| 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 |
Bernd Pulch 