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ENTITIES MATCHED WITH “ JACK MA” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Jack Hennessy	Not identified	Not identified	Offshore Leaks
Jack Cho	Not identified	Not identified	Offshore Leaks
Jack Donner	Not identified	Not identified	Offshore Leaks
Jack Orben	Not identified	Not identified	Offshore Leaks
JACK LIMITED	Bahamas		Bahamas Leaks
MA NA MA ADVIES BUREAU	Aruba		Paradise Papers
Carlton Ma	Not identified	Not identified	Offshore Leaks
Connie Ma	Not identified	Not identified	Offshore Leaks
Ma Xiaohua	Not identified	Not identified	Offshore Leaks
Frances Ma	Not identified	Not identified	Offshore Leaks
Timi Ma	Not identified	Not identified	Offshore Leaks
MA Hong	Not identified	Not identified	Offshore Leaks
Ma Siyi	Not identified	Not identified	Offshore Leaks
Alison Ma	Not identified	Not identified	Offshore Leaks
MA NATURALEZA	Aruba		Paradise Papers
MA LIMITED	Malta	Malta	Paradise Papers
MA TRUST	Cook Islands	Cook Islands	Paradise Papers
CASA JACK LIMITED	Bahamas	United Kingdom	Panama Papers
Richmond Jack Limited	British Virgin Islands	United Arab Emirates	Panama Papers
LAZY JACK LIMITED	British Virgin Islands	Switzerland	Panama Papers
JACK JINGLE LIMITED	British Virgin Islands	Guernsey	Panama Papers
ALBERT JACK LIMITED	British Virgin Islands	United Kingdom	Panama Papers
Jack Flash Limited	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
King and Jack Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Jack & Janet Reilly	Not identified	Not identified	Offshore Leaks
JACK BEN LTD	Bahamas		Bahamas Leaks
KI JACK LIMITED	Bahamas		Bahamas Leaks
JACK HOLDINGS INC.	Bahamas		Bahamas Leaks
ROM JACK LTD.	Bahamas		Bahamas Leaks
CASA JACK LIMITED	Bahamas		Bahamas Leaks
CATCUS JACK LTD.	Bahamas		Bahamas Leaks
JACK RUSSELL INC.	Bahamas		Bahamas Leaks
JACK RABBIT LTD.	Bahamas		Bahamas Leaks
EL JACK LTD.	Bahamas		Bahamas Leaks
JACK CONSULTING CORPORATION	Bahamas		Bahamas Leaks
BLACK JACK LIMITED	Bahamas		Bahamas Leaks
SHIPS JACK, LIMITED	Bahamas	Bahamas	Paradise Papers
JACK BAY LIMITED	Bahamas	Bahamas	Paradise Papers
JUMPING JACK LIMITED	Bahamas	Bahamas	Paradise Papers
FARMER JACK LIMITED	Barbados	Barbados	Paradise Papers
JACK PINE INC.	Saint Kitts and Nevis		Paradise Papers
JACK FOUNDATION LTD	Saint Kitts and Nevis		Paradise Papers
THE JACK SEC TRUST	Saint Kitts and Nevis		Paradise Papers
BLACK JACK TRUST	Saint Kitts and Nevis		Paradise Papers
JACK SERRA LIMITED	Malta	Malta	Paradise Papers
JACK TAR LIMITED	Malta	Malta	Paradise Papers
JOLLY JACK LIMITED	Malta	Malta	Paradise Papers
JACK CHIRCOP LIMITED	Malta	Malta	Paradise Papers
FUNDACIÓN JGM & MA	Panama	Panama	Panama Papers
JAI MA INC.	Bahamas	United Kingdom	Panama Papers
SHREE MA INC.	Bahamas	United Kingdom	Panama Papers
Ma Reve Trust	Cook Islands	Cook Islands	Offshore Leaks
Ma Pak Shee	Not identified	Not identified	Offshore Leaks
MA, YU-SHENG	Not identified	Not identified	Offshore Leaks
Ma Hsien O	Not identified	Not identified	Offshore Leaks
Ma Su Yamin	Not identified	Not identified	Offshore Leaks
MA Consulting Ltd.	Not identified	Czech Republic, British Virgin Islands	Offshore Leaks
Ma, Yun-Hung	Not identified	Not identified	Offshore Leaks
Ma Der-Lin	Not identified	Not identified	Offshore Leaks
MA YEE CHOONG	Not identified	Not identified	Offshore Leaks
JO-MA INTERNATIONAL	Aruba		Paradise Papers
MA KITA SNACKS	Aruba		Paradise Papers
MA DUSHI SPEELSCHOOL	Aruba		Paradise Papers
MA FLOW CARWASH	Aruba		Paradise Papers
Shree Ma Inc.	Bahamas		Bahamas Leaks
MA Funds Limited	Cayman Islands	Cayman Islands	Paradise Papers
TAI MA CORPORATION	Bahamas		Bahamas Leaks
MA-JARO LIMITED	Bahamas		Bahamas Leaks
JACA MA INC.	Bahamas		Bahamas Leaks
Jai Ma Inc	Bahamas		Bahamas Leaks
MA PLUS LIMITED	Bahamas		Bahamas Leaks
OLGA MA LIMITED	Bahamas		Bahamas Leaks
MA HOLDINGS LTD	Saint Kitts and Nevis		Paradise Papers
MA YACHTING LIMITED	Malta	Malta	Paradise Papers
MA CONSULTING LIMITED	Malta	Malta	Paradise Papers
MA FASHIONS LIMITED	Malta	Malta	Paradise Papers
MA DEVELOPMENTS LTD	Malta	Malta	Paradise Papers
MA.DI. LTD	Malta	Malta	Paradise Papers
PLURAJET MA LTD	Malta	Malta	Paradise Papers
MA CONSULTING LIMITED	Malta	Malta	Paradise Papers
MA. EL Ltd.	Malta	Malta	Paradise Papers
MAMA MA LIMITED	Malta	Malta	Paradise Papers
MA INVESTMENTS LIMITED	Malta	Malta	Paradise Papers
MA PHARMA LIMITED	Malta	Malta	Paradise Papers
MA MEDIA LTD	Malta	Malta	Paradise Papers
MA ENERGY LIMITED	Malta	Malta	Paradise Papers
Jack Daniel Holdings Ltd.	British Virgin Islands	Singapore	Panama Papers
JUMBO JACK TRADING LTD.	British Virgin Islands	Bahamas	Panama Papers
GENERAL JACK INTERNATIONAL LTD.	British Virgin Islands	Taiwan	Panama Papers
AMERICA JACK PETROCHEMICAL LIMITED	Niue	Hong Kong	Panama Papers
JACK LEE ASSOCIATES INC.	Panama	Panama	Panama Papers
JACK-N-ACE LIMITED	British Virgin Islands	United Kingdom	Panama Papers
Jack Gift Co., Ltd.	Not identified	Not identified, Hong Kong	Offshore Leaks
Hungry Jack Invest Ltd.	Not identified	British Virgin Islands, Panama	Offshore Leaks
SIGHT JACK GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Jack Investment Co., Ltd.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Black Jack Enterprise Ltd.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Hu, Jack Chung-Chun	Not identified	Not identified	Offshore Leaks
HUNGRY JACK V.O.F.	Aruba		Paradise Papers
STICHTING GYNASTICS JUMPING JACK	Aruba		Paradise Papers

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