| The Financial Group Ltd. | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| KHAN FINANCIAL GROUP | Bahamas | | Bahamas Leaks |
| TROPICAL FINANCIAL GROUP | Saint Kitts and Nevis | | Paradise Papers |
| CANGLOBE FINANCIAL GROUP LIMITED | British Virgin Islands | Cyprus | Panama Papers |
| GUANGDONG FINANCIAL GROUP LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| CRYSTAL FINANCIAL GROUP INC. | Panama | Israel | Panama Papers |
| FAIRLEE FINANCIAL GROUP INC | Panama | Colombia | Panama Papers |
| Habton Financial Group Ltd | British Virgin Islands | Ecuador | Panama Papers |
| CM FINANCIAL GROUP LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| Ascend Financial Group Ltd | British Virgin Islands | Hong Kong | Panama Papers |
| AZIMOU FINANCIAL GROUP INC. | British Virgin Islands | Russia | Panama Papers |
| SC Financial Group Inc. | British Virgin Islands | Russia | Panama Papers |
| KOBE FINANCIAL GROUP LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
| CHANNEL FINANCIAL GROUP LTD. | British Virgin Islands | United States | Panama Papers |
| TRADE FINANCIAL GROUP INC. | Panama | Costa Rica | Panama Papers |
| PEBBLE FINANCIAL GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DELAWERE FINANCIAL GROUP INC. | Panama | Colombia | Panama Papers |
| LEE FINANCIAL GROUP LTD | Samoa | Hong Kong | Panama Papers |
| ATLANTIC FINANCIAL GROUP INC. | Panama | Switzerland | Panama Papers |
| DAYTON FINANCIAL GROUP INC. | Panama | Niue | Panama Papers |
| FINANCIAL GROUP ENTERPRISES S.A. | Panama | Uruguay | Panama Papers |
| PRIMAX FINANCIAL GROUP, INC. | Panama | Ukraine | Panama Papers |
| BROOKSHIRE FINANCIAL GROUP LTD. | Samoa | Belize | Panama Papers |
| Dalton Financial Group Limited | Samoa | Hong Kong | Panama Papers |
| A&D FINANCIAL GROUP S.A. | British Virgin Islands | Russia | Panama Papers |
| OAKWOOD FINANCIAL GROUP S.A. | British Virgin Islands | Switzerland | Panama Papers |
| UNIQUE FINANCIAL GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
| FIDEURAM FINANCIAL GROUP, INC. | Panama | Monaco | Panama Papers |
| IDEAL FINANCIAL GROUP S.A. | British Virgin Islands | Switzerland | Panama Papers |
| CAMBURG FINANCIAL GROUP S.A. | British Virgin Islands | Ecuador | Panama Papers |
| HULL FINANCIAL GROUP, LIMITED | British Virgin Islands | United States | Panama Papers |
| OPAL FINANCIAL GROUP INC. | British Virgin Islands | Switzerland | Panama Papers |
| THE INDEPENDENT FINANCIAL GROUP INC. | British Virgin Islands | Switzerland | Panama Papers |
| MANCHESTER FINANCIAL GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
| EVERINGHAM FINANCIAL GROUP, LTD. | British Virgin Islands | United States | Panama Papers |
| SWISS FINANCIAL GROUP INC. | British Virgin Islands | Panama | Panama Papers |
| ATLANTA FINANCIAL GROUP LTD. | British Virgin Islands | Brazil | Panama Papers |
| SINAI FINANCIAL GROUP INC. | British Virgin Islands | Jersey | Panama Papers |
| EMEA FINANCIAL GROUP LTD. | British Virgin Islands | Cyprus | Panama Papers |
| HYFIELD FINANCIAL GROUP LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| COMMUNICATION FINANCIAL GROUP LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| Power Financial Group Limited | British Virgin Islands | Jordan | Panama Papers |
| TriStar Financial Group Inc. | British Virgin Islands | Hong Kong | Panama Papers |
| JP Financial Group Inc. | British Virgin Islands | Hong Kong | Panama Papers |
| KOBE FINANCIAL GROUP LIMITED | British Virgin Islands | Bahamas | Panama Papers |
| Avila Financial Group Limited | British Virgin Islands | Panama | Panama Papers |
| BELVART FINANCIAL GROUP S.A. | British Virgin Islands | Bahamas | Panama Papers |
| NORTH FINANCIAL GROUP LTD | British Virgin Islands | Panama | Panama Papers |
| FINANCIAL LONDON GROUP S.A. | Panama | Luxembourg | Panama Papers |
| TITANCA FINANCIAL GROUP CORP. | Panama | Bahamas | Panama Papers |
| FINANCIAL NETWORK GROUP INC. | Panama | Monaco | Panama Papers |
| DENIS FINANCIAL GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
| DIVERSIFIED FINANCIAL GROUP INC. | British Virgin Islands | Switzerland | Panama Papers |
| LEEDS FINANCIAL GROUP S.A. | British Virgin Islands | Switzerland | Panama Papers |
| SOGU FINANCIAL GROUP LIMITED | British Virgin Islands | Jersey | Panama Papers |
| ISCO FINANCIAL GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
| HELVETICA FINANCIAL GROUP INC. | Panama | Guatemala | Panama Papers |
| ROBECO FINANCIAL GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
| SAF FINANCIAL GROUP LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| DARROW FINANCIAL GROUP INC. | British Virgin Islands | Switzerland | Panama Papers |
| SOUTHAMPTON FINANCIAL GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
| MADISON FINANCIAL GROUP INC. | British Virgin Islands | Switzerland | Panama Papers |
| FirstAlliance Financial Group Inc. | Seychelles | Hong Kong | Panama Papers |
| METROPOLITAN FINANCIAL GROUP INC. | Panama | Venezuela | Panama Papers |
| MARITIME FINANCIAL GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
| STANDARD FINANCIAL GROUP LTD. | British Virgin Islands | Jersey | Panama Papers |
| WINGLER FINANCIAL GROUP LTD. | British Virgin Islands | Spain | Panama Papers |
| CAMBURG FINANCIAL GROUP S.A. | Panama | Ecuador | Panama Papers |
| GOLIN FINANCIAL GROUP INC. | British Virgin Islands | Switzerland | Panama Papers |
| IMPORTEX FINANCIAL GROUP, INC. | Niue | United Kingdom | Panama Papers |
| THE CORPORATE FINANCIAL GROUP, INC. | Niue | Luxembourg | Panama Papers |
| FINANCIAL & MARKETING GROUP GMBH | Niue | Russia | Panama Papers |
| EUROTECH FINANCIAL GROUP, INC. | Niue | United Kingdom | Panama Papers |
| MARITIME FINANCIAL GROUP LTD. | Niue | Hungary | Panama Papers |
| FINANCIAL ADVISORY GROUP LTD. | Niue | Lebanon | Panama Papers |
| BROOKSHIRE FINANCIAL GROUP LTD. | Niue | Belize | Panama Papers |
| INTOUCH FINANCIAL GROUP, INC. | Niue | Panama | Panama Papers |
| GATEROSE FINANCIAL GROUP S.A. | British Virgin Islands | Switzerland | Panama Papers |
| EVERIDGE FINANCIAL GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
| KYNSBERG FINANCIAL GROUP LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| AMBER FINANCIAL GROUP LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| DALTON FINANCIAL GROUP LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| GFX FINANCIAL GROUP INC. | British Virgin Islands | Hong Kong | Panama Papers |
| WOODBANE FINANCIAL GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
| REVILLE FINANCIAL GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
| PAXTON FINANCIAL GROUP CORP. | British Virgin Islands | Jersey | Panama Papers |
| ADDMON FINANCIAL GROUP S.A. | British Virgin Islands | Switzerland | Panama Papers |
| LINCOLN FINANCIAL GROUP INC | British Virgin Islands | Isle of Man | Panama Papers |
| SKAROLL FINANCIAL GROUP INC. | Panama | Jersey | Panama Papers |
| ILHOM FINANCIAL GROUP S.A. | Panama | Jordan | Panama Papers |
| PRIVATE FINANCIAL GROUP INC. | Panama | Switzerland | Panama Papers |
| FINANCIAL ADVISORY GROUP LTD. | Seychelles | Lebanon | Panama Papers |
| IVORTON FINANCIAL GROUP LTD. | Seychelles | Switzerland | Panama Papers |
| FINANCIAL HOLDING GROUP AG | Niue | Russia | Panama Papers |
| OPTIMISM FINANCIAL GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Summer Financial Group Limited | British Virgin Islands | Hong Kong | Panama Papers |
| Merchant Financial Group Ltd. | Not identified | Latvia, Not identified | Offshore Leaks |
| Financial Partners Group Ltd. | Not identified | Not identified, United States | Offshore Leaks |
| Goldman Financial Group Inc. | Not identified | United States, Not identified | Offshore Leaks |
| Financial Investments Group, Ltd. | Not identified | Russia, Not identified | Offshore Leaks |
Bernd Pulch 