| Gold-Finance (Holdings) Group Co. Ltd | Cayman Islands | Cayman Islands | Paradise Papers |
| ATRIUM FINANCE CO. LTD | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| XCESS FINANCE CO. LTD | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EB Finance Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
| FUKUOKA FINANCE CO LTD | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EUROMONEY FINANCE CO. LTD. | British Virgin Islands | Switzerland | Panama Papers |
| Alary Finance Co. Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| BAHAMIAN FINANCE CO. LTD. | Bahamas | Bahamas | Paradise Papers |
| COLONIAL FINANCE CO. LTD. | Bahamas | Bahamas | Paradise Papers |
| HALSBURY HOLDINGS FINANCE LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| BRIGHT FINANCE HOLDINGS LTD. | British Virgin Islands | Switzerland | Panama Papers |
| Maroon Finance Holdings Ltd | British Virgin Islands | Mauritius | Panama Papers |
| FIRST FINANCE HOLDINGS LTD. | Niue | Switzerland | Panama Papers |
| Key Finance Holdings Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| First Finance Holdings Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Giant Finance Holdings Ltd. | Not identified | Not identified, Hong Kong | Offshore Leaks |
| Pacific Finance Holdings Ltd. | Not identified | Not identified, Hong Kong | Offshore Leaks |
| Crystal Finance Holdings Ltd | Seychelles | Seychelles | Offshore Leaks |
| Mayco Finance Holdings Ltd. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| ASH Finance Holdings Ltd. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Peninsula Finance Holdings Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| FLORENCE HOLDINGS FINANCE LTD. | British Virgin Islands | Panama | Panama Papers |
| CLASSIC FINANCE & HOLDINGS LTD. | British Virgin Islands | Switzerland | Panama Papers |
| PRIMECORP FINANCE HOLDINGS LTD. | British Virgin Islands | Jersey | Panama Papers |
| KANOWNA FINANCE HOLDINGS LTD. | British Virgin Islands | Jersey | Panama Papers |
| CSGK FINANCE HOLDINGS LTD. | Barbados | Barbados | Paradise Papers |
| SPECIALTY FINANCE HOLDINGS LTD | Malta | Malta | Paradise Papers |
| MONARK FINANCE HOLDINGS LTD | Malta | Malta | Paradise Papers |
| CONTINENTAL FINANCE HOLDINGS LTD | Saint Kitts and Nevis | | Paradise Papers |
| MANCOLE FINANCE HOLDINGS LTD | Saint Kitts and Nevis | | Paradise Papers |
| DIAMOND LIGHT FINANCE CO. LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| CORAL FINANCE CONSULTING CO., LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| LLOYDS INTERNATIONAL FINANCE CO., LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| European International Finance Co. Ltd | British Virgin Islands | China | Panama Papers |
| INTERNATIONAL TRADE & FINANCE CO. LTD. | Niue | Switzerland | Panama Papers |
| INTERNATIONAL TRADE & FINANCE CO. LTD. | Samoa | Switzerland | Panama Papers |
| AWI Finance (B.V.I.) Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
| TAIWAN FINANCE (B.V.I.) CO., LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
| Cosmos Finance (BVI) Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
| Treasure Finance & Investments Co. Ltd. | Not identified | Not identified, Panama | Offshore Leaks |
| JINXIN INTERNATIONAL FINANCE CO., LTD | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| Harvest Finance Management Co., Ltd. | Not identified | Hong Kong, Not identified | Offshore Leaks |
| Global Finance Capital Co. Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| LAKES REALTY FINANCE CO. LTD. | British Virgin Islands | Switzerland | Panama Papers |
| PAN-PACIFIC FINANCE CO. LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| NYK LNG Finance Co., Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| TRANS-WORLD FINANCE CO. LTD | Bahamas | Bahamas | Paradise Papers |
| COMMERCIAL GENERAL FINANCE CO. LTD. | Bahamas | Bahamas | Paradise Papers |
| GOODBROOK FINANCE & TRADING CO., LTD. | Bahamas | Bahamas | Paradise Papers |
| MIDLAND FINANCE & INVESTMENT CO. LTD. | Bahamas | | Bahamas Leaks |
| Aviation Lease Finance Co. Ltd. | Bermuda | Bermuda | Paradise Papers |
| THE ROCK FINANCE CO LTD | Saint Kitts and Nevis | | Paradise Papers |
| FOCUS POINT FINANCE CO., LTD. | Cook Islands | British Virgin Islands, Cook Islands | Paradise Papers |
| CBS FINANCE HOLDINGS GROUP CO., LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| United Central Finance Holdings Ltd. | Samoa | Samoa | Offshore Leaks |
| SUNJADE HOLDINGS CO., LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| NISSEN HOLDINGS & CO. LTD. | British Virgin Islands | Monaco | Panama Papers |
| JINSUNG HOLDINGS CO., LTD. | British Virgin Islands | China | Panama Papers |
| Zhongsen Holdings Co., Ltd. | British Virgin Islands | Hong Kong | Panama Papers |
| BMM (HOLDINGS) CO. LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| EJP (HOLDINGS) CO. LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| BROADSINO HOLDINGS CO., LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| Kailing Holdings Co., Ltd | British Virgin Islands | Hong Kong | Panama Papers |
| PASSAH HOLDINGS CO., LTD | British Virgin Islands | United Kingdom | Panama Papers |
| Jialin Holdings Co., Ltd. | British Virgin Islands | Hong Kong | Panama Papers |
| Chenyu Holdings Co. Ltd. | British Virgin Islands | Hong Kong | Panama Papers |
| BEGEROW HOLDINGS CO. LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| KINGSVIEW HOLDINGS CO., LTD | British Virgin Islands | Hong Kong | Panama Papers |
| TBC Holdings Co., Ltd. | British Virgin Islands | Hong Kong | Panama Papers |
| FISHERMAN HOLDINGS CO., LTD | Seychelles | Hong Kong | Panama Papers |
| Go Holdings Co, Ltd. | Seychelles | Thailand | Panama Papers |
| TICO HOLDINGS CO., LTD | Seychelles | Hong Kong | Panama Papers |
| COLINE HOLDINGS CO., LTD. | British Anguilla | Hong Kong | Panama Papers |
| Huakan Holdings Co., Ltd | British Anguilla | Hong Kong | Panama Papers |
| SUNRISE HOLDINGS CO., LTD. | Niue | Taiwan | Panama Papers |
| RUIMAOXIANG HOLDINGS CO., LTD | Seychelles | China | Panama Papers |
| INTERNATIONAL HOLDINGS CO., LTD. | Niue | Taiwan | Panama Papers |
| HUITAI HOLDINGS CO., LTD | Samoa | Hong Kong | Panama Papers |
| Thaihua Holdings Co.,Ltd | Samoa | Hong Kong | Panama Papers |
| RIVIERA HOLDINGS CO.,LTD | Samoa | Hong Kong | Panama Papers |
| Hasee Holdings Co., Ltd. | Cayman Islands | Cayman Islands | Offshore Leaks |
| Allpro Holdings Co., Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Provision Holdings Co., Ltd. | Samoa | Samoa, Hong Kong | Offshore Leaks |
| CTI Holdings Co., Ltd. | Samoa | Hong Kong, Samoa | Offshore Leaks |
| NSTT Holdings Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
| EETAN HOLDINGS CO., LTD. | Not identified | China, British Virgin Islands | Offshore Leaks |
| HiVentures Holdings Co., Ltd. | Not identified | China, British Virgin Islands | Offshore Leaks |
| Durysoft Holdings Co, Ltd. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| PANCHINE HOLDINGS CO., LTD. | Not identified | British Virgin Islands, China | Offshore Leaks |
| XINYUE HOLDINGS CO., LTD. | Samoa | Samoa | Offshore Leaks |
| MA&CO Holdings Ltd. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| P.K. Holdings Co., Ltd. | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| CENTURION HOLDINGS CO., LTD. | Samoa | Cayman Islands, Samoa | Offshore Leaks |
| HLR HOLDINGS CO., LTD. | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| PARALLAX HOLDINGS CO. LTD. | British Virgin Islands | Isle of Man | Panama Papers |
| GY HOLDINGS CO., LTD. | Seychelles | Hong Kong | Panama Papers |
| TFS Holdings Co., Ltd. | Seychelles | Hong Kong | Panama Papers |
| LECHO HOLDINGS CO. LTD. | British Virgin Islands | Guernsey | Panama Papers |
| HOPEFUL HOLDINGS CO. LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| PARKSTOWN HOLDINGS CO. LTD. | Bahamas | | Bahamas Leaks |
Bernd Pulch 