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ENTITIES MATCHED WITH “HUA NAN FINANCIAL HOLDINGS” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Hua Nan International Limited	Cayman Islands	Hong Kong, Cayman Islands	Offshore Leaks
Hua Nan Asset Management Corporation	Cayman Islands	Hong Kong, Cayman Islands	Offshore Leaks
Hua Nan Commercial Bank, Ltd.	Not identified	Not identified	Offshore Leaks
NAN HWA HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
NAN FUTURO	Aruba		Paradise Papers
NAN LONG STRATEGIC HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Pandora Papers
FINANCIAL HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
HUA XIA HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
HUA KAN HOLDINGS LIMITED	Samoa	Hong Kong	Panama Papers
HUA MAO HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
LIANG HUA HOLDINGS INC.	Bahamas		Bahamas Leaks
Xiang Hua Holdings Limited	Bahamas		Bahamas Leaks
CHU, CHING-NAN	Not identified	Not identified	Offshore Leaks
Kan, Hsin-Nan	Not identified	Not identified	Offshore Leaks
Tsai Shyh Nan	Not identified	Not identified	Offshore Leaks
Liu, Chao-Nan	Not identified	Not identified	Offshore Leaks
LYU Chung-Nan	Not identified	Not identified	Offshore Leaks
Lo Bok Nan	Not identified	Not identified	Offshore Leaks
KAN, HSIN-NAN	Not identified	Not identified	Offshore Leaks
HAI NAN VBA	Aruba		Paradise Papers
JIN NAN LIMITED	Cayman Islands	Cayman Islands	Paradise Papers
NAN INVESTMENTS LIMITED	Barbados	Barbados	Paradise Papers
NAN YUAN LIMITED	Malta	Malta	Paradise Papers
Han Hua	Not identified	Not identified	Offshore Leaks
HUA, LLC	Saint Kitts and Nevis		Paradise Papers
HUA LONG INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
PEGASUS FINANCIAL HOLDINGS INC.	Panama	Isle of Man	Panama Papers
REDFORD FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Panama	Panama Papers
ALBION FINANCIAL HOLDINGS INC.	Panama	Monaco	Panama Papers
CROWLEY FINANCIAL HOLDINGS LTD.	British Virgin Islands	Switzerland	Panama Papers
TRACT Financial Holdings Ltd	British Virgin Islands	Jersey	Panama Papers
LANDMARKS FINANCIAL HOLDINGS INC.	British Virgin Islands	Uruguay	Panama Papers
Euphoria Financial Holdings Ltd	British Virgin Islands	Cyprus	Panama Papers
A & L FINANCIAL HOLDINGS CORP.	British Virgin Islands	Hong Kong	Panama Papers
VELA FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
VINTAGE FINANCIAL HOLDINGS LIMITED	British Virgin Islands	United Kingdom	Panama Papers
VERITAS FINANCIAL HOLDINGS LTD.	British Virgin Islands	Mauritius	Panama Papers
ERIS FINANCIAL HOLDINGS S.A.	British Virgin Islands	Panama	Panama Papers
MOONLIGHT FINANCIAL HOLDINGS CORP.	British Virgin Islands	Ecuador	Panama Papers
PINEGROVE FINANCIAL HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Panama Papers
Abbas Financial Holdings Limited	British Virgin Islands	Jersey	Panama Papers
VEGA FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
SEDA FINANCIAL HOLDINGS LIMITED	British Virgin Islands	United States	Panama Papers
Amani AT Financial Holdings Limited	British Virgin Islands	Jersey	Panama Papers
SILVERDALE FINANCIAL HOLDINGS S.A.	Panama	Germany	Panama Papers
PILAR FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
INTEGRATED FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
FPP FINANCIAL HOLDINGS S.A.	British Virgin Islands	Guernsey	Panama Papers
MIR FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Jersey	Panama Papers
QUADRA FINANCIAL HOLDINGS LTD.	British Virgin Islands	Switzerland	Panama Papers
MOUNTFIELD FINANCIAL HOLDINGS INC.	British Virgin Islands	Isle of Man	Panama Papers
RESTON FINANCIAL HOLDINGS INC.	Panama	Isle of Man	Panama Papers
CHAROLL FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Jersey	Panama Papers
VELA FINANCIAL HOLDINGS INC.	Panama	Monaco	Panama Papers
PROPERTY AND FINANCIAL HOLDINGS LTD.	British Virgin Islands	Cyprus	Panama Papers
Glengoyne Financial Holdings Corp.	Seychelles	United Kingdom	Panama Papers
PROVIDENTIAL FINANCIAL HOLDINGS LTD.	Niue	Switzerland	Panama Papers
LONDON FINANCIAL HOLDINGS INC.	Niue	Belize	Panama Papers
FINANCIAL ADVISORY HOLDINGS LTD.	Niue	Switzerland	Panama Papers
ESCAPADE FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Jersey	Panama Papers
HAYES FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
PALADIUM FINANCIAL HOLDINGS LTD.	British Virgin Islands	Switzerland	Panama Papers
Worldwide Financial Holdings Limited	British Anguilla	Israel	Panama Papers
PINEGROVE FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Bahamas	Panama Papers
POLARIS FINANCIAL HOLDINGS LTD.	Niue	Monaco	Panama Papers
Odyssey Financial Holdings Limited	Not identified	Not identified, United States	Offshore Leaks
Hin Financial Holdings Ltd.	Not identified	Panama, British Virgin Islands	Offshore Leaks
Financial Service Holdings Limited	Not identified	British Virgin Islands, Russia	Offshore Leaks
Collin Financial Holdings, Inc.	Not identified	Russia, Not identified	Offshore Leaks
Bayfield Financial Holdings Ltd.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Tree Financial Holdings, Ltd.	Not identified	United States, Not identified	Offshore Leaks
Power Financial Holdings Ltd.	Not identified	Panama, British Virgin Islands	Offshore Leaks
Noble Financial Holdings Ltd.	Not identified	British Virgin Islands, United Arab Emirates	Offshore Leaks
Upbest Financial Holdings Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Worldwide Financial Holdings Corp.	Not identified	British Virgin Islands, United States	Offshore Leaks
Samson Financial, Holdings Ltd.	British Virgin Islands	British Virgin Islands	Offshore Leaks
AOL FINANCIAL HOLDINGS GROUP	British Virgin Islands	British Virgin Islands	Offshore Leaks
LOTHIAN FINANCIAL HOLDINGS INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
CENTENARY FINANCIAL HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Financial Holdings Group Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
BDS Holdings Financial Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
DCG Holdings Financial Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
BSD Holdings Financial Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
TFC Financial Holdings Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
SAGE HOLDINGS FINANCIAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Constantine Holdings Financial Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Trinity Financial Holdings Ltd	Cook Islands	Cook Islands	Offshore Leaks
Internet Financial Holdings, Inc.	Cook Islands	Not identified	Offshore Leaks
ZENITH FINANCIAL HOLDINGS A.V.V.	Aruba		Paradise Papers
CONTINENTAL FINANCIAL HOLDINGS LTD.	Bahamas		Bahamas Leaks
Financial Media Holdings Limited	Bermuda	Bermuda	Paradise Papers
Renaissance Financial Holdings Limited	Bermuda	Bermuda, Russia	Paradise Papers
Goldin Financial Holdings Limited	Bermuda	Bermuda, Hong Kong	Paradise Papers
Songhai Financial Holdings Ltd.	Bermuda	Bermuda	Paradise Papers
Geometra Financial Holdings Limited	Guernsey	Guernsey	Paradise Papers
Raven Financial Holdings Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Evergreen Financial Holdings Limited	British Virgin Islands	British Virgin Islands, United Kingdom	Paradise Papers
DTH Financial Holdings Limited	British Virgin Islands	British Virgin Islands	Paradise Papers
VILLARS FINANCIAL HOLDINGS LTD.	Bahamas		Bahamas Leaks
ISLAMIC FINANCIAL HOLDINGS LIMITED	Bahamas	Bahamas	Paradise Papers

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