| CHINA TAIWAN HOLDING LIMITED | Samoa | Samoa | Offshore Leaks |
| China & Taiwan Business Consulting Corp. | Not identified | Not identified | Offshore Leaks |
| China-Taiwan Industrial Holdings Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| The Financial Information Technology of Taiwan, Li | Not identified | Not identified | Offshore Leaks |
| FARMERS ASSOCIATION OF TAIWAN LIMITED, THE | Bahamas | | Bahamas Leaks |
| BRENCO OF CHINA LIMITED | Bahamas | | Bahamas Leaks |
| China House of Trade Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
| CHINA HOUSE OF TRADE LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| L.S. Starrett Company of the Dominican Republic | Cayman Islands | Cayman Islands | Paradise Papers |
| International Auction Co. of China B.V.I.) Limited | British Virgin Islands | Hong Kong | Panama Papers |
| BUSINESS PROMOTION ASSOCIATION OF CHINA LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | Singapore | Singapore | Offshore Leaks |
| CPCU Institute of Greater China, Ltd. | Bermuda | Bermuda | Paradise Papers |
| The LOMA Institute of Greater China, Ltd. | Bermuda | Bermuda, United States | Paradise Papers |
| M BUSINESS G. MINSK REPUBLIC OF BELARUS LIMITED COMPANY | Niue | Russia | Panama Papers |
| Taiwan Fund | Not identified | Not identified | Offshore Leaks |
| PKF Taiwan ??????????? | Not identified | Not identified | Offshore Leaks |
| TAIWAN INDUSTRIAL FOUNDATION INC. | British Virgin Islands | Hong Kong | Panama Papers |
| TAIWAN PETROLEUM CO., LTD. | British Virgin Islands | Taiwan | Panama Papers |
| BRAL TAIWAN CORPORATION | Bahamas | Taiwan | Panama Papers |
| TAIWAN SOGO COMPANY LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| TAIWAN TUNES INC. | Samoa | Belize | Panama Papers |
| TAIWAN TUNES INC. | Niue | Belize | Panama Papers |
| Taiwan Container Express Inc. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| JAS FORWARDING (TAIWAN) LTD. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| TAIWAN UNION INVESTMENT CORPORATION | Samoa | Cayman Islands, Samoa | Offshore Leaks |
| M.FINE (TAIWAN) LTD. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| TAIWAN UNION TRADING CORPORATION | Samoa | Samoa, Cayman Islands | Offshore Leaks |
| Goyoyo.com Taiwan Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Taiwan Cogeneration International Corporation | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Harris Fraser (Taiwan) Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| VILLA MEDICA (TAIWAN) LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Taiwan Spitze Corporation | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| TAIWAN UNION HOLDING CORPORATION | British Virgin Islands | Hong Kong, British Virgin Islands | Offshore Leaks |
| TAIWAN RICH STRATEGY LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Taiwan Acceptance (BVI) Limited | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
| TAIWAN BEST LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| iAdvantage (Taiwan) Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Cummins Taiwan PTE Ltd. | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| Bios Taiwan Corporation | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| Ya Show Taiwan Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
| EMPLOYEECONNECT (TAIWAN) LIMITED | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| Peregrine Security Taiwan | Not identified | Not identified | Offshore Leaks |
| BDO Taiwan Union & Co | Not identified | Not identified | Offshore Leaks |
| Grace Chen (Taiwan) | Not identified | Not identified | Offshore Leaks |
| Marubun (B.V.I.) Taiwan, Inc. | Not identified | Hong Kong, Not identified | Offshore Leaks |
| Taiwan Cogeneration International Corporation | Not identified | Not identified | Offshore Leaks |
| TAIWAN UNION (SAMOA) CORPORATION | Samoa | Samoa, Cayman Islands | Offshore Leaks |
| TAIWAN REOTEC CO., LTD. | Samoa | Samoa | Offshore Leaks |
| Taiwan Fund Managers Limited | Cook Islands | Not identified | Offshore Leaks |
| Taiwan Victory Technology Corp. | Samoa | Samoa | Offshore Leaks |
| Taiwan Fund Limited | Cook Islands | Not identified | Offshore Leaks |
| Li & Fung (Taiwan) Limited | Not identified | Not identified | Offshore Leaks |
| BEAUCOM TAIWAN CO., LTD. | Not identified | Not identified | Offshore Leaks |
| Taiwan Hengtai Co., Ltd | Samoa | Cayman Islands, Samoa | Offshore Leaks |
| Taiwan Coin Selector Corp | Samoa | Samoa | Offshore Leaks |
| Taiwan Ostec Corp. | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| Taiwan Ostor Corp. | Not identified | Not identified, Hong Kong | Offshore Leaks |
| Primasia Securities (Taiwan) | Not identified | Not identified | Offshore Leaks |
| TAIWAN TELECOM INTERNATIONAL INC. | British Virgin Islands | Hong Kong | Panama Papers |
| TAIWAN FASHION ZIPPER LTD. | British Virgin Islands | Taiwan | Panama Papers |
| MUSICKIOS TAIWAN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| TAIWAN SELECT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| TOP FORM (TAIWAN) LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| TAIWAN TORNADO EUROPE LTD. | Bahamas | | Bahamas Leaks |
| ARCO LNG (TAIWAN) LTD. | Bahamas | | Bahamas Leaks |
| TAIWAN STAR TRUST | Cayman Islands | Cayman Islands | Paradise Papers |
| Baoley Investment (Taiwan) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Monument Resources (Taiwan) Limited | Bermuda | Bermuda, United Kingdom | Paradise Papers |
| First Taiwan Holdings Ltd. | Bermuda | Bermuda | Paradise Papers |
| TAIWAN ANJENE INTERNATIONAL INC. | Saint Kitts and Nevis | | Paradise Papers |
| REPUBLIC FOUNDATION | Panama | Belize | Panama Papers |
| REPUBLIC INC. | Panama | Cyprus | Panama Papers |
| GLOBAL INVESTMENT (TAIWAN) CO., LTD. | Bahamas | Taiwan | Panama Papers |
| TAIWAN CLEANER INDUSTRY CO., LTD. | British Virgin Islands | Taiwan | Panama Papers |
| TAIWAN FINANCE (B.V.I.) CO., LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
| TAIWAN INTERNATIONAL INVESTMENT GROUP INC. | Samoa | Samoa | Offshore Leaks |
| TAIWAN EAST WEST ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EB International Taiwan Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
| JAE-Taiwan (BVI) Co. Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| TAIWAN TELECOMMUNICATIONS INVESTMENT ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Merry Electronics Company Limited (Taiwan) | Not identified | Not identified | Offshore Leaks |
| Rabo Financial Services Limited (Taiwan) | Not identified | Not identified | Offshore Leaks |
| Taiwan Semiconductor Manufacturing Co., Ltd. | Not identified | Not identified | Offshore Leaks |
| FUJI INDUSTRIES CO., (TAIWAN) LTD. | Samoa | Samoa | Offshore Leaks |
| Morishita Taiwan (Samoa) Co., Ltd. | Samoa | Cayman Islands, Samoa | Offshore Leaks |
| BDO Taiwan Union & Co, Kaohsiung | Not identified | Not identified | Offshore Leaks |
| BDO Taiwan Union & Co (Taichung) | Not identified | Not identified | Offshore Leaks |
| Extra Excel International (Taiwan), Inc. | Not identified | Not identified | Offshore Leaks |
| PORTCULLIS TRUSTNET (TAIWAN) PTE. LTD. | Singapore | Singapore | Offshore Leaks |
| CTC Union Technologies (Taiwan) Limited | Samoa | Cayman Islands, Samoa | Offshore Leaks |
| TAIWAN JASU MACHINERY INDUSTRIAL LTD | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Taiwan Telecommunications Investment Enterprise Ltd | Samoa | Samoa | Offshore Leaks |
| TAIWAN POWER EQUIPMENT ENGINEERING LTD. | Samoa | Samoa | Offshore Leaks |
| Austin Hughes Communications (Taiwan) Ltd. | Not identified | Not identified, Hong Kong | Offshore Leaks |
| Taiwan Toptek Communication Co., Ltd. | Not identified | Hong Kong, Not identified | Offshore Leaks |
| E. Excel International (Taiwan) Inc. | Not identified | Not identified | Offshore Leaks |
| TAIWAN FARM HOLDING CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
| TAIWAN KEIHIN CABURETOR CO., LTD. | British Virgin Islands | Taiwan | Panama Papers |
| MASS FINE COMPANY (TAIWAN) LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
Bernd Pulch 