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ENTITIES MATCHED WITH “KOREAN FEDERATION OF COMMUNITY CREDIT COOPERATIVES” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
KOREAN OVERSEAS CREDIT S.A.	Panama	Thailand	Panama Papers
COMMUNITY ONE INTERNATIONAL CREDIT UNION LLC	Saint Kitts and Nevis		Paradise Papers
Korean Pacific Corporation	British Virgin Islands	Hong Kong	Panama Papers
Rich Family Cooperatives Ltd.	Not identified	Not identified	Offshore Leaks
FEDERATION LIMITED	British Virgin Islands	United Kingdom	Panama Papers
COMMUNITY STORE	Aruba		Paradise Papers
COMMUNITY & SONS	Aruba		Paradise Papers
KOREAN MOTOR CORPORATION LIMITED	British Virgin Islands	Jersey	Panama Papers
KOREAN MOTORS & RESOURCES A.V.V.	Aruba		Paradise Papers
WSN KOREAN .COM INC.	Bahamas		Bahamas Leaks
KOREAN GOLD MINES LIMITED	Malta	Malta	Paradise Papers
FEDERATION OVERSEAS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Federation Tower Limited	British Virgin Islands	Russia	Panama Papers
Federation Realty Limited	British Virgin Islands	Russia	Panama Papers
ChartWood Federation Inc.	Not identified	Ireland, British Virgin Islands	Offshore Leaks
LeoPort Federation Ltd.	Not identified	British Virgin Islands, Ireland	Offshore Leaks
KentMax Federation Corp.	Not identified	British Virgin Islands, Ireland	Offshore Leaks
RainLux Federation Corp.	Not identified	British Virgin Islands, Ireland	Offshore Leaks
YardLand Federation Ltd.	Not identified	Ireland, British Virgin Islands	Offshore Leaks
BergMond Federation Corp.	Not identified	Ireland, British Virgin Islands	Offshore Leaks
IncoTrans Federation Ltd.	Not identified	British Virgin Islands, Ireland	Offshore Leaks
BrightPool Federation Ltd.	Not identified	Ireland, British Virgin Islands	Offshore Leaks
RedPark Federation Ltd.	Not identified	British Virgin Islands, Ireland	Offshore Leaks
LinkFord Federation Ltd.	Not identified	Ireland, British Virgin Islands	Offshore Leaks
Bermuda Bowling Federation	Bermuda	Bermuda	Paradise Papers
EDUCATION FEDERATION INC.	Bahamas		Bahamas Leaks
CARNIVAL FEDERATION INC.	Bahamas		Bahamas Leaks
FEDERATION REALTY LIMITED	Bahamas	Bahamas	Paradise Papers
FEDERATION BUILDING LIMITED	Bahamas	Bahamas	Paradise Papers
SUGAR PRODUCERS FEDERATION	Barbados	Barbados	Paradise Papers
ATLANTA FEDERATION LIMITED	Saint Kitts and Nevis		Paradise Papers
FEDERATION RE, LTD.	Saint Kitts and Nevis		Paradise Papers
NaviJet Federation Ltd.	Saint Kitts and Nevis		Paradise Papers
FEDERATION MUTUAL GROUP	Saint Kitts and Nevis		Paradise Papers
FEDERATION TRUST LIMITED	Malta	Malta	Paradise Papers
COMMUNITY UPLIFTING FOUNDATION	Panama	Switzerland	Panama Papers
COMMUNITY SPORTS S.A.	British Virgin Islands	Panama	Panama Papers
COMMUNITY CONSULTANTS LTD.	British Virgin Islands	Gibraltar	Panama Papers
Eve Community Limited	Not identified	Not identified, Hong Kong	Offshore Leaks
Community International Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Community Assets Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
Grant Community Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
COMMUNITY RESOURCE CENTER	Aruba		Paradise Papers
FILIPINO COMMUNITY OF ARUBA	Aruba		Paradise Papers
COMMUNITY CONSULTANTS LIMITED	Bahamas		Bahamas Leaks
Bellemar Community Foundation	Bahamas		Bahamas Leaks
Appleby Fund for the Community	Isle of Man	Isle of Man	Paradise Papers
COMMUNITY ENTERTAINMENT LIMITED	Bahamas		Bahamas Leaks
COMMUNITY POSTE LIMITED	Bahamas		Bahamas Leaks
GLOBAL COMMUNITY INC.	Bahamas		Bahamas Leaks
COMMUNITY PROJECTS LIMITED	Bahamas	Bahamas	Paradise Papers
B’DOS COMMUNITY COLLEGE	Barbados	Barbados	Paradise Papers
WELLHOUSE COMMUNITY PHARMACY	Barbados	Barbados	Paradise Papers
Community Care Inc	Saint Kitts and Nevis		Paradise Papers
SunRay Community Corp.	Saint Kitts and Nevis		Paradise Papers
IIZZII COMMUNITY, INC.	Saint Kitts and Nevis		Paradise Papers
Crossroads Community LLC	Saint Kitts and Nevis		Paradise Papers
Internet Community Limited	Malta	Malta	Paradise Papers
Community Services Limited	Malta	Malta	Paradise Papers
HELBERY COMMUNITY LTD			Pandora Papers
Korean Equity Investment Fund Ltd	Cook Islands	Not identified	Offshore Leaks
AUTOMAXX JAPANESE & KOREAN AUTO PARTS	Aruba		Paradise Papers
LEE’S KOREAN RESTAURANT N.V.	Aruba		Paradise Papers
SOUTH KOREAN ENVIRONMENTAL SYSTEMS LTD.	Saint Kitts and Nevis		Paradise Papers
Global Golf Federation Inc	British Virgin Islands	Hong Kong	Panama Papers
Global Sports Federation Inc	British Virgin Islands	Hong Kong	Panama Papers
WINNERS FEDERATION GROUP LTD.	British Virgin Islands	Hong Kong	Panama Papers
AMOA DARTS FEDERATION LIMITED	Bahamas		Bahamas Leaks
NLP INTERNATIONAL FEDERATION INC., THE	Bahamas		Bahamas Leaks
NEW FEDERATION CO. LIMITED	Bahamas		Bahamas Leaks
CONTINENTAL CONSULTING FEDERATION LTD	Bahamas		Bahamas Leaks
FOREIGN FUNDS FEDERATION LTD	Bahamas		Bahamas Leaks
BAHAMAS FEDERATION OF LABOUR LIMITED, THE	Bahamas	Bahamas	Paradise Papers
FEDERATION CONSULTING INTERNATIONAL LTD.	Barbados	Barbados	Paradise Papers
BARBADOS HOCKEY FEDERATION INC.	Barbados	Barbados	Paradise Papers
BARBADOS CHESS FEDERATION INC.	Barbados	Barbados	Paradise Papers
BARBADOS CYCLING FEDERATION INC.	Barbados	Barbados	Paradise Papers
BARBADOS SAMBO FEDERATION INC.	Barbados	Barbados	Paradise Papers
BARBADOS FEDERATION OF POKER INC.	Barbados	Barbados	Paradise Papers
FIRST FEDERATION GROUP LIMITED	Saint Kitts and Nevis		Paradise Papers
FIRST FEDERATION TRADING LIMITED	Saint Kitts and Nevis		Paradise Papers
FIRST FEDERATION MANAGEMENT LIMITED	Saint Kitts and Nevis		Paradise Papers
FIRST FEDERATION ASSETS LIMITED	Saint Kitts and Nevis		Paradise Papers
FIRST FEDERATION DISTRIBUTION LIMITED	Saint Kitts and Nevis		Paradise Papers
FIRST FEDERATION PRODUCTION LIMITED	Saint Kitts and Nevis		Paradise Papers
FIRST FEDERATION SPIRITS LIMITED	Saint Kitts and Nevis		Paradise Papers
Federation Advances Corporation, LLC	Saint Kitts and Nevis		Paradise Papers
UNIVERSAL COMMUNITY FOUNDATION INC.	Niue	Hong Kong	Panama Papers
Men & Women Community Limited	Not identified	Not identified, Hong Kong	Offshore Leaks
Top Yield Community Limited	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
Sei Sui Community Limited	Not identified	Not identified, Hong Kong	Offshore Leaks
FINE COMMUNITY CHANNEL LIMITED	Samoa	Samoa	Offshore Leaks
PRIME COMMUNITY ENTERPRISES LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
PRIME COMMUNITY HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands, Cayman Islands	Offshore Leaks
PRIME COMMUNITY MANAGEMENT LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
8La Music Community Inc.	Samoa	Samoa	Offshore Leaks
ZADKIEL COMMUNITY CONSTRUCTION SERVICES	Aruba		Paradise Papers
COMMUNITY FOODS N.V.	Aruba		Paradise Papers
UNITED FILIPINO COMMUNITY IN ARUBA	Aruba		Paradise Papers
FUNDACION RHD COMMUNITY ARUBA	Aruba		Paradise Papers

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