| ACH FINANCIAL HOLDING COMPANY | Saint Kitts and Nevis | | Paradise Papers |
| AMERICAN COOPERATIVE INSURANCE COMPANY A.V.V. | Aruba | | Paradise Papers |
| CHINA TAIWAN HOLDING LIMITED | Samoa | Samoa | Offshore Leaks |
| TAIWAN UNION HOLDING CORPORATION | British Virgin Islands | Hong Kong, British Virgin Islands | Offshore Leaks |
| The Financial Information Technology of Taiwan, Li | Not identified | Not identified | Offshore Leaks |
| Rabo Financial Services Limited (Taiwan) | Not identified | Not identified | Offshore Leaks |
| TAIWAN SOGO COMPANY LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| CONTRACTING COOPERATIVE LIMITED | Bahamas | | Bahamas Leaks |
| CONTRACTING COOPERATIVE LIMITED | Bahamas | Bahamas | Paradise Papers |
| CATHAY FINANCIAL HOLDING COMPANY LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| International Financial Holding Company Limited | Samoa | Samoa | Offshore Leaks |
| A-Sun Optical-Electrical Cooperative Company Limited | Samoa | Samoa | Offshore Leaks |
| TAIWAN FARM HOLDING CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
| PKF Taiwan ??????????? | Not identified | Not identified | Offshore Leaks |
| Taiwan Fund | Not identified | Not identified | Offshore Leaks |
| MASS FINE COMPANY (TAIWAN) LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| Merry Electronics Company Limited (Taiwan) | Not identified | Not identified | Offshore Leaks |
| TAIWAN BAHAMAS TRADING COMPANY LIMITED | Bahamas | Bahamas | Paradise Papers |
| Financial Holding Limited | Malta | Malta | Paradise Papers |
| CARIBBEAN COOPERATIVE DEVELOPMENT PROGRA | Aruba | | Paradise Papers |
| CARIBBEAN CABLE COOPERATIVE LIMITED | Bahamas | | Bahamas Leaks |
| INTERNATIONAL RECRUITERS COOPERATIVE, LTD. | Saint Kitts and Nevis | | Paradise Papers |
| CHINA CHONGQING INTERNATIONAL ECONOMIC AND TECHINCAL COOPERATIVE COMPANY | Malta | Malta | Paradise Papers |
| FINANCIAL MANAGEMENT COMPANY | Saint Kitts and Nevis | | Paradise Papers |
| FINANCIAL AUDIT COMPANY | | | Pandora Papers |
| Asia Union Investment Holding (Taiwan) Corporation | Cayman Islands | Cayman Islands | Paradise Papers |
| TAIWAN AIRPORT SERVICE (SAMOA) COMPANY, LIMITED | Samoa | Cayman Islands, Samoa | Offshore Leaks |
| TAIWAN TUNES INC. | Samoa | Belize | Panama Papers |
| TAIWAN TUNES INC. | Niue | Belize | Panama Papers |
| BRAL TAIWAN CORPORATION | Bahamas | Taiwan | Panama Papers |
| Grace Chen (Taiwan) | Not identified | Not identified | Offshore Leaks |
| Peregrine Security Taiwan | Not identified | Not identified | Offshore Leaks |
| Bios Taiwan Corporation | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| EMPLOYEECONNECT (TAIWAN) LIMITED | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| Taiwan Ostec Corp. | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| Taiwan Ostor Corp. | Not identified | Not identified, Hong Kong | Offshore Leaks |
| Primasia Securities (Taiwan) | Not identified | Not identified | Offshore Leaks |
| TAIWAN BEST LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| iAdvantage (Taiwan) Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Taiwan Spitze Corporation | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Taiwan Fund Limited | Cook Islands | Not identified | Offshore Leaks |
| TAIWAN STAR TRUST | Cayman Islands | Cayman Islands | Paradise Papers |
| 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 |
| 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 |
| PACIFIC AQUACULTURE COOPERATIVE INTERNATIONAL, INC | Saint Kitts and Nevis | | Paradise Papers |
| SOUTHWAY FINANCIAL COMPANY S.A. | British Virgin Islands | Switzerland | Panama Papers |
| COFIS FINANCIAL COMPANY INC. | British Virgin Islands | Switzerland | Panama Papers |
| DRESBACK FINANCIAL COMPANY S.A. | British Virgin Islands | Switzerland | Panama Papers |
| SCRANTON FINANCIAL COMPANY INC. | British Virgin Islands | Switzerland | Panama Papers |
| EUROFICAP FINANCIAL COMPANY LTD. | British Virgin Islands | Switzerland | Panama Papers |
| GENERAL FINANCIAL COMPANY LTD. | Niue | Hungary | Panama Papers |
| WHALESDON FINANCIAL COMPANY LIMITED | British Virgin Islands | Guernsey | Panama Papers |
| OVERSEAS FINANCIAL COMPANY LTD. | British Virgin Islands | Germany | Panama Papers |
| PROTON FINANCIAL COMPANY LTD. | Seychelles | Bahamas | Panama Papers |
| PROTON FINANCIAL COMPANY LTD. | Seychelles | Seychelles | Panama Papers |
| ADVISORY FINANCIAL COMPANY INC. | British Virgin Islands | Hungary | Panama Papers |
| HENRY EMME FINANCIAL COMPANY | Panama | Panama | Panama Papers |
| TAGE FINANCIAL COMPANY INC. | British Virgin Islands | Switzerland | Panama Papers |
| KELART FINANCIAL COMPANY INC. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Andrews Financial Company, Inc. | Not identified | Not identified, United States | Offshore Leaks |
| TREMASET FINANCIAL COMPANY LTD. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| O’Donnell Financial Company, Inc. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| INNOVEST FINANCIAL COMPANY LTD. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Financial Company RINKOST Ltd | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| UNOPRIM FINANCIAL COMPANY LTD. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| ALFARONT FINANCIAL COMPANY LTD. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| ECONOVART FINANCIAL COMPANY INC. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| ARVENT FINANCIAL COMPANY LTD. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| AMFOROS FINANCIAL COMPANY INC. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| KERAMIT FINANCIAL COMPANY LTD. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
Bernd Pulch 