| MIZUHO FINANCE (ARUBA) A.V.V. | Aruba | | Paradise Papers |
| MIZUHO TB (ARUBA) A.V.V. | Aruba | | Paradise Papers |
| HYFIELD FINANCIAL GROUP LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| COMMUNICATION FINANCIAL GROUP LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| Power Financial Group Limited | British Virgin Islands | Jordan | Panama Papers |
| TriStar Financial Group Inc. | British Virgin Islands | Hong Kong | Panama Papers |
| JP Financial Group Inc. | British Virgin Islands | Hong Kong | Panama Papers |
| KOBE FINANCIAL GROUP LIMITED | British Virgin Islands | Bahamas | Panama Papers |
| BELVART FINANCIAL GROUP S.A. | British Virgin Islands | Bahamas | Panama Papers |
| NORTH FINANCIAL GROUP LTD | British Virgin Islands | Panama | Panama Papers |
| Avila Financial Group Limited | 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 |
| CAMBURG FINANCIAL GROUP S.A. | British Virgin Islands | Ecuador | Panama Papers |
| GATEROSE FINANCIAL GROUP S.A. | British Virgin Islands | Switzerland | Panama Papers |
| EVERIDGE FINANCIAL GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
| KYNSBERG FINANCIAL GROUP LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| AMBER FINANCIAL GROUP LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| DALTON FINANCIAL GROUP LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| FINANCIAL NETWORK GROUP INC. | Panama | Monaco | Panama Papers |
| DENIS FINANCIAL GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
| GFX FINANCIAL GROUP INC. | British Virgin Islands | Hong Kong | Panama Papers |
| WOODBANE FINANCIAL GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
| REVILLE FINANCIAL GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
| CAMBURG FINANCIAL GROUP S.A. | Panama | Ecuador | Panama Papers |
| GOLIN FINANCIAL GROUP INC. | British Virgin Islands | Switzerland | Panama Papers |
| OAKWOOD FINANCIAL GROUP S.A. | 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 |
| PAXTON FINANCIAL GROUP CORP. | British Virgin Islands | Jersey | Panama Papers |
| ADDMON FINANCIAL GROUP S.A. | British Virgin Islands | Switzerland | Panama Papers |
| LINCOLN FINANCIAL GROUP INC | British Virgin Islands | Isle of Man | 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 |
| Habton Financial Group Ltd | British Virgin Islands | Ecuador | Panama Papers |
| CRYSTAL FINANCIAL GROUP INC. | Panama | Israel | Panama Papers |
| FAIRLEE FINANCIAL GROUP INC | Panama | Colombia | Panama Papers |
| DELAWERE FINANCIAL GROUP INC. | Panama | Colombia | Panama Papers |
| SC Financial Group Inc. | British Virgin Islands | 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 |
| FINANCIAL HOLDING GROUP AG | Niue | Russia | Panama Papers |
| GUANGDONG FINANCIAL GROUP LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| IVORTON FINANCIAL GROUP LTD. | Seychelles | Switzerland | Panama Papers |
| SKAROLL FINANCIAL GROUP INC. | Panama | Jersey | Panama Papers |
| ILHOM FINANCIAL GROUP S.A. | Panama | Jordan | Panama Papers |
| PRIVATE FINANCIAL GROUP INC. | Panama | Switzerland | Panama Papers |
| FINANCIAL ADVISORY GROUP LTD. | Seychelles | Lebanon | Panama Papers |
| INTOUCH FINANCIAL GROUP, INC. | Niue | Panama | Panama Papers |
| FINANCIAL LONDON GROUP S.A. | Panama | Luxembourg | Panama Papers |
| TITANCA FINANCIAL GROUP CORP. | Panama | Bahamas | Panama Papers |
| IMPORTEX FINANCIAL GROUP, INC. | Niue | United Kingdom | Panama Papers |
| FINANCIAL & MARKETING GROUP GMBH | Niue | Russia | Panama Papers |
| EUROTECH FINANCIAL GROUP, INC. | Niue | United Kingdom | Panama Papers |
| MARITIME FINANCIAL GROUP LTD. | Niue | Hungary | Panama Papers |
| FirstAlliance Financial Group Inc. | Seychelles | Hong Kong | Panama Papers |
| METROPOLITAN FINANCIAL GROUP INC. | Panama | Venezuela | Panama Papers |
| FINANCIAL ADVISORY GROUP LTD. | Niue | Lebanon | Panama Papers |
| BROOKSHIRE FINANCIAL GROUP LTD. | Niue | Belize | Panama Papers |
| LEE FINANCIAL GROUP LTD | Samoa | Hong Kong | Panama Papers |
| BROOKSHIRE FINANCIAL GROUP LTD. | Samoa | Belize | Panama Papers |
| Dalton Financial Group Limited | Samoa | Hong Kong | Panama Papers |
| Titan Financial Group Inc. | Samoa | Samoa | Offshore Leaks |
| CHAMPION GROUP FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| 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 |
| Hutchinson Financial Group Inc. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| SENTRY FINANCIAL GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| OASIS FINANCIAL GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| MERIDIAN FINANCIAL GROUP, Inc. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| NEW FINANCIAL GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| AOL FINANCIAL HOLDINGS GROUP | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| GIANT FINANCIAL GROUP LIMITED | British Virgin Islands | British Virgin Islands | 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 |
| 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 |
| ROSEDALE FINANCIAL GROUP LIMITED | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| CORALEST FINANCIAL GROUP LTD. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Megacapital Financial Group Ltd. | Not identified | Not identified, United States | Offshore Leaks |
| Sinopolt Financial Group Inc. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Financial Heritage Group, Ltd. | Not identified | Russia, Not identified | Offshore Leaks |