OFFSHORE-COMPANIES-UNDER-INVESTIGATION:FUBON FINANCIAL HOLDING


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ENTITIES MATCHED WITH “FUBON FINANCIAL HOLDING” 

ENTITYJURISDICTIONLINKED TODATA FROM
FIDSTEIN FINANCIAL HOLDING S.A.British Virgin IslandsSwitzerlandPanama Papers
INTERCOM FINANCIAL HOLDING LTD.British Virgin IslandsSwitzerlandPanama Papers
FELIX FINANCIAL HOLDING LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
STENFOLD FINANCIAL HOLDING INC.British Virgin IslandsSwitzerlandPanama Papers
ARTA FINANCIAL HOLDING LTD.British Virgin IslandsPanamaPanama Papers
KEMENY FINANCIAL HOLDING INC.British Virgin IslandsEcuadorPanama Papers
FOREIGN FINANCIAL HOLDING INC.British Virgin IslandsSamoaPanama Papers
FINANCIAL HOLDING GROUP AGNiueRussiaPanama Papers
INTERNATIONAL FINANCIAL HOLDING LTD.SeychellesLebanonPanama Papers
EASTOCK FINANCIAL HOLDING CORPORATIONPanamaRussiaPanama Papers
Brompton Financial Holding, Corp.Not identifiedRussia, Not identifiedOffshore Leaks
Advantek Financial Holding Ltd.Not identifiedHong Kong, Not identifiedOffshore Leaks
AVERY FINANCIAL HOLDING INC.British Virgin IslandsUnited StatesPanama Papers
BRITANNIC FINANCIAL HOLDING LIMITEDBritish Virgin IslandsRussiaPanama Papers
FINANCIAL & DEVELOPMENT HOLDING CORP.PanamaPanamaPanama Papers
SLAMAT HOLDING FINANCIAL CORP.PanamaSwitzerlandPanama Papers
Nobel Financial Holding Ltd.BermudaBermudaParadise Papers
SIRIUS FINANCIAL HOLDING LIMITEDMaltaMaltaParadise Papers
Financial Holding LimitedMaltaMaltaParadise Papers
AAA FINANCIAL HOLDING LTDMaltaMaltaParadise Papers
Vercelli financial holding LtdBritish Virgin IslandsBritish Virgin IslandsPandora Papers
CLORENDON FINANCIAL HOLDING S.A.British Virgin IslandsBritish Virgin IslandsPandora Papers
CLORENDON FINANCIAL HOLDING S.A.British Virgin IslandsBritish Virgin IslandsPandora Papers
FINANCIAL SHIPPING HOLDING LIMITEDMaltaMaltaParadise Papers
AI FINANCIAL HOLDING LIMITEDMaltaMaltaParadise Papers
NOBEL FINANCIAL HOLDING LIMITEDMaltaMaltaParadise Papers
FINANCIAL ACCESS HOLDING LIMITEDMaltaMaltaParadise Papers
FINANCIAL ENGINEERING HOLDING LTD.MaltaMaltaParadise Papers
FINANCIAL WORKFLOWS HOLDING LIMITEDMaltaMaltaParadise Papers
AMERICA FINANCIAL HOLDING INC.Saint Kitts and NevisParadise Papers
SAFEGUARD FINANCIAL HOLDING, LLCSaint Kitts and NevisParadise Papers
RC FINANCIAL HOLDING, SCCBarbadosBarbadosParadise Papers
ACH FINANCIAL HOLDING COMPANYSaint Kitts and NevisParadise Papers
SUTTER FINANCIAL HOLDING SABritish Virgin IslandsPandora Papers
Fubon Investment LimitedMaltaMaltaParadise Papers
FUBON GLOBAL INCPandora Papers
OPERA HOUSE FINANCIAL HOLDING S.A.British Virgin IslandsSwitzerlandPanama Papers
OPERA HOUSE FINANCIAL HOLDING S.A.PanamaSwitzerlandPanama Papers
Sterling Investments Financial Holding LimitedBritish Virgin IslandsUnited Arab EmiratesPanama Papers
CATHAY FINANCIAL HOLDING COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
International Financial Holding Company LimitedSamoaSamoaOffshore Leaks
ASIA FINANCIAL INVESTMENT HOLDING LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
AMERICAN FINANCIAL SERVICES HOLDING LTD.British Virgin IslandsArgentinaPanama Papers
INTERNATIONAL FINANCIAL HOLDING VENTURES CORPPandora Papers
INTERNATIONAL FINANCIAL HOLDING VENTURES CORP.British Virgin IslandsBritish Virgin IslandsPandora Papers
EPG FINANCIAL SERVICES HOLDING LIMITEDMaltaMaltaParadise Papers
GENESYS FINANCIAL & INVESTMENT HOLDING LTDMaltaMaltaParadise Papers
FINANCIAL GGROWTH HOLDING SOCIEDAD ANONIMAPanamaPandora Papers
QBIC HOLDING AND FINANCIAL SERVICES INC.British Virgin IslandsSwitzerlandPanama Papers
ASIA FLY (OVERSEAS) FINANCIAL HOLDING GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
C&T Holding Group Financial, Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
QBIC HOLDING & FINANCIAL SERVICES AVV (I.L.)ArubaParadise Papers
YIHAI SUPPLY CHAIN INTERNET FINANCIAL HOLDING CO., LTDSamoaHong KongPanama Papers
SHIE-YU INTERNATIONAL FINANCIAL HOLDING (SAMOA) CO., LTD.SamoaSamoaOffshore Leaks
LOBLAWS CARIBBEAN DISTRIBUTION AND FINANCIAL HOLDING GROUP LTD.Saint Kitts and NevisParadise Papers
FINANCIAL LIMITEDBahamasBahamasParadise Papers
SGC FINANCIALMaltaMaltaParadise Papers
HORNELL FINANCIALSaint Kitts and NevisParadise Papers
MAGICIANS FINANCIALSaint Kitts and NevisParadise Papers
MANRO FINANCIALSaint Kitts and NevisParadise Papers
GINGA FINANCIALSaint Kitts and NevisParadise Papers
GLANVILL FINANCIALSaint Kitts and NevisParadise Papers
REMMING FINANCIALSaint Kitts and NevisParadise Papers
ALCOTT FINANCIALSaint Kitts and NevisParadise Papers
TUSSAUD FINANCIALSaint Kitts and NevisParadise Papers
EKZETEO FINANCIALSaint Kitts and NevisParadise Papers
SUSCHEMA FINANCIALSaint Kitts and NevisParadise Papers
GAINESBROKER FINANCIALSaint Kitts and NevisParadise Papers
FAESTROM FINANCIALSaint Kitts and NevisParadise Papers
VALENTIA FINANCIAL LTD.British Virgin IslandsHong KongPanama Papers
TRIUMPH (CHINA) FINANCIAL LIMITEDBritish Virgin IslandsHong KongPanama Papers
BYZANTUM FINANCIAL CORP.British Virgin IslandsIsle of ManPanama Papers
HYFIELD FINANCIAL GROUP LTD.British Virgin IslandsUnited KingdomPanama Papers
COMMUNICATION FINANCIAL GROUP LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
GUILDFORD FINANCIAL SERVICES LTD.British Virgin IslandsSwitzerlandPanama Papers
OYSTER FINANCIAL LIMITEDBritish Virgin IslandsJerseyPanama Papers
Power Financial Group LimitedBritish Virgin IslandsJordanPanama Papers
VIEWFORT FINANCIAL INVESTMENTS LTD.British Virgin IslandsSwitzerlandPanama Papers
YEW TREE FINANCIAL LIMITEDBritish Virgin IslandsLiechtensteinPanama Papers
TriStar Financial Group Inc.British Virgin IslandsHong KongPanama Papers
RAMELIT FINANCIAL LTD.British Virgin IslandsSamoaPanama Papers
MOONLIGHT FINANCIAL HOLDINGS CORP.British Virgin IslandsEcuadorPanama Papers
ARABELLE FINANCIAL LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
APOLLO FINANCIAL MANAGEMENT S.A.British Virgin IslandsSwitzerlandPanama Papers
Valencia Financial Enterprises LimitedBritish Virgin IslandsSwitzerlandPanama Papers
JP Financial Group Inc.British Virgin IslandsHong KongPanama Papers
FOURLEAF FINANCIAL LTD.British Virgin IslandsUruguayPanama Papers
KOBE FINANCIAL GROUP LIMITEDBritish Virgin IslandsBahamasPanama Papers
TECKFORD INVESTMENTS FINANCIAL CORPORATIONBritish Virgin IslandsUnited Arab EmiratesPanama Papers
BELVART FINANCIAL GROUP S.A.British Virgin IslandsBahamasPanama Papers
HATCHER FINANCIAL LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
QUANTUM FINANCIAL MANAGEMENT CORP.British Virgin IslandsEstoniaPanama Papers
IS Financial S.A.British Virgin IslandsSwitzerlandPanama Papers
CentrAm Financial Services LimitedBritish Virgin IslandsUnited Arab EmiratesPanama Papers
ERICA FINANCIAL LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
EXELLE FINANCIAL INTERNATIONAL LIMITEDBritish Virgin IslandsJerseyPanama Papers
KIRKLAND FINANCIAL LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
KUMARA FINANCIAL INVESTMENTS LIMITEDBritish Virgin IslandsLiechtensteinPanama Papers
DAMON FINANCIAL S.A.British Virgin IslandsLebanonPanama Papers
NORTH FINANCIAL GROUP LTDBritish Virgin IslandsPanamaPanama Papers

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