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ENTITIES MATCHED WITH “TAIWAN (REPUBLIC OF CHINA)” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
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

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