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ENTITIES MATCHED WITH “REGIONS FINANCIAL CORPORATION” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
REGIONS HOLDINGS, LLC	Saint Kitts and Nevis	Cayman Islands	Paradise Papers
ISLAND REGIONS S.A.	Bahamas		Bahamas Leaks
Regions Holdings, LLC	Saint Kitts and Nevis		Paradise Papers
Emerging Regions HydroCarbons (ERHC) Ltd.	British Virgin Islands	British Virgin Islands	Offshore Leaks
GALT FINANCIAL CORPORATION	British Virgin Islands	United Kingdom	Panama Papers
IVADAR FINANCIAL CORPORATION	Panama	Switzerland	Panama Papers
DOUVAINE FINANCIAL CORPORATION	Panama	Jersey	Panama Papers
CARROCK FINANCIAL CORPORATION	Panama	Panama	Panama Papers
WINTEREAGLE FINANCIAL CORPORATION	Panama	Guatemala	Panama Papers
UMAK FINANCIAL CORPORATION	Panama	Switzerland	Panama Papers
Jungle Financial Corporation	British Virgin Islands	Panama	Panama Papers
AMOREX FINANCIAL CORPORATION	Panama	Jersey	Panama Papers
BELTANO FINANCIAL CORPORATION	Panama	Switzerland	Panama Papers
VANITY FINANCIAL CORPORATION	British Virgin Islands	Switzerland	Panama Papers
PARSON FINANCIAL CORPORATION	Panama	Dominican Republic	Panama Papers
BROWN FINANCIAL CORPORATION	British Virgin Islands	Isle of Man	Panama Papers
JORDAN FINANCIAL CORPORATION	British Virgin Islands	Russia	Panama Papers
FOSBURY FINANCIAL CORPORATION	British Virgin Islands	Switzerland	Panama Papers
OROGAN FINANCIAL CORPORATION	British Virgin Islands	Switzerland	Panama Papers
FINANCIAL CONSULTING CORPORATION	British Virgin Islands	Luxembourg	Panama Papers
ADRIATIC FINANCIAL CORPORATION	British Virgin Islands	Hong Kong	Panama Papers
CAMBRIGE FINANCIAL CORPORATION	British Virgin Islands	Panama	Panama Papers
SHERIDAN FINANCIAL CORPORATION	Panama	Panama	Panama Papers
Flex Financial Corporation	British Virgin Islands	Canada	Panama Papers
IBERVILLE FINANCIAL CORPORATION	British Virgin Islands	Uruguay	Panama Papers
NICHOLSON FINANCIAL CORPORATION	Panama	Bahamas	Panama Papers
FINANCIAL MARS CORPORATION	Panama	France	Panama Papers
FLEMINGTON FINANCIAL CORPORATION	Panama	Panama	Panama Papers
FINALOXA FINANCIAL CORPORATION	Panama	Switzerland	Panama Papers
KENYON FINANCIAL CORPORATION	British Virgin Islands	United Kingdom	Panama Papers
ASCOTT FINANCIAL CORPORATION	British Virgin Islands	Luxembourg	Panama Papers
KONSERVATORIA FINANCIAL CORPORATION	British Virgin Islands	Russia	Panama Papers
QUOTA FINANCIAL CORPORATION	Seychelles	Samoa	Panama Papers
GOLDENBERG FINANCIAL CORPORATION	Panama	Uruguay	Panama Papers
SARENA FINANCIAL CORPORATION	British Virgin Islands	Mauritius	Panama Papers
PERINTON FINANCIAL CORPORATION.	Panama	Ecuador	Panama Papers
FINANCIAL RESEARCH CORPORATION	Niue	Switzerland	Panama Papers
NICHOLSON FINANCIAL CORPORATION	Panama	Luxembourg	Panama Papers
ILUTEX FINANCIAL CORPORATION	British Virgin Islands	Switzerland	Panama Papers
SUNCORE FINANCIAL CORPORATION	British Virgin Islands	Uruguay	Panama Papers
AVRIL FINANCIAL CORPORATION	British Virgin Islands	Panama	Panama Papers
BAHAMAS FINANCIAL CORPORATION	Panama	Guatemala	Panama Papers
HARDY FINANCIAL CORPORATION	Panama	Switzerland	Panama Papers
SFE FINANCIAL CORPORATION	Niue	Switzerland	Panama Papers
DON FINANCIAL CORPORATION	Panama	France	Panama Papers
BRICKSTONE FINANCIAL CORPORATION	Panama	Guatemala	Panama Papers
Legacy Financial Corporation	British Virgin Islands	Switzerland	Panama Papers
PORTSVILLE FINANCIAL CORPORATION	British Virgin Islands	Uruguay	Panama Papers
Weylen Financial Corporation	Not identified	Not identified, Russia	Offshore Leaks
TOMLIN FINANCIAL CORPORATION	Not identified	British Virgin Islands, United States	Offshore Leaks
CANDLESTICK FINANCIAL CORPORATION	Not identified	United States, British Virgin Islands	Offshore Leaks
LANS FINANCIAL CORPORATION	Not identified	United States, British Virgin Islands	Offshore Leaks
CPC FINANCIAL CORPORATION	Not identified	United States, British Virgin Islands	Offshore Leaks
ELANT FINANCIAL CORPORATION	Not identified	Russia, British Virgin Islands	Offshore Leaks
TEALY FINANCIAL CORPORATION	Not identified	British Virgin Islands, Russia	Offshore Leaks
NOMINEST FINANCIAL CORPORATION	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Montgomery Financial Corporation	Not identified	Not identified, Hong Kong	Offshore Leaks
Baxton Financial Corporation	Not identified	Not identified, Russia	Offshore Leaks
Jarbut Financial Corporation	Not identified	Canada, Not identified	Offshore Leaks
Alien Financial Corporation	Not identified	British Virgin Islands, United States	Offshore Leaks
Intervest Financial Corporation	Not identified	United States, Not identified	Offshore Leaks
Landwest Financial Corporation	British Virgin Islands	British Virgin Islands	Offshore Leaks
Cybertech Financial Corporation	Not identified	Panama, Not identified	Offshore Leaks
SPRINGFIELD FINANCIAL CORPORATION	British Virgin Islands	British Virgin Islands	Offshore Leaks
TARFAT FINANCIAL CORPORATION	British Virgin Islands	British Virgin Islands	Offshore Leaks
CORD FINANCIAL CORPORATION	British Virgin Islands	British Virgin Islands	Offshore Leaks
The Symphony Financial Corporation	British Virgin Islands	British Virgin Islands	Offshore Leaks
Stafford Financial Corporation	Cayman Islands	Cayman Islands	Offshore Leaks
CCM FINANCIAL CORPORATION	British Virgin Islands	British Virgin Islands	Offshore Leaks
Stafford Financial Corporation	Not identified	Not identified	Offshore Leaks
FINANCIAL TRADE CORPORATION	Bahamas		Bahamas Leaks
MAJOR FINANCIAL CORPORATION	Bahamas		Bahamas Leaks
GRESHAM FINANCIAL CORPORATION	Bahamas		Bahamas Leaks
RAND FINANCIAL CORPORATION	Bahamas		Bahamas Leaks
HERMITAGE FINANCIAL CORPORATION	Bahamas		Bahamas Leaks
BEACH FINANCIAL CORPORATION	Bahamas		Bahamas Leaks
CACTUS FINANCIAL CORPORATION	Cayman Islands	Cayman Islands	Paradise Papers
Stafford Financial Corporation	Cayman Islands	Cayman Islands	Paradise Papers
WORLDWIDE FINANCIAL CORPORATION	Bahamas	Bahamas	Paradise Papers
GRESHAM FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
HANSA FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
STEWART FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
SAGICOR FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
CJS FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
SEDLOH FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
CHOCAR FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
SINCONA FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
ANTWERP FINANCIAL CORPORATION	Barbados	British Virgin Islands, Barbados	Paradise Papers
CAMPENAS FINANCIAL CORPORATION	Barbados	British Virgin Islands, Barbados	Paradise Papers
MERIDA FINANCIAL CORPORATION	Barbados	British Virgin Islands, Barbados	Paradise Papers
CHEAM FINANCIAL CORPORATION	Barbados	British Virgin Islands	Paradise Papers
BLOOR FINANCIAL CORPORATION	Barbados	Barbados, British Virgin Islands	Paradise Papers
TEXTRON FINANCIAL CORPORATION	Barbados	United States	Paradise Papers
DEVLIN FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
CAULFIELD FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
PILAR FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
LOEWEN FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
PARNASSUSS FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
FENWICK FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers
CLEVON FINANCIAL CORPORATION	Barbados	Barbados	Paradise Papers

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