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ENTITIES MATCHED WITH “ ING GROEP” 

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

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