| CCG Korea Limited | British Virgin Islands | United Kingdom | Panama Papers |
| iAdvantage (Korea) Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| FAIRTECH KOREA CORPORATION | Samoa | Samoa, Hong Kong | Offshore Leaks |
| UA Korea Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
| WINE4ASIA (KOREA), INC. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Korea LNG Limited | Bermuda | Bermuda | Paradise Papers |
| FIRST KOREA CORPORATION. | Saint Kitts and Nevis | | Paradise Papers |
| SINO-KOREA INTERNATIONAL HOLDINGS CO., LTD. | British Virgin Islands | China | Panama Papers |
| Simfoni Bioresources Korea Inc. | British Virgin Islands | Singapore | Panama Papers |
| VICTOR CHANDLER (KOREA) LIMITED | Bahamas | Cyprus | Panama Papers |
| KOREA ASIA INDUSTRIAL LTD. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EURO RESOURCES KOREA LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
| CAVALLO KOREA FUND, INC. | Labuan | Malaysia | Offshore Leaks |
| Korea Advantech Semiconductor Inc. | Not identified | Not identified | Offshore Leaks |
| Morgan Stanley – Korea office | Not identified | Not identified | Offshore Leaks |
| GTM KOREA CO. LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| Korea Deposit Insurance Corporation | Not identified | Not identified | Offshore Leaks |
| Victor Chandler (Korea) Limited | Bahamas | | Bahamas Leaks |
| A&E PRODUCTS KOREA LTD. | Bahamas | | Bahamas Leaks |
| PEI International Korea Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| KOREA MOTORS (MALTA) LIMITED | Malta | Malta | Paradise Papers |
| COLONY KOREA KC4 LIMITED | Malta | Malta | Paradise Papers |
| COLONY KOREA HANA LIMITED | Malta | Malta | Paradise Papers |
| Korea Global Group Limited | British Virgin Islands | Hong Kong | Pandora Papers |
| Korea Legal Services Limited | British Virgin Islands | Hong Kong | Pandora Papers |
| KOREA-TECHNIC ENERGY CORPORATION LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| KOREA-TECHNIC MINING CORPORATION LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| KOREA JOY INTERNATIONAL DESIGN LTD. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| E. T. KOREA CO., LTD. | Samoa | Samoa | Offshore Leaks |
| KOREA JINJIHUA ENTERPRISE GROUP LIMITED | Niue | Hong Kong | Panama Papers |
| KOREA ASSET MANAGEMENT COMPANY, INC. | Bahamas | | Bahamas Leaks |
| EXXONMOBIL GAS VENTURES KOREA LIMITED | Bahamas | | Bahamas Leaks |
| Generic Korea Protection D Ltd. | Bahamas | | Bahamas Leaks |
| Korea Ras Laffan LNG Limited | Bermuda | Bermuda | Paradise Papers |
| Korea Investments Limited Partnership ** INCOMPLETE ** | Cayman Islands | Cayman Islands | Paradise Papers |
| TYCO ELECTRONICS (KOREA) MALTA LIMITED | Malta | Malta | Paradise Papers |
| HCP Investments Korea I Ltd | Malta | Malta | Paradise Papers |
| HCP Investments Korea II Ltd | Malta | Malta | Paradise Papers |
| HCP KOREA INVESTMENTS V LTD | Malta | Malta | Paradise Papers |
| HCP KOREA INVESTMENTS VI LTD | Malta | Malta | Paradise Papers |
| HCP Korea Investments VII Ltd | Malta | Malta | Paradise Papers |
| KOREA CARBON INTERNATIONAL CO., LIMITED | Hong Kong | | Pandora Papers |
| IT INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| LARSEN INVESTMENT HOLDINGS | Bahamas | | Bahamas Leaks |
| ENSON INVESTMENT HOLDINGS | Bahamas | | Bahamas Leaks |
| BROMSGROVE INVESTMENT HOLDINGS | Bahamas | | Bahamas Leaks |
| UNIPART INVESTMENT HOLDINGS | Bahamas | | Bahamas Leaks |
| CAMROSE INVESTMENT HOLDINGS | Bahamas | | Bahamas Leaks |
| AT INVESTMENT HOLDINGS LTD. | Bahamas | | Bahamas Leaks |
| Investment Holdings LLC | Saint Kitts and Nevis | | Paradise Papers |
| PAN KOREA BUNKERING & LUB CO., LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| KOREA ACE TECHNOLOGY HONG KONG) LIMITED | British Virgin Islands | Taiwan | Panama Papers |
| China Korea Energy Development Company Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| TECHSYSTEM KOREA/HONG-KONG LTD. INC. | Panama | Switzerland | Panama Papers |
| TYCO ELECTRONICS (AMP KOREA) MALTA LIMITED | Malta | Malta | Paradise Papers |
| ENGLE INVESTMENT HOLDINGS LTD. | British Virgin Islands | Jersey | Panama Papers |
| SANDERSON INVESTMENT HOLDINGS, INC. | British Virgin Islands | Singapore | Panama Papers |
| CARTHORPE INVESTMENT HOLDINGS LTD. | British Virgin Islands | Jersey | Panama Papers |
| VILASAR INVESTMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CRANBROOK INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Jersey | Panama Papers |
| KAMBRAI INVESTMENT HOLDINGS LTD. | British Virgin Islands | Jersey | Panama Papers |
| SUMA INVESTMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DORLIN INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| ALCUSI INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Guernsey | Panama Papers |
| DUNSTONE INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| PAZIVA INVESTMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SIMTON INVESTMENT HOLDINGS LTD. | British Virgin Islands | Jersey | Panama Papers |
| ACARIGUA INVESTMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FORSITE INVESTMENT HOLDINGS LTD. | British Virgin Islands | Brazil | Panama Papers |
| MAYZELLE INVESTMENT HOLDINGS LTD. | British Virgin Islands | Switzerland | Panama Papers |
| SABRE INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Jersey | Panama Papers |
| SUNBLAZE INVESTMENT HOLDINGS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| GEORGIAN INVESTMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ASPASIA INVESTMENT HOLDINGS LTD. | British Virgin Islands | Gibraltar | Panama Papers |
| ARPA INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Guernsey | Panama Papers |
| CHUAO INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Guernsey | Panama Papers |
| FLANNIGAN INVESTMENT HOLDINGS LTD. | British Virgin Islands | Isle of Man | Panama Papers |
| ADVANTAGE INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Jersey | Panama Papers |
| ARON INVESTMENT HOLDINGS LTD. | British Virgin Islands | Jersey | Panama Papers |
| STARCROSS INVESTMENT HOLDINGS LTD. | British Virgin Islands | Switzerland | Panama Papers |
| ALBERN INVESTMENT HOLDINGS LTD. | British Virgin Islands | Jersey | Panama Papers |
| KEARON INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Jersey | Panama Papers |
| CELEBRATION HOLDINGS INVESTMENT LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| RAIDER INVESTMENT HOLDINGS LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| TRINITY INVESTMENT HOLDINGS INC. | British Virgin Islands | United Kingdom | Panama Papers |
| KELMSCOT INVESTMENT HOLDINGS LTD. | British Virgin Islands | Jersey | Panama Papers |
| WINGSTAR INVESTMENT HOLDINGS INC. | British Virgin Islands | United Kingdom | Panama Papers |
| JED INVESTMENT HOLDINGS LTD. | British Virgin Islands | Monaco | Panama Papers |
| HOLSTOCK INVESTMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LANSTIME INVESTMENT HOLDINGS LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| LANDRA INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Guernsey | Panama Papers |
| HINDUSTAN INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| GREYSTONE INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| WISEMAN HOLDINGS INVESTMENT LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| NBKS INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Jersey | Panama Papers |
| BRON INVESTMENT HOLDINGS LTD. | British Virgin Islands | Jersey | Panama Papers |
| BRIDGE INVESTMENT HOLDINGS INC. | British Virgin Islands | United Kingdom | Panama Papers |
| HOSTON INVESTMENT HOLDINGS LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| RIANE INVESTMENT HOLDINGS LTD. | British Virgin Islands | Switzerland | Panama Papers |
| CURWEN INVESTMENT HOLDINGS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
Bernd Pulch 