| Crosby Asset Management | Not identified | Not identified | Offshore Leaks |
| HARVARD ASSET MANAGEMENT | Bahamas | | Bahamas Leaks |
| DOVERISE ASSET MANAGEMENT | Cayman Islands | Cayman Islands, Singapore | Paradise Papers |
| Tanager Asset Management | Cayman Islands | Cayman Islands | Paradise Papers |
| Exeter Asset Management | Cayman Islands | Cayman Islands | Paradise Papers |
| Palatine Asset Management | Mauritius | Mauritius | Paradise Papers |
| PROVIDENTIAL ASSET MANAGEMENT | Bahamas | | Bahamas Leaks |
| GREENWICH ASSET MANAGEMENT | Bahamas | | Bahamas Leaks |
| ASSET MANAGEMENT LIMITED | Bahamas | | Bahamas Leaks |
| ASSET MANAGEMENT INC. | Barbados | Barbados | Paradise Papers |
| ASSET MANAGEMENT CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| BEL ASSET MANAGEMENT | | | Pandora Papers |
| NOVATOR ASSET MANAGEMENT LTD. [LI ASSET MANAGEMENT HOLDINGS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| INTERNATIONAL ASSET MANAGEMENT INC. | Niue | Panama | Panama Papers |
| ISCOVE ASSET MANAGEMENT CORP. | Panama | Switzerland | Panama Papers |
| KELT ASSET MANAGEMENT S.A. | Panama | Switzerland | Panama Papers |
| ALBA ASSET MANAGEMENT LIMITED | British Virgin Islands | Jersey | Panama Papers |
| REGENCY ASSET MANAGEMENT LTD. | British Virgin Islands | Monaco | Panama Papers |
| BARDEN ASSET MANAGEMENT CORP. | Panama | Switzerland | Panama Papers |
| DIGITAL ASSET MANAGEMENT CORP. | Panama | Switzerland | Panama Papers |
| BARDEN ASSET MANAGEMENT LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| DANSBY ASSET MANAGEMENT LIMITED | British Virgin Islands | Cyprus | Panama Papers |
| SEVERIN ASSET MANAGEMENT LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| VITEZ ASSET MANAGEMENT LIMITED | British Virgin Islands | Jersey | Panama Papers |
| TARGA ASSET MANAGEMENT LTD. | British Virgin Islands | Panama | Panama Papers |
| PARZIVAL ASSET MANAGEMENT INC. | British Virgin Islands | Panama | Panama Papers |
| HALSTED ASSET MANAGEMENT INC. | British Virgin Islands | Panama | Panama Papers |
| SINOPAC ASSET MANAGEMENT CORP. | British Virgin Islands | Taiwan | Panama Papers |
| CHARTWELL ASSET MANAGEMENT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BELAIR ASSET MANAGEMENT S.A. | British Virgin Islands | Panama | Panama Papers |
| ADELINE ASSET MANAGEMENT LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| BAYONNE ASSET MANAGEMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
| ALDORA ASSET MANAGEMENT LIMITED | British Virgin Islands | Jersey | Panama Papers |
| SHELBY ASSET MANAGEMENT LIMITED | British Virgin Islands | Jersey | Panama Papers |
| SEALEY ASSET MANAGEMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
| ESCALERA ASSET MANAGEMENT INC. | British Virgin Islands | Switzerland | Panama Papers |
| ROSSLAYNE ASSET MANAGEMENT LIMITED | British Virgin Islands | Jersey | Panama Papers |
| NECO ASSET MANAGEMENT LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| ONDE ASSET MANAGEMENT S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| ARCAN ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland | Panama Papers |
| MIDKEMIA ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland | Panama Papers |
| QUADRANT ASSET MANAGEMENT LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| INCHNEY ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland | Panama Papers |
| QUOTZ ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland | Panama Papers |
| CASSINI ASSET MANAGEMENT INC. | British Virgin Islands | Panama | Panama Papers |
| EVANS ASSET MANAGEMENT S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| YARDLEY ASSET MANAGEMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| GUILFORD ASSET MANAGEMENT CORP. | British Virgin Islands | Spain | Panama Papers |
| MERIDIEN ASSET MANAGEMENT LIMITED | Bahamas | | Bahamas Leaks |
| VAR ASSET MANAGEMENT INC. | British Virgin Islands | Monaco | Panama Papers |
| KOPAININ ASSET MANAGEMENT S.A. | Panama | United Arab Emirates | Panama Papers |
| ARIANE ASSET MANAGEMENT LTD. | British Virgin Islands | Panama | Panama Papers |
| KIWI ASSET MANAGEMENT INC. | British Virgin Islands | Switzerland | Panama Papers |
| AMBER ASSET MANAGEMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
| NICOM ASSET MANAGEMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
| ACROPOLE ASSET MANAGEMENT LTD. | British Virgin Islands | Monaco | Panama Papers |
| FIDELIO ASSET MANAGEMENT CORP. | British Virgin Islands | Switzerland | Panama Papers |
| INTERFINA ASSET MANAGEMENT S.A. | British Virgin Islands | Spain | Panama Papers |
| ARCOS ASSET MANAGEMENT LIMITED | British Virgin Islands | Costa Rica | Panama Papers |
| Scorpio Asset Management Inc. | British Virgin Islands | Liechtenstein | Panama Papers |
| MOSSFON ASSET MANAGEMENT S.A. | Panama | Panama | Panama Papers |
| LUCYVE ASSET MANAGEMENT S.A. | Panama | Switzerland | Panama Papers |
| ETOZIR ASSET MANAGEMENT S.A. | Panama | Switzerland | Panama Papers |
| DOKONHILL ASSET MANAGEMENT INC. | Panama | Switzerland | Panama Papers |
| AIRCRAFT ASSET MANAGEMENT LTD | British Virgin Islands | Jersey | Panama Papers |
| ZU ASSET MANAGEMENT LTD. | British Virgin Islands | Uruguay | Panama Papers |
| KEETOL ASSET MANAGEMENT S.A. | Panama | Switzerland | Panama Papers |
| KOGITAIN ASSET MANAGEMENT S.A. | Panama | Switzerland | Panama Papers |
| OCEAN MANAGEMENT ASSET CORPORATION | Panama | Switzerland | Panama Papers |
| Montalba Asset Management S.A. | Panama | United Kingdom | Panama Papers |
| TRINITY ASSET MANAGEMENT FOUNDATION | Panama | Isle of Man | Panama Papers |
| EFASERT ASSET MANAGEMENT S.A. | Panama | Monaco | Panama Papers |
| PROTOS ASSET MANAGEMENT S.A. | Panama | Spain | Panama Papers |
| HISPANIA ASSET MANAGEMENT S.A. | Panama | Spain | Panama Papers |
| Treza Asset Management, S.A. | Panama | Switzerland | Panama Papers |
| BOREAL ASSET MANAGEMENT, LTD. | Bahamas | United States | Panama Papers |
| VERTICE ASSET MANAGEMENT, LTD. | Bahamas | United States | Panama Papers |
| SWAP ASSET MANAGEMENT, LTD. | Bahamas | United States | Panama Papers |
| BEAUPORT ASSET MANAGEMENT LIMITED | Bahamas | Guernsey | Panama Papers |
| Amaterasu Asset Management Corp. | Panama | Luxembourg | Panama Papers |
| ICC ASSET MANAGEMENT, LTD. | Bahamas | United States | Panama Papers |
| TROY ASSET MANAGEMENT LIMITED | Bahamas | Cyprus | Panama Papers |
| Residential Asset Management Limited | Bahamas | Guernsey | Panama Papers |
| ALVISA ASSET MANAGEMENT LIMITED | Bahamas | Bahamas | Panama Papers |
| STOCK ASSET MANAGEMENT, LTD. | Bahamas | United States | Panama Papers |
| LINGANE ASSET MANAGEMENT LTD. | Bahamas | Switzerland | Panama Papers |
| EQUALIA ASSET MANAGEMENT LTD. | Bahamas | Switzerland | Panama Papers |
| KEYBURG ASSET MANAGEMENT LTD. | Bahamas | Switzerland | Panama Papers |
| Bandera Asset Management Limited | British Virgin Islands | Switzerland | Panama Papers |
| STRUCTURED ASSET MANAGEMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
| ADVALOREM ASSET MANAGEMENT LIMITED | British Virgin Islands | Gibraltar | Panama Papers |
| SHENXINSHANG ASSET MANAGEMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| SALV Asset Management Ltd. | British Virgin Islands | United States | Panama Papers |
| AST ASSET MANAGEMENT INC. | British Virgin Islands | Russia | Panama Papers |
| Pendleton Asset Management Ltd | British Virgin Islands | Singapore | Panama Papers |
| ETON ASSET MANAGEMENT LTD. | British Virgin Islands | Singapore | Panama Papers |
| ARGENTA ASSET MANAGEMENT CORP. | British Virgin Islands | Spain | Panama Papers |
| DOMINUS ASSET MANAGEMENT S.A. | British Virgin Islands | Spain | Panama Papers |
| Goldfame Asset Management Ltd | British Virgin Islands | Hong Kong | Panama Papers |
| TCS Asset Management Limited | British Virgin Islands | United Kingdom | Panama Papers |