	Paradise Papers
CARIBBEAN REPUBLIC INC.	Bahamas		Bahamas Leaks
REPUBLIC HOLDINGS LIMITED	Bahamas		Bahamas Leaks
FIRST NETWORLD REPUBLIC S.A.	Bahamas		Bahamas Leaks
WINTEX REPUBLIC CORP.	Bahamas		Bahamas Leaks
REPUBLIC LANDS & HOUSING LTD	Barbados	Barbados	Paradise Papers
REPUBLIC REALTY LIMITED	Bahamas	Bahamas	Paradise Papers
REPUBLIC BANK (CAYMAN) LIMITED	Barbados	Cayman Islands	Paradise Papers
REPUBLIC FUNDS (BARBADOS) INCORPORATED	Barbados		Paradise Papers
REPUBLIC BANK LIMITED	Barbados	Trinidad and Tobago	Paradise Papers
REPUBLIC ENTERPRISES LIMITED	Bahamas	Bahamas	Paradise Papers
REPUBLIC TRADING CORPORATION	Bahamas		Bahamas Leaks
Souriau Dominican Republic, Ltd.	Bermuda	Bermuda	Paradise Papers
COLLABORATION REPUBLIC LIMITED	Malta	Malta	Paradise Papers
BANANA REPUBLIC LIMITED	Malta	Malta	Paradise Papers
JET REPUBLIC – MALTA LIMITED	Malta	Malta	Paradise Papers
JET REPUBLIC LIMITED	Malta	Malta	Paradise Papers
GAMES REPUBLIC LIMITED	Malta	Malta	Paradise Papers
DISCOUNT REPUBLIC LIMITED	British Virgin Islands	British Virgin Islands	Pandora Papers
DISCOUNT REPUBLIC LTD	British Virgin Islands	British Virgin Islands	Pandora Papers
FURNITURE REPUBLIC LIMITED	British Virgin Islands	British Virgin Islands	Pandora Papers
DISCOUNT REPUBLIC LTD	British Virgin Islands	British Virgin Islands	Pandora Papers
Republic Data LLC	Saint Kitts and Nevis		Paradise Papers
WESTERN REPUBLIC ASSURETY COMPANY	Saint Kitts and Nevis		Paradise Papers
REPUBLIC SECURITIES GROUP INC.	Saint Kitts and Nevis		Paradise Papers
OLD REPUBLIC CORP.	Saint Kitts and Nevis		Paradise Papers
HSBC Republic Bank (Suisse) SA	Not identified	Not identified	Offshore Leaks
HSBC Republic Bank (Suisse) SA	Not identified	Hong Kong	Offshore Leaks
REPUBLIC INVESTMENTS CONSULTANTS HOLDINGS LIMITED	Bahamas		Bahamas Leaks
FIRST REPUBLIC HOLDING COMPANY LIMITED	Bahamas		Bahamas Leaks
REPUBLIC NATIONAL LEASING & INVESTMENT LIMITED	Bahamas		Bahamas Leaks
AEI Dominican Republic Holdings Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
AEI Dominican Republic Operations Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
AEI Dominican Republic Land Inc.	Cayman Islands	Cayman Islands	Paradise Papers
INTER CENTER CZECH REPUBLIC LTD.	Bahamas		Bahamas Leaks
REPUBLIC FINANCE & TRUST (BARBADOS) CORPORATION	Barbados	Barbados	Paradise Papers
AMERICAN REPUBLIC INSURANCE COMPANY, INC.	Barbados	Barbados	Paradise Papers
REPUBLIC FINANCE & MERCHANT BANK LIMITED	Barbados	Barbados, Trinidad and Tobago	Paradise Papers
REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED	Saint Kitts and Nevis		Paradise Papers
REPUBLIC SECURITIES GROUP (NEVIS) INC.	Saint Kitts and Nevis		Paradise Papers
HSBC Republic Trust Company (Suisse) AG	Not identified	Switzerland	Offshore Leaks
FIRST REPUBLIC MANAGEMENT SERVICES COMPANY LIMITED	Bahamas		Bahamas Leaks
L.S. Starrett Company of the Dominican Republic	Cayman Islands	Cayman Islands	Paradise Papers
SOL PETROLEUM DOMINICAN REPUBLIC HOLDINGS LIMITED	Bahamas		Bahamas Leaks
GILDAN ACTIVEWEAR PROPERTIES (DOMINICAN REPUBLIC) INC.	Barbados	Barbados	Paradise Papers
GILDAN ACTIVEWEAR DOMINICAN REPUBLIC TEXTILE COMPANY INC.	Barbados	Barbados	Paradise Papers
M BUSINESS G. MINSK REPUBLIC OF BELARUS LIMITED COMPANY	Niue	Russia	Panama Papers

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ENTITIES MATCHED WITH “SINGAPORE”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
SINGAPORE INC.	Niue	Singapore	Panama Papers
RGM Singapore	Not identified	Not identified	Offshore Leaks
RMG Singapore	Not identified	Not identified	Offshore Leaks
SINGAPORE LIMITED	Malta	Malta	Paradise Papers
MSP SINGAPORE COMPANY, LLC (SINGAPORE BRANCH)	Singapore	Singapore	Offshore Leaks
Singapore Property Investment Limited	British Virgin Islands	Hong Kong	Panama Papers
SINGAPORE EXCHANGE COMPANY LIMITED	Bahamas	Jersey	Panama Papers
Singapore 0122 S.A.	Panama	Uruguay	Panama Papers
KINGKING SINGAPORE CO., LTD.	British Virgin Islands	Singapore	Panama Papers
SINGAPORE ASIA RESOURCE LTD.	British Virgin Islands	Hong Kong	Panama Papers
SINGAPORE INVESTMENTS CORP.	Seychelles	Brazil	Panama Papers
SINGAPORE BEARINGS INDUSTRY LTD	Samoa	Hong Kong	Panama Papers
GDA SINGAPORE PTE. LTD.	Singapore	Singapore	Offshore Leaks
Sequoia Trust (Singapore)	Singapore	Singapore	Offshore Leaks
Roquette Singapore Pte. Ltd.	Singapore	Singapore	Offshore Leaks
Singapore Investment Group Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Soujitz Singapore Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
Ya Show Singapore Limited	Not identified	Not identified, Hong Kong	Offshore Leaks
ICSB Singapore Pte Ltd	Not identified	Not identified	Offshore Leaks
Goldman Sachs (Singapore) Pte	Not identified	Not identified	Offshore Leaks
TrustNet (Singapore) Pte. Ltd.	Not identified	Not identified	Offshore Leaks
Tong Yiu Hon (Singapore)	Not identified	Not identified	Offshore Leaks
UBS AG (Singapore)	Not identified	Singapore	Offshore Leaks
LGT BANK, SINGAPORE	Not identified	Not identified	Offshore Leaks
NOMURA SINGAPORE LIMITED	Not identified	Not identified	Offshore Leaks
Singapore Power Ltd.	Not identified	Not identified	Offshore Leaks
UBS Trustees (Singapore) Ltd	Not identified	Not identified	Offshore Leaks
Wikborg, Rein & Co (Singapore)	Not identified	Not identified	Offshore Leaks
White & Case (Singapore)	Not identified	Not identified	Offshore Leaks
Ensol (Singapore Pte Ltd	Not identified	Singapore	Offshore Leaks
Coudert Brothers – Singapore	Not identified	Singapore	Offshore Leaks
Credit Agricole Indosuez (Singapore)	Not identified	Not identified	Offshore Leaks
Credit Suisse, Singapore	Not identified	Not identified	Offshore Leaks
Silvercord Capital (Singapore) Ltd	Not identified	Not identified	Offshore Leaks
Upasana Singapore Pte Ltd	Not identified	Not identified	Offshore Leaks
TRUSTNET (SINGAPORE) PTE. LTD.	Singapore	Singapore	Offshore Leaks
MARKHAM SINGAPORE PTE. LTD.	Singapore	Singapore	Offshore Leaks
Rabobank International (Singapore Branch)	Not identified	Not identified	Offshore Leaks
CPAT (SINGAPORE) PRIVATE LTD.	Singapore	Singapore	Offshore Leaks
2THEPOINT (SINGAPORE) PTE. LTD.	Singapore	Singapore	Offshore Leaks
Singapore Top Tower Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Tricor Singapore Pte Ltd	Not identified	Not identified	Offshore Leaks
REYL SINGAPORE PTE. LTD.	Singapore	Singapore	Offshore Leaks
Citibank, N.A. (Singapore)	Not identified	Singapore	Offshore Leaks
Citi Private Bank, Singapore	Not identified	Not identified	Offshore Leaks
Citco Singapore Pte. Ltd	Not identified	Not identified	Offshore Leaks
Singapore Properties Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Singapore Real Estate Limited	British Virgin Islands	Singapore, British Virgin Islands	Offshore Leaks
FINOVA SINGAPORE PTE. LTD.	Not identified	Not identified	Offshore Leaks
Law Society of Singapore	Not identified	Not identified	Offshore Leaks
CNETRIC SINGAPORE PTE. LTD	Singapore	Singapore, India	Offshore Leaks
TIGEREX SINGAPORE (PTE) LIMITED	Singapore	Singapore, Hong Kong	Offshore Leaks
Singapore Control Services, Ltd	Cook Islands	Not identified	Offshore Leaks
PORTCULLIS TRUST (SINGAPORE) LTD	Singapore	Singapore	Offshore Leaks
COR SINGAPORE PTE. LTD.	Singapore	Singapore	Offshore Leaks
APSAREX SINGAPORE PTE LTD	Singapore	Singapore	Offshore Leaks
RBS Coutts Bank Singapore	Not identified	Not identified	Offshore Leaks
INTXT SINGAPORE PTE. LIMITED	Singapore	Singapore	Offshore Leaks
Singapore Power Construction Corporation	British Virgin Islands	British Virgin Islands	Offshore Leaks
HSBC Trustee (Singapore) Limited	Not identified	Not identified	Offshore Leaks
LGT Trust (Singapore) Ltd.	Not identified	Not identified	Offshore Leaks
Singapore City Limited	British Virgin Islands	Singapore, British Virgin Islands	Offshore Leaks
DUVALCO SINGAPORE PTE LTD	Singapore	Singapore	Offshore Leaks
SINOTAC SINGAPORE PTE. LTD.	Singapore	Singapore	Offshore Leaks
SINGAPORE WOOD PRODUCTS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
MEDCOURIER SINGAPORE PTE. LTD.	Singapore	Singapore	Offshore Leaks
Singapore Development Limited	British Virgin Islands	British Virgin Islands, Singapore	Offshore Leaks
Singapore Investment Ltd	British Virgin Islands	British Virgin Islands, Singapore	Offshore Leaks
ACHEM TECHNOLOGY SINGAPORE	Cayman Islands	Cayman Islands	Offshore Leaks
ENIGMA (SINGAPORE) PTE. LTD.	Singapore	Singapore	Offshore Leaks
Boustead Singapore Limited	Not identified	Not identified	Offshore Leaks
Ceragem Singapore Pte Ltd	Not identified	Not identified	Offshore Leaks
PORTCULLIS TRUST (SINGAPORE) LTD	Not identified	Not identified	Offshore Leaks
ITAPPS (SINGAPORE) LTD.	British Virgin Islands	Hong Kong	Panama Papers
TELESONIC SINGAPORE(PTE) LTD.	British Anguilla	Hong Kong	Panama Papers
SINGAPORE FIDUCIARIES INCORPORATED	British Virgin Islands	Singapore	Panama Papers
ACHEM TECHNOLOGY SINGAPORE	Cayman Islands	Cayman Islands	Paradise Papers
SINGAPORE EXCHANGE COMPANY LIMITED	Bahamas		Bahamas Leaks
KERZNER INVESTMENTS SINGAPORE LIMITED	Bahamas		Bahamas Leaks
VSNL Singapore Pte., Ltd.		Singapore	Paradise Papers
Deacons Singapore Limited	Bermuda	Bermuda, Hong Kong	Paradise Papers
Singapore Shipping Ltd.	Malta	Malta	Paradise Papers
GEM SINGAPORE PTE LIMITED	Saint Kitts and Nevis		Paradise Papers
Singapore Panda LLC	Saint Kitts and Nevis		Paradise Papers
SINGAPORE TRADING & INVESTMENTS LTD.	Barbados	Barbados	Paradise Papers
ARCHANGEL SINGAPORE PTE LTD.	Saint Kitts and Nevis		Paradise Papers
SINGAPORE TRUSTEE, LTD	Saint Kitts and Nevis		Paradise Papers
UNIVERSAL SHIPPING SINGAPORE LTD.	Saint Kitts and Nevis		Paradise Papers
SAFIKA SINGAPORE PRIVATE LIMITED	Singapore	South Africa, Singapore	Pandora Papers
SINGAPORE MOTORS ENTERPRISE LTD	Samoa	Samoa	Paradise Papers
Portcullis TrustNet (Singapore) Pte Limited – Goldman Sachs (Singapore) Pte Ltd	Not identified	Not identified	Offshore Leaks
PACIFIC WORLD SINGAPORE HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
HENLEY & PARTNERS SINGAPORE PTE. LTD.	Bahamas	Bahamas	Panama Papers
JinDing (Singapore) Investment Company Limited	British Virgin Islands	Singapore	Panama Papers
ENVIRONMENTAL TECHNOLOGY SINGAPORE PTE LTD.	British Virgin Islands	Singapore	Panama Papers
OCEANGRAND CHARTERING (SINGAPORE) PTE. LTD.	British Virgin Islands	China	Panama Papers
ASIA FINE ART SINGAPORE LTD.	British Virgin Islands	Thailand	Panama Papers
SINGAPORE BEARINGS INDUSTRY PTE. LTD.	Seychelles	Hong Kong	Panama Papers
Evergold Investments Singapore Pte Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
PING JIA (SINGAPORE) PTE. LTD.	Singapore	Singapore	Offshore Leaks
PORTCULLIS NOMINEES (SINGAPORE) PTE LTD	Singapore	Singapore	Offshore Leaks
PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD.	Singapore	Singapore	Offshore Leaks
PORTCULLIS IP (SINGAPORE) PTE. LTD.	Singapore	Singapore	Offshore Leaks
NEST8 CAPITAL (SINGAPORE) PTE. LTD.	Singapore	Singapore	Offshore Leaks
Euronord-Pro International (Singapore) Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
Matterhorn Advisory Singapore Pte Ltd	Not identified	Not identified	Offshore Leaks
SG Securities (Singapore) Pte Ltd	Not identified	Not identified	Offshore Leaks
Deutsche Bank AG, Singapore Branch	Not identified	Not identified	Offshore Leaks
Fortis Private Banking Singapore Ltd	Not identified	Not identified	Offshore Leaks
ORIENT MARITIME SINGAPORE PTE LTD	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
Brumby & Co. (Singapore) Pte Ltd	Not identified	Not identified	Offshore Leaks
Morgan Stanley Asia (Singapore) Pte.	Not identified	Not identified	Offshore Leaks
DLA PIPER SINGAPORE PTE LTD	Not identified	Not identified	Offshore Leaks
Nest8 Capital (Singapore) Pte. Ltd.	Not identified	Not identified	Offshore Leaks
PTNG – Sundry Client Billing (Singapore)	Not identified	Not identified	Offshore Leaks
Matterhorn Advisory Singapore Ptd Ltd	Not identified	Singapore	Offshore Leaks
THOMWAN (SINGAPORE) HOLDING PTE LTD	Singapore	Taiwan	Offshore Leaks
GOLDER ASSOCIATES (SINGAPORE) PTE. LTD.	Singapore	Singapore	Offshore Leaks
Pink Elephant Singapore Pte. Ltd.	Singapore	Not identified	Offshore Leaks
BNP Paribas Private Bank, Singapore	Not identified	Not identified	Offshore Leaks
Credit Suisse Trust Limited, Singapore	Not identified	Singapore	Offshore Leaks
AUSSIE UNIVERSAL SINGAPORE PTE. LTD.	Singapore	Singapore	Offshore Leaks
DESTINASIAN COMMUNICATIONS LTD (SINGAPORE BRANCH)	Singapore	Singapore	Offshore Leaks
Portcullis TrustNet (Singapore) Pte. Ltd.	Not identified	Not identified	Offshore Leaks
GRANDEUR WIND SINGAPORE PTE. LTD.	Singapore	Singapore	Offshore Leaks
FINEST PEAK SINGAPORE PTE. LTD.	Singapore	Singapore	Offshore Leaks
Nomura Trust Company (Singapore) Ltd	Not identified	Not identified	Offshore Leaks
PSID Singapore Pavilion (Labuan) Limited	Labuan	Malaysia	Offshore Leaks
Oriental International Resources (Singapore) Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
ICBC (SINGAPORE) NOMINEES PRIVATE LIMITED	Singapore	Singapore	Offshore Leaks
AB SOLUTIONS (SINGAPORE) PTE LTD	Singapore	Singapore	Offshore Leaks
PROFESSIONAL OPINIONS (SINGAPORE) PTE. LTD.	Singapore	Hong Kong	Offshore Leaks
EFG Bank Ltd (Singapore Branch)	Not identified	Not identified	Offshore Leaks
CALTRON COMPONENTS (SINGAPORE) PTE LTD	Singapore	Singapore	Offshore Leaks
ACTION ECONOMICS SINGAPORE PTE. LTD.	Singapore	Singapore	Offshore Leaks
SINGAPORE FUND ADMINISTRATORS ASSOCIATION LIMITED	Singapore	Singapore	Offshore Leaks
BehrHella Service Singapore PTE. LTD.	British Virgin Islands	British Virgin Islands, Singapore	Offshore Leaks
CALAMANDER CAPITAL (SINGAPORE) PTE. LTD.	Singapore	Singapore	Offshore Leaks
STAR OFFSHORE SINGAPORE PTE. LTD.	Singapore	Singapore	Offshore Leaks
Commerzbank International Trust (Singapore) Ltd	Not identified	Not identified	Offshore Leaks
DB International Trust (Singapore) Limited	Not identified	Not identified	Offshore Leaks
Pacific Granite Singapore Pte Ltd	Not identified	Not identified	Offshore Leaks
Portcullis Trustnet (Singapore) Pte Ltd	Not identified	Not identified	Offshore Leaks
ESSO HOLDING COMPANY SINGAPORE LIMITED	Bahamas		Bahamas Leaks
BlackRock (Singapore) Holdco Pte. Limited		Singapore	Paradise Papers
WING TAI HOLDINGS (SINGAPORE) LIMITED	Bermuda	Bermuda	Paradise Papers
Australia-Singapore Cable (International) Limited	Bermuda	Bermuda	Paradise Papers
The Singapore Administration Purpose Trust	Bermuda	Bermuda	Paradise Papers
SINGAPORE A-ONE INTERNATIONAL GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
WINSWAY SINGAPORE PETROLEUM & CHEMICALS PRIVATE LIMITED	British Virgin Islands	Hong Kong	Panama Papers
FREEWORLD DEVELOPMENT SINGAPORE HOLDING CO. PTE. LTD.	Niue	Singapore	Panama Papers
YOW KEE RESTAURANT (SINGAPORE) PRIVATE LIMITED	Singapore	Singapore	Offshore Leaks
C.F.L. ASSET MANAGEMENT (SINGAPORE) PTE. LTD.	Singapore	Cayman Islands, Singapore	Offshore Leaks
CITYSTAR REAM INVESTMENTS (SINGAPORE) PTE. LTD.	Singapore	Singapore	Offshore Leaks
HF FUND SERVICES SINGAPORE PRIVATE LIMITED	Singapore	Singapore	Offshore Leaks
TRICOM CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.	Singapore	Singapore	Offshore Leaks
COOPER CAMERON VALVES SINGAPORE PTE. LTD.	Singapore	Singapore	Offshore Leaks
CITYSTAR REAM RESORTS (SINGAPORE) PTE. LTD.	Singapore	Singapore	Offshore Leaks
SINGAPORE BNE INTERNATIONAL BIOLOGY GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
LGT Management Services (Singapore) Pte Ltd	Not identified	Not identified	Offshore Leaks
TrustNet (Singapore) Pte. Ltd. – PT Putrajama Sedaya	Not identified	Not identified	Offshore Leaks
Societe Generale Bank & Trust – (Singapore Office)	Not identified	Not identified	Offshore Leaks
TrustNet (Singapore) Pte. Ltd. – Rabobank Guernsey	Not identified	Not identified	Offshore Leaks
HSBC Private Bank (Suisse) SA (Singapore)	Not identified	Singapore	Offshore Leaks
BJ Services Company (Singapore) Pte Ltd	Not identified	Not identified	Offshore Leaks
CALAMANDER CAPITAL SINGAPORE PROPERTY FUND II	Cayman Islands	Cayman Islands	Offshore Leaks
ABN AMRO Bank N.V., Singapore Branch	Not identified	Not identified	Offshore Leaks
Shelf Portfolio – Portcullis TrustNet (Singapore) Pte. Ltd.	Not identified	Not identified	Offshore Leaks
Intertrust Singapore Corporate Services Pte. Ltd	Not identified	Not identified	Offshore Leaks
HANNSTAR BOARD INTERNATIONAL (SINGAPORE) PRIVATE LIMITED	Singapore	Singapore	Offshore Leaks
COMETRUE (SINGAPORE) FINANCIAL SERVICES PTE. LTD.	Singapore	Singapore	Offshore Leaks
Horwath Asia Pacific (Singapore) Pte. Ltd.	Not identified	Not identified	Offshore Leaks
WISDOM WEALTH MANAGEMENT (SINGAPORE) PTE. LTD.	Singapore	Singapore	Offshore Leaks
CALAMANDER CAPITAL SINGAPORE PROPERTY FUND II	Not identified	Not identified	Offshore Leaks
CITYSTAR REAM DEVELOPMENT (SINGAPORE) PTE. LTD.	Singapore	Singapore	Offshore Leaks
BCV INVESTMENT ASIA (SINGAPORE) PTE LTD	Singapore	Singapore	Offshore Leaks
Citibank Singapore Ltd – Orchard Road Branch	Not identified	Not identified	Offshore Leaks
Dexia Fund Services Singapore Pte Ltd	Not identified	Not identified	Offshore Leaks
GLOBAL UTILITY DEVELOPMENT CO., LIMITED – SINGAPORE BRANCH	Singapore	Hong Kong	Offshore Leaks
WHOLESOME FOODSTUFF GROUP (SINGAPORE) PTE. LTD.	Singapore	Singapore	Offshore Leaks
DACON INDUSTRIAL INSPECTIONS (SINGAPORE) PTE LTD	Singapore	Singapore	Offshore Leaks
Portcullis (Singapore) Pte. Ltd. – HK Account	Not identified	Not identified	Offshore Leaks
CITYSTAR REAM MARINAS (SINGAPORE) PTE. LTD.	Singapore	Singapore	Offshore Leaks
Portcullis (Singapore) Pte. Ltd. – Shelf Portfolio	Not identified	Not identified	Offshore Leaks
TALEA INTERNATIONAL GROUP (SINGAPORE) PTE. LTD.	Singapore	Singapore	Offshore Leaks
OXFORD ADVISORY SERVICES (SINGAPORE) PTE. LTD.	Singapore	Singapore	Offshore Leaks
RICHFUL DAIRY INTERNATIONAL (SINGAPORE) PTE. LTD.	Singapore	Singapore	Offshore Leaks
SCIENT NURTURE INTERNATIONAL (SINGAPORE) PTE. LTD.	Singapore	Singapore	Offshore Leaks
Atlantis Investment Management (Singapore) Pte. Ltd.	Singapore	Singapore	Offshore Leaks
ISCALAR HT TECHNOLOGY (SINGAPORE) PRIVATE LIMITED	Singapore	Singapore	Offshore Leaks
GLOBAL ENERGY SUPPLIES TRADING (SINGAPORE) PTE LTD	Singapore	Singapore	Offshore Leaks
TrustNet (Singapore) Pte. Ltd. – Bank Sarasin/Rabobank	Not identified	Not identified	Offshore Leaks
Diageo International Share Match Singapore Nominees Ltd	Jersey	Jersey	Paradise Papers
Singapore Aircraft Leasing Co. Private Ltd	Malta	Malta	Paradise Papers
SINGAPORE J&T INTERNATIONAL LANDSCAPE DESIGN CONSULTING CO., LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Wormald International (Singapore) Pte Limited/Wormald Asia Private Limited	Cook Islands	Cook Islands	Offshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SIERRA LEONE

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ENTITIES MATCHED WITH “SIERRA LEONE”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Telecom Development Sierra Leone Ltd.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
SIERRA LEONE INTERNATIONAL A.V.V. (I.L.)	Aruba		Paradise Papers
Global Trading Sierra Leone Limited	Bahamas		Bahamas Leaks
Sierra Leone Diamond Company Limited	Bermuda	Bermuda, Canada, Sierra Leone	Paradise Papers
DIAMOND FIELDS SIERRA LEONE LTD.	Barbados	Barbados	Paradise Papers
Roxwell (Sierra Leone) Oil & Gas Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION SIERRA LEONE LIMITED	Bahamas		Bahamas Leaks
MALTA SIERRA LEONE INVESTMENTS TRADING COMPANY LIMITED	Malta	Malta	Paradise Papers
LEONE LIMITED	British Virgin Islands	Isle of Man	Panama Papers
LEONE LIMITED	Bahamas		Bahamas Leaks
SIERRA LIMITED	Saint Kitts and Nevis		Paradise Papers
LEONE INVESTMENTS INC.	Bahamas		Bahamas Leaks
LEONE PRODUCTS LTD	Bahamas		Bahamas Leaks
Cuor di Leone Ltd.	Guernsey		Paradise Papers
MONTE LEONE ADVISORY LTD.	Bahamas		Bahamas Leaks
MARE LEONE LTD	Malta	Malta	Paradise Papers
Casa Leone XIII Limited	Malta	Malta	Paradise Papers
LEONE ENTERPRISE SERVICES LTD.	Saint Kitts and Nevis		Paradise Papers
LEONE ENTERPRISE GROUP LTD	Saint Kitts and Nevis		Paradise Papers
IL LEONE D’ORO HOLDINGS LIMITED	Bahamas		Bahamas Leaks
Monte Leone US Fund Ltd.	Bahamas		Bahamas Leaks
PORTO LEONE SHIPPING COMPANY LIMITED	Malta	Malta	Paradise Papers
SIERRA LEISURE LIMITED	Bahamas		Bahamas Leaks
SIERRA COMPANY LIMITED	British Virgin Islands	Switzerland	Panama Papers
SIERRA WORLDWIDE LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SIERRA DIAMONDS LTD.	British Virgin Islands	United Kingdom	Panama Papers
SIERRA CONSULTANTS LIMITED	British Virgin Islands	Switzerland	Panama Papers
PHOENIX SIERRA LIMITED	British Virgin Islands	Gibraltar	Panama Papers
SIERRA PROPERTIES INC.	Panama	United Kingdom	Panama Papers
SIERRA WEST CORPORATION	Bahamas	United Kingdom	Panama Papers
SIERRA ADVISORS CORP.	Panama	Switzerland	Panama Papers
SIERRA NEVADA BUSINESS S.A.	Panama	Uruguay	Panama Papers
Sierra November Inc.	British Virgin Islands	Egypt	Panama Papers
Sierra Capital Group Ltd	British Virgin Islands	United Arab Emirates	Panama Papers
SIERRA INTERNATIONAL S.A.	Panama	United Arab Emirates	Panama Papers
SIERRA LEONA S.A.	Panama	Panama	Panama Papers
SIERRA DEVELOPMENT TEAM INC.	Panama	Belize	Panama Papers
THE SIERRA INTERNATIONAL FOUNDATION	Panama	Isle of Man	Panama Papers
SIERRA TRADING COMPANY S.A.	Panama	Luxembourg	Panama Papers
SIERRA OCEAN S.A.	Seychelles	United Arab Emirates	Panama Papers
SIERRA VERDE S.A.	Niue	Guatemala	Panama Papers
SIERRA REAL ESTATE S.A.	Panama	Jersey	Panama Papers
SIERRA CONSULTING, LTD.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Sierra International Investments Limited	Not identified	United Kingdom, Not identified	Offshore Leaks
Sierra Computer, Ltd.	Not identified	United States, Not identified	Offshore Leaks
Sierra Equipment Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
Sierra Pacific Trust	Cook Islands	Cook Islands	Offshore Leaks
Sierra Securities Ltd	Cook Islands	Not identified	Offshore Leaks
Sierra Commerce Limited	Not identified	Russia, British Virgin Islands	Offshore Leaks
Sierra Madre Limited	Not identified	Cyprus, Not identified	Offshore Leaks
SIERRA COMMUNICATIONS INC.	Panama	Switzerland	Panama Papers
SIERRA BASE INC.	British Virgin Islands	Hong Kong	Panama Papers
SIERRA WORLD ENTERPRISES INC.	Panama	Jersey	Panama Papers
MED SIERRA S.A.	Panama	Switzerland	Panama Papers
East Sierra Diamonds Ltd.	Seychelles	Panama	Panama Papers
SIERRA EQUITIES S.A.	Panama	Cyprus	Panama Papers
NOVA SIERRA HOLDINGS INC.	British Virgin Islands	Guernsey	Panama Papers
SIERRA MADRE CORPORACIONES N.V.	Aruba		Paradise Papers
SIERRA NEVADA A.V.V. (I.L.)	Aruba		Paradise Papers
SIERRA DELTA ENTERPRISES	Aruba		Paradise Papers
SIERRA ANTILLES A.V.V.	Aruba		Paradise Papers
SIERRA SALES & MARKETING LIMITED	Bahamas		Bahamas Leaks
SIERRA TECHNOLOGY CORPORATION	Bahamas		Bahamas Leaks
SIERRA DISTRIBUTION CORPORATION	Bahamas		Bahamas Leaks
HIGH SIERRA LIMITED	Bahamas		Bahamas Leaks
SIERRA TRADING LTD.	Bahamas		Bahamas Leaks
WALKER-SIERRA LTD.	Bahamas		Bahamas Leaks
SIERRA WORLD ENTERPRISES INC.	Bahamas		Bahamas Leaks
SIERRA PACIFIC LTD	Bahamas		Bahamas Leaks
SIERRA GENERAL TRADING LIMITED	Bahamas		Bahamas Leaks
SIERRA COMMERCIAL ENTERPRISES LIMITED	Bahamas		Bahamas Leaks
SIERRA MARKETING ASSOCIATES LIMITED	Bahamas		Bahamas Leaks
SIERRA WEST LTD	Bahamas		Bahamas Leaks
SIERRA INTERNATIONAL GROUP S.A.	Bahamas		Bahamas Leaks
SIERRA BAY HOLDINGS LIMITED	Bahamas		Bahamas Leaks
SIERRA MANAGEMENT INC.	Bahamas		Bahamas Leaks
SIERRA FIDELITY,LTD.	Bahamas		Bahamas Leaks
BELLA SIERRA LTD.	Bahamas		Bahamas Leaks
SIERRA HOLDINGS LTD.	Bahamas		Bahamas Leaks
SIERRA ENTERPRISES LTD.	Bahamas		Bahamas Leaks
LA SIERRA COMPANY LTD	Bahamas		Bahamas Leaks
SIERRA OVERSEAS LIMITED	Bahamas		Bahamas Leaks
WESTERN SIERRA CORPORATION	Bahamas		Bahamas Leaks
SIERRA RESOURCES LTD.	Bahamas		Bahamas Leaks
SIERRA EQUITIES INC.	Bahamas		Bahamas Leaks
SIERRA GROUP S.A.	Bahamas		Bahamas Leaks
SIERRA PACIFIC VENTURES LIMITED	Bahamas		Bahamas Leaks
SIERRA INVESTMENT HOLDINGS LTD.	Bahamas		Bahamas Leaks
SIERRA SUNRISE LTD.	Bahamas		Bahamas Leaks
SIERRA VISTA HOLDINGS LIMITED	Bahamas		Bahamas Leaks
HIGH SIERRA HOLDINGS LTD.	Bahamas		Bahamas Leaks
SIERRA MADRE VILLA LIMITED	Bahamas		Bahamas Leaks
BRM SIERRA HOLDING LTD.	Bahamas		Bahamas Leaks
Sierra Gorda Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Sierra Madre Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
SIERRA INVESTMENT A.V.V.	Aruba		Paradise Papers
SIERRA CONSTRUCCION & MANTENIMIENTO	Aruba		Paradise Papers
SIERRA CONSTRUCCION & MANTENIMIENTO	Aruba		Paradise Papers
GOLDEN SIERRA LIMITED	Bahamas		Bahamas Leaks
SIERRA MANUFACTURING CORP.	Bahamas		Bahamas Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SEYCHELLES

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ENTITIES MATCHED WITH “SEYCHELLES”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
SEYCHELLES LTD.	Bahamas		Bahamas Leaks
New Seychelles Travel Ltd	British Virgin Islands	Russia	Panama Papers
MOSSFON NOMINEES (SEYCHELLES) LTD.	Seychelles	Panama	Panama Papers
SEYCHELLES INTERNATIONAL, S.A.	Panama	Colombia	Panama Papers
MOSSFON NOMINEES (SEYCHELLES) LTD..	Seychelles	Panama	Panama Papers
IFGCORPORATE.COM(SEYCHELLES) INC.	Seychelles	United States	Panama Papers
NAIADE RESORTS SEYCHELLES LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
Ocean Rock Limited (Seychelles)	Not identified	United Arab Emirates, Seychelles	Offshore Leaks
Abacus (Seychelles) Limited	Not identified	Seychelles	Offshore Leaks
Portcullis TrustNet (Seychelles) Limited	Seychelles	Seychelles	Offshore Leaks
NAIADE RESORTS SEYCHELLES LTD	Seychelles	Seychelles	Offshore Leaks
IFGMANAGEMENT.COM(SEYCHELLES) INC.	Seychelles	United States	Panama Papers
SEYCHELLES NOMINEES LIMITED	Bahamas		Bahamas Leaks
SEYCHELLES SECRETARIES LIMITED	Bahamas		Bahamas Leaks
SEYCHELLES HOLDINGS LIMITED	Bahamas		Bahamas Leaks
SEYCHELLES DIRECTORS LIMITED	Bahamas		Bahamas Leaks
SEYCHELLES INVESTMENTS LTD.	Bahamas		Bahamas Leaks
Digitata (Seychelles) Limited	Seychelles	Seychelles	Paradise Papers
Appleby Seychelles Purpose Trust	Seychelles	Seychelles	Paradise Papers
MOSSACK FONSECA & CO. (SEYCHELLES) LIMITED.	Seychelles	Panama	Panama Papers
MOSSACK FONSECA & CO. (SEYCHELLES) LIMITED	Seychelles	Panama	Panama Papers
Appleby Corporate Services (Seychelles) Limited	Seychelles	Seychelles	Paradise Papers
PER AQUUM RESIDENCES SEYCHELLES INTERNATIONAL LTD. INC.	Panama	Singapore	Panama Papers
UNIVERSITY OF SEYCHELLES-AMERICAN INSTITUTE OF MEDICINE INC.	Bahamas		Bahamas Leaks
Appleby Corporate Services (Seychelles) Limited as Trustee of the Gulf Equity Holdings Trust		Seychelles	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SERBIA

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ENTITIES MATCHED WITH “SERBIA”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Poseidon Serbia Ltd	British Virgin Islands	British Virgin Islands	Paradise Papers
Yuimppex Serbia Nis Yugoslavia Corporation	Not identified	Not identified, United States	Offshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SENEGAL

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ENTITIES MATCHED WITH “SENEGAL”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
SENEGAL LTD.	Bahamas		Bahamas Leaks
SENEGAL TRADING CO. INC.	Panama	Jersey	Panama Papers
ANGLOGOLD EXPLORATION (SENEGAL) LIMITED	British Virgin Islands	Panama	Panama Papers
SENEGAL ENTERPRISES CORP.	Bahamas		Bahamas Leaks
SENEGAL INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
TRAFIGURA REFINING SENEGAL LTD.	Bahamas		Bahamas Leaks
Senegal Hunt Oil Company	Cayman Islands	Cayman Islands	Paradise Papers
CAH Senegal Ltd.	Bahamas		Bahamas Leaks
UNOCAL SENEGAL, LTD.	Bermuda	Bermuda	Paradise Papers
Pecten Senegal Ltd.	Bermuda	Bermuda	Paradise Papers
Pecten Senegal Exploration Ltd.	Bermuda	Bermuda	Paradise Papers
Expresso Senegal (BVI) Ltd.	British Virgin Islands	British Virgin Islands	Pandora Papers
SENEGAL ADVISORS INC.	Saint Kitts and Nevis		Paradise Papers
EXXON EXPLORATION AND PRODUCTION SENEGAL LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION SENEGAL (DEEPWATER) LIMITED	Bahamas		Bahamas Leaks
Homestrings Senegal Dakar Toll Road Finance Bond Fund Segregated Portfolio	Cayman Islands		Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SAUDI ARABIA

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ENTITIES MATCHED WITH “SAUDI ARABIA”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
EXXONMOBIL SAUDI ARABIA LNG LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL SAUDI ARABIA (SOUTHERN GHAWAR) LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL SAUDI ARABIA (RED SEA) LIMITED	Bahamas		Bahamas Leaks
MALTA-SAUDI ARABIA PETROLUBE CO. LTD	Malta	Malta	Paradise Papers
ARABIA LIMITED	Bahamas		Bahamas Leaks
SAUDI INC	Bahamas		Bahamas Leaks
CADS Arabia Limited	British Virgin Islands	Jordan	Panama Papers
PICO GULF (ARABIA) LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Data Invest Arabia Inc.	Not identified	United States, British Virgin Islands	Offshore Leaks
ARABIA HOLDINGS LTD	Bahamas		Bahamas Leaks
Pearl Arabia Holdings Ltd	British Virgin Islands	British Virgin Islands	Paradise Papers
Hunt-Dhow Arabia, Inc.	Cayman Islands	Cayman Islands	Paradise Papers
GASTRIM ARABIA LIMITED	British Virgin Islands		Pandora Papers
Saudi Counsels Corp	British Virgin Islands	Saudi Arabia	Panama Papers
PETRO-SAUDI LTD.	British Virgin Islands	Switzerland	Panama Papers
SAUDI INVESTMENT GROUP LTD.	British Virgin Islands	Saudi Arabia	Panama Papers
Euro Saudi Trading Ltd.	Not identified	United States, British Virgin Islands	Offshore Leaks
SAUDI PENSIONERS INC.	British Virgin Islands	Hong Kong	Panama Papers
PAN-SAUDI INC.	Panama	Luxembourg	Panama Papers
SAUDI PACIFIC INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
SAUDI INVESTMENT COMPANY LIMITED	Bahamas		Bahamas Leaks
SAUDI & GULF INVESTMENT CORP.	Bahamas		Bahamas Leaks
SAUDI INTERNATIONAL BAHS LTD	Bahamas		Bahamas Leaks
SAUDI ARABIAN INVESTMENT CORPORATION	Bahamas		Bahamas Leaks
Kabardino Saudi Company Ltd.	Bermuda	Bermuda, Saudi Arabia	Paradise Papers
SAUDI INVESTMENTS LIMITED	British Virgin Islands	British Virgin Islands	Pandora Papers
SAUDI INVESTMENTS LIMITED	British Virgin Islands		Pandora Papers
Asia Arabia Grand Prix Limited	United Kingdom	United Kingdom	Offshore Leaks
OPTIMUM MEDIA DIRECTION ARABIA LIMITED			Pandora Papers
OPTIMUM MEDIA DIRECTION ARABIA LIMITED	British Virgin Islands	British Virgin Islands	Pandora Papers
ALGERIAN SAUDI LEASING (ASL) LTD.	British Virgin Islands	Tunisia	Panama Papers
SAUDI OIL SERVICES (S.O.S.) LIMITED	Bahamas	United Kingdom	Panama Papers
PANAMA SAUDI GENERAL FIRM INC.	Panama	Saudi Arabia	Panama Papers
SAUDI AFRICAN GROUP INVESTMENT CORPORATION	British Virgin Islands	Switzerland	Panama Papers
SAUDI ARABIAN MINING SYNDICATE LTD.	Bahamas	Bahamas	Paradise Papers
ASIA ARABIA GRAND PRIX PTE. LTD.	Singapore	Singapore	Offshore Leaks
SAUDI INVESTMENT GROUP MANAGEMENT ADVISORY SERVICES INC.	Panama	Jersey	Panama Papers
SAUDI AL GASEEM SHIPPING CO LTD	Malta	Malta	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SAO TOME

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ENTITIES MATCHED WITH “SAO TOME”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
DANA GAS SAO TOME LTD.	Barbados	Barbados	Paradise Papers
ESSO NIGERIA-SAO TOME (ONE) LIMITED	Bahamas		Bahamas Leaks
ESSO NIGERIA-SAO TOME (TWO) LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL SAO TOME AND PRINCIPE LIMITED	Bahamas		Bahamas Leaks
ESSO NIGERIA-SAO TOME HOLDING ONE (ONE) LIMITED	Bahamas		Bahamas Leaks
ESSO NIGERIA-SAO TOME HOLDING ONE (TWO) LIMITED	Bahamas		Bahamas Leaks
ESSO NIGERIA-SAO TOME HOLDING TWO (TWO) LIMITED	Bahamas		Bahamas Leaks
ESSO NIGERIA-SAO TOME HOLDING TWO (ONE) LIMITED	Bahamas		Bahamas Leaks
Tome Investments Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
OL TOME LIMITED	Malta	Malta	Paradise Papers
SAO VICENTE INTERNATIONAL S.A.	Panama	United Kingdom	Panama Papers
SAO LUIS LIMITED	Bahamas		Bahamas Leaks
SAO PAULO FUND LTD.	Bahamas		Bahamas Leaks
SAO PAULO INVESTORS LIMITED	Bahamas		Bahamas Leaks
SAO GABRIEL LTD.	Bahamas		Bahamas Leaks
SAO ANTONIO LIMITED	Bahamas		Bahamas Leaks
SAO MATEUS LTD.	Bahamas		Bahamas Leaks
SAO FAUSTINO INVESTMENTS LTD.	Bahamas		Bahamas Leaks
SAO RAFAEL LIMITED	Bahamas		Bahamas Leaks
SAO JOSE LIMITED	Bahamas		Bahamas Leaks
SAO BURGOS INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
SAO FRANCISCO COMPANY LTD.	Bahamas		Bahamas Leaks
SAO PAULO INVESTORS LIMITED	Bahamas		Bahamas Leaks
SAO FRANCISCO INVESTMENTS LTD.	Bahamas		Bahamas Leaks
SAO PAULO LIMITED	Bahamas	Bahamas	Paradise Papers
SAO PEDRO LTD.	Malta	Malta	Paradise Papers
SAO PAOLO HOLDINGS N.V.	Malta	Malta	Paradise Papers
SAO BENTO HOLDINGS LTD.	Barbados	Barbados	Paradise Papers
Sao Bento International Holding Corp.	British Virgin Islands	United States	Panama Papers
SAO PAULO GRAND PRIX LIMITED	Bahamas		Bahamas Leaks
TIFD FSC SAO PAULO INC.	Barbados	Barbados	Paradise Papers
VIACAO AEREA SAO PAULO S/A-VASP	Aruba		Paradise Papers
Enron Sao Paulo Investments Ltd. INCOMPLETE	Cayman Islands	Cayman Islands, United States	Paradise Papers
CLIPPER SAO PAULO SHIPPING LTD ( D 4846 )	Malta	Malta	Paradise Papers
CLIPPER SAO LUIS SHIPPING LTD ( D 4817 )	Malta	Malta	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SAN MARINO

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ENTITIES MATCHED WITH “SAN MARINO”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
SAN MARINO HOLDING FOUNDATION	Panama	Bahamas	Panama Papers
San Marino Group Ltd.	British Virgin Islands	Uruguay	Panama Papers
SAN MARINO HOLDING FOUNDATION	Panama	Panama	Panama Papers
SAN MARINO LTD	Bahamas		Bahamas Leaks
SAN MARINO SANDS LTD.	Bahamas		Bahamas Leaks
San Marino Administration Ltd.	Bahamas		Bahamas Leaks
SAN MARINO CORPORATION N.V.	Aruba		Paradise Papers
SAN MARINO HOLDINGS INC.	Bahamas		Bahamas Leaks
SAN MARINO CORPORATION	Bahamas	Bahamas	Paradise Papers
SAN MARINO LIMITED	Bahamas		Bahamas Leaks
SAN MARINO ENTERPRISES LTD	Malta	Malta	Paradise Papers
SAN MARINO CATERERS LIMITED	Malta	Malta	Paradise Papers
SAN MARINO HOLDINGS LTD	Saint Kitts and Nevis		Paradise Papers
CORPORACION SAN MARINO BUSINESS S.A.	Panama	Bahamas	Panama Papers
SAN MARINO AMALGAMATED HOLDINGS S.A.	Not identified	Panama, British Virgin Islands	Offshore Leaks
SAN MARINO INTERNATIONAL INVESTMENT LIMITED	Bahamas		Bahamas Leaks
SAN MARINO ENTERPRISE HOLDINGS LTD.	Bahamas		Bahamas Leaks
MARINO LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Joseph Marino	Not identified	Not identified	Offshore Leaks
MARINO S.A.	Seychelles	Panama	Panama Papers
MARINO CONTRACTOR	Aruba		Paradise Papers
MARINO LTD.	Bahamas		Bahamas Leaks
MARINO BARBERSHOP	Aruba		Paradise Papers
MARINO HOLDINGS GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
MARINO EQUITIES S.A.	Panama	Hong Kong	Panama Papers
FUNDACION AZUL MARINO INTERNACIONAL	Panama	Bahamas	Panama Papers
MARINO INVESTMENTS LTD.	Bahamas	Luxembourg	Panama Papers
MARINO CONSULTANT S. A.	Panama	Luxembourg	Panama Papers
FUNDACION AZUL MARINO INTERNACIONAL	Panama	Panama	Panama Papers
MARINO COMPANY S.A.	Panama	Guatemala	Panama Papers
MARINO HOLDINGS GROUP S.A.	Panama	Switzerland	Panama Papers
Universo Marino S.A.	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
MARINO MANAGEMENT LTD.	Not identified	Russia, British Virgin Islands	Offshore Leaks
MARINO PROPERTIES LIMITED.	Bahamas		Bahamas Leaks
MARINO INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
ZZZ-MARINO TRUST	Cayman Islands	Cayman Islands	Paradise Papers
MARINO SHIPPING COMPANY LTD.	Bahamas		Bahamas Leaks
MARINO BAY, S.A.	Bahamas		Bahamas Leaks
MARINO K SHIPPING LIMITED	Malta	Malta	Paradise Papers
Servicio Marino Poseidon LLC	Saint Kitts and Nevis		Paradise Papers
MARINO INVESTMENTS LIMITED	Saint Kitts and Nevis		Paradise Papers
Centro Marino S.A.	Saint Kitts and Nevis		Paradise Papers
National Ultra Marino de Atlantico Inc.	Not identified	United Kingdom, Not identified	Offshore Leaks
San San Investments Limited	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
SAN NICOLAAS	Aruba		Paradise Papers
SAN PATRICIO	Aruba		Paradise Papers
SAN LIMITED	Bahamas		Bahamas Leaks
SAN FRANCESCO	Aruba		Paradise Papers
SAN, L.L.C.	Saint Kitts and Nevis		Paradise Papers
FUNDACION SAN PEDRO Y SAN PABLO	Panama	Ecuador	Panama Papers
SAN PIER LIMITED	British Virgin Islands	Guernsey	Panama Papers
SING SAN TECHNOLOGY LTD.	British Virgin Islands	China	Panama Papers
SAN WAN INTERNATIONAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SAN KUO ENTERTAINMENTS LIMITED	British Virgin Islands	Taiwan	Panama Papers
BORGO SAN FELIPE, S.A.	Panama	United States	Panama Papers
San Siro Holdings Limited	British Virgin Islands	Gibraltar	Panama Papers
TETE SAN CORP.	British Virgin Islands	Panama	Panama Papers
SAN MARKO IMPORT LIMITED	British Virgin Islands	United Arab Emirates	Panama Papers
SAN JOSÉ ASSETS CORP.	Panama	Bahamas	Panama Papers
SAN DINO HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SAN SEVERIA LIMITED	British Virgin Islands	Canada	Panama Papers
SAN FELIPE CORP.	British Virgin Islands	Switzerland	Panama Papers
SAN SIMEON INVESTMENTS LTD.	British Virgin Islands	Thailand	Panama Papers
SAN ENGINEERING INC.	British Virgin Islands	Switzerland	Panama Papers
SAN WAH CONSULTANTS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
INVERSIONES SAN FRANCISCO, S.A.	Bahamas	Panama	Panama Papers
TRANS-SAN JORGE S.A.	Bahamas	British Virgin Islands	Panama Papers
SAN SHOE TRADING INC.	Panama	United Kingdom	Panama Papers
SAN INVESTMENT HOLDINGS INC.	Panama	Jersey	Panama Papers
SAN LORENZO GROUP INC.	British Virgin Islands	Colombia	Panama Papers
SAN MARTIN GROUP LTD.	British Virgin Islands	Panama	Panama Papers
San Vicente Investments Limited	British Virgin Islands	Guernsey	Panama Papers
SAN PING DEVELOPMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
STUDIO SAN INC.	British Virgin Islands	Hong Kong	Panama Papers
Fuk San Assets Limited	British Virgin Islands	Jersey	Panama Papers
FUNDACION ESPERANZA SAN FELIPE	Panama	Panama	Panama Papers
FUNDACION SAN ANTONIO GROUP	Panama	Ecuador	Panama Papers
SAN MARTINO ENTERPRISES, S.A.	Bahamas	United States	Panama Papers
SAN MARCOS HOLDINGS LIMITED	British Virgin Islands	Isle of Man	Panama Papers
SAN J GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
San Teh Education Inc.	British Virgin Islands	Singapore	Panama Papers
San Marco Finance LTD.	British Virgin Islands	Uruguay	Panama Papers
San Diego Services Corp.	British Virgin Islands	Dominican Republic	Panama Papers
Tái San Limited	British Virgin Islands	Isle of Man	Panama Papers
FUNDACION SAN CAYETANO	Panama	Panama	Panama Papers
SAN TIAN INVESTMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SAN MARCO MANAGEMENT S.A.	Panama	Malta	Panama Papers
SAN REMO CONSULTANTS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Inmobiliaria San Cristobal, Ltd.	British Virgin Islands	Panama	Panama Papers
EMPRENDIMIENTOS SAN MIGUEL LTD.	British Virgin Islands	United States	Panama Papers
San J Investment Limited	British Virgin Islands	Hong Kong	Panama Papers
San Gregorio 3, S.A	Panama	Panama	Panama Papers
SAN JUAN ENTERPRISES INC.	Panama	United Kingdom	Panama Papers
SAN LUIS MINERALES S.A.	Panama	Ecuador	Panama Papers
SAN PEDRO 1 S.A.	Panama	Argentina	Panama Papers
INVERSIONES SAN CIPRIANO, S.A.	Panama	Colombia	Panama Papers
SAN MARCO CONSULTANTS S.A.	Panama	United States	Panama Papers
San-Sun Ventures Corp.	British Anguilla	Belize	Panama Papers
SAN BLAS DESARROLLO S.A.	Panama	Belize	Panama Papers
SAN Investments LTD.	British Anguilla	Israel	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SAMOA

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ENTITIES MATCHED WITH “SAMOA”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
SAMOA, LTD.	Bahamas		Bahamas Leaks
SAMOA AMERICAN SAMOA (SAS) CABLE LIMITED	Samoa	Samoa	Paradise Papers
ZOLLINGER SAMOA TEST LTD.	Samoa	Panama	Panama Papers
SUNWAY INT’L (SAMOA) LTD.	Samoa	Taiwan	Panama Papers
Hitron Technologies (Samoa) Inc.	Samoa	Samoa	Offshore Leaks
MICROLOOPS TECHNOLOGY (SAMOA) CORP.	Samoa	Samoa	Offshore Leaks
ALLIED SUPREME (SAMOA) CORP.	Samoa	Samoa, Cayman Islands	Offshore Leaks
Excetek Holding (Samoa) Limited	Samoa	Samoa, Hong Kong	Offshore Leaks
Champtek International (Samoa) Inc.	Samoa	Hong Kong, Samoa	Offshore Leaks
YuanSheng Investment (Samoa) Ltd.	Samoa	Samoa	Offshore Leaks
Sporton Holding (SAMOA) Inc.	Samoa	Samoa	Offshore Leaks
FRIENDSHIP ELECTRONICS (SAMOA) LIMITED	Samoa	Samoa	Offshore Leaks
Gbio Tech (Samoa) Inc.	Samoa	Samoa	Offshore Leaks
SUNNIC TECHNOLOGY (SAMOA) INC.	Samoa	Samoa, Cayman Islands	Offshore Leaks
STAR FORD (SAMOA) LIMITED	Samoa	Samoa, Cayman Islands	Offshore Leaks
Niche Global (SAMOA) Inc.	Samoa	Samoa, Cayman Islands	Offshore Leaks
FANGDA INTERNATIONAL (Samoa) LTD.	Samoa	Samoa, Cayman Islands	Offshore Leaks
SIMPLO TECHNOLOGY (SAMOA) CORPORATION	Samoa	Samoa	Offshore Leaks
Equity Trust (Samoa) Limited	Not identified	Not identified	Offshore Leaks
AMIC Technology (Samoa), Inc.	Samoa	Cayman Islands, Samoa	Offshore Leaks
Hwaan International (Samoa) Corp.	Samoa	Samoa, Cayman Islands	Offshore Leaks
Hahntek Technology (Samoa) Corp	Samoa	Samoa	Offshore Leaks
STAr Technologies, (Samoa) Inc.	Samoa	Cayman Islands, Samoa	Offshore Leaks
SEYAW TECHNOLOGY (SAMOA) INC.	Samoa	Samoa	Offshore Leaks
PINREX TECHNOLOGY (SAMOA) CORP.	Samoa	Samoa	Offshore Leaks
Taiphone Electronics (SAMOA) Corporation	Samoa	Samoa, Cayman Islands	Offshore Leaks
EnGenius Networks (Samoa) Inc.	Samoa	Samoa	Offshore Leaks
ione Holding (SAMOA) LTD.	Samoa	Cayman Islands, Samoa	Offshore Leaks
Seyi International (Samoa) Inc.	Samoa	Samoa	Offshore Leaks
Tellabs Holding (Samoa) Inc.	Samoa	Samoa, Cayman Islands	Offshore Leaks
Eastwin Technology (Samoa) Incorporated	Samoa	Cayman Islands, Samoa	Offshore Leaks
Medray Biotech (Samoa) Inc.	Samoa	Cayman Islands, Samoa	Offshore Leaks
DACOME INTERNATIONAL (SAMOA) LIMITED	Samoa	Cayman Islands, Samoa	Offshore Leaks
Co-Win (Samoa) Limited	Samoa	Samoa	Offshore Leaks
Taiphone Holding (SAMOA) Corporation	Samoa	Cayman Islands, Samoa	Offshore Leaks
TAIWAN UNION (SAMOA) CORPORATION	Samoa	Samoa, Cayman Islands	Offshore Leaks
Digital Display (SAMOA) Corporation	Samoa	Samoa	Offshore Leaks
Sectra (Samoa) Limited	Samoa	Samoa	Offshore Leaks
Portcullis TrustNet (Samoa) Limited	Samoa	Samoa	Offshore Leaks
Audrey (Samoa) Ltd	Samoa	Samoa, Cayman Islands	Offshore Leaks
Atech Technology (Samoa) Limited	Samoa	Samoa	Offshore Leaks
Ring Line (Samoa) Corporation	Samoa	Samoa, Cayman Islands	Offshore Leaks
Vivo Investments (Samoa) Corp	Samoa	Cayman Islands, Samoa	Offshore Leaks
DME Holding (Samoa) Corp.	Samoa	Samoa, Cayman Islands	Offshore Leaks
Fortech Trading (SAMOA) Ltd.	Samoa	Samoa	Offshore Leaks
Trend Lighting (Samoa) Corp.	Samoa	Samoa	Offshore Leaks
HUGA OPTOTECH (SAMOA) INC.	Samoa	Samoa, Hong Kong	Offshore Leaks
LINGSEN HOLDING (SAMOA) INC.	Samoa	Cayman Islands, Samoa	Offshore Leaks
ARV Holding (SAMOA) Corp	Samoa	Cayman Islands, Samoa	Offshore Leaks
Lucky International (Samoa) Ltd.	Samoa	Cayman Islands, Samoa	Offshore Leaks
Chain Best (SAMOA) Limited	Samoa	Samoa, Cayman Islands	Offshore Leaks
Great Honour (Samoa) Limited	Samoa	Samoa, Cayman Islands	Offshore Leaks
Seyi Technology (Samoa) Inc.	Samoa	Samoa	Offshore Leaks
Yoda Communications (Samoa) Inc	Samoa	Samoa	Offshore Leaks
Datech International (SAMOA) Corporation	Samoa	Cayman Islands, Samoa	Offshore Leaks
SPORTON INVESTMENT (SAMOA) INC.	Samoa	Samoa	Offshore Leaks
Protek Electronics (Samoa) Corp.	Samoa	Samoa, Cayman Islands	Offshore Leaks
Quantier Communication (Samoa) Inc.	Samoa	Cayman Islands, Samoa	Offshore Leaks
WirelessNet Technology (Samoa) Inc.	Samoa	Cayman Islands, Samoa	Offshore Leaks
MCM Stamping (Samoa) Corp.	Samoa	Samoa	Offshore Leaks
MCPT Tech (Samoa) Corp.	Samoa	Samoa	Offshore Leaks
EnGenius Global (Samoa) Inc.	Samoa	Samoa	Offshore Leaks
Primo International (Samoa) Corporation	Samoa	Samoa	Offshore Leaks
SR Suntour (Samoa), Inc.	Samoa	Cayman Islands, Samoa	Offshore Leaks
RayComm Technologies (SAMOA) Corp.	Samoa	Samoa	Offshore Leaks
Airiti Holdings (Samoa) Inc.	Samoa	Samoa, Cayman Islands	Offshore Leaks
MaxEmil International (Samoa) Corp	Samoa	Cayman Islands, Samoa	Offshore Leaks
MaxEmil Photonics (Samoa) Corp	Samoa	Samoa, Cayman Islands	Offshore Leaks
Synbio Tech (Samoa) Inc.	Samoa	Samoa, Cayman Islands	Offshore Leaks
PixArt International (Samoa) Ltd.	Samoa	Samoa	Offshore Leaks
YuanXiang Technology (Samoa) Ltd.	Samoa	Samoa	Offshore Leaks
Comco (Samoa) Inc.	Samoa	Samoa, Cayman Islands	Offshore Leaks
Dectra (Samoa) Limited	Samoa	Samoa	Offshore Leaks
Douglas (Samoa) International Limited	Samoa	Cayman Islands, Samoa	Offshore Leaks
Everelite Technology (Samoa) Corporation	Samoa	Samoa	Offshore Leaks
Pessil Development (Samoa) Limited	Samoa	Samoa	Offshore Leaks
SEHOSIN TECHNOLOGY (SAMOA) INC.	Samoa	Samoa	Offshore Leaks
BS International (Samoa) Inc.	Samoa	Samoa	Offshore Leaks
PY Investments (Samoa) Limited	Samoa	Samoa	Offshore Leaks
SIS Technology (SAMOA) Ltd.	Samoa	Samoa	Offshore Leaks
KINSUS HOLDING (SAMOA) LIMITED	Samoa	Samoa	Offshore Leaks
Scottish House (Samoa) Ltd.	Samoa	Hong Kong, Samoa	Offshore Leaks
Ralink Technology (Samoa) Corp.	Samoa	Samoa	Offshore Leaks
SAMOA TRADING LTD.	Bahamas		Bahamas Leaks
SAMOA FUND LTD.	Bahamas		Bahamas Leaks
SAMOA INVEST GmbH.	Bahamas		Bahamas Leaks
AUTE SAMOA AUTOS LIMITED	Samoa	Samoa	Paradise Papers
FEXCO (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
TOYOTA TSUSHO (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
PORTCULLIS (SAMOA) LTD	Samoa	Samoa	Paradise Papers
SECTRA (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
DECTRA (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
CAPITAL TRUST (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
FLEX SAMOA LIMITED	Samoa	Samoa	Paradise Papers
SAMOA POST LIMITED	Samoa	Samoa	Paradise Papers
SAMOA PAINTS LIMITED	Samoa	Samoa	Paradise Papers
LIQUOR PLANET SAMOA LIMITED	Samoa	Samoa	Paradise Papers
INTRAVEST (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
PACIFIC CEMENT (SAMOA) LTD	Samoa	Samoa	Paradise Papers
WHALE WATCHING SAMOA LIMITED	Samoa	Samoa	Paradise Papers
UNIQUE SAMOA LTD	Samoa	Samoa	Paradise Papers
SL REFRIGERATION (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
SAMOA PASEFIKA COMPANY LIMITED	Samoa	Samoa	Paradise Papers
DATEC (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
GO ADVERTISING (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
SAMOA MARINA HOTEL LIMITED	Samoa	Samoa	Paradise Papers
MARIYON SAMOA LIMITED	Samoa	Samoa	Paradise Papers
COIN SAVE SAMOA LIMITED	Samoa	Samoa	Paradise Papers
SAMOA BUILDERS SUPPLIES LIMITED	Samoa	Samoa	Paradise Papers
KRAMER AUSENCO (SAMOA) LTD	Samoa	Samoa	Paradise Papers
SAMOA FUEL PRODUCTS LIMITED	Samoa	Samoa	Paradise Papers
SAMOA MARKERS & TRANSPORT LIMITED	Samoa	Samoa	Paradise Papers
IMPACT REFRIGERATION SAMOA	Samoa	Samoa	Paradise Papers
IRWIN ALSOP SAMOA LIMITED	Samoa	Samoa	Paradise Papers
EDUTECH SAMOA LTD	Samoa	Samoa	Paradise Papers
MOTOR DISTRIBUTORS (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
SAMOA MOTORS LIMITED	Samoa	Samoa	Paradise Papers
BIOGEN 3 SAMOA LIMITED	Samoa	Samoa	Paradise Papers
TMF (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
HEALTHY COFFEE SAMOA LTD	Samoa	Samoa	Paradise Papers
ARGENT DISTRIBUTORS SAMOA LTD	Samoa	Samoa	Paradise Papers
WILEX SAMOA WHOLESALE LTD	Samoa	Samoa	Paradise Papers
SAMOA FOREIGN EXCHANGE LIMITED	Samoa	Samoa	Paradise Papers
SAMOA AGRICULTURAL CO LTD	Samoa	Samoa	Paradise Papers
MOTOR 1 (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
IRFB SERVICES (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
SAMOA MANAGEMENT GROUP LIMITED	Samoa	Samoa	Paradise Papers
KOOLINE REFRIGERATION SAMOA LIMITED	Samoa	Samoa	Paradise Papers
AMPCO SAMOA LTD	Samoa	Samoa	Paradise Papers
SAMATIC COMPANY SAMOA LIMITED	Samoa	Samoa	Paradise Papers
THE SAMOA OPEN LIMITED	Samoa	Samoa	Paradise Papers
CLYDE EQUIPMENT (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
TRADE SUPPLIES (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
INTRACOR SAMOA LIMITED	Samoa	Samoa	Paradise Papers
NOVASAGE INCORPORATIONS (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
CALSONG SAMOA LIMITED	Samoa	Samoa	Paradise Papers
SAMOA SHIPPING SERVICES LIMITED	Samoa	Samoa	Paradise Papers
FLEXPACIFIC (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
TRANSAM SAMOA HOLDINGS LIMITED	Samoa	Samoa	Paradise Papers
TRANSAM SAMOA LIMITED	Samoa	Samoa	Paradise Papers
ORIGIN ENERGY SAMOA LIMITED	Samoa	Samoa	Paradise Papers
WARWICK SAMOA LIMITED	Samoa	Samoa	Paradise Papers
LOTTO SAMOA GAMES LIMITED	Samoa	Samoa	Paradise Papers
YAZAKI EDS SAMOA LIMITED	Samoa	Samoa	Paradise Papers
MARINER SAMOA LIMITED	Samoa	Samoa	Paradise Papers
R.S.I HOLDINGS SAMOA LIMITED	Samoa	Samoa	Paradise Papers
EVENT POLYNESIA (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
ANZ BANK (SAMOA) LTD	Samoa	Samoa	Paradise Papers
ROTOMOULD (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
OFFSHORE INCORPORATION (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
ASIACITI TRUST SAMOA LIMITED	Samoa	Samoa	Paradise Papers
SAMOA TROPICAL PRODUCTS LIMITED	Samoa	Samoa	Paradise Papers
SAMOA COMMERCIAL BANK LIMITED	Samoa	Samoa	Paradise Papers
DIGICEL(SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
SAMOA SHIPPING CORPORATION LIMITED	Samoa	Samoa	Paradise Papers
NONU SAMOA ENTERPRISES LIMITED	Samoa	Samoa	Paradise Papers
COMPUTER WORKS (SAMOA) LTD	Samoa	Samoa	Paradise Papers
INVESTEK SAMOA LIMITED	Samoa	Samoa	Paradise Papers
TDA SAMOA IMMIGRATION LIMITED	Samoa	Samoa	Paradise Papers
SAMOA TYRE RECYCLE LIMITED	Samoa	Samoa	Paradise Papers
BLUESKY SAMOA LIMITED	Samoa	Samoa	Paradise Papers
SAMOA LAND CORPORATION LIMITED	Samoa	Samoa	Paradise Papers
ALIGN GROUP (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
MOLESI SAMOA LIMITED	Samoa	Samoa	Paradise Papers
SAMOA PACIFIC ENGINEERING LTD	Samoa	Samoa	Paradise Papers
PACIFIC FIDUCIARIES (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
SAMOA SANBLASTING & COATINGS LTD	Samoa	Samoa	Paradise Papers
SAMOA ISLAND DESIGNS LIMITED	Samoa	Samoa	Paradise Papers
SAMOA PHARMACY LIMITED	Samoa	Samoa	Paradise Papers
REEF INVESTMENTS (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
WIMAX SAMOA LIMITED	Samoa	Samoa	Paradise Papers
TANOA HOTELS SAMOA LIMITED	Samoa	Samoa	Paradise Papers
SAMOA THEATRES LTD	Samoa	Samoa	Paradise Papers
FISH-TECH SAMOA LIMITED	Samoa	Samoa	Paradise Papers
SAMOA NAPA ENTERPRISES LIMITED	Samoa	Samoa	Paradise Papers
SAMOA REALTY LIMITED	Samoa	Samoa	Paradise Papers
NMC SAMOA LTD	Samoa	Samoa	Paradise Papers
DIVE & FISHING SAMOA LTD	Samoa	Samoa	Paradise Papers
SAMOA BREWERIES LTD	Samoa	Samoa	Paradise Papers
SAMOA SNACK FOODS LIMITED	Samoa	Samoa	Paradise Papers
SAMOA DIVE CO. LTD	Samoa	Samoa	Paradise Papers
VIRGIN SAMOA LIMITED	Samoa	Samoa	Paradise Papers
ROOFING SAMOA LTD	Samoa	Samoa	Paradise Papers
FREIGHT PLUS SAMOA LIMITED	Samoa	Samoa	Paradise Papers
MEDCEN SAMOA LIMITED	Samoa	Samoa	Paradise Papers
SIGNZ PLUS SAMOA LIMITED	Samoa	Samoa	Paradise Papers
PEPA INDUSTRIES (SAMOA) LTD.	Samoa	Samoa	Paradise Papers
LINK PACIFIC (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
PUNJAS (SAMOA) LTD	Samoa	Samoa	Paradise Papers
SAMOA TRUSTEE COMPANY LIMITED	Samoa	Samoa	Paradise Papers
KLICKEX (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
BOTTLETECH SAMOA LIMITED	Samoa	Samoa	Paradise Papers
HELLABY SAMOA LIMITED	Samoa	Samoa	Paradise Papers
COSUN SAMOA LTD	Samoa	Samoa	Paradise Papers
EVOCOMM SAMOA LIMITED	Samoa	Samoa	Paradise Papers
SAMOA HIRE POOL LTD	Samoa	Samoa	Paradise Papers
SAMOA BROADCASTING CORPORATION LIMITED	Samoa	Samoa	Paradise Papers
SOLAR SAMOA LIMITED	Samoa	Samoa	Paradise Papers
SPBD MICROFINANCE (SAMOA) LTD	Samoa	Samoa	Paradise Papers
OCEANIA AVIATION SAMOA LTD	Samoa	Samoa	Paradise Papers
SAMOA FINANCE COMPANY LIMITED	Samoa	Samoa	Paradise Papers
ENEGRY 3 (SAMOA) LTD	Samoa	Samoa	Paradise Papers
MEDIA SAMOA LIMITED	Samoa	Samoa	Paradise Papers
ACHIEVE SAMOA LIMITED	Samoa	Samoa	Paradise Papers
SAMOA FRESH ENTERPRISES LTD	Samoa	Samoa	Paradise Papers
BLUE BARN (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
KOKO PRODUCTS SAMOA LTD	Samoa	Samoa	Paradise Papers
YACHT HELP SAMOA LIMITED	Samoa	Samoa	Paradise Papers
SECURITY SAMOA LIMITED	Samoa	Samoa	Paradise Papers
DEVELOPMENT PROJECTS (SAMOA) LTD	Samoa	Samoa	Paradise Papers
TT SERVICES SAMOA LIMITED	Samoa	Samoa	Paradise Papers
MARKETING SOLUTIONS (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
SAMOA BEVERAGES CO. LTD	Samoa	Samoa	Paradise Papers
SUPER WING SAMOA LTD	Samoa	Samoa	Paradise Papers
GOLDMATE GROUP (SAMOA) LTD	Samoa	Samoa	Paradise Papers
APOLLON SAMOA LIMITED	Samoa	Samoa	Paradise Papers
SAMOA TASTY LTD	Samoa	Samoa	Paradise Papers
VALUEFONE ICT (SAMOA) LTD	Samoa	Samoa	Paradise Papers
EMERALD SAMOA LIMITED	Samoa	Samoa	Paradise Papers
LAMANA DEVELOPMENT (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
EVENTS & MARKETING SAMOA LTD	Samoa	Samoa	Paradise Papers
MENA SAMOA LIMITED	Samoa	Samoa	Paradise Papers
VILLAGE LIFE SAMOA LTD	Samoa	Samoa	Paradise Papers
LODE INTERNATIONAL (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
ISLANDER ENTERPRISES SAMOA LTD	Samoa	Samoa	Paradise Papers
TUIA INTERNATIONAL SAMOA LIMITED	Samoa	Samoa	Paradise Papers
EXTREME MEASURES (SAMOA) LTD	Samoa	Samoa	Paradise Papers
PIONEER TOURS SAMOA LTD	Samoa	Samoa	Paradise Papers
SAMOA HARDWOOD BIOCHAR LIMITED	Samoa	Samoa	Paradise Papers
COCOA SAMOA LIMITED	Samoa	Samoa	Paradise Papers
SAMOA NATURAL PRODUCTS LTD	Samoa	Samoa	Paradise Papers
SAMOA CONCEPT CONSTRUCTIONS LTD	Samoa	Samoa	Paradise Papers
SULLIVAN HALL SAMOA LIMITED	Samoa	Samoa	Paradise Papers
DELIGHT GRACE (SAMOA) LTD	Samoa	Samoa	Paradise Papers
HORIZON GROUP (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
SAMOA STOCK EXCHANGE LIMITED	Samoa	Samoa	Paradise Papers
TRADEPAC MARKETING SAMOA LTD	Samoa	Samoa	Paradise Papers
VVHQ (SAMOA) LTD	Samoa	Samoa	Paradise Papers
ABOUT SAMOA RENTALS LTD	Samoa	Samoa	Paradise Papers
COURIER OF SAMOA LTD	Samoa	Samoa	Paradise Papers
TANOA SAMOA HOLDINGS LIMITED	Samoa	Samoa	Paradise Papers
SAMOA LOKOSTYLE LTD	Samoa	Samoa	Paradise Papers
KIWI PLUMBING SAMOA LIMITED	Samoa	Samoa	Paradise Papers
PURE PACIFIKA SAMOA LIMITED	Samoa	Samoa	Paradise Papers
SAMOA AWANG’S COMPANY LTD	Samoa	Samoa	Paradise Papers
FL SAMOA INC LIMITED	Samoa	Samoa	Paradise Papers
SERTUS INCORPORATIONS (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
IFARM SAMOA LIMITED	Samoa	Samoa	Paradise Papers
FRASER THOMAS (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
UB FREIGHT SAMOA LIMITED	Samoa	Samoa	Paradise Papers
PLUMB TECH SAMOA LTD	Samoa	Samoa	Paradise Papers
MARTIN HAUTUS SAMOA LTD	Samoa	Samoa	Paradise Papers
CLUB SAMOA LIMITED	Samoa	Samoa	Paradise Papers
GOLDEN SAMOA COMPANY LIMITED	Samoa	Samoa	Paradise Papers
INGENERO SAMOA LIMITED	Samoa	Samoa	Paradise Papers
SOLAR FOR SAMOA LTD	Samoa	Samoa	Paradise Papers
ABOUT SAMOA ENTERPRISES LIMITED	Samoa	Samoa	Paradise Papers
OUTDOOR SAMOA LIMITED	Samoa	Samoa	Paradise Papers
TARO PAGES SAMOA LIMITED	Samoa	Samoa	Paradise Papers
SIX TEES SAMOA LIMITED	Samoa	Samoa	Paradise Papers
SAMOA AGROFRESH COMPANY LTD	Samoa	Samoa	Paradise Papers
SAMOA BIOGAS SYSTEMS LTD	Samoa	Samoa	Paradise Papers
CRAIG RIVERSIDE SAMOA LTD	Samoa	Samoa	Paradise Papers
VLITE (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
SAMOA ECOR CO. LIMITED	Samoa	Samoa	Paradise Papers
SINO TRAVEL SAMOA LIMITED	Samoa	Samoa	Paradise Papers
SAMOA ANTENNAS LTD	Samoa	Samoa	Paradise Papers
SAMOA INVESTMENT CO LTD	Samoa	Samoa	Paradise Papers
VCX SAMOA LTD	Samoa	Samoa	Paradise Papers
DUTY FREE SAMOA LTD	Samoa	Samoa	Paradise Papers
ALIBABA POWER SAMOA LTD	Samoa	Samoa	Paradise Papers
BUMBLE BEE SAMOA LIMITED	Samoa	Samoa	Paradise Papers
SAMOA TRADE LTD	Samoa	Samoa	Paradise Papers
SAMOA AIR LTD	Samoa	Samoa	Paradise Papers
PASIFIKA SAMOA LTD	Samoa	Samoa	Paradise Papers
NETVO SAMOA LTD	Samoa	Samoa	Paradise Papers
J KEVI (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
VISTRA TRUST (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
SAMOA AIRLINES LIMITED	Samoa	Samoa	Paradise Papers
SAMOA INTERNATIONAL DEVELOPMENT LIMITED	Samoa	Samoa	Paradise Papers
FA’AOLAOLA SAMOA MULTIMEDIA LIMITED	Samoa	Samoa	Paradise Papers
AUTOSAVER SAMOA COMPANY LIMITED	Samoa	Samoa	Paradise Papers
CAIHUA SAMOA LIMITED	Samoa	Samoa	Paradise Papers
SAMOA AVIATION ENGINEERING LIMITED	Samoa	Samoa	Paradise Papers
SAMOA MARKET LIMITED	Samoa	Samoa	Paradise Papers
SAMOA COCONUT CLUSTER LTD	Samoa	Samoa	Paradise Papers
MPOWER SAMOA LIMITED	Samoa	Samoa	Paradise Papers
HYPERCHEM PHARMACY (SAMOA) LTD	Samoa	Samoa	Paradise Papers
YARD ART SAMOA LTD	Samoa	Samoa	Paradise Papers
OCEANIA FRESH SAMOA LTD	Samoa	Samoa	Paradise Papers
AW PROJECTS (SAMOA) LTD	Samoa	Samoa	Paradise Papers
PCG PACIFIC (SAMOA) LTD	Samoa	Samoa	Paradise Papers
SAMOA NAVIGATOR CO LTD	Samoa	Samoa	Paradise Papers
SAMOA NOW! CO LIMITED	Samoa	Samoa	Paradise Papers
SAMOA RECRUITMENT AGENCY LTD	Samoa	Samoa	Paradise Papers
SAMOA PROPANE GAS LIMITED	Samoa	Samoa	Paradise Papers
TASI INVESTMENT (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
SAMOA TRADING LTD	Samoa	Samoa	Paradise Papers
SAMOA ENTERPRISES LTD	Samoa	Samoa	Paradise Papers
DATA BUREAU (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
SYSTEMS SAMOA LTD	Samoa	Samoa	Paradise Papers
MAP PROJECTS (SAMOA) LTD	Samoa	Samoa	Paradise Papers
SAMOA HELICOPTERS LTD	Samoa	Samoa	Paradise Papers
SAMOA CAR RENTALS LTD	Samoa	Samoa	Paradise Papers
PURE OCEAN SAMOA LTD	Samoa	Samoa	Paradise Papers
KEEP SAMOA CLEAN LIMITED	Samoa	Samoa	Paradise Papers
DIVE SAMOA LTD	Samoa	Samoa	Paradise Papers
AMEI SAMOA LTD	Samoa	Samoa	Paradise Papers
COOLMA SAMOA LTD	Samoa	Samoa	Paradise Papers
CADAMI SAMOA LIMITED	Samoa	Samoa	Paradise Papers
SAMOA LED LIMITED	Samoa	Samoa	Paradise Papers
CITY STAR SAMOA LIMITED	Samoa	Samoa	Paradise Papers
SERENDI COCO SAMOA LTD	Samoa	Samoa	Paradise Papers
MAMAKI SAMOA LIMITED	Samoa	Samoa	Paradise Papers
JOHNSTON ASSOCIATES SAMOA LIMITED	Samoa	Samoa	Paradise Papers
SAMOA FRESH FISH LIMITED	Samoa	Samoa	Paradise Papers
SAMOA COMPOST LTD	Samoa	Samoa	Paradise Papers
OLA PACIFICA SAMOA LIMITED	Samoa	Samoa	Paradise Papers
FENG SAMOA LTD	Samoa	Samoa	Paradise Papers
RABTOR SAMOA LTD	Samoa	Samoa	Paradise Papers
TML SAMOA LIMITED	Samoa	Samoa	Paradise Papers
RUNDEL INTERNATIONAL GROUP (SAMOA) LIMITED	Samoa	Hong Kong	Panama Papers
YETI ELECTRONICS (SAMOA) CO., LTD.	Samoa	Taiwan	Panama Papers
HONGKO INTERNATIONAL GROUP (SAMOA) LIMITED	Samoa	Hong Kong	Panama Papers
BULK RESOURCES (SAMOA) CO., LTD.	Samoa	Hong Kong	Panama Papers
HABO INTERNATIONAL GROUP (SAMOA) LIMITED	Samoa	Hong Kong	Panama Papers
MOSSACK FONSECA & CO. (SAMOA) LIMITED	Samoa	Panama	Panama Papers
MOSSACK FONSECA & CO. (SAMOA) LIMITED.	Samoa	Panama	Panama Papers
XIKO INTERNATIONAL GROUP (SAMOA) LIMITED	Samoa	Hong Kong	Panama Papers
Well Mind (Samoa) Enterprise Limited	Samoa	Cayman Islands, Samoa	Offshore Leaks
Yonghan Holding (SAMOA) Co., Ltd.	Samoa	Samoa, Cayman Islands	Offshore Leaks
GINAR TECHNOLOGY (SAMOA) CO., LTD.	Samoa	Samoa	Offshore Leaks
Baoruh International (Samoa) Co., Ltd.	Samoa	Cayman Islands, Samoa	Offshore Leaks
FTKT HOLDING (SAMOA) CO., LTD.	Samoa	Cayman Islands, Samoa	Offshore Leaks
DI HUA HOLDING (SAMOA) LIMITED	Samoa	Samoa	Offshore Leaks
Mxtran Holding (Samoa) Co., Ltd.	Samoa	Samoa	Offshore Leaks
JoinU Asset Management (SAMOA), Ltd.	Samoa	Samoa	Offshore Leaks
LASTER FOREVER (SAMOA) CO., LTD.	Samoa	Samoa	Offshore Leaks
SONADA LUGGAGE (SAMOA) CO., LTD.	Samoa	Samoa	Offshore Leaks
DONGHAN HOLDING (SAMOA) COMPANY LIMITED	Samoa	Cayman Islands, Samoa	Offshore Leaks
Jungiery Holding (Samoa) Co., Ltd.	Samoa	Samoa	Offshore Leaks
SOONTAI TECH (SAMOA) CO., LTD.	Samoa	Hong Kong, Samoa	Offshore Leaks
HOU SYOU (SAMOA) CO., LTD.	Samoa	Samoa, Cayman Islands	Offshore Leaks
SOA ELECTRONIC (SAMOA) TECHNOLOGY LTD.	Samoa	Samoa	Offshore Leaks
FTKT INVESTMENT (SAMOA) CO., LTD.	Samoa	Samoa, Cayman Islands	Offshore Leaks
LTW TECHNOLOGY (SAMOA) CO., LTD	Samoa	Cayman Islands, Samoa	Offshore Leaks
YAWHAN HOLDING (SAMOA) CO., LTD.	Samoa	Samoa, Hong Kong	Offshore Leaks
All First (Samoa) Group Corp.	Samoa	Samoa, Cayman Islands	Offshore Leaks
YOU YUNG (Samoa) Co., Ltd.	Samoa	Samoa	Offshore Leaks
ECERA COMTEK SAMOA CO., LTD	Samoa	Samoa, Cayman Islands	Offshore Leaks
Atek Display Technology (Samoa) Ltd.	Samoa	Samoa, Cayman Islands	Offshore Leaks
Golden Production (Samoa) Co., Ltd.	Samoa	Samoa, Cayman Islands	Offshore Leaks
MINGHAN HOLDING (SAMOA) COMPANY LIMITED	Samoa	Cayman Islands, Samoa	Offshore Leaks
Global Connection (Samoa) Holding Inc.	Samoa	Samoa	Offshore Leaks
CyberSoft Service (Samoa) Holding Corporation	Samoa	Cayman Islands, Samoa	Offshore Leaks
FTK Trading (Samoa) Co., Ltd.	Samoa	Cayman Islands, Samoa	Offshore Leaks
WELLTECH GROUP CO., (SAMOA) LTD.	Samoa	Cayman Islands, Samoa	Offshore Leaks
FTK Holding (Samoa) Co., Ltd.	Samoa	Cayman Islands, Samoa	Offshore Leaks
Morishita Taiwan (Samoa) Co., Ltd.	Samoa	Cayman Islands, Samoa	Offshore Leaks
Taitec Electronic (Samoa) Co., Ltd.	Samoa	Samoa, Cayman Islands	Offshore Leaks
Portcullis TrustNet (Samoa) Limited (Sundry)	Not identified	Not identified	Offshore Leaks
Lite-On Automotive (Samoa) Corporation	Samoa	Cayman Islands, Samoa	Offshore Leaks
E-IN (Samoa) Co., Ltd	Samoa	Cayman Islands, Samoa	Offshore Leaks
SHYE LI (SAMOA) CORPORATION LTD.	Samoa	Cayman Islands, Samoa	Offshore Leaks
THOMPSON TECHNOLOGY (SAMOA) CO. LTD.	Samoa	Samoa	Offshore Leaks
FIREPOWER HOLDINGS LTD. (Samoa Coy)	Samoa	Samoa	Offshore Leaks
TMI ELECTRONICS (SAMOA) CO., LTD.	Samoa	Cayman Islands, Samoa	Offshore Leaks
SHANG HO TECHNOLOGY (SAMOA) INC.	Samoa	Samoa	Offshore Leaks
JU-YI (SAMOA) CO., LTD.	Samoa	Samoa, Cayman Islands	Offshore Leaks
MICROCOSM TECHNOLOGY (SAMOA) HOLDINGS LIMITED	Samoa	Samoa	Offshore Leaks
Yunbo International (Samoa) Co., Ltd.	Samoa	Samoa, Cayman Islands	Offshore Leaks
Laster Overseas (Samoa) Co., Ltd.	Samoa	Samoa, Cayman Islands	Offshore Leaks
Hi Sharp Holdings (Samoa) Ltd.	Samoa	Cayman Islands, Samoa	Offshore Leaks
Dalux Technology (Samoa) Co., Ltd	Samoa	Samoa, Cayman Islands	Offshore Leaks
Magic Technology (Samoa) Co., Ltd.	Samoa	Samoa, Cayman Islands	Offshore Leaks
Wele Overseas (Samoa) Co., Ltd.	Samoa	Samoa	Offshore Leaks
NOVACORP INTERNATIONAL GROUP (SAMOA) LIMITED	Samoa	Samoa	Offshore Leaks
HannStar Board (SAMOA) Holdings Corp.	Samoa	Samoa, Cayman Islands	Offshore Leaks
PACIFIC BLUE COMMUNICATIONS (SAMOA) LTD.	Samoa	Samoa	Offshore Leaks
Hon Hsing (Samoa) Holding Limited	Samoa	Cayman Islands, Samoa	Offshore Leaks
CyberRS2 Digital Services (Samoa) Corporation	Samoa	Cayman Islands, Samoa	Offshore Leaks
Chung Mao Trading (Samoa) Corporation	Samoa	Samoa, Cayman Islands	Offshore Leaks
TAICEM INFORMATION (SAMOA) PTE., LTD.	Samoa	Samoa, Cayman Islands	Offshore Leaks
Mandarin International (Samoa) Co., Ltd	Samoa	Samoa	Offshore Leaks
Viewcon Electronics (Samoa) Co., Ltd.	Samoa	Samoa	Offshore Leaks
Morrison-Takken (Samoa) Co., Ltd.	Samoa	Cayman Islands, Samoa	Offshore Leaks
YTEC Holding (Samoa) Co., Ltd.	Samoa	Samoa	Offshore Leaks
Hepaguard Biotechnology (Samoa) Co., Ltd.	Samoa	Samoa, Cayman Islands	Offshore Leaks
TAIHAN HOLDING (SAMOA) COMPANY LIMITED	Samoa	Samoa, Cayman Islands	Offshore Leaks
EBM Technologies (SAMOA) CO., LTD.	Samoa	Cayman Islands, Samoa	Offshore Leaks
SIMPLO TECHNOLOGY STS (SAMOA) LIMITED	Samoa	Samoa	Offshore Leaks
GTC Holding Group (Samoa) Inc	Samoa	Cayman Islands, Samoa	Offshore Leaks
Cybersoft Management (Samoa) Holdings Corporation	Samoa	Cayman Islands, Samoa	Offshore Leaks
JMTEK AUTOMATION (SAMOA) CO., LTD.	Samoa	Samoa	Offshore Leaks
Power Mate (Samoa) Holdings Ltd	Samoa	Cayman Islands, Samoa	Offshore Leaks
KING SLIDE (SAMOA) CO., LTD.	Samoa	Hong Kong, Samoa	Offshore Leaks
Baoruh Electronic (Samoa) Co., Ltd.	Samoa	Cayman Islands, Samoa	Offshore Leaks
Urline International (Samoa) Co., Ltd.	Samoa	Cayman Islands, Samoa	Offshore Leaks
Magic Amah (Samoa) Co., Ltd	Samoa	Samoa, Cayman Islands	Offshore Leaks
Hi Sharp Investments (Samoa) Ltd.	Samoa	Samoa, Cayman Islands	Offshore Leaks
Yuen Foong International (Samoa) Limited	Samoa	Samoa	Offshore Leaks
EVERTOP INTERNATIONAL (SAMOA) CO., LTD.	Samoa	Cayman Islands, Samoa	Offshore Leaks
TAK TECHNOLOGY (SAMOA) CO., LTD	Samoa	Cayman Islands, Samoa	Offshore Leaks
Taitec Technology (Samoa) Co., Ltd.	Samoa	Samoa, Cayman Islands	Offshore Leaks
FOODCO GLOBAL (SAMOA) CO., LTD.	Samoa	Samoa, Cayman Islands	Offshore Leaks
De Poan Holdings (Samoa) Corporation	Samoa	Samoa, Cayman Islands	Offshore Leaks
Li Ken Holding (Samoa) Corporation	Samoa	Cayman Islands, Samoa	Offshore Leaks
EBM HOLDING (SAMOA) CO., LTD.	Samoa	Samoa, Cayman Islands	Offshore Leaks
Bai Sha Holding (Samoa) Inc.	Samoa	Samoa	Offshore Leaks
GBG INTERNATIONAL (SAMOA) CO., LTD.	Samoa	Samoa	Offshore Leaks
Eon Silicon Solution (Samoa) Inc.	Samoa	Samoa	Offshore Leaks
Advanced Gene Technology (Samoa) Corporation	Samoa	Cayman Islands, Samoa	Offshore Leaks
Farcent International (Samoa) Co., Ltd.	Samoa	Samoa, Cayman Islands	Offshore Leaks
TONG YI HOLDING (SAMOA) LIMITED	Samoa	Samoa	Offshore Leaks
Golden Harvest Holding (Samoa) Inc	Samoa	Cayman Islands, Samoa	Offshore Leaks
Laster International (Samoa) Co., Ltd.	Samoa	Samoa, Cayman Islands	Offshore Leaks
FTK Investment (Samoa) Co., Ltd	Samoa	Samoa, Cayman Islands	Offshore Leaks
Lead System Technology (Samoa) Inc.	Samoa	Samoa, Cayman Islands	Offshore Leaks
Universal International (Samoa) Co., Limited	Samoa	Samoa, Cayman Islands	Offshore Leaks
SHUN EIKO (SAMOA) CO., LTD.	Samoa	Cayman Islands, Samoa	Offshore Leaks
LITONE HOLDING (SAMOA) CO., LTD.	Samoa	Samoa, Cayman Islands	Offshore Leaks
LITONE INTERNATIONAL (SAMOA) CO., LTD.	Samoa	Samoa, Cayman Islands	Offshore Leaks
Sky Time Trading (Samoa) Corporation	Samoa	Samoa	Offshore Leaks
Chinese Masterpiece Animation (Samoa) Corp.	Samoa	Samoa, Cayman Islands	Offshore Leaks
Chang Sheng Biotechnology (Samoa) Corp.	Samoa	Samoa, Cayman Islands	Offshore Leaks
Proton Electronic (Samoa) Co., Ltd	Samoa	Samoa	Offshore Leaks
Li Wan Holdings (Samoa) Corp.	Samoa	Samoa, Cayman Islands	Offshore Leaks
Kingstone International (Samoa) Co. Ltd	Samoa	Samoa, Cayman Islands	Offshore Leaks
WIRETEK INTERNATIONAL INVESTMENT (Samoa) LTD.	Samoa	Samoa	Offshore Leaks
CDC Finance & Leasing (SAMOA) Corp.	Samoa	Cayman Islands, Samoa	Offshore Leaks
SIMPLO HOLDINGS (SAMOA) CO., LTD.	Samoa	Samoa, Cayman Islands	Offshore Leaks
Gong Ken Holding (SAMOA) Corporation	Samoa	Samoa, Cayman Islands	Offshore Leaks
HUANGTAIJI INTERNATIONAL DEVELOPMENT (SAMOA) INC.	Samoa	Samoa	Offshore Leaks
PREMIER VENTURE CAPITAL (SAMOA) CORP.	Samoa	Samoa	Offshore Leaks
ADDCN Technology (Samoa) Co., Ltd.	Samoa	Samoa	Offshore Leaks
STAR WORLD (SAMOA) Holding Inc.	Samoa	Samoa, Cayman Islands	Offshore Leaks
TOUCHTEK HOLDING (SAMOA) CO., LTD.	Samoa	Cayman Islands, Samoa	Offshore Leaks
Xinyou Biotechnology (Samoa) Co., Ltd.	Samoa	Samoa	Offshore Leaks
A ONE COMPANY SAMOA LIMITED	Samoa	Samoa	Paradise Papers
SAMOA STATIONERY AND BOOKS LIMITED	Samoa	Samoa	Paradise Papers
SAMOA AUTOMART AND SPARES LIMITED	Samoa	Samoa	Paradise Papers
NATURAL COCONUT OIL SAMOA LIMITED	Samoa	Samoa	Paradise Papers
SOUTH SEAS PAPER (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
EVO INVESTS SAMOA COMPANY LIMITED	Samoa	Samoa	Paradise Papers
LIGALIGA FUNERAL SERVICES SAMOA LIMITED	Samoa	Samoa	Paradise Papers
SAMOA SUNSHINE REISEN COMPANY LIMITED	Samoa	Samoa	Paradise Papers
MOSSACK FONSECA & CO (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
LANDLORD APPARELS (SAMOA-BANGLADESH) LTD	Samoa	Samoa	Paradise Papers
NAPRO SAMOA CAR & PARTS LIMITED	Samoa	Samoa	Paradise Papers
THE SAMOA OUTRIGGER HOTEL LIMITED	Samoa	Samoa	Paradise Papers
PACIFIC EXPRESS SAMOA INCORPORATION LTD	Samoa	Samoa	Paradise Papers
TUI FITZ DEVELOPMENT (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
PLANTINUM CARS (SAMOA) COMPANY LIMITED	Samoa	Samoa	Paradise Papers
SAMOA CONTRACTING SERVICES PTY LIMITED	Samoa	Samoa	Paradise Papers
DIGICEL (SAMOA) FINANCIAL SERVICES LIMITED	Samoa	Samoa	Paradise Papers
SAMOA IMPORT DIRECT COMPANY LIMITED	Samoa	Samoa	Paradise Papers
TAFAOATA O SAMOA 2000 LIMITED	Samoa	Samoa	Paradise Papers
SAMOA MARINA BEACH RESORT LTD	Samoa	Samoa	Paradise Papers
TROPPO FISHING ADVENTURES SAMOA LIMITED	Samoa	Samoa	Paradise Papers
BANK SOUTH PACIFIC (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
SAMOA IRON & STEEL FABRICATION LIMITED	Samoa	Samoa	Paradise Papers
SAMOA ARTESIAN WATER COMPANY LTD	Samoa	Samoa	Paradise Papers
SAMOA WORKS AND ENGINEERING LTD	Samoa	Samoa	Paradise Papers
SAMOA FIAFIA DRINKS & COMPANY LIMITED	Samoa	Samoa	Paradise Papers
SAMOA PACIFIC LIQUOR COMPANY LIMITED	Samoa	Samoa	Paradise Papers
CATALYST GROUP PACIFIC (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
THE GREEN STUFF SAMOA LIMITED	Samoa	Samoa	Paradise Papers
ECO ENERGY SOLUTIONS SAMOA LIMITED	Samoa	Samoa	Paradise Papers
DIGICEL FINANCIAL SERVICES (SAMOA) LTD	Samoa	Samoa	Paradise Papers
GREEN CLEAN & LANDCARE SAMOA LTD	Samoa	Samoa	Paradise Papers
LE MANAI SAMOA LIMITED (LLC)	Samoa	Samoa	Paradise Papers
MANUEL SAMOA FISHING CO LTD	Samoa	Samoa	Paradise Papers
TAUTAI A’E SAMOA GROUP LTD	Samoa	Samoa	Paradise Papers
ENVISION HOSPITALITY SAMOA COMPANY LIMITED	Samoa	Samoa	Paradise Papers
SAMOA PACIFIC FINANCE CORP LIMITED	Samoa	Samoa	Paradise Papers
TCB SECURITY SERVICES (SAMOA) LTD	Samoa	Samoa	Paradise Papers
SAMOA UNIQUE RENOVATORS & FINISHERS LIMITED	Samoa	Samoa	Paradise Papers
SAMOA GROUP DEVELOPMENT ENTERPRISES LIMITED	Samoa	Samoa	Paradise Papers
SAMOA JAPAN MOTORS COMPANY LIMITED	Samoa	Samoa	Paradise Papers
GRACE OVERSEAS SAMOA COMPANY LIMITED	Samoa	Samoa	Paradise Papers
SAMOA VIP CARS COMPANY LTD	Samoa	Samoa	Paradise Papers
SAMOA EVENTS MANAGEMENT CO. LTD	Samoa	Samoa	Paradise Papers
GRAND OCEAN INDUSTRIES (SAMOA) LTD	Samoa	Samoa	Paradise Papers
SOUL OF SAMOA ENTERPRISES LIMITED	Samoa	Samoa	Paradise Papers
PLAZA HEALTHCARE SERVICES (SAMOA) LTD	Samoa	Samoa	Paradise Papers
PALU AVIATION SERVICES (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
NORTERRA RURAL RESOURCES (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
SAMOA CONTRACTOR TECHNICAL COMMISSIONING LIMITED	Samoa	Samoa	Paradise Papers
SAMOA MINERALS REFINERY PTY LTD	Samoa	Samoa	Paradise Papers
WHAT POWER CRISIS SAMOA LTD	Samoa	Samoa	Paradise Papers
SAMOA MEAT SUPPLIES COMPANY LTD	Samoa	Samoa	Paradise Papers
SAMOA SOLAR ENERGY COMPANY LIMITED	Samoa	Samoa	Paradise Papers
SAMOA TULAI MANAGEMENT GROUP LTD	Samoa	Samoa	Paradise Papers
FULL CIRCLE RENEWABLES SAMOA LTD	Samoa	Samoa	Paradise Papers
HIGH PERFORMANCE CONSULTING (SAMOA) LTD	Samoa	Samoa	Paradise Papers
SAMOA AGRICULTURE STORE COMPANY LIMITED	Samoa	Samoa	Paradise Papers
THE TANK GUY SAMOA LTD	Samoa	Samoa	Paradise Papers
TRIUNE PACIFIC GROUP SAMOA LTD	Samoa	Samoa	Paradise Papers
OPUS INTERNATIONAL CONSULTANTS (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
SAMOA FIRST QUALITY LABELS LTD	Samoa	Samoa	Paradise Papers
FULL SERVICE LOGISTICS (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
SAMOA AGGIE GREY’S HOTEL LIMITED	Samoa	Samoa	Paradise Papers
K K MART (SAMOA) LIMITED	Samoa	Samoa	Paradise Papers
SAMOA SUBMARINE CABLE COMPANY LIMITED	Samoa	Samoa	Paradise Papers
BLUE PLANET SOLAR SAMOA, LTD	Samoa	Samoa	Paradise Papers
INNOVATION CENTRE OF SAMOA LTD	Samoa	Samoa	Paradise Papers
SAMOA TOUR GROUP CO. LIMITED	Samoa	Samoa	Paradise Papers
HUANAN FISHERY (SAMOA) CO., LIMITED	Samoa	Samoa	Paradise Papers
SAMOA INSTITUTE OF SPORT LIMITED	Samoa	Samoa	Paradise Papers
DIRCO’S MOTEL & RESTAURANT SAMOA LIMITED	Samoa	Samoa	Paradise Papers
SAMOA CONSTRUCTION & ENGINEERING CO LTD	Samoa	Samoa	Paradise Papers
THE GREEN LION (SAMOA) LTD	Samoa	Samoa	Paradise Papers
YEN TONG TECH INTERNATIONAL (SAMOA) CORP.	Samoa	Taiwan	Panama Papers
Z-TEK Electronics (Samoa) Co., Ltd.	Samoa	Samoa	Offshore Leaks
XIONG HUI DIAN TECHNOLOGY (SAMOA) CO., LTD.	Samoa	Samoa	Offshore Leaks
THYE MING INDUSTRIAL (SAMOA) CO., LTD.	Samoa	Samoa, Cayman Islands	Offshore Leaks
YUAN LIN (SAMOA) INVESTMENT CO., LTD.	Samoa	Hong Kong, Samoa	Offshore Leaks
LTW TOP TECH (SAMOA) CO., LTD	Samoa	Samoa, Cayman Islands	Offshore Leaks
SHIN KONG CAPITAL (SAMOA) CO., LTD.	Samoa	Samoa, Hong Kong	Offshore Leaks
Hong Zhou Holdings (Samoa) Co., LTD.	Samoa	Samoa	Offshore Leaks
CAR-PLUS China Investment (Samoa) Co., Ltd.	Samoa	Cayman Islands, Samoa	Offshore Leaks
TAC Global Investment (Samoa) Co., Ltd.	Samoa	Cayman Islands, Samoa	Offshore Leaks
Hong Tai Holdings (Samoa) Co., LTD.	Samoa	Samoa	Offshore Leaks
Timely Electronics Holdings (Samoa) Co. Ltd.	Samoa	Samoa	Offshore Leaks
MY Humble House (Samoa) Investment CO., Ltd.	Samoa	Samoa, Cayman Islands	Offshore Leaks
CAR-PLUS Global Investment (Samoa) Co., Ltd.	Samoa	Samoa, Cayman Islands	Offshore Leaks
JING LEI Precision Technology (SAMOA) Co., LTD.	Samoa	Samoa, Hong Kong	Offshore Leaks
YIO-DING TECHNOLOGY (SAMOA) CO., LTD.	Samoa	Samoa	Offshore Leaks
PRO CHAIN (SAMOA) NATIONAL CO., LTD.	Samoa	Hong Kong, Samoa	Offshore Leaks
YIH CHENG ENTERPRISE (SAMOA) CO., LTD.	Samoa	Hong Kong, Samoa	Offshore Leaks
SERVICE & QUALITY (SAMOA) TECHNOLOGY CO., LTD.	Samoa	Samoa, Cayman Islands	Offshore Leaks
Enigmas Graphic studio (Samoa) Co., Ltd.	Samoa	Cayman Islands, Samoa	Offshore Leaks
Chief Media & Radio Adverting (Samoa) Co., Ltd	Samoa	Cayman Islands, Samoa	Offshore Leaks
ENTROPY GAMES WORKSHOP (SAMOA) CO., LTD.	Samoa	Samoa	Offshore Leaks
TAINERGY TECH HOLDING (SAMOA) CO., LTD.	Samoa	Samoa, Cayman Islands	Offshore Leaks
YUIEH HSENE ELECTRONICS (SAMOA) CO., LTD	Samoa	Cayman Islands, Samoa	Offshore Leaks
Shinning Gold (Samoa) Industry Co, Ltd	Samoa	Samoa	Offshore Leaks
Shelf Portfolio – Portcullis TrustNet (Samoa) Limited	Not identified	Not identified	Offshore Leaks
Chyun Yih Tape (Samoa) Co., Ltd.	Samoa	Samoa, Cayman Islands	Offshore Leaks
FAR EAST ENGINEERING (SAMOA) CO., LTD.	Samoa	Samoa	Offshore Leaks
TAIHAN PRECISION TECHNOLOGY (SAMOA) COMPANY LIMITED	Samoa	Samoa, Cayman Islands	Offshore Leaks
Hantek Technology (Samoa) Holding Co., Ltd	Samoa	Cayman Islands, Samoa	Offshore Leaks
First Hi-Tec Enterprise (Samoa) Co. Ltd.	Samoa	Cayman Islands, Samoa	Offshore Leaks
CHUNG HSIN (SAMOA) CONSULTING COMPANY LTD	Samoa	Samoa, Cayman Islands	Offshore Leaks
JING LEI International (Samoa) Co., Ltd.	Samoa	Samoa	Offshore Leaks
Hi-Tech International Corporation (SAMOA) Limited	Samoa	Samoa	Offshore Leaks
Hey Song (Samoa) Investment Co., Ltd	Samoa	Cayman Islands, Samoa	Offshore Leaks
ALPHA DYNAMIC INVESTMENT LIMITED – Samoa Co.	Samoa	Samoa, Cayman Islands	Offshore Leaks
Far-East Materials Technology (Samoa) Corporation	Samoa	Samoa, Cayman Islands	Offshore Leaks
JSDWAY Digital Technology (Samoa) Co., Ltd.	Samoa	Samoa	Offshore Leaks
Anglee Beauty Group (Samoa) Co., Limited	Samoa	Samoa	Offshore Leaks
Hantek Technology International (Samoa) Holding Co., Ltd	Samoa	Cayman Islands, Samoa	Offshore Leaks
EFFICIENT MANAGEMENT INFORMATION SYSTEM (SAMOA) LIMITED	Samoa	Samoa	Offshore Leaks
Lee, Chiu San (Samoa) International Co., Ltd.	Samoa	Samoa, Cayman Islands	Offshore Leaks
Hey Song (Samoa) Holding Co., Ltd.	Samoa	Cayman Islands, Samoa	Offshore Leaks
China United Garments MFG. (Samoa) Co., Ltd.	Samoa	Samoa, Cayman Islands	Offshore Leaks
SOLE ENERGY TECH. (SAMOA) CO., LTD.	Samoa	Cayman Islands, Samoa	Offshore Leaks
TAIWAN AIRPORT SERVICE (SAMOA) COMPANY, LIMITED	Samoa	Cayman Islands, Samoa	Offshore Leaks
Everunion International Co., Ltd. – Samoa coy	Samoa	Samoa	Offshore Leaks
CHINA WEALTH ASSET MANAGEMENT (SAMOA) LIMITED	Samoa	Samoa	Offshore Leaks
Shieh-Tai Biochemical Technology (Samoa) Co., Ltd	Samoa	Samoa, Cayman Islands	Offshore Leaks
ViHonor Opto-Electronics (Samoa) Co., LTD	Samoa	Cayman Islands, Samoa	Offshore Leaks
YUE KI INVESTMENT (SAMOA) CO., LTD.	Samoa	Hong Kong, Samoa	Offshore Leaks
Shine Optical (Samoa) Holding Groups, Inc.	Samoa	Hong Kong, Samoa	Offshore Leaks
CAR-PLUS Shanghai Investment (Samoa) Co., Ltd.	Samoa	Samoa	Offshore Leaks
Lite-On Automotive Holdings (Samoa) Corporation	Samoa	Samoa, Cayman Islands	Offshore Leaks
Yue Ki Industrial (Samoa) Co., Ltd.	Samoa	Samoa, Cayman Islands	Offshore Leaks
Dream Cometrue Production (Samoa) Co., Ltd.	Samoa	Samoa, Cayman Islands	Offshore Leaks
Intelligent Seed (Samoa) Technology Consultant Co., Ltd.	Samoa	Samoa	Offshore Leaks
WILEX-SAMOA PACKAGING SOLUTIONS CO. LIMITED	Samoa	Samoa	Paradise Papers
QDCG OVERSEAS DEVELOPMENT (SAMOA) CO. LTD	Samoa	Samoa	Paradise Papers
WILEX SAMOA SOAPS AND DETERGENT PRODUCTS LTD	Samoa	Samoa	Paradise Papers
THE SAMOA OBSERVER COMPANY (APIA) LIMITED	Samoa	Samoa	Paradise Papers
LE SPA LELALELEI O SAMOA LTD	Samoa	Samoa	Paradise Papers
SAMOA BUILDERS SUPPLIES (ACE HARDWARE) LIMITED	Samoa	Samoa	Paradise Papers
SAMOA HUIZHOU INTERNATIONAL RESTAURANT CO. LIMITED	Samoa	Samoa	Paradise Papers
PACIFIC VESSEL CHARTER GROUP (SAMOA) LTD	Samoa	Samoa	Paradise Papers
PENINA O SAMOA GOLF COURSE LIMITED	Samoa	Samoa	Paradise Papers
SAMOA ENERGY EXPLORATION & DEVELOPMENT COMPANY LIMITED	Samoa	Samoa	Paradise Papers
SAMOA BUILDERS SUPPLIES HOLDING CO LIMITED	Samoa	Samoa	Paradise Papers
BRITISH AMERICAN TOBACCO COMPANY (SAMOA) LTD	Samoa	Samoa	Paradise Papers
THE NATIONAL BANK OF SAMOA LIMITED	Samoa	Samoa	Paradise Papers
SANMING DONGTAI IMPORT & EXPORT CO (SAMOA) LTD	Samoa	Samoa	Paradise Papers
AGGIE GREY’S BEACH RESORT-SAMOA LIMITED	Samoa	Samoa	Paradise Papers
SAMOA SPARE PARTS AND ACCESSORIES COMPANY LTD	Samoa	Samoa	Paradise Papers
SAMOA SPARE PARTS AND ACCESSORIES HOLDINGS LTD	Samoa	Samoa	Paradise Papers
UNIT TRUST OF SAMOA (MANAGEMENT) LIMITED	Samoa	Samoa	Paradise Papers
SAMOA SCENIC TOURS & INBOUND SERVICES LIMITED	Samoa	Samoa	Paradise Papers
AIR MARITIME AGENCY (SAMOA) COMPANY LIMITED	Samoa	Samoa	Paradise Papers
RETZLAFFS’ SAMOA TOUR & TRAVEL SERVICES LIMITED	Samoa	Samoa	Paradise Papers
CA BELLA PACIFIC CONSTRUCTION SAMOA LIMITED	Samoa	Samoa	Paradise Papers
SAMOA-SINO OCEAN INVESTMENT COMPANY LIMITED	Samoa	Samoa	Paradise Papers
MAOTA O SAMOA CONVENTION & LEISURE COMPLEX LIMITED	Samoa	Samoa	Paradise Papers
SAMOA FILMS & MOTION PICTURES PRODUCTION LIMITED	Samoa	Samoa	Paradise Papers
ALL ABOUT SAMOA CONSTRUCTION SERVICES LTD	Samoa	Samoa	Paradise Papers
SHANGHAI CONSTRUCTION GROUP SAMOA CO., LTD	Samoa	Samoa	Paradise Papers
CHINA RAILWAY FIRST GROUP (SAMOA) COMPANY LIMITED	Samoa	Samoa	Paradise Papers
SAMOA ACADEMY OF BEAUTY THERAPY SCHOOL LTD	Samoa	Samoa	Paradise Papers
SAMOA AGGIE GREY’S BEACH RESORT LIMITED	Samoa	Samoa	Paradise Papers
WAVEFRONT PLANNING AND DESIGN (SAMOA) LTD	Samoa	Samoa	Paradise Papers
SAMOA INTERNATIONAL ENTERTAINMENT & LEISURE RESOURCES LTD	Samoa	Samoa	Paradise Papers
Shin Kong Department Store Investment (Samoa) Co., Ltd.	Samoa	Cayman Islands, Samoa	Offshore Leaks
TA TUN (SAMOA) ELECTRIC WIRE&CABLE CO., LTD.	Samoa	Samoa	Offshore Leaks
SHIE-YU INTERNATIONAL FINANCIAL HOLDING (SAMOA) CO., LTD.	Samoa	Samoa	Offshore Leaks
THE CONTIKI SAMOA INTERNATIONAL RESORT AND CASINO LIMITED	Samoa	Samoa	Paradise Papers
NATIONAL SECURITY & PRIVATE INVESTIGATION SERVICES OF SAMOA CO LTD	Samoa	Samoa	Paradise Papers
GREENPOWER SAMOA-FUZHOU HAOHUI NEW ENERGY DEVELOPMENT CO. LTD	Samoa	Samoa	Paradise Papers
REID NEWTON AUTOMOTIVE T/A FORD HYUNDAI SAMOA LTD	Samoa	Samoa	Paradise Papers
SPACE – SAMOA PERFROMING ARTS & CREATIVE EXCELLENCE CO. LTD	Samoa	Samoa	Paradise Papers
INTERNATIONAL INVESTMENT AND TRADING PLATFORM OF SAMOA LIMITED	Samoa	Samoa	Paradise Papers
SAMOA NEW YOUTH FINANCE LEASE AND INVESTMENT CO LTD	Samoa	Samoa	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SAINT VINCENT AND THE GRENADINES

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ENTITIES MATCHED WITH “SAINT VINCENT AND THE GRENADINES”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
THE GRENADINES BANK N.V.	Aruba		Paradise Papers
THE GRENADINES BANK N.V.	Aruba		Paradise Papers
SAINT VINCENT INVESTMENTS LLC	Saint Kitts and Nevis		Paradise Papers
SAINT VINCENT HOLDINGS LTD.	Saint Kitts and Nevis		Paradise Papers
SAINT VINCENT BUSINESS CONSULTANTS LIMITED	Malta	Malta	Paradise Papers
VINCENT ZAMMIT AND SONS.	Malta	Malta	Paradise Papers
SAINT VINCENT BAY EXPLORATION PROJECTS LTD.	Bahamas		Bahamas Leaks
SAINT VINCENT BAY EXPLORATION HOLDING LTD.	Bahamas		Bahamas Leaks
SAINT PAUL AND SAINT MARK CO. LTD	Malta	Malta	Paradise Papers
SAINT FLEUR CLEANING AND CONSTRUCTION	Aruba		Paradise Papers
SAINT FLEUR CLEANING AND CONSTRUCTION	Aruba		Paradise Papers
VINCENT AQUILINA AND SONS LIMITED	Malta	Malta	Paradise Papers
THE SAINT JOHN FOUNDATION	Bahamas		Bahamas Leaks
GRENADINES A.V.V.	Aruba		Paradise Papers
VINCENT J. FARRUGIA AND SON LIMITED	Malta	Malta	Paradise Papers
FASHION CENTER THE SAINT N.V. – FASHION CENTER THE SAINT N.V.	Aruba		Paradise Papers
FASHION CENTER THE SAINT N.V. – FASHION CENTER THE SAINT N.V.	Aruba		Paradise Papers
FASHION CENTER THE SAINT N.V. – FASHION CENTER THE SAINT N.V.	Aruba		Paradise Papers
FASHION CENTER THE SAINT N.V.	Aruba		Paradise Papers
FASHION CENTER THE SAINT N.V.	Aruba		Paradise Papers
SAINT COMMODITY TRADING INC., THE	Bahamas		Bahamas Leaks
THE SAINT MICHAEL’S CATHEDRAL RESTORATION FOUNDATION INC.	Barbados	Barbados	Paradise Papers
MANTRACO GRENADINES LIMITED	Bahamas		Bahamas Leaks
GRENADINES RESORTS LTD.	Barbados	Barbados	Paradise Papers
BEAUTY AND THE BEAST	Aruba		Paradise Papers
BEAUTY AND THE BEAST	Aruba		Paradise Papers
BEAUTY AND THE BEAST N.V. – BEAUTY AND THE BEAST	Aruba		Paradise Papers
BEAUTY AND THE BEAST N.V. – BEAUTY AND THE BEAST	Aruba		Paradise Papers
BEAUTY AND THE BEAST N.V. – BEAUTY AND THE BEAST	Aruba		Paradise Papers
BEAUTY AND THE BEAST N.V. – BEAUTY AND THE BEAST N.V.	Aruba		Paradise Papers
GRENADINES HOTEL & TOURISM MANAGEMENT COMPANY LTD	Bahamas		Bahamas Leaks
THE G AND D FOUNDATION	Panama	Bahamas	Panama Papers
THE G AND D FOUNDATION	Panama	Panama	Panama Papers
The Fiduciary and Consulting Group	Not identified	Not identified	Offshore Leaks
The Amended and Restated Richard	Cook Islands	Not identified	Offshore Leaks
THE ARUBA BUY AND SELL	Aruba		Paradise Papers
THE BEST TECHNOLOGY AND BUILDING	Aruba		Paradise Papers
THE CAT AND MOUSE CORPORATION	Bahamas		Bahamas Leaks
THE PEACE AND PLENTY FOUNDATION	Bahamas		Bahamas Leaks
THE GOOD AND NATURAL STORE	Aruba		Paradise Papers
THE SILVER MINE AND MORE	Aruba		Paradise Papers
THE KEMP PUBLICITY AND EVENTS	Aruba		Paradise Papers
THE RAGS AND SCRAP CORP.	Bahamas		Bahamas Leaks
THE CAT AND FIDDLE, LIMITED	Bahamas	Bahamas	Paradise Papers
FIVE AND DIME LIMITED, THE	Bahamas	Bahamas	Paradise Papers
THE SAMADARSHINI AND FRIENDS TRUST	Cook Islands	Cook Islands	Paradise Papers
THE POTTER AND THE CLAY INVESTMENTS LTD.	Bahamas		Bahamas Leaks
THE OLD MAN AND THE SEA	Aruba		Paradise Papers
THE FLUVIAL AND DELTA NAVIGATION AND AGENCIES CORPORATION	Bahamas	Switzerland	Panama Papers
FLUVIAL AND DELTA NAVIGATION AND AGENCIES CORPORATION, THE	Bahamas		Bahamas Leaks
The Imperial Russian Order of Saint John of Jerusalem, Ecumenical Foundation Ltd	Cook Islands	Not identified	Offshore Leaks
Vincent Chen	Not identified	Not identified	Offshore Leaks
Vincent Fernandez	Not identified	Not identified	Offshore Leaks
Vincent Jue	Not identified	Not identified	Offshore Leaks
VINCENT LIMITED	Bahamas		Bahamas Leaks
THE INSTITUTE OF ARTS AND CULTURE LIMITED	British Virgin Islands	Jersey	Panama Papers
The In and Out Club Limited	British Virgin Islands	Switzerland	Panama Papers
THE CHARITIES AND DEFENCE OF NATURE FOUNDATION	Panama	Luxembourg	Panama Papers
THE S & S HOTELS AND RESORTS LTD.	Seychelles	United Arab Emirates	Panama Papers
THE UNIVERSAL INVESTMENT AND FINANCE INC.	Panama	Monaco	Panama Papers
The Foundation for Growth and Prosperity Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
The Map and Welling Group Inc.	Not identified	British Virgin Islands, United States	Offshore Leaks
The Arden and Wendelin Taylor Family Trust	Cook Islands	Cook Islands	Offshore Leaks
The Les and Lisa Crane Family Trust	Cook Islands	Not identified	Offshore Leaks
The Wellness And Leisure Group Pte. Ltd.	Singapore	Singapore	Offshore Leaks
THE HOPE AND OPTIMISM FOUNDATION S.A.	British Virgin Islands	Switzerland	Panama Papers
THE ENGINEERING AND DEVELOPMENT GROUP LIMITED	British Virgin Islands	Mauritius	Panama Papers
THE IRISH COUNTRY CLUBS AND HOTELS LIMITED	British Virgin Islands	Switzerland	Panama Papers
THE GEREC FISH AND SHRIMP FARM N.V.	Aruba		Paradise Papers
WET AND WILD ON THE BEACH	Aruba		Paradise Papers
THE NEW CRIOLLO RESTAURANT AND CATERING	Aruba		Paradise Papers
THE JEWEL BOX AND FASHION N.V.	Aruba		Paradise Papers
RITA AND HARRY GREENBERGER FOUNDATION INC., THE	Bahamas		Bahamas Leaks
BRAZIL SHARE AND HIGHYEILD FUND LIMITED, THE	Bahamas		Bahamas Leaks
LATIN INCOME AND GROWTH FUND LTD, THE	Bahamas		Bahamas Leaks
THE PAINT AND GLASS COMPANY LTD	Bahamas		Bahamas Leaks
FRUITS AND VEGETABLES OF THE VALLEY LIMITED	Bahamas		Bahamas Leaks
THE NAUTILUS SHIPPING AND TRADING COMPANY N.V.	Aruba		Paradise Papers
The Keith and Susan Bell Foundation	Bahamas		Bahamas Leaks
THE SURVIVAL AND HOPE INTERNATIONAL FOUNDATION	Bahamas		Bahamas Leaks
The One and Only Charitable Foundation	Bahamas		Bahamas Leaks
THE CHARITABLE NENI KIDS AND ELDERLY FOUNDATION	Bahamas		Bahamas Leaks
The Mary and Shalaby Sarofim Foundation	Cayman Islands	Cayman Islands	Paradise Papers
The Nand and Jeet Khemka Foundation	Jersey	Jersey	Paradise Papers
THE B’S ELECTROTECHNICAL SERVICES AND TRADING VBA	Aruba		Paradise Papers
STICHTING “TO THE MOON AND BACK FOUNDATION”	Aruba		Paradise Papers
THE BRIGHT AND MORNING STAR MINISTRIES FOUNDATION	Aruba		Paradise Papers
THE NEW MARSON CONSTRUCTION AND CLEANING	Aruba		Paradise Papers
THE WISDOM WITHIN WELLNESS AND CONSULTANCY CENTER	Aruba		Paradise Papers
THE KING LION CONTRACTOR AND SERVICES	Aruba		Paradise Papers
ON THE SPOT FLASH WEAR AND MORE	Aruba		Paradise Papers
THE NEW AMBER LEGAL AND CONSULTANCY SERVICES	Aruba		Paradise Papers
THE M. AND N. FOUNDATION, LTD.	Bahamas		Bahamas Leaks
MARINE AND AERONAUTICAL SERVICES CO LTD, THE	Bahamas	Bahamas	Paradise Papers
CORPORATION OF ACCOUNTANTS AND AUDITORS, THE	Bahamas	Bahamas	Paradise Papers
HERITAGE INVESTMENT AND DEVELOPMENT CO LTD, THE	Bahamas	Bahamas	Paradise Papers
THE LIGHTHOUSE RESTAURANT AND BAR LTD.	Barbados	Barbados	Paradise Papers
THE CULPEPPER BEACH AND GOLF CLUB LIMITED	Barbados	Barbados	Paradise Papers
THE (BARBADOS) AND CARIBBEAN TERRITORIES FILM LTD	Barbados	Barbados	Paradise Papers
BAHAMAS RACING AND COUNTRY CLUB LIMITED, THE	Bahamas	Bahamas	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SAINT LUCIA

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ENTITIES MATCHED WITH “SAINT LUCIA”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
SAINT LUCIA LIMITED	Bahamas		Bahamas Leaks
BANK OF SAINT LUCIA LIMITED	Barbados	Saint Lucia	Paradise Papers
CARIBBEAN LEAGUE HOLD CO (SAINT LUCIA) LTD.	Barbados	Barbados	Paradise Papers
LUCIA S.A.	Panama	Jersey	Panama Papers
Lucia Sungkoro	Not identified	Not identified	Offshore Leaks
LUCIA BOUTIQUE	Aruba		Paradise Papers
CREACIONES LUCIA	Aruba		Paradise Papers
LUCIA CORP.	Bahamas		Bahamas Leaks
SAINT PAUL AND SAINT MARK CO. LTD	Malta	Malta	Paradise Papers
LUCIA CAPITAL LTD.	British Virgin Islands	Singapore	Panama Papers
LUCIA INVESTMENT LIMITED	Bahamas	Isle of Man	Panama Papers
LUCIA & LUCIANO FOUNDATION	Panama	Luxembourg	Panama Papers
SANTA LUCIA ASSOCIATES S.A.	Panama	Ecuador	Panama Papers
LUCIA CAPITAL HOLDINGS LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
Grand Lucia International Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
SANTA LUCIA GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
LUCIA THOMSON LECKIE	Aruba		Paradise Papers
SANTA LUCIA CORPORATION AVV	Aruba		Paradise Papers
LUCIA INVESTMENT LIMITED	Bahamas		Bahamas Leaks
SANTA LUCIA CORPORATION LIMITED	Bahamas		Bahamas Leaks
LUCIA ENTERPRISES LIMITED	Bahamas		Bahamas Leaks
STA LUCIA HOLDINGS LIMITED	Bahamas		Bahamas Leaks
ZZZ-LUCIA MURGO TRUST	Cayman Islands	Cayman Islands	Paradise Papers
Emera St. Lucia Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
ST. LUCIA CO. LTD.	Bahamas		Bahamas Leaks
St. Lucia Properties Limited	Bahamas		Bahamas Leaks
SANTA LUCIA LIMITED	Bahamas	Bahamas	Paradise Papers
SL LUCIA SHIPPING LIMITED	Malta	Malta	Paradise Papers
SANTA LUCIA PRODUCTS LTD	Malta	Malta	Paradise Papers
SANTA LUCIA CORP. LIMITED	Malta	Malta	Paradise Papers
SANTA LUCIA INVESTMENTS LIMITED	Malta	Malta	Paradise Papers
LUCIA EMMANUEL LIMITED	Malta	Malta	Paradise Papers
LUCIA SHIPPING COMPANY LTD	Malta	Malta	Paradise Papers
SANTA LUCIA PROPERTIES LIMITED	Malta	Malta	Paradise Papers
LUCIA MANAGEMENT CORPORATION	Saint Kitts and Nevis		Paradise Papers
GRAND LUCIA INTERNATIONAL LIMITED	Barbados	Barbados	Paradise Papers
EMERA ST. LUCIA LTD.	Barbados	Barbados	Paradise Papers
Saint Lawrence Limited	British Virgin Islands	Gibraltar	Panama Papers
SAINT HONOR INTERNATIONAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SAINT INTERNATIONAL MARITIME LIMITED	British Virgin Islands	United Kingdom	Panama Papers
SAINT-CERGUE LIMITED	British Virgin Islands	Switzerland	Panama Papers
SAINT-SAENS HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
SAINT BERNARD LIMITED	British Virgin Islands	Gibraltar	Panama Papers
SAINT ENTERPRISES S.A.	Bahamas	British Virgin Islands	Panama Papers
SAINT BENEDICT GLOBAL LTD.	British Virgin Islands	Uruguay	Panama Papers
SAINT JOHN 2, LTD.	British Virgin Islands	Colombia	Panama Papers
SAINT TECHNOLOGIES LTD	British Virgin Islands	Hong Kong	Panama Papers
SAINT JOHN INTERNATIONAL CORPORATION	Panama	Switzerland	Panama Papers
SAINT NICHOLAS FINANCE S.A.	Panama	Isle of Man	Panama Papers
SAINT-MARTIN CORP.	British Virgin Islands	Luxembourg	Panama Papers
Saint Nicholas Limited	British Virgin Islands	Jersey	Panama Papers
SAINT GOTTHARD S.A.	Seychelles	Monaco	Panama Papers
SAINT-ANTOINE S.A.	Panama	Switzerland	Panama Papers
SAINT GEORGE INC.	Panama	Uruguay	Panama Papers
SAINT-LOUIS LTD.	Samoa	Switzerland	Panama Papers
Saint Arc International Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
SAINT CAPITAL WORLDWIDE INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Saint Helen’s Group Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
SAINT CHEER SERVICES LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Yan Saint Holdings Limited	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
Saint Jean Holdings Ltd.	Not identified	United States, Not identified	Offshore Leaks
Saint Gabriel Finance Ltd.	Not identified	British Virgin Islands, Panama	Offshore Leaks
SAINT DRAGON LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
SAINT PATRICK CORPORATION	British Virgin Islands	Brazil	Panama Papers
SAINT PRIME LTD.	British Virgin Islands	Switzerland	Panama Papers
SAINT CAVE INC.	Panama	Spain	Panama Papers
SAINT DAWN CORP.	Panama	Taiwan	Panama Papers
SAINT A.CONTRACTORS N.V.	Aruba		Paradise Papers
SAINT JAMES PARC AVV	Aruba		Paradise Papers
SAINT MARY COMPANY AVV	Aruba		Paradise Papers
MOULIN SAINT ANTONIE INCORPORATED	Bahamas		Bahamas Leaks
SAINT ANNE MISSION, LTD	Bahamas		Bahamas Leaks
SAINT SULPICE LTD	Bahamas		Bahamas Leaks
YVES SAINT GERMAIN LIMITED	Bahamas		Bahamas Leaks
SAINT THOMAS TRADING S.A.	Bahamas		Bahamas Leaks
VINOBLE SAINT MICHEL LTD	Bahamas		Bahamas Leaks
SAINT LUCIE ENTERPRISES LTD	Bahamas		Bahamas Leaks
SAINT TROPEZ LIMITED	Bahamas		Bahamas Leaks
SAINT ROCH INVESTMENT INC	Bahamas		Bahamas Leaks
SAINT ANNE INVESTMENTS INC.	Bahamas		Bahamas Leaks
SAINT MICHEL HOLDINGS LTD	Bahamas		Bahamas Leaks
SAINT ENTERPRISES S.A.	Bahamas		Bahamas Leaks
SAINT CLOUD LIMITED	Bahamas		Bahamas Leaks
SAINT GERMAIN INC	Bahamas		Bahamas Leaks
SAINT LAWRENCE TRADING LTD	Bahamas		Bahamas Leaks
SAINT BLAISE LIMITED	Bahamas		Bahamas Leaks
SAINT JAMES LTD.	Bahamas		Bahamas Leaks
SAINT IGNATIUS LTD	Bahamas		Bahamas Leaks
SAINT MICHEL LIMITED	Bahamas		Bahamas Leaks
SAINT GEORGE (BAHAMAS), LIMITED	Bahamas		Bahamas Leaks
SAINT ALBANS TRADING LTD.	Bahamas		Bahamas Leaks
Saint Denis Ltd.	Bahamas		Bahamas Leaks
SAINT CLAIR COMPANY LIMITED	Bahamas		Bahamas Leaks
Saint Martin Holdings Inc.	Bahamas		Bahamas Leaks
SAINT GALLOIS LIMITED	Bahamas		Bahamas Leaks
SAINT MARGARET INVESTMENTS LTD.	Bahamas		Bahamas Leaks
SAINT PONCE LIMITED	Bahamas		Bahamas Leaks
Saint Management Ltd.	Bahamas		Bahamas Leaks
Saint Nicolas Limited	Bahamas		Bahamas Leaks
THE SAINT JOHN FOUNDATION	Bahamas		Bahamas Leaks
Saint-Catherine Investments Ltd.	Bahamas		Bahamas Leaks
SAINT MICHAEL MANAGEMENT LIMITED	Bahamas		Bahamas Leaks
SAINT ANNE CORPORATION	Bahamas		Bahamas Leaks
Saint Mountain Limited	Bahamas		Bahamas Leaks
Saint Exupéry Finance Inc.	British Virgin Islands	British Virgin Islands	Paradise Papers
SAINT REMY HOLDING VBA	Aruba		Paradise Papers
SAINT JO’S LTD	Bahamas		Bahamas Leaks
MONT SAINT-MICHEL LIMITED	Bahamas		Bahamas Leaks
SAINT MARIE LIMITED	Bahamas		Bahamas Leaks
SAINT JAMES MANAGEMENT LTD.	Bahamas		Bahamas Leaks
Saint Monique Investments Limited	Bahamas		Bahamas Leaks
SAINT EMILION INVESTISSEMENT INC.	Bahamas		Bahamas Leaks
Saint Michael International Limited	Bahamas		Bahamas Leaks
Saint Moritz Investments Limited	Bahamas		Bahamas Leaks
SAINT LUCY BEACH INC.	Barbados	British Virgin Islands, Barbados	Paradise Papers
SAINT NICHOLAS STONE SRL	Barbados	Barbados	Paradise Papers
UHY SAINT JAMES SRL	Barbados	Barbados	Paradise Papers
SAINT BARBARA LIMITED	Bahamas	Bahamas	Paradise Papers
SAINT LAURENT LIMITED	Bahamas	Bahamas	Paradise Papers
SAINT AMAND LIMITED	Bermuda	Bermuda	Paradise Papers
Saint Gregory Ltd.	Bermuda	Bermuda	Paradise Papers
SAINT NICHOLAS CONTRACTORS LIMITED	Malta	Malta	Paradise Papers
SAINT JOHN SHIPPING LTD	Malta	Malta	Paradise Papers
SAINT PETER LIMITED.	Malta	Malta	Paradise Papers
SAINT PAUL HOLDINGS LTD	Malta	Malta	Paradise Papers
SAINT PAUL CONSULTING LTD	Malta	Malta	Paradise Papers
SAINT GERMAIN LIMITED	Malta	Malta	Paradise Papers
SAINT CLAIRE LIMITED	Malta	Malta	Paradise Papers
SAINT ANDRE HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Pandora Papers
SAINT THOMAS SHIPPING INC.	British Virgin Islands	British Virgin Islands	Pandora Papers
SAINT IGNATIUS Company Limited	British Virgin Islands	British Virgin Islands	Pandora Papers
SAINT JAMES HOSPITAL LTD	Malta	Malta	Paradise Papers
SAINT VERAN LIMITED	Malta	Malta	Paradise Papers
SAINT AUGUSTIN LIMITED	Malta	Malta	Paradise Papers
SAINT SPRINGS LIMITED	Malta	Malta	Paradise Papers
SAINT LUCIE HOLDINGS LIMITED	Malta	Malta	Paradise Papers
Saint Agnes Ltd.	British Virgin Islands	British Virgin Islands	Pandora Papers
SAINT GEORGE DREDGING LIMITED	Malta	Malta	Paradise Papers
SAINT PIERRE ESTATES LTD	Malta	Malta	Paradise Papers
SAINT SPRINGS TOO LIMITED	Malta	Malta	Paradise Papers
SAINT MICHEL SHIPPING LTD.	Malta	Malta	Paradise Papers
SAINT HOLDINGS LIMITED	Malta	Malta	Paradise Papers
SAINT JOHN HOLDINGS LIMITED	Malta	Malta	Paradise Papers
SAINT GEORGE LTD	Malta	Malta	Paradise Papers
SAINT CHRISTOPHE LTD.	Malta	Malta	Paradise Papers
SAINT SEBASTIAN HOLDINGS LIMITED	Malta	Malta	Paradise Papers
SAINT ELMO YACHTING LIMITED	Malta	Malta	Paradise Papers
SAINT ANGELO YACHTING LIMITED	Malta	Malta	Paradise Papers
SAINT & CO. LTD.	Malta	Malta	Paradise Papers
SAINT JOHN’S INSURANCE LIMITED	Malta	Malta	Paradise Papers
SAINT ROSE SHIPPING LIMITED	Malta	Malta	Paradise Papers
SAINT ELME TRADING LTD	Malta	Malta	Paradise Papers
SAINT P ADVERTISING LIMITED	Malta	Malta	Paradise Papers
SAINT GEORGE MARITIME LIMITED	Malta	Malta	Paradise Papers
SAINT ART LTD.	Saint Kitts and Nevis		Paradise Papers
SAINT YVES INVESTMENTS LTD.	Saint Kitts and Nevis		Paradise Papers
SAINT VINCENT INVESTMENTS LLC	Saint Kitts and Nevis		Paradise Papers
SAINT JOHN CORP.	Saint Kitts and Nevis		Paradise Papers
SAINT GERMAIN INVESTMENT S.A.	Saint Kitts and Nevis		Paradise Papers
Saint Hirday Inc	Saint Kitts and Nevis		Paradise Papers
Saint Bitts LLC	Saint Kitts and Nevis		Paradise Papers
SAINT PATRICK PROPERTIES CORPORATION	Barbados	Barbados	Paradise Papers
SAINT HONORE CORP	Barbados	Barbados	Paradise Papers
SAINT GUADALUPE LTD.	Barbados	Barbados	Paradise Papers
SAINT VINCENT HOLDINGS LTD.	Saint Kitts and Nevis		Paradise Papers
SAINT GEORGE HOLDINGS LTD.	Saint Kitts and Nevis		Paradise Papers
SAINT JAMES CORP.	Saint Kitts and Nevis		Paradise Papers
SAINT CHRISTOPHER SHIPPING CORP.	Saint Kitts and Nevis		Paradise Papers
SAINT CROIX SANDS, INC.	Saint Kitts and Nevis		Paradise Papers
SAINT BERNARD INC.	Saint Kitts and Nevis		Paradise Papers
SAINT CANNON TRUST	Cook Islands	Cook Islands	Paradise Papers
MARINA SANTA LUCIA GROUP CORP.	Panama	Uruguay	Panama Papers
SANTA LUCIA INV. & ARBITRAGE LTD.	Bahamas		Bahamas Leaks
SANTA LUCIA INV. & ARBITRAGE LTD.	Bahamas		Bahamas Leaks
SANTA LUCIA INVESTMENT MANAGEMENT LTD.	Bahamas		Bahamas Leaks
SANTA LUCIA INV. & ARBITRAGE LTD.	Bahamas		Bahamas Leaks
LANCASTER LEISURE (ST. LUCIA) LIMITED	Barbados	Saint Lucia, Barbados	Paradise Papers
MARQUIS HOLDINGS (ST. LUCIA) LIMITED	Bahamas	Bahamas	Paradise Papers
MCKENZIE COLLEGE (ST. LUCIA) LIMITED	Barbados	Barbados	Paradise Papers
CPL HOLDCO (ST. LUCIA) LIMITED	Barbados	Barbados	Paradise Papers
OPTIMAL ENERGY (ST. LUCIA) LIMITED	Barbados	Barbados	Paradise Papers
FASHION CENTER THE SAINT N.V. – FASHION CENTER THE SAINT N.V.	Aruba		Paradise Papers
FASHION CENTER THE SAINT N.V. – FASHION CENTER THE SAINT N.V.	Aruba		Paradise Papers
FASHION CENTER THE SAINT N.V. – FASHION CENTER THE SAINT N.V.	Aruba		Paradise Papers
Saint Legends (China) Investment Limited	British Virgin Islands	Hong Kong	Panama Papers
HONGKONG SAINT TECH INDUSTRIAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
CAP SAINT JACQUES PROMOTIONS S.A.	Bahamas	Switzerland	Panama Papers
SAINT MICHAEL INVESTMENT CONSULTING LIMITED	British Virgin Islands	United Kingdom	Panama Papers
SAINT GLOBE GROUP CO., LTD	British Anguilla	Hong Kong	Panama Papers
SAINT JERONIMO PRINTING CO. LTD.	Nevada	Ecuador	Panama Papers
SAINT JOY INTERNATIONAL COMPANY LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Saint-Mark Technologies Co., Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
SAINT SHINE INDUSTRY CO., LTD.	British Anguilla	Hong Kong	Panama Papers
FASHION CENTER THE SAINT N.V.	Aruba		Paradise Papers
FASHION CENTER THE SAINT N.V.	Aruba		Paradise Papers
CAP SAINT JACQUES PROMOTIONS S.A.	Bahamas		Bahamas Leaks
SAINT COMMODITY TRADING INC., THE	Bahamas		Bahamas Leaks
SAINT THOMAS AQUINAS ACADEMY N.V.	Aruba		Paradise Papers
SAINT FLEUR CLEANING AND CONSTRUCTION	Aruba		Paradise Papers
SAINT FLEUR CLEANING AND CONSTRUCTION	Aruba		Paradise Papers
FUNDACION SAINT THOMAS AQUINAS ACADEMY	Aruba		Paradise Papers
Saint Andrew Holding Company Ltd.	Bahamas		Bahamas Leaks
Saint Patrick Holding Company Ltd.	Bahamas		Bahamas Leaks
Saint Peter Holding Company Ltd.	Bahamas		Bahamas Leaks
Saint Paul Holding Company Ltd.	Bahamas		Bahamas Leaks
BACCHUS SAINT HILL WINERY LIMITED	Barbados	Barbados	Paradise Papers
SAINT ANDREW’S DEVELOPMENT CO. LIMITED	Malta	Malta	Paradise Papers
SAINT ANN’S LACE SERVICES LIMITED			Pandora Papers
SAINT JAMES (CAPUA) HOSPITAL LTD.	Malta	Malta	Paradise Papers
SAINT JAMES EYE CLINIC LTD.	Malta	Malta	Paradise Papers
SAINT JAMES HOSPITAL, TRANSFORMA LIMITED	Malta	Malta	Paradise Papers
SAINT ANN HOTELS INVESTMENTS, INC.	British Virgin Islands	British Virgin Islands	Pandora Papers
SAINT JULIEN REAL ESTATES LIMITED	Malta	Malta	Paradise Papers
SAINT JAMES HOSPITAL GOZO LIMITED	Malta	Malta	Paradise Papers
SAINT JAMES HOSPITAL MOSTA LTD.	Malta	Malta	Paradise Papers
SAINT VINCENT BUSINESS CONSULTANTS LIMITED	Malta	Malta	Paradise Papers
SAINT JAMES HOSPITAL HOLDINGS LTD.	Malta	Malta	Paradise Papers
SAINT SEBASTIAN GENERAL CONSTRUCTION LIMITED	Malta	Malta	Paradise Papers
SAINT JAMES TEACHING INSTITUTE LIMITED	Malta	Malta	Paradise Papers
SAINT PAUL’S INSURANCE BROKERAGE LIMITED	Malta	Malta	Paradise Papers
SAINT JUSTE INTERNATIONAL CORPORATION LIMITED	Malta	Malta	Paradise Papers
HOUSE OF SAINT GEORGE LIMITED	Malta	Malta	Paradise Papers
SAINT KWANG SHIPPING CO LTD	Barbados	Barbados	Paradise Papers
SAINT MARY’S HOLDING CO. INC.	Barbados	Barbados	Paradise Papers
RUM SAINT KITTS SPIRITS CORPORATION	Saint Kitts and Nevis		Paradise Papers
SAINT EAST ENTERPRISE CO., LTD			Pandora Papers
E. LUCIA MUSIC LIMITED ( D 3951 )	Malta	Malta	Paradise Papers
SANTA LUCIA NAVIGATION COMPANY LIMITED ( D 1570 )	Malta	Malta	Paradise Papers
SAINT ROMAN MANAGEMENT LIMITED, ET AL	British Virgin Islands	France	Panama Papers
SAINT MICHAEL GLOBAL CORPORATE ENTERPRISES LTD.	British Virgin Islands	Bahamas	Panama Papers
SAINT PAUL DE VANCE INVESTMENT CORP.	Bahamas		Bahamas Leaks
Societe de Placement Saint Georges Ltd.	Bahamas		Bahamas Leaks
Compagnie Immobiliere Saint-Cloud Societe Anonyme	Bahamas		Bahamas Leaks
SAINT CHARLES OF PINERY INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
SAINT VINCENT BAY EXPLORATION PROJECTS LTD.	Bahamas		Bahamas Leaks
SAINT VINCENT BAY EXPLORATION HOLDING LTD.	Bahamas		Bahamas Leaks
SAINT FRANCIS BAZAAR LTD ( D 4732 )	Malta	Malta	Paradise Papers
THE SAINT MICHAEL’S CATHEDRAL RESTORATION FOUNDATION INC.	Barbados	Barbados	Paradise Papers
HONGKONG SAINT BLUE INT´L DRESSING (GROUP) LIMITED	Niue	Hong Kong	Panama Papers
Moscow Saint-Petersburg Real Estate Globex Investment Fund INCOMPLETE	Cayman Islands	Cayman Islands	Paradise Papers
AN DQ LUCIA MA NA GE MENT LI TR¡ I TED			Pandora Papers
The Imperial Russian Order of Saint John of Jerusalem, Ecumenical Foundation Ltd	Cook Islands	Not identified	Offshore Leaks

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ENTITIES MATCHED WITH “SAINT KITTS AND NEVIS”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
ST. KITTS AND NEVIS NATIONAL OIL COMPANY	Saint Kitts and Nevis		Paradise Papers
RETIREMENT SERVICES OF ST. KITTS AND NEVIS INC.	Saint Kitts and Nevis		Paradise Papers
RUM SAINT KITTS SPIRITS CORPORATION	Saint Kitts and Nevis		Paradise Papers
AIR ST. KITTS NEVIS (2005) LIMITED	Saint Kitts and Nevis		Paradise Papers
SAINT PAUL AND SAINT MARK CO. LTD	Malta	Malta	Paradise Papers
SAINT FLEUR CLEANING AND CONSTRUCTION	Aruba		Paradise Papers
SAINT FLEUR CLEANING AND CONSTRUCTION	Aruba		Paradise Papers
NEVIS INTERNATIONAL WEALTH and ASSET MANAGEMENT, LLC	Saint Kitts and Nevis		Paradise Papers
ROBERT AND HEATHER KEANE NEVIS TRUST	Saint Kitts and Nevis		Paradise Papers
Machinery, Business and Products (MBPro) Investment N.V. Nevis Limited	Saint Kitts and Nevis		Paradise Papers
KITTS REAL ESTATE S.A.	British Virgin Islands	Seychelles	Panama Papers
St. Kitts International Trust	Cook Islands	Not identified	Offshore Leaks
ST KITTS INVESTMENTS A.V.V.	Aruba		Paradise Papers
SEA KITTS LLC	Saint Kitts and Nevis		Paradise Papers
Kitts International Corporation Ltd.	Saint Kitts and Nevis		Paradise Papers
KITTS SERVICES LTD.	Saint Kitts and Nevis		Paradise Papers
ST. KITTS WIND CO. LLC	Saint Kitts and Nevis		Paradise Papers
NEVIS INC.	Panama	Switzerland	Panama Papers
NEVIS LTD	Bahamas		Bahamas Leaks
BAY PARK HOMES (ST KITTS) LTD	Bahamas		Bahamas Leaks
CARIBBEAN MEDIA GROUP (ST. KITTS) LIMITED	Barbados	Barbados	Paradise Papers
Nevis Properties Limited	British Virgin Islands	Guernsey	Panama Papers
NEVIS HOLDINGS LIMITED	British Virgin Islands	Jersey	Panama Papers
NEVIS INTERNATIONAL COMPANY LTD.	British Virgin Islands	Bahamas	Panama Papers
NEVIS FINANCE CORP.	Panama	Switzerland	Panama Papers
NEVIS FINANCE CO.	Niue	Panama	Panama Papers
Nevis Trading International Ltd.	Not identified	Not identified, United Kingdom	Offshore Leaks
Nevis American Trust	Not identified	Not identified	Offshore Leaks
Nevis-CVI Trust	Cook Islands	Cook Islands	Offshore Leaks
NEVIS HOLDINGS LTD	Bahamas		Bahamas Leaks
BEN NEVIS LIMITED	Bahamas		Bahamas Leaks
NEVIS ENTERPRISES LIMITED	Bahamas		Bahamas Leaks
ATC TRUSTEES (NEVIS) LIMITED	Saint Kitts and Nevis	Cayman Islands, Saint Kitts and Nevis	Paradise Papers
NEVIS INVESTMENTS LIMITED	Barbados	Barbados	Paradise Papers
NEVIS (CARIBBEAN) LIMITED	Bahamas	Bahamas	Paradise Papers
NEVIS HOLDINGS LIMITED	Malta	Malta	Paradise Papers
NEVIS INVESTMENTS LIMITED	Malta	Malta	Paradise Papers
PETRODEL RESOURCES (NEVIS) LTD.	Saint Kitts and Nevis		Paradise Papers
GROUPE NEVIS-LENGENFELD S.A.	Saint Kitts and Nevis		Paradise Papers
NEVIS HOLDINGS CO. LTD.,	Saint Kitts and Nevis		Paradise Papers
WHITEHALL NEVIS LIMITED	Saint Kitts and Nevis		Paradise Papers
LLOYDS OF NEVIS, LTD.	Saint Kitts and Nevis		Paradise Papers
NEVIS SCHOLARSHIP COMPANY	Saint Kitts and Nevis		Paradise Papers
FRG NEVIS LTD	Saint Kitts and Nevis		Paradise Papers
NEVIS DIRECTOR SERVICES LIMITED	Saint Kitts and Nevis		Paradise Papers
McCALLUM/NEVIS TRUST COMPANY	Saint Kitts and Nevis		Paradise Papers
DATABANK INTERNATIONAL LTD (NEVIS)	Saint Kitts and Nevis		Paradise Papers
ENTERTAINFUND (NEVIS), LTD	Saint Kitts and Nevis		Paradise Papers
THREE SEASONS NEVIS,INC.	Saint Kitts and Nevis		Paradise Papers
NEVIS CAPITAL MANAGEMENT, LTD	Saint Kitts and Nevis		Paradise Papers
NEVIS FIRST HOLDING, INC.	Saint Kitts and Nevis		Paradise Papers
NEVIS RITZ LIMITED	Saint Kitts and Nevis		Paradise Papers
JOHN COOK (NEVIS) LTD	Saint Kitts and Nevis		Paradise Papers
NEVIS INVESTORS, LTD	Saint Kitts and Nevis		Paradise Papers
NEVIS INVESTMENT COPORATION	Saint Kitts and Nevis		Paradise Papers
ASTON TRUSTEES (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
NEVIS ENTERPRISES LIMITED	Saint Kitts and Nevis		Paradise Papers
SCHWAB NEVIS INC.	Saint Kitts and Nevis		Paradise Papers
FIDESCO TRUST (NEVIS) LTD.	Saint Kitts and Nevis		Paradise Papers
ALTA NEVIS, LLC	Saint Kitts and Nevis		Paradise Papers
NEVIS REINSURANCE POOL LLC	Saint Kitts and Nevis		Paradise Papers
ANGLO NEVIS TRUST LLC	Saint Kitts and Nevis		Paradise Papers
35170002 NEVIS, LLC	Saint Kitts and Nevis		Paradise Papers
35170003 NEVIS, LLC	Saint Kitts and Nevis		Paradise Papers
35170004 NEVIS, LLC	Saint Kitts and Nevis		Paradise Papers
35170005 NEVIS, LLC	Saint Kitts and Nevis		Paradise Papers
SONSHINE NEVIS, LLC	Saint Kitts and Nevis		Paradise Papers
GANDI INNOVATIONS (NEVIS), LLC	Saint Kitts and Nevis		Paradise Papers
SAT INVESTMENT (NEVIS) LLC	Saint Kitts and Nevis		Paradise Papers
SARR NEVIS, LLC	Saint Kitts and Nevis		Paradise Papers
FOUNDERS NEVIS, LLC	Saint Kitts and Nevis		Paradise Papers
VK (NEVIS) INVESTMENTS LLC	Saint Kitts and Nevis		Paradise Papers
KOCH N2000 (NEVIS) LLC	Saint Kitts and Nevis		Paradise Papers
KOCH CNC (NEVIS) LLC	Saint Kitts and Nevis		Paradise Papers
REDDY HOLDINGS (NEVIS), LLC	Saint Kitts and Nevis		Paradise Papers
KOCH (NEVIS) THREE LLC	Saint Kitts and Nevis		Paradise Papers
LGMD (NEVIS), LLC	Saint Kitts and Nevis		Paradise Papers
UNIVERSAL OPTIONS (NEVIS) LLC	Saint Kitts and Nevis		Paradise Papers
DEBARTOLO (NEVIS) I, LLC	Saint Kitts and Nevis		Paradise Papers
DEBARTOLO (NEVIS) II, LLC	Saint Kitts and Nevis		Paradise Papers
DeBARTOLO (NEVIS) III, LLC	Saint Kitts and Nevis		Paradise Papers
DEBARTOLO (NEVIS) IV, LLC	Saint Kitts and Nevis		Paradise Papers
CHANEL HOLDINGS (NEVIS), LLC	Saint Kitts and Nevis		Paradise Papers
ZEUS ENTERPRISES NEVIS, LLC	Saint Kitts and Nevis		Paradise Papers
MMWGS NEVIS ENTERPRISES, LLC	Saint Kitts and Nevis		Paradise Papers
GEMZAR NEVIS ENTERPRISES, LLC	Saint Kitts and Nevis		Paradise Papers
Western Pottery (Nevis) LLC	Saint Kitts and Nevis		Paradise Papers
Diamond Nutz “Nevis”, LLC	Saint Kitts and Nevis		Paradise Papers
CGF Nevis LLC	Saint Kitts and Nevis		Paradise Papers
ASPEN INTERNATIONAL (NEVIS), LLC	Saint Kitts and Nevis		Paradise Papers
CORPORATE DIRECTORS (NEVIS), LLC	Saint Kitts and Nevis		Paradise Papers
CAPTRAN NEVIS LLC	Saint Kitts and Nevis		Paradise Papers
406197 NEVIS LLC	Saint Kitts and Nevis		Paradise Papers
Max Nevis, LLC	Saint Kitts and Nevis		Paradise Papers
CNWB (NEVIS) LLC	Saint Kitts and Nevis		Paradise Papers
BF HOLDINGS (NEVIS) LLC	Saint Kitts and Nevis		Paradise Papers
DSCOM-Nevis, LLC	Saint Kitts and Nevis		Paradise Papers
Julie Realty Nevis, LLC	Saint Kitts and Nevis		Paradise Papers
Nevis World Trading LLC	Saint Kitts and Nevis		Paradise Papers
Nevis Mobile, LLC	Saint Kitts and Nevis		Paradise Papers
EARTHWATER NEVIS LLC	Saint Kitts and Nevis		Paradise Papers
Nevis Direct, LLC	Saint Kitts and Nevis		Paradise Papers
Dorsetshire (Nevis) LLC	Saint Kitts and Nevis		Paradise Papers
Topflight Nevis, LLC	Saint Kitts and Nevis		Paradise Papers
NEVIS MARKETING GROUP, LLC	Saint Kitts and Nevis		Paradise Papers
DRM – Nevis LLC	Saint Kitts and Nevis		Paradise Papers
KOCH (NEVIS) V LLC	Saint Kitts and Nevis		Paradise Papers
KOCH (NEVIS) IV LLC	Saint Kitts and Nevis		Paradise Papers
3-IN-NEVIS LLC	Saint Kitts and Nevis		Paradise Papers
Spencer Coatings (Nevis) LLC	Saint Kitts and Nevis		Paradise Papers
CAO Investments – Nevis LLC	Saint Kitts and Nevis		Paradise Papers
SHS NEVIS LLC	Saint Kitts and Nevis		Paradise Papers
SEA SIDE NEVIS LLC	Saint Kitts and Nevis		Paradise Papers
SILVER SEA NEVIS LLC	Saint Kitts and Nevis		Paradise Papers
Nevis Trading LLC	Saint Kitts and Nevis		Paradise Papers
MHSM Nevis, LLC	Saint Kitts and Nevis		Paradise Papers
FALZONE NEVIS, LLC	Saint Kitts and Nevis		Paradise Papers
KOCH N2K (NEVIS) LLC	Saint Kitts and Nevis		Paradise Papers
NEVIS GLOBAL HOLDINGS LLC	Saint Kitts and Nevis		Paradise Papers
North Ventures Nevis LLC	Saint Kitts and Nevis		Paradise Papers
CEORF (NEVIS), LLC	Saint Kitts and Nevis		Paradise Papers
NEWPORT NEVIS INVESTMENTS LLC	Saint Kitts and Nevis		Paradise Papers
NEVIS OFFSHORE 3000, LLC	Saint Kitts and Nevis		Paradise Papers
NEVIS OFFSHORE 1000, LLC	Saint Kitts and Nevis		Paradise Papers
PLEASANT DALE NEVIS, LLC	Saint Kitts and Nevis		Paradise Papers
NEVIS OFFSHORE 4000, LLC	Saint Kitts and Nevis		Paradise Papers
GRIZZLY NEVIS, LLC	Saint Kitts and Nevis		Paradise Papers
JF NEVIS HOLDINGS, LLC	Saint Kitts and Nevis		Paradise Papers
Nevis Capital, LLC	Saint Kitts and Nevis		Paradise Papers
WFP Nevis, LLC	Saint Kitts and Nevis		Paradise Papers
LORD OF NEVIS, LLC	Saint Kitts and Nevis		Paradise Papers
SOLO CAPITAL NEVIS LLC	Saint Kitts and Nevis		Paradise Papers
Koch (Nevis) VI LLC	Saint Kitts and Nevis		Paradise Papers
GINGER NEVIS INVESTMENTS LLC	Saint Kitts and Nevis		Paradise Papers
JCLA Nevis Holdings, LLC	Saint Kitts and Nevis		Paradise Papers
NEVIS YACHT CLUB LLC	Saint Kitts and Nevis		Paradise Papers
CLAUDIA NEVIS, L.L.C.	Saint Kitts and Nevis		Paradise Papers
AT NEVIS LLC	Saint Kitts and Nevis		Paradise Papers
West Enid (Nevis) LLC	Saint Kitts and Nevis		Paradise Papers
Nevis Service & Billing LLC	Saint Kitts and Nevis		Paradise Papers
Office One Nevis LLC	Saint Kitts and Nevis		Paradise Papers
Nevis Audit Company LLC	Saint Kitts and Nevis		Paradise Papers
Soft Nevis LLC	Saint Kitts and Nevis		Paradise Papers
Nevis Access Company LLC	Saint Kitts and Nevis		Paradise Papers
Affiliate Nevis LLC	Saint Kitts and Nevis		Paradise Papers
Back Room Nevis LLC	Saint Kitts and Nevis		Paradise Papers
Nevis Management Solutions LLC	Saint Kitts and Nevis		Paradise Papers
Attorney Nevis LLC	Saint Kitts and Nevis		Paradise Papers
Nicobar (Nevis), LLC	Saint Kitts and Nevis		Paradise Papers
Wismayer Holdings (Nevis) LLC	Saint Kitts and Nevis		Paradise Papers
MBR-NEVIS HOLDINGS, LLC	Saint Kitts and Nevis		Paradise Papers
PWD-NEVIS HOLDINGS, LLC	Saint Kitts and Nevis		Paradise Papers
JTL-NEVIS HOLDINGS, LLC	Saint Kitts and Nevis		Paradise Papers
Speedy-Nevis Holdings, LLC	Saint Kitts and Nevis		Paradise Papers
SJJ Nevis, LLC	Saint Kitts and Nevis		Paradise Papers
CKG NEVIS, LLC	Saint Kitts and Nevis		Paradise Papers
NEVIS DOMAINS LLC	Saint Kitts and Nevis		Paradise Papers
CMC Nevis, LLC	Saint Kitts and Nevis		Paradise Papers
HFP Nevis, LLC	Saint Kitts and Nevis		Paradise Papers
JAGGEREE HOUSE (NEVIS), LLC	Saint Kitts and Nevis		Paradise Papers
Curly Investments Nevis LLC	Saint Kitts and Nevis		Paradise Papers
Westlead Nevis, LLC	Saint Kitts and Nevis		Paradise Papers
JHH Investments (Nevis), LLC	Saint Kitts and Nevis		Paradise Papers
2013 Nevis LLC	Saint Kitts and Nevis		Paradise Papers
NEVIS CHEETAH, LLC	Saint Kitts and Nevis		Paradise Papers
Nevis Solutions LLC	Saint Kitts and Nevis		Paradise Papers
NEVIS IP HOLDINGS, LLC	Saint Kitts and Nevis		Paradise Papers
LW Holdings (Nevis) LLC	Saint Kitts and Nevis		Paradise Papers
AMAZING CHARTERS (NEVIS) LTD	Saint Kitts and Nevis		Paradise Papers
Aureus Fiduciary Nevis Limited	Saint Kitts and Nevis		Paradise Papers
Western Trustees Nevis Limited	Saint Kitts and Nevis		Paradise Papers
HBM Trustees (Nevis), Ltd.	Saint Kitts and Nevis		Paradise Papers
Oasis Global (Nevis) Limited	Saint Kitts and Nevis		Paradise Papers
Ellesmere (Nevis) Limited	Saint Kitts and Nevis		Paradise Papers
ROSSIGNOL TRUSTEES (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
INTERCORP TRUSTEES (NEVIS) LTD	Saint Kitts and Nevis		Paradise Papers
NFP Nevis Ltd.	Saint Kitts and Nevis		Paradise Papers
ARFT Nominees (Nevis) Limited	Saint Kitts and Nevis		Paradise Papers
DANFEL ENTERPRISES (NEVIS) CORP	Saint Kitts and Nevis		Paradise Papers
NEVIS TRUST EUROPE, LLC	Saint Kitts and Nevis		Paradise Papers
NEVIS TRUST GROUP, LLC	Saint Kitts and Nevis		Paradise Papers
NEVIS INVESTCO I, L.L.C.	Saint Kitts and Nevis		Paradise Papers
HARTSTRINGS NEVIS, LLC	Saint Kitts and Nevis		Paradise Papers
NEVIS SWALL, LLC	Saint Kitts and Nevis		Paradise Papers
NEVIS OFFSHORE MANAGEMENT LLC.	Saint Kitts and Nevis		Paradise Papers
NEVIS OAKHURST, LLC	Saint Kitts and Nevis		Paradise Papers
NEVIS CLOSEOUT,LLC	Saint Kitts and Nevis		Paradise Papers
RALPMET NEVIS LLC	Saint Kitts and Nevis		Paradise Papers
NENGGOUDE NEVIS LLC.	Saint Kitts and Nevis		Paradise Papers
COTTONWOOD NEVIS, LLC	Saint Kitts and Nevis		Paradise Papers
NEVIS ENCOUNTERS LLC	Saint Kitts and Nevis		Paradise Papers
NEVIS BENECIA, LLC	Saint Kitts and Nevis		Paradise Papers
MRI INTERNATIONAL (NEVIS), LLC	Saint Kitts and Nevis		Paradise Papers
DUCK-NEVIS TRUST	Saint Kitts and Nevis		Paradise Papers
TRAFALGAR (NEVIS) TRUST	Saint Kitts and Nevis		Paradise Papers
BEHNIA FAMILY (NEVIS) TRUST	Saint Kitts and Nevis		Paradise Papers
THE KAINA NEVIS SETTLEMENT	Saint Kitts and Nevis		Paradise Papers
Ben Nevis Limited	Saint Kitts and Nevis		Paradise Papers
J.A.D.E. (Nevis) Inc.	Saint Kitts and Nevis		Paradise Papers
NEVIS GLOBAL INVESTMENTS CORPORATION	Saint Kitts and Nevis		Paradise Papers
ANICAP NEVIS LTD	Saint Kitts and Nevis		Paradise Papers
MARIZ NEVIS LTD.	Saint Kitts and Nevis		Paradise Papers
Binger Nevis Inc.	Saint Kitts and Nevis		Paradise Papers
NEVIS MANAGEMENT SERVICES LIMITED	Saint Kitts and Nevis		Paradise Papers
ATC Trustees (Nevis) Limited	Saint Kitts and Nevis		Paradise Papers
SBG-Nevis Ltd	Saint Kitts and Nevis		Paradise Papers
ITPS Nevis International Ltd.	Saint Kitts and Nevis		Paradise Papers
AMTRUST (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
AMTRUST (NEVIS) HOLDINGS LTD	Saint Kitts and Nevis		Paradise Papers
MANLEY HOLDING NEVIS LTD	Saint Kitts and Nevis		Paradise Papers
Behnia Investments (Nevis) Ltd.	Saint Kitts and Nevis		Paradise Papers
Boston Trustees (Nevis) Limited	Saint Kitts and Nevis		Paradise Papers
JIREHOUSE SECRETARIES NEVIS LIMITED	Saint Kitts and Nevis		Paradise Papers
Jandrugs (Nevis) Ltd	Saint Kitts and Nevis		Paradise Papers
CROWN ENDEAVORS NEVIS LTD	Saint Kitts and Nevis		Paradise Papers
VENTUARI METAL (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
HVH Nevis Limited	Saint Kitts and Nevis		Paradise Papers
Liberty Nevis I, Ltd.	Saint Kitts and Nevis		Paradise Papers
BREDERO NEVIS INC.	Saint Kitts and Nevis		Paradise Papers
TCO MARINE NEVIS INC.	Saint Kitts and Nevis		Paradise Papers
TIANJIN NEVIS INC.	Saint Kitts and Nevis		Paradise Papers
Vanwell Trustees (Nevis) Limited	Saint Kitts and Nevis		Paradise Papers
RKI Nevis, Ltd.	Saint Kitts and Nevis		Paradise Papers
INWEALTH TRUSTEES NEVIS LIMITED	Saint Kitts and Nevis		Paradise Papers
Marlow Properties (Nevis) Limited	Saint Kitts and Nevis		Paradise Papers
BP & Associates (Nevis) Ltd	Saint Kitts and Nevis		Paradise Papers
INTERNATIONAL INVESTMENTS (NEVIS) LTD.	Saint Kitts and Nevis		Paradise Papers
Nevis Corporate Management Ltd.	Saint Kitts and Nevis		Paradise Papers
ACAC (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
MONTRESOR NEVIS CORPORATION	Saint Kitts and Nevis		Paradise Papers
Crownshield Partners (Nevis) Limited	Saint Kitts and Nevis		Paradise Papers
SDAC (Nevis) Ltd	Saint Kitts and Nevis		Paradise Papers
SDAC Invest (Nevis) Ltd.	Saint Kitts and Nevis		Paradise Papers
PAHTAL NEVIS LIMITED	Saint Kitts and Nevis		Paradise Papers
DEMPS CORPORATION NEVIS LIMITED	Saint Kitts and Nevis		Paradise Papers
Larisa of Nevis Corp.	Saint Kitts and Nevis		Paradise Papers
HARNEYS (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
CHESS UNLIMITED – NEVIS, INC.	Saint Kitts and Nevis		Paradise Papers
Zindagi Advisory (Nevis) Limited	Saint Kitts and Nevis		Paradise Papers
CW TRUSTEES NEVIS LIMITED	Saint Kitts and Nevis		Paradise Papers
AMF GLOBAL (NEVIS) LTD	Saint Kitts and Nevis		Paradise Papers
Voxagen Nevis, Inc.	Saint Kitts and Nevis		Paradise Papers
Nautica International (Nevis), Ltd.	Saint Kitts and Nevis		Paradise Papers
AIRPRO MAINTENANCE NEVIS LTD.	Saint Kitts and Nevis		Paradise Papers
Medipharma Group (Nevis), Ltd.	Saint Kitts and Nevis		Paradise Papers
LANDMARK PTC (NEVIS) LTD	Saint Kitts and Nevis		Paradise Papers
Splendid Instrument (Nevis) Limited	Saint Kitts and Nevis		Paradise Papers
LLN303 (Nevis) LLC	Saint Kitts and Nevis		Paradise Papers
RH NEVIS, LLC	Saint Kitts and Nevis		Paradise Papers
ARGEN DE NEVIS LLC	Saint Kitts and Nevis		Paradise Papers
T.H.E. ONE NEVIS, LLC	Saint Kitts and Nevis		Paradise Papers
KIT CAPITAL (NEVIS), LLC	Saint Kitts and Nevis		Paradise Papers
ARCHIVE NEVIS, L.L.C.	Saint Kitts and Nevis		Paradise Papers
Nevis Beachfront Group, LLC	Saint Kitts and Nevis		Paradise Papers
RENOVACIONES UNICAS (NEVIS) L.L.C.	Saint Kitts and Nevis		Paradise Papers
LOVS NEVIS LLC	Saint Kitts and Nevis		Paradise Papers
T.H.E NEVIS INVESTMENTS, L.L.C	Saint Kitts and Nevis		Paradise Papers
NEVIS FIRST TRUST	Saint Kitts and Nevis		Paradise Papers
THE NEVIS FOUNDATION	Saint Kitts and Nevis		Paradise Papers
PICKLE NEVIS TRUST	Saint Kitts and Nevis		Paradise Papers
STRATEGIC CONCEPTS (NEVIS) LTD	Saint Kitts and Nevis		Paradise Papers
NEVIS APPAREL LIMITED	Saint Kitts and Nevis		Paradise Papers
CARIBBEAN DIGICASH (NEVIS) INC.	Saint Kitts and Nevis		Paradise Papers
TCL (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
TRANSPACIFIC LEISURE (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
TILLEY/NEVIS TRUST COMPANY	Saint Kitts and Nevis		Paradise Papers
HIGHLAND (NEVIS) LTD.	Saint Kitts and Nevis		Paradise Papers
NEVIS-SYMPHONY, LTD.	Saint Kitts and Nevis		Paradise Papers
REWARD NEVIS GROUP, INC.	Saint Kitts and Nevis		Paradise Papers
CELENA NEVIS LTD.	Saint Kitts and Nevis		Paradise Papers
DEXSA INTERNATIONAL (NEVIS), LTD.	Saint Kitts and Nevis		Paradise Papers
MBS NEVIS, LTD.	Saint Kitts and Nevis		Paradise Papers
OCCIDENTAL CHEMICAL NEVIS, INC.	Saint Kitts and Nevis		Paradise Papers
TECHNO SALES (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
SOLUTION AMERICA (NEVIS ) INC.	Saint Kitts and Nevis		Paradise Papers
NEVIS INTERNATIONAL SHIPPING LTD	Saint Kitts and Nevis		Paradise Papers
CHASE NEVIS, INC.	Saint Kitts and Nevis		Paradise Papers
DONCASTER LP NEVIS CORPORATION	Saint Kitts and Nevis		Paradise Papers
INTRUST TRUSTEES (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
DECONALVA NEVIS LIMITED	Saint Kitts and Nevis		Paradise Papers
AVENTURA ENERGY (NEVIS) INC.	Saint Kitts and Nevis		Paradise Papers
BEN NEVIS INVESTMENTS LIMITED	Saint Kitts and Nevis		Paradise Papers
NEVIS TRUST CO. LTD	Saint Kitts and Nevis		Paradise Papers
NEVIS FINANCIAL CORPORATION	Saint Kitts and Nevis		Paradise Papers
EXECUTIVE RESOURCES (NEVIS) CORPORATION	Saint Kitts and Nevis		Paradise Papers
CONTINENTAL HOLDINGS (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
NEVIS ISLAND WINE COMPANY	Saint Kitts and Nevis		Paradise Papers
NEVIS INTERNATIONAL INCORPORATED LTD.	Saint Kitts and Nevis		Paradise Papers
AUGUSTA HOLDING (NEVIS) LTD.	Saint Kitts and Nevis		Paradise Papers
CENTRE TRUSTEES (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
RAPIDYNE/NEVIS CORPORATION	Saint Kitts and Nevis		Paradise Papers
K.T.E. (NEVIS) LTD.	Saint Kitts and Nevis		Paradise Papers
OMEGA GROUP (NEVIS) LTD	Saint Kitts and Nevis		Paradise Papers
LORNE TRUST (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
THUMBS UP NEVIS INCORPORATED	Saint Kitts and Nevis		Paradise Papers
P.A.U. INDUSTRIES NEVIS, INC.	Saint Kitts and Nevis		Paradise Papers
NEVIS TRUSTEES LIMITED	Saint Kitts and Nevis		Paradise Papers
NEVIS NOMINEES LIMITED	Saint Kitts and Nevis		Paradise Papers
SOMAT TRUST (NEVIS) LTD.	Saint Kitts and Nevis		Paradise Papers
NEVIS MARITIME SERVICES LIMITED	Saint Kitts and Nevis		Paradise Papers
NEVIS SHIP MANAGEMENT LIMITED	Saint Kitts and Nevis		Paradise Papers
MICROMED NEVIS LTD.	Saint Kitts and Nevis		Paradise Papers
NEVIS MINERALS TRADING LTD.	Saint Kitts and Nevis		Paradise Papers
NEVIS PROCESS TECHNOLOGY LTD.	Saint Kitts and Nevis		Paradise Papers
NEVIS MINING CONSULTING LTD.	Saint Kitts and Nevis		Paradise Papers
INTERNATIONAL NEVIS CORPORATION	Saint Kitts and Nevis		Paradise Papers
NEVIS FRANCISCO TRUST, INC	Saint Kitts and Nevis		Paradise Papers
ROSEMOUNT PROPERTIES (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
NEVIS ASSOCIATED INVESTMENT COMPANY	Saint Kitts and Nevis		Paradise Papers
MOOREFIELD INVESTMENTS (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
NEVIS DEPOSIT GUARANTEE CORPORATION	Saint Kitts and Nevis		Paradise Papers
CORPORATE PROTECTORS (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
FIRST NEVIS LTD.	Saint Kitts and Nevis		Paradise Papers
NEELY/NEVIS TRUST COMPANY	Saint Kitts and Nevis		Paradise Papers
NEVIS MISSION, INC.	Saint Kitts and Nevis		Paradise Papers
DUCK-NEVIS INVESTMENTS LIMITED	Saint Kitts and Nevis		Paradise Papers
ANDADOD (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
PASTEL NEVIS LIMITED	Saint Kitts and Nevis		Paradise Papers
NEVIS AMERICAN, LTD.	Saint Kitts and Nevis		Paradise Papers
GHE (NEVIS) LTD.	Saint Kitts and Nevis		Paradise Papers
35170001 NEVIS, LTD.	Saint Kitts and Nevis		Paradise Papers
SEASCAPE NEVIS INC.	Saint Kitts and Nevis		Paradise Papers
IYCC (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
7 SEAS (NEVIS), LTD.	Saint Kitts and Nevis		Paradise Papers
NEVIS MANAGEMENT ASSOCIATES INC.	Saint Kitts and Nevis		Paradise Papers
TONGA TAPU (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
DELTA (NEVIS) OFFSHORE LTD.	Saint Kitts and Nevis		Paradise Papers
SPSL EARL NEVIS INC.	Saint Kitts and Nevis		Paradise Papers
SPSL DUKE NEVIS INC.	Saint Kitts and Nevis		Paradise Papers
NEVIS POLICY BOARD S.A.	Saint Kitts and Nevis		Paradise Papers
WOULD TEMPLE (NEVIS) CORPORATION	Saint Kitts and Nevis		Paradise Papers
SUREFIRE NEVIS 2002 LIMITED	Saint Kitts and Nevis		Paradise Papers
SPSL 300 NEVIS INC.	Saint Kitts and Nevis		Paradise Papers
STERLING NEVIS HOLDING, INC.	Saint Kitts and Nevis		Paradise Papers
NEVIS YACHTING SERVICES LTD.	Saint Kitts and Nevis		Paradise Papers
VERMILLION BAY NEVIS INC.	Saint Kitts and Nevis		Paradise Papers
PRO MANAGEMENT (NEVIS) LTD.	Saint Kitts and Nevis		Paradise Papers
ELINOR (NEVIS) INC.	Saint Kitts and Nevis		Paradise Papers
CORAL FISH (NEVIS) INC.	Saint Kitts and Nevis		Paradise Papers
2456 NEVIS LTD	Saint Kitts and Nevis		Paradise Papers
ESCORT PROTECTOR (NEVIS) INC.	Saint Kitts and Nevis		Paradise Papers
35170006 (NEVIS) LTD.	Saint Kitts and Nevis		Paradise Papers
LGMD (NEVIS), INC.	Saint Kitts and Nevis		Paradise Papers
NEVIS FBO SERVICES LIMITED	Saint Kitts and Nevis		Paradise Papers
ELBE (NEVIS) INC.	Saint Kitts and Nevis		Paradise Papers
NEVIS TAMARIND LTD	Saint Kitts and Nevis		Paradise Papers
GREYSTAR (NEVIS) CORPORATION	Saint Kitts and Nevis		Paradise Papers
SES ENGINEERING (NEVIS) INC.	Saint Kitts and Nevis		Paradise Papers
VFS (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
THE NEVIS GUARDIAN COMPANY	Saint Kitts and Nevis		Paradise Papers
MAINTAINER (NEVIS) INC.	Saint Kitts and Nevis		Paradise Papers
JOHN SPENCE (NEVIS) INC.	Saint Kitts and Nevis		Paradise Papers
JUP 111 (NEVIS) INC.	Saint Kitts and Nevis		Paradise Papers
OSN (NEVIS) CORP.	Saint Kitts and Nevis		Paradise Papers
Fort Big (Nevis) Ltd.	Saint Kitts and Nevis		Paradise Papers
TIK NEVIS INC.	Saint Kitts and Nevis		Paradise Papers
APL (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
AIDA (NEVIS) INC.	Saint Kitts and Nevis		Paradise Papers
GOOD DYNAMIC (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
GMG TRUST (NEVIS) LTD	Saint Kitts and Nevis		Paradise Papers
NEVIS ISLAND CONSULTANTS, INC.	Saint Kitts and Nevis		Paradise Papers
JIREHOUSE FIDUCIARES NEVIS LIMITED	Saint Kitts and Nevis		Paradise Papers
UNICAP INVESTMENT (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
Qinghai Minerals (Nevis) Inc.	Saint Kitts and Nevis		Paradise Papers
SILVERWING MANAGEMENT NEVIS LIMITED	Saint Kitts and Nevis		Paradise Papers
EFUNDS INTERNATIONAL NEVIS LIMITED	Saint Kitts and Nevis		Paradise Papers
ATLAS (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
UIG HOLDINGS NEVIS LIMITED	Saint Kitts and Nevis		Paradise Papers
EUROWORLD TRADING (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
D & P NEVIS LTD	Saint Kitts and Nevis		Paradise Papers
JSD INC. (NEVIS) LTD.	Saint Kitts and Nevis		Paradise Papers
WINTRUST NEVIS LIMITED	Saint Kitts and Nevis		Paradise Papers
ANDADOD (NEVIS) DEVELOPMENT LIMITED	Saint Kitts and Nevis		Paradise Papers
NEVIS NESTEGG, LTD.	Saint Kitts and Nevis		Paradise Papers
Newcastle Management “Nevis” Limited	Saint Kitts and Nevis		Paradise Papers
AsiaTrust Nevis Limited	Saint Kitts and Nevis		Paradise Papers
CORPAG SERVICES (NEVIS) LTD.	Saint Kitts and Nevis		Paradise Papers
NEVIS MOBILE ENTERTAINMENT INC.	Saint Kitts and Nevis		Paradise Papers
MARTINI (NEVIS) LTD.	Saint Kitts and Nevis		Paradise Papers
Nevis Research Corp.	Saint Kitts and Nevis		Paradise Papers
Aqua Sports (Nevis) Inc.	Saint Kitts and Nevis		Paradise Papers
DSM DESIGNS NEVIS LTD.	Saint Kitts and Nevis		Paradise Papers
IRONOPOLIS ENGINEERING NEVIS INC.	Saint Kitts and Nevis		Paradise Papers
ROYAL PALM (NEVIS) INC.	Saint Kitts and Nevis		Paradise Papers
Big International (Nevis) Limited	Saint Kitts and Nevis		Paradise Papers
Nevis Gensa Corp.	Saint Kitts and Nevis		Paradise Papers
NEVIS CILACAP INC.	Saint Kitts and Nevis		Paradise Papers
NEVIS ADMINISTRATION CORPORATION	Saint Kitts and Nevis		Paradise Papers
Amicorp Trustees (Nevis) Limited	Saint Kitts and Nevis		Paradise Papers
NEVIS DEMO COMPANY	Saint Kitts and Nevis		Paradise Papers
Corpman (Nevis) Inc.	Saint Kitts and Nevis		Paradise Papers
GLOBAL NETWORK (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
Fideis (Nevis) Ltd.	Saint Kitts and Nevis		Paradise Papers
INTERCARIBBEAN MARITIME (NEVIS) LTD.	Saint Kitts and Nevis		Paradise Papers
NELSON REINSURANCE (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
CITADEL MANAGEMENT NEVIS, LTD.	Saint Kitts and Nevis		Paradise Papers
Nevis Homes Limited	Saint Kitts and Nevis		Paradise Papers
CAPITAL MOVES NEVIS, INC.	Saint Kitts and Nevis		Paradise Papers
Nevis Island Trust, Ltd.	Saint Kitts and Nevis		Paradise Papers
HARBOUR COLLECTION (NEVIS) INC.	Saint Kitts and Nevis		Paradise Papers
Bluewater Holdings Nevis Limited	Saint Kitts and Nevis		Paradise Papers
ASIACITI TRUST NEVIS LIMITED	Cook Islands	Saint Kitts and Nevis, Cook Islands	Paradise Papers
Saint Lawrence Limited	British Virgin Islands	Gibraltar	Panama Papers
SAINT HONOR INTERNATIONAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SAINT INTERNATIONAL MARITIME LIMITED	British Virgin Islands	United Kingdom	Panama Papers
SAINT-CERGUE LIMITED	British Virgin Islands	Switzerland	Panama Papers
SAINT-SAENS HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
SAINT BERNARD LIMITED	British Virgin Islands	Gibraltar	Panama Papers
SAINT ENTERPRISES S.A.	Bahamas	British Virgin Islands	Panama Papers
SAINT BENEDICT GLOBAL LTD.	British Virgin Islands	Uruguay	Panama Papers
SAINT JOHN 2, LTD.	British Virgin Islands	Colombia	Panama Papers
SAINT TECHNOLOGIES LTD	British Virgin Islands	Hong Kong	Panama Papers
SAINT JOHN INTERNATIONAL CORPORATION	Panama	Switzerland	Panama Papers
SAINT NICHOLAS FINANCE S.A.	Panama	Isle of Man	Panama Papers
SAINT-MARTIN CORP.	British Virgin Islands	Luxembourg	Panama Papers
Saint Nicholas Limited	British Virgin Islands	Jersey	Panama Papers
SAINT GOTTHARD S.A.	Seychelles	Monaco	Panama Papers
SAINT-ANTOINE S.A.	Panama	Switzerland	Panama Papers
SAINT GEORGE INC.	Panama	Uruguay	Panama Papers
SAINT-LOUIS LTD.	Samoa	Switzerland	Panama Papers
Saint Arc International Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
SAINT CAPITAL WORLDWIDE INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Saint Helen’s Group Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
SAINT CHEER SERVICES LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Yan Saint Holdings Limited	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
Saint Jean Holdings Ltd.	Not identified	United States, Not identified	Offshore Leaks
Saint Gabriel Finance Ltd.	Not identified	British Virgin Islands, Panama	Offshore Leaks
SAINT DRAGON LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
SAINT PATRICK CORPORATION	British Virgin Islands	Brazil	Panama Papers
SAINT PRIME LTD.	British Virgin Islands	Switzerland	Panama Papers
SAINT CAVE INC.	Panama	Spain	Panama Papers
SAINT DAWN CORP.	Panama	Taiwan	Panama Papers
SAINT A.CONTRACTORS N.V.	Aruba		Paradise Papers
SAINT JAMES PARC AVV	Aruba		Paradise Papers
SAINT MARY COMPANY AVV	Aruba		Paradise Papers
MOULIN SAINT ANTONIE INCORPORATED	Bahamas		Bahamas Leaks
SAINT ANNE MISSION, LTD	Bahamas		Bahamas Leaks
SAINT SULPICE LTD	Bahamas		Bahamas Leaks
YVES SAINT GERMAIN LIMITED	Bahamas		Bahamas Leaks
SAINT THOMAS TRADING S.A.	Bahamas		Bahamas Leaks
VINOBLE SAINT MICHEL LTD	Bahamas		Bahamas Leaks
SAINT LUCIE ENTERPRISES LTD	Bahamas		Bahamas Leaks
SAINT TROPEZ LIMITED	Bahamas		Bahamas Leaks
SAINT ROCH INVESTMENT INC	Bahamas		Bahamas Leaks
SAINT ANNE INVESTMENTS INC.	Bahamas		Bahamas Leaks
SAINT MICHEL HOLDINGS LTD	Bahamas		Bahamas Leaks
SAINT ENTERPRISES S.A.	Bahamas		Bahamas Leaks
SAINT CLOUD LIMITED	Bahamas		Bahamas Leaks
SAINT GERMAIN INC	Bahamas		Bahamas Leaks
SAINT LAWRENCE TRADING LTD	Bahamas		Bahamas Leaks
SAINT BLAISE LIMITED	Bahamas		Bahamas Leaks
SAINT JAMES LTD.	Bahamas		Bahamas Leaks
SAINT LUCIA LIMITED	Bahamas		Bahamas Leaks
SAINT IGNATIUS LTD	Bahamas		Bahamas Leaks
SAINT MICHEL LIMITED	Bahamas		Bahamas Leaks
SAINT GEORGE (BAHAMAS), LIMITED	Bahamas		Bahamas Leaks
SAINT ALBANS TRADING LTD.	Bahamas		Bahamas Leaks
Saint Denis Ltd.	Bahamas		Bahamas Leaks
SAINT CLAIR COMPANY LIMITED	Bahamas		Bahamas Leaks
Saint Martin Holdings Inc.	Bahamas		Bahamas Leaks
SAINT GALLOIS LIMITED	Bahamas		Bahamas Leaks
SAINT MARGARET INVESTMENTS LTD.	Bahamas		Bahamas Leaks
SAINT PONCE LIMITED	Bahamas		Bahamas Leaks
Saint Management Ltd.	Bahamas		Bahamas Leaks
Saint Nicolas Limited	Bahamas		Bahamas Leaks
THE SAINT JOHN FOUNDATION	Bahamas		Bahamas Leaks
Saint-Catherine Investments Ltd.	Bahamas		Bahamas Leaks
SAINT MICHAEL MANAGEMENT LIMITED	Bahamas		Bahamas Leaks
SAINT ANNE CORPORATION	Bahamas		Bahamas Leaks
Saint Mountain Limited	Bahamas		Bahamas Leaks
Saint Exupéry Finance Inc.	British Virgin Islands	British Virgin Islands	Paradise Papers
SAINT REMY HOLDING VBA	Aruba		Paradise Papers
SAINT JO’S LTD	Bahamas		Bahamas Leaks
MONT SAINT-MICHEL LIMITED	Bahamas		Bahamas Leaks
SAINT MARIE LIMITED	Bahamas		Bahamas Leaks
SAINT JAMES MANAGEMENT LTD.	Bahamas		Bahamas Leaks
Saint Monique Investments Limited	Bahamas		Bahamas Leaks
SAINT EMILION INVESTISSEMENT INC.	Bahamas		Bahamas Leaks
Saint Michael International Limited	Bahamas		Bahamas Leaks
Saint Moritz Investments Limited	Bahamas		Bahamas Leaks
SAINT LUCY BEACH INC.	Barbados	British Virgin Islands, Barbados	Paradise Papers
SAINT NICHOLAS STONE SRL	Barbados	Barbados	Paradise Papers
UHY SAINT JAMES SRL	Barbados	Barbados	Paradise Papers
SAINT BARBARA LIMITED	Bahamas	Bahamas	Paradise Papers
SAINT LAURENT LIMITED	Bahamas	Bahamas	Paradise Papers
SAINT AMAND LIMITED	Bermuda	Bermuda	Paradise Papers
Saint Gregory Ltd.	Bermuda	Bermuda	Paradise Papers
SAINT NICHOLAS CONTRACTORS LIMITED	Malta	Malta	Paradise Papers
SAINT JOHN SHIPPING LTD	Malta	Malta	Paradise Papers
SAINT PETER LIMITED.	Malta	Malta	Paradise Papers
SAINT PAUL HOLDINGS LTD	Malta	Malta	Paradise Papers
SAINT PAUL CONSULTING LTD	Malta	Malta	Paradise Papers
SAINT GERMAIN LIMITED	Malta	Malta	Paradise Papers
SAINT CLAIRE LIMITED	Malta	Malta	Paradise Papers
SAINT ANDRE HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Pandora Papers
SAINT THOMAS SHIPPING INC.	British Virgin Islands	British Virgin Islands	Pandora Papers
SAINT IGNATIUS Company Limited	British Virgin Islands	British Virgin Islands	Pandora Papers
SAINT JAMES HOSPITAL LTD	Malta	Malta	Paradise Papers
SAINT VERAN LIMITED	Malta	Malta	Paradise Papers
SAINT AUGUSTIN LIMITED	Malta	Malta	Paradise Papers
SAINT SPRINGS LIMITED	Malta	Malta	Paradise Papers
SAINT LUCIE HOLDINGS LIMITED	Malta	Malta	Paradise Papers
Saint Agnes Ltd.	British Virgin Islands	British Virgin Islands	Pandora Papers
SAINT GEORGE DREDGING LIMITED	Malta	Malta	Paradise Papers
SAINT PIERRE ESTATES LTD	Malta	Malta	Paradise Papers
SAINT SPRINGS TOO LIMITED	Malta	Malta	Paradise Papers
SAINT MICHEL SHIPPING LTD.	Malta	Malta	Paradise Papers
SAINT HOLDINGS LIMITED	Malta	Malta	Paradise Papers
SAINT JOHN HOLDINGS LIMITED	Malta	Malta	Paradise Papers
SAINT GEORGE LTD	Malta	Malta	Paradise Papers
SAINT CHRISTOPHE LTD.	Malta	Malta	Paradise Papers
SAINT SEBASTIAN HOLDINGS LIMITED	Malta	Malta	Paradise Papers
SAINT ELMO YACHTING LIMITED	Malta	Malta	Paradise Papers
SAINT ANGELO YACHTING LIMITED	Malta	Malta	Paradise Papers
SAINT & CO. LTD.	Malta	Malta	Paradise Papers
SAINT JOHN’S INSURANCE LIMITED	Malta	Malta	Paradise Papers
SAINT ROSE SHIPPING LIMITED	Malta	Malta	Paradise Papers
SAINT ELME TRADING LTD	Malta	Malta	Paradise Papers
SAINT P ADVERTISING LIMITED	Malta	Malta	Paradise Papers
SAINT GEORGE MARITIME LIMITED	Malta	Malta	Paradise Papers
SAINT ART LTD.	Saint Kitts and Nevis		Paradise Papers
SAINT YVES INVESTMENTS LTD.	Saint Kitts and Nevis		Paradise Papers
SAINT VINCENT INVESTMENTS LLC	Saint Kitts and Nevis		Paradise Papers
SAINT JOHN CORP.	Saint Kitts and Nevis		Paradise Papers
SAINT GERMAIN INVESTMENT S.A.	Saint Kitts and Nevis		Paradise Papers
Saint Hirday Inc	Saint Kitts and Nevis		Paradise Papers
Saint Bitts LLC	Saint Kitts and Nevis		Paradise Papers
SAINT PATRICK PROPERTIES CORPORATION	Barbados	Barbados	Paradise Papers
SAINT HONORE CORP	Barbados	Barbados	Paradise Papers
SAINT GUADALUPE LTD.	Barbados	Barbados	Paradise Papers
SAINT VINCENT HOLDINGS LTD.	Saint Kitts and Nevis		Paradise Papers
SAINT GEORGE HOLDINGS LTD.	Saint Kitts and Nevis		Paradise Papers
SAINT JAMES CORP.	Saint Kitts and Nevis		Paradise Papers
SAINT CHRISTOPHER SHIPPING CORP.	Saint Kitts and Nevis		Paradise Papers
SAINT CROIX SANDS, INC.	Saint Kitts and Nevis		Paradise Papers
SAINT BERNARD INC.	Saint Kitts and Nevis		Paradise Papers
SAINT CANNON TRUST	Cook Islands	Cook Islands	Paradise Papers
SOUTH AMERICAN CASINOS (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
CITADEL FAMILY TRUSTEES (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
UNIVERSAL MANAGEMENT CORPORATION OF NEVIS	Saint Kitts and Nevis		Paradise Papers
TRUST SECURITIES CORPORATION (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
NEVIS INTERNATIONAL INVESTMENTS GROUP LTD	Saint Kitts and Nevis		Paradise Papers
B.L.S. C0. OF NEVIS, CORP.	Saint Kitts and Nevis		Paradise Papers
GROSVENOR TRUST COMPANY (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
HORIZON TRUST COMPANY (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
LONGVIEW FINANCIAL GROUP LTD., (NEVIS)	Saint Kitts and Nevis		Paradise Papers
LONGHAVEN FINANCIAL GROUP, LTD., (NEVIS)	Saint Kitts and Nevis		Paradise Papers
PROVIDIAN TRUSTEE COMPANY (NEVIS), LTD.	Saint Kitts and Nevis		Paradise Papers
ATLANTIS MANAGEMENT OF NEVIS, LLC	Saint Kitts and Nevis		Paradise Papers
ANGLO IRISH TRUST (NEVIS) LLC	Saint Kitts and Nevis		Paradise Papers
CASCADE POINTE OF NEVIS, LLC	Saint Kitts and Nevis		Paradise Papers
BAJAJ HOLDINGS INTERNATIONAL (NEVIS), LLC	Saint Kitts and Nevis		Paradise Papers
Health Solutions Network Nevis, LLC	Saint Kitts and Nevis		Paradise Papers
NORTH COUNTY VENTURES (NEVIS) LLC	Saint Kitts and Nevis		Paradise Papers
THOMAS & KIDD ROYALTY-NEVIS, LLC	Saint Kitts and Nevis		Paradise Papers
Perpetua Nevis Real Estate, LLC	Saint Kitts and Nevis		Paradise Papers
Trilogy Venture Investments (Nevis), LLC	Saint Kitts and Nevis		Paradise Papers
MILLENNIUM MASTER SERVICES (NEVIS) LLC	Saint Kitts and Nevis		Paradise Papers
Christy Agresti Investments – Nevis LLC	Saint Kitts and Nevis		Paradise Papers
QUANTUM FOREX ONLINE NEVIS, LLC	Saint Kitts and Nevis		Paradise Papers
TRINITY FINANCIAL SERVICES (NEVIS), LLC	Saint Kitts and Nevis		Paradise Papers
Paradise Sound & Light (Nevis), LLC	Saint Kitts and Nevis		Paradise Papers
MBG Capital Partners (Nevis), LLC	Saint Kitts and Nevis		Paradise Papers
Minleon International (Nevis Limited), LLC	Saint Kitts and Nevis		Paradise Papers
HABAKKUK HOLDINGS OF NEVIS, LLC	Saint Kitts and Nevis		Paradise Papers
HARBORAGE INVESTMENTS OF NEVIS, LLC	Saint Kitts and Nevis		Paradise Papers
HARBORAGE HOLDINGS OF NEVIS, LLC	Saint Kitts and Nevis		Paradise Papers
HARBORAGE ENTERPRISES OF NEVIS, LLC	Saint Kitts and Nevis		Paradise Papers
Fiduciary Management Services (Nevis) LLC	Saint Kitts and Nevis		Paradise Papers
Calibrated Capital of Nevis, LLC	Saint Kitts and Nevis		Paradise Papers
PLB INVESTMENTS OF NEVIS, LLC	Saint Kitts and Nevis		Paradise Papers
NEVIS 1605 SUNSET HILL LLC	Saint Kitts and Nevis		Paradise Papers
NEVIS INTERNATIONAL SURGICAL CENTRE LLC	Saint Kitts and Nevis		Paradise Papers
AVATAR TECHNOLOGIES A NEVIS CORPORATION	Saint Kitts and Nevis		Paradise Papers
Swiss Global Trustees (Nevis) Limited	Saint Kitts and Nevis		Paradise Papers
FH Trust Company (Nevis) Limited	Saint Kitts and Nevis		Paradise Papers
LS Holdings & Investments (Nevis) LTD	Saint Kitts and Nevis		Paradise Papers
Orion Trading International (Nevis) Ltd.	Saint Kitts and Nevis		Paradise Papers
NEVIS INTERNATIONAL BUSINESS ASSOCIATION, LLC	Saint Kitts and Nevis		Paradise Papers
NEVIS COPYRIGHT PROCEDURES OFFICE, LLC	Saint Kitts and Nevis		Paradise Papers
PREMIER INCOME PARTNERS (NEVIS)LLC	Saint Kitts and Nevis		Paradise Papers
JTI GLOBAL MANAGEMENT, LLC (NEVIS)	Saint Kitts and Nevis		Paradise Papers
PRIVATE CAPITAL FUNDING, LLC (NEVIS)	Saint Kitts and Nevis		Paradise Papers
E.B.D. GROUP INTERNATIONAL, LLC (NEVIS)	Saint Kitts and Nevis		Paradise Papers
EVANS FAMILY AP (NEVIS) TRUST	Saint Kitts and Nevis		Paradise Papers
JENNIFER STEPHENSON KELLER NEVIS TRUST	Saint Kitts and Nevis		Paradise Papers
SHAWN CORDERY STEPHENSON NEVIS TRUST	Saint Kitts and Nevis		Paradise Papers
ANN STEPHENSON HOLSONBACK NEVIS TRUST.	Saint Kitts and Nevis		Paradise Papers
SHELBY LOUISE STEPHENSON NEVIS TRUST	Saint Kitts and Nevis		Paradise Papers
THE NEVIS CULTURAL & CHARITABLE TRUST	Saint Kitts and Nevis		Paradise Papers
The Temptations 2008 Nevis Trust	Saint Kitts and Nevis		Paradise Papers
THE 2009 NEVIS INVESTMENT TRUST	Saint Kitts and Nevis		Paradise Papers
Mark Benjamin & Children Nevis Trust	Saint Kitts and Nevis		Paradise Papers
Alta Insurance Management (Nevis) Limited	Saint Kitts and Nevis		Paradise Papers
EQUITY FIRST TRUSTEES (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
KENT INTERNATIONAL GROUP (NEVIS) LTD	Saint Kitts and Nevis		Paradise Papers
BT Capital Management Nevis, LTD.	Saint Kitts and Nevis		Paradise Papers
HYPERION INSURANCE MANAGEMENT (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
Capital Processing International Nevis Limited	Saint Kitts and Nevis		Paradise Papers
Atlas Insurance Management (Nevis) Limited	Saint Kitts and Nevis		Paradise Papers
Southern Casualty & Assurance (Nevis) Limited	Saint Kitts and Nevis		Paradise Papers
INTERAMERICAN CHEMICALS NEVIS TRUSTEE LTD.	Saint Kitts and Nevis		Paradise Papers
SUMMIT NEVIS INSURANCE COMPANY LTD	Saint Kitts and Nevis		Paradise Papers
PETRODEL INVESTMENT ADVISERS (NEVIS) LTD.	Saint Kitts and Nevis		Paradise Papers
The Fessel Nevis Trustee Ltd.	Saint Kitts and Nevis		Paradise Papers
G&S Properties (Nevis) Ltd	Saint Kitts and Nevis		Paradise Papers
Belize Cayo Estates (Nevis), Ltd.	Saint Kitts and Nevis		Paradise Papers
KASPAROV INTERNATIONAL MANAGEMENT – NEVIS, INC.	Saint Kitts and Nevis		Paradise Papers
THE RADIANT TRUSTEE NEVIS LTD.	Saint Kitts and Nevis		Paradise Papers
Nevis Company Secretarial Services Ltd	Saint Kitts and Nevis		Paradise Papers
ATG International Officers (Nevis), Ltd.	Saint Kitts and Nevis		Paradise Papers
ATG Fiduciary Services (Nevis), Ltd.	Saint Kitts and Nevis		Paradise Papers
True North Management (Nevis) Inc.	Saint Kitts and Nevis		Paradise Papers
NEVIS INTERNATIONAL MANAGEMENT COMPANY LTD.	Saint Kitts and Nevis		Paradise Papers
NEVIS INTERNATIONAL AIRLINE HOLDINGS LTD.	Saint Kitts and Nevis		Paradise Papers
BRISTOL HOUSE FINANCIAL (NEVIS) LTD.	Saint Kitts and Nevis		Paradise Papers
NEVIS WORLD REAL ESTATE INC.	Saint Kitts and Nevis		Paradise Papers
CARIBBEAN CYBER CAFE (NEVIS) LTD	Saint Kitts and Nevis		Paradise Papers
PAYCOM BILLING SERVICES (NEVIS) INC.	Saint Kitts and Nevis		Paradise Papers
RORAIMA FINANCIAL SERVICES (NEVIS) LTD.	Saint Kitts and Nevis		Paradise Papers
OCEANIC FIDUCIARY SERVICES (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
BERMUDA TRUST COMPANY (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
MORNING STAR HOLDINGS (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
NEVIS REAL ESTATE FUND, INC.	Saint Kitts and Nevis		Paradise Papers
ATLANTIC CASUALTY COMPANY (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
CODAN TRUST COMPANY (NEVIS) LTD	Saint Kitts and Nevis		Paradise Papers
WHITEHALL TRUST COMPANY (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
THE COMPANY STORE (NEVIS) INC	Saint Kitts and Nevis		Paradise Papers
NEVIS CORPORATE SERVICES CO. LTD.	Saint Kitts and Nevis		Paradise Papers
NEVIS ORE MINING COMPANY LTD.	Saint Kitts and Nevis		Paradise Papers
NEVIS MINERALS INDUSTRY SUPPLIER LTD.	Saint Kitts and Nevis		Paradise Papers
CUMANA SHIPPING CORPORATION (NEVIS) LTD.	Saint Kitts and Nevis		Paradise Papers
ST.KITTS/NEVIS FOREX TRADING INC.	Saint Kitts and Nevis		Paradise Papers
AGEM TRADING INTERNATIONAL (NEVIS) LTD.	Saint Kitts and Nevis		Paradise Papers
REPUBLIC SECURITIES GROUP (NEVIS) INC.	Saint Kitts and Nevis		Paradise Papers
WEST NEVIS OIL HOLDINGS INC.	Saint Kitts and Nevis		Paradise Papers
COMERCIAL L.T. BARODA, NEVIS, INC.	Saint Kitts and Nevis		Paradise Papers
SHERRY BUSINESS SERVICES (NEVIS) LTD.	Saint Kitts and Nevis		Paradise Papers
ST.KITTS/NEVIS SOFTWARE SERVICES INC.	Saint Kitts and Nevis		Paradise Papers
ASSET GAIN HOLDINGS (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
CENTURION CORPORATE SERVICES (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
LUCRE OFFSHORE HOLDINGS (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
CHURCH HOUSE TRUST (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
I T C (NEVIS) INC.	Saint Kitts and Nevis		Paradise Papers
B-NEVIS REINSURANCE COMPANY, Ltd.	Saint Kitts and Nevis		Paradise Papers
J-NEVIS REINSURANCE COMPANY, Ltd.	Saint Kitts and Nevis		Paradise Papers
DIXCART FUND MANAGERS (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
BLENHEIM INSURANCE MANAGEMENT (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
Pressure Control Systems (Nevis) Limited	Saint Kitts and Nevis		Paradise Papers
BRASILINVEST INTERNATIONAL INVESTMENTS (NEVIS) LTD.	Saint Kitts and Nevis		Paradise Papers
ASTON CORPORATE MANAGEMENT (NEVIS) Ltd	Saint Kitts and Nevis		Paradise Papers
ASTON CORPORATE INVESTMENT (NEVIS) Ltd	Saint Kitts and Nevis		Paradise Papers
FASHION CENTER THE SAINT N.V. – FASHION CENTER THE SAINT N.V.	Aruba		Paradise Papers
FASHION CENTER THE SAINT N.V. – FASHION CENTER THE SAINT N.V.	Aruba		Paradise Papers
FASHION CENTER THE SAINT N.V. – FASHION CENTER THE SAINT N.V.	Aruba		Paradise Papers
Saint Legends (China) Investment Limited	British Virgin Islands	Hong Kong	Panama Papers
HONGKONG SAINT TECH INDUSTRIAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
CAP SAINT JACQUES PROMOTIONS S.A.	Bahamas	Switzerland	Panama Papers
SAINT MICHAEL INVESTMENT CONSULTING LIMITED	British Virgin Islands	United Kingdom	Panama Papers
SAINT GLOBE GROUP CO., LTD	British Anguilla	Hong Kong	Panama Papers
SAINT JERONIMO PRINTING CO. LTD.	Nevada	Ecuador	Panama Papers
SAINT JOY INTERNATIONAL COMPANY LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Saint-Mark Technologies Co., Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
SAINT SHINE INDUSTRY CO., LTD.	British Anguilla	Hong Kong	Panama Papers
FASHION CENTER THE SAINT N.V.	Aruba		Paradise Papers
FASHION CENTER THE SAINT N.V.	Aruba		Paradise Papers
CAP SAINT JACQUES PROMOTIONS S.A.	Bahamas		Bahamas Leaks
SAINT COMMODITY TRADING INC., THE	Bahamas		Bahamas Leaks
SAINT THOMAS AQUINAS ACADEMY N.V.	Aruba		Paradise Papers
FUNDACION SAINT THOMAS AQUINAS ACADEMY	Aruba		Paradise Papers
Saint Andrew Holding Company Ltd.	Bahamas		Bahamas Leaks
Saint Patrick Holding Company Ltd.	Bahamas		Bahamas Leaks
Saint Peter Holding Company Ltd.	Bahamas		Bahamas Leaks
Saint Paul Holding Company Ltd.	Bahamas		Bahamas Leaks
BACCHUS SAINT HILL WINERY LIMITED	Barbados	Barbados	Paradise Papers
BANK OF SAINT LUCIA LIMITED	Barbados	Saint Lucia	Paradise Papers
SAINT ANDREW’S DEVELOPMENT CO. LIMITED	Malta	Malta	Paradise Papers
SAINT ANN’S LACE SERVICES LIMITED			Pandora Papers
SAINT JAMES (CAPUA) HOSPITAL LTD.	Malta	Malta	Paradise Papers
SAINT JAMES EYE CLINIC LTD.	Malta	Malta	Paradise Papers
SAINT JAMES HOSPITAL, TRANSFORMA LIMITED	Malta	Malta	Paradise Papers
SAINT ANN HOTELS INVESTMENTS, INC.	British Virgin Islands	British Virgin Islands	Pandora Papers
SAINT JULIEN REAL ESTATES LIMITED	Malta	Malta	Paradise Papers
SAINT JAMES HOSPITAL GOZO LIMITED	Malta	Malta	Paradise Papers
SAINT JAMES HOSPITAL MOSTA LTD.	Malta	Malta	Paradise Papers
SAINT VINCENT BUSINESS CONSULTANTS LIMITED	Malta	Malta	Paradise Papers
SAINT JAMES HOSPITAL HOLDINGS LTD.	Malta	Malta	Paradise Papers
SAINT SEBASTIAN GENERAL CONSTRUCTION LIMITED	Malta	Malta	Paradise Papers
SAINT JAMES TEACHING INSTITUTE LIMITED	Malta	Malta	Paradise Papers
SAINT PAUL’S INSURANCE BROKERAGE LIMITED	Malta	Malta	Paradise Papers
SAINT JUSTE INTERNATIONAL CORPORATION LIMITED	Malta	Malta	Paradise Papers
HOUSE OF SAINT GEORGE LIMITED	Malta	Malta	Paradise Papers
SAINT KWANG SHIPPING CO LTD	Barbados	Barbados	Paradise Papers
SAINT MARY’S HOLDING CO. INC.	Barbados	Barbados	Paradise Papers
SAINT EAST ENTERPRISE CO., LTD			Pandora Papers
GLOBAL TRADING SERVICE OF NEVIS INC.	Saint Kitts and Nevis		Paradise Papers
COSMETIC IMPORT EXPORT OF NEVIS, LLC	Saint Kitts and Nevis		Paradise Papers
Crew Financial Services of Nevis, LLC	Saint Kitts and Nevis		Paradise Papers
Global Aviation Solutions Group (Nevis) Ltd.	Saint Kitts and Nevis		Paradise Papers
EquiMed RT VENEZUELA HOLDING (NEVIS) LLC	Saint Kitts and Nevis		Paradise Papers
FRANK & JANET TINDLE IRREVOCABLE NEVIS TRUST	Saint Kitts and Nevis		Paradise Papers
CHRISTOPHER MCCORD STEPHENSON DESCENDANTS NEVIS TRUST	Saint Kitts and Nevis		Paradise Papers
The William J. Andrews (Nevis) Trust	Saint Kitts and Nevis		Paradise Papers
BLUE SKY NEVIS IRREVOCABLE INVESTMENTS TRUST	Saint Kitts and Nevis		Paradise Papers
THE CASSANDRA DOVED SIMON (NEVIS) IRREVOCABLE TRUST	Saint Kitts and Nevis		Paradise Papers
PRIME ADVISORY INSURANCE MANAGEMENT (NEVIS) LTD	Saint Kitts and Nevis		Paradise Papers
THE ML VISSIONARY TRUSTEE NEVIS LTD.	Saint Kitts and Nevis		Paradise Papers
PRESSURE CONTROL SYSTEMS (NEVIS) 2000 LIMITED	Saint Kitts and Nevis		Paradise Papers
LAKEN VAN DER TOP NEVIS LTD.	Saint Kitts and Nevis		Paradise Papers
1999 IVY CAPITAL MANAGEMENT (NEVIS) TRUST	Saint Kitts and Nevis		Paradise Papers
NATURAL NEVIS PRODUCT COMPANY (N.N.P.C), INC	Saint Kitts and Nevis		Paradise Papers
PREMIER INVESTMENT HOUSE OF NEVIS LTD.	Saint Kitts and Nevis		Paradise Papers
CABLE TELEVISION OF NEVIS HOLDINGS, LTD.	Saint Kitts and Nevis		Paradise Papers
NEVIS II REAL ESTATE FUND, INC.	Saint Kitts and Nevis		Paradise Papers
NEVIS III REAL ESTATE FUND, INC.	Saint Kitts and Nevis		Paradise Papers
NEVIS ISLAND WINE MERCHANTS, & DISTRITUTORS LTD	Saint Kitts and Nevis		Paradise Papers
DARLOW MARINE UNDERWRITERS OF NEVIS, LTD.	Saint Kitts and Nevis		Paradise Papers
THOR REINSURANCE COMPANY OF NEVIS, LIMITED	Saint Kitts and Nevis		Paradise Papers
EOG Resources Nevis U (b) Block Limited	Saint Kitts and Nevis		Paradise Papers
J-THREE INTERNATIONAL HOLDING (NEVIS) CO., LTD.	Saint Kitts and Nevis		Paradise Papers
WIND MARK ASSET MANAGEMENT (NEVIS) LIMITED	Saint Kitts and Nevis		Paradise Papers
EOG Resources (Nevis) Block 4 (a) Limited	Saint Kitts and Nevis		Paradise Papers
HAM ASIA PRECISION (NEVIS) CO., LTD.	Saint Kitts and Nevis		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 Racing Niners Group (Nevis) Limited	Saint Kitts and Nevis		Paradise Papers
SAINT ROMAN MANAGEMENT LIMITED, ET AL	British Virgin Islands	France	Panama Papers
SAINT MICHAEL GLOBAL CORPORATE ENTERPRISES LTD.	British Virgin Islands	Bahamas	Panama Papers
SAINT PAUL DE VANCE INVESTMENT CORP.	Bahamas		Bahamas Leaks
Societe de Placement Saint Georges Ltd.	Bahamas		Bahamas Leaks
Compagnie Immobiliere Saint-Cloud Societe Anonyme	Bahamas		Bahamas Leaks
SAINT CHARLES OF PINERY INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
SAINT VINCENT BAY EXPLORATION PROJECTS LTD.	Bahamas		Bahamas Leaks
SAINT VINCENT BAY EXPLORATION HOLDING LTD.	Bahamas		Bahamas Leaks
SAINT FRANCIS BAZAAR LTD ( D 4732 )	Malta	Malta	Paradise Papers
CARIBBEAN LEAGUE HOLD CO (SAINT LUCIA) LTD.	Barbados	Barbados	Paradise Papers
THE SAINT MICHAEL’S CATHEDRAL RESTORATION FOUNDATION INC.	Barbados	Barbados	Paradise Papers
GRECH AND PORTELLI AND COMPANY.	Malta	Malta	Paradise Papers
THE CHARITABLE TRUST FOR LEGAL EDUCATION IN NEVIS	Saint Kitts and Nevis		Paradise Papers
STEVEN LEISHER NEVIS SEPARATE PROPERTY TRUST OF 2007	Saint Kitts and Nevis		Paradise Papers
ST.KITTS-NEVIS CARIBBEAN COMPANY FOR RESEARCH INVESTMENT REHABILTATION LTD	Saint Kitts and Nevis		Paradise Papers
HONGKONG SAINT BLUE INT´L DRESSING (GROUP) LIMITED	Niue	Hong Kong	Panama Papers
Moscow Saint-Petersburg Real Estate Globex Investment Fund INCOMPLETE	Cayman Islands	Cayman Islands	Paradise Papers
EAST AND BULL INVESTMENT AND CONSULTANCY LTD	British Virgin Islands	Isle of Man	Panama Papers
HALFORD AND CLEEVE WINES AND SPIRITS LTD.	British Virgin Islands	Russia	Panama Papers
FINANCE AND TRADE CLES AND COMPANY S.A.	Panama	Switzerland	Panama Papers
B AND S LANDSCAPING AND DESIGN	Aruba		Paradise Papers
ATLANTIC AND PACIFIC PROPERTIES AND MORTGAGES INC.	Bahamas		Bahamas Leaks
STYLES AND NAILS BEAUTY AND SPA	Aruba		Paradise Papers
REMIX MULTISERVICES AND GENERAL CONSTRUCTION AND MAINTENANCE	Aruba		Paradise Papers
PB AND J (PEANUT BUTTER AND JELLY)	Aruba		Paradise Papers
ONE AND ALL BLACK AND WHITE LOTTERY	Aruba		Paradise Papers
SOLOMON DAVIS AND ROLLE CONTRACTORS AND DEVELOPERS	Bahamas	Bahamas	Paradise Papers
MINING AND METALLURGICAL ENGINEERING AND EQUIPMENT LIMITED	Hong Kong		Pandora Papers
DUNN AND BARNEY LIMITED	British Virgin Islands	Jersey	Panama Papers
PETROTRADE AND SERVICES INC.	Panama	Switzerland	Panama Papers
TRAFFIMEX AND, INC.	British Virgin Islands	Panama	Panama Papers
Bow-And-Arrow Limited	British Virgin Islands	Switzerland	Panama Papers
SHIPHOLDING AND CHARTERING LIMITED	British Virgin Islands	Bahamas	Panama Papers
FIRE AND BRIMSTONE LIMITED	British Virgin Islands	Cyprus	Panama Papers
FOX AND PARTNERS LIMITED	British Virgin Islands	Switzerland	Panama Papers
MAXITRADE AND INVESTMENT LIMITED	British Virgin Islands	Switzerland	Panama Papers
LERDSWIN AND KALTER LIMITED	British Virgin Islands	United Kingdom	Panama Papers
STEVENS AND ROLAN CORP.	British Virgin Islands	Uruguay	Panama Papers
ONE AND ONLY LIMITED	British Virgin Islands	Switzerland	Panama Papers
LORD AND SALES, LTD.	British Virgin Islands	United States	Panama Papers
LINGUISTICS AND INFORMATICS CORPORATION	British Virgin Islands	Costa Rica	Panama Papers
MARTIAL AND COMPANY LIMITED	British Virgin Islands	Guernsey	Panama Papers
Soundings and Advice Ltd.	British Virgin Islands	Switzerland	Panama Papers
DATA AND VOICE LTD.	Bahamas	United Kingdom	Panama Papers
Perkins and Houseman S.A.	Bahamas	Bahamas	Panama Papers
INVESTMENTS AND BUSINESS CORP.	Bahamas	Guatemala	Panama Papers
SYKES AND COMPANY LIMITED	Bahamas	Jersey	Panama Papers
UP AND ABOVE LTD	British Virgin Islands	Cyprus	Panama Papers
MEGAPROJECTS AND BUSINESS S.A.	Panama	Colombia	Panama Papers
ROD AND LOG LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Angels and Incubators Limited	British Virgin Islands	Hong Kong	Panama Papers
Mirum and Company Ltd.	British Virgin Islands	Hong Kong	Panama Papers
RENEW AND RESTORE LIMITED	British Virgin Islands	Jersey	Panama Papers
ALPHA AND OMEGA FOUNDATION	Panama	Jersey	Panama Papers
PRECAPITAL AND INVESTMENT INC.	Panama	Switzerland	Panama Papers
HJ. AND CO. INC.	Panama	Switzerland	Panama Papers
BP and Sons S.A.	Panama	Australia	Panama Papers
Fresh and Special LTD.	British Virgin Islands	Singapore	Panama Papers
Rose and Crown Limited	British Virgin Islands	Jordan	Panama Papers
Filmations and Productions Corporation	British Virgin Islands	El Salvador	Panama Papers
Atlas and Delm Ltd.	British Virgin Islands	Russia	Panama Papers
Sutton and Taylor Ltd.	British Virgin Islands	Malta	Panama Papers
Peace and Wealth Limited	British Virgin Islands	United Kingdom	Panama Papers
Peace and Serenity Limited	British Virgin Islands	Panama	Panama Papers
REACTIVATIONS AND DISSOLUTIONS	British Virgin Islands	Switzerland	Panama Papers
Bellagio and Partners Ltd.	British Virgin Islands	Singapore	Panama Papers
Colour and Fresh Ltd.	British Virgin Islands	Cyprus	Panama Papers
Kelkar and Associates, Inc	Panama	United States	Panama Papers
TECHNICS AND CLIMATE INC.	Panama	Switzerland	Panama Papers
BILTONG AND BLUES LIMITED	British Virgin Islands	Jersey	Panama Papers
FAIR AND SQUARE LTD.	British Virgin Islands		Panama Papers
Three and One Limited	British Virgin Islands	Guernsey	Panama Papers
COMPANION AND COMPANY LTD.	Seychelles	Lebanon	Panama Papers
MIRTHO AND ASSOCIATES INC.	Panama	Costa Rica	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:RWANDA

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ENTITIES MATCHED WITH “RWANDA”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
ROKA RWANDA WOLFRAM CORP.	Panama	Switzerland	Panama Papers
ROKA RWANDA S.A.	Panama	Switzerland	Panama Papers
DelAgua Health Rwanda Limited	Bahamas		Bahamas Leaks
DELAGUA HEALTH RWANDA (IMPLEMENTATION) LIMITED	Bahamas		Bahamas Leaks
ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP	Panama	Switzerland	Panama Papers
ROKA RWANDA COLUMBO TANTALITE COLTAN VII CORP.	Panama	Switzerland	Panama Papers
ROKA RWANDA COLUMBO TANTALITE COLTAN IV CORP	Panama	Switzerland	Panama Papers
ROKA RWANDA COLUMBO TANTALITE COLTAN CORP.	Panama	Switzerland	Panama Papers
ROKA RWANDA COLUMBO TANTALITE COLTAN VI CORP	Panama	Switzerland	Panama Papers
ROKA RWANDA COLUMBO TANTALITE COLTAN VIII CORP.	Panama	Switzerland	Panama Papers
ROKA RWANDA COLUMBO TANTALITE COLTAN IX CORP.	Panama	Switzerland	Panama Papers
ROKA RWANDA COLUMBO TANTALITE COLTAN X CORP.	Panama	Switzerland	Panama Papers
ROKA RWANDA COLUMBO TANTALITE COLTAN XI CORP.	Panama	Switzerland	Panama Papers
ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP.	Panama	Switzerland	Panama Papers
ROKA RWANDA COLUMBO TANTALITE COLTAN V CORP	Panama	Switzerland	Panama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:RUSSIA

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ENTITIES MATCHED WITH “RUSSIA”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Firstire (Russia) Inc.	British Virgin Islands	Hong Kong	Panama Papers
Mindvalley Russia Inc.	British Virgin Islands	Costa Rica	Panama Papers
Russia Wireless Holdings Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
RUSSIA METAL INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Russia Trade Group Ltd.	Not identified	Hong Kong, Not identified	Offshore Leaks
Continental Russia Travel, Ltd.	Not identified	Russia, British Virgin Islands	Offshore Leaks
WINCHEM RUSSIA LIMITED	British Virgin Islands	Hong Kong	Panama Papers
RUSSIA OILMETAL EXPORT LTD.	British Virgin Islands	Switzerland	Panama Papers
DISTRIPHARM (RUSSIA) INC.	Bahamas		Bahamas Leaks
M.R.G.(RUSSIA) LIMITED	Bahamas		Bahamas Leaks
EURASCO RUSSIA LIMITED	Bahamas		Bahamas Leaks
GEMS RUSSIA FUND, LIMITED	Bahamas		Bahamas Leaks
FRANK MULLER RUSSIA LTD.	Bahamas		Bahamas Leaks
GARANTIA RUSSIA FUND LTD.	Bahamas		Bahamas Leaks
EXXONMOBIL RUSSIA HOLDINGS LIMITED	Bahamas		Bahamas Leaks
UFG Russia Investments Limited	Bahamas		Bahamas Leaks
Russia Infrastructure Equities Limited	British Virgin Islands	British Virgin Islands, United Kingdom	Paradise Papers
Real Russia Manangement Ltd.	British Virgin Islands	British Virgin Islands	Paradise Papers
Renaissance Russia Fund SPC	Cayman Islands	Cayman Islands	Paradise Papers
DELTEC RUSSIA FUND, LTD.	Bahamas		Bahamas Leaks
EXXONMOBIL RUSSIA LNG LIMITED	Bahamas		Bahamas Leaks
Ernst & Young – Russia		Russia	Paradise Papers
Russia Infrastructure Equities Limited	Bermuda		Paradise Papers
FMG Russia Fund Ltd.	Bermuda	Bermuda	Paradise Papers
HOLIDAY MALTA (RUSSIA) LIMITED	Malta	Malta	Paradise Papers
CREDINVEST INTERNATIONAL RUSSIA LIMITED	Malta	Malta	Paradise Papers
POLIGATE RUSSIA LIMITED	Malta	Malta	Paradise Papers
ORANGE TRAVEL (RUSSIA) LIMITED	Malta	Malta	Paradise Papers
HG RUSSIA LTD	Malta	Malta	Paradise Papers
AGENCY FOR RUSSIA LIMITED	Malta	Malta	Paradise Papers
OUR LITTLE RUSSIA LIMITED	Malta	Malta	Paradise Papers
GREATPLACE RUSSIA INVESTMENTS LIMITED	Malta	Malta	Paradise Papers
HUDSON RIVER RUSSIA LIMITED	Saint Kitts and Nevis		Paradise Papers
China-Russia Trading Company Limited	British Virgin Islands	Hong Kong	Panama Papers
TIENS (RUSSIA) INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
TIENS (RUSSIA) INVESTMENT DEVELOPMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Henley Estates Russia & CIS Ltd	British Virgin Islands	Malta	Panama Papers
RUSSIA ACRON INTERNATIONAL FERTILIZER LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
New Russia Venture Partners Inc.	Not identified	British Virgin Islands, Russia	Offshore Leaks
GLOBAL EMERGING MARKETS RUSSIA LIMITED	British Virgin Islands	Guernsey	Panama Papers
COLUMBUS IT PARTNER RUSSIA S.A.	Bahamas		Bahamas Leaks
EXXONMOBIL GAS VENTURES (RUSSIA)LIMITED	Bahamas		Bahamas Leaks
Renaissance Russia Distressed Assets Limited	British Virgin Islands	British Virgin Islands	Paradise Papers
PHI Russia Property IV Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
PHI Russia Property IB Limited	Cayman Islands	Cayman Islands	Paradise Papers
PHI Russia Property III Limited	Cayman Islands	Cayman Islands	Paradise Papers
Marmot Russia Plus Fund Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Renaissance Russia Master Fund SPC	Cayman Islands	Cayman Islands	Paradise Papers
KERZNER INTERNATIONAL RUSSIA SERVICES LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL RUSSIA RESEARCH SERVICES LIMITED	Bahamas		Bahamas Leaks
Renaissance Russia Distressed Assets Limited	Bermuda		Paradise Papers
Renaissance Russia Distressed Assets II	Bermuda		Paradise Papers
Uralsib Russia Select Fund Ltd.	Bermuda	Bermuda	Paradise Papers
Russia Forest Products (Bermuda) Limited	Bermuda	Bermuda	Paradise Papers
ASR RUSSIA AND CIS LTD	Malta	Malta	Paradise Papers
MINERAL RESOURCES RUSSIA 1 LIMITED	Malta	Malta	Paradise Papers
MINERAL RESOURCES RUSSIA 2 LIMITED	Malta	Malta	Paradise Papers
HENLEY ESTATES RUSSIA & CIS LTD	Malta	Malta	Paradise Papers
From Russia With Love, LLC	Saint Kitts and Nevis		Paradise Papers
TIENS (WEST EUROPE & RUSSIA) INVESTMENT CORPORATION	British Virgin Islands	Hong Kong	Panama Papers
TIENS (WEST EUROPE & RUSSIA) INVESTMENT DEVELOPMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
China Russia Chamber Commerce Company Limited	British Virgin Islands	Hong Kong	Panama Papers
TIENS (WEST EUROPE & RUSSIA) INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
INTERNATIONAL MANAGEMENT & CORPORATE SERVICES (RUSSIA) LTD.	Niue	Russia	Panama Papers
POS-RUSSIA STEEL TRADING CO. LTD.	Not identified	British Virgin Islands, Russia	Offshore Leaks
RUSSIA AMERICAN TRADE HOUSE STEVE INTERNATIONAL LTD.	Bahamas		Bahamas Leaks
FOYIL EASTERN EUROPE & RUSSIA FOCUSED FUNDS LTD.	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION RUSSIA OFFSHORE LIMITED	Bahamas		Bahamas Leaks
Renaissance Russia Distressed Assets II Limited	British Virgin Islands	British Virgin Islands, Ireland	Paradise Papers
CIG Russia Small Cap Master Fund Limited	Cayman Islands	Cayman Islands	Paradise Papers
CIG Russia Small Cap Fund Limited	Cayman Islands	Cayman Islands	Paradise Papers
Renaissance Russia Debt Fund Segregated Portfolio	Cayman Islands		Paradise Papers
RUSSIA AND EASTERN EUROE INVESTMENTS LTD	Bahamas		Bahamas Leaks
EXXONMOBIL RUSSIA NORTH KARA SEA SERVICES LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL RUSSIA EAST LAPTEV SEA SERVICES LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL RUSSIA NORTH CHUKCHI SEA SERVICES LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL RUSSIA WEST LAPTEV SEA SERVICES LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL RUSSIA EAST SIBERIAN SEA SERVICES LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL RUSSIA SOUTH CHUKCHI SEA SERVICES LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL RUSSIA BLACK SEA SERVICES LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL RUSSIA WEST SIBERIA SERVICES LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL RUSSIA KARA SEA SERVICES LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL RUSSIA CENTRAL CHUKCHI SEA SERVICES LIMITED	Bahamas		Bahamas Leaks
Denholm Hall Russia Arbitrage Fund Limited	Bermuda	Bermuda	Paradise Papers
FUND OF INVESTMENTS IN RUSSIA “ROSSINKA” LTD.	Saint Kitts and Nevis		Paradise Papers
EXXONMOBIL EXPLORATION AND PRODUCTION RUSSIA (NORTHEAST ARCTIC) LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION RUSSIA WEST SIBERIA ONSHORE LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION RUSSIA BLACK SEA LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION RUSSIA (SEA OF OKHOTSK) LIMITED	Bahamas		Bahamas Leaks
Hong Kong China-Russia Economic Technology Communication and Co-ordination Company Limited	British Virgin Islands	Hong Kong	Panama Papers

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