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NTITIES MATCHED WITH “TOKYO KIRABOSHI FINANCIAL GROUP” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Tokyo Capital Inc.	Not identified	Hong Kong, Not identified	Offshore Leaks
TOKYO GLOBAL LTD.	Niue	Hong Kong	Panama Papers
TOKYO TECHNOLOGIES INC.	Not identified	Ireland, British Virgin Islands	Offshore Leaks
TOKYO HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
TOKYO TRUSTEE, LTD.	Saint Kitts and Nevis		Paradise Papers
The London & Tokyo Corporation	British Virgin Islands	British Virgin Islands	Pandora Papers
Tokyo Business Service Ltd.	Not identified	Not identified	Offshore Leaks
Tokyo Technical Resources Inc	Bahamas		Bahamas Leaks
Duke Sydney Tokyo, LLC	Saint Kitts and Nevis		Paradise Papers
TOKYO ROSE INVESTMENT LTD.	British Virgin Islands	British Virgin Islands	Pandora Papers
The Financial Group Ltd.	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
KHAN FINANCIAL GROUP	Bahamas		Bahamas Leaks
TROPICAL FINANCIAL GROUP	Saint Kitts and Nevis		Paradise Papers
TOKYO BAY SHIPPING CO. LTD	Malta	Malta	Paradise Papers
TOKYO SENATOR (M) SHIPPING LIMITED	Malta	Malta	Paradise Papers
Avila Financial Group Limited	British Virgin Islands	Panama	Panama Papers
BELVART FINANCIAL GROUP S.A.	British Virgin Islands	Bahamas	Panama Papers
NORTH FINANCIAL GROUP LTD	British Virgin Islands	Panama	Panama Papers
KOBE FINANCIAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Panama Papers
CHANNEL FINANCIAL GROUP LTD.	British Virgin Islands	United States	Panama Papers
TRADE FINANCIAL GROUP INC.	Panama	Costa Rica	Panama Papers
PEBBLE FINANCIAL GROUP LIMITED	British Virgin Islands	United Kingdom	Panama Papers
DELAWERE FINANCIAL GROUP INC.	Panama	Colombia	Panama Papers
Habton Financial Group Ltd	British Virgin Islands	Ecuador	Panama Papers
CM FINANCIAL GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
Ascend Financial Group Ltd	British Virgin Islands	Hong Kong	Panama Papers
AZIMOU FINANCIAL GROUP INC.	British Virgin Islands	Russia	Panama Papers
SC Financial Group Inc.	British Virgin Islands	Russia	Panama Papers
GUANGDONG FINANCIAL GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
CRYSTAL FINANCIAL GROUP INC.	Panama	Israel	Panama Papers
FAIRLEE FINANCIAL GROUP INC	Panama	Colombia	Panama Papers
A&D FINANCIAL GROUP S.A.	British Virgin Islands	Russia	Panama Papers
OAKWOOD FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
ATLANTA FINANCIAL GROUP LTD.	British Virgin Islands	Brazil	Panama Papers
SINAI FINANCIAL GROUP INC.	British Virgin Islands	Jersey	Panama Papers
EMEA FINANCIAL GROUP LTD.	British Virgin Islands	Cyprus	Panama Papers
MARITIME FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
STANDARD FINANCIAL GROUP LTD.	British Virgin Islands	Jersey	Panama Papers
WINGLER FINANCIAL GROUP LTD.	British Virgin Islands	Spain	Panama Papers
CAMBURG FINANCIAL GROUP S.A.	Panama	Ecuador	Panama Papers
GOLIN FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
UNIQUE FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
FIDEURAM FINANCIAL GROUP, INC.	Panama	Monaco	Panama Papers
IDEAL FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
CAMBURG FINANCIAL GROUP S.A.	British Virgin Islands	Ecuador	Panama Papers
DENIS FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
DIVERSIFIED FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
LEEDS FINANCIAL GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
SOGU FINANCIAL GROUP LIMITED	British Virgin Islands	Jersey	Panama Papers
ISCO FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
HULL FINANCIAL GROUP, LIMITED	British Virgin Islands	United States	Panama Papers
HELVETICA FINANCIAL GROUP INC.	Panama	Guatemala	Panama Papers
ROBECO FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
SAF FINANCIAL GROUP LIMITED	British Virgin Islands	Liechtenstein	Panama Papers
DARROW FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
SOUTHAMPTON FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
MADISON FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
FINANCIAL NETWORK GROUP INC.	Panama	Monaco	Panama Papers
OPAL FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
THE INDEPENDENT FINANCIAL GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
MANCHESTER FINANCIAL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
EVERINGHAM FINANCIAL GROUP, LTD.	British Virgin Islands	United States	Panama Papers
SWISS FINANCIAL GROUP INC.	British Virgin Islands	Panama	Panama Papers
FINANCIAL HOLDING GROUP AG	Niue	Russia	Panama Papers
CANGLOBE FINANCIAL GROUP LIMITED	British Virgin Islands	Cyprus	Panama Papers
OPTIMISM FINANCIAL GROUP LIMITED	British Virgin Islands	United Kingdom	Panama Papers
Summer Financial Group Limited	British Virgin Islands	Hong Kong	Panama Papers
BESTMAX FINANCIAL GROUP LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
Worldtransact Financial Group Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Financial Holdings Group Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
CREPDEYL FINANCIAL GROUP LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
DNN FINANCIAL GROUP LTD.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Merchant Financial Group Ltd.	Not identified	Latvia, Not identified	Offshore Leaks
Financial Partners Group Ltd.	Not identified	Not identified, United States	Offshore Leaks
Goldman Financial Group Inc.	Not identified	United States, Not identified	Offshore Leaks
Financial Investments Group, Ltd.	Not identified	Russia, Not identified	Offshore Leaks
Andalex Financial Group Ltd.	Not identified	Not identified, Russia	Offshore Leaks
KARRINTON FINANCIAL GROUP LTD.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
HAWKINS FINANCIAL GROUP CORP.	Not identified	British Virgin Islands, Ireland	Offshore Leaks
Intercapital Financial Group Ltd.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
FORENAT FINANCIAL GROUP INC.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
PREMALET FINANCIAL GROUP LTD.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
PROMERIT FINANCIAL GROUP INC.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Queensdale Financial Group Ltd.	Not identified	Not identified, United States	Offshore Leaks
WISDOM FINANCIAL GROUP CORPORATION	Not identified	British Virgin Islands, United States	Offshore Leaks
BROADVENT FINANCIAL GROUP LTD.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
TRIUMPH FINANCIAL GROUP, INC.	Not identified	United States, British Virgin Islands	Offshore Leaks
Sunrise Financial Group Inc.	Not identified	British Virgin Islands, United States	Offshore Leaks
Financial Systems Group Ltd.	Not identified	Cyprus, British Virgin Islands	Offshore Leaks
Financial Protection Group, Ltd.	Not identified	United States, Not identified	Offshore Leaks
Westfield Financial Group Inc.	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Provence Financial Group, Ltd.	Not identified	Not identified, United States	Offshore Leaks
NEOPART FINANCIAL GROUP INC.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Premier Financial Group Ltd.	Not identified	British Virgin Islands, Not identified	Offshore Leaks
INCAMREST FINANCIAL GROUP INC.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Excel Financial Group Ltd.	Not identified	Panama, British Virgin Islands	Offshore Leaks
Citivest Financial Group Corp.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Hastings Financial Group, Inc.	Not identified	Not identified, Russia	Offshore Leaks
West Financial Group, Corp.	Not identified	Russia, Not identified	Offshore Leaks
MLC FINANCIAL GROUP INC.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks

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