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ENTITIES MATCHED WITH “ZHONGRONG INTERNATIONAL TRUST” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
ZHONGRONG INTERNATIONAL INVESTMENT GROUP LTD.	British Virgin Islands	Hong Kong	Panama Papers
The International Trust	Cook Islands	Cook Islands	Offshore Leaks
THE INTERNATIONAL TRUST	New Zealand	Peru, New Zealand	Pandora Papers
Entralta International Trust	Cook Islands	Not identified	Offshore Leaks
Worldcorp International Trust	Cook Islands	Cook Islands, United States	Offshore Leaks
Watson International Trust	Cook Islands	Cook Islands	Offshore Leaks
The Pageko International Trust	Cook Islands	Cook Islands	Offshore Leaks
Persistence International Trust	Cook Islands	Cook Islands	Offshore Leaks
International Management & Trust	Not identified	Panama, Not identified	Offshore Leaks
The Chanco (International) Trust	Cook Islands	Not identified	Offshore Leaks
Cavan International Trust	Cook Islands	Not identified	Offshore Leaks
Anastasia International Trust	Cook Islands	Not identified	Offshore Leaks
Tiquetone International Trust	Cook Islands	Not identified	Offshore Leaks
Hamilton International Trust	Cook Islands	Not identified	Offshore Leaks
Macfarlane International Trust	Cook Islands	Not identified	Offshore Leaks
The Shermann International Trust	Cook Islands	Not identified	Offshore Leaks
The Starboard International Trust	Cook Islands	Not identified	Offshore Leaks
Birdie International Trust	Cook Islands	Not identified	Offshore Leaks
Pacific International Trust	Cook Islands	Not identified	Offshore Leaks
Northstar International Trust	Cook Islands	Cook Islands	Offshore Leaks
SB International Trust	Cook Islands	Cook Islands	Offshore Leaks
MMA International Trust	Cook Islands	Cook Islands	Offshore Leaks
Thompson International Trust	Cook Islands	Cook Islands	Offshore Leaks
Magnolia International Trust	Cook Islands	United States	Offshore Leaks
Zebra International Trust	Cook Islands	Not identified	Offshore Leaks
Havasu International Trust	Cook Islands	Not identified	Offshore Leaks
McGannon International Trust	Cook Islands	Not identified	Offshore Leaks
Magic International Trust	Samoa	Samoa	Offshore Leaks
Mayacamas International Trust	Cook Islands	Not identified	Offshore Leaks
Regina International Trust	Cook Islands	Not identified	Offshore Leaks
The Terravis International Trust	Cook Islands	Not identified	Offshore Leaks
Waters International Trust	Cook Islands	Not identified	Offshore Leaks
Tetradrachm International Trust	Cook Islands	Not identified	Offshore Leaks
Dolfina International Trust	Cook Islands	Not identified	Offshore Leaks
Lefleur International Trust	Cook Islands	Not identified	Offshore Leaks
Davis International Trust	Cook Islands	Not identified	Offshore Leaks
The Merril International Trust	Cook Islands	Not identified	Offshore Leaks
Stonegate International Trust	Cook Islands	Not identified	Offshore Leaks
Palm International Trust	Cook Islands	Not identified	Offshore Leaks
Terravis International Trust	Cook Islands	Not identified	Offshore Leaks
Sewell International Trust	Cook Islands	Not identified	Offshore Leaks
Kraus International Trust	Cook Islands	Not identified	Offshore Leaks
Wilco International Trust	Cook Islands	Not identified	Offshore Leaks
Islands International Trust	Cook Islands	Not identified	Offshore Leaks
Fern International Trust	Cook Islands	Not identified	Offshore Leaks
Oleander International Trust	Cook Islands	Not identified	Offshore Leaks
Moose International Trust	Cook Islands	Cook Islands	Offshore Leaks
Zana International Trust	Cook Islands	Cook Islands	Offshore Leaks
Chandler International Trust	Cook Islands	Cook Islands	Offshore Leaks
Sunrise International Trust	Cook Islands	Not identified	Offshore Leaks
Pale International Trust	Cook Islands	Not identified	Offshore Leaks
Timothy International Trust	Cook Islands	Not identified	Offshore Leaks
Kirkorowicz International Trust	Cook Islands	Not identified	Offshore Leaks
Henzo International Trust	Cook Islands	Not identified	Offshore Leaks
KF International Trust	Cook Islands	Not identified	Offshore Leaks
Kamper International Trust	Cook Islands	Not identified	Offshore Leaks
Cudue International Trust	Cook Islands	Not identified	Offshore Leaks
Madison International Trust	Cook Islands	Not identified	Offshore Leaks
Narlinger International Trust	Cook Islands	Not identified	Offshore Leaks
O’Hare International Trust	Cook Islands	Not identified	Offshore Leaks
Wilshire International Trust	Cook Islands	Not identified	Offshore Leaks
Ivywood International Trust	Cook Islands	Not identified	Offshore Leaks
Janus International Trust	Cook Islands	Not identified	Offshore Leaks
Galley International Trust	Cook Islands	Not identified	Offshore Leaks
Ark International Trust	Cook Islands	Not identified	Offshore Leaks
GK International Trust	Cook Islands	Cook Islands	Offshore Leaks
Kangmoon International Trust	Cook Islands	Not identified	Offshore Leaks
PF International Trust	Cook Islands	Not identified	Offshore Leaks
CTR International Trust		Bermuda	Paradise Papers
The Scopia International Trust	Bermuda	Bermuda, United States	Paradise Papers
FUSADES International Trust	Bermuda	Bermuda	Paradise Papers
International Benefits Trust	Bermuda	Bermuda	Paradise Papers
Empire International Trust	Bermuda	Bermuda	Paradise Papers
AEROBAR INTERNATIONAL TRUST	Saint Kitts and Nevis	Cayman Islands	Paradise Papers
THE KAL INTERNATIONAL TRUST	Cayman Islands	Cayman Islands	Paradise Papers
THE JML INTERNATIONAL TRUST	Cayman Islands	Cayman Islands	Paradise Papers
The KG International Trust	Cayman Islands	Cayman Islands	Paradise Papers
THE CMG INTERNATIONAL TRUST	Cayman Islands	Cayman Islands	Paradise Papers
THE LEC INTERNATIONAL TRUST	Cayman Islands	Cayman Islands	Paradise Papers
THE AAC INTERNATIONAL TRUST	Cayman Islands	Cayman Islands	Paradise Papers
THE TMJ INTERNATIONAL TRUST	Cayman Islands	Cayman Islands	Paradise Papers
THE AJJ INTERNATIONAL TRUST	Cayman Islands	Cayman Islands	Paradise Papers
Price International Trust	Cayman Islands		Paradise Papers
WALOP INTERNATIONAL TRUST	Saint Kitts and Nevis		Paradise Papers
TAHOE INTERNATIONAL TRUST	Saint Kitts and Nevis		Paradise Papers
RIO INTERNATIONAL TRUST	Saint Kitts and Nevis		Paradise Papers
CITRUS INTERNATIONAL TRUST	Saint Kitts and Nevis		Paradise Papers
SOHAN INTERNATIONAL TRUST	Saint Kitts and Nevis		Paradise Papers
ARGOT INTERNATIONAL TRUST	Saint Kitts and Nevis		Paradise Papers
THE BAYPORT INTERNATIONAL TRUST	Saint Kitts and Nevis		Paradise Papers
DAHLIA INTERNATIONAL TRUST	Saint Kitts and Nevis		Paradise Papers
ALBION INTERNATIONAL TRUST	Saint Kitts and Nevis		Paradise Papers
EQUITIES INTERNATIONAL TRUST	Saint Kitts and Nevis		Paradise Papers
UNICO INTERNATIONAL TRUST	Saint Kitts and Nevis		Paradise Papers
GTM INTERNATIONAL TRUST	Saint Kitts and Nevis		Paradise Papers
THE CHILDREN INTERNATIONAL TRUST	Saint Kitts and Nevis		Paradise Papers
THE WOODLAND INTERNATIONAL TRUST	Saint Kitts and Nevis		Paradise Papers
MADJARISTAN INTERNATIONAL TRUST	Saint Kitts and Nevis		Paradise Papers
INTERNATIONAL TRADERS TRUST	Saint Kitts and Nevis		Paradise Papers
PRIMA INTERNATIONAL TRUST	Saint Kitts and Nevis		Paradise Papers

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