| Charles Bok | Not identified | Not identified | Offshore Leaks |
| Bok Wong | Not identified | Not identified | Offshore Leaks |
| Lo Bok Nan | Not identified | Not identified | Offshore Leaks |
| IBERVILLE FINANCIAL CORPORATION | British Virgin Islands | Uruguay | Panama Papers |
| UMAK FINANCIAL CORPORATION | Panama | Switzerland | Panama Papers |
| Jungle Financial Corporation | British Virgin Islands | Panama | Panama Papers |
| AMOREX FINANCIAL CORPORATION | Panama | Jersey | Panama Papers |
| BELTANO FINANCIAL CORPORATION | Panama | Switzerland | Panama Papers |
| DOUVAINE FINANCIAL CORPORATION | Panama | Jersey | Panama Papers |
| CARROCK FINANCIAL CORPORATION | Panama | Panama | Panama Papers |
| WINTEREAGLE FINANCIAL CORPORATION | Panama | Guatemala | Panama Papers |
| SFE FINANCIAL CORPORATION | Niue | Switzerland | Panama Papers |
| DON FINANCIAL CORPORATION | Panama | France | Panama Papers |
| BROWN FINANCIAL CORPORATION | British Virgin Islands | Isle of Man | Panama Papers |
| CAMBRIGE FINANCIAL CORPORATION | British Virgin Islands | Panama | Panama Papers |
| SARENA FINANCIAL CORPORATION | British Virgin Islands | Mauritius | Panama Papers |
| PERINTON FINANCIAL CORPORATION. | Panama | Ecuador | Panama Papers |
| VANITY FINANCIAL CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
| PARSON FINANCIAL CORPORATION | Panama | Dominican Republic | Panama Papers |
| JORDAN FINANCIAL CORPORATION | British Virgin Islands | Russia | Panama Papers |
| FOSBURY FINANCIAL CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
| KONSERVATORIA FINANCIAL CORPORATION | British Virgin Islands | Russia | Panama Papers |
| KENYON FINANCIAL CORPORATION | British Virgin Islands | United Kingdom | Panama Papers |
| ASCOTT FINANCIAL CORPORATION | British Virgin Islands | Luxembourg | Panama Papers |
| OROGAN FINANCIAL CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
| FINANCIAL CONSULTING CORPORATION | British Virgin Islands | Luxembourg | Panama Papers |
| ADRIATIC FINANCIAL CORPORATION | British Virgin Islands | Hong Kong | Panama Papers |
| BRICKSTONE FINANCIAL CORPORATION | Panama | Guatemala | Panama Papers |
| GALT FINANCIAL CORPORATION | British Virgin Islands | United Kingdom | Panama Papers |
| IVADAR FINANCIAL CORPORATION | Panama | Switzerland | Panama Papers |
| Legacy Financial Corporation | British Virgin Islands | Switzerland | Panama Papers |
| PORTSVILLE FINANCIAL CORPORATION | British Virgin Islands | Uruguay | Panama Papers |
| The Symphony Financial Corporation | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Stafford Financial Corporation | Cayman Islands | Cayman Islands | Offshore Leaks |
| CCM FINANCIAL CORPORATION | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Stafford Financial Corporation | Not identified | Not identified | Offshore Leaks |
| Weylen Financial Corporation | Not identified | Not identified, Russia | Offshore Leaks |
| TOMLIN FINANCIAL CORPORATION | Not identified | British Virgin Islands, United States | Offshore Leaks |
| CANDLESTICK FINANCIAL CORPORATION | Not identified | United States, British Virgin Islands | Offshore Leaks |
| LANS FINANCIAL CORPORATION | Not identified | United States, British Virgin Islands | Offshore Leaks |
| CPC FINANCIAL CORPORATION | Not identified | United States, British Virgin Islands | Offshore Leaks |
| ELANT FINANCIAL CORPORATION | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| TEALY FINANCIAL CORPORATION | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| NOMINEST FINANCIAL CORPORATION | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Montgomery Financial Corporation | Not identified | Not identified, Hong Kong | Offshore Leaks |
| Baxton Financial Corporation | Not identified | Not identified, Russia | Offshore Leaks |
| Jarbut Financial Corporation | Not identified | Canada, Not identified | Offshore Leaks |
| Alien Financial Corporation | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Intervest Financial Corporation | Not identified | United States, Not identified | Offshore Leaks |
| Landwest Financial Corporation | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| FINANCIAL RESEARCH CORPORATION | Niue | Switzerland | Panama Papers |
| BAHAMAS FINANCIAL CORPORATION | Panama | Guatemala | Panama Papers |
| HARDY FINANCIAL CORPORATION | Panama | Switzerland | Panama Papers |
| FINALOXA FINANCIAL CORPORATION | Panama | Switzerland | Panama Papers |
| QUOTA FINANCIAL CORPORATION | Seychelles | Samoa | Panama Papers |
| GOLDENBERG FINANCIAL CORPORATION | Panama | Uruguay | Panama Papers |
| SPRINGFIELD FINANCIAL CORPORATION | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| TARFAT FINANCIAL CORPORATION | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| CORD FINANCIAL CORPORATION | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Cybertech Financial Corporation | Not identified | Panama, Not identified | Offshore Leaks |
| NICHOLSON FINANCIAL CORPORATION | Panama | Luxembourg | Panama Papers |
| NICHOLSON FINANCIAL CORPORATION | Panama | Bahamas | Panama Papers |
| FINANCIAL MARS CORPORATION | Panama | France | Panama Papers |
| FLEMINGTON FINANCIAL CORPORATION | Panama | Panama | Panama Papers |
| ILUTEX FINANCIAL CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
| SUNCORE FINANCIAL CORPORATION | British Virgin Islands | Uruguay | Panama Papers |
| AVRIL FINANCIAL CORPORATION | British Virgin Islands | Panama | Panama Papers |
| SHERIDAN FINANCIAL CORPORATION | Panama | Panama | Panama Papers |
| Flex Financial Corporation | British Virgin Islands | Canada | Panama Papers |
| FINANCIAL TRADE CORPORATION | Bahamas | | Bahamas Leaks |
| MAJOR FINANCIAL CORPORATION | Bahamas | | Bahamas Leaks |
| GRESHAM FINANCIAL CORPORATION | Bahamas | | Bahamas Leaks |
| RAND FINANCIAL CORPORATION | Bahamas | | Bahamas Leaks |
| HERMITAGE FINANCIAL CORPORATION | Bahamas | | Bahamas Leaks |
| BEACH FINANCIAL CORPORATION | Bahamas | | Bahamas Leaks |
| CACTUS FINANCIAL CORPORATION | Cayman Islands | Cayman Islands | Paradise Papers |
| Stafford Financial Corporation | Cayman Islands | Cayman Islands | Paradise Papers |
| WORLDWIDE FINANCIAL CORPORATION | Bahamas | Bahamas | Paradise Papers |
| GRESHAM FINANCIAL CORPORATION | Barbados | Barbados | Paradise Papers |
| HANSA FINANCIAL CORPORATION | Barbados | Barbados | Paradise Papers |
| STEWART FINANCIAL CORPORATION | Barbados | Barbados | Paradise Papers |
| SAGICOR FINANCIAL CORPORATION | Barbados | Barbados | Paradise Papers |
| CJS FINANCIAL CORPORATION | Barbados | Barbados | Paradise Papers |
| SEDLOH FINANCIAL CORPORATION | Barbados | Barbados | Paradise Papers |
| CHOCAR FINANCIAL CORPORATION | Barbados | Barbados | Paradise Papers |
| SINCONA FINANCIAL CORPORATION | Barbados | Barbados | Paradise Papers |
| ANTWERP FINANCIAL CORPORATION | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| CAMPENAS FINANCIAL CORPORATION | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| MERIDA FINANCIAL CORPORATION | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| CHEAM FINANCIAL CORPORATION | Barbados | British Virgin Islands | Paradise Papers |
| BLOOR FINANCIAL CORPORATION | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| TEXTRON FINANCIAL CORPORATION | Barbados | United States | Paradise Papers |
| DEVLIN FINANCIAL CORPORATION | Barbados | Barbados | Paradise Papers |
| CAULFIELD FINANCIAL CORPORATION | Barbados | Barbados | Paradise Papers |
| PILAR FINANCIAL CORPORATION | Barbados | Barbados | Paradise Papers |
| LOEWEN FINANCIAL CORPORATION | Barbados | Barbados | Paradise Papers |
| PARNASSUSS FINANCIAL CORPORATION | Barbados | Barbados | Paradise Papers |
| FENWICK FINANCIAL CORPORATION | Barbados | Barbados | Paradise Papers |
| CLEVON FINANCIAL CORPORATION | Barbados | Barbados | Paradise Papers |
| PRESNAR FINANCIAL CORPORATION | Barbados | Barbados | Paradise Papers |
Bernd Pulch 