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ENTITIES MATCHED WITH “FUBON FINANCIAL HOLDING” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
FIDSTEIN FINANCIAL HOLDING S.A.	British Virgin Islands	Switzerland	Panama Papers
INTERCOM FINANCIAL HOLDING LTD.	British Virgin Islands	Switzerland	Panama Papers
FELIX FINANCIAL HOLDING LIMITED	British Virgin Islands	Switzerland	Panama Papers
STENFOLD FINANCIAL HOLDING INC.	British Virgin Islands	Switzerland	Panama Papers
ARTA FINANCIAL HOLDING LTD.	British Virgin Islands	Panama	Panama Papers
KEMENY FINANCIAL HOLDING INC.	British Virgin Islands	Ecuador	Panama Papers
FOREIGN FINANCIAL HOLDING INC.	British Virgin Islands	Samoa	Panama Papers
FINANCIAL HOLDING GROUP AG	Niue	Russia	Panama Papers
INTERNATIONAL FINANCIAL HOLDING LTD.	Seychelles	Lebanon	Panama Papers
EASTOCK FINANCIAL HOLDING CORPORATION	Panama	Russia	Panama Papers
Brompton Financial Holding, Corp.	Not identified	Russia, Not identified	Offshore Leaks
Advantek Financial Holding Ltd.	Not identified	Hong Kong, Not identified	Offshore Leaks
AVERY FINANCIAL HOLDING INC.	British Virgin Islands	United States	Panama Papers
BRITANNIC FINANCIAL HOLDING LIMITED	British Virgin Islands	Russia	Panama Papers
FINANCIAL & DEVELOPMENT HOLDING CORP.	Panama	Panama	Panama Papers
SLAMAT HOLDING FINANCIAL CORP.	Panama	Switzerland	Panama Papers
Nobel Financial Holding Ltd.	Bermuda	Bermuda	Paradise Papers
SIRIUS FINANCIAL HOLDING LIMITED	Malta	Malta	Paradise Papers
Financial Holding Limited	Malta	Malta	Paradise Papers
AAA FINANCIAL HOLDING LTD	Malta	Malta	Paradise Papers
Vercelli financial holding Ltd	British Virgin Islands	British Virgin Islands	Pandora Papers
CLORENDON FINANCIAL HOLDING S.A.	British Virgin Islands	British Virgin Islands	Pandora Papers
CLORENDON FINANCIAL HOLDING S.A.	British Virgin Islands	British Virgin Islands	Pandora Papers
FINANCIAL SHIPPING HOLDING LIMITED	Malta	Malta	Paradise Papers
AI FINANCIAL HOLDING LIMITED	Malta	Malta	Paradise Papers
NOBEL FINANCIAL HOLDING LIMITED	Malta	Malta	Paradise Papers
FINANCIAL ACCESS HOLDING LIMITED	Malta	Malta	Paradise Papers
FINANCIAL ENGINEERING HOLDING LTD.	Malta	Malta	Paradise Papers
FINANCIAL WORKFLOWS HOLDING LIMITED	Malta	Malta	Paradise Papers
AMERICA FINANCIAL HOLDING INC.	Saint Kitts and Nevis		Paradise Papers
SAFEGUARD FINANCIAL HOLDING, LLC	Saint Kitts and Nevis		Paradise Papers
RC FINANCIAL HOLDING, SCC	Barbados	Barbados	Paradise Papers
ACH FINANCIAL HOLDING COMPANY	Saint Kitts and Nevis		Paradise Papers
SUTTER FINANCIAL HOLDING SA	British Virgin Islands		Pandora Papers
Fubon Investment Limited	Malta	Malta	Paradise Papers
FUBON GLOBAL INC			Pandora Papers
OPERA HOUSE FINANCIAL HOLDING S.A.	British Virgin Islands	Switzerland	Panama Papers
OPERA HOUSE FINANCIAL HOLDING S.A.	Panama	Switzerland	Panama Papers
Sterling Investments Financial Holding Limited	British Virgin Islands	United Arab Emirates	Panama Papers
CATHAY FINANCIAL HOLDING COMPANY LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
International Financial Holding Company Limited	Samoa	Samoa	Offshore Leaks
ASIA FINANCIAL INVESTMENT HOLDING LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
AMERICAN FINANCIAL SERVICES HOLDING LTD.	British Virgin Islands	Argentina	Panama Papers
INTERNATIONAL FINANCIAL HOLDING VENTURES CORP			Pandora Papers
INTERNATIONAL FINANCIAL HOLDING VENTURES CORP.	British Virgin Islands	British Virgin Islands	Pandora Papers
EPG FINANCIAL SERVICES HOLDING LIMITED	Malta	Malta	Paradise Papers
GENESYS FINANCIAL & INVESTMENT HOLDING LTD	Malta	Malta	Paradise Papers
FINANCIAL GGROWTH HOLDING SOCIEDAD ANONIMA	Panama		Pandora Papers
QBIC HOLDING AND FINANCIAL SERVICES INC.	British Virgin Islands	Switzerland	Panama Papers
ASIA FLY (OVERSEAS) FINANCIAL HOLDING GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
C&T Holding Group Financial, Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
QBIC HOLDING & FINANCIAL SERVICES AVV (I.L.)	Aruba		Paradise Papers
YIHAI SUPPLY CHAIN INTERNET FINANCIAL HOLDING CO., LTD	Samoa	Hong Kong	Panama Papers
SHIE-YU INTERNATIONAL FINANCIAL HOLDING (SAMOA) CO., LTD.	Samoa	Samoa	Offshore Leaks
LOBLAWS CARIBBEAN DISTRIBUTION AND FINANCIAL HOLDING GROUP LTD.	Saint Kitts and Nevis		Paradise Papers
FINANCIAL LIMITED	Bahamas	Bahamas	Paradise Papers
SGC FINANCIAL	Malta	Malta	Paradise Papers
HORNELL FINANCIAL	Saint Kitts and Nevis		Paradise Papers
MAGICIANS FINANCIAL	Saint Kitts and Nevis		Paradise Papers
MANRO FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GINGA FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GLANVILL FINANCIAL	Saint Kitts and Nevis		Paradise Papers
REMMING FINANCIAL	Saint Kitts and Nevis		Paradise Papers
ALCOTT FINANCIAL	Saint Kitts and Nevis		Paradise Papers
TUSSAUD FINANCIAL	Saint Kitts and Nevis		Paradise Papers
EKZETEO FINANCIAL	Saint Kitts and Nevis		Paradise Papers
SUSCHEMA FINANCIAL	Saint Kitts and Nevis		Paradise Papers
GAINESBROKER FINANCIAL	Saint Kitts and Nevis		Paradise Papers
FAESTROM FINANCIAL	Saint Kitts and Nevis		Paradise Papers
VALENTIA FINANCIAL LTD.	British Virgin Islands	Hong Kong	Panama Papers
TRIUMPH (CHINA) FINANCIAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
BYZANTUM FINANCIAL CORP.	British Virgin Islands	Isle of Man	Panama Papers
HYFIELD FINANCIAL GROUP LTD.	British Virgin Islands	United Kingdom	Panama Papers
COMMUNICATION FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
GUILDFORD FINANCIAL SERVICES LTD.	British Virgin Islands	Switzerland	Panama Papers
OYSTER FINANCIAL LIMITED	British Virgin Islands	Jersey	Panama Papers
Power Financial Group Limited	British Virgin Islands	Jordan	Panama Papers
VIEWFORT FINANCIAL INVESTMENTS LTD.	British Virgin Islands	Switzerland	Panama Papers
YEW TREE FINANCIAL LIMITED	British Virgin Islands	Liechtenstein	Panama Papers
TriStar Financial Group Inc.	British Virgin Islands	Hong Kong	Panama Papers
RAMELIT FINANCIAL LTD.	British Virgin Islands	Samoa	Panama Papers
MOONLIGHT FINANCIAL HOLDINGS CORP.	British Virgin Islands	Ecuador	Panama Papers
ARABELLE FINANCIAL LIMITED	British Virgin Islands	Isle of Man	Panama Papers
APOLLO FINANCIAL MANAGEMENT S.A.	British Virgin Islands	Switzerland	Panama Papers
Valencia Financial Enterprises Limited	British Virgin Islands	Switzerland	Panama Papers
JP Financial Group Inc.	British Virgin Islands	Hong Kong	Panama Papers
FOURLEAF FINANCIAL LTD.	British Virgin Islands	Uruguay	Panama Papers
KOBE FINANCIAL GROUP LIMITED	British Virgin Islands	Bahamas	Panama Papers
TECKFORD INVESTMENTS FINANCIAL CORPORATION	British Virgin Islands	United Arab Emirates	Panama Papers
BELVART FINANCIAL GROUP S.A.	British Virgin Islands	Bahamas	Panama Papers
HATCHER FINANCIAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
QUANTUM FINANCIAL MANAGEMENT CORP.	British Virgin Islands	Estonia	Panama Papers
IS Financial S.A.	British Virgin Islands	Switzerland	Panama Papers
CentrAm Financial Services Limited	British Virgin Islands	United Arab Emirates	Panama Papers
ERICA FINANCIAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
EXELLE FINANCIAL INTERNATIONAL LIMITED	British Virgin Islands	Jersey	Panama Papers
KIRKLAND FINANCIAL LIMITED	British Virgin Islands	Switzerland	Panama Papers
KUMARA FINANCIAL INVESTMENTS LIMITED	British Virgin Islands	Liechtenstein	Panama Papers
DAMON FINANCIAL S.A.	British Virgin Islands	Lebanon	Panama Papers
NORTH FINANCIAL GROUP LTD	British Virgin Islands	Panama	Panama Papers

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