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ENTITIES MATCHED WITH “TAIWAN COOPERATIVE FINANCIAL HOLDING COMPANY” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
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

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