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ENTITIES MATCHED WITH “HANA FINANCIAL GROUP” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
HANA INC.	Bahamas		Bahamas Leaks
HANA PROPERTIES	Aruba		Paradise Papers
HANA TRUST	Saint Kitts and Nevis		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

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