OFFSHORE-COMPANIES-UNDER-INVESTIGATION:NORILSK NICKEL

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ENTITIES MATCHED WITH “NORILSK NICKEL”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
NORILSK NICKEL INVEST LTD.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
PIONEER NICKEL LIMITED	British Virgin Islands	United Arab Emirates	Panama Papers
NICKEL MANAGEMENT S.A.	British Virgin Islands	Switzerland	Panama Papers
NICKEL SILVER LTD.	British Virgin Islands	Russia	Panama Papers
Nickel Asia Corp.	Not identified	Not identified	Offshore Leaks
NICKEL CREEK LIMITED	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
NICKEL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NICKEL VENTURE LTD.	Bahamas		Bahamas Leaks
NICKEL & SILVER INC.	Bahamas		Bahamas Leaks
Apex Nickel Ltd.	Bermuda	Bermuda	Paradise Papers
NICKEL HOLDINGS S.A.	Saint Kitts and Nevis		Paradise Papers
Nickel International Ltd.	British Virgin Islands	British Virgin Islands	Pandora Papers
NICKEL FINANCIAL SERVICES LIMITED	British Virgin Islands	Jersey	Panama Papers
MANO NICKEL CORPORATION LTD.	Seychelles	United Kingdom	Panama Papers
NICKEL CAPITAL GLOBAL CORPORATION	Panama	Switzerland	Panama Papers
Bel Nickel Resources Limited	Not identified	Not identified	Offshore Leaks
INTERNATIONAL NICKEL TRADING CORP.	Bahamas		Bahamas Leaks
LIONORE NICKEL INTERNATIONAL INC.	Bahamas		Bahamas Leaks
Nickel Metal Marketing Inc.	Bahamas		Bahamas Leaks
M.R.G.(NICKEL) LIMITED	Bahamas		Bahamas Leaks
NICKEL CONSULTING GROUP LTD	Bahamas		Bahamas Leaks
GLENCORE NICKEL INTERNATIONAL LIMITED	Barbados	Barbados	Paradise Papers
NICKEL INDUSTRIES HOLDING LTD	Malta	Malta	Paradise Papers
NICKEL MATERIAL SURFACES COMPANY LIMITED	Seychelles	Hong Kong	Panama Papers
FQM Aus Nickel (BVI) Ltd,	British Virgin Islands	British Virgin Islands	Paradise Papers
R.K.F NICKEL & SONS LIMITED	Samoa	Samoa	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SINOPAC FINANCIAL HOLDINGS

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ENTITIES MATCHED WITH “SINOPAC FINANCIAL HOLDINGS”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
SINOPAC REALTY LIMITED	British Virgin Islands	Gibraltar	Panama Papers
SINOPAC ASIA LIMITED	British Virgin Islands	Taiwan	Panama Papers
SINOPAC ASSET MANAGEMENT CORP.	British Virgin Islands	Taiwan	Panama Papers
SinoPac Multi-Series Fund SPC	Cayman Islands	Cayman Islands	Paradise Papers
FINANCIAL HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
PEGASUS FINANCIAL HOLDINGS INC.	Panama	Isle of Man	Panama Papers
REDFORD FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Panama	Panama Papers
ALBION FINANCIAL HOLDINGS INC.	Panama	Monaco	Panama Papers
CROWLEY FINANCIAL HOLDINGS LTD.	British Virgin Islands	Switzerland	Panama Papers
TRACT Financial Holdings Ltd	British Virgin Islands	Jersey	Panama Papers
LANDMARKS FINANCIAL HOLDINGS INC.	British Virgin Islands	Uruguay	Panama Papers
Euphoria Financial Holdings Ltd	British Virgin Islands	Cyprus	Panama Papers
A & L FINANCIAL HOLDINGS CORP.	British Virgin Islands	Hong Kong	Panama Papers
VELA FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
VINTAGE FINANCIAL HOLDINGS LIMITED	British Virgin Islands	United Kingdom	Panama Papers
VERITAS FINANCIAL HOLDINGS LTD.	British Virgin Islands	Mauritius	Panama Papers
ERIS FINANCIAL HOLDINGS S.A.	British Virgin Islands	Panama	Panama Papers
MOONLIGHT FINANCIAL HOLDINGS CORP.	British Virgin Islands	Ecuador	Panama Papers
PINEGROVE FINANCIAL HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Panama Papers
Abbas Financial Holdings Limited	British Virgin Islands	Jersey	Panama Papers
VEGA FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
SEDA FINANCIAL HOLDINGS LIMITED	British Virgin Islands	United States	Panama Papers
Amani AT Financial Holdings Limited	British Virgin Islands	Jersey	Panama Papers
SILVERDALE FINANCIAL HOLDINGS S.A.	Panama	Germany	Panama Papers
PILAR FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
INTEGRATED FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
FPP FINANCIAL HOLDINGS S.A.	British Virgin Islands	Guernsey	Panama Papers
MIR FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Jersey	Panama Papers
QUADRA FINANCIAL HOLDINGS LTD.	British Virgin Islands	Switzerland	Panama Papers
MOUNTFIELD FINANCIAL HOLDINGS INC.	British Virgin Islands	Isle of Man	Panama Papers
RESTON FINANCIAL HOLDINGS INC.	Panama	Isle of Man	Panama Papers
CHAROLL FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Jersey	Panama Papers
VELA FINANCIAL HOLDINGS INC.	Panama	Monaco	Panama Papers
PROPERTY AND FINANCIAL HOLDINGS LTD.	British Virgin Islands	Cyprus	Panama Papers
Glengoyne Financial Holdings Corp.	Seychelles	United Kingdom	Panama Papers
PROVIDENTIAL FINANCIAL HOLDINGS LTD.	Niue	Switzerland	Panama Papers
LONDON FINANCIAL HOLDINGS INC.	Niue	Belize	Panama Papers
FINANCIAL ADVISORY HOLDINGS LTD.	Niue	Switzerland	Panama Papers
ESCAPADE FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Jersey	Panama Papers
HAYES FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
PALADIUM FINANCIAL HOLDINGS LTD.	British Virgin Islands	Switzerland	Panama Papers
Worldwide Financial Holdings Limited	British Anguilla	Israel	Panama Papers
PINEGROVE FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Bahamas	Panama Papers
POLARIS FINANCIAL HOLDINGS LTD.	Niue	Monaco	Panama Papers
Odyssey Financial Holdings Limited	Not identified	Not identified, United States	Offshore Leaks
Hin Financial Holdings Ltd.	Not identified	Panama, British Virgin Islands	Offshore Leaks
Financial Service Holdings Limited	Not identified	British Virgin Islands, Russia	Offshore Leaks
Collin Financial Holdings, Inc.	Not identified	Russia, Not identified	Offshore Leaks
Bayfield Financial Holdings Ltd.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Tree Financial Holdings, Ltd.	Not identified	United States, Not identified	Offshore Leaks
Power Financial Holdings Ltd.	Not identified	Panama, British Virgin Islands	Offshore Leaks
Noble Financial Holdings Ltd.	Not identified	British Virgin Islands, United Arab Emirates	Offshore Leaks
Upbest Financial Holdings Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Worldwide Financial Holdings Corp.	Not identified	British Virgin Islands, United States	Offshore Leaks
Samson Financial, Holdings Ltd.	British Virgin Islands	British Virgin Islands	Offshore Leaks
AOL FINANCIAL HOLDINGS GROUP	British Virgin Islands	British Virgin Islands	Offshore Leaks
LOTHIAN FINANCIAL HOLDINGS INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
CENTENARY FINANCIAL HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Financial Holdings Group Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
BDS Holdings Financial Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
DCG Holdings Financial Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
BSD Holdings Financial Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
TFC Financial Holdings Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
SAGE HOLDINGS FINANCIAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Constantine Holdings Financial Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Trinity Financial Holdings Ltd	Cook Islands	Cook Islands	Offshore Leaks
Internet Financial Holdings, Inc.	Cook Islands	Not identified	Offshore Leaks
ZENITH FINANCIAL HOLDINGS A.V.V.	Aruba		Paradise Papers
CONTINENTAL FINANCIAL HOLDINGS LTD.	Bahamas		Bahamas Leaks
Financial Media Holdings Limited	Bermuda	Bermuda	Paradise Papers
Renaissance Financial Holdings Limited	Bermuda	Bermuda, Russia	Paradise Papers
Goldin Financial Holdings Limited	Bermuda	Bermuda, Hong Kong	Paradise Papers
Songhai Financial Holdings Ltd.	Bermuda	Bermuda	Paradise Papers
Geometra Financial Holdings Limited	Guernsey	Guernsey	Paradise Papers
Raven Financial Holdings Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Evergreen Financial Holdings Limited	British Virgin Islands	British Virgin Islands, United Kingdom	Paradise Papers
DTH Financial Holdings Limited	British Virgin Islands	British Virgin Islands	Paradise Papers
VILLARS FINANCIAL HOLDINGS LTD.	Bahamas		Bahamas Leaks
ISLAMIC FINANCIAL HOLDINGS LIMITED	Bahamas	Bahamas	Paradise Papers
CLICO FINANCIAL HOLDINGS INC.	Barbados	Barbados	Paradise Papers
BPW FINANCIAL HOLDINGS INC.	Barbados	Barbados	Paradise Papers
DLS FINANCIAL HOLDINGS INC.	Barbados	Barbados	Paradise Papers
LEPAGES FINANCIAL HOLDINGS LIMITED	Barbados	Barbados	Paradise Papers
INTERNATIONAL FINANCIAL HOLDINGS LIMITED	Saint Kitts and Nevis		Paradise Papers
PROGRESSIVE FINANCIAL HOLDINGS INC.	Saint Kitts and Nevis		Paradise Papers
GLOBAL FINANCIAL HOLDINGS, LTD.	Saint Kitts and Nevis		Paradise Papers
AMG FINANCIAL HOLDINGS LIMITED	Saint Kitts and Nevis		Paradise Papers
TRADEWINDS FINANCIAL HOLDINGS, LLC	Saint Kitts and Nevis		Paradise Papers
DISCOVER FINANCIAL HOLDINGS, LLC	Saint Kitts and Nevis		Paradise Papers
AKA FINANCIAL HOLDINGS, LLC	Saint Kitts and Nevis		Paradise Papers
GMP FINANCIAL HOLDINGS, LLC	Saint Kitts and Nevis		Paradise Papers
LEXINGTON FINANCIAL HOLDINGS TRUST	Saint Kitts and Nevis		Paradise Papers
PANAMERICAN FINANCIAL HOLDINGS INC			Pandora Papers
BRONWYN FINANCIAL HOLDINGS CORP.	British Virgin Islands	British Virgin Islands	Pandora Papers
WESTPORT FINANCIAL HOLDINGS LTD.	British Virgin Islands	British Virgin Islands	Pandora Papers
IFC FINANCIAL HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Pandora Papers
CRESCENT FINANCIAL HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Pandora Papers
Momo Financial Holdings Limited	British Virgin Islands	British Virgin Islands	Pandora Papers
WESTPORT FINANCIAL HOLDINGS LTD.	British Virgin Islands	British Virgin Islands	Pandora Papers
Metro Financial Holdings Limited	British Virgin Islands	British Virgin Islands	Pandora Papers

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