| Devon Financial Company Group Ltd. | Not identified | Russia, Not identified | Offshore Leaks |
| FINANCIAL MANAGEMENT COMPANY | Saint Kitts and Nevis | | Paradise Papers |
| FINANCIAL AUDIT COMPANY | | | 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 |
| 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 |
| THE FINANCIAL SOCKET COMPANY LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| Financial Technology Company Ltd. | Saint Kitts and Nevis | | Paradise Papers |
| ACH FINANCIAL HOLDING COMPANY | Saint Kitts and Nevis | | Paradise Papers |
| Accepted Financial Company, LLC | Saint Kitts and Nevis | | Paradise Papers |
| ALMEGA FINANCIAL COMPANY LIMITED | Malta | Malta | Paradise Papers |
| ICIR FINANCIAL COMPANY LIMITED | Malta | Malta | Paradise Papers |
| CANGLOBE FINANCIAL GROUP LIMITED | British Virgin Islands | Cyprus | 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 |
| 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 |
| 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 |
| LEE FINANCIAL GROUP LTD | Samoa | Hong Kong | Panama Papers |
| ATLANTIC FINANCIAL GROUP INC. | Panama | Switzerland | Panama Papers |
| DAYTON FINANCIAL GROUP INC. | Panama | Niue | Panama Papers |
| FINANCIAL GROUP ENTERPRISES S.A. | Panama | Uruguay | Panama Papers |
| PRIMAX FINANCIAL GROUP, INC. | Panama | Ukraine | Panama Papers |
| BROOKSHIRE FINANCIAL GROUP LTD. | Samoa | Belize | Panama Papers |
| Dalton Financial Group Limited | Samoa | Hong Kong | 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 |
| 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 |
| HULL FINANCIAL GROUP, LIMITED | British Virgin Islands | United States | 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 |
| 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 |
| 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 |
| 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 |
| FINANCIAL LONDON GROUP S.A. | Panama | Luxembourg | Panama Papers |
| TITANCA FINANCIAL GROUP CORP. | Panama | Bahamas | Panama Papers |
| FINANCIAL NETWORK GROUP INC. | Panama | Monaco | Panama Papers |
| DENIS FINANCIAL GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
Bernd Pulch 