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ENTITIES MATCHED WITH “HOLY SEE” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Steven See	Not identified	Not identified	Offshore Leaks
Danny See	Not identified	Not identified	Offshore Leaks
BLUE SEE	Aruba		Paradise Papers
HOLY ORIENT ENTERPRISE INC.	British Virgin Islands	Hong Kong	Panama Papers
HOLY WAY GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
HOLY TOWN INVESTMENT LTD.	British Virgin Islands	China	Panama Papers
HOLY CAMDEN GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
HOLY PHOENIX HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
HOLY WORLD LTD.	British Virgin Islands	Hong Kong	Panama Papers
HOLY STAR CO., LTD.	British Virgin Islands	Hong Kong	Panama Papers
HOLY CROWN INTERNATIONAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
HOLY FRIENDS LTD.	British Virgin Islands	Hong Kong	Panama Papers
HOLY YIELD ENTERPRISES LIMITED	British Virgin Islands	Hong Kong	Panama Papers
HOLY SPIRIT INTERNET LTD.	British Virgin Islands	Taiwan	Panama Papers
HOLY FAITH LIMITED	British Virgin Islands	Hong Kong	Panama Papers
HOLY PALACE HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
HOLY TIME INTERNATIONAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
HOLY GARDEN LTD.	British Virgin Islands	Hong Kong	Panama Papers
HOLY CITY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
HOLY MOUNTAIN GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
HOLY JOY INTERNATIONAL LTD.	British Virgin Islands	Hong Kong	Panama Papers
HOLY SUCCESS GROUP LTD.	British Virgin Islands	Hong Kong	Panama Papers
HOLY BEST INTERNATIONAL LTD.	British Virgin Islands	China	Panama Papers
Holy Eagle International Ltd	British Virgin Islands	Hong Kong	Panama Papers
HOLY STARFIELD GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
The Holy Trinity Foundation	Panama	Luxembourg	Panama Papers
HOLY JOY INTERNATIONAL LTD.	British Anguilla	Hong Kong	Panama Papers
HOLY ENGINEERING & TRADING LIMITED	Seychelles	Hong Kong	Panama Papers
U HOLY CORP.	Niue	Taiwan	Panama Papers
HOLY STAR S.A.	Panama	Uruguay	Panama Papers
HOLY WISH INTERNATIONAL LIMITED	Samoa	China	Panama Papers
U HOLY CORP.	Samoa	Taiwan	Panama Papers
HOLY UNITED INDUSTRIAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
HOLY LAND INVESTMENT LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
HOLY TECH GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
HOLY FINANCE GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
HOLY SERVICES LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
HOLY TIME GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
HOLY HERO INVESTMENTS LIMITED	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
Holy Cross Limited	Not identified	British Virgin Islands, Cyprus	Offshore Leaks
HOLY KNIGHT SHIELD INC.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Holy Sun Limited	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
HOLY WIN GROUP LIMITED	Samoa	Samoa	Offshore Leaks
HOLY SMART LIMITED	British Virgin Islands	Hong Kong	Panama Papers
HOLY CROWN GROUP LIMITED	Seychelles	Hong Kong	Panama Papers
HOLY WAY INTERNATIONAL LTD.	Samoa	Taiwan	Panama Papers
HOLY CROWN INVESTMENTS LTD.	British Virgin Islands	Hong Kong	Panama Papers
HOLY GARDEN GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
HOLY LAKE MANAGEMENT LIMITED	British Virgin Islands	Ecuador	Panama Papers
HOLY DOVE INCORPORATED	Bahamas		Bahamas Leaks
Holy Brother Limited	Bahamas		Bahamas Leaks
HOLY GREEN LTD.	Bahamas		Bahamas Leaks
HOLY LOCH LIMITED	Bahamas	Bahamas	Paradise Papers
HOLY INNOCENT’S PRIMARY	Barbados	Barbados	Paradise Papers
THE HOLY ANGELS TRUST	Saint Kitts and Nevis		Paradise Papers
HOLY CROSS TRUST	Saint Kitts and Nevis		Paradise Papers
HOLY SEED INTERNATIONAL INC.	Barbados	Barbados	Paradise Papers
HOLY LAND INVESTMENTS G.M.B.H.	Saint Kitts and Nevis		Paradise Papers
HOLY WEALTH INTERNATIONAL CO., LTD.	British Virgin Islands	Taiwan	Panama Papers
Holy Pacific International Investment Ltd.	Seychelles	Hong Kong	Panama Papers
HOLY STONE HOLDINGS CO., LTD.	Niue	Taiwan	Panama Papers
HOLY STONE HOLDINGS CO., LTD.	Samoa	Taiwan	Panama Papers
THE HOLY GRAIL HOLDINGS INC.	Seychelles	Seychelles	Offshore Leaks
Holy Grail International Group Limited	Samoa	Samoa, Hong Kong	Offshore Leaks
HOLY LEADER INVESTMENT CO., LTD.	Seychelles	Hong Kong	Panama Papers
HOLY SPIRIT BUSINESS MANAGEMENT INC.	Bahamas		Bahamas Leaks
SION HOLY MOUNTAIN ENTERPRISE LIMITED	Bahamas		Bahamas Leaks
HOLY LAND MEMORIAL PARK INC.	Bahamas		Bahamas Leaks
S&K HOLY MIGHTY LIMITED	Bahamas		Bahamas Leaks
THE HOLY TABERNACLE MINISTRIES INC.	Barbados	Barbados	Paradise Papers
HOLY GAIN HOLDINGS LIMITED (CHI)	British Virgin Islands	British Virgin Islands	Pandora Papers
SEE HOLDINGS INTERNATIONAL LTD.	British Virgin Islands	United Kingdom	Panama Papers
SEE BREEZE INTERNATIONAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SEE HOLDINGS INTERNATIONAL S.A.	Panama	Jersey	Panama Papers
SEE SQUARED LIMITED	Bahamas	Guernsey	Panama Papers
SEE LUCK GROUP LTD.	British Virgin Islands	Hong Kong	Panama Papers
SEE RICH INVESTMENT LTD.	British Virgin Islands	Hong Kong	Panama Papers
SEE HOLDINGS INTERNATIONAL S.A.	Bahamas	Uruguay	Panama Papers
“YOU’LL SEE” LTD.	Bahamas	Russia	Panama Papers
COME & SEE HOLDING LTD.	Seychelles	Panama	Panama Papers
TAT SEE GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
TAT SEE INVESTMENT LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
LAI SEE INVESTMENTS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Mr Siu See Kong	Not identified	Not identified	Offshore Leaks
Tai Lee See	Not identified	Not identified	Offshore Leaks
Fok See Wai	Not identified	Not identified	Offshore Leaks
Chiang See Poh	Not identified	Not identified	Offshore Leaks
See Tak Wah	Not identified	Not identified	Offshore Leaks
HEI SEE INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Capital See Inc.	Not identified	Not identified, Canada	Offshore Leaks
Christine See Jao	Not identified	Not identified	Offshore Leaks
See Yoke Siew	Not identified	Not identified	Offshore Leaks
SEE & SEA TOURS	Aruba		Paradise Papers
WALD UND SEE A.V.V.	Aruba		Paradise Papers
“YOU’LL SEE” LTD	Bahamas		Bahamas Leaks
SEE YA! INC	Bahamas		Bahamas Leaks
SEE MOR LIMITED	Bahamas		Bahamas Leaks
SEE BREEZES LTD	Bahamas		Bahamas Leaks
SEE LOVE INVESTMENTS INC.	Bahamas		Bahamas Leaks
SEE-JAY-ELL INC	Bahamas		Bahamas Leaks

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