| Tokyo Capital Inc. | Not identified | Hong Kong, Not identified | Offshore Leaks |
| TOKYO GLOBAL LTD. | Niue | Hong Kong | Panama Papers |
| TOKYO TECHNOLOGIES INC. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| TOKYO HOLDINGS LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| TOKYO TRUSTEE, LTD. | Saint Kitts and Nevis | | Paradise Papers |
| The London & Tokyo Corporation | British Virgin Islands | British Virgin Islands | Pandora Papers |
| Tokyo Business Service Ltd. | Not identified | Not identified | Offshore Leaks |
| Tokyo Technical Resources Inc | Bahamas | | Bahamas Leaks |
| Duke Sydney Tokyo, LLC | Saint Kitts and Nevis | | Paradise Papers |
| TOKYO ROSE INVESTMENT LTD. | British Virgin Islands | British Virgin Islands | Pandora Papers |
| The Financial Group Ltd. | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| KHAN FINANCIAL GROUP | Bahamas | | Bahamas Leaks |
| TROPICAL FINANCIAL GROUP | Saint Kitts and Nevis | | Paradise Papers |
| TOKYO BAY SHIPPING CO. LTD | Malta | Malta | Paradise Papers |
| TOKYO SENATOR (M) SHIPPING LIMITED | Malta | Malta | Paradise Papers |
| Avila Financial Group Limited | British Virgin Islands | Panama | Panama Papers |
| BELVART FINANCIAL GROUP S.A. | British Virgin Islands | Bahamas | Panama Papers |
| NORTH FINANCIAL GROUP LTD | British Virgin Islands | Panama | Panama Papers |
| KOBE FINANCIAL GROUP LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
| CHANNEL FINANCIAL GROUP LTD. | British Virgin Islands | United States | Panama Papers |
| TRADE FINANCIAL GROUP INC. | Panama | Costa Rica | Panama Papers |
| PEBBLE FINANCIAL GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DELAWERE FINANCIAL GROUP INC. | Panama | Colombia | Panama Papers |
| Habton Financial Group Ltd | British Virgin Islands | Ecuador | Panama Papers |
| CM FINANCIAL GROUP LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| Ascend Financial Group Ltd | British Virgin Islands | Hong Kong | Panama Papers |
| AZIMOU FINANCIAL GROUP INC. | British Virgin Islands | Russia | Panama Papers |
| SC Financial Group Inc. | British Virgin Islands | Russia | Panama Papers |
| GUANGDONG FINANCIAL GROUP LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| CRYSTAL FINANCIAL GROUP INC. | Panama | Israel | Panama Papers |
| FAIRLEE FINANCIAL GROUP INC | Panama | Colombia | Panama Papers |
| A&D FINANCIAL GROUP S.A. | British Virgin Islands | Russia | Panama Papers |
| OAKWOOD FINANCIAL GROUP S.A. | British Virgin Islands | Switzerland | Panama Papers |
| ATLANTA FINANCIAL GROUP LTD. | British Virgin Islands | Brazil | Panama Papers |
| SINAI FINANCIAL GROUP INC. | British Virgin Islands | Jersey | Panama Papers |
| EMEA FINANCIAL GROUP LTD. | British Virgin Islands | Cyprus | Panama Papers |
| MARITIME FINANCIAL GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
| STANDARD FINANCIAL GROUP LTD. | British Virgin Islands | Jersey | Panama Papers |
| WINGLER FINANCIAL GROUP LTD. | British Virgin Islands | Spain | Panama Papers |
| CAMBURG FINANCIAL GROUP S.A. | Panama | Ecuador | Panama Papers |
| GOLIN FINANCIAL GROUP INC. | British Virgin Islands | Switzerland | Panama Papers |
| UNIQUE FINANCIAL GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
| FIDEURAM FINANCIAL GROUP, INC. | Panama | Monaco | Panama Papers |
| IDEAL FINANCIAL GROUP S.A. | British Virgin Islands | Switzerland | Panama Papers |
| CAMBURG FINANCIAL GROUP S.A. | British Virgin Islands | Ecuador | Panama Papers |
| DENIS FINANCIAL GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
| DIVERSIFIED FINANCIAL GROUP INC. | British Virgin Islands | Switzerland | Panama Papers |
| LEEDS FINANCIAL GROUP S.A. | British Virgin Islands | Switzerland | Panama Papers |
| SOGU FINANCIAL GROUP LIMITED | British Virgin Islands | Jersey | Panama Papers |
| ISCO FINANCIAL GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
| HULL FINANCIAL GROUP, LIMITED | British Virgin Islands | United States | Panama Papers |
| HELVETICA FINANCIAL GROUP INC. | Panama | Guatemala | Panama Papers |
| ROBECO FINANCIAL GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
| SAF FINANCIAL GROUP LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| DARROW FINANCIAL GROUP INC. | British Virgin Islands | Switzerland | Panama Papers |
| SOUTHAMPTON FINANCIAL GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
| MADISON FINANCIAL GROUP INC. | British Virgin Islands | Switzerland | Panama Papers |
| FINANCIAL NETWORK GROUP INC. | Panama | Monaco | Panama Papers |
| OPAL FINANCIAL GROUP INC. | British Virgin Islands | Switzerland | Panama Papers |
| THE INDEPENDENT FINANCIAL GROUP INC. | British Virgin Islands | Switzerland | Panama Papers |
| MANCHESTER FINANCIAL GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
| EVERINGHAM FINANCIAL GROUP, LTD. | British Virgin Islands | United States | Panama Papers |
| SWISS FINANCIAL GROUP INC. | British Virgin Islands | Panama | Panama Papers |
| FINANCIAL HOLDING GROUP AG | Niue | Russia | Panama Papers |
| CANGLOBE FINANCIAL GROUP LIMITED | British Virgin Islands | Cyprus | Panama Papers |
| OPTIMISM FINANCIAL GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Summer Financial Group Limited | British Virgin Islands | Hong Kong | Panama Papers |
| BESTMAX FINANCIAL GROUP LTD | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Worldtransact Financial Group Inc. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Financial Holdings Group Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| CREPDEYL FINANCIAL GROUP LTD | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| DNN FINANCIAL GROUP LTD. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Merchant Financial Group Ltd. | Not identified | Latvia, Not identified | Offshore Leaks |
| Financial Partners Group Ltd. | Not identified | Not identified, United States | Offshore Leaks |
| Goldman Financial Group Inc. | Not identified | United States, Not identified | Offshore Leaks |
| Financial Investments Group, Ltd. | Not identified | Russia, Not identified | Offshore Leaks |
| Andalex Financial Group Ltd. | Not identified | Not identified, Russia | Offshore Leaks |
| KARRINTON FINANCIAL GROUP LTD. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| HAWKINS FINANCIAL GROUP CORP. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| Intercapital Financial Group Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| FORENAT FINANCIAL GROUP INC. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| PREMALET FINANCIAL GROUP LTD. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| PROMERIT FINANCIAL GROUP INC. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Queensdale Financial Group Ltd. | Not identified | Not identified, United States | Offshore Leaks |
| WISDOM FINANCIAL GROUP CORPORATION | Not identified | British Virgin Islands, United States | Offshore Leaks |
| BROADVENT FINANCIAL GROUP LTD. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| TRIUMPH FINANCIAL GROUP, INC. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| Sunrise Financial Group Inc. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Financial Systems Group Ltd. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Financial Protection Group, Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| Westfield Financial Group Inc. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Provence Financial Group, Ltd. | Not identified | Not identified, United States | Offshore Leaks |
| NEOPART FINANCIAL GROUP INC. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Premier Financial Group Ltd. | Not identified | British Virgin Islands, Not identified | Offshore Leaks |
| INCAMREST FINANCIAL GROUP INC. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Excel Financial Group Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Citivest Financial Group Corp. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Hastings Financial Group, Inc. | Not identified | Not identified, Russia | Offshore Leaks |
| West Financial Group, Corp. | Not identified | Russia, Not identified | Offshore Leaks |
| MLC FINANCIAL GROUP INC. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
Bernd Pulch 