| KOREAN OVERSEAS CREDIT S.A. | Panama | Thailand | Panama Papers |
| COMMUNITY ONE INTERNATIONAL CREDIT UNION LLC | Saint Kitts and Nevis | | Paradise Papers |
| Korean Pacific Corporation | British Virgin Islands | Hong Kong | Panama Papers |
| Rich Family Cooperatives Ltd. | Not identified | Not identified | Offshore Leaks |
| FEDERATION LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| COMMUNITY STORE | Aruba | | Paradise Papers |
| COMMUNITY & SONS | Aruba | | Paradise Papers |
| KOREAN MOTOR CORPORATION LIMITED | British Virgin Islands | Jersey | Panama Papers |
| KOREAN MOTORS & RESOURCES A.V.V. | Aruba | | Paradise Papers |
| WSN KOREAN .COM INC. | Bahamas | | Bahamas Leaks |
| KOREAN GOLD MINES LIMITED | Malta | Malta | Paradise Papers |
| FEDERATION OVERSEAS LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| Federation Tower Limited | British Virgin Islands | Russia | Panama Papers |
| Federation Realty Limited | British Virgin Islands | Russia | Panama Papers |
| ChartWood Federation Inc. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| LeoPort Federation Ltd. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| KentMax Federation Corp. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| RainLux Federation Corp. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| YardLand Federation Ltd. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| BergMond Federation Corp. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| IncoTrans Federation Ltd. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| BrightPool Federation Ltd. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| RedPark Federation Ltd. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| LinkFord Federation Ltd. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| Bermuda Bowling Federation | Bermuda | Bermuda | Paradise Papers |
| EDUCATION FEDERATION INC. | Bahamas | | Bahamas Leaks |
| CARNIVAL FEDERATION INC. | Bahamas | | Bahamas Leaks |
| FEDERATION REALTY LIMITED | Bahamas | Bahamas | Paradise Papers |
| FEDERATION BUILDING LIMITED | Bahamas | Bahamas | Paradise Papers |
| SUGAR PRODUCERS FEDERATION | Barbados | Barbados | Paradise Papers |
| ATLANTA FEDERATION LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| FEDERATION RE, LTD. | Saint Kitts and Nevis | | Paradise Papers |
| NaviJet Federation Ltd. | Saint Kitts and Nevis | | Paradise Papers |
| FEDERATION MUTUAL GROUP | Saint Kitts and Nevis | | Paradise Papers |
| FEDERATION TRUST LIMITED | Malta | Malta | Paradise Papers |
| COMMUNITY UPLIFTING FOUNDATION | Panama | Switzerland | Panama Papers |
| COMMUNITY SPORTS S.A. | British Virgin Islands | Panama | Panama Papers |
| COMMUNITY CONSULTANTS LTD. | British Virgin Islands | Gibraltar | Panama Papers |
| Eve Community Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
| Community International Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Community Assets Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Grant Community Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| COMMUNITY RESOURCE CENTER | Aruba | | Paradise Papers |
| FILIPINO COMMUNITY OF ARUBA | Aruba | | Paradise Papers |
| COMMUNITY CONSULTANTS LIMITED | Bahamas | | Bahamas Leaks |
| Bellemar Community Foundation | Bahamas | | Bahamas Leaks |
| Appleby Fund for the Community | Isle of Man | Isle of Man | Paradise Papers |
| COMMUNITY ENTERTAINMENT LIMITED | Bahamas | | Bahamas Leaks |
| COMMUNITY POSTE LIMITED | Bahamas | | Bahamas Leaks |
| GLOBAL COMMUNITY INC. | Bahamas | | Bahamas Leaks |
| COMMUNITY PROJECTS LIMITED | Bahamas | Bahamas | Paradise Papers |
| B’DOS COMMUNITY COLLEGE | Barbados | Barbados | Paradise Papers |
| WELLHOUSE COMMUNITY PHARMACY | Barbados | Barbados | Paradise Papers |
| Community Care Inc | Saint Kitts and Nevis | | Paradise Papers |
| SunRay Community Corp. | Saint Kitts and Nevis | | Paradise Papers |
| IIZZII COMMUNITY, INC. | Saint Kitts and Nevis | | Paradise Papers |
| Crossroads Community LLC | Saint Kitts and Nevis | | Paradise Papers |
| Internet Community Limited | Malta | Malta | Paradise Papers |
| Community Services Limited | Malta | Malta | Paradise Papers |
| HELBERY COMMUNITY LTD | | | Pandora Papers |
| Korean Equity Investment Fund Ltd | Cook Islands | Not identified | Offshore Leaks |
| AUTOMAXX JAPANESE & KOREAN AUTO PARTS | Aruba | | Paradise Papers |
| LEE’S KOREAN RESTAURANT N.V. | Aruba | | Paradise Papers |
| SOUTH KOREAN ENVIRONMENTAL SYSTEMS LTD. | Saint Kitts and Nevis | | Paradise Papers |
| Global Golf Federation Inc | British Virgin Islands | Hong Kong | Panama Papers |
| Global Sports Federation Inc | British Virgin Islands | Hong Kong | Panama Papers |
| WINNERS FEDERATION GROUP LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| AMOA DARTS FEDERATION LIMITED | Bahamas | | Bahamas Leaks |
| NLP INTERNATIONAL FEDERATION INC., THE | Bahamas | | Bahamas Leaks |
| NEW FEDERATION CO. LIMITED | Bahamas | | Bahamas Leaks |
| CONTINENTAL CONSULTING FEDERATION LTD | Bahamas | | Bahamas Leaks |
| FOREIGN FUNDS FEDERATION LTD | Bahamas | | Bahamas Leaks |
| BAHAMAS FEDERATION OF LABOUR LIMITED, THE | Bahamas | Bahamas | Paradise Papers |
| FEDERATION CONSULTING INTERNATIONAL LTD. | Barbados | Barbados | Paradise Papers |
| BARBADOS HOCKEY FEDERATION INC. | Barbados | Barbados | Paradise Papers |
| BARBADOS CHESS FEDERATION INC. | Barbados | Barbados | Paradise Papers |
| BARBADOS CYCLING FEDERATION INC. | Barbados | Barbados | Paradise Papers |
| BARBADOS SAMBO FEDERATION INC. | Barbados | Barbados | Paradise Papers |
| BARBADOS FEDERATION OF POKER INC. | Barbados | Barbados | Paradise Papers |
| FIRST FEDERATION GROUP LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| FIRST FEDERATION TRADING LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| FIRST FEDERATION MANAGEMENT LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| FIRST FEDERATION ASSETS LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| FIRST FEDERATION DISTRIBUTION LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| FIRST FEDERATION PRODUCTION LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| FIRST FEDERATION SPIRITS LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| Federation Advances Corporation, LLC | Saint Kitts and Nevis | | Paradise Papers |
| UNIVERSAL COMMUNITY FOUNDATION INC. | Niue | Hong Kong | Panama Papers |
| Men & Women Community Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
| Top Yield Community Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| Sei Sui Community Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
| FINE COMMUNITY CHANNEL LIMITED | Samoa | Samoa | Offshore Leaks |
| PRIME COMMUNITY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| PRIME COMMUNITY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
| PRIME COMMUNITY MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| 8La Music Community Inc. | Samoa | Samoa | Offshore Leaks |
| ZADKIEL COMMUNITY CONSTRUCTION SERVICES | Aruba | | Paradise Papers |
| COMMUNITY FOODS N.V. | Aruba | | Paradise Papers |
| UNITED FILIPINO COMMUNITY IN ARUBA | Aruba | | Paradise Papers |
| FUNDACION RHD COMMUNITY ARUBA | Aruba | | Paradise Papers |
Bernd Pulch 