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ENTITIES MATCHED WITH “KOREA INVESTMENT HOLDINGS” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
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

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