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ENTITIES MATCHED WITH “HANWHA GROUP” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
HANWHA INTERNATIONAL TRADING LIMITED	British Virgin Islands	Hong Kong	Panama Papers
DEMPSEY GROUP	Panama	Panama	Panama Papers
A-GROUP CORP.	Bahamas	Russia	Panama Papers
The Group Limited	Seychelles	United Arab Emirates	Panama Papers
IJG GROUP.	Costa Rica	Colombia	Panama Papers
BPT Group	Not identified	Ukraine, Not identified	Offshore Leaks
CBSF Group	Not identified	Not identified, Russia	Offshore Leaks
IVC Group	Not identified	Not identified	Offshore Leaks
JB Group	Not identified	Not identified	Offshore Leaks
Lippo Group	Not identified	Not identified	Offshore Leaks
Newhaven Group	Not identified	Not identified	Offshore Leaks
Hotung Group	Not identified	Not identified	Offshore Leaks
UMW Group	Not identified	Not identified	Offshore Leaks
Myer Group	Not identified	Not identified	Offshore Leaks
The Henson Group	Not identified	Not identified	Offshore Leaks
Newtimes Group	Not identified	Not identified	Offshore Leaks
Para Group	Not identified	Not identified	Offshore Leaks
Winning Group	Not identified	Not identified	Offshore Leaks
PSP Group	Cook Islands	Not identified	Offshore Leaks
Dwares Group	Not identified	Not identified	Offshore Leaks
Emperor Group	Not identified	Not identified	Offshore Leaks
Hanover Group	Not identified	Not identified	Offshore Leaks
HMH Group	Not identified	Not identified	Offshore Leaks
InfoLogic Group	Not identified	Not identified	Offshore Leaks
Sugar Group	Not identified	Not identified	Offshore Leaks
Rhino Group	Not identified	Not identified	Offshore Leaks
Texmaco Group	Not identified	Not identified	Offshore Leaks
Emers Group	Not identified	Not identified	Offshore Leaks
Firepower Group	Not identified	Not identified	Offshore Leaks
Guna Group	Not identified	Not identified	Offshore Leaks
JUNGJING Group ????????	Not identified	Not identified	Offshore Leaks
MS Group	Not identified	Not identified	Offshore Leaks
Stonehage Group	Not identified	Not identified	Offshore Leaks
Udinda Group	Not identified	Not identified	Offshore Leaks
AIM GROUP	Aruba		Paradise Papers
BRADLY GROUP, THE	Bahamas		Bahamas Leaks
A-GROUP CORP.	Bahamas		Bahamas Leaks
IT GROUP LIMITED	Bahamas		Bahamas Leaks
SCUNT GROUP	Bahamas		Bahamas Leaks
iFormation Group		United States	Paradise Papers
The Resal Group	Bermuda	Bermuda	Paradise Papers
Orion Group	Cayman Islands	Cayman Islands	Paradise Papers
The Fusion Group	Cayman Islands	Cayman Islands	Paradise Papers
Patamares Group	Cayman Islands	Cayman Islands	Paradise Papers
ETHAN GROUP	Bahamas		Bahamas Leaks
THE HERRICK GROUP	Bahamas		Bahamas Leaks
THE MILESTONE GROUP	Bahamas		Bahamas Leaks
GROUP 8000INC.	Barbados	Barbados	Paradise Papers
OR GROUP LTD.	Saint Kitts and Nevis		Paradise Papers
IT Group Inc	Saint Kitts and Nevis		Paradise Papers
AS GROUP LLC	Saint Kitts and Nevis		Paradise Papers
ALLA GROUP	Saint Kitts and Nevis		Paradise Papers
THE CONCORD GROUP	Saint Kitts and Nevis		Paradise Papers
ARKAI GROUP			Pandora Papers
IN GROUP LIMITED	Malta	Malta	Paradise Papers
VistaNet Group	Malta	Malta	Paradise Papers
NPFB GROUP	Malta	Malta	Paradise Papers
PROSPERO GROUP	Malta	Malta	Paradise Papers
ACTION GROUP	Malta	Malta	Paradise Papers
EXIT GROUP	Malta	Malta	Paradise Papers
THUNDERSTORM GROUP	Malta	Malta	Paradise Papers
ASTRA GROUP	Malta	Malta	Paradise Papers
TECHFIX GROUP	Malta	Malta	Paradise Papers
THE KINGENESIS GROUP	Cook Islands	Cook Islands	Paradise Papers
A&GROUP LTD			Pandora Papers
eToro Group	British Virgin Islands	Israel	Pandora Papers
I&D Group (Investment and Development Group) Ltd.	British Virgin Islands	United Arab Emirates	Panama Papers
NATONA GROUP CORP.	Panama	Panama	Panama Papers
SOLVE GROUP S.A.	Panama	Monaco	Panama Papers
BAKER GROUP LIMITED	British Virgin Islands	Cyprus	Panama Papers
CARSON GROUP S.A.	Panama	Switzerland	Panama Papers
OMAHA GROUP INC.	Panama	Panama	Panama Papers
JERROLD GROUP S.A.	Panama	Switzerland	Panama Papers
STILES GROUP S.A.	Panama	Chile	Panama Papers
ALDO GROUP INC.	Panama	Luxembourg	Panama Papers
SHREVEPORT GROUP INCORPORATED	Panama	Monaco	Panama Papers
FERREOL GROUP S.A.	Panama	Switzerland	Panama Papers
COGISA GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
CAPRI GROUP S.A.	Panama	Switzerland	Panama Papers
CHAIRMAN GROUP LIMITED	Niue	China	Panama Papers
CONWAY GROUP CORPORATION	Panama	Luxembourg	Panama Papers
BLUEBELL GROUP INC.	Panama	Switzerland	Panama Papers
JACH GROUP CORPORATION	Panama	Panama	Panama Papers
KERRYHILL GROUP S.A.	Panama	Panama	Panama Papers
GABEN GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
INFISA GROUP LTD.	British Virgin Islands	Monaco	Panama Papers
GATEWAY GROUP CORPORATION	Panama	Bahamas	Panama Papers
SKYFORD GROUP S.A.	Panama	Guatemala	Panama Papers
NORDIC GROUP CORPORATION	Panama	Switzerland	Panama Papers
FINWOOD GROUP S.A.	Panama	Luxembourg	Panama Papers
HASTEX GROUP INC.	Panama	Brazil	Panama Papers
GIRNWOOD GROUP INC.	Panama	Andorra	Panama Papers
MALY GROUP CORP.	Panama	Switzerland	Panama Papers
ARISSON GROUP CORP.	Panama	Switzerland	Panama Papers
ESCORT GROUP INC.	Panama	Luxembourg	Panama Papers
RETNA GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
EASTFORT GROUP S.A.	Panama	Luxembourg	Panama Papers
HUMBOLDT GROUP CORPORATION	Panama	Switzerland	Panama Papers
TARGO GROUP LTD.	Niue	Switzerland	Panama Papers
QUEST GROUP INC.	Panama	Switzerland	Panama Papers

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