Featured

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:DAVID THOMSON


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ENTITIES MATCHED WITH “DAVID THOMSON” 

ENTITYJURISDICTIONLINKED TODATA FROM
MR. THOMSONNot identifiedNot identifiedOffshore Leaks
THOMSON INTERNATIONAL LIMITEDBritish Virgin IslandsHong KongPanama Papers
THOMSON ASSET HOLDINGS LTD.British Virgin IslandsSingaporePanama Papers
BRILLIANT THOMSON INTERNATIONAL LTD.BahamasHong KongPanama Papers
THOMSON PACIFIC INC.British Virgin IslandsHong KongPanama Papers
THOMSON INVESTMENT LTD.BelizeSwitzerlandPanama Papers
Karl Thomson Capital LimitedNot identifiedNot identified, Hong KongOffshore Leaks
THOMSON INVESTMENTS GROUP LIMITEDSamoaSamoaOffshore Leaks
Thomson Services LimitedSamoaSamoaOffshore Leaks
LUCIA THOMSON LECKIEArubaParadise Papers
BRILLIANT THOMSON INTERNATIONAL LTD.BahamasBahamas Leaks
C.W. THOMSON CO LTDBahamasBahamas Leaks
THOMSON-CSF CAPITAL LTD.BahamasBahamas Leaks
J.F. Thomson 1989 SettlementJerseyJerseyParadise Papers
THOMSON INTERNATIONAL MANAGEMENT INC.BarbadosBarbadosParadise Papers
THOMSON RESEARCH ASSOCIATES SRLBarbadosBarbadosParadise Papers
THOMSON HOTELS LIMITEDBahamasBahamasParadise Papers
THOMSON BAHAMAS INVESTMENTS LIMITEDBahamasBahamasParadise Papers
THOMSON COMMERCIAL COMPANY LIMITEDMaltaMaltaParadise Papers
THOMSON OVERSEAS SERVICES LIMITEDMaltaMaltaParadise Papers
THOMSON INTERNATIONAL INC.BarbadosBarbadosParadise Papers
THOMSON MC KINNON SECURITIES INC.PanamaLuxembourgPanama Papers
Karl Thomson Asia Investments LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
Karl Thomson Asset Management LimitedNot identifiedNot identified, Hong KongOffshore Leaks
FRANKLIN, THOMSON & CLEMENS, PT. LTD.Not identifiedHong Kong, British Virgin IslandsOffshore Leaks
THOMSON WEST INDIES HOLDINGS LIMITEDBahamasBahamas Leaks
THOMSON WEST INDIES HOLDINGS LIMITEDBahamasBahamasParadise Papers
Thomson Consumer Electronics (Bermuda) Ltd.BermudaBermudaParadise Papers
CAPTAIN, FAIRCHILD, THOMSON & PARTNERS LIMITEDMaltaMaltaParadise Papers
David GlossingerNot identifiedNot identified, United StatesOffshore Leaks
David WalshNot identifiedCanada, Not identifiedOffshore Leaks
David StokesNot identifiedNot identifiedOffshore Leaks
David GunsonNot identifiedNot identifiedOffshore Leaks
David WiltshireNot identifiedNot identifiedOffshore Leaks
David FisherNot identifiedNot identifiedOffshore Leaks
David HsiaoNot identifiedNot identifiedOffshore Leaks
David MoncrieffNot identifiedNot identifiedOffshore Leaks
David ChiuNot identifiedNot identifiedOffshore Leaks
David SceatsNot identifiedNot identifiedOffshore Leaks
David MulvaneyNot identifiedNot identifiedOffshore Leaks
David ChongNot identifiedNot identifiedOffshore Leaks
David ScottNot identifiedNot identifiedOffshore Leaks
David SidartaNot identifiedNot identifiedOffshore Leaks
David HoNot identifiedNot identifiedOffshore Leaks
David KagarlitskyNot identifiedNot identifiedOffshore Leaks
David SmithNot identifiedNot identifiedOffshore Leaks
David HoeNot identifiedNot identifiedOffshore Leaks
David KipnisNot identifiedNot identifiedOffshore Leaks
David ParsonsNot identifiedNot identified, CanadaOffshore Leaks
David WahlNot identifiedNot identifiedOffshore Leaks
David TibolNot identifiedNot identifiedOffshore Leaks
David CatsoulisNot identifiedNot identifiedOffshore Leaks
David GunsonNot identifiedNot identifiedOffshore Leaks
David RaminfardNot identifiedNot identifiedOffshore Leaks
David KellermanNot identifiedNot identifiedOffshore Leaks
David ChowNot identifiedNot identifiedOffshore Leaks
David LichtNot identifiedNot identifiedOffshore Leaks
David SaundersNot identifiedNot identifiedOffshore Leaks
David NewmanNot identifiedNot identifiedOffshore Leaks
David AngNot identifiedNot identifiedOffshore Leaks
David LiNot identifiedNot identifiedOffshore Leaks
David WongNot identifiedNot identifiedOffshore Leaks
David FaustNot identifiedNot identifiedOffshore Leaks
David BaukolNot identifiedNot identifiedOffshore Leaks
David KristianNot identifiedNot identifiedOffshore Leaks
David PhuaNot identifiedNot identifiedOffshore Leaks
DAVID CROESArubaParadise Papers
DAVID GARAGEArubaParadise Papers
DAVID INCORPORATEDBarbadosBarbadosParadise Papers
DAVID WIRE CO., LIMITEDBritish Virgin IslandsHong KongPanama Papers
DAVID R WEBB INC.British Virgin IslandsJerseyPanama Papers
DAVID COULSON & ASSOCIATES LTDBritish Virgin IslandsKenyaPanama Papers
DAVID GINSBERG LIMITEDBahamasCyprusPanama Papers
DAVID GILL FOUNDATION LIMITEDBahamasCyprusPanama Papers
DAVID ENTERPRISES S.A.BahamasPanamaPanama Papers
DAVID JARRETT LIMITEDBahamasCyprusPanama Papers
DAVID INTERNATIONAL LTD.BahamasRussiaPanama Papers
JANET DAVID LIMITEDBritish Virgin IslandsJerseyPanama Papers
DAVID INTERNATIONAL LTD.British Virgin IslandsTaiwanPanama Papers
DAVID INTERNATIONAL INVESTMENT LIMITEDNiueHong KongPanama Papers
PAUL DAVID INC.PanamaJerseyPanama Papers
DAVID JASPER GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
DAVID DANIEL INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
The David Stokes TrustBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
David Tieh Ltd.Not identifiedHong Kong, Not identifiedOffshore Leaks
DAVID MARLOW & PARTNERS LIMITEDNot identifiedUnited Kingdom, British Virgin IslandsOffshore Leaks
TOH DAVID KA HOCKNot identifiedNot identifiedOffshore Leaks
David Nutt & Associates, P.C.Not identifiedNot identifiedOffshore Leaks
David & Sharon JonesNot identifiedNot identifiedOffshore Leaks
David & Valerie DobsonNot identifiedNot identifiedOffshore Leaks
Geoffrey David BarryNot identifiedNot identifiedOffshore Leaks
David Chi-Yu LAINot identifiedNot identifiedOffshore Leaks
David Lewis CohenNot identifiedNot identifiedOffshore Leaks
David W. CollinsNot identifiedNot identifiedOffshore Leaks
David M. KastinNot identifiedNot identifiedOffshore Leaks
David John SmartNot identifiedNot identifiedOffshore Leaks
David Ng Tah WeeNot identifiedNot identifiedOffshore Leaks
Michael David SelbyNot identifiedNot identifiedOffshore Leaks
Sharon Yen / David LiuNot identifiedNot identifiedOffshore Leaks
David Pipkin / Jennie ChenNot identifiedNot identifiedOffshore Leaks

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Featured

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:STOCK EXCHANGE


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ENTITIES MATCHED WITH “STOCK EXCHANGE” 

ENTITYJURISDICTIONLINKED TODATA FROM
MALTA STOCK EXCHANGE PLCMaltaMaltaParadise Papers
BARBADOS STOCK EXCHANGE INC.BarbadosBarbadosParadise Papers
SAMOA STOCK EXCHANGE LIMITEDSamoaSamoaParadise Papers
SOUTH AMERICAN STOCK EXCHANGE LIMITEDBahamasBahamasParadise Papers
AXXESS GLOBAL STOCK EXCHANGE LIMITEDSaint Kitts and NevisParadise Papers
INTERNATIONAL STOCK EXCHANGE INVESTMENTS LIMITEDBelizePandora Papers
F.E.S.E.A. FAR EAST STOCK EXCHANGE ADVISORS LTD.BahamasBahamas Leaks
SXC STOCK EXCHANGE OF THE CARIBBEAN A.V.V.ArubaParadise Papers
STOCK FOUNDATIONSeychellesAndorraPanama Papers
ARSI EXCHANGEArubaParadise Papers
ENGLON STOCK CO., LIMITEDBritish Virgin IslandsHong KongPanama Papers
VICTORIA STOCK LTDBritish Virgin IslandsHong KongPanama Papers
RED STOCK TECHNOLOGY LTD.British Virgin IslandsHong KongPanama Papers
DYNAMIC STOCK LIMITEDBritish Virgin IslandsHong KongPanama Papers
FULL STOCK INTERNATIONAL LTD.British Virgin IslandsChinaPanama Papers
WONDER STOCK INTERNATIONAL LIMITEDBritish Virgin IslandsChinaPanama Papers
STOCK ASSET MANAGEMENT, LTD.BahamasUnited StatesPanama Papers
Sunshine Stock Co., LtdBritish Virgin IslandsHong KongPanama Papers
STOCK SHOTS INTERNATIONAL S.A.BahamasSwitzerlandPanama Papers
Heritage Stock LimitedBritish Virgin IslandsGibraltarPanama Papers
GOLIETH STOCK S. A.PanamaUnited StatesPanama Papers
STOCK MARKET INVESTMENTS LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
TRANS STOCK INVESTMENT LTDBritish Virgin IslandsBulgariaPanama Papers
STOCK-INVEST GMBHNiueRussiaPanama Papers
STOCK INVESTMENT CORP.NiueCyprusPanama Papers
STOCK REGISTRATION COMMISSION INC.NiueBrazilPanama Papers
STOCK INVESTMENTS LIMITEDNiueUnited KingdomPanama Papers
Stock Pot Promotion Inc.PanamaLuxembourgPanama Papers
Equity Stock Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Stock Capital LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Lock Stock Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
New Stock Trading LimitedNot identifiedUnited Kingdom, Not identifiedOffshore Leaks
Stock Trader LimitedSamoaSamoaOffshore Leaks
LUCKY TOP STOCK LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Durable Stock Enterprises LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Durable Stock Investments LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Stock Points LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
JINHAISHENG GROUP STOCK LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
STOCK-ALERTS LIMITEDBritish Virgin IslandsUnited Arab EmiratesPanama Papers
Global Stock Management Inc.British Virgin IslandsPanamaPanama Papers
ROOT STOCK ENTERPRISES INC.PanamaPanamaPanama Papers
STOCK FLOORINGS LIMITEDBahamasBahamas Leaks
PACIFIC STOCK TRANSFER INC.BahamasBahamas Leaks
STOCK SHOTS INTERNATIONAL S.A.BahamasBahamas Leaks
PROSPERITY STOCK FUND, LTD.BahamasBahamas Leaks
RUBY STOCK HOLDING CORPORATIONBahamasBahamas Leaks
STOCK TRADE LIMITEDBahamasBahamas Leaks
STOCK SELECTION LIMITEDBahamasBahamas Leaks
VALUE INVESTMENTS & STOCK CORPORATIONBahamasBahamas Leaks
VENEZUELA STOCK FUND INC.BahamasBahamas Leaks
STOCK CENTER LIMITEDBahamasBahamas Leaks
STOCK INDEXES LIMITEDBahamasBahamas Leaks
STOCK HILL HOLDINGS LIMITEDBahamasBahamas Leaks
GLOBAL STOCK & INVESTMENTS CORP.BahamasBahamas Leaks
ROSS TRADING (STOCK) LTD.BahamasBahamas Leaks
TAKING STOCK LIMITEDBahamasBahamas Leaks
GLOBAL FURNITURE STOCK LTDBahamasBahamas Leaks
Private Stock Investment Inc.BahamasBahamas Leaks
Stock Hill International S.A.BahamasBahamas Leaks
STOCK ASSET MANAGEMENT LTDBahamasBahamas Leaks
NASSAU STOCK CLUB LTD.BahamasBahamas Leaks
TRANS STOCK INVESTMENT LTDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
STOCK HOUSE LIMITEDMaltaMaltaParadise Papers
STOCK SHIPPING LTD.MaltaMaltaParadise Papers
MAXIMILIAN STOCK LTDMaltaMaltaParadise Papers
AZ STOCK LIMITEDMaltaMaltaParadise Papers
Atlantic Stock Trading LLCSaint Kitts and NevisParadise Papers
EURO STOCK TRADING LTDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
STOCK PARTNERS CONSULTANCY LTDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
STOCK PARTNERS CONSULTANCY LTDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
MILOR STOCK REDEMPTIONSaint Kitts and NevisParadise Papers
INTERNET STOCK INVESTMENTS LTD.BarbadosBarbadosParadise Papers
GROWTH STOCK LTDBarbadosBarbadosParadise Papers
INTERNET STOCK FUND LTDSaint Kitts and NevisParadise Papers
STOCK HOLDING S.A.Saint Kitts and NevisParadise Papers
GLOBAL STOCK LIMITEDSaint Kitts and NevisParadise Papers
KANGAROO STOCK CO. INC.Saint Kitts and NevisParadise Papers
Digest Stock CompanySaint Kitts and NevisParadise Papers
China Stock Profile, Inc.Saint Kitts and NevisParadise Papers
HONGXIN JOINT STOCK COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
YONGCHANG JOINT STOCK COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
TRANSWORLD BLOOD STOCK AGENCY INC.PanamaJerseyPanama Papers
New Century Stock Fund Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
SENKEN INDUSTRIAL STOCK CO., LTD.SeychellesHong KongPanama Papers
LIBERTY STOCK FUND, LTD, THEBahamasBahamas Leaks
EVEREST STOCK FUND LTD, THEBahamasBahamas Leaks
BASHEROINVEST JOINT STOCK COMPANY LTDBahamasBahamas Leaks
COLUMBUS U.S. GROWTH STOCK LTD.BahamasBahamas Leaks
PENNY STOCK GOLD RUSH, INC.BahamasBahamas Leaks
WB STOCK NEW YORK LTD.BahamasBahamas Leaks
SWISS CAN STOCK TRADING B.V.BarbadosNetherlandsParadise Papers
IOS STOCK OPTION PLAN LIMITEDBahamasBahamasParadise Papers
INTERNATIONAL BLOOD STOCK AGENTS LTDBahamasBahamasParadise Papers
GERONA PRIVATE JOINT-STOCK COMPANYMaltaMaltaParadise Papers
STOCK INVESTORS LIMITED ( D 441 )MaltaMaltaParadise Papers
GREEN-STOCK PICTURE MANAGEMENT LIMITEDMaltaMaltaParadise Papers
EXCHANGE ASSOCIATES, INC.British Virgin IslandsUnited StatesPanama Papers
FRIENDLY EXCHANGE S.A.British Virgin IslandsGuatemalaPanama Papers
SANPAOLO EXCHANGE S.A.BahamasRussiaPanama Papers
DRINKS EXCHANGE LIMITEDBahamasJerseyPanama Papers

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Featured

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:ZHANG YIMING


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ENTITIES MATCHED WITH “ZHANG YIMING” 

ENTITYJURISDICTIONLINKED TODATA FROM
YIMING INDUSTRY CO., LIMITEDSeychellesChinaPanama Papers
YIMING ENTERPRISE CO., LTDNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
YIMING HOLDINGS LIMITEDBahamasBahamas Leaks
JENG, IE-MING @ JAN, YIMINGNot identifiedNot identifiedOffshore Leaks
Zhang DongboNot identifiedNot identifiedOffshore Leaks
ZHANG ShikengNot identifiedNot identifiedOffshore Leaks
Yingjun ZhangNot identifiedNot identifiedOffshore Leaks
Zhang ZhongbinNot identifiedNot identifiedOffshore Leaks
Zhang, SongyiNot identifiedNot identifiedOffshore Leaks
Zhang YinNot identifiedNot identifiedOffshore Leaks
Zhang MingNot identifiedNot identifiedOffshore Leaks
ZHANG Yue’eNot identifiedNot identifiedOffshore Leaks
ZHANG FangfangNot identifiedNot identifiedOffshore Leaks
ZHANG ZemeiNot identifiedNot identifiedOffshore Leaks
ZHANG XinyuNot identifiedNot identifiedOffshore Leaks
Zhang XueJunNot identifiedNot identifiedOffshore Leaks
Zhang HongyeNot identifiedNot identifiedOffshore Leaks
Zhang Zhiqiang ???Not identifiedNot identifiedOffshore Leaks
ZHANG Zhiyong ???Not identifiedNot identifiedOffshore Leaks
Ms. Zhang, ???Not identifiedNot identifiedOffshore Leaks
ZHANG LingNot identifiedNot identifiedOffshore Leaks
Liqin ZHANGNot identifiedNot identifiedOffshore Leaks
ZHANG TianshuNot identifiedNot identifiedOffshore Leaks
OLIVER ZHANGArubaParadise Papers
OLIVER ZHANGArubaParadise Papers
ZHANG FU INVESTMENTS LIMITEDBritish Virgin IslandsHong KongPanama Papers
Zhang Xiu Min, SimonNot identifiedNot identifiedOffshore Leaks
Pan Zhang Xin MaritaNot identifiedNot identifiedOffshore Leaks
Zhang Tai YongNot identifiedNot identifiedOffshore Leaks
Zhang Sky Holdings LimitedNot identifiedChina, British Virgin IslandsOffshore Leaks
Zhang Quan/ Judy SinNot identifiedNot identifiedOffshore Leaks
ZHANG FAMILY TRUSTBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ZHANG FAMILY TRUST (3)British Virgin IslandsHong Kong, British Virgin IslandsOffshore Leaks
Zhang Peter Y.Not identifiedNot identifiedOffshore Leaks
ZHANG HUI (Mr.)Not identifiedNot identifiedOffshore Leaks
Ms. Zhang WeilingNot identifiedNot identifiedOffshore Leaks
ZHANG & CHEN LIMITEDNot identifiedBritish Virgin Islands, ChinaOffshore Leaks
ZHANG FAMILY TRUST (2)British Virgin IslandsBritish Virgin IslandsOffshore Leaks
GDF HUI ZHANG) LIMITEDBritish Virgin IslandsHong KongPanama Papers
ZHANG SERVICES LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
Yanqiu Zhang Inc.SeychellesHong KongPanama Papers
ZHANG DRAGON LIMITEDMaltaMaltaParadise Papers
ZHANG HOLDINGS LIMITEDPandora Papers
WANG Li Feng / Zhang YongmeiNot identifiedNot identifiedOffshore Leaks
Gao Tong Jiang / Zhang NaNot identifiedNot identifiedOffshore Leaks
Gao & Zhang Trading Co. LimitedMaltaMaltaParadise Papers
ZHANG-YU INTERNATIONAL TRADING LIMITEDMaltaMaltaParadise Papers
Mick Teoh Hong Fu (Zhang Hongfu)Not identifiedNot identifiedOffshore Leaks

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Featured

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:ING GROEP


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ENTITIES MATCHED WITH “ ING GROEP” 

ENTITYJURISDICTIONLINKED TODATA FROM
STICHTING ZEELANDIA OPLEIDINGEN GROEPArubaParadise Papers
DALBERGO GROEP A.V.V.ArubaParadise Papers
I.N.B. GROEP N.V.ArubaParadise Papers
SCHENKER ADVIES GROEP/ADHYCOArubaParadise Papers
BERESTEYN GROEP B.V.MaltaMaltaParadise Papers
STICHTING PENSIOEN FONDS KAN GROEPArubaParadise Papers
HET NEDERLAND FAMILIE GROEP INC.Saint Kitts and NevisParadise Papers
B.J. ARENDS & SONS GROEP N.V. (I.L.)ArubaParadise Papers
STICHTING CHA SAN BEHEER’ S GROEPArubaParadise Papers
B. J. MODE GROEP (MALTA) LTD.MaltaMaltaParadise Papers
ING Markets LimitedBritish Virgin IslandsHong KongPanama Papers
ING HARVEST INTERNATIONAL LTDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ING BANK N.V.LabuanMalaysiaOffshore Leaks
ING Trust Company (Jersey)Not identifiedNot identifiedOffshore Leaks
ING DYF Investments LimitedCook IslandsCook IslandsOffshore Leaks
Irene Chi, IngNot identifiedNot identifiedOffshore Leaks
ING (NZ) LimitedNot identifiedNot identifiedOffshore Leaks
ING BANK N.V.Not identifiedNot identifiedOffshore Leaks
FU ING LIMITEDBahamasBahamas Leaks
ING INVESTMENTS LTD.BahamasBahamas Leaks
RWE ING BUROArubaParadise Papers
RWE ING BUROArubaParadise Papers
ING Ventures LimitedBahamasBahamas Leaks
TBROWN CONSTRUCTORS ING. LTD.BahamasBahamas Leaks
AMERIC. ING. CORPORATIONBahamasBahamas Leaks
ING COF II SRLBarbadosBarbadosParadise Papers
ING COF III SRLBarbadosBarbadosParadise Papers
ING COF IV SRLBarbadosBarbadosParadise Papers
ING COF VI SRLBarbadosBarbadosParadise Papers
ING CARDON LTDMaltaMaltaParadise Papers
ING-MAL LIMITEDMaltaMaltaParadise Papers
ING Holding Ltd.MaltaMaltaParadise Papers
3D ING Technology LtdSaint Kitts and NevisParadise Papers
ING Investment CorporationSaint Kitts and NevisParadise Papers
ING Trust Inc.Saint Kitts and NevisParadise Papers
DING ING INTERNATIONAL CO, LTDBritish Virgin IslandsBritish Virgin Islands, Cayman IslandsOffshore Leaks
Ding Ing International Co., Ltd.Not identifiedNot identified, Hong KongOffshore Leaks
Ing Bank N.V. – Singapore BranchNot identifiedNot identifiedOffshore Leaks
ING (Private Banking) – Hong KongNot identifiedNot identifiedOffshore Leaks
ING Asia Private Bank LimitedNot identifiedNot identifiedOffshore Leaks
Ing Hoi Tung Holdings LimitedSamoaSamoaOffshore Leaks
ADVOKATENKANTOOR MR. ING. A.S. KOCKArubaParadise Papers
ADVOCATUUR MR. ING. FERDINAND BAPTISTArubaParadise Papers
ING. STEPHENS JURIDISCH KANTOOR & AANNEMERArubaParadise Papers
ING TUTTOBENE LTD ( D 4970 )MaltaMaltaParadise Papers
YU Shi-Yang / Liu Huey-IngNot identifiedNot identifiedOffshore Leaks
ING BUR V PROJEKT RATIONALISATIE & COORDINATIE CARArubaParadise Papers
ING Barings Global Leveraged Equity Plan Ltd.BermudaBermudaParadise Papers
WEST ASSOCIATES, INC. (EN ING.) – WEST ASOCIADOS, S.A.(ESP.)PanamaPanamaPanama Papers
CANAL INSURANCE CO. INC.(ING.)/ASEGURADORA DEL CANAL S.A.PanamaPanamaPanama Papers
ZZZ-ING CLARION GLOBAL LIQUID FUND GP STAR TRUSTCayman IslandsCayman IslandsParadise Papers
ZZZ-ING CLARION US LIQUID FUND GP STAR TRUSTCayman IslandsCayman IslandsParadise Papers
PRE-ESCOLAR XYZ, S.A.(CASTELL.) Y XYZ PRE-SCHOOL INC.(ING.)PanamaPanamaPanama Papers
ASESORES JURÍDICOS Y DE BIENES RAICES, S.A. EN ESPAÑOL, O LEGAL & REAL ESTATE ADVISORS, INC. EN ING.PanamaPanamaPanama Papers

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Featured

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:MICHAEL DELL


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ENTITIES MATCHED WITH “MICHAEL DELL” 

ENTITYJURISDICTIONLINKED TODATA FROM
DELL S.A.British Virgin IslandsLuxembourgPanama Papers
DELL CORP.BahamasBahamas Leaks
HAZEL DELL CORPORATIONBritish Virgin IslandsSwitzerlandPanama Papers
DELL TRADING S.A.BahamasUruguayPanama Papers
Dell Property Group LimitedBritish Virgin IslandsIsle of ManPanama Papers
DIAMOND DELL ENTERPRISES LTDBritish Virgin IslandsHong KongPanama Papers
DELL HOLDINGS LIMITEDNiueSwitzerlandPanama Papers
DELL INVESTMENT CO., LTDSeychellesHong KongPanama Papers
DELL TRADE LIMITEDNiueUruguayPanama Papers
DELL HOLDINGS LIMITEDSamoaSwitzerlandPanama Papers
Dell Property Group LimitedNot identifiedBritish Virgin Islands, CyprusOffshore Leaks
Dell Trading LimitedNot identifiedRussia, British Virgin IslandsOffshore Leaks
SYLVAN DELL PROPERTIES LIMITEDBritish Virgin IslandsJerseyPanama Papers
DELL HOLDINGS LIMITEDBritish Virgin IslandsLuxembourgPanama Papers
DELL PROPERTIES LIMITEDBritish Virgin IslandsJerseyPanama Papers
PEARSON DELL ADVISORS INC.British Virgin IslandsSwitzerlandPanama Papers
DELL DELICATESSE N.V.ArubaParadise Papers
DELL SCHOENHANDEL N.V.ArubaParadise Papers
DELL REAL ESTATE N.V.ArubaParadise Papers
DELL CARRENTAL N.V.ArubaParadise Papers
DELL SERVICES LTDBahamasBahamas Leaks
DELL TECHNOLOGY CORPORATIONBahamasBahamas Leaks
DELL TRADING S.A.BahamasBahamas Leaks
DELL VALLEY INC.BahamasBahamas Leaks
Zollingter Dell Holdings Ltd.BahamasBahamas Leaks
Dell Procurement InternationalCayman IslandsCayman IslandsParadise Papers
DELL SCHOENHANDEL N.V.ArubaParadise Papers
ROCK-DELL HOLDINGS LIMITEDBarbadosBarbadosParadise Papers
DELL COMPUTER (BARBADOS) CORPORATIONBarbadosBarbadosParadise Papers
DELL EXPORT SALES CORPORATIONBarbadosBarbadosParadise Papers
DELL QUAY OVERSEASBahamasBahamasParadise Papers
RISTORANTE DELL’ ETNA LIMITEDMaltaMaltaParadise Papers
THE DELL TRUSTSaint Kitts and NevisParadise Papers
HAZEL DELL CONSORTIUM, LTD.Saint Kitts and NevisParadise Papers
Dell Global Holdings L.P.**INCOMPLETE**Cayman IslandsCayman IslandsParadise Papers
Dell Computer Holdings Corp.**INCOMPLETE**State of DelawareCayman IslandsParadise Papers
Dell Global Holdings Ltd.**INCOMPLETE**Cayman IslandsCayman IslandsParadise Papers
Michael HorneNot identifiedNot identifiedOffshore Leaks
Michael BaybakNot identifiedNot identifiedOffshore Leaks
Michael ChanNot identifiedNot identifiedOffshore Leaks
Michael SainsburyNot identifiedCook IslandsOffshore Leaks
Michael BelakhovNot identifiedNot identifiedOffshore Leaks
Michael WooNot identifiedNot identifiedOffshore Leaks
Michael TuNot identifiedNot identifiedOffshore Leaks
Michael O’BrienNot identifiedNot identifiedOffshore Leaks
Michael WanNot identifiedNot identifiedOffshore Leaks
Michael BarthNot identifiedNot identifiedOffshore Leaks
Michael MilneNot identifiedNot identifiedOffshore Leaks
Michael W.ShawNot identifiedCanada, Not identifiedOffshore Leaks
Michael ReyesNot identifiedNot identifiedOffshore Leaks
Michael SimpsonNot identifiedNot identifiedOffshore Leaks
Michael ChikNot identifiedNot identifiedOffshore Leaks
Michael DohertyNot identifiedNot identifiedOffshore Leaks
Michael OlesnickyNot identifiedNot identifiedOffshore Leaks
Michael WuNot identifiedNot identifiedOffshore Leaks
Michael CowanNot identifiedNot identifiedOffshore Leaks
Michael NyborgNot identifiedNot identifiedOffshore Leaks
Michael SiveroNot identifiedNot identifiedOffshore Leaks
Michael LengNot identifiedNot identifiedOffshore Leaks
Michael MarkovitzNot identifiedNot identifiedOffshore Leaks
Michael ShihNot identifiedNot identifiedOffshore Leaks
Michael KostorsNot identifiedNot identifiedOffshore Leaks
Michael ShingNot identifiedNot identifiedOffshore Leaks
Michael LeBlancNot identifiedNot identified, United StatesOffshore Leaks
Michael KillianNot identifiedNot identifiedOffshore Leaks
Michael LorenzNot identifiedNot identifiedOffshore Leaks
MATTHEW & MICHAEL INCORPORATEDBritish Virgin IslandsBahamasPanama Papers
MICHAEL JOHN SALLY LIMITEDBritish Virgin IslandsJerseyPanama Papers
St Michael Trading CorporationBritish Virgin IslandsColombiaPanama Papers
Michael Capital Company LimitedBritish Virgin IslandsHong KongPanama Papers
MICHAEL HOLDINGS S.A.NiueBrazilPanama Papers
MICHAEL HOLDING LIMITEDSamoaChinaPanama Papers
Michael J. HoganNot identifiedNot identified, United StatesOffshore Leaks
Michael & Marcus LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Michael Management Company LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Karl Michael FrenchNot identifiedNot identifiedOffshore Leaks
Keith Michael WalkerNot identifiedNot identifiedOffshore Leaks
Michael Lee WeinsteinNot identifiedNot identifiedOffshore Leaks
Michael Cheuk Wong & KeeNot identifiedNot identifiedOffshore Leaks
Michael Donovan & Abram SmithNot identifiedNot identifiedOffshore Leaks
Michael Stirling FAGANNot identifiedNot identifiedOffshore Leaks
Michael Kamrava & SoheilaNot identifiedNot identifiedOffshore Leaks
Michael Pak Wai WongNot identifiedNot identifiedOffshore Leaks
Oh Aik Teong MichaelNot identifiedNot identifiedOffshore Leaks
John Michael ShearerNot identifiedNot identifiedOffshore Leaks
Barbier Eric Michael SymphorienNot identifiedNot identifiedOffshore Leaks
Michael A ZimmermanNot identifiedNot identifiedOffshore Leaks
Michael Grant PixleyNot identifiedNot identifiedOffshore Leaks
Michael Li & Co.Not identifiedNot identifiedOffshore Leaks
Michael David SelbyNot identifiedNot identifiedOffshore Leaks
Michael Thomas MCAREAVEYNot identifiedNot identifiedOffshore Leaks
Michael Liang Peng AunNot identifiedNot identifiedOffshore Leaks
Michael P. MauNot identifiedNot identifiedOffshore Leaks
Benjamin Michael GILLOOLYNot identifiedNot identifiedOffshore Leaks
Christopher Michael RietmuellerNot identifiedNot identifiedOffshore Leaks
Michael Joseph O’ConnorNot identifiedNot identifiedOffshore Leaks
Michael William KingNot identifiedNot identifiedOffshore Leaks
Michael Oh Hong ChoonNot identifiedNot identifiedOffshore Leaks
Michael J. IssaNot identifiedNot identifiedOffshore Leaks
Michael O’Brien – NZNot identifiedNot identifiedOffshore Leaks

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Featured

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:MORGAN STANLEY


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ENTITIES MATCHED WITH “MORGAN STANLEY” 

ENTITYJURISDICTIONLINKED TODATA FROM
Morgan Stanley – Korea officeNot identifiedNot identifiedOffshore Leaks
Morgan Stanley Reinsurance Ltd.BermudaBermudaParadise Papers
Morgan Stanley Asia (Singapore) Pte.Not identifiedNot identifiedOffshore Leaks
MORGAN STANLEY INTERNATIONAL INVESTMENTS INC.BahamasBahamas Leaks
Morgan Stanley Reinsurance Alpha Ltd.BermudaBermudaParadise Papers
Morgan Stanley Dean Witter Asia LimitedNot identifiedNot identifiedOffshore Leaks
Morgan Stanley Loan Funding I, Ltd.Cayman IslandsCayman IslandsParadise Papers
MORGAN STANLEY EQUITY FINANCE (MALTA) LIMITEDMaltaMaltaParadise Papers
Morgan Stanley Dean Witter/Leumi Global Allocation Fund, Ltd.BermudaBermuda, United StatesParadise Papers
Morgan HollandNot identifiedNot identifiedOffshore Leaks
Morgan CHEVASSUSNot identifiedNot identifiedOffshore Leaks
Morgan TjoeNot identifiedNot identifiedOffshore Leaks
Dalon MorganNot identifiedNot identifiedOffshore Leaks
Peter MorganNot identifiedNot identifiedOffshore Leaks
MORGAN & SONSArubaParadise Papers
MORGAN CORPORATIONBahamasBahamas Leaks
MORGAN & SONSArubaParadise Papers
MORGAN & SONSArubaParadise Papers
Stanley HancockNot identifiedNot identifiedOffshore Leaks
Stanley DubrinNot identifiedNot identifiedOffshore Leaks
Stanley TrustCayman IslandsJamaicaParadise Papers
STANLEY REPAIRArubaParadise Papers
STANLEY LIMITEDBahamasBahamas Leaks
STANLEY TRUSTSaint Kitts and NevisParadise Papers
Stanley LtdSaint Kitts and NevisParadise Papers
Morgan Standard Energy CorporationBritish Virgin IslandsChinaPanama Papers
Jeff Morgan Capital Ltd.British Virgin IslandsSingaporePanama Papers
MORGAN LINDBERG S.A.PanamaUnited Arab EmiratesPanama Papers
MORGAN CREDIT INC.PanamaJerseyPanama Papers
MORGAN ENTERPRISES LIMITEDBritish Virgin IslandsHong KongPanama Papers
JARDEN MORGAN INTERNATIONAL LIMITEDBritish Virgin IslandsMonacoPanama Papers
MORGAN WELLS INTERNATIONAL LTD.British Virgin IslandsThailandPanama Papers
MORGAN FINANCE INTERNATIONAL LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
PRATT MORGAN LTDBritish Virgin IslandsUnited KingdomPanama Papers
MORGAN CONTINENTAL LIMITEDBahamasSwitzerlandPanama Papers
HENRY MORGAN S.A.BahamasUnited KingdomPanama Papers
DOUGLAS MORGAN LIMITEDBahamasGuernseyPanama Papers
MORGAN INTERNATIONAL CORPORATIONBahamasCanadaPanama Papers
MORGAN RICHMOND INC.British Virgin IslandsJerseyPanama Papers
MORGAN TAILOR INVESTMENT LIMITEDBritish Virgin IslandsSingaporePanama Papers
MORGAN JAY INVESTMENTS LIMITEDBritish Virgin IslandsJerseyPanama Papers
MORGAN RESOURCES HOLDINGS LIMITEDBritish Virgin IslandsGibraltarPanama Papers
MORGAN ART FOUNDATION LIMITEDBahamasSwitzerlandPanama Papers
Morgan Additives Manufacturing Co.SeychellesUnited Arab EmiratesPanama Papers
Morgan Middle East LtdSeychellesUnited Arab EmiratesPanama Papers
MORGAN EXCEL SECURITIES INC.NiuePanamaPanama Papers
MORGAN EQUITY INC.SamoaBelizePanama Papers
Morgan Holding LtdSamoaHong KongPanama Papers
Morgan Capital International, Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Morgan Investing & Leasing Corp.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Morgan Waverly Corp.Not identifiedBritish Virgin Islands, RussiaOffshore Leaks
Morgan & Andersenn Consulting LimitedNot identifiedNot identified, CanadaOffshore Leaks
Morgan Research Inc.Not identifiedNot identified, LatviaOffshore Leaks
Morgan & Kendall Inc.Not identifiedNot identified, LatviaOffshore Leaks
Whitman Breed Abbot & MorganNot identifiedNot identifiedOffshore Leaks
Brent James MorganNot identifiedNot identifiedOffshore Leaks
Morgan, Lewis & BockiusNot identifiedNot identifiedOffshore Leaks
Benz Morgan Intelligence Inc.SamoaSamoaOffshore Leaks
Morgan Int. TrustCook IslandsNot identifiedOffshore Leaks
Morgan Worldwide Properties Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
MORGAN CONSULT LTD.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
Morgan Marketing Associates LimitedNot identifiedNot identified, RussiaOffshore Leaks
Morgan Select Investments Ltd.Not identifiedNot identified, CanadaOffshore Leaks
Morgan Commerce LimitedNot identifiedBritish Virgin Islands, MaltaOffshore Leaks
Morgan Group International, Inc.Not identifiedPanama, British Virgin IslandsOffshore Leaks
Morgan University LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
Godwyn, Morgan & Co Ltd.Not identifiedIreland, British Virgin IslandsOffshore Leaks
Lambert-Morgan Holdings LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Morgan Creek Capital LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
MORGAN SPENCER LIMITEDBritish Virgin IslandsJerseyPanama Papers
MORGAN INVEST LTD.British Virgin IslandsJerseyPanama Papers
TOP MORGAN INTERNATIONAL LTD.British Virgin IslandsHong KongPanama Papers
PREMIER MORGAN FINANCE LTD.British Virgin IslandsTaiwanPanama Papers
MORGAN FISHER CORP.British Virgin IslandsHong KongPanama Papers
MORGAN FOX FINANCE LIMITEDBritish Virgin IslandsHong KongPanama Papers
MORGAN VENTURES GROUP S.A.British Virgin IslandsUnited KingdomPanama Papers
MORGAN CONSULTANTS LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
MORGAN BAY INC.British Virgin IslandsIsle of ManPanama Papers
MORGAN CAPITAL INVESTMENTS LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
MORGAN INTERNATIONAL SERVICES LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
JARDEN MORGAN AGENCY LIMITEDBritish Virgin IslandsMonacoPanama Papers
Montague Morgan Slade LimitedSeychellesUnited StatesPanama Papers
MORGAN NORDIC FUND LTD.British Virgin IslandsJerseyPanama Papers
MORGAN INVESTMENTS LTD. AVVArubaParadise Papers
MORGAN PAINTING N.V.ArubaParadise Papers
PRINCETON MORGAN & CIE LIMITEDBahamasBahamas Leaks
MORGAN ENTERPRISE LIMITEDBahamasBahamas Leaks
MORGAN & ROSS LTD.BahamasBahamas Leaks
CYRUS J. MORGAN LTD.BahamasBahamas Leaks
MORGAN INDUSTRIES LIMITEDBahamasBahamas Leaks
MORGAN MANAGEMENT SERVICES INC.BahamasBahamas Leaks
MORGAN ART FOUNDATION LIMITEDBahamasBahamas Leaks
MORGAN PROPERTY COMPANY LIMITEDBahamasBahamas Leaks
MORGAN SALES CORPORATIONBahamasBahamas Leaks
MORGAN HOLDINGS LIMITEDBahamasBahamas Leaks
MORGAN, DRAKE & ASSOCIATES LIMITEDBahamasBahamas Leaks
MORGAN COMMERCIAL ENTERPRISES LIMITEDBahamasBahamas Leaks
MORGAN MARKETING COMPANY LIMITEDBahamasBahamas Leaks
MORGAN FUNDING CORPORATIONBahamasBahamas Leaks
MORGAN VENTURES LIMITEDBahamasBahamas Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:FRANCOISE BETTENCOURT MEYERS


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ENTITIES MATCHED WITH “FRANCOISE BETTENCOURT MEYERS,” 

ENTITYJURISDICTIONLINKED TODATA FROM
bettencourt friedman holdings LtdBritish Virgin IslandsBritish Virgin IslandsPandora Papers
BETTENCOURT FRIEDMAN CAPITAL LIMITEDHong KongPandora Papers
MEYERS CIRCULAR LIMITEDBritish Virgin IslandsJerseyPanama Papers
MEYERS ENTERPRISES LIMITEDHong KongPanamaPanama Papers
MEYERS TRADING LIMITEDBritish Virgin IslandsHong KongPanama Papers
L.M.B. MEYERS & CO. LIMITEDBarbadosBarbadosParadise Papers
F.B. MEYERS TRUSTSaint Kitts and NevisParadise Papers
FORT MEYERS TRADING COMPANY INC.PanamaPanamaPanama Papers
FRED L MEYERS & SON (1879) LIMITEDBahamasBahamasParadise Papers
MEYERS FINANCIAL MANAGEMENT & ECONOMICS CONSULTING LTD.Saint Kitts and NevisParadise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:WELLS FARGO


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ENTITIES MATCHED WITH “WELLS FARGO” 

ENTITYJURISDICTIONLINKED TODATA FROM
Wells Fargo Container Corp. Ltd.BermudaBermudaParadise Papers
Wells Fargo Financial Hong Kong LimitedHong KongHong KongOffshore Leaks
Wells Fargo Insurance Services Captive Management (Bermuda) LimitedBermudaBermudaParadise Papers
FARGO S.A.NiueBrazilPanama Papers
FARGO S.A.SamoaBrazilPanama Papers
FARGO LIMITEDBahamasBahamas Leaks
FARGO CORP.Saint Kitts and NevisParadise Papers
FARGO TRUSTSaint Kitts and NevisParadise Papers
FARGO PROPERTIES S.A.PanamaBrazilPanama Papers
THE FARGO FOUNDATIONPanamaGuernseyPanama Papers
FARGO HOLDING LTD.SeychellesPanamaPanama Papers
Fargo Asia Co., LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
FARGO INTERNATIONAL CORPORATIONSamoaSamoaOffshore Leaks
FARGO COMMERCIAL CORP.British Virgin IslandsLuxembourgPanama Papers
FARGO VENTURES LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
FARGO FINANCIAL LTD.British Virgin IslandsPanamaPanama Papers
FARGO MANAGEMENT S.A.British Virgin IslandsSwitzerlandPanama Papers
FARGO TECHNOLOGIES, INC.BahamasBahamas Leaks
FARGO FINANCE COMPANY LIMITEDBahamasBahamasParadise Papers
FARGO EXPRESS LIMITEDBahamasBahamasParadise Papers
FARGO FREIGHT LIMITEDMaltaMaltaParadise Papers
FARGO HOLDING LIMITEDMaltaMaltaParadise Papers
FARGO INVESTMENTS LIMITEDMaltaMaltaParadise Papers
FARGO YACHT LIMITEDMaltaMaltaParadise Papers
FARGO INVESTMENTS LIMITEDSaint Kitts and NevisParadise Papers
FARGO TRADING LIMITEDSaint Kitts and NevisParadise Papers
FARGO INTERNATIONAL S.A.Saint Kitts and NevisParadise Papers
WELLS LIMITEDBahamasBahamasParadise Papers
WELLS TRUSTSaint Kitts and NevisParadise Papers
FARGO MAIL SERVICE COMPANY LIMITEDBahamasBahamasParadise Papers
WELLS & ASSOCIATES LTD.British Virgin IslandsHong KongPanama Papers
WELLS TRADING LTD.British Virgin IslandsMonacoPanama Papers
MORGAN WELLS INTERNATIONAL LTD.British Virgin IslandsThailandPanama Papers
WELLS INTERNATIONAL INVESTMENTS LTD.British Virgin IslandsThailandPanama Papers
THREE WELLS LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
WELLS OVERSEAS LIMITEDBahamasHong KongPanama Papers
WELLS WAY LIMITEDBahamasSwitzerlandPanama Papers
SUBMARINE WELLS INVESTMENT S.A.British Virgin IslandsLuxembourgPanama Papers
WELLS INTERNATIONAL INC.PanamaJerseyPanama Papers
Wells Chadwick, Inc.Not identifiedUnited States, Not identifiedOffshore Leaks
Trans Wells Inc.Not identifiedLatvia, British Virgin IslandsOffshore Leaks
Wells Gray LimitedNot identifiedBritish Virgin Islands, PanamaOffshore Leaks
Wells Cargo Alliance Inc.Not identifiedBritish Virgin Islands, LatviaOffshore Leaks
Wells Marketing Inc.Not identifiedNot identified, LatviaOffshore Leaks
Wells Financial LimitedNot identifiedRussia, British Virgin IslandsOffshore Leaks
Martelli McKegg Wells & CormackNot identifiedNot identifiedOffshore Leaks
WELLS CORPORATE SERVICES S.A.Not identifiedUnited Kingdom, British Virgin IslandsOffshore Leaks
Indian Wells Holdings LimitedCook IslandsNot identifiedOffshore Leaks
WELLS RESOURCES LTD.Not identifiedBritish Virgin Islands, CyprusOffshore Leaks
WELLS PARK ENTERPRISES LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
WOODFORD WELLS LIMITEDBritish Virgin IslandsGuernseyPanama Papers
WELLS INVESTMENTS A.V.V.ArubaParadise Papers
WELLS CAPITAL MANAGMENT CORP.BahamasBahamas Leaks
WELLS INTERNATIONAL TRADING INC.BahamasBahamas Leaks
WELLS OVERSEAS LIMITEDBahamasBahamas Leaks
Rasbora Wells Inc.BahamasBahamas Leaks
Cellarom Wells Inc.BahamasBahamas Leaks
ZZZ-WELLS FAMILY TRUSTCayman IslandsCayman IslandsParadise Papers
Spanish Wells Advisors Ltd.BahamasBahamas Leaks
ARTESIA WELLS CORP.BahamasBahamas Leaks
WELLS WAY LIMITEDBahamasBahamas Leaks
RANDOM WELLS LTD.BahamasBahamas Leaks
TOMMY WELLS SERVICES LIMITEDBarbadosBarbadosParadise Papers
WELLS TRADING LIMITEDBarbadosBarbadosParadise Papers
WILKINSON WELLS LIMITEDBarbadosBarbadosParadise Papers
CONSTANT WELLS LIMITEDBahamasBahamasParadise Papers
WELLS GULF TRADING LIMITEDBahamasBahamasParadise Papers
SPANISH WELLS HOLDINGS LTDBahamasBahamasParadise Papers
SPANISH WELLS HOLDINGS LIMITEDBahamasBahamasParadise Papers
WELLS INVESTMENTS LIMITEDBahamasBahamasParadise Papers
THREE WELLS LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
WELLS COMMERCIAL PARTNERS, INCSaint Kitts and NevisParadise Papers
Wells Street, LLCSaint Kitts and NevisParadise Papers
FOUR WELLS INTERNATIONAL INC.Saint Kitts and NevisParadise Papers
Wells Investments Group Ltd.Saint Kitts and NevisParadise Papers
WELLS INVESTMENT LIMITEDSaint Kitts and NevisParadise Papers
UHRLE & WELLS LIMITEDSamoaSamoaParadise Papers
China Fargo Investment and Consulting LimitedBritish Virgin IslandsHong KongPanama Papers
FARGO INVESTMENTS LIMITED (CONVERTED TO C 31997)MaltaMaltaParadise Papers
WELLS INTERNATIONAL GROUP HOLDINGS INC.British Virgin IslandsHong KongPanama Papers
3 WELLS GROUP HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
Brant, Moore, Sapp, Macdonald & WellsNot identifiedNot identifiedOffshore Leaks
Spanish Wells Opportunity Fund Ltd.BahamasBahamas Leaks
SPANISH WELLS MARINE & HARDWARE LIMITEDBahamasBahamasParadise Papers
SPANISH WELLS SHIPPING COMPANY LIMITEDBahamasBahamasParadise Papers
TUNBRIDGE WELLS PROPERTY COMPANY LTDSaint Kitts and NevisParadise Papers
SPANISH WELLS FOOD FAIR & FURNITURE CO LTDBahamasBahamasParadise Papers
SPANISH WELLS FERTILIZER COMPANY LIMITED, THEBahamasBahamasParadise Papers
C.A. WELLS WHOLESALE FOODS CO. LTD.BahamasBahamasParadise Papers
MILTON H. WELLS AGENCY & CLOD STORAGE LTD.BahamasBahamasParadise Papers
FRANCE WELLS DRAGON INT´L GROUP GARMENTS LTD.NiueHong KongPanama Papers
SPANISH WELLS ELECTRIC LIGHT AND POWER CO LTD, THEBahamasBahamasParadise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CARLOS SLIM HELU


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ENTITIES MATCHED WITH “MIZUHO FINANCIAL GROUP” 

ENTITYJURISDICTIONLINKED TODATA FROM
MIZUHO FINANCE (ARUBA) A.V.V.ArubaParadise Papers
MIZUHO TB (ARUBA) A.V.V.ArubaParadise Papers
HYFIELD FINANCIAL GROUP LTD.British Virgin IslandsUnited KingdomPanama Papers
COMMUNICATION FINANCIAL GROUP LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
Power Financial Group LimitedBritish Virgin IslandsJordanPanama Papers
TriStar Financial Group Inc.British Virgin IslandsHong KongPanama Papers
JP Financial Group Inc.British Virgin IslandsHong KongPanama Papers
KOBE FINANCIAL GROUP LIMITEDBritish Virgin IslandsBahamasPanama Papers
BELVART FINANCIAL GROUP S.A.British Virgin IslandsBahamasPanama Papers
NORTH FINANCIAL GROUP LTDBritish Virgin IslandsPanamaPanama Papers
Avila Financial Group LimitedBritish Virgin IslandsPanamaPanama Papers
KOBE FINANCIAL GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsPanama Papers
CHANNEL FINANCIAL GROUP LTD.British Virgin IslandsUnited StatesPanama Papers
TRADE FINANCIAL GROUP INC.PanamaCosta RicaPanama Papers
PEBBLE FINANCIAL GROUP LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
CAMBURG FINANCIAL GROUP S.A.British Virgin IslandsEcuadorPanama Papers
GATEROSE FINANCIAL GROUP S.A.British Virgin IslandsSwitzerlandPanama Papers
EVERIDGE FINANCIAL GROUP LTD.British Virgin IslandsSwitzerlandPanama Papers
KYNSBERG FINANCIAL GROUP LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
AMBER FINANCIAL GROUP LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
DALTON FINANCIAL GROUP LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
FINANCIAL NETWORK GROUP INC.PanamaMonacoPanama Papers
DENIS FINANCIAL GROUP LTD.British Virgin IslandsSwitzerlandPanama Papers
GFX FINANCIAL GROUP INC.British Virgin IslandsHong KongPanama Papers
WOODBANE FINANCIAL GROUP LTD.British Virgin IslandsSwitzerlandPanama Papers
REVILLE FINANCIAL GROUP LTD.British Virgin IslandsSwitzerlandPanama Papers
CAMBURG FINANCIAL GROUP S.A.PanamaEcuadorPanama Papers
GOLIN FINANCIAL GROUP INC.British Virgin IslandsSwitzerlandPanama Papers
OAKWOOD FINANCIAL GROUP S.A.British Virgin IslandsSwitzerlandPanama Papers
UNIQUE FINANCIAL GROUP LTD.British Virgin IslandsSwitzerlandPanama Papers
FIDEURAM FINANCIAL GROUP, INC.PanamaMonacoPanama Papers
IDEAL FINANCIAL GROUP S.A.British Virgin IslandsSwitzerlandPanama Papers
PAXTON FINANCIAL GROUP CORP.British Virgin IslandsJerseyPanama Papers
ADDMON FINANCIAL GROUP S.A.British Virgin IslandsSwitzerlandPanama Papers
LINCOLN FINANCIAL GROUP INCBritish Virgin IslandsIsle of ManPanama Papers
CM FINANCIAL GROUP LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
Ascend Financial Group LtdBritish Virgin IslandsHong KongPanama Papers
AZIMOU FINANCIAL GROUP INC.British Virgin IslandsRussiaPanama Papers
Habton Financial Group LtdBritish Virgin IslandsEcuadorPanama Papers
CRYSTAL FINANCIAL GROUP INC.PanamaIsraelPanama Papers
FAIRLEE FINANCIAL GROUP INCPanamaColombiaPanama Papers
DELAWERE FINANCIAL GROUP INC.PanamaColombiaPanama Papers
SC Financial Group Inc.British Virgin IslandsRussiaPanama Papers
CANGLOBE FINANCIAL GROUP LIMITEDBritish Virgin IslandsCyprusPanama Papers
OPTIMISM FINANCIAL GROUP LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
Summer Financial Group LimitedBritish Virgin IslandsHong KongPanama Papers
FINANCIAL HOLDING GROUP AGNiueRussiaPanama Papers
GUANGDONG FINANCIAL GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
IVORTON FINANCIAL GROUP LTD.SeychellesSwitzerlandPanama Papers
SKAROLL FINANCIAL GROUP INC.PanamaJerseyPanama Papers
ILHOM FINANCIAL GROUP S.A.PanamaJordanPanama Papers
PRIVATE FINANCIAL GROUP INC.PanamaSwitzerlandPanama Papers
FINANCIAL ADVISORY GROUP LTD.SeychellesLebanonPanama Papers
INTOUCH FINANCIAL GROUP, INC.NiuePanamaPanama Papers
FINANCIAL LONDON GROUP S.A.PanamaLuxembourgPanama Papers
TITANCA FINANCIAL GROUP CORP.PanamaBahamasPanama Papers
IMPORTEX FINANCIAL GROUP, INC.NiueUnited KingdomPanama Papers
FINANCIAL & MARKETING GROUP GMBHNiueRussiaPanama Papers
EUROTECH FINANCIAL GROUP, INC.NiueUnited KingdomPanama Papers
MARITIME FINANCIAL GROUP LTD.NiueHungaryPanama Papers
FirstAlliance Financial Group Inc.SeychellesHong KongPanama Papers
METROPOLITAN FINANCIAL GROUP INC.PanamaVenezuelaPanama Papers
FINANCIAL ADVISORY GROUP LTD.NiueLebanonPanama Papers
BROOKSHIRE FINANCIAL GROUP LTD.NiueBelizePanama Papers
LEE FINANCIAL GROUP LTDSamoaHong KongPanama Papers
BROOKSHIRE FINANCIAL GROUP LTD.SamoaBelizePanama Papers
Dalton Financial Group LimitedSamoaHong KongPanama Papers
Titan Financial Group Inc.SamoaSamoaOffshore Leaks
CHAMPION GROUP FINANCIAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
BESTMAX FINANCIAL GROUP LTDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Worldtransact Financial Group Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Financial Holdings Group LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CREPDEYL FINANCIAL GROUP LTDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Hutchinson Financial Group Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
SENTRY FINANCIAL GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
OASIS FINANCIAL GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
MERIDIAN FINANCIAL GROUP, Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
NEW FINANCIAL GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
AOL FINANCIAL HOLDINGS GROUPBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GIANT FINANCIAL GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
WISDOM FINANCIAL GROUP CORPORATIONNot identifiedBritish Virgin Islands, United StatesOffshore Leaks
BROADVENT FINANCIAL GROUP LTD.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
TRIUMPH FINANCIAL GROUP, INC.Not identifiedUnited States, British Virgin IslandsOffshore Leaks
Sunrise Financial Group Inc.Not identifiedBritish Virgin Islands, United StatesOffshore Leaks
Financial Systems Group Ltd.Not identifiedCyprus, British Virgin IslandsOffshore Leaks
Financial Protection Group, Ltd.Not identifiedUnited States, Not identifiedOffshore Leaks
Westfield Financial Group Inc.Not identifiedUnited Kingdom, British Virgin IslandsOffshore Leaks
Provence Financial Group, Ltd.Not identifiedNot identified, United StatesOffshore Leaks
NEOPART FINANCIAL GROUP INC.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
Premier Financial Group Ltd.Not identifiedBritish Virgin Islands, Not identifiedOffshore Leaks
Excel Financial Group Ltd.Not identifiedPanama, British Virgin IslandsOffshore Leaks
Citivest Financial Group Corp.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
Hastings Financial Group, Inc.Not identifiedNot identified, RussiaOffshore Leaks
West Financial Group, Corp.Not identifiedRussia, Not identifiedOffshore Leaks
MLC FINANCIAL GROUP INC.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
ROSEDALE FINANCIAL GROUP LIMITEDNot identifiedBritish Virgin Islands, United KingdomOffshore Leaks
CORALEST FINANCIAL GROUP LTD.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
Megacapital Financial Group Ltd.Not identifiedNot identified, United StatesOffshore Leaks
Sinopolt Financial Group Inc.Not identifiedUnited Kingdom, British Virgin IslandsOffshore Leaks
Financial Heritage Group, Ltd.Not identifiedRussia, Not identifiedOffshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:MIZUHO FINANCIAL GROUP


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ENTITIES MATCHED WITH “MIZUHO FINANCIAL GROUP” 

ENTITYJURISDICTIONLINKED TODATA FROM
MIZUHO FINANCE (ARUBA) A.V.V.ArubaParadise Papers
MIZUHO TB (ARUBA) A.V.V.ArubaParadise Papers
HYFIELD FINANCIAL GROUP LTD.British Virgin IslandsUnited KingdomPanama Papers
COMMUNICATION FINANCIAL GROUP LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
Power Financial Group LimitedBritish Virgin IslandsJordanPanama Papers
TriStar Financial Group Inc.British Virgin IslandsHong KongPanama Papers
JP Financial Group Inc.British Virgin IslandsHong KongPanama Papers
KOBE FINANCIAL GROUP LIMITEDBritish Virgin IslandsBahamasPanama Papers
BELVART FINANCIAL GROUP S.A.British Virgin IslandsBahamasPanama Papers
NORTH FINANCIAL GROUP LTDBritish Virgin IslandsPanamaPanama Papers
Avila Financial Group LimitedBritish Virgin IslandsPanamaPanama Papers
KOBE FINANCIAL GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsPanama Papers
CHANNEL FINANCIAL GROUP LTD.British Virgin IslandsUnited StatesPanama Papers
TRADE FINANCIAL GROUP INC.PanamaCosta RicaPanama Papers
PEBBLE FINANCIAL GROUP LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
CAMBURG FINANCIAL GROUP S.A.British Virgin IslandsEcuadorPanama Papers
GATEROSE FINANCIAL GROUP S.A.British Virgin IslandsSwitzerlandPanama Papers
EVERIDGE FINANCIAL GROUP LTD.British Virgin IslandsSwitzerlandPanama Papers
KYNSBERG FINANCIAL GROUP LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
AMBER FINANCIAL GROUP LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
DALTON FINANCIAL GROUP LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
FINANCIAL NETWORK GROUP INC.PanamaMonacoPanama Papers
DENIS FINANCIAL GROUP LTD.British Virgin IslandsSwitzerlandPanama Papers
GFX FINANCIAL GROUP INC.British Virgin IslandsHong KongPanama Papers
WOODBANE FINANCIAL GROUP LTD.British Virgin IslandsSwitzerlandPanama Papers
REVILLE FINANCIAL GROUP LTD.British Virgin IslandsSwitzerlandPanama Papers
CAMBURG FINANCIAL GROUP S.A.PanamaEcuadorPanama Papers
GOLIN FINANCIAL GROUP INC.British Virgin IslandsSwitzerlandPanama Papers
OAKWOOD FINANCIAL GROUP S.A.British Virgin IslandsSwitzerlandPanama Papers
UNIQUE FINANCIAL GROUP LTD.British Virgin IslandsSwitzerlandPanama Papers
FIDEURAM FINANCIAL GROUP, INC.PanamaMonacoPanama Papers
IDEAL FINANCIAL GROUP S.A.British Virgin IslandsSwitzerlandPanama Papers
PAXTON FINANCIAL GROUP CORP.British Virgin IslandsJerseyPanama Papers
ADDMON FINANCIAL GROUP S.A.British Virgin IslandsSwitzerlandPanama Papers
LINCOLN FINANCIAL GROUP INCBritish Virgin IslandsIsle of ManPanama Papers
CM FINANCIAL GROUP LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
Ascend Financial Group LtdBritish Virgin IslandsHong KongPanama Papers
AZIMOU FINANCIAL GROUP INC.British Virgin IslandsRussiaPanama Papers
Habton Financial Group LtdBritish Virgin IslandsEcuadorPanama Papers
CRYSTAL FINANCIAL GROUP INC.PanamaIsraelPanama Papers
FAIRLEE FINANCIAL GROUP INCPanamaColombiaPanama Papers
DELAWERE FINANCIAL GROUP INC.PanamaColombiaPanama Papers
SC Financial Group Inc.British Virgin IslandsRussiaPanama Papers
CANGLOBE FINANCIAL GROUP LIMITEDBritish Virgin IslandsCyprusPanama Papers
OPTIMISM FINANCIAL GROUP LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
Summer Financial Group LimitedBritish Virgin IslandsHong KongPanama Papers
FINANCIAL HOLDING GROUP AGNiueRussiaPanama Papers
GUANGDONG FINANCIAL GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
IVORTON FINANCIAL GROUP LTD.SeychellesSwitzerlandPanama Papers
SKAROLL FINANCIAL GROUP INC.PanamaJerseyPanama Papers
ILHOM FINANCIAL GROUP S.A.PanamaJordanPanama Papers
PRIVATE FINANCIAL GROUP INC.PanamaSwitzerlandPanama Papers
FINANCIAL ADVISORY GROUP LTD.SeychellesLebanonPanama Papers
INTOUCH FINANCIAL GROUP, INC.NiuePanamaPanama Papers
FINANCIAL LONDON GROUP S.A.PanamaLuxembourgPanama Papers
TITANCA FINANCIAL GROUP CORP.PanamaBahamasPanama Papers
IMPORTEX FINANCIAL GROUP, INC.NiueUnited KingdomPanama Papers
FINANCIAL & MARKETING GROUP GMBHNiueRussiaPanama Papers
EUROTECH FINANCIAL GROUP, INC.NiueUnited KingdomPanama Papers
MARITIME FINANCIAL GROUP LTD.NiueHungaryPanama Papers
FirstAlliance Financial Group Inc.SeychellesHong KongPanama Papers
METROPOLITAN FINANCIAL GROUP INC.PanamaVenezuelaPanama Papers
FINANCIAL ADVISORY GROUP LTD.NiueLebanonPanama Papers
BROOKSHIRE FINANCIAL GROUP LTD.NiueBelizePanama Papers
LEE FINANCIAL GROUP LTDSamoaHong KongPanama Papers
BROOKSHIRE FINANCIAL GROUP LTD.SamoaBelizePanama Papers
Dalton Financial Group LimitedSamoaHong KongPanama Papers
Titan Financial Group Inc.SamoaSamoaOffshore Leaks
CHAMPION GROUP FINANCIAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
BESTMAX FINANCIAL GROUP LTDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Worldtransact Financial Group Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Financial Holdings Group LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CREPDEYL FINANCIAL GROUP LTDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Hutchinson Financial Group Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
SENTRY FINANCIAL GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
OASIS FINANCIAL GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
MERIDIAN FINANCIAL GROUP, Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
NEW FINANCIAL GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
AOL FINANCIAL HOLDINGS GROUPBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GIANT FINANCIAL GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
WISDOM FINANCIAL GROUP CORPORATIONNot identifiedBritish Virgin Islands, United StatesOffshore Leaks
BROADVENT FINANCIAL GROUP LTD.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
TRIUMPH FINANCIAL GROUP, INC.Not identifiedUnited States, British Virgin IslandsOffshore Leaks
Sunrise Financial Group Inc.Not identifiedBritish Virgin Islands, United StatesOffshore Leaks
Financial Systems Group Ltd.Not identifiedCyprus, British Virgin IslandsOffshore Leaks
Financial Protection Group, Ltd.Not identifiedUnited States, Not identifiedOffshore Leaks
Westfield Financial Group Inc.Not identifiedUnited Kingdom, British Virgin IslandsOffshore Leaks
Provence Financial Group, Ltd.Not identifiedNot identified, United StatesOffshore Leaks
NEOPART FINANCIAL GROUP INC.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
Premier Financial Group Ltd.Not identifiedBritish Virgin Islands, Not identifiedOffshore Leaks
Excel Financial Group Ltd.Not identifiedPanama, British Virgin IslandsOffshore Leaks
Citivest Financial Group Corp.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
Hastings Financial Group, Inc.Not identifiedNot identified, RussiaOffshore Leaks
West Financial Group, Corp.Not identifiedRussia, Not identifiedOffshore Leaks
MLC FINANCIAL GROUP INC.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
ROSEDALE FINANCIAL GROUP LIMITEDNot identifiedBritish Virgin Islands, United KingdomOffshore Leaks
CORALEST FINANCIAL GROUP LTD.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
Megacapital Financial Group Ltd.Not identifiedNot identified, United StatesOffshore Leaks
Sinopolt Financial Group Inc.Not identifiedUnited Kingdom, British Virgin IslandsOffshore Leaks
Financial Heritage Group, Ltd.Not identifiedRussia, Not identifiedOffshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:VANGUARD


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ENTITIES MATCHED WITH “VANGUARD” 

ENTITYJURISDICTIONLINKED TODATA FROM
VANGUARD S.A.BahamasBahamas Leaks
VANGUARD LTDCook IslandsCook IslandsParadise Papers
VANGUARD TRUSTCook IslandsCook IslandsParadise Papers
VANGUARD PORTFOLIO CORP.PanamaUruguayPanama Papers
VANGUARD ASSET MANAGEMENT LTD.British Virgin IslandsThailandPanama Papers
VANGUARD ESTATE S.A.British Virgin IslandsCyprusPanama Papers
VANGUARD MINING CORPORATIONBahamasGuernseyPanama Papers
VANGUARD TRADING CORP.BahamasSeychellesPanama Papers
Vanguard Partners LimitedBritish Virgin IslandsHong KongPanama Papers
VANGUARD INTERNATIONAL HOLDINGS LIMITEDBahamasJerseyPanama Papers
Cosmos Vanguard LimitedBritish Virgin IslandsHong KongPanama Papers
Vanguard Fortune LimitedBritish Virgin IslandsChinaPanama Papers
VANGUARD FOODS LIMITEDBritish Virgin IslandsCyprusPanama Papers
VANGUARD TECHNOLOGICAL SOLUTIONS LIMITEDPanamaPanamaPanama Papers
VANGUARD ASSET INVESTMENTS LIMITEDBritish Virgin IslandsGuatemalaPanama Papers
SKY VANGUARD LIMITEDBritish Virgin IslandsHong KongPanama Papers
VANGUARD TRADING S.A.PanamaLuxembourgPanama Papers
VANGUARD INVESTMENTS HOLDINGS S.A.PanamaJerseyPanama Papers
VANGUARD MOBILE LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Vanguard Disc Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Vanguard Investment Associates Ltd.Not identifiedNot identified, United KingdomOffshore Leaks
Vanguard Alliance Co., Ltd.Not identifiedHong Kong, Not identifiedOffshore Leaks
Vanguard Mining LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
Vanguard Select Inc.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
Vanguard Holdings LimitedSamoaSamoaOffshore Leaks
Vanguard Capital Holdings Ltd.Not identifiedUnited Arab Emirates, British Virgin IslandsOffshore Leaks
Vanguard Holdings LimitedCook IslandsNot identifiedOffshore Leaks
VANGUARD CHINA HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
VANGUARD GROUP HOLDINGS LIMITEDBritish Virgin IslandsJerseyPanama Papers
VANGUARD TECHNOLOGIES LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
VANGUARD CAPITAL LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
VANGUARD OCEAN MARINE INC.PanamaUnited KingdomPanama Papers
VANGUARD FOREIGN TRADE LTD.NevadaBahamasPanama Papers
VANGUARD MANAGEMENT LIMITEDSeychellesUnited Arab EmiratesPanama Papers
VANGUARD CONSULTING S.A.SeychellesSwitzerlandPanama Papers
EASTERN VANGUARD PROPERTIES LIMITEDBritish Virgin IslandsHong KongPanama Papers
EASTERN VANGUARD ENTERPRISES LIMITEDBritish Virgin IslandsHong KongPanama Papers
EASTERN VANGUARD GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
AUSTRALIS VANGUARD SECURITIES LTD.BahamasBahamas Leaks
VANGUARD WORLDWIDE LTDBahamasBahamas Leaks
VANGUARD MINING CORPORATIONBahamasBahamas Leaks
VANGUARD DATA, LTDBahamasBahamas Leaks
VANGUARD HOLDINGS INCBahamasBahamas Leaks
VANGUARD INTERNATIONAL LTD.BahamasBahamas Leaks
VANGUARD ENTERTAINMENT GROUP LTD.BahamasBahamas Leaks
VANGUARD MARKETING TECHNOLOGY INCBahamasBahamas Leaks
VANGUARD MEDIA, INC.BahamasBahamas Leaks
VANGUARD MANAGEMENT HOLDINGS LTD.BahamasBahamas Leaks
VANGUARD ASSETS LIMITEDBahamasBahamas Leaks
VANGUARD CAPITAL LIMITEDBahamasBahamas Leaks
VANGUARD TRADING CORP.BahamasBahamas Leaks
TRUE VANGUARD LIMITEDBahamasBahamas Leaks
LNG Vanguard 2 LimitedCayman IslandsCayman IslandsParadise Papers
Renaissance Vanguard Fund LimitedCayman IslandsCayman IslandsParadise Papers
LNG Vanguard 1 LimitedCayman IslandsCayman IslandsParadise Papers
China Vanguard Group LimitedCayman IslandsCayman IslandsParadise Papers
VANGUARD RACING LTD.BahamasBahamas Leaks
VANGUARD DEVELOPMENT S.A.BahamasBahamas Leaks
VANGUARD TRADE COMPANY LIMITEDBahamasBahamas Leaks
VANGUARD INTERNATIONAL HOLDINGS LIMITEDBahamasBahamas Leaks
VANGUARD SHIPPING COMPANY LIMITEDBahamasBahamas Leaks
VANGUARD VENTURES LTD.BahamasBahamas Leaks
VANGUARD MARKETING & DISTRIBUTION LTD.BarbadosBarbadosParadise Papers
VANGUARD INTERNATIONAL LIMITEDBahamasBahamasParadise Papers
VANGUARD MANAGEMENT LIMITEDBahamasBahamasParadise Papers
VANGUARD TRADING INC.BarbadosBarbadosParadise Papers
VANGUARD PROPERTY INVESTMENTS INC.BarbadosBarbadosParadise Papers
VANGUARD MANAGEMENT INC.BarbadosBarbadosParadise Papers
VANGUARD INVESTMENT CO LTDBahamasBahamasParadise Papers
VANGUARD PROPERTIES LIMITEDBahamasBahamasParadise Papers
VANGUARD INVESTMENT COMPANY A.V.V.ArubaParadise Papers
Dennis Vanguard (International) Ltd.BermudaBermudaParadise Papers
VANGUARD SHIPPING LTD.MaltaMaltaParadise Papers
VANGUARD PROPERTY LIMITEDMaltaMaltaParadise Papers
VANGUARD MARITIME VENTURES LIMITEDMaltaMaltaParadise Papers
Vanguard Online Media LtdMaltaMaltaParadise Papers
VANGUARD GAMING LIMITEDMaltaMaltaParadise Papers
VANGUARD BILLIARD TABLES LIMITEDMaltaMaltaParadise Papers
VANGUARD INVESTMENTS LTDMaltaMaltaParadise Papers
VANGUARD SERVICES LTDMaltaMaltaParadise Papers
VANGUARD ENERGY VENTURES, INC.Saint Kitts and NevisParadise Papers
VANGUARD CAPITAL, LLCSaint Kitts and NevisParadise Papers
Vanguard Capital Services LLCSaint Kitts and NevisParadise Papers
THE VANGUARD TRUSTSaint Kitts and NevisParadise Papers
VANGUARD TECHNOLOGICAL SOLUTIONS LIMITEDBarbadosBarbadosParadise Papers
VANGUARD HOLDING INC.BarbadosBarbadosParadise Papers
VANGUARD INVESTMENTS INC.Saint Kitts and NevisParadise Papers
VANGUARD ENTERPRISES LTD.Saint Kitts and NevisParadise Papers
VANGUARD GLOBAL LTD.Saint Kitts and NevisParadise Papers
VANGUARD CAPITAL, LTDSaint Kitts and NevisParadise Papers
VANGUARD SALES INC.Saint Kitts and NevisParadise Papers
EXCELSIOR VANGUARD GROUP, INC.Saint Kitts and NevisParadise Papers
Vanguard Investment IncPanamaColombia, PanamaPandora Papers
VANGUARD PACIFIC LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
Vanguard Marine Technology Co., Ltd.British Virgin IslandsHong KongPanama Papers
Vanguard Express International Co., Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
EASTERN VANGUARD FINANCIAL HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
Renaissance Vanguard Master Fund LimitedCayman IslandsCayman IslandsParadise Papers
SUNDANCE DEUTSCHE VANGUARD HOLDINGS LLCSaint Kitts and NevisParadise Papers
VANGUARD MARINE AND GENERAL LIMITEDSaint Kitts and NevisParadise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SUMITOMO MITSUI FINANCIAL GROUP


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ENTITIES MATCHED WITH “SUMITOMO MITSUI FINANCIAL GROUP” 

ENTITYJURISDICTIONLINKED TODATA FROM
MITSUI SERVICES GROUP LTD.BahamasRussiaPanama Papers
MITSUI SERVICES GROUP LTDBahamasBahamas Leaks
SUMITOMO CORPORATIONArubaParadise Papers
HYFIELD FINANCIAL GROUP LTD.British Virgin IslandsUnited KingdomPanama Papers
COMMUNICATION FINANCIAL GROUP LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
Power Financial Group LimitedBritish Virgin IslandsJordanPanama Papers
TriStar Financial Group Inc.British Virgin IslandsHong KongPanama Papers
JP Financial Group Inc.British Virgin IslandsHong KongPanama Papers
KOBE FINANCIAL GROUP LIMITEDBritish Virgin IslandsBahamasPanama Papers
BELVART FINANCIAL GROUP S.A.British Virgin IslandsBahamasPanama Papers
NORTH FINANCIAL GROUP LTDBritish Virgin IslandsPanamaPanama Papers
Avila Financial Group LimitedBritish Virgin IslandsPanamaPanama Papers
KOBE FINANCIAL GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsPanama Papers
CHANNEL FINANCIAL GROUP LTD.British Virgin IslandsUnited StatesPanama Papers
TRADE FINANCIAL GROUP INC.PanamaCosta RicaPanama Papers
PEBBLE FINANCIAL GROUP LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
CAMBURG FINANCIAL GROUP S.A.British Virgin IslandsEcuadorPanama Papers
GATEROSE FINANCIAL GROUP S.A.British Virgin IslandsSwitzerlandPanama Papers
EVERIDGE FINANCIAL GROUP LTD.British Virgin IslandsSwitzerlandPanama Papers
KYNSBERG FINANCIAL GROUP LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
AMBER FINANCIAL GROUP LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
DALTON FINANCIAL GROUP LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
FINANCIAL NETWORK GROUP INC.PanamaMonacoPanama Papers
DENIS FINANCIAL GROUP LTD.British Virgin IslandsSwitzerlandPanama Papers
GFX FINANCIAL GROUP INC.British Virgin IslandsHong KongPanama Papers
WOODBANE FINANCIAL GROUP LTD.British Virgin IslandsSwitzerlandPanama Papers
REVILLE FINANCIAL GROUP LTD.British Virgin IslandsSwitzerlandPanama Papers
CAMBURG FINANCIAL GROUP S.A.PanamaEcuadorPanama Papers
GOLIN FINANCIAL GROUP INC.British Virgin IslandsSwitzerlandPanama Papers
OAKWOOD FINANCIAL GROUP S.A.British Virgin IslandsSwitzerlandPanama Papers
UNIQUE FINANCIAL GROUP LTD.British Virgin IslandsSwitzerlandPanama Papers
FIDEURAM FINANCIAL GROUP, INC.PanamaMonacoPanama Papers
IDEAL FINANCIAL GROUP S.A.British Virgin IslandsSwitzerlandPanama Papers
PAXTON FINANCIAL GROUP CORP.British Virgin IslandsJerseyPanama Papers
ADDMON FINANCIAL GROUP S.A.British Virgin IslandsSwitzerlandPanama Papers
LINCOLN FINANCIAL GROUP INCBritish Virgin IslandsIsle of ManPanama Papers
CM FINANCIAL GROUP LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
Ascend Financial Group LtdBritish Virgin IslandsHong KongPanama Papers
AZIMOU FINANCIAL GROUP INC.British Virgin IslandsRussiaPanama Papers
Habton Financial Group LtdBritish Virgin IslandsEcuadorPanama Papers
CRYSTAL FINANCIAL GROUP INC.PanamaIsraelPanama Papers
FAIRLEE FINANCIAL GROUP INCPanamaColombiaPanama Papers
DELAWERE FINANCIAL GROUP INC.PanamaColombiaPanama Papers
SC Financial Group Inc.British Virgin IslandsRussiaPanama Papers
CANGLOBE FINANCIAL GROUP LIMITEDBritish Virgin IslandsCyprusPanama Papers
OPTIMISM FINANCIAL GROUP LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
Summer Financial Group LimitedBritish Virgin IslandsHong KongPanama Papers
FINANCIAL HOLDING GROUP AGNiueRussiaPanama Papers
GUANGDONG FINANCIAL GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
IVORTON FINANCIAL GROUP LTD.SeychellesSwitzerlandPanama Papers
SKAROLL FINANCIAL GROUP INC.PanamaJerseyPanama Papers
ILHOM FINANCIAL GROUP S.A.PanamaJordanPanama Papers
PRIVATE FINANCIAL GROUP INC.PanamaSwitzerlandPanama Papers
FINANCIAL ADVISORY GROUP LTD.SeychellesLebanonPanama Papers
INTOUCH FINANCIAL GROUP, INC.NiuePanamaPanama Papers
FINANCIAL LONDON GROUP S.A.PanamaLuxembourgPanama Papers
TITANCA FINANCIAL GROUP CORP.PanamaBahamasPanama Papers
IMPORTEX FINANCIAL GROUP, INC.NiueUnited KingdomPanama Papers
FINANCIAL & MARKETING GROUP GMBHNiueRussiaPanama Papers
EUROTECH FINANCIAL GROUP, INC.NiueUnited KingdomPanama Papers
MARITIME FINANCIAL GROUP LTD.NiueHungaryPanama Papers
FirstAlliance Financial Group Inc.SeychellesHong KongPanama Papers
METROPOLITAN FINANCIAL GROUP INC.PanamaVenezuelaPanama Papers
FINANCIAL ADVISORY GROUP LTD.NiueLebanonPanama Papers
BROOKSHIRE FINANCIAL GROUP LTD.NiueBelizePanama Papers
LEE FINANCIAL GROUP LTDSamoaHong KongPanama Papers
BROOKSHIRE FINANCIAL GROUP LTD.SamoaBelizePanama Papers
Dalton Financial Group LimitedSamoaHong KongPanama Papers
Titan Financial Group Inc.SamoaSamoaOffshore Leaks
CHAMPION GROUP FINANCIAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
BESTMAX FINANCIAL GROUP LTDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Worldtransact Financial Group Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Financial Holdings Group LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CREPDEYL FINANCIAL GROUP LTDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Hutchinson Financial Group Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
SENTRY FINANCIAL GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
OASIS FINANCIAL GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
MERIDIAN FINANCIAL GROUP, Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
NEW FINANCIAL GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
AOL FINANCIAL HOLDINGS GROUPBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GIANT FINANCIAL GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
WISDOM FINANCIAL GROUP CORPORATIONNot identifiedBritish Virgin Islands, United StatesOffshore Leaks
BROADVENT FINANCIAL GROUP LTD.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
TRIUMPH FINANCIAL GROUP, INC.Not identifiedUnited States, British Virgin IslandsOffshore Leaks
Sunrise Financial Group Inc.Not identifiedBritish Virgin Islands, United StatesOffshore Leaks
Financial Systems Group Ltd.Not identifiedCyprus, British Virgin IslandsOffshore Leaks
Financial Protection Group, Ltd.Not identifiedUnited States, Not identifiedOffshore Leaks
Westfield Financial Group Inc.Not identifiedUnited Kingdom, British Virgin IslandsOffshore Leaks
Provence Financial Group, Ltd.Not identifiedNot identified, United StatesOffshore Leaks
NEOPART FINANCIAL GROUP INC.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
Premier Financial Group Ltd.Not identifiedBritish Virgin Islands, Not identifiedOffshore Leaks
Excel Financial Group Ltd.Not identifiedPanama, British Virgin IslandsOffshore Leaks
Citivest Financial Group Corp.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
Hastings Financial Group, Inc.Not identifiedNot identified, RussiaOffshore Leaks
West Financial Group, Corp.Not identifiedRussia, Not identifiedOffshore Leaks
MLC FINANCIAL GROUP INC.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
ROSEDALE FINANCIAL GROUP LIMITEDNot identifiedBritish Virgin Islands, United KingdomOffshore Leaks
CORALEST FINANCIAL GROUP LTD.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
Megacapital Financial Group Ltd.Not identifiedNot identified, United StatesOffshore Leaks
Sinopolt Financial Group Inc.Not identifiedUnited Kingdom, British Virgin IslandsOffshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:MICHAEL BLOOMBERG


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ENTITIES MATCHED WITH “MICHAEL BLOOMBERG” 

ENTITYJURISDICTIONLINKED TODATA FROM
BLOOMBERG CONSULTING INC.British Virgin IslandsHong KongPanama Papers
BLOOMBERG GESCHAFT AGNiueJerseyPanama Papers
Bloomberg Capital LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Bloomberg Strategies, Ltd.Not identifiedRussia, British Virgin IslandsOffshore Leaks
BLOOMBERG WORLDWIDE VENTURES CORPBahamasBahamas Leaks
BLOOMBERG INVESTMENTS LIMITEDBahamasBahamas Leaks
BLOOMBERG EXECUTIVES INC.BahamasBahamas Leaks
BLOOMBERG VENTURES INCBahamasBahamas Leaks
BLOOMBERG CONTINENTAL INC.BahamasBahamas Leaks
BLOOMBERG ASSET MANAGEMENT INC.British Virgin IslandsBritish Virgin IslandsPandora Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CITIGROUP


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ENTITIES MATCHED WITH “CITIGROUP” 

ENTITYJURISDICTIONLINKED TODATA FROM
The Citigroup Private BankNot identifiedNot identifiedOffshore Leaks
The Citigroup Private BankingNot identifiedNot identifiedOffshore Leaks
CITIGROUP GLOBAL MARKETS HOLDINGS BAHAMAS LIMITEDBahamasBahamas Leaks
Citigroup Global Markets Mauritius Private LimitedMauritiusMauritiusParadise Papers
CITIGROUP CENTRAL AMERICAN INVESTMENT CORPORATION LTD.BahamasBahamas Leaks
Citigroup Venture Capital International Asia LimitedBahamasBahamasParadise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CREDIT AGRICOLE


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ENTITIES MATCHED WITH “CREDIT AGRICOLE” 

ENTITYJURISDICTIONLINKED TODATA FROM
Credit Agricole IndosuezNot identifiedNot identifiedOffshore Leaks
Credit Agricole Indosuez (Singapore)Not identifiedNot identifiedOffshore Leaks
Credit Agricole (Suisse) S.A. – Hong Kong BranchNot identifiedNot identifiedOffshore Leaks
CREDIT AGRICOLE SUISSE BANK & TRUST (BAHAMAS) LTDBahamasBahamasParadise Papers
CREDIT AGRICOLE CIB AIRFINANCE INTERNATIONAL LTD.BermudaBermudaParadise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:WARREN BUFFETT


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ENTITIES MATCHED WITH “WARREN BUFFETT” 

ENTITYJURISDICTIONLINKED TODATA FROM
Buffett Investment Ltd.BermudaBermudaParadise Papers
WARREN FOUNDATIONPanamaSwitzerlandPanama Papers
WARREN INC.SeychellesLuxembourgPanama Papers
WARREN CORPORATIONSeychellesLuxembourgPanama Papers
WARREN CORPORATIONNiueLuxembourgPanama Papers
Tony WarrenNot identifiedNot identifiedOffshore Leaks
Warren TangNot identifiedNot identifiedOffshore Leaks
WARREN LIMITEDBahamasBahamas Leaks
WARREN CONSULTANTS CO. LTD.British Virgin IslandsSwitzerlandPanama Papers
WARREN PACIFIC LIMITEDBritish Virgin IslandsHong KongPanama Papers
Warren Properties Group LimitedBritish Virgin IslandsCyprusPanama Papers
WARREN GORDON & CO. INC.BahamasSwitzerlandPanama Papers
WARREN ENTERPRISES LTD.BahamasUnited KingdomPanama Papers
WARREN TRADING LIMITEDSeychellesPanamaPanama Papers
WARREN INTERNATIONAL LTD.SeychellesSwitzerlandPanama Papers
WARREN & WYNN LTD.SeychellesSamoaPanama Papers
WARREN SECURITIES LIMITEDBritish Virgin IslandsHong KongPanama Papers
WARREN MANAGEMENT INC.PanamaSwitzerlandPanama Papers
WARREN HOUSE LTD.SeychellesMonacoPanama Papers
WARREN HOLDINGS LIMITEDSeychellesUnited Arab EmiratesPanama Papers
WARREN INTERNATIONAL LIMITEDNiueSwitzerlandPanama Papers
WARREN INVESTMENTS INC.PanamaCyprusPanama Papers
Warren Merchandising LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
WARREN MINING LIMITEDBritish Virgin IslandsJerseyPanama Papers
WARREN FINANCIAL LTD.British Virgin IslandsUruguayPanama Papers
WARREN PROPERTIES S.A.PanamaJerseyPanama Papers
WARREN INVESTMENT COMPANY LIMITEDBahamasBahamas Leaks
WARREN TRADING LIMITEDBahamasBahamas Leaks
WARREN DISTRIBUTION COMPANY LIMITEDBahamasBahamas Leaks
WARREN INTERNATIONAL INVESTMENTS LIMITEDBahamasBahamas Leaks
WARREN GORDON & CO. INC.BahamasBahamas Leaks
WARREN ENTERPRISES LTD.BahamasBahamas Leaks
WARREN INDUSTRIES INC.BahamasBahamas Leaks
WARREN CORPORATION LIMITEDBahamasBahamas Leaks
WARREN ASSETS INC.BahamasBahamas Leaks
Fort Warren Partners, LLCState of DelawareCayman Islands, United StatesParadise Papers
WARREN GROUP LTDBahamasBahamas Leaks
WARREN ASSET HOLDINGS LTD.BahamasBahamas Leaks
WARREN J. INC.BarbadosBarbadosParadise Papers
WEST-WARREN INITIATIVES INC.BarbadosBarbadosParadise Papers
WARREN STEWART, INC.BarbadosBarbadosParadise Papers
LARRY WARREN LTDBarbadosBarbadosParadise Papers
WARREN & BELL LIMITEDBahamasBahamasParadise Papers
R. WARREN & ASSOCIATES LIMITEDBahamasBahamasParadise Papers
WARREN YACHTING INC.BarbadosBarbadosParadise Papers
WARREN CORPORATE LIMITEDPandora Papers
WARREN CORPORATE LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
WARREN HOLDINGS LTD.Saint Kitts and NevisParadise Papers
WARREN ENTERPRISES INC.Saint Kitts and NevisParadise Papers
WARREN INVESTMENTS CORPSaint Kitts and NevisParadise Papers
WARREN GORDON COMPUTER CONSULTANTS LIMITEDBritish Virgin IslandsJerseyPanama Papers
GILL AND WARREN ASSOCIATES INC.BarbadosBarbadosParadise Papers
WARREN YACHTING DAY CHARTERS INC.BarbadosBarbadosParadise Papers
GILL AND WARREN HOLDINGS INC.BarbadosBarbadosParadise Papers
Fort Warren Opportunities Master Fund, LPCayman IslandsCayman IslandsParadise Papers
Kite Warren & Wilson Employees’ Share TrustJerseyJerseyParadise Papers
Fort Warren Opportunities Offshore Fund, Ltd.Cayman IslandsCayman IslandsParadise Papers
WARREN H. GRANT CONSTRUCTION COMPANY LIMITEDBahamasBahamasParadise Papers
WARREN WARD ENTERPRISES LTD ( D 177 )MaltaMaltaParadise Papers
THE WILLIAM WARREN ALLEN GROUP LLCSaint Kitts and NevisParadise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:HSBC 


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ENTITIES MATCHED WITH “HSBC ” 

ENTITYJURISDICTIONLINKED TODATA FROM
HSBC International Trustee LimitedNot identifiedNot identifiedOffshore Leaks
HSBC Bank USA, N.A.Not identifiedNot identifiedOffshore Leaks
HSBC Private Bank (Miami)Not identifiedNot identifiedOffshore Leaks
HSBC Private Bank, TaipeiNot identifiedNot identifiedOffshore Leaks
HSBC International Trustee LtdNot identifiedNot identifiedOffshore Leaks
HSBC Trustee (Singapore) LimitedNot identifiedNot identifiedOffshore Leaks
HSBC International Trustee LimitedBritish Virgin IslandsBermuda, Cayman IslandsParadise Papers
HSBC Services Japan LimitedBahamasBahamas Leaks
HSBC LIFE HOLDINGS LTDBahamasBahamas Leaks
HSBC MARKETS (BAHAMAS) LIMITEDBahamasBahamas Leaks
HSBC INVESTMENTS (BAHAMAS) LIMITEDBahamasBahamasParadise Papers
HSBC HAV2 (111) LIMITEDBarbadosBarbadosParadise Papers
HSBC PROPERTIES (BAHAMAS) LIMITEDBahamasBahamas Leaks
HSBC PURCHASING (ASIA) LIMITEDBahamasBahamas Leaks
HSBC (SET) NOMINEES LIMITEDBahamasBahamas Leaks
HSBC Life (International) LimitedBermudaBermudaParadise Papers
HSBC BANK PLCMaltaMaltaParadise Papers
HSBC BANK plcMaltaMaltaParadise Papers
HSBC FINANCE (MALTA) LIMITEDMaltaMaltaParadise Papers
HSBC STOCKBROKERS (MALTA) LTDMaltaMaltaParadise Papers
HSBC BANK MALTA P.L.C.MaltaMaltaParadise Papers
HSBC HAV2 (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
HSBC Investment Bank (Asia) Ltd.Not identifiedNot identifiedOffshore Leaks
HSBC International Trustee (S) LtdNot identifiedNot identifiedOffshore Leaks
HSBC Trust Services (Suisse) AGNot identifiedNot identifiedOffshore Leaks
HSBC Private Equity Management LimitedNot identifiedNot identifiedOffshore Leaks
HSBC Bank, USA – Singapore BranchNot identifiedNot identifiedOffshore Leaks
HSBC Investment Bank Asia LimitedHong KongHong KongOffshore Leaks
HSBC Private Banking (CI) LimitedNot identifiedNot identifiedOffshore Leaks
HSBC Republic Bank (Suisse) SANot identifiedNot identifiedOffshore Leaks
HSBC Trustee (Hong Kong) LimitedNot identifiedNot identifiedOffshore Leaks
HSBC Republic Bank (Suisse) SANot identifiedHong KongOffshore Leaks
HSBC Private Bank (Suisse) SANot identifiedNot identifiedOffshore Leaks
HSBC Guyerzeller Bank AG- HKNot identifiedNot identifiedOffshore Leaks
HSBC Select Managed Portfolios Ltd.BahamasBahamas Leaks
HSBC BRIDGETOWN INVESTMENTS (BARBADOS), LLCBarbadosUnited States, BarbadosParadise Papers
HSBC PRIVATE BANK (UK) LIMITEDBarbadosUnited Kingdom, BarbadosParadise Papers
HSBC Nominee Services (Bermuda) LimitedBermudaBermudaParadise Papers
HSBC HOME LOANS (MALTA) LTDMaltaMaltaParadise Papers
HSBC GLOBAL INVESTMENT FUNDS SICAVMaltaMaltaParadise Papers
HSBC STRUCTURED FUNDS SICAV P.L.C.MaltaMaltaParadise Papers
HSBC MALTA FUNDS SICAV P.L.C.MaltaMaltaParadise Papers
HSBC INTERNATIONAL FUNDS SICAV P.L.C.MaltaMaltaParadise Papers
HSBC LIFE ASSURANCE (MALTA) LTDMaltaMaltaParadise Papers
HSBC INVESTMENT HOLDINGS (MALTA) LIMITEDMaltaMaltaParadise Papers
HSBC SECURITIES SERVICES (MALTA) LIMITEDMaltaMaltaParadise Papers
HSBC TRIDENT CAPITAL (BARBADOS) CORPORATIONBarbadosBarbadosParadise Papers
HSBC Private Bank (Suisse) SA (Singapore)Not identifiedSingaporeOffshore Leaks
HSBC Republic Trust Company (Suisse) AGNot identifiedSwitzerlandOffshore Leaks
HSBC Trinkaus & Burkhardt (International) S. A.Not identifiedNot identifiedOffshore Leaks
HSBC Investment Bank Asia Limited Aviapion & StrucNot identifiedNot identifiedOffshore Leaks
HSBC GUYERZELLER TRUST COMPANY SA DNot identifiedNot identifiedOffshore Leaks
HSBC SUPPORT SERVICES COMPANY (JAPAN) LIMITEDBahamasBahamas Leaks
HSBC TAILORED LENDING COMPANY (BAHAMAS) LTD.BahamasBahamas Leaks
HSBC SOUTH POINT INVESTMENTS (BARBADOS) LLPBarbadosUnited Kingdom, BarbadosParadise Papers
HSBC Institutional Trust Services (Bermuda) LimitedBermudaBermudaParadise Papers
HSBC Private Equity Middle East, L.P.BermudaBermudaParadise Papers
HSBC INTERNATIONAL CAPITAL SECURED GROWTH FUNDS PLCMaltaMaltaParadise Papers
HSBC NO-LOAD FUNDS SICAV P.L.C.MaltaMaltaParadise Papers
HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITEDMaltaMaltaParadise Papers
HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITEDMaltaMaltaParadise Papers
HSBC INTERNATIONAL FINANCIAL ADVISERS (MALTA) LIMITEDMaltaMaltaParadise Papers
HSBC OVERSEAS BANK (MALTA) LIMITED (MERGED WITH HSBC BANK MALTA PLC)MaltaMaltaParadise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:BNP PARIBAS


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ENTITIES MATCHED WITH “BNP PARIBAS” 

ENTITYJURISDICTIONLINKED TODATA FROM
BNP Paribas Jersey OfficeNot identifiedNot identifiedOffshore Leaks
BNP Paribas, Taipei BranchNot identifiedNot identifiedOffshore Leaks
BNP Paribas Private Bank, SingaporeNot identifiedNot identifiedOffshore Leaks
BNP PARIBAS GENERAL PARTNER LIMITEDBahamasBahamas Leaks
BNP Paribas Corporate Services Pte LtdNot identifiedNot identifiedOffshore Leaks
BNP Paribas General Partner IV Ltd.BahamasBahamas Leaks
BNP Paribas Trust Company (IOM) LimitedIsle of ManIsle of Man, JerseyParadise Papers
BNP Paribas General Partner AF VII LimitedBahamasBahamas Leaks
BNP Paribas General Partner V LimitedBahamasBahamas Leaks
BNP Paribas General Partner Asia LBO II LimitedBahamasBahamas Leaks
BNP Paribas General Partner Asia LBO III LimitedBahamasBahamas Leaks
PARIBAS INVESTMENTS INC.PanamaSwitzerlandPanama Papers
PARIBAS INVESTMENTS LIMITEDSaint Kitts and NevisParadise Papers
PARIBAS INTERNATIONAL MANAGEMENT INC.BarbadosBarbadosParadise Papers
BNP ENERGY SOLUTIONS LIMITEDMaltaMaltaParadise Papers
BNP Jersey Trust Corporation LimitedNot identifiedNot identifiedOffshore Leaks
BNP Risk Management Services LimitedSaint Kitts and NevisParadise Papers
BNP International Financial Services (HK) Ltd.Not identifiedNot identifiedOffshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:ELON MUSK


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ENTITIES MATCHED WITH “ELON MUSK” 

ENTITYJURISDICTIONLINKED TODATA FROM
SILVER MUSK HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
MIDWESTERN PLAINES MUSK LIMITEDBahamasBahamas Leaks
ELON TOYS INCBahamasBahamas Leaks
ELON INTERNATIONAL INC.BahamasBahamas Leaks
ELON VENTURES LIMITEDBahamasBahamas Leaks
ELON IMMOILIARE S.R.L.BahamasBahamas Leaks
ELON BETHAM & ASSOCIATES LIMITEDSamoaSamoaParadise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:GOLDMAN


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ENTITIES MATCHED WITH “GOLDMAN” 

ENTITYJURISDICTIONLINKED TODATA FROM
GOLDMAN LAND HOLDINGS LTD.British Virgin IslandsHong KongPanama Papers
GOLDMAN INTERNATIONAL ASSETS LIMITEDBritish Virgin IslandsHong KongPanama Papers
GOLDMAN INTERNATIONAL (B.V.I.) LIMITEDBritish Virgin IslandsJerseyPanama Papers
GOLDMAN VENTURES LIMITEDBritish Virgin IslandsJerseyPanama Papers
GOLDMAN TRADING SERVICES LTD.British Virgin IslandsRussiaPanama Papers
GOLDMAN ENTERPRISES INCPanamaColombiaPanama Papers
GOLDMAN FINANCIAL LTD.British Virgin IslandsSingaporePanama Papers
GOLDMAN INTERNATIONAL LTD.SeychellesHong KongPanama Papers
GOLDMAN OCEAN LTD.British Virgin IslandsHong KongPanama Papers
CAMPBELL GOLDMAN TREASURY LIMITEDNiuePhilippinesPanama Papers
GOLDMAN ASSOCIATES S.A.PanamaLuxembourgPanama Papers
GOLDMAN INVESTMENT LTD.SamoaHong KongPanama Papers
GOLDMAN INVESTMENTS INTERNATIONAL INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Goldman Financial LimitedNot identifiedNot identified, SingaporeOffshore Leaks
Goldman Alliance Corp.Not identifiedBritish Virgin Islands, LatviaOffshore Leaks
Goldman Sachs (Singapore) PteNot identifiedNot identifiedOffshore Leaks
Goldman Financial Group Inc.Not identifiedUnited States, Not identifiedOffshore Leaks
Goldman Sachs (Asia) L.L.C.Not identifiedNot identifiedOffshore Leaks
Goldman Fixed Income S.A.SamoaSamoaOffshore Leaks
Goldman Capital Inc.Not identifiedUnited States, Not identifiedOffshore Leaks
GOLDMAN HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
GOLDMAN INTERNATIONAL INVESTMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
GOLDMAN TRADE LIMITEDBritish Virgin IslandsHong KongPanama Papers
GOLDMAN BROTHERS LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
GOLDMAN INVESTMENTS AVVArubaParadise Papers
GOLDMAN & BEARS INC.BahamasBahamas Leaks
GOLDMAN MANAGEMENT, LTDBahamasBahamas Leaks
FENWICK GOLDMAN LIMITEDBahamasBahamas Leaks
GOLDMAN SOFTWARE LTD.BahamasBahamas Leaks
Goldman Investments Inc.BahamasBahamas Leaks
GOLDMAN GLOBAL LIMITEDBahamasBahamas Leaks
GOLDMAN-STERN LIMITEDBahamasBahamas Leaks
Goldman Mineral Resource LimitedBritish Virgin IslandsBritish Virgin IslandsParadise Papers
Goldman International Services LimitedCayman IslandsCayman Islands, TaiwanParadise Papers
GOLDMAN INVEST & TRADE LTD.BahamasBahamas Leaks
Goldman Sachs Group IncUnited StatesParadise Papers
GOLDMAN GEDDES HOLDINGS LTDMaltaMaltaParadise Papers
JOSHUA D. GOLDMAN LTD.Saint Kitts and NevisParadise Papers
Goldman & Demsky, LLCSaint Kitts and NevisParadise Papers
GOLDMAN INTERNATIONAL LLC.Saint Kitts and NevisParadise Papers
THE GOLDMAN TRUSTSaint Kitts and NevisParadise Papers
GOLDMAN DOLLAR SECURITIES INCSaint Kitts and NevisParadise Papers
JACOB GOLDMAN CAPITAL LIMITEDSaint Kitts and NevisParadise Papers
THE GOLDMAN II TRUSTCook IslandsCook IslandsParadise Papers
GOLDMAN ATLANTIC LIMITEDPandora Papers
Goldman International Group Investment LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GOLDMAN INDUSTRIES HOLDING CO., LTDNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
Goldman Investment Management Co., LtdSamoaSamoaOffshore Leaks
WILAND WEST GOLDMAN CLARK INC.British Virgin IslandsBrazilPanama Papers
GOLDMAN ROTHSCHIELD AND FLEMING LIMITEDBahamasBahamas Leaks
Goldman, Sachs & Co. – New YorkUnited StatesParadise Papers
JOSHUA D GOLDMAN PURPOSE TRUSTSaint Kitts and NevisParadise Papers
FRIEDE GOLDMAN INTERNATIONAL FSC INCORPORATEDBarbadosBarbadosParadise Papers
GOLDMAN, FRANK & ASSOCIATES (F. E.) LIMITEDBritish Virgin IslandsHong KongPanama Papers
Portcullis TrustNet (Singapore) Pte Limited – Goldman Sachs (Singapore) Pte LtdNot identifiedNot identifiedOffshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:BLACKROCK


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ENTITIES MATCHED WITH “BLACKROCK” 

ENTITYJURISDICTIONLINKED TODATA FROM
BLACKROCK LIMITEDBahamasBahamas Leaks
BLACKROCK LIMITEDMaltaMaltaParadise Papers
Blackrock Systems Ltd.Not identifiedBritish Virgin Islands, CyprusOffshore Leaks
Blackrock Ventures Ltd.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
BLACKROCK CONSULTANTS LTD.SeychellesSamoaPanama Papers
BLACKROCK PROPERTIES INC.BahamasBahamas Leaks
BLACKROCK CANYON CO. LTD.BahamasBahamas Leaks
BLACKROCK HOLDINGS INC.BahamasBahamas Leaks
BLACKROCK PROPERTIES LIMITEDBarbadosBarbadosParadise Papers
Blackrock Communications Ltd.BermudaBermudaParadise Papers
BlackRock Vintage Partners, L.P.BermudaBermudaParadise Papers
BLACKROCK CAPITAL RESERVE LIMITEDMaltaMaltaParadise Papers
BLACKROCK MEDIA LIMITEDMaltaMaltaParadise Papers
Blackrock Fund Inc.Saint Kitts and NevisParadise Papers
Blackrock PTC LimitedSaint Kitts and NevisParadise Papers
BLACKROCK CONSULTING LIMITEDSaint Kitts and NevisParadise Papers
BLACKROCK COMMODITIES LTDPandora Papers
BLACKROCK SOLUTIONS LLCUnited States of AmericaPandora Papers
BlackRock (Singapore) Holdco Pte. LimitedSingaporeParadise Papers
BlackRock Private Equity MGP LimitedBermudaBermuda, Switzerland, United StatesParadise Papers
BlackRock Vintage Partners Subholding, L.P.BermudaBermudaParadise Papers
Blackrock Private Equity Investment Fund LimitedBahamasBahamas Leaks
BlackRock Private Equity Partners III, L.P.BermudaBermudaParadise Papers
BlackRock Private Equity III GenPar, L.P.BermudaBermudaParadise Papers
BlackRock Private Equity II GenPar, L.P.BermudaBermudaParadise Papers
BlackRock Private Equity Partners II, L.P.BermudaBermudaParadise Papers
BlackRock Private Equity Partners III Asia, L.P.BermudaBermudaParadise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:INSURANCES


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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:JPMORGAN


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ENTITIES MATCHED WITH “JPMORGAN” 

ENTITYJURISDICTIONLINKED TODATA FROM
JPMorgan Chase Bank, N.A.Not identifiedNot identifiedOffshore Leaks
JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 9 LIMITEDMaltaMaltaParadise Papers
JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 10 LIMITEDMaltaMaltaParadise Papers
JPMorgan European Property Holding Malta 11 LimitedMaltaMaltaParadise Papers
JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 1 LIMITEDMaltaMaltaParadise Papers
JPMorgan European Property Holding Malta 3 LimitedMaltaMaltaParadise Papers
JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 5 LIMITEDMaltaMaltaParadise Papers
JPMorgan European Property Holding Malta 7 LimitedMaltaMaltaParadise Papers
JPMorgan European Property Holding Malta 4 LimitedMaltaMaltaParadise Papers
JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 6 LIMITEDMaltaMaltaParadise Papers
JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 8 LIMITEDMaltaMaltaParadise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:ROTHCHILD


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ENTITIES MATCHED WITH “ROTHCHILD” 

ENTITYJURISDICTIONLINKED TODATA FROM
DURHAM-ROTHCHILD HOLDINGS LTD.BahamasBahamas Leaks
ROTHCHILD-WRIGHT GROUP LTDBahamasBahamas Leaks
KINGSLEY ROTHCHILD INVESTMENT GROUP LTDBarbadosBarbadosParadise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:ROCKEFELLER


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ENTITIES MATCHED WITH “ROCKEFELLER” 

ENTITYJURISDICTIONLINKED TODATA FROM
ROCKEFELLER CORPORATIONBahamasBahamas Leaks
ROCKEFELLER INVESTMENT GROUP LTD.BahamasBahamas Leaks
ROCKEFELLER CAPITAL MANAGEMENT INC.BahamasBahamas Leaks
ROCKEFELLER SNACK & TAKE AWAYArubaParadise Papers
ROCKEFELLER HUGHES INTERNATIONAL CORPORATIONBarbadosBarbadosParadise Papers
ROCKEFELLER INTERNATIONAL LTD.Saint Kitts and NevisParadise Papers
ROCKEFELLER INTERNATIONAL FINANCIAL GROUP, LLCSaint Kitts and NevisParadise Papers
ROCKEFELLER GROUP WTY-I DEVELOPMENT SRLBarbadosBarbadosParadise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SOROS


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ENTITIES MATCHED WITH “SOROS” 

ENTITYJURISDICTIONLINKED TODATA FROM
SOROS INCBahamasBahamas Leaks
SOROS FINANCE INC.PanamaSwitzerlandPanama Papers
SOROS HOLDINGS LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:TRUSTS


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ENTITIES MATCHED WITH “TRUST” 

ENTITYJURISDICTIONLINKED TODATA FROM
VIRGE TRUST, WHISTLER TRUST,AND BLACKCOMB TRUSTSaint Kitts and NevisParadise Papers
Beaumaris TrustBritish Virgin IslandsNot identified, British Virgin IslandsOffshore Leaks
MIA TrustBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Stamford TrustBritish Virgin IslandsSingapore, British Virgin IslandsOffshore Leaks
Peace TrustBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Cambodge TrustBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Raffles TrustCook IslandsCook IslandsOffshore Leaks
Astor TrustBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Oxford TrustCook IslandsCook IslandsOffshore Leaks
SBN TrustBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
PRIME TRUSTBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Omega TrustBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Infinity TrustBritish Virgin IslandsBritish Virgin Islands, SingaporeOffshore Leaks
Jasmine TrustBritish Virgin IslandsSingapore, British Virgin IslandsOffshore Leaks
Leo TrustBritish Virgin IslandsBritish Virgin Islands, SingaporeOffshore Leaks
Harmony TrustBritish Virgin IslandsSingapore, British Virgin IslandsOffshore Leaks
Sintra TrustBritish Virgin IslandsBritish Virgin Islands, SingaporeOffshore Leaks
Viella TrustBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
MACDONNELL TRUSTBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
INAM TRUSTBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
PENTRAGON TRUSTBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Sinmin TrustBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Imagination TrustBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
TRITON TRUSTBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Henrik TrustNot identifiedBahamas, Not identifiedOffshore Leaks
ELEDA TRUSTNot identifiedCyprus, Not identifiedOffshore Leaks
Danton TrustNot identifiedRussia, Not identifiedOffshore Leaks
Jirafa TrustNot identifiedUnited States, Not identifiedOffshore Leaks
TKF TrustNot identifiedNot identifiedOffshore Leaks
Larson TrustNot identifiedBahamas, Not identifiedOffshore Leaks
Rocklea TrustNot identifiedNot identified, United KingdomOffshore Leaks
Vector TrustNot identifiedRussia, Not identifiedOffshore Leaks
Eucalyptus TrustCook IslandsCook IslandsOffshore Leaks
AnJo TrustCook IslandsCook IslandsOffshore Leaks
PT TrustCook IslandsUnited States, Cook IslandsOffshore Leaks
Ruser TrustCook IslandsCook IslandsOffshore Leaks
INBC TrustCook IslandsCook Islands, Cayman IslandsOffshore Leaks
Castle TrustCook IslandsCook IslandsOffshore Leaks
Gallen TrustCook IslandsSingapore, Cook IslandsOffshore Leaks
Elisheva TrustCook IslandsCook IslandsOffshore Leaks
D’Eudes TrustCook IslandsCook IslandsOffshore Leaks
Topway TrustCook IslandsCook IslandsOffshore Leaks
Apple TrustCook IslandsCook IslandsOffshore Leaks
Coconut TrustCook IslandsNot identifiedOffshore Leaks
Blind TrustCook IslandsNot identifiedOffshore Leaks
Aimee TrustCook IslandsNot identifiedOffshore Leaks
MCM TrustCook IslandsNot identifiedOffshore Leaks
Clover TrustCook IslandsNot identifiedOffshore Leaks
Salmo TrustCook IslandsNot identifiedOffshore Leaks
Vigee TrustCook IslandsUnited StatesOffshore Leaks
Degate TrustCook IslandsNot identifiedOffshore Leaks
K-TrustCook IslandsNot identifiedOffshore Leaks
Accolade TrustCook IslandsNot identifiedOffshore Leaks
5714 TrustCook IslandsNot identifiedOffshore Leaks
Reifensnyder TrustCook IslandsNot identifiedOffshore Leaks
Walrus TrustCook IslandsNot identifiedOffshore Leaks
BABS TrustCook IslandsNot identifiedOffshore Leaks
AP TrustCook IslandsNot identifiedOffshore Leaks
Mercury TrustCook IslandsNot identifiedOffshore Leaks
Alustra TrustCook IslandsNot identifiedOffshore Leaks
SF TrustCook IslandsNot identifiedOffshore Leaks
Mindy TrustCook IslandsNot identifiedOffshore Leaks
Fortune TrustNot identifiedNot identifiedOffshore Leaks
Siumas TrustCook IslandsNot identifiedOffshore Leaks
Socrates TrustCook IslandsNot identifiedOffshore Leaks
Trinity TrustCook IslandsNot identifiedOffshore Leaks
Lin TrustCook IslandsNot identifiedOffshore Leaks
Goldmax TrustCook IslandsCook IslandsOffshore Leaks
Friendship TrustCook IslandsCook Islands, SingaporeOffshore Leaks
LS-TRUSTCook IslandsCook IslandsOffshore Leaks
Monceau TrustCook IslandsCook IslandsOffshore Leaks
Solomon TrustCook IslandsNot identifiedOffshore Leaks
Colline TrustCook IslandsNot identifiedOffshore Leaks
I TrustCook IslandsCook IslandsOffshore Leaks
Suelo TrustCook IslandsNot identifiedOffshore Leaks
Fairway TrustCook IslandsNot identifiedOffshore Leaks
Dontel TrustCook IslandsNot identifiedOffshore Leaks
New TrustCook IslandsNot identifiedOffshore Leaks
Maritime TrustCook IslandsNot identifiedOffshore Leaks
Sunrise TrustCook IslandsNot identifiedOffshore Leaks
Cayme TrustCook IslandsNot identifiedOffshore Leaks
Takemeta TrustCook IslandsNot identifiedOffshore Leaks
Pinnah TrustCook IslandsNot identifiedOffshore Leaks
Beechtree TrustCook IslandsNot identifiedOffshore Leaks
Sciatore TrustCook IslandsNot identifiedOffshore Leaks
JHS TrustCook IslandsNot identifiedOffshore Leaks
Ran TrustCook IslandsNot identifiedOffshore Leaks
Conzelman TrustCook IslandsNot identifiedOffshore Leaks
Bedford TrustCook IslandsNot identifiedOffshore Leaks
Princess TrustCook IslandsNot identifiedOffshore Leaks
Emerald TrustCook IslandsNot identifiedOffshore Leaks
Clanville TrustCook IslandsNot identifiedOffshore Leaks
Spring TrustCook IslandsCook Islands, SingaporeOffshore Leaks
Triton TrustCook IslandsCook IslandsOffshore Leaks
Goldspire TrustCook IslandsCook IslandsOffshore Leaks
Aztec TrustCook IslandsCook IslandsOffshore Leaks
Enidno TrustCook IslandsCook IslandsOffshore Leaks
Benon TrustCook IslandsNot identifiedOffshore Leaks
Spartan TrustCook IslandsNot identifiedOffshore Leaks
FSB TrustCook IslandsNot identifiedOffshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:BANKS


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ENTITIES MATCHED WITH “BANK” 

ENTITYJURISDICTIONLINKED TODATA FROM
Bank CentraNot identifiedNot identifiedOffshore Leaks
Bank BiraNot identifiedNot identifiedOffshore Leaks
CIC BankNot identifiedNot identifiedOffshore Leaks
Bank DanamonNot identifiedNot identifiedOffshore Leaks
Clariden BankNot identifiedNot identifiedOffshore Leaks
Bank CorporationCook IslandsNot identifiedOffshore Leaks
JOB BANKArubaParadise Papers
BARCLAYS BANKMaltaMaltaParadise Papers
ARUBA BANK N.V. – ARUBA BANKArubaParadise Papers
ARUBA BANK N.V. – ARUBA BANKArubaParadise Papers
ARUBA BANK N.V. – ARUBA BANKArubaParadise Papers
ARUBA BANK N.V. – ARUBA BANKArubaParadise Papers
Standard Chartered Bank, Private Bank (Taipei)Not identifiedNot identifiedOffshore Leaks
PT Bank Bira (Bank Indonesia Raya)Cook IslandsNot identifiedOffshore Leaks
CARIBBEAN MERCANTILE BANK N.V. – CARIBBEAN MERCANTILE BANKArubaParadise Papers
CARIBBEAN MERCANTILE BANK N.V. – CARIBBEAN MERCANTILE BANKArubaParadise Papers
ARUBA BANK N.V. – N.V. ARUBA BANKArubaParadise Papers
ARUBA BANK N.V. – N.V. ARUBA BANKArubaParadise Papers
ARUBA BANK N.V. – N.V. ARUBA BANKArubaParadise Papers
CARIBBEAN MERCANTILE BANK N.V. – CARIBBEAN MERCANTILE BANKArubaParadise Papers
CARIBBEAN MERCANTILE BANK N.V. – CARIBBEAN MERCANTILE BANKArubaParadise Papers
CARIBBEAN MERCANTILE BANK N.V. – CARIBBEAN MERCANTILE BANKArubaParadise Papers
CARIBBEAN MERCANTILE BANK N.V. – CARIBBEAN MERCANTILE BANKArubaParadise Papers
CARIBBEAN MERCANTILE BANK N.V. – CARIBBEAN MERCANTILE BANKArubaParadise Papers
ADRIATICA BANK, INC.NiueRussiaPanama Papers
CORPORATE BANK, INC.NiueAustraliaPanama Papers
EXIM BANK NIUE), INC.NiueAustraliaPanama Papers
DALVEST BANK, INC.NiueNiuePanama Papers
ING BANK N.V.LabuanMalaysiaOffshore Leaks
Standard Chartered BankNot identifiedNot identifiedOffshore Leaks
LGT BANK, SINGAPORENot identifiedNot identifiedOffshore Leaks
OCBC Bank, Private BankingNot identifiedNot identifiedOffshore Leaks
Swiss Bank Corporation (Indonesia)Not identifiedNot identifiedOffshore Leaks
Dah Sing Bank LimitedNot identifiedNot identifiedOffshore Leaks
Deutsche Bank – Joy HsuNot identifiedNot identifiedOffshore Leaks
National Australia Bank LimitedNot identifiedNot identifiedOffshore Leaks
HSBC Bank USA, N.A.Not identifiedNot identifiedOffshore Leaks
Pan Asia Bank.Not identifiedNot identifiedOffshore Leaks
The Citigroup Private BankNot identifiedNot identifiedOffshore Leaks
City Credit Bank, Inc.Not identifiedNot identifiedOffshore Leaks
Deutsche Bank – Bangkok BranchNot identifiedNot identifiedOffshore Leaks
Deutsche Bank (Mauritius) LimitedNot identifiedNot identifiedOffshore Leaks
K.M. Bank LimitedCook IslandsNot identifiedOffshore Leaks
Lippo Bank LimitedCook IslandsNot identifiedOffshore Leaks
P.T. Bank Central DagangCook IslandsNot identifiedOffshore Leaks
Pan Asia BankCook IslandsNot identifiedOffshore Leaks
Maximizer International Bank S.A.Cook IslandsNot identifiedOffshore Leaks
Capital International Bank LtdCook IslandsNot identifiedOffshore Leaks
American Empire Bank (Licence)Cook IslandsNot identifiedOffshore Leaks
Union Bank of SwitzerlandNot identifiedNot identifiedOffshore Leaks
Neakson Bank LimitedSamoaSamoaOffshore Leaks
Coutts Bank (Schweiz) AGNot identifiedNot identifiedOffshore Leaks
East Asia Bank LimitedCook IslandsNot identifiedOffshore Leaks
Citi Private Bank, SingaporeNot identifiedNot identifiedOffshore Leaks
Cathay International BankCook IslandsNot identifiedOffshore Leaks
Deutsche Bank, Hong KongNot identifiedNot identifiedOffshore Leaks
Dresdner Bank AGNot identifiedNot identifiedOffshore Leaks
Asia Investments Bank LimitedCook IslandsNot identifiedOffshore Leaks
Hantec Commercial Bank LimitedCook IslandsNot identifiedOffshore Leaks
Worldtrust Bank LimitedCook IslandsNot identifiedOffshore Leaks
Hong Kong BankNot identifiedNot identifiedOffshore Leaks
HSBC Private Bank (Miami)Not identifiedNot identifiedOffshore Leaks
HSBC Private Bank, TaipeiNot identifiedNot identifiedOffshore Leaks
LGT Bank In LiechtensteinNot identifiedNot identifiedOffshore Leaks
Republic National BankNot identifiedNot identifiedOffshore Leaks
Asia Investment Bank LimitedLabuanMalaysiaOffshore Leaks
Pacific Exchange Bank LimitedCook IslandsNot identifiedOffshore Leaks
RBS Coutts Bank SingaporeNot identifiedNot identifiedOffshore Leaks
ING BANK N.V.Not identifiedNot identifiedOffshore Leaks
Amambay Trust Bank LtdCook IslandsNot identifiedOffshore Leaks
P.T. Lippo BankCook IslandsNot identifiedOffshore Leaks
Commercial Credit Bank LtdCook IslandsNot identifiedOffshore Leaks
Union Pacific Bank LimitedCook IslandsNot identifiedOffshore Leaks
Sovereign Bank LimitedCook IslandsNot identifiedOffshore Leaks
Bank of Carrie LimitedCook IslandsNot identifiedOffshore Leaks
Cathay International United BankCook IslandsNot identifiedOffshore Leaks
Royal International Bank LimitedCook IslandsNot identifiedOffshore Leaks
Royal Standard Bank LimitedCook IslandsNot identifiedOffshore Leaks
Magnaco International Bank LtdCook IslandsNot identifiedOffshore Leaks
NATIONAL AUSTRALIA BANK LIMITEDLabuanMalaysiaOffshore Leaks
Bank of ButterfieldNot identifiedNot identifiedOffshore Leaks
Guyerzeller Bank AGNot identifiedNot identifiedOffshore Leaks
JPMorgan Chase Bank, N.A.Not identifiedNot identifiedOffshore Leaks
ALGEMENE BANK NEDERLAND N.V.ArubaParadise Papers
THE GRENADINES BANK N.V.ArubaParadise Papers
FAR EAST BANK N.V.ArubaParadise Papers
AIB BANK N.V.ArubaParadise Papers
STICHTING ADMINISTRATIEKANTOOR ARUBA BANKArubaParadise Papers
INTERALIADO BANK N.V.ArubaParadise Papers
MIDPACIFIC BANK N.V.ArubaParadise Papers
PACIFIC BANK N.V.ArubaParadise Papers
HOLLANDSCHE BANK-UNIE N.V.ArubaParadise Papers
ANTILLIAANSE BANK UNIE N.V.ArubaParadise Papers
ANTILLIAANSE BANK UNIE N.V.ArubaParadise Papers
ANTILLIAANSE BANK UNIE N.V.ArubaParadise Papers
ALGEMENE BANK NEDERLAND N.V.ArubaParadise Papers
BIPAN OVERSEAS BANK LTD.BahamasBahamas Leaks
INTERCON FINANCIAL BANK N.V.ArubaParadise Papers
INTERCON FINANCIAL BANK N.V.ArubaParadise Papers
Bank Espirito Santo InternationalCayman IslandsCayman IslandsParadise Papers
Bank One Dayton, N.A.Cayman IslandsCayman IslandsParadise Papers
Habib European Bank LimitedIsle of ManIsle of Man, United KingdomParadise Papers
Zurich Bank International LimitedIsle of ManIsle of ManParadise Papers
PERSONEELSVERENIGING CARIBBEAN MERCANTILE BANKArubaParadise Papers
THE GRENADINES BANK N.V.ArubaParadise Papers
ARUBA BANK CHARITY FOUNDATIONArubaParadise Papers
BBA BANK N.V.ArubaParadise Papers
BANK HALL ELECTRONICS LIMITEDBarbadosBarbadosParadise Papers
SANDY BANK LTD.BarbadosBarbadosParadise Papers
FIRSTCARIBBEAN INTERNATIONAL BANK LIMITEDBarbadosBarbadosParadise Papers
ENI INTERNATIONAL BANK LTDBahamasBahamasParadise Papers
RICH HARBOUR BANK LIMITEDBahamasBahamasParadise Papers
BAHAMAS COMMONWEALTH BANK LIMITEDBahamasBahamasParadise Papers
UNITED CALIFORNIA BANKBahamasBahamasParadise Papers
CAPITAL INDUSTRIAL BANK LIMITEDBahamasBahamasParadise Papers
BISHOPS INTERNATIONAL BANK LIMITEDBahamasBahamasParadise Papers
HARBOUR BANK LIMITEDBahamasBahamasParadise Papers
EQUATOR BANK LIMITEDBahamasBahamasParadise Papers
INVESTINDUSTRIAL BANK LIMITEDBahamasBahamasParadise Papers
ARTOC BANK & TRUST LIMITEDBahamasBahamasParadise Papers
INTERMEX INTERNATIONAL BANK LIMITEDBahamasBahamasParadise Papers
RBTT BANK BARBADOS LIMITEDBarbadosBarbadosParadise Papers
REPUBLIC BANK (CAYMAN) LIMITEDBarbadosCayman IslandsParadise Papers
FIRST CITIZENS BANK LIMITEDBarbadosTrinidad and Tobago, BarbadosParadise Papers
BANK HALL PLAZA INC.BarbadosBarbadosParadise Papers
BARCLAYS BANK PLC.BarbadosUnited Kingdom, BarbadosParadise Papers
ROYAL BANK OF CANADABarbadosCanada, BarbadosParadise Papers
CANADA TRUST BANK N.V.BarbadosNetherlandsParadise Papers
REPUBLIC BANK LIMITEDBarbadosTrinidad and TobagoParadise Papers
CITICORP MERCHANT BANK LIMITEDBarbadosBarbados, Trinidad and TobagoParadise Papers
BAHAMA BANK LIMITEDBahamasBahamasParadise Papers
BAHAMA BANK LIMITEDBahamasBahamasParadise Papers
BARCLAYS BANK PLCBahamasBahamasParadise Papers
SIGNET BANK (BAHAMAS) LIMITEDBahamasBahamasParadise Papers
THE OVERSEAS BANK LIMITEDBahamasBahamasParadise Papers
ATLANTIC & PACIFIC BANK LIMITEDBahamasBahamasParadise Papers
UNION BANK LIMITEDBahamasBahamasParadise Papers
BANK OF EXUMA LIMITEDBahamasBahamasParadise Papers
ST. JAMES BANK LIMITEDBahamasBahamasParadise Papers
GREAT UNIVERSAL BANK LIMITEDBahamasBahamasParadise Papers
CHASE MANHATTAN BANK, THEBahamasBahamasParadise Papers
BAHAMAS SAVINGS BANK LIMITEDBahamasBahamasParadise Papers
CARIBBEAN MERCHANT BANK LIMITEDBahamasBahamasParadise Papers
R.I.F.C. BANK LIMITEDBahamasBahamasParadise Papers
ISRAEL DISCOUNT BANK LIMITEDBahamasBahamasParadise Papers
LATIN AMERICAN BANK LIMITEDBahamasBahamasParadise Papers
BANK LANE LIMITEDBahamasBahamasParadise Papers
COSMOS BANK (OVERSEAS) LIMITEDBahamasBahamasParadise Papers
FIRST CREDIT BANK LIMITEDBahamasBahamasParadise Papers
BANK SECURITIES LIMITEDBahamasBahamasParadise Papers
GUARANTY TRUST BANK LIMITEDBahamasBahamasParadise Papers
BAHAMAS IMPORT BANK LIMITEDBahamasBahamasParadise Papers
UNITED DOMINIONS BANK LIMITEDBahamasBahamasParadise Papers
L.M.T. BANK LIMITEDBahamasBahamasParadise Papers
GUARDIAN BANK LIMITEDBahamasBahamasParadise Papers
BAHAMA BANK LIMITEDBahamasBahamasParadise Papers
MIDLAND SAVINGS BANK LIMITEDBahamasBahamasParadise Papers
WELLINGTON BANK LIMITEDBahamasBahamasParadise Papers
MAYFAIR LONDON BANK LIMITEDBahamasBahamasParadise Papers
RHONE BANK OVERSEAS LIMITEDBahamasBahamasParadise Papers
FIRST TRUST BANK LIMITEDBahamasBahamasParadise Papers
ANGLO-BAHAMIAN BANK LIMITEDBahamasBahamasParadise Papers
BANK OF WALESBahamasBahamasParadise Papers
ATLANTIC INTERNATIONAL BANK LIMITEDBahamasBahamasParadise Papers
GARNERS BANK LIMITEDBahamasBahamasParadise Papers
BRITISH AMERICAN BANK LIMITEDBahamasBahamasParadise Papers
NORTH AMERICAN BANK LIMITEDBahamasBahamasParadise Papers
SAND BANK INVESTMENTS INC.BarbadosBarbadosParadise Papers
Fidelity Bank (Cayman) Ltd.Cayman IslandsParadise Papers
DMS Bank & Trust Ltd.Cayman IslandsParadise Papers
DNB Bank ASANorwayParadise Papers
The Bank of ScotlandUnited KingdomParadise Papers
Bank Nobelis Ltd.BermudaBermudaParadise Papers
HSBC BANK PLCMaltaMaltaParadise Papers
BARCLAYS BANK PLCMaltaMaltaParadise Papers
HSBC BANK plcMaltaMaltaParadise Papers
CREDIT EUROPE BANK N.V.MaltaMaltaParadise Papers
MeDirect Bank S.A.MaltaMaltaParadise Papers
GIROCREDIT BANK MALTA LIMITEDMaltaMaltaParadise Papers
VALLETTA INVESTMENT BANK LIMITEDMaltaMaltaParadise Papers
TAGLIAFERRO BANK LIMITEDMaltaMaltaParadise Papers
LOMBARD BANK MALTA P.L.C.MaltaMaltaParadise Papers
IZOLA BANK P.L.C.MaltaMaltaParadise Papers
INVESTKREDIT INTERNATIONAL BANK P.L.C.MaltaMaltaParadise Papers
GENERAL BANK LTD – THEMaltaMaltaParadise Papers
ECCM BANK PLCMaltaMaltaParadise Papers
APS BANK LIMITEDMaltaMaltaParadise Papers
NOVUM BANK LIMITEDMaltaMaltaParadise Papers
IIG BANK (MALTA) LTDMaltaMaltaParadise Papers
FCM BANK LIMITEDMaltaMaltaParadise Papers
Banif Bank (Malta) plcMaltaMaltaParadise Papers
Saadgroup Bank Europe LimitedMaltaMaltaParadise Papers
NEMEA BANK PLCMaltaMaltaParadise Papers
CREDORAX BANK LIMITEDMaltaMaltaParadise Papers
BANK OF VALLETTA P.L.C.MaltaMaltaParadise Papers
MEDITERRANEAN CORPORATE BANK LIMITEDMaltaMaltaParadise Papers
FERRATUM BANK P.L.C.MaltaMaltaParadise Papers
BAWAG MALTA BANK LIMITEDMaltaMaltaParadise Papers
HSBC BANK MALTA P.L.C.MaltaMaltaParadise Papers
MEDITERRANEAN BANK PLCMaltaMaltaParadise Papers
NBG BANK MALTA LIMITEDMaltaMaltaParadise Papers
DEUTSCHE BANK (MALTA) LTDMaltaMaltaParadise Papers
PILATUS BANK LTDMaltaMaltaParadise Papers
BARBADOS NATIONAL BANK INC.BarbadosBarbadosParadise Papers
OXBRIDGE PRIVATE BANK INC.BarbadosBarbadosParadise Papers
INTEL OVERSEAS BANK INCORPORATEDBarbadosBarbadosParadise Papers
CONCORDE BANK LIMITEDBarbadosBarbadosParadise Papers
CAMBRIDGE BANK LIMITEDBarbadosBarbadosParadise Papers
BROOKFIELD INTERNATIONAL BANK INC.BarbadosBarbadosParadise Papers
FIRST ATLANTIC BANK LTD.BarbadosBarbadosParadise Papers
DOMINION INTERNATIONAL BANK LIMITEDBarbadosBarbadosParadise Papers
CARIBBEAN INVESTMENT BANK INC.BarbadosBarbadosParadise Papers
GLOBAL MERCHANT BANK LIMITEDBarbadosBarbadosParadise Papers
BOC GLOBAL BANK LTDBarbadosBarbadosParadise Papers
OCCIDENTAL BANK (BARBADOS) LTD.BarbadosBarbadosParadise Papers
MILLER INTERNATIONAL BANK LTD.BarbadosBarbadosParadise Papers
TRANSCOM BANK (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
GLENHURON BANK LIMITEDBarbadosBarbadosParadise Papers
CONTINENTAL BANK CORPBarbadosBarbadosParadise Papers
BANCARIBE (BARBADOS) BANK INC.BarbadosBarbadosParadise Papers
EURO-SWISS BANK INC.BarbadosBarbadosParadise Papers
BARNIM BANK (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
ORIENTAL EXPRESS BANK INC.BarbadosBarbadosParadise Papers
HIGHLAND FIDELITY BANK LIMITEDBarbadosBarbadosParadise Papers
BANCAFE INTERNATIONAL BANK, LTD.BarbadosBarbadosParadise Papers
CHARTER INTERNATIONAL BANK LTD.BarbadosBarbadosParadise Papers
MERCOM BANK LTD.BarbadosBarbadosParadise Papers
GLOBAL BANK CORP.BarbadosBarbadosParadise Papers
FIRST CUMBERLAND BANK INC.BarbadosBarbadosParadise Papers
INTEGRIS BANK & TRUST LTD.BarbadosBarbadosParadise Papers
CIDEL BANK & TRUST INC.BarbadosBarbadosParadise Papers
NTC BANK (BARBADOS) INC.BarbadosBarbadosParadise Papers
MANCAL BANK (BARBADOS) INC.BarbadosBarbadosParadise Papers
HESPERIAN BANK CORPORATIONBarbadosBarbadosParadise Papers
KFW CAPITAL BANK LIMITEDBarbadosBarbadosParadise Papers
OXBRIDGE BANK & TRUST SCCBarbadosBarbadosParadise Papers
DANCAP BANK (BARBADOS) INCBarbadosBarbadosParadise Papers
SUMMIT INTERNATIONAL BANK LIMITEDBarbadosBarbadosParadise Papers
AMPHORA BANK & TRUST CORPORATIONBarbadosBarbadosParadise Papers
STELLAR BANK LIMITEDBarbadosBarbadosParadise Papers
HELMSDALE BANK CORP.BarbadosBarbadosParadise Papers
MULL INTERNATIONAL BANK INC.BarbadosBarbadosParadise Papers
SOUTHWOLD BANK & TRUST LTDBarbadosBarbadosParadise Papers
K BANK (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
AMPHORA BANK & TRUST CORPORATIONBarbadosBarbadosParadise Papers
ANZ BANK (SAMOA) LTDSamoaSamoaParadise Papers
SAMOA COMMERCIAL BANK LIMITEDSamoaSamoaParadise Papers
RBC ROYAL BANK (ARUBA) N.V. – RBC ROYAL BANK (ARUBA)ArubaParadise Papers
RBC ROYAL BANK (ARUBA) N.V. – RBC ROYAL BANK (ARUBA)ArubaParadise Papers
ABN AMRO BANK N.V. – ABN AMRO BANK N.V.ArubaParadise Papers
RBC ROYAL BANK (ARUBA) N.V. – RBC ROYAL BANK (ARUBA)ArubaParadise Papers
RBC ROYAL BANK (ARUBA) N.V. – RBC ROYAL BANK (ARUBA)ArubaParadise Papers
RBC ROYAL BANK (ARUBA) N.V. – RBC ROYAL BANK (ARUBA)ArubaParadise Papers
ABN AMRO BANK N.V. – ABN AMRO BANK N.V.ArubaParadise Papers
CREDIT EASTERN EUROPE BANK, INC.NiueRussiaPanama Papers
HSBC Investment Bank (Asia) Ltd.Not identifiedNot identifiedOffshore Leaks
Deutsche Bank AG, Singapore BranchNot identifiedNot identifiedOffshore Leaks
Deutsche Bank International Trust CompanyNot identifiedNot identifiedOffshore Leaks
Hong Kong Bank Trustee Ltd.Not identifiedNot identifiedOffshore Leaks
Hang Seng Bank (Trustee) LimitedNot identifiedNot identifiedOffshore Leaks
HSBC Bank, USA – Singapore BranchNot identifiedNot identifiedOffshore Leaks
Ing Bank N.V. – Singapore BranchNot identifiedNot identifiedOffshore Leaks
AXIS BANK LTD, SINGAPORE BRANCHNot identifiedNot identifiedOffshore Leaks
The Standard Chartered Private BankNot identifiedSingaporeOffshore Leaks
Capital Investment Bank (Labuan) LtdNot identifiedNot identifiedOffshore Leaks
Bank Sarasin – Rabo Asia LtdNot identifiedNot identifiedOffshore Leaks
Cathay International United Bank (Licence)Cook IslandsNot identifiedOffshore Leaks
Bank Julius Baer & Co. Ltd.Not identifiedNot identifiedOffshore Leaks
BNP Paribas Private Bank, SingaporeNot identifiedNot identifiedOffshore Leaks
Asia Investment Bank (L) LtdLabuanMalaysiaOffshore Leaks
Far East Oriental Bank LimitedCook IslandsNot identifiedOffshore Leaks
South East Asia Bank LtdCook IslandsNot identifiedOffshore Leaks
Merrill Lynch International Bank LimitedNot identifiedNot identifiedOffshore Leaks
HSBC Investment Bank Asia LimitedHong KongHong KongOffshore Leaks
American Express Bank Ltd (Indonesia)Not identifiedNot identifiedOffshore Leaks
Canadian Imperial Bank of CommerceNot identifiedNot identifiedOffshore Leaks
EFG Bank Ltd (Singapore Branch)Not identifiedNot identifiedOffshore Leaks
HSBC Republic Bank (Suisse) SANot identifiedNot identifiedOffshore Leaks
Hua Nan Commercial Bank, Ltd.Not identifiedNot identifiedOffshore Leaks
ING Asia Private Bank LimitedNot identifiedNot identifiedOffshore Leaks
Business Central Development Bank LimitedCook IslandsNot identifiedOffshore Leaks
Swiss International Elite Bank CorporationCook IslandsNot identifiedOffshore Leaks
Neve Tax Consultants / VTI BankNot identifiedCuraçao, Netherlands, Not identifiedOffshore Leaks
HSBC Republic Bank (Suisse) SANot identifiedHong KongOffshore Leaks
Capital Investment Bank (Labuan) LimitedLabuanMalaysiaOffshore Leaks
Water Street Bank & Trust LimitedCook IslandsNot identifiedOffshore Leaks
Bank of Asia-Pacific LimitedCook IslandsNot identifiedOffshore Leaks
Calyon Corporate & Investment Bank (Bahrain)Not identifiedNot identifiedOffshore Leaks
EFG Bank, Hong Kong BranchNot identifiedNot identifiedOffshore Leaks
HSBC Private Bank (Suisse) SANot identifiedNot identifiedOffshore Leaks
HSBC Guyerzeller Bank AG- HKNot identifiedNot identifiedOffshore Leaks
The Royal Bank of ScotlandNot identifiedNot identifiedOffshore Leaks
International Bank of Economic CooperationNot identifiedNot identified, RussiaOffshore Leaks
ARUBA BANK ONROEREND GOED N.V.ArubaParadise Papers
STICHTING PENSIOENFONDS RBTT BANK ARUBAArubaParadise Papers
STICHTING PENSIOENFONDS N.V. ARUBA BANKArubaParadise Papers
STICHTING PENSIOENFONDS CARIBBEAN MERCANTILE BANKArubaParadise Papers
Isle of Man Bank LimitedIsle of ManIsle of ManParadise Papers
Bank of Ireland (I.O.M.) LimitedIsle of ManIsle of ManParadise Papers
FIRSTCARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITEDArubaParadise Papers
CANADIAN BANK NOTE (ARUBA) N.V.ArubaParadise Papers
STICHTING ARUBA EFFECTENBEWAARBEDRIJF SFT BANKArubaParadise Papers
FIRST CITIZENS BANK (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
FIRSTCARIBBEAN INTERNATIONAL BANK (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
NEW JERSEY BANK NATIONAL ASSOCIATIONBahamasBahamasParadise Papers
DEPOSIT AND INVESTMENT BANK LIMITEDBahamasBahamasParadise Papers
NEWPORT BANK OF NASSAU LIMITEDBahamasBahamasParadise Papers
SIGNET BANK (GRAND CAYMAN) LTDBahamasBahamasParadise Papers
BANK OF MONTREAL INTERNATIONAL LIMITEDBahamasBahamasParadise Papers
LEADENHALL BANK & TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
NORDFINANZ-BANK ZURICH (OVERSEAS) LIMITEDBahamasBahamasParadise Papers
AMFORD BANK & TRUST CO LTDBahamasBahamasParadise Papers
NATIONAL BANK OF DOMINICA LTD.BarbadosBarbados, DominicaParadise Papers
BANK OF SAINT LUCIA LIMITEDBarbadosSaint LuciaParadise Papers
THE BANK OF BRIDGETOWN LTD.BarbadosBarbadosParadise Papers
THE BANK OF NOVA SCOTIABarbadosCanadaParadise Papers
CANADIAN IMPERIAL BANK OF COMMERCEBarbadosCanada, BarbadosParadise Papers
BANK OF COMMERCE TRUST LIMITEDBarbadosJamaicaParadise Papers
FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS) LIMITEDBarbadosBahamasParadise Papers
REPUBLIC FINANCE & MERCHANT BANK LIMITEDBarbadosBarbados, Trinidad and TobagoParadise Papers
RBC MERCHANT BANK (CARIBBEAN) LIMITEDBarbadosTrinidad and TobagoParadise Papers
FIRSTCARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITEDBarbadosCayman IslandsParadise Papers
HSBC PRIVATE BANK (UK) LIMITEDBarbadosUnited Kingdom, BarbadosParadise Papers
TODD INTERNATIONAL EXCHANGE BANK LTD.BahamasBahamasParadise Papers
TODD INTERNATIONAL BANK SYNDICATE LTD.BahamasBahamasParadise Papers
BANK OF NOVA SCOTIA (FOREIGN)BahamasBahamasParadise Papers
BANK OF NEW PROVIDENCE LIMITEDBahamasBahamasParadise Papers
DUTCH BANK AND TRUST LIMITEDBahamasBahamasParadise Papers
CANADIAN IMPERIAL BANK OF COMMERCEBahamasBahamasParadise Papers
BRITISH BANK OF COMMERCE LIMITEDBahamasBahamasParadise Papers
INTERNATIONAL BANK AND TRUST LIMITEDBahamasBahamasParadise Papers
UNITED BANK OF COMMERCE LIMITEDBahamasBahamasParadise Papers
NASSAU BANK & TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
NATIONAL BANK OF COMMERCE LIMITEDBahamasBahamasParadise Papers
BANK OF BUTTERFIELD (BAHAMAS) LIMITEDBahamasBahamasParadise Papers
RIVER PLATE BANK LIMITED, THEBahamasBahamasParadise Papers
CITY BANK OVERSEAS INVESTMENT CORPBahamasBahamasParadise Papers
MARITIME BANK & TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
INTERNATIONAL CREDIT BANK (OVERSEAS) LTDBahamasBahamasParadise Papers
BANK LANDAU & KIMCHE (INTERNATIONAL) LTDBahamasBahamasParadise Papers
BANK OF THE BAHAMAS LIMITEDBahamasBahamasParadise Papers
COMMONWEALTH BANK & TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
CAPITAL CITIES BANK LIMITED, THEBahamasBahamasParadise Papers
MERCANTILE BANK AND TRUST CO.BahamasBahamasParadise Papers
LORDS BANK & TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
LIVERPOOL-WEST INDIES BANK LIMITEDBahamasBahamasParadise Papers
CONTINENTAL BANK OF NASSAU LIMITEDBahamasBahamasParadise Papers
TRADERS BANK & TRUST CO. LTDBahamasBahamasParadise Papers
NASSAU MUTUAL BANK LIMITED, THEBahamasBahamasParadise Papers
INTERNATIONAL CREDIT BANK (BAHAMAS) LTDBahamasBahamasParadise Papers
BANK OF BERMUDA LIMITED, THEBahamasBahamasParadise Papers
MARKET BANK & TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
UNITED BANK & TRUST (BAHAMAS) LTDBahamasBahamasParadise Papers
BANK OF CENTRAL AMERICA LIMITEDBahamasBahamasParadise Papers
PARLIAMENT BANK & TRUST CO LTDBahamasBahamasParadise Papers
BANK OF NASSAU (NOMINEES) LIMITEDBahamasBahamasParadise Papers
STANDARD CHARTERED BANK BAHAMAS LIMITEDBahamasBahamasParadise Papers
BRITISH AMERICAN BANK (NASSAU) LIMITEDBahamasBahamasParadise Papers
Itaú Bank & Trust Bahamas Ltd.BahamasBahamasParadise Papers
GLOBAL EXCHANGE INTERNATIONAL BANK LTD.BarbadosBarbadosParadise Papers
RBC ROYAL BANK (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
The Commercial Bank of QatarQatarParadise Papers
THE MAURITIUS COMMERCIAL BANK LTDBritish Virgin Islands, MauritiusParadise Papers
Dao Heng Bank Group LimitedBermudaBermudaParadise Papers
Bank of Bermuda Foundation EndowmentBermudaBermudaParadise Papers
BANK OF VALLETTA INTERNATIONAL LIMITEDMaltaMaltaParadise Papers
YAPI KREDI BANK MALTA LTDMaltaMaltaParadise Papers
SEA BANK CATERING CO. LTD.MaltaMaltaParadise Papers
BANK OF MONTREAL HOLDINGS LTD.BarbadosBarbadosParadise Papers
CANADIAN BANK NOTE OVERSEAS LIMITEDBarbadosBarbadosParadise Papers
ALEXANDER TOUCHE BANK & TRUST CORPORATIONBarbadosBarbadosParadise Papers
VERSAILLES BANK & TRUST CO. LTD.BarbadosBarbadosParadise Papers
BANK OF MONTREAL (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
PROVIDENCE BANK & TRUST COMPANY LTD.BarbadosBarbadosParadise Papers
LOUIS D’OR INVESTMENT BANK LTD.BarbadosBarbadosParadise Papers
UNION BANK LEASING (BARBADOS) LTDBarbadosBarbadosParadise Papers
WORTHINGTON INTERNATIONAL BANK & TRUST CORPORATIONBarbadosBarbadosParadise Papers
KEYWEST SWISS INVESTMENT BANK INC.BarbadosBarbadosParadise Papers
EXCELSIOR INTERNATIONAL BANK & TRUST CORPORATIONBarbadosBarbadosParadise Papers
THE MID-ATLANTIC BANK LTD.BarbadosBarbadosParadise Papers
RBC (BARBADOS) TRADING BANK CORPORATIONBarbadosBarbadosParadise Papers
FIRSTCANADIAN MERCHANT BANK (BARBADOS) LTDBarbadosBarbadosParadise Papers
INFINIUM PRIVATE BANK (BARBADOS) LTD.BarbadosBarbadosParadise Papers
AMICORP BANK AND TRUST LIMITEDBarbadosBarbadosParadise Papers
OVERSEAS RESERVE BANK & TRUST LIMITEDBarbadosBarbadosParadise Papers
BANK SOUTH PACIFIC (SAMOA) LIMITEDSamoaSamoaParadise Papers
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITEDSingaporeSingaporeOffshore Leaks
Hantec Commercial Bank (Cook Islands) LtdNot identifiedNot identifiedOffshore Leaks
United European Bank & Trust (Nassau) LimitedNot identifiedNot identifiedOffshore Leaks
OCBC Bank, Private Banking – Head OfficeNot identifiedNot identifiedOffshore Leaks
Societe Generale Bank & Trust – (Singapore Office)Not identifiedNot identifiedOffshore Leaks
HSBC Private Bank (Suisse) SA (Singapore)Not identifiedSingaporeOffshore Leaks
Hang Seng Bank Trustee International LimitedNot identifiedNot identifiedOffshore Leaks
Julius Baer Bank & Trust (Bahamas) LimitedNot identifiedNot identifiedOffshore Leaks
The Standard Chartered Private Bank (Hong Kong)Not identifiedNot identifiedOffshore Leaks
Societe Generale Bank & Trust (Hong Kong office) – ????????????Not identifiedNot identifiedOffshore Leaks
Barclays Private Bank & Trust Limited-JerseyNot identifiedNot identifiedOffshore Leaks
ABN AMRO Bank N.V., Singapore BranchNot identifiedNot identifiedOffshore Leaks
Deutsche Bank International Trust Co. LimitedNot identifiedNot identifiedOffshore Leaks
COUTTS BANK VON ERNST LTD – SwitzerlandNot identifiedNot identifiedOffshore Leaks
HSBC Investment Bank Asia Limited Aviapion & StrucNot identifiedNot identifiedOffshore Leaks
TrustNet (Singapore) Pte. Ltd. – Bank Sarasin/RabobankNot identifiedNot identifiedOffshore Leaks
Union Bank of Switzerland (Channel Is)Not identifiedNot identifiedOffshore Leaks
THE MERCANTILE BANK OF CANADA INTERNATIONAL N.V.ArubaParadise Papers
ARABIAN INV BANK CORP INVESTCORP SERV N.V.ArubaParadise Papers
BARCLAYS BANK OF THE NETHERLANDS ANTILLES N.V.ArubaParadise Papers
EXXON TURKMENISTAN AMUDARYA (LEFT BANK PRODUCTS) LIMITEDBahamasBahamas Leaks
SAFRA INTERNATIONAL BANK AND TRUST LTD.BahamasBahamas Leaks
Bank of Ireland Asset Management (Jersey) LimitedJerseyIreland, JerseyParadise Papers
The Barclays Bank plc NED Nominee ArrangementJerseyJerseyParadise Papers
Invesco Senior Secured Bank Loan FundCayman IslandsCayman IslandsParadise Papers
STICHTING PENSIOENFONDS RBTT BANK ARUBA IIArubaParadise Papers
ARUBA BANK ONROEREND GOED II N.V.ArubaParadise Papers
ARUBA BANK ONROEREND GOED III N.V.ArubaParadise Papers
ROYAL BANK OF CANADA FINANCIAL CORPORATIONBarbadosBarbadosParadise Papers
CALDON FINANCE MERCHANT BANK (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
BANK FOR CREDIT & FOREIGN COMMERCE (OVERSEAS) LTDBahamasBahamasParadise Papers
VORTAC BANK AND TRUST CO. LTD.BahamasBahamasParadise Papers
ALLIED BANK AND TRUST COMPANY (BAHAMAS) LIMITEDBahamasBahamasParadise Papers
LLOYDS TSB BANK & TRUST (BAHAMAS) LIMITEDBahamasBahamasParadise Papers
CREDIT AGRICOLE SUISSE BANK & TRUST (BAHAMAS) LTDBahamasBahamasParadise Papers
RBC ROYAL BANK (TRINIDAD & TOBAGO)LIMITEDBarbadosSpain, Trinidad and TobagoParadise Papers
ROYAL BANK OF CANADA INSURANCE COMPANY LTD.BarbadosBarbadosParadise Papers
THE CHASE MANHATTAN BANK (NATIONAL ASSOCIATION)BarbadosUnited StatesParadise Papers
BANK OF COMMERCE TRINIDAD AND TOBAGO LIMITEDBarbadosBarbados, Trinidad and TobagoParadise Papers
NATIONAL COMMERCIAL BANK OF ST.LUCIA LIMITEDBarbadosSaint LuciaParadise Papers
CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITEDBarbadosBarbados, Cayman IslandsParadise Papers
SG HAMBROS BANK & TRUST (BAHAMAS) LIMITEDBahamasBahamasParadise Papers
NATIONAL BANK AND TRUST COMPANY LIMITED (THE)BahamasBahamasParadise Papers
ROYAL BANK OF SCOTLAND (NASSAU) LIMITED, THEBahamasBahamasParadise Papers
PEOPLE’S PENNY SAVINGS BANK LIMITED, THEBahamasBahamasParadise Papers
THE CANADIAN BANK OF COMMERCE LTD.BahamasBahamasParadise Papers
THE MARLBOROUGH BANK & TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
INTERNATIONAL BANK OF WASHINGTON (BAHAMAS) LIMITEDBahamasBahamasParadise Papers
LLOYDS BANK BAHAMAS HOLDINGS (1996) LIMITEDBahamasBahamasParadise Papers
COMMONWEALTH BANK LIMITED (MERGE NEW COMPANY # 42,771)BahamasBahamasParadise Papers
FOREIGN INVESTMENT BANK OF BAHAMAS LIMITEDBahamasBahamasParadise Papers
NORTHERN TRUST BANK OF FLORIDA NATIONAL ASSOCIATIONBahamasBahamasParadise Papers
INTERNATIONAL MERCHANT BANK LIMITED (BANCO MERCANTIL INTERATIONAL)BahamasBahamasParadise Papers
THE BANK OF NOVA SCOTIA INTERNATIONAL LIMITEDBahamasBahamasParadise Papers
PAN AMERICAN BANK OF THE BAHAMAS LIMITEDBahamasBahamasParadise Papers
BANK OF GENEVA AND TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
FREEPORT INTERNATIONAL BANK AND TRUST COMPANY LTDBahamasBahamasParadise Papers
OLD COLONY BANK & TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
MUTUAL BANK AND TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
INTERNATIONAL BANK AND TRUST (NASSAU) LIMITEDBahamasBahamasParadise Papers
UNITED BANK AND TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
FIRST SECURITY BANK AND TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
CORPORATE BANK AND TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
OCEAN BANK AND TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
BRITISH COLONIAL BANK OF COMMERCE (BAHAMAS) LTDBahamasBahamasParadise Papers
NEW PROVIDENCE&INTERNATIONAL BANK LIMITED, THEBahamasBahamasParadise Papers
EAGLE BANK AND TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
WHITECHAPEL BANK & TRUST COMPANY LIMITED, THEBahamasBahamasParadise Papers
CONSTRUCTION BANK OF THE AMERICAS, LIMITEDBahamasBahamasParadise Papers
ROYAL BANK AND TRUST COMPANY, THEBahamasBahamasParadise Papers
INTERNATIONAL BANK AND TRUST CO (CARIBBEAN) LTDBahamasBahamasParadise Papers
DUPONT BANK AND TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
DEVELOPMENT BANK FOR THE AMERICAS, LIMITEDBahamasBahamasParadise Papers
FIRST NATIONAL MORTGAGE BANK LIMITED, THEBahamasBahamasParadise Papers
ROYAL FIDELITY MERCHANT BANK & TRUST (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
RBC ROYAL BANK HOLDINGS (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
Royal Bank of Canada (Caribbean) CorporationBarbadosParadise Papers
Canadian Imperial Bank of Commerce (London Branch)United KingdomParadise Papers
Bank of New York Mellon, London BranchUnited KingdomParadise Papers
Bank of Bermuda (Insurance Brokers) LimitedBermudaBermudaParadise Papers
EGE GIYIM SANAYICILERI BANKASI A.S. (EGS BANK)MaltaMaltaParadise Papers
BANK OF IRELAND GLOBAL FUNDS LIMITEDMaltaMaltaParadise Papers
BANK OF INDUSTRY COMMERCE & AGRICULTURE LTD.MaltaMaltaParadise Papers
LONDON & COUNTY BANK (MALTA) LIMITED ( D 234 )MaltaMaltaParadise Papers
THE NATIONAL BANK OF MALTA LIMITEDMaltaMaltaParadise Papers
SPARKASSE BANK MALTA PUBLIC LIMITED COMPANYMaltaMaltaParadise Papers
RBC ROYAL BANK HOLDINGS (CAYMAN) LIMITEDBarbadosBarbadosParadise Papers
ROYAL BANK OF CANADA (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
BARBADOS INTERNATIONAL BANK AND TRUST COMPANY LIMITEDBarbadosBarbadosParadise Papers
ROYAL BANK OF CANADA (CARIBBEAN) CORPORATIONBarbadosBarbadosParadise Papers
ST. PHILIP BANK AND TRUST COMPANY INC.BarbadosBarbadosParadise Papers
OLYMPUS UNITED BANK AND TRUST SCCBarbadosBarbadosParadise Papers
GRAYPOINTE BANK AND TRUST COMPANY LIMITEDBarbadosBarbadosParadise Papers
FIRSTCARIBBEAN INTERNATIONAL WEALTH MANAGEMENT BANK (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
BLUE BANK INTERNATIONAL & TRUST (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
THE COUTTS HALSALL INTERNATIONAL BANK INC.BarbadosBarbadosParadise Papers
FRONT STREET PRIVATE BANK (BARBADOS) LTD.BarbadosBarbadosParadise Papers
SGS INTERNATIONAL PRIVATE BANK AND TRUST SCCBarbadosBarbadosParadise Papers
NATIONAL BANK OF CANADA (GLOBAL) LIMITEDBarbadosBarbadosParadise Papers
RBC ROYAL BANK HOLDINGS (BAHAMAS) LIMITEDBarbadosBarbadosParadise Papers
BANK OF NEVIS INTERNATIONAL FUND LTD.Saint Kitts and NevisParadise Papers
BANK OF NEVIS INTERNATIONAL FUND MANAGERS LTD.Saint Kitts and NevisParadise Papers
The Bank of Nova Scotia (Panama), S.A.PanamaEl Salvador, PanamaPandora Papers
THE NATIONAL BANK OF SAMOA LIMITEDSamoaSamoaParadise Papers
HSBC OVERSEAS BANK (MALTA) LIMITED (MERGED WITH HSBC BANK MALTA PLC)MaltaMaltaParadise Papers
Royal Bank of Canada Trust Company (Jersey) LtdNot identifiedNot identifiedOffshore Leaks
Royal Bank of Canada Trust Company (Bahamas) LimitedNot identifiedNot identifiedOffshore Leaks
EFFECTEN ADMINISTRATIEMAATSCHAPPIJ VAN DE HOLLANSCHE BANK-UNIE (NED. ANT.) N.V.ArubaParadise Papers
EFFECTEN ADMINISTRATIEMAATSCHAPPIJ VAN DE ALGEMENE BANK NEDERLAND (NED.ANTIL) NVArubaParadise Papers
Invesco Senior Secured Bank Loan Fund Japan (JPY-Hedged) Ltd.Cayman IslandsCayman IslandsParadise Papers
ASOCIACION DI PENSIONADO DI CARIBBEAN MERCANTILE BANK N.V.ArubaParadise Papers
FIRSTCARIBBEAN INTERNATIONAL TRUST AND MERCHANT BANK (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
THE BANK OF NOVA SCOTIA TRUST COMPANY (CARIBBEAN) LIMITEDBarbadosBarbadosParadise Papers
ATLANTIC AND PACIFIC BANK AND TRUST COMPANY LTDBahamasBahamasParadise Papers
BAHAMA BANK LTD (EL CANADA MINES COMPANY LTD)BahamasBahamasParadise Papers
THE BANK OF NOVA SCOTIA TRUST COMPANY (BAHAMAS) LIMITEDBahamasBahamasParadise Papers
PAN AMERICAN INTERNATIONAL BANK OF THE BAHAMAS LTDBahamasBahamasParadise Papers
ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITEDBahamasBahamasParadise Papers
BANK OF THE SOUTH PACIFIC AND TRUST COMPANY LTDBahamasBahamasParadise Papers
ERSTE BANK (MALTA) LIMITED (CONVERTED TO C 32350)MaltaMaltaParadise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:ZIMBABWE


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ENTITIES MATCHED WITH “ZIMBABWE” 

ENTITYJURISDICTIONLINKED TODATA FROM
ZIMBABWE MINING INVESTMENTS LIMITEDBritish Virgin IslandsJerseyPanama Papers
ROCKOVER ZIMBABWE HOLDINGS LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
Renaissance Zimbabwe Management LimitedMauritiusMauritiusParadise Papers
ZIMBABWE INVESTMENT HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:ZAMBIA


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ENTITIES MATCHED WITH “ZAMBIA” 

ENTITYJURISDICTIONLINKED TODATA FROM
ZAMBIA CORPORATIONBritish Virgin IslandsHong KongPanama Papers
ZAMBIA LIMITED.BahamasBahamas Leaks
ZAMBIA GLOBAL INC.British Virgin IslandsHong KongPanama Papers
Real Rock Zambia LimitedBritish Virgin IslandsLiechtensteinPanama Papers
TAB ZAMBIA LIMITEDBahamasGuernseyPanama Papers
ZAMBIA SAFARIS INC.NiuePanamaPanama Papers
MRG (ZAMBIA) LIMITEDBahamasBahamas Leaks
TAB ZAMBIA LIMITEDBahamasBahamas Leaks
PUMA ENERGY ZAMBIA LTD.BahamasBahamas Leaks
ZAMBIA FOOD PRODUCTS LIMITEDBahamasBahamasParadise Papers
Denison Mines (Zambia) Ltd.BermudaBermudaParadise Papers
MAJOR ZAMBIA INC.BarbadosBarbadosParadise Papers
JET CHEER DEVELOPMENT (ZAMBIA) LTD.British Virgin IslandsHong KongPanama Papers
PAN AFRICAN-ZAMBIA INDUSTRIAL DEVELOPMENT LIMITEDBahamasBahamasParadise Papers
C R I C HOLDINGS (ZAMBIA) LTD.BarbadosBarbadosParadise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:YEMEN


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ENTITIES MATCHED WITH “YEMEN” 

ENTITYJURISDICTIONLINKED TODATA FROM
YEMEN OVERSEAS LIMITEDBritish Virgin IslandsGibraltarPanama Papers
YEMEN OIL HOLDINGS LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
ARCO YEMEN, INC.BahamasBahamas Leaks
H.T.C. YEMEN INTERNATIONAL LIMITEDBahamasBahamas Leaks
KAPPA ENERGY (YEMEN) INC.BahamasBahamas Leaks
FCP PETROLEUM (YEMEN) LIMITEDBahamasBahamas Leaks
MUKALLA YEMEN INC.BahamasBahamas Leaks
Sinochem Yemen Holding LimitedCayman IslandsCayman Islands, Hong KongParadise Papers
YEMEN INVESTMENTS LTD.BahamasBahamas Leaks
UNION TEXAS YEMEN LIMITEDBahamasBahamas Leaks
KERR-MCGEE YEMEN LTD.BahamasBahamas Leaks
ADAIR-YEMEN EXPLORATION LTD.BahamasBahamas Leaks
Unocal Yemen, Ltd.BermudaBermudaParadise Papers
LL&E Yemen LtdBermudaBermuda, United StatesParadise Papers
EPSILON ENERGY YEMEN LTD.BarbadosBarbadosParadise Papers
OCCIDENTAL YEMEN SABATAIN, INC.Saint Kitts and NevisParadise Papers
AL BASHAIR TELECOM YEMEN) LIMITEDBritish Virgin IslandsJerseyPanama Papers
EXXON YEMEN LNG COMPANY LTD.BahamasBahamas Leaks
Yemen Refining and Marketing CompanyCayman IslandsCayman IslandsParadise Papers
YEMEN-B RECONSTRUCTION & DEVELOPMENT CORP.BahamasBahamas Leaks
Golden Spike Energy Yemen LimitedBermudaBermudaParadise Papers
Hyundai Yemen LNG Company LimitedBermudaBermuda, South KoreaParadise Papers
OCCIDENTAL PETROLEUM OF YEMEN, LLCSaint Kitts and NevisParadise Papers
DANA GAS YEMEN PETROLEUM LTD.BarbadosBarbadosParadise Papers
BRITISH AMERICAN YEMEN COMMERICAL BUREAU LIMITEDBahamasBahamas Leaks
OCCIDENTAL OF YEMEN (BLOCK 12), LLCSaint Kitts and NevisParadise Papers
OCCIDENTAL OF YEMEN (BLOCK 36), LLCSaint Kitts and NevisParadise Papers
OCCIDENTAL OF YEMEN (BLOCK 54), LLCSaint Kitts and NevisParadise Papers
OCCIDENTAL OF YEMEN (BLOCK 11), LLCSaint Kitts and NevisParadise Papers
OCCIDENTAL OF YEMEN (BLOCK 59), LLCSaint Kitts and NevisParadise Papers
OCCIDENTAL OF YEMEN (BLOCK 42), LLCSaint Kitts and NevisParadise Papers
OCCIDENTAL OF YEMEN HOLDINGS I (NORTH HOWARIME), INC.Saint Kitts and NevisParadise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:WESTERN SAHARA


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ENTITIES MATCHED WITH “WESTERN SAHARA” 

ENTITYJURISDICTIONLINKED TODATA FROM
SAHARA N.V.ArubaParadise Papers
SAHARA S.A.BahamasBahamas Leaks
SAHARA LIMITEDBarbadosBarbadosParadise Papers
SAHARA DEVELOPMENT GROUP LIMITEDBritish Virgin IslandsMauritiusPanama Papers
Sahara Investments Group LimitedBritish Virgin IslandsUnited KingdomPanama Papers
SAHARA AVIATION LIMITEDBritish Virgin IslandsJerseyPanama Papers
SAHARA SERVICES INVESTMENTS S.A.British Virgin IslandsPanamaPanama Papers
SAHARA HOLDINGS LIMITEDBahamasGuernseyPanama Papers
Sahara Capital Management LimitedBritish Virgin IslandsJordanPanama Papers
SAHARA PROPERTIES LIMITEDBritish Virgin IslandsGuernseyPanama Papers
SAHARA INVESTMENTS OVERSEAS CORP.BahamasPanamaPanama Papers
SAHARA LIMITED CORPORATIONPanamaSwitzerlandPanama Papers
SAHARA OCEAN S.A.SeychellesPanamaPanama Papers
SAHARA ENTERPRISES CORP.PanamaSwitzerlandPanama Papers
SAHARA OIL SERVICES LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Sahara Star Trading LimitedNot identifiedUnited Arab Emirates, British Virgin IslandsOffshore Leaks
SOUTH OF SAHARA, S.A.British Virgin IslandsSingaporePanama Papers
SAHARA INTERNATIONAL GROUP INC.British Virgin IslandsSwitzerlandPanama Papers
WHITE SAHARA INVESTMENT CORPBahamasBahamas Leaks
SAHARA ASSOCIATES LTD.BahamasBahamas Leaks
SAHARA ENTERPRISES INC.BahamasBahamas Leaks
Sahara Petroleum Exploration Corp.BahamasBahamas Leaks
SAHARA INVESTMENTS OVERSEAS CORPBahamasBahamas Leaks
SAHARA PETROLEUM LTD.BahamasBahamas Leaks
SAHARA INVESTMENT LIMITEDBahamasBahamas Leaks
AFRICAN SAHARA LIMITEDBahamasBahamas Leaks
GOLDEN SAHARA LIMITEDBahamasBahamas Leaks
SAHARA HOLDINGS LIMITEDBahamasBahamas Leaks
Sahara Developers Ltd.BahamasBahamas Leaks
SAHARA MANAGEMENT INC.BahamasBahamas Leaks
SAHARA TRADING & INDUSTRIES LTDMaltaMaltaParadise Papers
SAHARA GAZELLE CORPORATION LIMITEDMaltaMaltaParadise Papers
SAHARA AIR SERVICES LIMITEDMaltaMaltaParadise Papers
SAHARA STUDIOS COMPANY LIMITEDMaltaMaltaParadise Papers
SAHARA PAINTS LIMITEDMaltaMaltaParadise Papers
SAHARA GUIDE LIMITEDMaltaMaltaParadise Papers
SAHARA INTERNATIONAL LIMITEDMaltaMaltaParadise Papers
SAHARA OIL LTDMaltaMaltaParadise Papers
SAHARA ICON LIMITEDMaltaMaltaParadise Papers
SAHARA PROPERTIES LIMITEDMaltaMaltaParadise Papers
SAHARA ROSE (MALTA) LTDMaltaMaltaParadise Papers
SAHARA FINANCIAL LLCSaint Kitts and NevisParadise Papers
SAHARA SECURITIES LLCSaint Kitts and NevisParadise Papers
SAHARA HOLDINGS LLCSaint Kitts and NevisParadise Papers
INVERSIONES SAHARA & ASOCIADOS CORPORATIONSaint Kitts and NevisParadise Papers
Sahara Projects & Investments Company LtdBritish Virgin IslandsJerseyPanama Papers
SAHARA ENTERPRISE SOLUTIONS GROUP LIMITEDBritish Virgin IslandsUnited StatesPanama Papers
SAHARA ENTERPRISE SOLUTIONS GROUP S.A.PanamaMonacoPanama Papers
SOUTH OF SAHARA HOLDINGS, S.A.British Virgin IslandsSingaporePanama Papers
SAHARA ENTERPRISE SOLUTIONS INTERNATIONAL LIMITEDBritish Virgin IslandsUnited StatesPanama Papers
WESTERN GROVE LIMITEDBritish Virgin IslandsMonacoPanama Papers
MORELAND WESTERN LTD.British Virgin IslandsLuxembourgPanama Papers
HADLEY WESTERN LTD.British Virgin IslandsLuxembourgPanama Papers
WESTERN GULF INVESTMENTS S.A.PanamaSwitzerlandPanama Papers
WESTERN GULF ASSETS S.A.PanamaSwitzerlandPanama Papers
WESTERN YIELD INVESTMENTS LIMITEDBritish Virgin IslandsHong KongPanama Papers
UNITED WESTERN GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
KNOX WESTERN CORP.PanamaArgentinaPanama Papers
WESTERN CREST INTERNATIONAL LIMITEDBritish Virgin IslandsHong KongPanama Papers
MORWOOD WESTERN S.A.British Virgin IslandsLuxembourgPanama Papers
WESTERN DIGITAL CORPORATIONBritish Virgin IslandsSwitzerlandPanama Papers
WESTERN ZONE LIMITEDBritish Virgin IslandsHong KongPanama Papers
WESTERN GEAR MANAGEMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
EAST-WESTERN TRADING CORPORATIONBritish Virgin IslandsUnited Arab EmiratesPanama Papers
WESTERN LINK LTD.British Virgin IslandsHong KongPanama Papers
HONEY WESTERN LTD.British Virgin IslandsLuxembourgPanama Papers
OREOS WESTERN INC.British Virgin IslandsLuxembourgPanama Papers
QUAY WESTERN INC.British Virgin IslandsPanamaPanama Papers
LIMERICK WESTERN LTD.British Virgin IslandsLuxembourgPanama Papers
WESTERN WEALTH TRADING LTD.British Virgin IslandsHong KongPanama Papers
WESTERN ALLIANCE INTERNATIONAL LIMITEDBritish Virgin IslandsUnited Arab EmiratesPanama Papers
Western Communications FoundationPanamaPanamaPanama Papers
Western Communications FoundationPanamaBahamasPanama Papers
WESTERN GROUP CORP.BahamasRussiaPanama Papers
WESTERN INTERNATIONAL LTD.BahamasSwitzerlandPanama Papers
WESTERN CONSULTANT LTD.British Virgin IslandsHong KongPanama Papers
WESTERN VALVES CO., LTD.British Virgin IslandsHong KongPanama Papers
WESTERN AVENUE PROPERTIES LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
WESTERN ESTATES LIMITEDBritish Virgin IslandsGuernseyPanama Papers
WESTERN BUSINESS HOLDINGS LTD.British Virgin IslandsHong KongPanama Papers
ROLARE WESTERN LTD.British Virgin IslandsLuxembourgPanama Papers
Western Store LimitedBritish Virgin IslandsHong KongPanama Papers
FINANCE WESTERN CORP.British Virgin IslandsPanama Papers
WESTERN HEMISPHERE SECURITIES S.A.PanamaSwitzerlandPanama Papers
WESTERN METALS INC.PanamaBahamasPanama Papers
WESTERN SECURITIES CORPORATIONPanamaCosta RicaPanama Papers
EAST-WESTERN TRADING CORPORATIONSeychellesUnited Arab EmiratesPanama Papers
WESTERN DIGITAL LTD.SeychellesMonacoPanama Papers
WESTERN MARINE TRADING CORP.PanamaTaiwanPanama Papers
WESTERN POWER LTD.NiueUnited KingdomPanama Papers
WESTERN SECURITIES INC.NiueSwitzerlandPanama Papers
WESTERN METALS INC.PanamaPanamaPanama Papers
WESTERN TRUST CORPORATIONPanamaPanamaPanama Papers
WESTERN COMPUTER CORPORATIONNiueGuernseyPanama Papers
ORMOND & WESTERN LTD.NiueEstoniaPanama Papers
WESTERN PACIFIC INVESTMENT CORP.NiueUnited StatesPanama Papers
WESTERN COMPRESSOR LIMITEDSeychellesHong KongPanama Papers
WESTERN MERCHANTS S.A.NiueJerseyPanama Papers
WESTERN METALS LLPUnited KingdomUnited KingdomPanama Papers
Choice Western Inc.British Virgin IslandsBritish Virgin Islands, Cayman IslandsOffshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:WALLIS AND FUTUNA ISLANDS


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ENTITIES MATCHED WITH “WALLIS AND FUTUNA ISLANDS” 

ENTITYJURISDICTIONLINKED TODATA FROM
Wallis & Futuna S.A.Not identifiedBritish Virgin Islands, LatviaOffshore Leaks
FUTUNA LTD.Saint Kitts and NevisParadise Papers
WALLIS LIMITEDBahamasBahamas Leaks
WALLIS LIMITEDMaltaMaltaParadise Papers
CHANNEL ISLANDS AND INTERNATIONAL TRUST CO. LIMITEDBritish Virgin IslandsJerseyPanama Papers
EXXONMOBIL EXPLORATION AND PRODUCTION CANARY ISLANDS LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION FAROE ISLANDS LIMITEDBahamasBahamas Leaks
VISIT TURKS AND CAICOS ISLANDS LIMITEDBahamasBahamas Leaks
ISLANDS SURVEYS AND ENG (INTERNATIONAL) LIMITEDBahamasBahamasParadise Papers
BAHAMA ISLANDS AND CARIBBEAN PROPERTIES LIMITEDBahamasBahamasParadise Papers
MIDDLE ISLANDS BROKERAGE AND CONSULTING GROUP LIMITEDMaltaMaltaParadise Papers
BRITISH VIRGIN ISLANDS CHAMBER OF COMMERCE AND HOTEL ASSOCIATIONBritish Virgin IslandsBritish Virgin IslandsParadise Papers
EXXONMOBIL EXPLORATION AND PRODUCTION FAROE ISLANDS (KULUBOKAN) LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION FAROE ISLANDS (INVESTMENTS) LIMITEDBahamasBahamas Leaks
BAHAMAS ISLANDS IMPORT AND EXPORT COMPANY LIMITED, THEBahamasBahamasParadise Papers
Wallis Property Holdings LimitedBritish Virgin IslandsGuernseyPanama Papers
WALLIS INTERNATIONAL INC.BahamasSwitzerlandPanama Papers
WALLIS HOLDINGS S. A.PanamaJerseyPanama Papers
WALLIS TRADING INC.NiueCyprusPanama Papers
WALLIS & SWAN LTD.SamoaSamoaPanama Papers
WALLIS INVEST S.A.Not identifiedBritish Virgin Islands, LatviaOffshore Leaks
Wallis Traders Ltd.Not identifiedBritish Virgin Islands, LatviaOffshore Leaks
Wallis Developments LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
WALLIS FINANCIAL LTD.British Virgin IslandsLuxembourgPanama Papers
WALLIS INVESTMENTS LTD.BahamasBahamas Leaks
Wallis International Inc.BahamasBahamas Leaks
WALLIS TRADING LIMITEDBahamasBahamas Leaks
WALLIS HOLDINGS LIMITEDBarbadosBarbadosParadise Papers
WALLIS REINSURANCE CO., LTD.Saint Kitts and NevisParadise Papers
Islands SchoolNot identifiedNot identifiedOffshore Leaks
HEALTHY ISLANDSArubaParadise Papers
ISLANDS LIMITEDBahamasBahamasParadise Papers
PRINCESS ISLANDS CORPORATIONBritish Virgin IslandsPanama Papers
DEWSILVER ISLANDS COMPANY LTD.British Virgin IslandsSingaporePanama Papers
PROJECT ISLANDS LIMITEDBritish Virgin IslandsHong KongPanama Papers
THOUSAND ISLANDS ENTERPRISES LIMITEDBahamasHong KongPanama Papers
C.J. ISLANDS CONSULTING LTD.SeychellesSamoaPanama Papers
PARADISE ISLANDS HOLDING LTD.SeychellesSamoaPanama Papers
WINDWARD ISLANDS DEVELOPMENT CORPORATIONPanamaUnited KingdomPanama Papers
NOBLE ISLANDS DEVELOPMENT LIMITEDSeychellesHong KongPanama Papers
NOBLE ISLANDS HOLDINGS LIMITEDSamoaPanamaPanama Papers
CHRISTMAS ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
NOBLE ISLANDS VENTURES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Channel Islands LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
BILLION ISLANDS ENTERPRISE LIMITEDSamoaSamoaOffshore Leaks
GREEN ISLANDS HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CRYSTAL ISLANDS GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
FAMOUS ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
WEB ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Sunny Islands Overseas LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
MIRACLE ISLANDS GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GLORY ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
WISDOM ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
NOBLE ISLANDS INT’L LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
PEACE ISLANDS HOLDINGS INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
UNISON ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ACTIVE ISLANDS GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
EXCEL ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
BILLION ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Voicenet (Virgin Islands) LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
NEW ISLANDS GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
LEGEND ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
NEW ISLANDS FUND LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Ample Islands LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CITY ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GREATER ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
INDEPENDENT ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Leeward Islands LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
Diamond Islands LimitedSamoaSamoaOffshore Leaks
Mazzara Cook Islands TrustCook IslandsCook IslandsOffshore Leaks
WNRS Cook Islands TrustCook IslandsCook IslandsOffshore Leaks
Cimmino Islands TrustCook IslandsCook IslandsOffshore Leaks
POWER ISLANDS LIMITEDSamoaHong Kong, SamoaOffshore Leaks
Oriental Islands LimitedSamoaSamoaOffshore Leaks
The Olschafskie Islands TrustCook IslandsCook IslandsOffshore Leaks
Noble Islands Int’l LimitedNot identifiedNot identifiedOffshore Leaks
Johnson Cook Islands TrustCook IslandsNot identifiedOffshore Leaks
Islands International TrustCook IslandsNot identifiedOffshore Leaks
Milltimber (Cook Islands) LimitedCook IslandsNot identifiedOffshore Leaks
Sea (Cook Islands) LimitedCook IslandsNot identifiedOffshore Leaks
ALFI (Cook Islands) PartnershipCook IslandsNot identifiedOffshore Leaks
Achates (Cook Islands) LimitedCook IslandsNot identifiedOffshore Leaks
YDC (Virgin Islands) Ltd.British Virgin IslandsCayman Islands, British Virgin IslandsOffshore Leaks
DBMK Cook Islands TrustCook IslandsNot identifiedOffshore Leaks
TWC (Cayman Islands) LimitedCayman IslandsCayman IslandsOffshore Leaks
Ealey Cook Islands TrustCook IslandsCook IslandsOffshore Leaks
PLUTO ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
EVERBEST ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
PROJECT ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
PRINCE ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHRISTMAS ISLANDS INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
EVERBEST ISLANDS INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
WREP ISLANDS LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
INDIAN OCEAN ISLANDS LIMITEDBritish Virgin IslandsSeychellesPanama Papers
ISLANDS TRADING COMPANY N.V.ArubaParadise Papers
A.B.C. ISLANDS AGENCIESArubaParadise Papers
SIX STAR ISLANDS AGENCIESArubaParadise Papers
HUNDRED ISLANDS INC.BahamasBahamas Leaks
THOUSAND ISLANDS ENTERPRISES LIMITEDBahamasBahamas Leaks
FOUR ISLANDS CORPORATIONBahamasBahamas Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:VIRGIN ISLANDS (U.S.)


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ENTITIES MATCHED WITH “VIRGIN ISLANDS (U.S.)” 

ENTITYJURISDICTIONLINKED TODATA FROM
Voicenet (Virgin Islands) LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
YDC (Virgin Islands) Ltd.British Virgin IslandsCayman Islands, British Virgin IslandsOffshore Leaks
VIRGIN ISLANDS ENTERPRISES LIMITEDBahamasBahamas Leaks
NAMCHOW (BRITISH VIRGIN ISLANDS) LTD.British Virgin IslandsHong KongPanama Papers
UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
Morgan Howard (British Virgin Islands) LimitedNot identifiedUnited Kingdom, Not identifiedOffshore Leaks
Sun-Ichi Trading Pte Virgin Islands Ltd.Not identifiedHong Kong, British Virgin IslandsOffshore Leaks
THE RUSSIAN CORPORATION (VIRGIN ISLANDS) LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
Hewlett-Packard (British Virgin Islands) Inc.British Virgin IslandsBritish Virgin IslandsParadise Papers
GRANT THORNTON (BRITISH VIRGIN ISLANDS) LIMITEDBarbadosBarbados, British Virgin IslandsParadise Papers
The Offshore Institute (British Virgin Islands Branch) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Galana Africa Ltd.(Continuation in the British Virgin Islands)Not identifiedMauritius, British Virgin IslandsOffshore Leaks
BRITISH VIRGIN ISLANDS CHAMBER OF COMMERCE AND HOTEL ASSOCIATIONBritish Virgin IslandsBritish Virgin IslandsParadise Papers
LORBEL INVESTMENT LTD. (COMP.NO. 1636347), BRITISH VIRGIN ISLANDSBritish Virgin IslandsPandora Papers
U.S. LTD.Saint Kitts and NevisParadise Papers
U.S. SHIPPING, INC.British Virgin IslandsHong KongPanama Papers
U.S. Megatech, Inc.British Virgin IslandsLatviaPanama Papers
FINTRADE U.S., INC.BahamasSwitzerlandPanama Papers
CYBERSURF U.S. HOLDINGS LIMITEDBritish Virgin IslandsCosta RicaPanama Papers
U.S. UNITED LOGISTICS INC.SamoaHong KongPanama Papers
U.S. POLO ASSOCIATION LTDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Ven.-U.S. Lines Ltd.Not identifiedNot identified, United StatesOffshore Leaks
U.S. RUBBER SEAL INC.LabuanMalaysiaOffshore Leaks
U.S. Pharmaceutical Company LimitedCook IslandsNot identifiedOffshore Leaks
U.S. COMMERCIAL AGENCY CORP.British Virgin IslandsSamoaPanama Papers
U.S. INDUSTRIAL PRODUCTS INC.British Virgin IslandsJerseyPanama Papers
U.S. AIRWAYS INC.ArubaParadise Papers
U.S. UNIVERSAL SUPPLIES A.V.V.ArubaParadise Papers
PARADIGM U.S. INVESTMENTS, LTD.BahamasBahamas Leaks
U.S RESOURCES LTDBahamasBahamas Leaks
FINTRADE U.S., INCBahamasBahamas Leaks
U.S. ADVANCED TECHNOLOLGY INC.BahamasBahamas Leaks
U.S. INTERNATIONAL LTD.BahamasBahamas Leaks
U.S. PHARMACEUTICAL INC.BahamasBahamas Leaks
U.S. COMMUNITIES LTD.BahamasBahamas Leaks
U.S. VENTURE GROUP LIMITEDBahamasBahamas Leaks
U.S. DIRECT LIMITEDBahamasBahamas Leaks
U.S. ALLIANCE COOSA PINESBahamasBahamas Leaks
U.S. MARINE INC.BahamasBahamas Leaks
U.S. GUARANTY DEPOSIT CORP.BahamasBahamas Leaks
U.S. SPORTS COLLECTIBLES CORP.BahamasBahamas Leaks
U.S. RUBBER INDUSTRIES CORP.BahamasBahamas Leaks
U.S. SECURITIES INC.BahamasBahamas Leaks
WORLD HOMES (U.S.) LIMITEDBahamasBahamasParadise Papers
BRAMALEA DEVELOPMENTS (U.S.) LIMITEDBahamasBahamasParadise Papers
U.S. LEASING LIMITEDBahamasBahamasParadise Papers
U.S. REINSURANCE CORPORATION LIMITEDBarbadosBarbadosParadise Papers
U.S. DESIGN GROUP LIMITEDBahamasBahamasParadise Papers
U.S. REINSURANCE COMPANY LIMITEDBahamasBahamasParadise Papers
U.S. INVESTMENT CONSULTANTS LIMITEDBahamasBahamasParadise Papers
U.S. HIGHWAY GROUP INC.BahamasBahamas Leaks
U.S. SOFT LTDBahamasBahamas Leaks
Centre Reinsurance (U.S.) LimitedBermudaBermudaParadise Papers
Centre Solutions (U.S.) LimitedBermudaBermudaParadise Papers
U.S. Megatech, Inc.British Virgin IslandsBritish Virgin IslandsPandora Papers
U.S. FIDELITY REINSURANCE, LTD.Saint Kitts and NevisParadise Papers
U.S. BARIATRIC HOLDINGS, LLCSaint Kitts and NevisParadise Papers
U.S. Imports Ltd.Saint Kitts and NevisParadise Papers
U.S. CAN FSC CORPORATIONBarbadosBarbadosParadise Papers
U.S. STONELEIGH PROPERTIES, LTD.BarbadosBarbadosParadise Papers
U.S. EQUIPMENT INTERNATIONAL CORPORATIONBarbadosBarbadosParadise Papers
UNITED STENTING (U.S.)INC.Saint Kitts and NevisParadise Papers
U.S. ENERGY INC.Saint Kitts and NevisParadise Papers
U.S. TRUST COMPANY, LTD.Saint Kitts and NevisParadise Papers
U.S. SERVICE INTERNATIONAL, LTDSaint Kitts and NevisParadise Papers
U.S. BUSINESS CORP.Saint Kitts and NevisParadise Papers
U.S. UNITED LOGISTICS (HONGKONG) INC.British Virgin IslandsHong KongPanama Papers
U.S. Bio-Nutrition Health Corp.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
U.S.-CHINA INVESTMENT COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Unionall (U.S.) International Holdings LimitedNot identifiedNot identified, Hong KongOffshore Leaks
U.S. UNITED LOGISTICS (NINGBO) INC.SeychellesHong KongPanama Papers
U.S. FINANCIAL ADVISER (USFA) A.V.V.ArubaParadise Papers
U.S. HIGH TECH VISION LTD.BahamasBahamas Leaks
U.S. CREW LEASING (BAHAMAS) LIMITEDBahamasBahamas Leaks
NASSAU-U.S. ESTATE PLANNERS LTD.BahamasBahamas Leaks
U.S. OLA INTERNATIONAL TRADING CORPBahamasBahamas Leaks
COLUMBUS U.S. GROWTH STOCK LTD.BahamasBahamas Leaks
COLUMBUS U.S. FIXED INCOME LTD.BahamasBahamas Leaks
OPTIMAL STRATEGIC U.S. EQUITY LTD.BahamasBahamas Leaks
U.S. Development Capital Investment CompanyCayman IslandsCayman Islands, United StatesParadise Papers
U.S. Development Capital Portfolio CompanyCayman IslandsCayman Islands, United StatesParadise Papers
U.S. Financial Corporation (Cayman) Ltd.Cayman IslandsCayman IslandsParadise Papers
SENTINEL U.S. LIQUIDITY FUND LTD.BahamasBahamas Leaks
U.S. GATEWAY INSURANCE CO LTDBarbadosBarbadosParadise Papers
U.S. SOFTWARE FOREIGN SALES CORPORATIONBarbadosBarbadosParadise Papers
U.S. BORAX FOREIGN SALES CORP.BarbadosBarbadosParadise Papers
U.S. WORLD HIGHWAY GROUP INC.BahamasBahamas Leaks
CRM U.S. Value Find Ltd.BermudaBermudaParadise Papers
SMITHKLINE BEECHAM U.S. EXPORTS LTD.BarbadosBarbadosParadise Papers
Medoneti U.S. Real Estate TrustUnited States of AmericaPandora Papers
VIRGIN BARArubaParadise Papers
U.S. LANDIS INT´L INVESTMENT GROUP LTD.NiueHong KongPanama Papers
TAK SING U.S. GARMENT HOLDINGS LIMITEDNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
CONTINENTAL INTERNATIONAL TECHNOLOGY WARRANTY (U.S.) CORP.British Virgin IslandsIsle of ManPanama Papers
100% U.S. TREASURY SECURITIES FUND LIMITEDBritish Virgin IslandsBahamasPanama Papers
JPM U.S. SMALL COMPANY FUND LTD.BahamasBahamas Leaks
U.S. GUARENTEED RARE COIN FUND LIMITEDBahamasBahamas Leaks
U.S. EAST TELECOM INTERNATIONAL INVESTMENT LIMITEDBahamasBahamas Leaks
THE U.S. NEW ISSUE HOLDING COMPANY LTDBahamasBahamas Leaks
NONE ST. INVENT U.S. (UK) S.A.BahamasBahamas Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:VIRGIN ISLANDS (BRITISH)


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ENTITIES MATCHED WITH “VIRGIN ISLANDS (BRITISH)” 

ENTITYJURISDICTIONLINKED TODATA FROM
NAMCHOW (BRITISH VIRGIN ISLANDS) LTD.British Virgin IslandsHong KongPanama Papers
Morgan Howard (British Virgin Islands) LimitedNot identifiedUnited Kingdom, Not identifiedOffshore Leaks
Hewlett-Packard (British Virgin Islands) Inc.British Virgin IslandsBritish Virgin IslandsParadise Papers
GRANT THORNTON (BRITISH VIRGIN ISLANDS) LIMITEDBarbadosBarbados, British Virgin IslandsParadise Papers
The Offshore Institute (British Virgin Islands Branch) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Galana Africa Ltd.(Continuation in the British Virgin Islands)Not identifiedMauritius, British Virgin IslandsOffshore Leaks
BRITISH VIRGIN ISLANDS CHAMBER OF COMMERCE AND HOTEL ASSOCIATIONBritish Virgin IslandsBritish Virgin IslandsParadise Papers
LORBEL INVESTMENT LTD. (COMP.NO. 1636347), BRITISH VIRGIN ISLANDSBritish Virgin IslandsPandora Papers
Voicenet (Virgin Islands) LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
YDC (Virgin Islands) Ltd.British Virgin IslandsCayman Islands, British Virgin IslandsOffshore Leaks
VIRGIN ISLANDS ENTERPRISES LIMITEDBahamasBahamas Leaks
UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
Sun-Ichi Trading Pte Virgin Islands Ltd.Not identifiedHong Kong, British Virgin IslandsOffshore Leaks
THE RUSSIAN CORPORATION (VIRGIN ISLANDS) LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
EXECUTIVE OUTCOMES BRITISH ISLANDS (PTY) LTD.BahamasBahamas Leaks
VIRGIN BARArubaParadise Papers
BRITISH INC.Not identifiedUnited Arab Emirates, British Virgin IslandsOffshore Leaks
AQUA VIRGIN INC.PanamaSwitzerlandPanama Papers
VIRGIN GORDA INVESTMENTS INC.BahamasCanadaPanama Papers
ROLIZROLIZ VIRGIN CORP.British Virgin IslandsJordanPanama Papers
VECO Virgin LimitedBritish Virgin IslandsUnited Arab EmiratesPanama Papers
VOSS VIRGIN CORP.British Virgin IslandsJordanPanama Papers
VIRGIN INVESTMENT EQUITY CORP.British Virgin IslandsSwitzerlandPanama Papers
Virgin Holdings LtdBritish Virgin IslandsHong KongPanama Papers
Virgin Hotels International Ltd.Not identifiedUnited States, Not identifiedOffshore Leaks
Virgin Medical Systems Ltd.Not identifiedSwitzerland, Not identifiedOffshore Leaks
TY (Virgin ) Holding Inc.Not identifiedHong Kong, Not identifiedOffshore Leaks
VIRGIN ATHENA LIMITEDNot identifiedBritish Virgin IslandsOffshore Leaks
Moma Virgin Corp.British Virgin IslandsJordanPanama Papers
VIRGIN DAIRY INDUSTRIES LTD.British Virgin IslandsJerseyPanama Papers
FIRST VIRGIN HOLDINGS LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
VIRGIN PACIFIC S.A.PanamaPanamaPanama Papers
VIRGIN DRINKS LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
VIRGIN ENTERPRISES LIMITEDBahamasBahamas Leaks
VIRGIN GORDA INVESTMENTS INC.BahamasBahamas Leaks
VIRGIN CAPITAL MANAGEMENT S.A.BahamasBahamas Leaks
VIRGIN RIVER LTD.BahamasBahamas Leaks
VIRGIN PROGRAMME LTD.BahamasBahamas Leaks
THE VIRGIN TRUSTCayman IslandsCayman IslandsParadise Papers
Virgin Concrete LimitedBritish Virgin IslandsBritish Virgin IslandsParadise Papers
Virgin Capital Corp. ** INCOMPLETE **Cayman IslandsCayman IslandsParadise Papers
VIRGIN MARINE INC.BahamasBahamas Leaks
VIRGIN LIMOUSINE SERVICES INC.BarbadosBarbadosParadise Papers
VIRGIN PROPERTIES LTDBahamasBahamas Leaks
VIRGIN INVESTMENTS A.V.V.ArubaParadise Papers
VIRGIN SHIPORT LTD.British Virgin IslandsBritish Virgin IslandsPandora Papers
VIRGIN CALYPSO LTDMaltaMaltaParadise Papers
THE VIRGIN LLCSaint Kitts and NevisParadise Papers
Virgin Mary Investments, LLCSaint Kitts and NevisParadise Papers
VIRGIN TRADERS LIMITEDSaint Kitts and NevisParadise Papers
VIRGIN VENTURES INTERNATIONAL LTDSaint Kitts and NevisParadise Papers
VIRGIN FINANCE HOLDING COMPANYSaint Kitts and NevisParadise Papers
VIRGIN PARTNERS, INC.Saint Kitts and NevisParadise Papers
VIRGIN INTERNATIONAL PRODUCTION, INC.Saint Kitts and NevisParadise Papers
VIRGIN STAR INC.Saint Kitts and NevisParadise Papers
Virgin Protein Corp.Saint Kitts and NevisParadise Papers
VIRGIN COVE RESORT LIMITEDSamoaSamoaParadise Papers
VIRGIN SAMOA LIMITEDSamoaSamoaParadise Papers
Islands SchoolNot identifiedNot identifiedOffshore Leaks
HEALTHY ISLANDSArubaParadise Papers
ISLANDS LIMITEDBahamasBahamasParadise Papers
BRITISH HERITAGE RACING LIMITEDBahamasUnited KingdomPanama Papers
BRITISH INVESTMENTS LIMITEDNiueSwitzerlandPanama Papers
BRITISH BUSINESS INFORMATICS LTD.SeychellesSamoaPanama Papers
BRITISH FILM INDUSTRY INC.PanamaUnited KingdomPanama Papers
BRITISH MOTORS (UKRAINE) LTD.NiueUnited KingdomPanama Papers
BRITISH QUALITY SOLUTIONS INC.PanamaUnited Arab EmiratesPanama Papers
BRITISH ADVISORY SERVICES LIMITEDBritish Virgin IslandsJordanPanama Papers
BRITISH & EUROPEAN TRADING LIMITEDBritish Virgin IslandsJordanPanama Papers
BRITISH AMERICAN RESOURCES LTD.BahamasBahamas Leaks
SINO BRITISH INVESTMENTS LIMITEDBahamasBahamas Leaks
BRITISH AMERICAN HOLDINGS LIMITEDBahamasBahamas Leaks
BRITISH WEST LIMITEDBahamasBahamas Leaks
BRITISH EQUIPMENT LEASING LTDBahamasBahamas Leaks
BRITISH HERITAGE RACING LIMITEDBahamasBahamas Leaks
BRITISH SWISS INVESTMENT CORP.BahamasBahamas Leaks
BRITISH HONG KONG CORPORATIONBahamasBahamas Leaks
BRITISH ATLANTIC EQUITY INC.BahamasBahamas Leaks
BRITISH ORIENT HOLDINGS LTDBahamasBahamas Leaks
BRITISH RUSLAN CORPORATIONBahamasBahamas Leaks
BRITISH BUILDING CORPORATION LTDBahamasBahamas Leaks
BRITISH BAHAMAS INTERNATIONAL LTDBahamasBahamas Leaks
British Financial Group LimitedCayman IslandsCayman Islands, Switzerland, United StatesParadise Papers
BRITISH AIRWAYS BOARD, THEBahamasBahamasParadise Papers
BRITISH BROADCASTING CORPORATIONBarbadosUnited Kingdom, BarbadosParadise Papers
THE BRITISH STANDARDS INSTITUTIONBarbadosUnited Kingdom, BarbadosParadise Papers
BRITISH ATLANTIC INDEMNITY CORPORATIONBarbadosBarbadosParadise Papers
MAT BRITISH FINANCING SRLBarbadosBarbadosParadise Papers
BRITISH ATLANTIC INDEMNITY CORPORATIONBarbadosBarbadosParadise Papers
BRITISH FIDELITY ASSURANCE LIMITEDBarbadosBahamasParadise Papers
BRITISH AIRWAYS PLCBarbadosUnited Kingdom, BarbadosParadise Papers
BRITISH AIRWAYS BOARDBarbadosBarbados, United KingdomParadise Papers
BRITISH AMERICAN HOLDINGS LIMITEDBarbadosBahamas, BarbadosParadise Papers
BRITISH MIDLAND AIRWAYS LIMITEDBarbadosUnited KingdomParadise Papers
BRITISH BONDED WAREHOUSE COMPANYBahamasBahamasParadise Papers
BRITISH HOFFMAN LIMITEDBahamasBahamasParadise Papers
BRITISH INVESTMENT COMPANY LIMITEDBahamasBahamasParadise Papers
BRITISH UNITED CHEMICALS LIMITEDBahamasBahamasParadise Papers
BRITISH IMPORTS COMPANY LIMITEDBahamasBahamasParadise Papers
BRITISH INVESTMENTS LIMITEDBahamasBahamasParadise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:VIETNAM


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ENTITIES MATCHED WITH “VIETNAM” 

ENTITYJURISDICTIONLINKED TODATA FROM
Pavilion Vietnam Management LimitedBritish Virgin IslandsSingaporePanama Papers
CBR Vietnam Investment CorporationBritish Virgin IslandsLiechtensteinPanama Papers
Pavilion Vietnam LimitedBritish Virgin IslandsSingaporePanama Papers
INQUAM VIETNAM) LIMITEDBritish Virgin IslandsGuernseyPanama Papers
VIETNAM INVESTMENT PARTNERS LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
VIETNAM RESOURCES CORPORATIONBahamasGuernseyPanama Papers
VIETNAM GREEN ESTATES INC.British Virgin IslandsSingaporePanama Papers
SICD VIETNAM LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
DYE VIETNAM LTDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
SGL Vietnam Asset LimitedBritish Virgin IslandsViet Nam, British Virgin IslandsOffshore Leaks
SGL Vietnam Land LimitedBritish Virgin IslandsBritish Virgin Islands, Viet NamOffshore Leaks
VIETNAM TRADE HOUSE INC.