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ENTITIES MATCHED WITH “TAIWAN FINANCIAL HOLDINGS” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
The Financial Information Technology of Taiwan, Li	Not identified	Not identified	Offshore Leaks
Rabo Financial Services Limited (Taiwan)	Not identified	Not identified	Offshore Leaks
First Taiwan Holdings Ltd.	Bermuda	Bermuda	Paradise Papers
PKF Taiwan ???????????	Not identified	Not identified	Offshore Leaks
Taiwan Fund	Not identified	Not identified	Offshore Leaks
China-Taiwan Industrial Holdings Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
TAIWAN TUNES INC.	Samoa	Belize	Panama Papers
TAIWAN TUNES INC.	Niue	Belize	Panama Papers
BRAL TAIWAN CORPORATION	Bahamas	Taiwan	Panama Papers
Grace Chen (Taiwan)	Not identified	Not identified	Offshore Leaks
Peregrine Security Taiwan	Not identified	Not identified	Offshore Leaks
Bios Taiwan Corporation	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
EMPLOYEECONNECT (TAIWAN) LIMITED	Not identified	Hong Kong, British Virgin Islands	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 BEST LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
iAdvantage (Taiwan) Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Taiwan Spitze Corporation	British Virgin Islands	British Virgin Islands	Offshore Leaks
Taiwan Fund Limited	Cook Islands	Not identified	Offshore Leaks
TAIWAN STAR TRUST	Cayman Islands	Cayman Islands	Paradise Papers
FINANCIAL HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
Hai Xia Taiwan City Holdings Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
TAIWAN SOGO COMPANY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
TAIWAN TELECOM INTERNATIONAL INC.	British Virgin Islands	Hong Kong	Panama Papers
TOP FORM (TAIWAN) LIMITED	British Virgin Islands	Hong Kong	Panama Papers
TAIWAN INDUSTRIAL FOUNDATION INC.	British Virgin Islands	Hong Kong	Panama Papers
TAIWAN SELECT MANAGEMENT LIMITED	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 PETROLEUM CO., LTD.	British Virgin Islands	Taiwan	Panama Papers
TAIWAN UNION (SAMOA) CORPORATION	Samoa	Samoa, Cayman Islands	Offshore Leaks
BDO Taiwan Union & Co	Not identified	Not identified	Offshore Leaks
CHINA TAIWAN HOLDING LIMITED	Samoa	Samoa	Offshore Leaks
Cummins Taiwan PTE Ltd.	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
Ya Show Taiwan Limited	Not identified	Not identified, Hong Kong	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
VILLA MEDICA (TAIWAN) LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
TAIWAN UNION HOLDING CORPORATION	British Virgin Islands	Hong Kong, British Virgin 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
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
Taiwan Hengtai Co., Ltd	Samoa	Cayman Islands, Samoa	Offshore Leaks
Taiwan Coin Selector Corp	Samoa	Samoa	Offshore Leaks
BEAUCOM TAIWAN CO., LTD.	Not identified	Not identified	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
Li & Fung (Taiwan) Limited	Not identified	Not identified	Offshore Leaks
Taiwan Cogeneration International Corporation	Not identified	Not identified	Offshore Leaks
FARMERS ASSOCIATION OF TAIWAN LIMITED, THE	Bahamas		Bahamas Leaks
TAIWAN TORNADO EUROPE LTD.	Bahamas		Bahamas Leaks
Monument Resources (Taiwan) Limited	Bermuda	Bermuda, United Kingdom	Paradise Papers
Baoley Investment (Taiwan) Limited	Cayman Islands	Cayman Islands	Paradise Papers
ARCO LNG (TAIWAN) LTD.	Bahamas		Bahamas Leaks
TAIWAN ANJENE INTERNATIONAL INC.	Saint Kitts and Nevis		Paradise Papers
PEGASUS FINANCIAL HOLDINGS INC.	Panama	Isle of Man	Panama Papers
REDFORD FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Panama	Panama Papers
ALBION FINANCIAL HOLDINGS INC.	Panama	Monaco	Panama Papers
CROWLEY FINANCIAL HOLDINGS LTD.	British Virgin Islands	Switzerland	Panama Papers
TRACT Financial Holdings Ltd	British Virgin Islands	Jersey	Panama Papers
LANDMARKS FINANCIAL HOLDINGS INC.	British Virgin Islands	Uruguay	Panama Papers
Euphoria Financial Holdings Ltd	British Virgin Islands	Cyprus	Panama Papers
A & L FINANCIAL HOLDINGS CORP.	British Virgin Islands	Hong Kong	Panama Papers
VELA FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
VINTAGE FINANCIAL HOLDINGS LIMITED	British Virgin Islands	United Kingdom	Panama Papers
VERITAS FINANCIAL HOLDINGS LTD.	British Virgin Islands	Mauritius	Panama Papers
ERIS FINANCIAL HOLDINGS S.A.	British Virgin Islands	Panama	Panama Papers
MOONLIGHT FINANCIAL HOLDINGS CORP.	British Virgin Islands	Ecuador	Panama Papers
PINEGROVE FINANCIAL HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Panama Papers
Abbas Financial Holdings Limited	British Virgin Islands	Jersey	Panama Papers
VEGA FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
SEDA FINANCIAL HOLDINGS LIMITED	British Virgin Islands	United States	Panama Papers
Amani AT Financial Holdings Limited	British Virgin Islands	Jersey	Panama Papers
SILVERDALE FINANCIAL HOLDINGS S.A.	Panama	Germany	Panama Papers
PILAR FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
INTEGRATED FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
FPP FINANCIAL HOLDINGS S.A.	British Virgin Islands	Guernsey	Panama Papers
MIR FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Jersey	Panama Papers
QUADRA FINANCIAL HOLDINGS LTD.	British Virgin Islands	Switzerland	Panama Papers
MOUNTFIELD FINANCIAL HOLDINGS INC.	British Virgin Islands	Isle of Man	Panama Papers
RESTON FINANCIAL HOLDINGS INC.	Panama	Isle of Man	Panama Papers
CHAROLL FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Jersey	Panama Papers
VELA FINANCIAL HOLDINGS INC.	Panama	Monaco	Panama Papers
PROPERTY AND FINANCIAL HOLDINGS LTD.	British Virgin Islands	Cyprus	Panama Papers
Glengoyne Financial Holdings Corp.	Seychelles	United Kingdom	Panama Papers
PROVIDENTIAL FINANCIAL HOLDINGS LTD.	Niue	Switzerland	Panama Papers
LONDON FINANCIAL HOLDINGS INC.	Niue	Belize	Panama Papers
FINANCIAL ADVISORY HOLDINGS LTD.	Niue	Switzerland	Panama Papers
ESCAPADE FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Jersey	Panama Papers
HAYES FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
PALADIUM FINANCIAL HOLDINGS LTD.	British Virgin Islands	Switzerland	Panama Papers
Worldwide Financial Holdings Limited	British Anguilla	Israel	Panama Papers
PINEGROVE FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Bahamas	Panama Papers

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