| STITISHIRE MEGA HOLDING COMPANY LTD. | Bahamas | | Bahamas Leaks |
| MEGA HOLDING LIMITED | Malta | Malta | Paradise Papers |
| ACH FINANCIAL HOLDING COMPANY | Saint Kitts and Nevis | | Paradise Papers |
| MEGA FINANCIAL SERVICES LTD. | British Virgin Islands | Switzerland | Panama Papers |
| MEGA CREDITO HOLDING S.A. | Panama | Guatemala | Panama Papers |
| MEGA GLORY HOLDING LIMITED | Samoa | Samoa, Cayman Islands | Offshore Leaks |
| MEGA VICTORY HOLDING LIMITED | Samoa | Samoa | Offshore Leaks |
| MEGA CORP. HOLDING INC. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Mega Bio Holding Corp. | Samoa | Samoa | Offshore Leaks |
| Mega Holding Group Inc. | Bahamas | | Bahamas Leaks |
| CATHAY FINANCIAL HOLDING COMPANY LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| International Financial Holding Company Limited | Samoa | Samoa | Offshore Leaks |
| Financial Holding Limited | Malta | Malta | Paradise Papers |
| Mega Global Holding Co., Ltd. | Samoa | Samoa | Offshore Leaks |
| MEGA LOTTO WORLD HOLDING LTD | Malta | Malta | Paradise Papers |
| FINANCIAL MANAGEMENT COMPANY | Saint Kitts and Nevis | | Paradise Papers |
| FINANCIAL AUDIT COMPANY | | | Pandora Papers |
| MEGA COMPANY COMMERCIAL MANAGEMENT INC. | British Virgin Islands | Switzerland | Panama Papers |
| MEGA COMPANY COMMERCIAL FINANCE INC. | British Virgin Islands | Switzerland | Panama Papers |
| FUNDACION MEGA | Panama | Panama | Panama Papers |
| MEGA INC. | Niue | United Kingdom | Panama Papers |
| MEGA IMPACT | Aruba | | Paradise Papers |
| MEGA SNACK | Aruba | | Paradise Papers |
| MEGA BAND | Aruba | | Paradise Papers |
| MEGA BURGER | Aruba | | Paradise Papers |
| MEGA BURGER | Aruba | | Paradise Papers |
| MEGA PRINT | Aruba | | Paradise Papers |
| MEGA CORP. | Bahamas | | Bahamas Leaks |
| MEGA MUSIC CENTRE HOLDING CO LTD | Malta | Malta | Paradise Papers |
| FOREIGN FINANCIAL HOLDING INC. | British Virgin Islands | Samoa | Panama Papers |
| KEMENY FINANCIAL HOLDING INC. | British Virgin Islands | Ecuador | Panama Papers |
| FELIX FINANCIAL HOLDING LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| FINANCIAL & DEVELOPMENT HOLDING CORP. | Panama | Panama | Panama Papers |
| STENFOLD FINANCIAL HOLDING INC. | British Virgin Islands | Switzerland | Panama Papers |
| BRITANNIC FINANCIAL HOLDING LIMITED | British Virgin Islands | Russia | Panama Papers |
| FIDSTEIN FINANCIAL HOLDING S.A. | British Virgin Islands | Switzerland | Panama Papers |
| INTERCOM FINANCIAL HOLDING LTD. | British Virgin Islands | Switzerland | Panama Papers |
| SLAMAT HOLDING FINANCIAL CORP. | Panama | Switzerland | Panama Papers |
| AVERY FINANCIAL HOLDING INC. | British Virgin Islands | United States | Panama Papers |
| ARTA FINANCIAL HOLDING LTD. | British Virgin Islands | Panama | Panama Papers |
| EASTOCK FINANCIAL HOLDING CORPORATION | Panama | Russia | Panama Papers |
| INTERNATIONAL FINANCIAL HOLDING LTD. | Seychelles | Lebanon | Panama Papers |
| FINANCIAL HOLDING GROUP AG | Niue | Russia | Panama Papers |
| Brompton Financial Holding, Corp. | Not identified | Russia, Not identified | Offshore Leaks |
| Advantek Financial Holding Ltd. | Not identified | Hong Kong, Not identified | Offshore Leaks |
| Nobel Financial Holding Ltd. | Bermuda | Bermuda | Paradise Papers |
| RC FINANCIAL HOLDING, SCC | Barbados | Barbados | Paradise Papers |
| AMERICA FINANCIAL HOLDING INC. | Saint Kitts and Nevis | | Paradise Papers |
| SAFEGUARD FINANCIAL HOLDING, LLC | Saint Kitts and Nevis | | Paradise Papers |
| Vercelli financial holding Ltd | British Virgin Islands | British Virgin Islands | Pandora Papers |
| CLORENDON FINANCIAL HOLDING S.A. | British Virgin Islands | British Virgin Islands | Pandora Papers |
| CLORENDON FINANCIAL HOLDING S.A. | British Virgin Islands | British Virgin Islands | Pandora Papers |
| FINANCIAL ACCESS HOLDING LIMITED | Malta | Malta | Paradise Papers |
| FINANCIAL ENGINEERING HOLDING LTD. | Malta | Malta | Paradise Papers |
| FINANCIAL SHIPPING HOLDING LIMITED | Malta | Malta | Paradise Papers |
| AI FINANCIAL HOLDING LIMITED | Malta | Malta | Paradise Papers |
| FINANCIAL WORKFLOWS HOLDING LIMITED | Malta | Malta | Paradise Papers |
| NOBEL FINANCIAL HOLDING LIMITED | Malta | Malta | Paradise Papers |
| AAA FINANCIAL HOLDING LTD | Malta | Malta | Paradise Papers |
| SIRIUS FINANCIAL HOLDING LIMITED | Malta | Malta | Paradise Papers |
| SUTTER FINANCIAL HOLDING SA | British Virgin Islands | | Pandora Papers |
| SOUTHWAY FINANCIAL COMPANY S.A. | British Virgin Islands | Switzerland | Panama Papers |
| COFIS FINANCIAL COMPANY INC. | British Virgin Islands | Switzerland | Panama Papers |
| DRESBACK FINANCIAL COMPANY S.A. | British Virgin Islands | Switzerland | Panama Papers |
| SCRANTON FINANCIAL COMPANY INC. | British Virgin Islands | Switzerland | Panama Papers |
| EUROFICAP FINANCIAL COMPANY LTD. | British Virgin Islands | Switzerland | Panama Papers |
| GENERAL FINANCIAL COMPANY LTD. | Niue | Hungary | Panama Papers |
| WHALESDON FINANCIAL COMPANY LIMITED | British Virgin Islands | Guernsey | Panama Papers |
| OVERSEAS FINANCIAL COMPANY LTD. | British Virgin Islands | Germany | Panama Papers |
| PROTON FINANCIAL COMPANY LTD. | Seychelles | Bahamas | Panama Papers |
| PROTON FINANCIAL COMPANY LTD. | Seychelles | Seychelles | Panama Papers |
| ADVISORY FINANCIAL COMPANY INC. | British Virgin Islands | Hungary | Panama Papers |
| HENRY EMME FINANCIAL COMPANY | Panama | Panama | Panama Papers |
| TAGE FINANCIAL COMPANY INC. | British Virgin Islands | Switzerland | Panama Papers |
| KELART FINANCIAL COMPANY INC. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Andrews Financial Company, Inc. | Not identified | Not identified, United States | Offshore Leaks |
| TREMASET FINANCIAL COMPANY LTD. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| O’Donnell Financial Company, Inc. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| INNOVEST FINANCIAL COMPANY LTD. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Financial Company RINKOST Ltd | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| UNOPRIM FINANCIAL COMPANY LTD. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| ALFARONT FINANCIAL COMPANY LTD. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| ECONOVART FINANCIAL COMPANY INC. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| ARVENT FINANCIAL COMPANY LTD. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| AMFOROS FINANCIAL COMPANY INC. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| KERAMIT FINANCIAL COMPANY LTD. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| STENFO FINANCIAL COMPANY LTD. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Nevsky Financial Company, Inc. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| ORION FINANCIAL COMPANY LIMITED | Bahamas | | Bahamas Leaks |
| Ariel Financial Company Limited | Bermuda | Bermuda | Paradise Papers |
| Velocity Financial Company Ltd | British Virgin Islands | British Virgin Islands | Paradise Papers |
| MOONRIDGE FINANCIAL COMPANY LTD. | Bahamas | | Bahamas Leaks |
| COMMERCIAL & FINANCIAL COMPANY LIMITED | Bahamas | Bahamas | Paradise Papers |
| COSMOPOLITAA FINANCIAL COMPANY LIMITED | Bahamas | Bahamas | Paradise Papers |
| KEEN FINANCIAL COMPANY LIMITED | Bahamas | Bahamas | Paradise Papers |
| LATIN FINANCIAL COMPANY LIMITED | Bahamas | Bahamas | Paradise Papers |
| ARIES FINANCIAL COMPANY LIMITED | Bahamas | Bahamas | Paradise Papers |
| FINANCIAL INDEMNITY COMPANY LIMITED | Barbados | Barbados | Paradise Papers |
| ADESIM FINANCIAL COMPANY LTD. | Saint Kitts and Nevis | | Paradise Papers |
| THE FINANCIAL DEFENCE COMPANY LIMITED | Saint Kitts and Nevis | | Paradise Papers |
Bernd Pulch 