Featured

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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Featured

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

Featured

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

Featured

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

Featured

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

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

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

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:LUKAS WALTON

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

ENTITIES MATCHED WITH “DONALD BREN”

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ENTITIES MATCHED WITH “METROPOLITAN BANK AND TRUST COMPANY”

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ENTITIES MATCHED WITH “JAMES RATCLIFFE”

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ENTITIES MATCHED WITH “INEOS GROUP.”

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ENTITIES MATCHED WITH “ SOUTH STATE CORPORATION”

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ENTITIES MATCHED WITH “LAURENE POWELL JOBS ”

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ENTITIES MATCHED WITH “WINTRUST FINANCIAL”

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ENTITIES MATCHED WITH “LUKAS WALTON”

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ENTITIES MATCHED WITH “BOK FINANCIAL CORPORATION”

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NTITIES MATCHED WITH “TOKYO KIRABOSHI FINANCIAL GROUP”

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ENTITIES MATCHED WITH “ CIT GROUP, INC.”

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ENTITIES MATCHED WITH “MEIJER”

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ENTITIES MATCHED WITH “JEFFERIES FINANCIAL”

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ENTITIES MATCHED WITH “MENARD”

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ENTITIES MATCHED WITH “ SYNOVUS FINANCIAL”

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ENTITIES MATCHED WITH “KELLNER”

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ENTITIES MATCHED WITH “RAYMOND JAMES FINANCIAL”

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ENTITIES MATCHED WITH “APPALOOSA MANAGEMENT”

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ENTITIES MATCHED WITH “KOREA INVESTMENT HOLDINGS”

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ENTITIES MATCHED WITH “CREDIT.SUISSE”

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