| 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 |
| FALCONER FINANCIAL HOLDINGS LIMITED | Malta | Malta | Paradise Papers |
| CHERRY’S FINANCIAL HOLDINGS LTD | Malta | Malta | Paradise Papers |
| REGENT FINANCIAL HOLDINGS LIMITED | Malta | Malta | Paradise Papers |
| FINANCIAL INVESTMENTS (HOLDINGS) LTD. | Malta | Malta | Paradise Papers |
Bernd Pulch 