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ENTITIES MATCHED WITH “WOORI FINANCE HOLDINGS CO LTD” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
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

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