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ENTITIES MATCHED WITH “DGB FINANCIAL GROUP COMPANY” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
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

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