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ENTITIES MATCHED WITH “WELLS FARGO” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Wells Fargo Container Corp. Ltd.	Bermuda	Bermuda	Paradise Papers
Wells Fargo Financial Hong Kong Limited	Hong Kong	Hong Kong	Offshore Leaks
Wells Fargo Insurance Services Captive Management (Bermuda) Limited	Bermuda	Bermuda	Paradise Papers
FARGO S.A.	Niue	Brazil	Panama Papers
FARGO S.A.	Samoa	Brazil	Panama Papers
FARGO LIMITED	Bahamas		Bahamas Leaks
FARGO CORP.	Saint Kitts and Nevis		Paradise Papers
FARGO TRUST	Saint Kitts and Nevis		Paradise Papers
FARGO PROPERTIES S.A.	Panama	Brazil	Panama Papers
THE FARGO FOUNDATION	Panama	Guernsey	Panama Papers
FARGO HOLDING LTD.	Seychelles	Panama	Panama Papers
Fargo Asia Co., Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
FARGO INTERNATIONAL CORPORATION	Samoa	Samoa	Offshore Leaks
FARGO COMMERCIAL CORP.	British Virgin Islands	Luxembourg	Panama Papers
FARGO VENTURES LIMITED	British Virgin Islands	Isle of Man	Panama Papers
FARGO FINANCIAL LTD.	British Virgin Islands	Panama	Panama Papers
FARGO MANAGEMENT S.A.	British Virgin Islands	Switzerland	Panama Papers
FARGO TECHNOLOGIES, INC.	Bahamas		Bahamas Leaks
FARGO FINANCE COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
FARGO EXPRESS LIMITED	Bahamas	Bahamas	Paradise Papers
FARGO FREIGHT LIMITED	Malta	Malta	Paradise Papers
FARGO HOLDING LIMITED	Malta	Malta	Paradise Papers
FARGO INVESTMENTS LIMITED	Malta	Malta	Paradise Papers
FARGO YACHT LIMITED	Malta	Malta	Paradise Papers
FARGO INVESTMENTS LIMITED	Saint Kitts and Nevis		Paradise Papers
FARGO TRADING LIMITED	Saint Kitts and Nevis		Paradise Papers
FARGO INTERNATIONAL S.A.	Saint Kitts and Nevis		Paradise Papers
WELLS LIMITED	Bahamas	Bahamas	Paradise Papers
WELLS TRUST	Saint Kitts and Nevis		Paradise Papers
FARGO MAIL SERVICE COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
WELLS & ASSOCIATES LTD.	British Virgin Islands	Hong Kong	Panama Papers
WELLS TRADING LTD.	British Virgin Islands	Monaco	Panama Papers
MORGAN WELLS INTERNATIONAL LTD.	British Virgin Islands	Thailand	Panama Papers
WELLS INTERNATIONAL INVESTMENTS LTD.	British Virgin Islands	Thailand	Panama Papers
THREE WELLS LIMITED	British Virgin Islands	Isle of Man	Panama Papers
WELLS OVERSEAS LIMITED	Bahamas	Hong Kong	Panama Papers
WELLS WAY LIMITED	Bahamas	Switzerland	Panama Papers
SUBMARINE WELLS INVESTMENT S.A.	British Virgin Islands	Luxembourg	Panama Papers
WELLS INTERNATIONAL INC.	Panama	Jersey	Panama Papers
Wells Chadwick, Inc.	Not identified	United States, Not identified	Offshore Leaks
Trans Wells Inc.	Not identified	Latvia, British Virgin Islands	Offshore Leaks
Wells Gray Limited	Not identified	British Virgin Islands, Panama	Offshore Leaks
Wells Cargo Alliance Inc.	Not identified	British Virgin Islands, Latvia	Offshore Leaks
Wells Marketing Inc.	Not identified	Not identified, Latvia	Offshore Leaks
Wells Financial Limited	Not identified	Russia, British Virgin Islands	Offshore Leaks
Martelli McKegg Wells & Cormack	Not identified	Not identified	Offshore Leaks
WELLS CORPORATE SERVICES S.A.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Indian Wells Holdings Limited	Cook Islands	Not identified	Offshore Leaks
WELLS RESOURCES LTD.	Not identified	British Virgin Islands, Cyprus	Offshore Leaks
WELLS PARK ENTERPRISES LIMITED	British Virgin Islands	Switzerland	Panama Papers
WOODFORD WELLS LIMITED	British Virgin Islands	Guernsey	Panama Papers
WELLS INVESTMENTS A.V.V.	Aruba		Paradise Papers
WELLS CAPITAL MANAGMENT CORP.	Bahamas		Bahamas Leaks
WELLS INTERNATIONAL TRADING INC.	Bahamas		Bahamas Leaks
WELLS OVERSEAS LIMITED	Bahamas		Bahamas Leaks
Rasbora Wells Inc.	Bahamas		Bahamas Leaks
Cellarom Wells Inc.	Bahamas		Bahamas Leaks
ZZZ-WELLS FAMILY TRUST	Cayman Islands	Cayman Islands	Paradise Papers
Spanish Wells Advisors Ltd.	Bahamas		Bahamas Leaks
ARTESIA WELLS CORP.	Bahamas		Bahamas Leaks
WELLS WAY LIMITED	Bahamas		Bahamas Leaks
RANDOM WELLS LTD.	Bahamas		Bahamas Leaks
TOMMY WELLS SERVICES LIMITED	Barbados	Barbados	Paradise Papers
WELLS TRADING LIMITED	Barbados	Barbados	Paradise Papers
WILKINSON WELLS LIMITED	Barbados	Barbados	Paradise Papers
CONSTANT WELLS LIMITED	Bahamas	Bahamas	Paradise Papers
WELLS GULF TRADING LIMITED	Bahamas	Bahamas	Paradise Papers
SPANISH WELLS HOLDINGS LTD	Bahamas	Bahamas	Paradise Papers
SPANISH WELLS HOLDINGS LIMITED	Bahamas	Bahamas	Paradise Papers
WELLS INVESTMENTS LIMITED	Bahamas	Bahamas	Paradise Papers
THREE WELLS LIMITED	British Virgin Islands	British Virgin Islands	Pandora Papers
WELLS COMMERCIAL PARTNERS, INC	Saint Kitts and Nevis		Paradise Papers
Wells Street, LLC	Saint Kitts and Nevis		Paradise Papers
FOUR WELLS INTERNATIONAL INC.	Saint Kitts and Nevis		Paradise Papers
Wells Investments Group Ltd.	Saint Kitts and Nevis		Paradise Papers
WELLS INVESTMENT LIMITED	Saint Kitts and Nevis		Paradise Papers
UHRLE & WELLS LIMITED	Samoa	Samoa	Paradise Papers
China Fargo Investment and Consulting Limited	British Virgin Islands	Hong Kong	Panama Papers
FARGO INVESTMENTS LIMITED (CONVERTED TO C 31997)	Malta	Malta	Paradise Papers
WELLS INTERNATIONAL GROUP HOLDINGS INC.	British Virgin Islands	Hong Kong	Panama Papers
3 WELLS GROUP HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Brant, Moore, Sapp, Macdonald & Wells	Not identified	Not identified	Offshore Leaks
Spanish Wells Opportunity Fund Ltd.	Bahamas		Bahamas Leaks
SPANISH WELLS MARINE & HARDWARE LIMITED	Bahamas	Bahamas	Paradise Papers
SPANISH WELLS SHIPPING COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
TUNBRIDGE WELLS PROPERTY COMPANY LTD	Saint Kitts and Nevis		Paradise Papers
SPANISH WELLS FOOD FAIR & FURNITURE CO LTD	Bahamas	Bahamas	Paradise Papers
SPANISH WELLS FERTILIZER COMPANY LIMITED, THE	Bahamas	Bahamas	Paradise Papers
C.A. WELLS WHOLESALE FOODS CO. LTD.	Bahamas	Bahamas	Paradise Papers
MILTON H. WELLS AGENCY & CLOD STORAGE LTD.	Bahamas	Bahamas	Paradise Papers
FRANCE WELLS DRAGON INT´L GROUP GARMENTS LTD.	Niue	Hong Kong	Panama Papers
SPANISH WELLS ELECTRIC LIGHT AND POWER CO LTD, THE	Bahamas	Bahamas	Paradise Papers

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