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ENTITIES MATCHED WITH “DEPOSITORY TRUST AND CLEARING CORPORATION” 

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

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