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ENTITIES MATCHED WITH “EQUITABLE HOLDINGS” 

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

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