| Legal & General Consultants Ltd. | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| Legal & General Services Limited | Not identified | Hong Kong, Not identified | Offshore Leaks |
| Legal & General Positions Ltd. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| General Investment Markets SICAV PLC | Malta | Malta | Paradise Papers |
| BOSTON LEGAL GROUP, INC. | Bahamas | Ukraine | Panama Papers |
| LEGAL CONSULTING GROUP, INC. | Bahamas | Ukraine | Panama Papers |
| Danamon Group Legal | Not identified | Not identified | Offshore Leaks |
| BOSTON LEGAL GROUP, INC. | Bahamas | | Bahamas Leaks |
| LEGAL CONSULTING GROUP, INC. | Bahamas | | Bahamas Leaks |
| Stein Legal Group LLC | Saint Kitts and Nevis | | Paradise Papers |
| LGC-Legal and General Consultants Ltd. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| LEGAL ACCIDENT AND GENERAL INSURANCE COMPANY LIMITED | Bahamas | Bahamas | Paradise Papers |
| PLC GROUP LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| Continental Farmers Group Plc | Isle of Man | Isle of Man | Paradise Papers |
| Khan Group PLC | Isle of Man | | Paradise Papers |
| Camkids Group plc | Jersey | Jersey | Paradise Papers |
| Gnet Group plc | Jersey | Jersey | Paradise Papers |
| Aer Lingus Group Plc | | Ireland | Paradise Papers |
| GAP GROUP PLC | Malta | Malta | Paradise Papers |
| BIDRIVALS GROUP PLC | Malta | Malta | Paradise Papers |
| Kambi Group plc | Malta | Malta | Paradise Papers |
| GREEN GAMING GROUP PLC | Malta | Malta | Paradise Papers |
| CALAMATTA CUSCHIERI GROUP PLC | Malta | Malta | Paradise Papers |
| UNIBET GROUP PLC | Malta | Malta | Paradise Papers |
| HIGHLAND GROUP PLC | Saint Kitts and Nevis | | Paradise Papers |
| THE LEGAL COUNSELLING GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
| MNG GROUP LEGAL SERVICES S.A. | Bahamas | | Bahamas Leaks |
| LEGAL T SERVICE GROUP Ltd. | Bahamas | | Bahamas Leaks |
| International Legal Services Group LLC | Saint Kitts and Nevis | | Paradise Papers |
| CLASSIC GENERAL GROUP LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| GENERAL TECHNOLOGIES GROUP LIMITED | British Virgin Islands | Russia | Panama Papers |
| GENERAL CORPORATE GROUP LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| GENERAL CONSULTANCY GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
| GENERAL DISTRIBUTORS GROUP INC. | British Virgin Islands | Switzerland | Panama Papers |
| GENERAL GRAND GROUP LIMITED | British Virgin Islands | Russia | Panama Papers |
| GENERAL LINE GROUP CORPORATION | Bahamas | Russia | Panama Papers |
| GENERAL EQUITY GROUP CORP. | Panama | Ecuador | Panama Papers |
| GENERAL CONSULTANCY GROUP LIMITED | Seychelles | United Kingdom | Panama Papers |
| GENERAL CONSULTANCY GROUP S.A. | Panama | Switzerland | Panama Papers |
| GENERAL LEGEND GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| GENERAL POLYMERS GROUP LTD. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| GENERAL-LITE GROUP CORP. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| General International Group Limited | Not identified | Hong Kong, Not identified | Offshore Leaks |
| General Universal Group Ltd. | Not identified | Not identified, Hong Kong | Offshore Leaks |
| General Solo Group Ltd. | Not identified | Hong Kong, Not identified | Offshore Leaks |
| GENERAL ORIENTAL GROUP INC. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| GENERAL BUSINESS GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| GENERAL DYNAMICS GROUP INC. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| General United Group Ltd. | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| VIGO GENERAL GROUP LTD. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| GENERAL EQUITY GROUP LLC | Nevada | Uruguay | Panama Papers |
| N2 GENERAL GROUP LLC | Nevada | Brazil | Panama Papers |
| EAST GENERAL INVESTMENT GROUP | Bahamas | | Bahamas Leaks |
| GENERAL GROUP TRADING INC. | Bahamas | | Bahamas Leaks |
| GENERAL GROUP, CORP | Bahamas | | Bahamas Leaks |
| GENERAL LINE GROUP CORPORATION | Bahamas | | Bahamas Leaks |
| GENERAL GROUP HOLDINGS LTD. | Bahamas | | Bahamas Leaks |
| General Development Group Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
| GENERAL MARKETING GROUP LIMITED | Malta | Malta | Paradise Papers |
| GENERAL GROUP SHIPPING LIMITED | Malta | Malta | Paradise Papers |
| GENERAL EQUITY GROUP LIMITED | Malta | Malta | Paradise Papers |
| GENERAL MAGNETIC GROUP INC. | Barbados | Barbados | Paradise Papers |
| GENERAL CONSTRUCTION GROUP CORP. | British Virgin Islands | Turkey | Pandora Papers |
| INTERNATIONAL MANAGEMENT & LEGAL CONSULTING GROUP LTD. | Barbados | Barbados | Paradise Papers |
| GENERAL CORPORATE SERVICES GROUP LTD. | British Virgin Islands | Uruguay | Panama Papers |
| GENERAL GROUP INFRASTRUCTURE COMPANIES LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| TRENDS GENERAL CONSULTANCY GROUP LTD | British Virgin Islands | Singapore | Panama Papers |
| GENERAL MERCHANDISE (GROUP) CORP., LTD. | Samoa | Hong Kong | Panama Papers |
| GENERAL INDUSTRIAL BUSINESS GROUP LIMITED | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| General Profits Asia Group Ltd. | Not identified | Hong Kong, Not identified | Offshore Leaks |
| General Investment Holding Group Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| General Lite-Up Group Corp. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| GENERAL CORPORATE SERVICES GROUP INC. | Seychelles | Switzerland | Panama Papers |
| GENERAL WORLDWIDE HEATHCARE GROUP LIMITED | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
| ALBAIRAK GENERAL INTERNATIONAL GROUP LTD | Malta | Malta | Paradise Papers |
| GENERAL MANAGEMENT GROUNDS, GROUP, LLC | Saint Kitts and Nevis | | Paradise Papers |
| 24/7 Gaming Group Holdings Plc | Isle of Man | Isle of Man | Paradise Papers |
| Perform Group plc Employee Benefit Trust | Jersey | Jersey | Paradise Papers |
| THE CORPORATE GENERAL MARKETING GROUP LTD. | Bahamas | Luxembourg | Panama Papers |
| CHINA INTERNATIONAL GENERAL AVIATION GROUP LTD | British Virgin Islands | China | Panama Papers |
| THE CORPORATE GENERAL MARKETING GROUP LTD. | Niue | Luxembourg | Panama Papers |
| THE CORPORATE GENERAL MARKETING GROUP LTD | Bahamas | | Bahamas Leaks |
| The Black Ant Group General Partner Limited | Bermuda | Bermuda, United States | Paradise Papers |
| iFormation Group Holdings General Partner, Ltd. | Bermuda | Bermuda, United States | Paradise Papers |
| L.J. Group for General Trading Ltd | Malta | Malta | Paradise Papers |
| HH.M. Group for General Trading Ltd | Malta | Malta | Paradise Papers |
| FS. Group for General Trading Ltd | Malta | Malta | Paradise Papers |
| MIDAFRIC TRADING INC. EX: AM GENERAL GROUP INC.) [AM GENERAL GROUP INC. | Panama | Switzerland | Panama Papers |
| The Aer Lingus Group PLC Employee Benefit Trust | Isle of Man | Ireland | Paradise Papers |
| POSTMA TAX & LEGAL N.V. – POSTMA TAX & LEGAL | Aruba | | Paradise Papers |
| NetTelics PLC | Seychelles | Seychelles | Panama Papers |
| NetTelics PLC | Seychelles | Bahamas | Panama Papers |
| DeMasonBanquePrivée PLC | Seychelles | United Kingdom | Panama Papers |
| Warwick, PLC | Cook Islands | Cook Islands | Offshore Leaks |
| PLC, CORP. | Bahamas | | Bahamas Leaks |
| Powertech Plc | Isle of Man | Isle of Man, United States | Paradise Papers |
| Starcom plc | Jersey | Jersey | Paradise Papers |
| JQW Plc | Jersey | Jersey | Paradise Papers |
| SyQic PLC | Jersey | Jersey, United Kingdom | Paradise Papers |
| Saga plc | | United Kingdom | Paradise Papers |
Bernd Pulch 