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ENTITIES MATCHED WITH “MEGA FINANCIAL HOLDING COMPANY” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
STITISHIRE MEGA HOLDING COMPANY LTD.	Bahamas		Bahamas Leaks
MEGA HOLDING LIMITED	Malta	Malta	Paradise Papers
ACH FINANCIAL HOLDING COMPANY	Saint Kitts and Nevis		Paradise Papers
MEGA FINANCIAL SERVICES LTD.	British Virgin Islands	Switzerland	Panama Papers
MEGA CREDITO HOLDING S.A.	Panama	Guatemala	Panama Papers
MEGA GLORY HOLDING LIMITED	Samoa	Samoa, Cayman Islands	Offshore Leaks
MEGA VICTORY HOLDING LIMITED	Samoa	Samoa	Offshore Leaks
MEGA CORP. HOLDING INC.	Not identified	United Arab Emirates, British Virgin Islands	Offshore Leaks
Mega Bio Holding Corp.	Samoa	Samoa	Offshore Leaks
Mega Holding Group Inc.	Bahamas		Bahamas Leaks
CATHAY FINANCIAL HOLDING COMPANY LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
International Financial Holding Company Limited	Samoa	Samoa	Offshore Leaks
Financial Holding Limited	Malta	Malta	Paradise Papers
Mega Global Holding Co., Ltd.	Samoa	Samoa	Offshore Leaks
MEGA LOTTO WORLD HOLDING LTD	Malta	Malta	Paradise Papers
FINANCIAL MANAGEMENT COMPANY	Saint Kitts and Nevis		Paradise Papers
FINANCIAL AUDIT COMPANY			Pandora Papers
MEGA COMPANY COMMERCIAL MANAGEMENT INC.	British Virgin Islands	Switzerland	Panama Papers
MEGA COMPANY COMMERCIAL FINANCE INC.	British Virgin Islands	Switzerland	Panama Papers
FUNDACION MEGA	Panama	Panama	Panama Papers
MEGA INC.	Niue	United Kingdom	Panama Papers
MEGA IMPACT	Aruba		Paradise Papers
MEGA SNACK	Aruba		Paradise Papers
MEGA BAND	Aruba		Paradise Papers
MEGA BURGER	Aruba		Paradise Papers
MEGA BURGER	Aruba		Paradise Papers
MEGA PRINT	Aruba		Paradise Papers
MEGA CORP.	Bahamas		Bahamas Leaks
MEGA MUSIC CENTRE HOLDING CO LTD	Malta	Malta	Paradise Papers
FOREIGN FINANCIAL HOLDING INC.	British Virgin Islands	Samoa	Panama Papers
KEMENY FINANCIAL HOLDING INC.	British Virgin Islands	Ecuador	Panama Papers
FELIX FINANCIAL HOLDING LIMITED	British Virgin Islands	Switzerland	Panama Papers
FINANCIAL & DEVELOPMENT HOLDING CORP.	Panama	Panama	Panama Papers
STENFOLD FINANCIAL HOLDING INC.	British Virgin Islands	Switzerland	Panama Papers
BRITANNIC FINANCIAL HOLDING LIMITED	British Virgin Islands	Russia	Panama Papers
FIDSTEIN FINANCIAL HOLDING S.A.	British Virgin Islands	Switzerland	Panama Papers
INTERCOM FINANCIAL HOLDING LTD.	British Virgin Islands	Switzerland	Panama Papers
SLAMAT HOLDING FINANCIAL CORP.	Panama	Switzerland	Panama Papers
AVERY FINANCIAL HOLDING INC.	British Virgin Islands	United States	Panama Papers
ARTA FINANCIAL HOLDING LTD.	British Virgin Islands	Panama	Panama Papers
EASTOCK FINANCIAL HOLDING CORPORATION	Panama	Russia	Panama Papers
INTERNATIONAL FINANCIAL HOLDING LTD.	Seychelles	Lebanon	Panama Papers
FINANCIAL HOLDING GROUP AG	Niue	Russia	Panama Papers
Brompton Financial Holding, Corp.	Not identified	Russia, Not identified	Offshore Leaks
Advantek Financial Holding Ltd.	Not identified	Hong Kong, Not identified	Offshore Leaks
Nobel Financial Holding Ltd.	Bermuda	Bermuda	Paradise Papers
RC FINANCIAL HOLDING, SCC	Barbados	Barbados	Paradise Papers
AMERICA FINANCIAL HOLDING INC.	Saint Kitts and Nevis		Paradise Papers
SAFEGUARD FINANCIAL HOLDING, LLC	Saint Kitts and Nevis		Paradise Papers
Vercelli financial holding Ltd	British Virgin Islands	British Virgin Islands	Pandora Papers
CLORENDON FINANCIAL HOLDING S.A.	British Virgin Islands	British Virgin Islands	Pandora Papers
CLORENDON FINANCIAL HOLDING S.A.	British Virgin Islands	British Virgin Islands	Pandora Papers
FINANCIAL ACCESS HOLDING LIMITED	Malta	Malta	Paradise Papers
FINANCIAL ENGINEERING HOLDING LTD.	Malta	Malta	Paradise Papers
FINANCIAL SHIPPING HOLDING LIMITED	Malta	Malta	Paradise Papers
AI FINANCIAL HOLDING LIMITED	Malta	Malta	Paradise Papers
FINANCIAL WORKFLOWS HOLDING LIMITED	Malta	Malta	Paradise Papers
NOBEL FINANCIAL HOLDING LIMITED	Malta	Malta	Paradise Papers
AAA FINANCIAL HOLDING LTD	Malta	Malta	Paradise Papers
SIRIUS FINANCIAL HOLDING LIMITED	Malta	Malta	Paradise Papers
SUTTER FINANCIAL HOLDING SA	British Virgin Islands		Pandora Papers
SOUTHWAY FINANCIAL COMPANY S.A.	British Virgin Islands	Switzerland	Panama Papers
COFIS FINANCIAL COMPANY INC.	British Virgin Islands	Switzerland	Panama Papers
DRESBACK FINANCIAL COMPANY S.A.	British Virgin Islands	Switzerland	Panama Papers
SCRANTON FINANCIAL COMPANY INC.	British Virgin Islands	Switzerland	Panama Papers
EUROFICAP FINANCIAL COMPANY LTD.	British Virgin Islands	Switzerland	Panama Papers
GENERAL FINANCIAL COMPANY LTD.	Niue	Hungary	Panama Papers
WHALESDON FINANCIAL COMPANY LIMITED	British Virgin Islands	Guernsey	Panama Papers
OVERSEAS FINANCIAL COMPANY LTD.	British Virgin Islands	Germany	Panama Papers
PROTON FINANCIAL COMPANY LTD.	Seychelles	Bahamas	Panama Papers
PROTON FINANCIAL COMPANY LTD.	Seychelles	Seychelles	Panama Papers
ADVISORY FINANCIAL COMPANY INC.	British Virgin Islands	Hungary	Panama Papers
HENRY EMME FINANCIAL COMPANY	Panama	Panama	Panama Papers
TAGE FINANCIAL COMPANY INC.	British Virgin Islands	Switzerland	Panama Papers
KELART FINANCIAL COMPANY INC.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Andrews Financial Company, Inc.	Not identified	Not identified, United States	Offshore Leaks
TREMASET FINANCIAL COMPANY LTD.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
O’Donnell Financial Company, Inc.	Not identified	United States, British Virgin Islands	Offshore Leaks
INNOVEST FINANCIAL COMPANY LTD.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Financial Company RINKOST Ltd	Not identified	Russia, British Virgin Islands	Offshore Leaks
UNOPRIM FINANCIAL COMPANY LTD.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
ALFARONT FINANCIAL COMPANY LTD.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
ECONOVART FINANCIAL COMPANY INC.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
ARVENT FINANCIAL COMPANY LTD.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
AMFOROS FINANCIAL COMPANY INC.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
KERAMIT FINANCIAL COMPANY LTD.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
STENFO FINANCIAL COMPANY LTD.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Nevsky Financial Company, Inc.	Not identified	United States, British Virgin Islands	Offshore Leaks
ORION FINANCIAL COMPANY LIMITED	Bahamas		Bahamas Leaks
Ariel Financial Company Limited	Bermuda	Bermuda	Paradise Papers
Velocity Financial Company Ltd	British Virgin Islands	British Virgin Islands	Paradise Papers
MOONRIDGE FINANCIAL COMPANY LTD.	Bahamas		Bahamas Leaks
COMMERCIAL & FINANCIAL COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
COSMOPOLITAA FINANCIAL COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
KEEN FINANCIAL COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
LATIN FINANCIAL COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
ARIES FINANCIAL COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
FINANCIAL INDEMNITY COMPANY LIMITED	Barbados	Barbados	Paradise Papers
ADESIM FINANCIAL COMPANY LTD.	Saint Kitts and Nevis		Paradise Papers
THE FINANCIAL DEFENCE COMPANY LIMITED	Saint Kitts and Nevis		Paradise Papers

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