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ENTITIES MATCHED WITH “SHIN KONG FINANCIAL HOLDING” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
SHIN KONG HOLDING LIMITED	Samoa	Samoa	Offshore Leaks
Shin-Kong Oversease Co., Ltd	Samoa	Cayman Islands, Samoa	Offshore Leaks
SHIN KONG CAPITAL MANAGEMENT INC.	Not identified	Not identified	Offshore Leaks
SHIN KONG CAPITAL MANAGEMENT INC.	Not identified	Not identified	Offshore Leaks
SHIN KONG CAPITAL MANAGEMENT INC.	Cayman Islands	Cayman Islands	Offshore Leaks
KUANG SHIN HOLDING LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
CHIH SHIN HOLDING LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
JIN SHIN HOLDING LIMITED	Samoa	Samoa	Offshore Leaks
Ding Shin Holding Limited	Samoa	Samoa	Offshore Leaks
Yue Shin Holding Limited	Samoa	Samoa, Cayman Islands	Offshore Leaks
SHIN KONG CAPITAL (SAMOA) CO., LTD.	Samoa	Samoa, Hong Kong	Offshore Leaks
SHIN KONG INVESTMENT(BVI)CO., LTD.	British Virgin Islands	British Virgin Islands, Hong Kong, Taiwan	Offshore Leaks
SHIN KONG CAPITAL (BVI) CO., LTD.	British Virgin Islands	Hong Kong, British Virgin Islands	Offshore Leaks
Financial Holding Limited	Malta	Malta	Paradise Papers
Tiffany Shin	Not identified	Not identified	Offshore Leaks
Kong	Not identified	Not identified	Offshore Leaks
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
ACH FINANCIAL HOLDING COMPANY	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
Wells Fargo Financial Hong Kong Limited	Hong Kong	Hong Kong	Offshore Leaks
The Financial Information Technology of Hong Kong Limited	Hong Kong	Hong Kong	Offshore Leaks
Sun Life Financial (Hong Kong) Limited	Bermuda	Bermuda, Canada, Hong Kong	Paradise Papers
Shin Kong Department Store Investment (Samoa) Co., Ltd.	Samoa	Cayman Islands, Samoa	Offshore Leaks
SHIN KONG DEPARTMENT STORE INVESTMENT (HK) CO., LIMITED	Hong Kong	Cayman Islands, Hong Kong	Offshore Leaks
SHIN-TOW OVERSEAS HOLDING CO., LTD.	Samoa	Samoa, Cayman Islands	Offshore Leaks
Yung Shin China Holding Company Limited	Cayman Islands	Cayman Islands	Offshore Leaks
HONG KONG DIVERSIFY HOLDING LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Hong Kong Zhongyin Holding Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
KLT Hong Kong Holding Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
ZZZ-YUNG SHIN CHINA HOLDING COMPANY LIMITED	Cayman Islands	Cayman Islands	Paradise Papers
OPERA HOUSE FINANCIAL HOLDING S.A.	Panama	Switzerland	Panama Papers
Sterling Investments Financial Holding Limited	British Virgin Islands	United Arab Emirates	Panama Papers
OPERA HOUSE FINANCIAL HOLDING S.A.	British Virgin Islands	Switzerland	Panama Papers
AMERICAN FINANCIAL SERVICES HOLDING LTD.	British Virgin Islands	Argentina	Panama Papers
QBIC HOLDING AND FINANCIAL SERVICES INC.	British Virgin Islands	Switzerland	Panama Papers
ASIA FINANCIAL INVESTMENT HOLDING LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
CATHAY FINANCIAL HOLDING COMPANY LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
International Financial Holding Company Limited	Samoa	Samoa	Offshore Leaks
INTERNATIONAL FINANCIAL HOLDING VENTURES CORP			Pandora Papers
INTERNATIONAL FINANCIAL HOLDING VENTURES CORP.	British Virgin Islands	British Virgin Islands	Pandora Papers
EPG FINANCIAL SERVICES HOLDING LIMITED	Malta	Malta	Paradise Papers
GENESYS FINANCIAL & INVESTMENT HOLDING LTD	Malta	Malta	Paradise Papers
FINANCIAL GGROWTH HOLDING SOCIEDAD ANONIMA	Panama		Pandora Papers
Shin Capital S.A.	Panama	Liechtenstein	Panama Papers
Hu, Jon-Shin	Not identified	Not identified	Offshore Leaks
Shin Taey Young	Not identified	Not identified	Offshore Leaks
HON SHIN CORP. ??????	Cayman Islands	Cayman Islands	Offshore Leaks
SHIN HSIANG LIMITED	Samoa	Samoa	Offshore Leaks
PAI SHIN CORP.	Cayman Islands	Cayman Islands	Offshore Leaks
SHIN AN INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
SHIN AN INVESTMENT LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
SHIN AN DEVELOPMENT LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
DA SHIN LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
Shin Pin Corp.	Samoa	Cayman Islands, Samoa	Offshore Leaks
SHIN RYU LIMITED	Bahamas		Bahamas Leaks
SHIN FAMILY TRUST	Cook Islands	Cook Islands	Paradise Papers
Hong Kong Fuji Holding Investment Limited	Samoa	Hong Kong	Panama Papers
Hong Kong Health Investment Holding Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
HONG KONG TAIXIN INTERNATIONAL HOLDING LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
CHINA ONE HOLDING (HONG KONG) LIMITED	Samoa	Samoa	Offshore Leaks
Kong & Fung	Not identified	Not identified	Offshore Leaks
FAR KONG	Aruba		Paradise Papers
C&T Holding Group Financial, Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
SINO-ZIM MINING (HONG KONG) HOLDING LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Hong Kong Excellent Investment Holding Company Limited	British Virgin Islands	Hong Kong	Panama Papers
Hong Kong Wong Chiu Furniture Holding Limited	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
HONG KONG GREAT OCEAN INTERNATIONAL HOLDING LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
WELL SHIN TECHNOLOGY LTD.	British Virgin Islands	Taiwan	Panama Papers
YOUNG SHIN (JERSEY) LIMITED	British Virgin Islands	Jersey	Panama Papers
SHIN HWA ASIA LTD.	British Virgin Islands	Hong Kong	Panama Papers

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