| ST. KITTS AND NEVIS NATIONAL OIL COMPANY | Saint Kitts and Nevis | | Paradise Papers |
| RETIREMENT SERVICES OF ST. KITTS AND NEVIS INC. | Saint Kitts and Nevis | | Paradise Papers |
| RUM SAINT KITTS SPIRITS CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| AIR ST. KITTS NEVIS (2005) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| SAINT PAUL AND SAINT MARK CO. LTD | Malta | Malta | Paradise Papers |
| SAINT FLEUR CLEANING AND CONSTRUCTION | Aruba | | Paradise Papers |
| SAINT FLEUR CLEANING AND CONSTRUCTION | Aruba | | Paradise Papers |
| NEVIS INTERNATIONAL WEALTH and ASSET MANAGEMENT, LLC | Saint Kitts and Nevis | | Paradise Papers |
| ROBERT AND HEATHER KEANE NEVIS TRUST | Saint Kitts and Nevis | | Paradise Papers |
| Machinery, Business and Products (MBPro) Investment N.V. Nevis Limited | Saint Kitts and Nevis | | Paradise Papers |
| KITTS REAL ESTATE S.A. | British Virgin Islands | Seychelles | Panama Papers |
| St. Kitts International Trust | Cook Islands | Not identified | Offshore Leaks |
| ST KITTS INVESTMENTS A.V.V. | Aruba | | Paradise Papers |
| SEA KITTS LLC | Saint Kitts and Nevis | | Paradise Papers |
| Kitts International Corporation Ltd. | Saint Kitts and Nevis | | Paradise Papers |
| KITTS SERVICES LTD. | Saint Kitts and Nevis | | Paradise Papers |
| ST. KITTS WIND CO. LLC | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS INC. | Panama | Switzerland | Panama Papers |
| NEVIS LTD | Bahamas | | Bahamas Leaks |
| BAY PARK HOMES (ST KITTS) LTD | Bahamas | | Bahamas Leaks |
| CARIBBEAN MEDIA GROUP (ST. KITTS) LIMITED | Barbados | Barbados | Paradise Papers |
| Nevis Properties Limited | British Virgin Islands | Guernsey | Panama Papers |
| NEVIS HOLDINGS LIMITED | British Virgin Islands | Jersey | Panama Papers |
| NEVIS INTERNATIONAL COMPANY LTD. | British Virgin Islands | Bahamas | Panama Papers |
| NEVIS FINANCE CORP. | Panama | Switzerland | Panama Papers |
| NEVIS FINANCE CO. | Niue | Panama | Panama Papers |
| Nevis Trading International Ltd. | Not identified | Not identified, United Kingdom | Offshore Leaks |
| Nevis American Trust | Not identified | Not identified | Offshore Leaks |
| Nevis-CVI Trust | Cook Islands | Cook Islands | Offshore Leaks |
| NEVIS HOLDINGS LTD | Bahamas | | Bahamas Leaks |
| BEN NEVIS LIMITED | Bahamas | | Bahamas Leaks |
| NEVIS ENTERPRISES LIMITED | Bahamas | | Bahamas Leaks |
| ATC TRUSTEES (NEVIS) LIMITED | Saint Kitts and Nevis | Cayman Islands, Saint Kitts and Nevis | Paradise Papers |
| NEVIS INVESTMENTS LIMITED | Barbados | Barbados | Paradise Papers |
| NEVIS (CARIBBEAN) LIMITED | Bahamas | Bahamas | Paradise Papers |
| NEVIS HOLDINGS LIMITED | Malta | Malta | Paradise Papers |
| NEVIS INVESTMENTS LIMITED | Malta | Malta | Paradise Papers |
| PETRODEL RESOURCES (NEVIS) LTD. | Saint Kitts and Nevis | | Paradise Papers |
| GROUPE NEVIS-LENGENFELD S.A. | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS HOLDINGS CO. LTD., | Saint Kitts and Nevis | | Paradise Papers |
| WHITEHALL NEVIS LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| LLOYDS OF NEVIS, LTD. | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS SCHOLARSHIP COMPANY | Saint Kitts and Nevis | | Paradise Papers |
| FRG NEVIS LTD | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS DIRECTOR SERVICES LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| McCALLUM/NEVIS TRUST COMPANY | Saint Kitts and Nevis | | Paradise Papers |
| DATABANK INTERNATIONAL LTD (NEVIS) | Saint Kitts and Nevis | | Paradise Papers |
| ENTERTAINFUND (NEVIS), LTD | Saint Kitts and Nevis | | Paradise Papers |
| THREE SEASONS NEVIS,INC. | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS CAPITAL MANAGEMENT, LTD | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS FIRST HOLDING, INC. | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS RITZ LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| JOHN COOK (NEVIS) LTD | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS INVESTORS, LTD | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS INVESTMENT COPORATION | Saint Kitts and Nevis | | Paradise Papers |
| ASTON TRUSTEES (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS ENTERPRISES LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| SCHWAB NEVIS INC. | Saint Kitts and Nevis | | Paradise Papers |
| FIDESCO TRUST (NEVIS) LTD. | Saint Kitts and Nevis | | Paradise Papers |
| ALTA NEVIS, LLC | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS REINSURANCE POOL LLC | Saint Kitts and Nevis | | Paradise Papers |
| ANGLO NEVIS TRUST LLC | Saint Kitts and Nevis | | Paradise Papers |
| 35170002 NEVIS, LLC | Saint Kitts and Nevis | | Paradise Papers |
| 35170003 NEVIS, LLC | Saint Kitts and Nevis | | Paradise Papers |
| 35170004 NEVIS, LLC | Saint Kitts and Nevis | | Paradise Papers |
| 35170005 NEVIS, LLC | Saint Kitts and Nevis | | Paradise Papers |
| SONSHINE NEVIS, LLC | Saint Kitts and Nevis | | Paradise Papers |
| GANDI INNOVATIONS (NEVIS), LLC | Saint Kitts and Nevis | | Paradise Papers |
| SAT INVESTMENT (NEVIS) LLC | Saint Kitts and Nevis | | Paradise Papers |
| SARR NEVIS, LLC | Saint Kitts and Nevis | | Paradise Papers |
| FOUNDERS NEVIS, LLC | Saint Kitts and Nevis | | Paradise Papers |
| VK (NEVIS) INVESTMENTS LLC | Saint Kitts and Nevis | | Paradise Papers |
| KOCH N2000 (NEVIS) LLC | Saint Kitts and Nevis | | Paradise Papers |
| KOCH CNC (NEVIS) LLC | Saint Kitts and Nevis | | Paradise Papers |
| REDDY HOLDINGS (NEVIS), LLC | Saint Kitts and Nevis | | Paradise Papers |
| KOCH (NEVIS) THREE LLC | Saint Kitts and Nevis | | Paradise Papers |
| LGMD (NEVIS), LLC | Saint Kitts and Nevis | | Paradise Papers |
| UNIVERSAL OPTIONS (NEVIS) LLC | Saint Kitts and Nevis | | Paradise Papers |
| DEBARTOLO (NEVIS) I, LLC | Saint Kitts and Nevis | | Paradise Papers |
| DEBARTOLO (NEVIS) II, LLC | Saint Kitts and Nevis | | Paradise Papers |
| DeBARTOLO (NEVIS) III, LLC | Saint Kitts and Nevis | | Paradise Papers |
| DEBARTOLO (NEVIS) IV, LLC | Saint Kitts and Nevis | | Paradise Papers |
| CHANEL HOLDINGS (NEVIS), LLC | Saint Kitts and Nevis | | Paradise Papers |
| ZEUS ENTERPRISES NEVIS, LLC | Saint Kitts and Nevis | | Paradise Papers |
| MMWGS NEVIS ENTERPRISES, LLC | Saint Kitts and Nevis | | Paradise Papers |
| GEMZAR NEVIS ENTERPRISES, LLC | Saint Kitts and Nevis | | Paradise Papers |
| Western Pottery (Nevis) LLC | Saint Kitts and Nevis | | Paradise Papers |
| Diamond Nutz “Nevis”, LLC | Saint Kitts and Nevis | | Paradise Papers |
| CGF Nevis LLC | Saint Kitts and Nevis | | Paradise Papers |
| ASPEN INTERNATIONAL (NEVIS), LLC | Saint Kitts and Nevis | | Paradise Papers |
| CORPORATE DIRECTORS (NEVIS), LLC | Saint Kitts and Nevis | | Paradise Papers |
| CAPTRAN NEVIS LLC | Saint Kitts and Nevis | | Paradise Papers |
| 406197 NEVIS LLC | Saint Kitts and Nevis | | Paradise Papers |
| Max Nevis, LLC | Saint Kitts and Nevis | | Paradise Papers |
| CNWB (NEVIS) LLC | Saint Kitts and Nevis | | Paradise Papers |
| BF HOLDINGS (NEVIS) LLC | Saint Kitts and Nevis | | Paradise Papers |
| DSCOM-Nevis, LLC | Saint Kitts and Nevis | | Paradise Papers |
| Julie Realty Nevis, LLC | Saint Kitts and Nevis | | Paradise Papers |
| Nevis World Trading LLC | Saint Kitts and Nevis | | Paradise Papers |
| Nevis Mobile, LLC | Saint Kitts and Nevis | | Paradise Papers |
| EARTHWATER NEVIS LLC | Saint Kitts and Nevis | | Paradise Papers |
| Nevis Direct, LLC | Saint Kitts and Nevis | | Paradise Papers |
| Dorsetshire (Nevis) LLC | Saint Kitts and Nevis | | Paradise Papers |
| Topflight Nevis, LLC | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS MARKETING GROUP, LLC | Saint Kitts and Nevis | | Paradise Papers |
| DRM – Nevis LLC | Saint Kitts and Nevis | | Paradise Papers |
| KOCH (NEVIS) V LLC | Saint Kitts and Nevis | | Paradise Papers |
| KOCH (NEVIS) IV LLC | Saint Kitts and Nevis | | Paradise Papers |
| 3-IN-NEVIS LLC | Saint Kitts and Nevis | | Paradise Papers |
| Spencer Coatings (Nevis) LLC | Saint Kitts and Nevis | | Paradise Papers |
| CAO Investments – Nevis LLC | Saint Kitts and Nevis | | Paradise Papers |
| SHS NEVIS LLC | Saint Kitts and Nevis | | Paradise Papers |
| SEA SIDE NEVIS LLC | Saint Kitts and Nevis | | Paradise Papers |
| SILVER SEA NEVIS LLC | Saint Kitts and Nevis | | Paradise Papers |
| Nevis Trading LLC | Saint Kitts and Nevis | | Paradise Papers |
| MHSM Nevis, LLC | Saint Kitts and Nevis | | Paradise Papers |
| FALZONE NEVIS, LLC | Saint Kitts and Nevis | | Paradise Papers |
| KOCH N2K (NEVIS) LLC | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS GLOBAL HOLDINGS LLC | Saint Kitts and Nevis | | Paradise Papers |
| North Ventures Nevis LLC | Saint Kitts and Nevis | | Paradise Papers |
| CEORF (NEVIS), LLC | Saint Kitts and Nevis | | Paradise Papers |
| NEWPORT NEVIS INVESTMENTS LLC | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS OFFSHORE 3000, LLC | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS OFFSHORE 1000, LLC | Saint Kitts and Nevis | | Paradise Papers |
| PLEASANT DALE NEVIS, LLC | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS OFFSHORE 4000, LLC | Saint Kitts and Nevis | | Paradise Papers |
| GRIZZLY NEVIS, LLC | Saint Kitts and Nevis | | Paradise Papers |
| JF NEVIS HOLDINGS, LLC | Saint Kitts and Nevis | | Paradise Papers |
| Nevis Capital, LLC | Saint Kitts and Nevis | | Paradise Papers |
| WFP Nevis, LLC | Saint Kitts and Nevis | | Paradise Papers |
| LORD OF NEVIS, LLC | Saint Kitts and Nevis | | Paradise Papers |
| SOLO CAPITAL NEVIS LLC | Saint Kitts and Nevis | | Paradise Papers |
| Koch (Nevis) VI LLC | Saint Kitts and Nevis | | Paradise Papers |
| GINGER NEVIS INVESTMENTS LLC | Saint Kitts and Nevis | | Paradise Papers |
| JCLA Nevis Holdings, LLC | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS YACHT CLUB LLC | Saint Kitts and Nevis | | Paradise Papers |
| CLAUDIA NEVIS, L.L.C. | Saint Kitts and Nevis | | Paradise Papers |
| AT NEVIS LLC | Saint Kitts and Nevis | | Paradise Papers |
| West Enid (Nevis) LLC | Saint Kitts and Nevis | | Paradise Papers |
| Nevis Service & Billing LLC | Saint Kitts and Nevis | | Paradise Papers |
| Office One Nevis LLC | Saint Kitts and Nevis | | Paradise Papers |
| Nevis Audit Company LLC | Saint Kitts and Nevis | | Paradise Papers |
| Soft Nevis LLC | Saint Kitts and Nevis | | Paradise Papers |
| Nevis Access Company LLC | Saint Kitts and Nevis | | Paradise Papers |
| Affiliate Nevis LLC | Saint Kitts and Nevis | | Paradise Papers |
| Back Room Nevis LLC | Saint Kitts and Nevis | | Paradise Papers |
| Nevis Management Solutions LLC | Saint Kitts and Nevis | | Paradise Papers |
| Attorney Nevis LLC | Saint Kitts and Nevis | | Paradise Papers |
| Nicobar (Nevis), LLC | Saint Kitts and Nevis | | Paradise Papers |
| Wismayer Holdings (Nevis) LLC | Saint Kitts and Nevis | | Paradise Papers |
| MBR-NEVIS HOLDINGS, LLC | Saint Kitts and Nevis | | Paradise Papers |
| PWD-NEVIS HOLDINGS, LLC | Saint Kitts and Nevis | | Paradise Papers |
| JTL-NEVIS HOLDINGS, LLC | Saint Kitts and Nevis | | Paradise Papers |
| Speedy-Nevis Holdings, LLC | Saint Kitts and Nevis | | Paradise Papers |
| SJJ Nevis, LLC | Saint Kitts and Nevis | | Paradise Papers |
| CKG NEVIS, LLC | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS DOMAINS LLC | Saint Kitts and Nevis | | Paradise Papers |
| CMC Nevis, LLC | Saint Kitts and Nevis | | Paradise Papers |
| HFP Nevis, LLC | Saint Kitts and Nevis | | Paradise Papers |
| JAGGEREE HOUSE (NEVIS), LLC | Saint Kitts and Nevis | | Paradise Papers |
| Curly Investments Nevis LLC | Saint Kitts and Nevis | | Paradise Papers |
| Westlead Nevis, LLC | Saint Kitts and Nevis | | Paradise Papers |
| JHH Investments (Nevis), LLC | Saint Kitts and Nevis | | Paradise Papers |
| 2013 Nevis LLC | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS CHEETAH, LLC | Saint Kitts and Nevis | | Paradise Papers |
| Nevis Solutions LLC | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS IP HOLDINGS, LLC | Saint Kitts and Nevis | | Paradise Papers |
| LW Holdings (Nevis) LLC | Saint Kitts and Nevis | | Paradise Papers |
| AMAZING CHARTERS (NEVIS) LTD | Saint Kitts and Nevis | | Paradise Papers |
| Aureus Fiduciary Nevis Limited | Saint Kitts and Nevis | | Paradise Papers |
| Western Trustees Nevis Limited | Saint Kitts and Nevis | | Paradise Papers |
| HBM Trustees (Nevis), Ltd. | Saint Kitts and Nevis | | Paradise Papers |
| Oasis Global (Nevis) Limited | Saint Kitts and Nevis | | Paradise Papers |
| Ellesmere (Nevis) Limited | Saint Kitts and Nevis | | Paradise Papers |
| ROSSIGNOL TRUSTEES (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| INTERCORP TRUSTEES (NEVIS) LTD | Saint Kitts and Nevis | | Paradise Papers |
| NFP Nevis Ltd. | Saint Kitts and Nevis | | Paradise Papers |
| ARFT Nominees (Nevis) Limited | Saint Kitts and Nevis | | Paradise Papers |
| DANFEL ENTERPRISES (NEVIS) CORP | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS TRUST EUROPE, LLC | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS TRUST GROUP, LLC | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS INVESTCO I, L.L.C. | Saint Kitts and Nevis | | Paradise Papers |
| HARTSTRINGS NEVIS, LLC | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS SWALL, LLC | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS OFFSHORE MANAGEMENT LLC. | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS OAKHURST, LLC | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS CLOSEOUT,LLC | Saint Kitts and Nevis | | Paradise Papers |
| RALPMET NEVIS LLC | Saint Kitts and Nevis | | Paradise Papers |
| NENGGOUDE NEVIS LLC. | Saint Kitts and Nevis | | Paradise Papers |
| COTTONWOOD NEVIS, LLC | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS ENCOUNTERS LLC | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS BENECIA, LLC | Saint Kitts and Nevis | | Paradise Papers |
| MRI INTERNATIONAL (NEVIS), LLC | Saint Kitts and Nevis | | Paradise Papers |
| DUCK-NEVIS TRUST | Saint Kitts and Nevis | | Paradise Papers |
| TRAFALGAR (NEVIS) TRUST | Saint Kitts and Nevis | | Paradise Papers |
| BEHNIA FAMILY (NEVIS) TRUST | Saint Kitts and Nevis | | Paradise Papers |
| THE KAINA NEVIS SETTLEMENT | Saint Kitts and Nevis | | Paradise Papers |
| Ben Nevis Limited | Saint Kitts and Nevis | | Paradise Papers |
| J.A.D.E. (Nevis) Inc. | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS GLOBAL INVESTMENTS CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| ANICAP NEVIS LTD | Saint Kitts and Nevis | | Paradise Papers |
| MARIZ NEVIS LTD. | Saint Kitts and Nevis | | Paradise Papers |
| Binger Nevis Inc. | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS MANAGEMENT SERVICES LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| ATC Trustees (Nevis) Limited | Saint Kitts and Nevis | | Paradise Papers |
| SBG-Nevis Ltd | Saint Kitts and Nevis | | Paradise Papers |
| ITPS Nevis International Ltd. | Saint Kitts and Nevis | | Paradise Papers |
| AMTRUST (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| AMTRUST (NEVIS) HOLDINGS LTD | Saint Kitts and Nevis | | Paradise Papers |
| MANLEY HOLDING NEVIS LTD | Saint Kitts and Nevis | | Paradise Papers |
| Behnia Investments (Nevis) Ltd. | Saint Kitts and Nevis | | Paradise Papers |
| Boston Trustees (Nevis) Limited | Saint Kitts and Nevis | | Paradise Papers |
| JIREHOUSE SECRETARIES NEVIS LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| Jandrugs (Nevis) Ltd | Saint Kitts and Nevis | | Paradise Papers |
| CROWN ENDEAVORS NEVIS LTD | Saint Kitts and Nevis | | Paradise Papers |
| VENTUARI METAL (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| HVH Nevis Limited | Saint Kitts and Nevis | | Paradise Papers |
| Liberty Nevis I, Ltd. | Saint Kitts and Nevis | | Paradise Papers |
| BREDERO NEVIS INC. | Saint Kitts and Nevis | | Paradise Papers |
| TCO MARINE NEVIS INC. | Saint Kitts and Nevis | | Paradise Papers |
| TIANJIN NEVIS INC. | Saint Kitts and Nevis | | Paradise Papers |
| Vanwell Trustees (Nevis) Limited | Saint Kitts and Nevis | | Paradise Papers |
| RKI Nevis, Ltd. | Saint Kitts and Nevis | | Paradise Papers |
| INWEALTH TRUSTEES NEVIS LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| Marlow Properties (Nevis) Limited | Saint Kitts and Nevis | | Paradise Papers |
| BP & Associates (Nevis) Ltd | Saint Kitts and Nevis | | Paradise Papers |
| INTERNATIONAL INVESTMENTS (NEVIS) LTD. | Saint Kitts and Nevis | | Paradise Papers |
| Nevis Corporate Management Ltd. | Saint Kitts and Nevis | | Paradise Papers |
| ACAC (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| MONTRESOR NEVIS CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| Crownshield Partners (Nevis) Limited | Saint Kitts and Nevis | | Paradise Papers |
| SDAC (Nevis) Ltd | Saint Kitts and Nevis | | Paradise Papers |
| SDAC Invest (Nevis) Ltd. | Saint Kitts and Nevis | | Paradise Papers |
| PAHTAL NEVIS LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| DEMPS CORPORATION NEVIS LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| Larisa of Nevis Corp. | Saint Kitts and Nevis | | Paradise Papers |
| HARNEYS (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| CHESS UNLIMITED – NEVIS, INC. | Saint Kitts and Nevis | | Paradise Papers |
| Zindagi Advisory (Nevis) Limited | Saint Kitts and Nevis | | Paradise Papers |
| CW TRUSTEES NEVIS LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| AMF GLOBAL (NEVIS) LTD | Saint Kitts and Nevis | | Paradise Papers |
| Voxagen Nevis, Inc. | Saint Kitts and Nevis | | Paradise Papers |
| Nautica International (Nevis), Ltd. | Saint Kitts and Nevis | | Paradise Papers |
| AIRPRO MAINTENANCE NEVIS LTD. | Saint Kitts and Nevis | | Paradise Papers |
| Medipharma Group (Nevis), Ltd. | Saint Kitts and Nevis | | Paradise Papers |
| LANDMARK PTC (NEVIS) LTD | Saint Kitts and Nevis | | Paradise Papers |
| Splendid Instrument (Nevis) Limited | Saint Kitts and Nevis | | Paradise Papers |
| LLN303 (Nevis) LLC | Saint Kitts and Nevis | | Paradise Papers |
| RH NEVIS, LLC | Saint Kitts and Nevis | | Paradise Papers |
| ARGEN DE NEVIS LLC | Saint Kitts and Nevis | | Paradise Papers |
| T.H.E. ONE NEVIS, LLC | Saint Kitts and Nevis | | Paradise Papers |
| KIT CAPITAL (NEVIS), LLC | Saint Kitts and Nevis | | Paradise Papers |
| ARCHIVE NEVIS, L.L.C. | Saint Kitts and Nevis | | Paradise Papers |
| Nevis Beachfront Group, LLC | Saint Kitts and Nevis | | Paradise Papers |
| RENOVACIONES UNICAS (NEVIS) L.L.C. | Saint Kitts and Nevis | | Paradise Papers |
| LOVS NEVIS LLC | Saint Kitts and Nevis | | Paradise Papers |
| T.H.E NEVIS INVESTMENTS, L.L.C | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS FIRST TRUST | Saint Kitts and Nevis | | Paradise Papers |
| THE NEVIS FOUNDATION | Saint Kitts and Nevis | | Paradise Papers |
| PICKLE NEVIS TRUST | Saint Kitts and Nevis | | Paradise Papers |
| STRATEGIC CONCEPTS (NEVIS) LTD | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS APPAREL LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| CARIBBEAN DIGICASH (NEVIS) INC. | Saint Kitts and Nevis | | Paradise Papers |
| TCL (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| TRANSPACIFIC LEISURE (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| TILLEY/NEVIS TRUST COMPANY | Saint Kitts and Nevis | | Paradise Papers |
| HIGHLAND (NEVIS) LTD. | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS-SYMPHONY, LTD. | Saint Kitts and Nevis | | Paradise Papers |
| REWARD NEVIS GROUP, INC. | Saint Kitts and Nevis | | Paradise Papers |
| CELENA NEVIS LTD. | Saint Kitts and Nevis | | Paradise Papers |
| DEXSA INTERNATIONAL (NEVIS), LTD. | Saint Kitts and Nevis | | Paradise Papers |
| MBS NEVIS, LTD. | Saint Kitts and Nevis | | Paradise Papers |
| OCCIDENTAL CHEMICAL NEVIS, INC. | Saint Kitts and Nevis | | Paradise Papers |
| TECHNO SALES (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| SOLUTION AMERICA (NEVIS ) INC. | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS INTERNATIONAL SHIPPING LTD | Saint Kitts and Nevis | | Paradise Papers |
| CHASE NEVIS, INC. | Saint Kitts and Nevis | | Paradise Papers |
| DONCASTER LP NEVIS CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| INTRUST TRUSTEES (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| DECONALVA NEVIS LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| AVENTURA ENERGY (NEVIS) INC. | Saint Kitts and Nevis | | Paradise Papers |
| BEN NEVIS INVESTMENTS LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS TRUST CO. LTD | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS FINANCIAL CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| EXECUTIVE RESOURCES (NEVIS) CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| CONTINENTAL HOLDINGS (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS ISLAND WINE COMPANY | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS INTERNATIONAL INCORPORATED LTD. | Saint Kitts and Nevis | | Paradise Papers |
| AUGUSTA HOLDING (NEVIS) LTD. | Saint Kitts and Nevis | | Paradise Papers |
| CENTRE TRUSTEES (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| RAPIDYNE/NEVIS CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| K.T.E. (NEVIS) LTD. | Saint Kitts and Nevis | | Paradise Papers |
| OMEGA GROUP (NEVIS) LTD | Saint Kitts and Nevis | | Paradise Papers |
| LORNE TRUST (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| THUMBS UP NEVIS INCORPORATED | Saint Kitts and Nevis | | Paradise Papers |
| P.A.U. INDUSTRIES NEVIS, INC. | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS TRUSTEES LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS NOMINEES LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| SOMAT TRUST (NEVIS) LTD. | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS MARITIME SERVICES LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS SHIP MANAGEMENT LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| MICROMED NEVIS LTD. | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS MINERALS TRADING LTD. | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS PROCESS TECHNOLOGY LTD. | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS MINING CONSULTING LTD. | Saint Kitts and Nevis | | Paradise Papers |
| INTERNATIONAL NEVIS CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS FRANCISCO TRUST, INC | Saint Kitts and Nevis | | Paradise Papers |
| ROSEMOUNT PROPERTIES (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS ASSOCIATED INVESTMENT COMPANY | Saint Kitts and Nevis | | Paradise Papers |
| MOOREFIELD INVESTMENTS (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS DEPOSIT GUARANTEE CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| CORPORATE PROTECTORS (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| FIRST NEVIS LTD. | Saint Kitts and Nevis | | Paradise Papers |
| NEELY/NEVIS TRUST COMPANY | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS MISSION, INC. | Saint Kitts and Nevis | | Paradise Papers |
| DUCK-NEVIS INVESTMENTS LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| ANDADOD (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| PASTEL NEVIS LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS AMERICAN, LTD. | Saint Kitts and Nevis | | Paradise Papers |
| GHE (NEVIS) LTD. | Saint Kitts and Nevis | | Paradise Papers |
| 35170001 NEVIS, LTD. | Saint Kitts and Nevis | | Paradise Papers |
| SEASCAPE NEVIS INC. | Saint Kitts and Nevis | | Paradise Papers |
| IYCC (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| 7 SEAS (NEVIS), LTD. | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS MANAGEMENT ASSOCIATES INC. | Saint Kitts and Nevis | | Paradise Papers |
| TONGA TAPU (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| DELTA (NEVIS) OFFSHORE LTD. | Saint Kitts and Nevis | | Paradise Papers |
| SPSL EARL NEVIS INC. | Saint Kitts and Nevis | | Paradise Papers |
| SPSL DUKE NEVIS INC. | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS POLICY BOARD S.A. | Saint Kitts and Nevis | | Paradise Papers |
| WOULD TEMPLE (NEVIS) CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| SUREFIRE NEVIS 2002 LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| SPSL 300 NEVIS INC. | Saint Kitts and Nevis | | Paradise Papers |
| STERLING NEVIS HOLDING, INC. | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS YACHTING SERVICES LTD. | Saint Kitts and Nevis | | Paradise Papers |
| VERMILLION BAY NEVIS INC. | Saint Kitts and Nevis | | Paradise Papers |
| PRO MANAGEMENT (NEVIS) LTD. | Saint Kitts and Nevis | | Paradise Papers |
| ELINOR (NEVIS) INC. | Saint Kitts and Nevis | | Paradise Papers |
| CORAL FISH (NEVIS) INC. | Saint Kitts and Nevis | | Paradise Papers |
| 2456 NEVIS LTD | Saint Kitts and Nevis | | Paradise Papers |
| ESCORT PROTECTOR (NEVIS) INC. | Saint Kitts and Nevis | | Paradise Papers |
| 35170006 (NEVIS) LTD. | Saint Kitts and Nevis | | Paradise Papers |
| LGMD (NEVIS), INC. | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS FBO SERVICES LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| ELBE (NEVIS) INC. | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS TAMARIND LTD | Saint Kitts and Nevis | | Paradise Papers |
| GREYSTAR (NEVIS) CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| SES ENGINEERING (NEVIS) INC. | Saint Kitts and Nevis | | Paradise Papers |
| VFS (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| THE NEVIS GUARDIAN COMPANY | Saint Kitts and Nevis | | Paradise Papers |
| MAINTAINER (NEVIS) INC. | Saint Kitts and Nevis | | Paradise Papers |
| JOHN SPENCE (NEVIS) INC. | Saint Kitts and Nevis | | Paradise Papers |
| JUP 111 (NEVIS) INC. | Saint Kitts and Nevis | | Paradise Papers |
| OSN (NEVIS) CORP. | Saint Kitts and Nevis | | Paradise Papers |
| Fort Big (Nevis) Ltd. | Saint Kitts and Nevis | | Paradise Papers |
| TIK NEVIS INC. | Saint Kitts and Nevis | | Paradise Papers |
| APL (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| AIDA (NEVIS) INC. | Saint Kitts and Nevis | | Paradise Papers |
| GOOD DYNAMIC (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| GMG TRUST (NEVIS) LTD | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS ISLAND CONSULTANTS, INC. | Saint Kitts and Nevis | | Paradise Papers |
| JIREHOUSE FIDUCIARES NEVIS LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| UNICAP INVESTMENT (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| Qinghai Minerals (Nevis) Inc. | Saint Kitts and Nevis | | Paradise Papers |
| SILVERWING MANAGEMENT NEVIS LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| EFUNDS INTERNATIONAL NEVIS LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| ATLAS (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| UIG HOLDINGS NEVIS LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| EUROWORLD TRADING (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| D & P NEVIS LTD | Saint Kitts and Nevis | | Paradise Papers |
| JSD INC. (NEVIS) LTD. | Saint Kitts and Nevis | | Paradise Papers |
| WINTRUST NEVIS LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| ANDADOD (NEVIS) DEVELOPMENT LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS NESTEGG, LTD. | Saint Kitts and Nevis | | Paradise Papers |
| Newcastle Management “Nevis” Limited | Saint Kitts and Nevis | | Paradise Papers |
| AsiaTrust Nevis Limited | Saint Kitts and Nevis | | Paradise Papers |
| CORPAG SERVICES (NEVIS) LTD. | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS MOBILE ENTERTAINMENT INC. | Saint Kitts and Nevis | | Paradise Papers |
| MARTINI (NEVIS) LTD. | Saint Kitts and Nevis | | Paradise Papers |
| Nevis Research Corp. | Saint Kitts and Nevis | | Paradise Papers |
| Aqua Sports (Nevis) Inc. | Saint Kitts and Nevis | | Paradise Papers |
| DSM DESIGNS NEVIS LTD. | Saint Kitts and Nevis | | Paradise Papers |
| IRONOPOLIS ENGINEERING NEVIS INC. | Saint Kitts and Nevis | | Paradise Papers |
| ROYAL PALM (NEVIS) INC. | Saint Kitts and Nevis | | Paradise Papers |
| Big International (Nevis) Limited | Saint Kitts and Nevis | | Paradise Papers |
| Nevis Gensa Corp. | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS CILACAP INC. | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS ADMINISTRATION CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| Amicorp Trustees (Nevis) Limited | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS DEMO COMPANY | Saint Kitts and Nevis | | Paradise Papers |
| Corpman (Nevis) Inc. | Saint Kitts and Nevis | | Paradise Papers |
| GLOBAL NETWORK (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| Fideis (Nevis) Ltd. | Saint Kitts and Nevis | | Paradise Papers |
| INTERCARIBBEAN MARITIME (NEVIS) LTD. | Saint Kitts and Nevis | | Paradise Papers |
| NELSON REINSURANCE (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| CITADEL MANAGEMENT NEVIS, LTD. | Saint Kitts and Nevis | | Paradise Papers |
| Nevis Homes Limited | Saint Kitts and Nevis | | Paradise Papers |
| CAPITAL MOVES NEVIS, INC. | Saint Kitts and Nevis | | Paradise Papers |
| Nevis Island Trust, Ltd. | Saint Kitts and Nevis | | Paradise Papers |
| HARBOUR COLLECTION (NEVIS) INC. | Saint Kitts and Nevis | | Paradise Papers |
| Bluewater Holdings Nevis Limited | Saint Kitts and Nevis | | Paradise Papers |
| ASIACITI TRUST NEVIS LIMITED | Cook Islands | Saint Kitts and Nevis, Cook Islands | Paradise Papers |
| Saint Lawrence Limited | British Virgin Islands | Gibraltar | Panama Papers |
| SAINT HONOR INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| SAINT INTERNATIONAL MARITIME LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SAINT-CERGUE LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| SAINT-SAENS HOLDINGS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| SAINT BERNARD LIMITED | British Virgin Islands | Gibraltar | Panama Papers |
| SAINT ENTERPRISES S.A. | Bahamas | British Virgin Islands | Panama Papers |
| SAINT BENEDICT GLOBAL LTD. | British Virgin Islands | Uruguay | Panama Papers |
| SAINT JOHN 2, LTD. | British Virgin Islands | Colombia | Panama Papers |
| SAINT TECHNOLOGIES LTD | British Virgin Islands | Hong Kong | Panama Papers |
| SAINT JOHN INTERNATIONAL CORPORATION | Panama | Switzerland | Panama Papers |
| SAINT NICHOLAS FINANCE S.A. | Panama | Isle of Man | Panama Papers |
| SAINT-MARTIN CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| Saint Nicholas Limited | British Virgin Islands | Jersey | Panama Papers |
| SAINT GOTTHARD S.A. | Seychelles | Monaco | Panama Papers |
| SAINT-ANTOINE S.A. | Panama | Switzerland | Panama Papers |
| SAINT GEORGE INC. | Panama | Uruguay | Panama Papers |
| SAINT-LOUIS LTD. | Samoa | Switzerland | Panama Papers |
| Saint Arc International Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| SAINT CAPITAL WORLDWIDE INC. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Saint Helen’s Group Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| SAINT CHEER SERVICES LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Yan Saint Holdings Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| Saint Jean Holdings Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| Saint Gabriel Finance Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| SAINT DRAGON LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| SAINT PATRICK CORPORATION | British Virgin Islands | Brazil | Panama Papers |
| SAINT PRIME LTD. | British Virgin Islands | Switzerland | Panama Papers |
| SAINT CAVE INC. | Panama | Spain | Panama Papers |
| SAINT DAWN CORP. | Panama | Taiwan | Panama Papers |
| SAINT A.CONTRACTORS N.V. | Aruba | | Paradise Papers |
| SAINT JAMES PARC AVV | Aruba | | Paradise Papers |
| SAINT MARY COMPANY AVV | Aruba | | Paradise Papers |
| MOULIN SAINT ANTONIE INCORPORATED | Bahamas | | Bahamas Leaks |
| SAINT ANNE MISSION, LTD | Bahamas | | Bahamas Leaks |
| SAINT SULPICE LTD | Bahamas | | Bahamas Leaks |
| YVES SAINT GERMAIN LIMITED | Bahamas | | Bahamas Leaks |
| SAINT THOMAS TRADING S.A. | Bahamas | | Bahamas Leaks |
| VINOBLE SAINT MICHEL LTD | Bahamas | | Bahamas Leaks |
| SAINT LUCIE ENTERPRISES LTD | Bahamas | | Bahamas Leaks |
| SAINT TROPEZ LIMITED | Bahamas | | Bahamas Leaks |
| SAINT ROCH INVESTMENT INC | Bahamas | | Bahamas Leaks |
| SAINT ANNE INVESTMENTS INC. | Bahamas | | Bahamas Leaks |
| SAINT MICHEL HOLDINGS LTD | Bahamas | | Bahamas Leaks |
| SAINT ENTERPRISES S.A. | Bahamas | | Bahamas Leaks |
| SAINT CLOUD LIMITED | Bahamas | | Bahamas Leaks |
| SAINT GERMAIN INC | Bahamas | | Bahamas Leaks |
| SAINT LAWRENCE TRADING LTD | Bahamas | | Bahamas Leaks |
| SAINT BLAISE LIMITED | Bahamas | | Bahamas Leaks |
| SAINT JAMES LTD. | Bahamas | | Bahamas Leaks |
| SAINT LUCIA LIMITED | Bahamas | | Bahamas Leaks |
| SAINT IGNATIUS LTD | Bahamas | | Bahamas Leaks |
| SAINT MICHEL LIMITED | Bahamas | | Bahamas Leaks |
| SAINT GEORGE (BAHAMAS), LIMITED | Bahamas | | Bahamas Leaks |
| SAINT ALBANS TRADING LTD. | Bahamas | | Bahamas Leaks |
| Saint Denis Ltd. | Bahamas | | Bahamas Leaks |
| SAINT CLAIR COMPANY LIMITED | Bahamas | | Bahamas Leaks |
| Saint Martin Holdings Inc. | Bahamas | | Bahamas Leaks |
| SAINT GALLOIS LIMITED | Bahamas | | Bahamas Leaks |
| SAINT MARGARET INVESTMENTS LTD. | Bahamas | | Bahamas Leaks |
| SAINT PONCE LIMITED | Bahamas | | Bahamas Leaks |
| Saint Management Ltd. | Bahamas | | Bahamas Leaks |
| Saint Nicolas Limited | Bahamas | | Bahamas Leaks |
| THE SAINT JOHN FOUNDATION | Bahamas | | Bahamas Leaks |
| Saint-Catherine Investments Ltd. | Bahamas | | Bahamas Leaks |
| SAINT MICHAEL MANAGEMENT LIMITED | Bahamas | | Bahamas Leaks |
| SAINT ANNE CORPORATION | Bahamas | | Bahamas Leaks |
| Saint Mountain Limited | Bahamas | | Bahamas Leaks |
| Saint Exupéry Finance Inc. | British Virgin Islands | British Virgin Islands | Paradise Papers |
| SAINT REMY HOLDING VBA | Aruba | | Paradise Papers |
| SAINT JO’S LTD | Bahamas | | Bahamas Leaks |
| MONT SAINT-MICHEL LIMITED | Bahamas | | Bahamas Leaks |
| SAINT MARIE LIMITED | Bahamas | | Bahamas Leaks |
| SAINT JAMES MANAGEMENT LTD. | Bahamas | | Bahamas Leaks |
| Saint Monique Investments Limited | Bahamas | | Bahamas Leaks |
| SAINT EMILION INVESTISSEMENT INC. | Bahamas | | Bahamas Leaks |
| Saint Michael International Limited | Bahamas | | Bahamas Leaks |
| Saint Moritz Investments Limited | Bahamas | | Bahamas Leaks |
| SAINT LUCY BEACH INC. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| SAINT NICHOLAS STONE SRL | Barbados | Barbados | Paradise Papers |
| UHY SAINT JAMES SRL | Barbados | Barbados | Paradise Papers |
| SAINT BARBARA LIMITED | Bahamas | Bahamas | Paradise Papers |
| SAINT LAURENT LIMITED | Bahamas | Bahamas | Paradise Papers |
| SAINT AMAND LIMITED | Bermuda | Bermuda | Paradise Papers |
| Saint Gregory Ltd. | Bermuda | Bermuda | Paradise Papers |
| SAINT NICHOLAS CONTRACTORS LIMITED | Malta | Malta | Paradise Papers |
| SAINT JOHN SHIPPING LTD | Malta | Malta | Paradise Papers |
| SAINT PETER LIMITED. | Malta | Malta | Paradise Papers |
| SAINT PAUL HOLDINGS LTD | Malta | Malta | Paradise Papers |
| SAINT PAUL CONSULTING LTD | Malta | Malta | Paradise Papers |
| SAINT GERMAIN LIMITED | Malta | Malta | Paradise Papers |
| SAINT CLAIRE LIMITED | Malta | Malta | Paradise Papers |
| SAINT ANDRE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
| SAINT THOMAS SHIPPING INC. | British Virgin Islands | British Virgin Islands | Pandora Papers |
| SAINT IGNATIUS Company Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
| SAINT JAMES HOSPITAL LTD | Malta | Malta | Paradise Papers |
| SAINT VERAN LIMITED | Malta | Malta | Paradise Papers |
| SAINT AUGUSTIN LIMITED | Malta | Malta | Paradise Papers |
| SAINT SPRINGS LIMITED | Malta | Malta | Paradise Papers |
| SAINT LUCIE HOLDINGS LIMITED | Malta | Malta | Paradise Papers |
| Saint Agnes Ltd. | British Virgin Islands | British Virgin Islands | Pandora Papers |
| SAINT GEORGE DREDGING LIMITED | Malta | Malta | Paradise Papers |
| SAINT PIERRE ESTATES LTD | Malta | Malta | Paradise Papers |
| SAINT SPRINGS TOO LIMITED | Malta | Malta | Paradise Papers |
| SAINT MICHEL SHIPPING LTD. | Malta | Malta | Paradise Papers |
| SAINT HOLDINGS LIMITED | Malta | Malta | Paradise Papers |
| SAINT JOHN HOLDINGS LIMITED | Malta | Malta | Paradise Papers |
| SAINT GEORGE LTD | Malta | Malta | Paradise Papers |
| SAINT CHRISTOPHE LTD. | Malta | Malta | Paradise Papers |
| SAINT SEBASTIAN HOLDINGS LIMITED | Malta | Malta | Paradise Papers |
| SAINT ELMO YACHTING LIMITED | Malta | Malta | Paradise Papers |
| SAINT ANGELO YACHTING LIMITED | Malta | Malta | Paradise Papers |
| SAINT & CO. LTD. | Malta | Malta | Paradise Papers |
| SAINT JOHN’S INSURANCE LIMITED | Malta | Malta | Paradise Papers |
| SAINT ROSE SHIPPING LIMITED | Malta | Malta | Paradise Papers |
| SAINT ELME TRADING LTD | Malta | Malta | Paradise Papers |
| SAINT P ADVERTISING LIMITED | Malta | Malta | Paradise Papers |
| SAINT GEORGE MARITIME LIMITED | Malta | Malta | Paradise Papers |
| SAINT ART LTD. | Saint Kitts and Nevis | | Paradise Papers |
| SAINT YVES INVESTMENTS LTD. | Saint Kitts and Nevis | | Paradise Papers |
| SAINT VINCENT INVESTMENTS LLC | Saint Kitts and Nevis | | Paradise Papers |
| SAINT JOHN CORP. | Saint Kitts and Nevis | | Paradise Papers |
| SAINT GERMAIN INVESTMENT S.A. | Saint Kitts and Nevis | | Paradise Papers |
| Saint Hirday Inc | Saint Kitts and Nevis | | Paradise Papers |
| Saint Bitts LLC | Saint Kitts and Nevis | | Paradise Papers |
| SAINT PATRICK PROPERTIES CORPORATION | Barbados | Barbados | Paradise Papers |
| SAINT HONORE CORP | Barbados | Barbados | Paradise Papers |
| SAINT GUADALUPE LTD. | Barbados | Barbados | Paradise Papers |
| SAINT VINCENT HOLDINGS LTD. | Saint Kitts and Nevis | | Paradise Papers |
| SAINT GEORGE HOLDINGS LTD. | Saint Kitts and Nevis | | Paradise Papers |
| SAINT JAMES CORP. | Saint Kitts and Nevis | | Paradise Papers |
| SAINT CHRISTOPHER SHIPPING CORP. | Saint Kitts and Nevis | | Paradise Papers |
| SAINT CROIX SANDS, INC. | Saint Kitts and Nevis | | Paradise Papers |
| SAINT BERNARD INC. | Saint Kitts and Nevis | | Paradise Papers |
| SAINT CANNON TRUST | Cook Islands | Cook Islands | Paradise Papers |
| SOUTH AMERICAN CASINOS (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| CITADEL FAMILY TRUSTEES (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| UNIVERSAL MANAGEMENT CORPORATION OF NEVIS | Saint Kitts and Nevis | | Paradise Papers |
| TRUST SECURITIES CORPORATION (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS INTERNATIONAL INVESTMENTS GROUP LTD | Saint Kitts and Nevis | | Paradise Papers |
| B.L.S. C0. OF NEVIS, CORP. | Saint Kitts and Nevis | | Paradise Papers |
| GROSVENOR TRUST COMPANY (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| HORIZON TRUST COMPANY (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| LONGVIEW FINANCIAL GROUP LTD., (NEVIS) | Saint Kitts and Nevis | | Paradise Papers |
| LONGHAVEN FINANCIAL GROUP, LTD., (NEVIS) | Saint Kitts and Nevis | | Paradise Papers |
| PROVIDIAN TRUSTEE COMPANY (NEVIS), LTD. | Saint Kitts and Nevis | | Paradise Papers |
| ATLANTIS MANAGEMENT OF NEVIS, LLC | Saint Kitts and Nevis | | Paradise Papers |
| ANGLO IRISH TRUST (NEVIS) LLC | Saint Kitts and Nevis | | Paradise Papers |
| CASCADE POINTE OF NEVIS, LLC | Saint Kitts and Nevis | | Paradise Papers |
| BAJAJ HOLDINGS INTERNATIONAL (NEVIS), LLC | Saint Kitts and Nevis | | Paradise Papers |
| Health Solutions Network Nevis, LLC | Saint Kitts and Nevis | | Paradise Papers |
| NORTH COUNTY VENTURES (NEVIS) LLC | Saint Kitts and Nevis | | Paradise Papers |
| THOMAS & KIDD ROYALTY-NEVIS, LLC | Saint Kitts and Nevis | | Paradise Papers |
| Perpetua Nevis Real Estate, LLC | Saint Kitts and Nevis | | Paradise Papers |
| Trilogy Venture Investments (Nevis), LLC | Saint Kitts and Nevis | | Paradise Papers |
| MILLENNIUM MASTER SERVICES (NEVIS) LLC | Saint Kitts and Nevis | | Paradise Papers |
| Christy Agresti Investments – Nevis LLC | Saint Kitts and Nevis | | Paradise Papers |
| QUANTUM FOREX ONLINE NEVIS, LLC | Saint Kitts and Nevis | | Paradise Papers |
| TRINITY FINANCIAL SERVICES (NEVIS), LLC | Saint Kitts and Nevis | | Paradise Papers |
| Paradise Sound & Light (Nevis), LLC | Saint Kitts and Nevis | | Paradise Papers |
| MBG Capital Partners (Nevis), LLC | Saint Kitts and Nevis | | Paradise Papers |
| Minleon International (Nevis Limited), LLC | Saint Kitts and Nevis | | Paradise Papers |
| HABAKKUK HOLDINGS OF NEVIS, LLC | Saint Kitts and Nevis | | Paradise Papers |
| HARBORAGE INVESTMENTS OF NEVIS, LLC | Saint Kitts and Nevis | | Paradise Papers |
| HARBORAGE HOLDINGS OF NEVIS, LLC | Saint Kitts and Nevis | | Paradise Papers |
| HARBORAGE ENTERPRISES OF NEVIS, LLC | Saint Kitts and Nevis | | Paradise Papers |
| Fiduciary Management Services (Nevis) LLC | Saint Kitts and Nevis | | Paradise Papers |
| Calibrated Capital of Nevis, LLC | Saint Kitts and Nevis | | Paradise Papers |
| PLB INVESTMENTS OF NEVIS, LLC | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS 1605 SUNSET HILL LLC | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS INTERNATIONAL SURGICAL CENTRE LLC | Saint Kitts and Nevis | | Paradise Papers |
| AVATAR TECHNOLOGIES A NEVIS CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| Swiss Global Trustees (Nevis) Limited | Saint Kitts and Nevis | | Paradise Papers |
| FH Trust Company (Nevis) Limited | Saint Kitts and Nevis | | Paradise Papers |
| LS Holdings & Investments (Nevis) LTD | Saint Kitts and Nevis | | Paradise Papers |
| Orion Trading International (Nevis) Ltd. | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS INTERNATIONAL BUSINESS ASSOCIATION, LLC | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS COPYRIGHT PROCEDURES OFFICE, LLC | Saint Kitts and Nevis | | Paradise Papers |
| PREMIER INCOME PARTNERS (NEVIS)LLC | Saint Kitts and Nevis | | Paradise Papers |
| JTI GLOBAL MANAGEMENT, LLC (NEVIS) | Saint Kitts and Nevis | | Paradise Papers |
| PRIVATE CAPITAL FUNDING, LLC (NEVIS) | Saint Kitts and Nevis | | Paradise Papers |
| E.B.D. GROUP INTERNATIONAL, LLC (NEVIS) | Saint Kitts and Nevis | | Paradise Papers |
| EVANS FAMILY AP (NEVIS) TRUST | Saint Kitts and Nevis | | Paradise Papers |
| JENNIFER STEPHENSON KELLER NEVIS TRUST | Saint Kitts and Nevis | | Paradise Papers |
| SHAWN CORDERY STEPHENSON NEVIS TRUST | Saint Kitts and Nevis | | Paradise Papers |
| ANN STEPHENSON HOLSONBACK NEVIS TRUST. | Saint Kitts and Nevis | | Paradise Papers |
| SHELBY LOUISE STEPHENSON NEVIS TRUST | Saint Kitts and Nevis | | Paradise Papers |
| THE NEVIS CULTURAL & CHARITABLE TRUST | Saint Kitts and Nevis | | Paradise Papers |
| The Temptations 2008 Nevis Trust | Saint Kitts and Nevis | | Paradise Papers |
| THE 2009 NEVIS INVESTMENT TRUST | Saint Kitts and Nevis | | Paradise Papers |
| Mark Benjamin & Children Nevis Trust | Saint Kitts and Nevis | | Paradise Papers |
| Alta Insurance Management (Nevis) Limited | Saint Kitts and Nevis | | Paradise Papers |
| EQUITY FIRST TRUSTEES (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| KENT INTERNATIONAL GROUP (NEVIS) LTD | Saint Kitts and Nevis | | Paradise Papers |
| BT Capital Management Nevis, LTD. | Saint Kitts and Nevis | | Paradise Papers |
| HYPERION INSURANCE MANAGEMENT (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| Capital Processing International Nevis Limited | Saint Kitts and Nevis | | Paradise Papers |
| Atlas Insurance Management (Nevis) Limited | Saint Kitts and Nevis | | Paradise Papers |
| Southern Casualty & Assurance (Nevis) Limited | Saint Kitts and Nevis | | Paradise Papers |
| INTERAMERICAN CHEMICALS NEVIS TRUSTEE LTD. | Saint Kitts and Nevis | | Paradise Papers |
| SUMMIT NEVIS INSURANCE COMPANY LTD | Saint Kitts and Nevis | | Paradise Papers |
| PETRODEL INVESTMENT ADVISERS (NEVIS) LTD. | Saint Kitts and Nevis | | Paradise Papers |
| The Fessel Nevis Trustee Ltd. | Saint Kitts and Nevis | | Paradise Papers |
| G&S Properties (Nevis) Ltd | Saint Kitts and Nevis | | Paradise Papers |
| Belize Cayo Estates (Nevis), Ltd. | Saint Kitts and Nevis | | Paradise Papers |
| KASPAROV INTERNATIONAL MANAGEMENT – NEVIS, INC. | Saint Kitts and Nevis | | Paradise Papers |
| THE RADIANT TRUSTEE NEVIS LTD. | Saint Kitts and Nevis | | Paradise Papers |
| Nevis Company Secretarial Services Ltd | Saint Kitts and Nevis | | Paradise Papers |
| ATG International Officers (Nevis), Ltd. | Saint Kitts and Nevis | | Paradise Papers |
| ATG Fiduciary Services (Nevis), Ltd. | Saint Kitts and Nevis | | Paradise Papers |
| True North Management (Nevis) Inc. | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS INTERNATIONAL MANAGEMENT COMPANY LTD. | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS INTERNATIONAL AIRLINE HOLDINGS LTD. | Saint Kitts and Nevis | | Paradise Papers |
| BRISTOL HOUSE FINANCIAL (NEVIS) LTD. | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS WORLD REAL ESTATE INC. | Saint Kitts and Nevis | | Paradise Papers |
| CARIBBEAN CYBER CAFE (NEVIS) LTD | Saint Kitts and Nevis | | Paradise Papers |
| PAYCOM BILLING SERVICES (NEVIS) INC. | Saint Kitts and Nevis | | Paradise Papers |
| RORAIMA FINANCIAL SERVICES (NEVIS) LTD. | Saint Kitts and Nevis | | Paradise Papers |
| OCEANIC FIDUCIARY SERVICES (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| BERMUDA TRUST COMPANY (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| MORNING STAR HOLDINGS (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS REAL ESTATE FUND, INC. | Saint Kitts and Nevis | | Paradise Papers |
| ATLANTIC CASUALTY COMPANY (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| CODAN TRUST COMPANY (NEVIS) LTD | Saint Kitts and Nevis | | Paradise Papers |
| WHITEHALL TRUST COMPANY (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| THE COMPANY STORE (NEVIS) INC | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS CORPORATE SERVICES CO. LTD. | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS ORE MINING COMPANY LTD. | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS MINERALS INDUSTRY SUPPLIER LTD. | Saint Kitts and Nevis | | Paradise Papers |
| CUMANA SHIPPING CORPORATION (NEVIS) LTD. | Saint Kitts and Nevis | | Paradise Papers |
| ST.KITTS/NEVIS FOREX TRADING INC. | Saint Kitts and Nevis | | Paradise Papers |
| AGEM TRADING INTERNATIONAL (NEVIS) LTD. | Saint Kitts and Nevis | | Paradise Papers |
| REPUBLIC SECURITIES GROUP (NEVIS) INC. | Saint Kitts and Nevis | | Paradise Papers |
| WEST NEVIS OIL HOLDINGS INC. | Saint Kitts and Nevis | | Paradise Papers |
| COMERCIAL L.T. BARODA, NEVIS, INC. | Saint Kitts and Nevis | | Paradise Papers |
| SHERRY BUSINESS SERVICES (NEVIS) LTD. | Saint Kitts and Nevis | | Paradise Papers |
| ST.KITTS/NEVIS SOFTWARE SERVICES INC. | Saint Kitts and Nevis | | Paradise Papers |
| ASSET GAIN HOLDINGS (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| CENTURION CORPORATE SERVICES (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| LUCRE OFFSHORE HOLDINGS (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| CHURCH HOUSE TRUST (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| I T C (NEVIS) INC. | Saint Kitts and Nevis | | Paradise Papers |
| B-NEVIS REINSURANCE COMPANY, Ltd. | Saint Kitts and Nevis | | Paradise Papers |
| J-NEVIS REINSURANCE COMPANY, Ltd. | Saint Kitts and Nevis | | Paradise Papers |
| DIXCART FUND MANAGERS (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| BLENHEIM INSURANCE MANAGEMENT (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| Pressure Control Systems (Nevis) Limited | Saint Kitts and Nevis | | Paradise Papers |
| BRASILINVEST INTERNATIONAL INVESTMENTS (NEVIS) LTD. | Saint Kitts and Nevis | | Paradise Papers |
| ASTON CORPORATE MANAGEMENT (NEVIS) Ltd | Saint Kitts and Nevis | | Paradise Papers |
| ASTON CORPORATE INVESTMENT (NEVIS) Ltd | Saint Kitts and Nevis | | Paradise Papers |
| FASHION CENTER THE SAINT N.V. – FASHION CENTER THE SAINT N.V. | Aruba | | Paradise Papers |
| FASHION CENTER THE SAINT N.V. – FASHION CENTER THE SAINT N.V. | Aruba | | Paradise Papers |
| FASHION CENTER THE SAINT N.V. – FASHION CENTER THE SAINT N.V. | Aruba | | Paradise Papers |
| Saint Legends (China) Investment Limited | British Virgin Islands | Hong Kong | Panama Papers |
| HONGKONG SAINT TECH INDUSTRIAL LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| CAP SAINT JACQUES PROMOTIONS S.A. | Bahamas | Switzerland | Panama Papers |
| SAINT MICHAEL INVESTMENT CONSULTING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SAINT GLOBE GROUP CO., LTD | British Anguilla | Hong Kong | Panama Papers |
| SAINT JERONIMO PRINTING CO. LTD. | Nevada | Ecuador | Panama Papers |
| SAINT JOY INTERNATIONAL COMPANY LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Saint-Mark Technologies Co., Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| SAINT SHINE INDUSTRY CO., LTD. | British Anguilla | Hong Kong | Panama Papers |
| FASHION CENTER THE SAINT N.V. | Aruba | | Paradise Papers |
| FASHION CENTER THE SAINT N.V. | Aruba | | Paradise Papers |
| CAP SAINT JACQUES PROMOTIONS S.A. | Bahamas | | Bahamas Leaks |
| SAINT COMMODITY TRADING INC., THE | Bahamas | | Bahamas Leaks |
| SAINT THOMAS AQUINAS ACADEMY N.V. | Aruba | | Paradise Papers |
| FUNDACION SAINT THOMAS AQUINAS ACADEMY | Aruba | | Paradise Papers |
| Saint Andrew Holding Company Ltd. | Bahamas | | Bahamas Leaks |
| Saint Patrick Holding Company Ltd. | Bahamas | | Bahamas Leaks |
| Saint Peter Holding Company Ltd. | Bahamas | | Bahamas Leaks |
| Saint Paul Holding Company Ltd. | Bahamas | | Bahamas Leaks |
| BACCHUS SAINT HILL WINERY LIMITED | Barbados | Barbados | Paradise Papers |
| BANK OF SAINT LUCIA LIMITED | Barbados | Saint Lucia | Paradise Papers |
| SAINT ANDREW’S DEVELOPMENT CO. LIMITED | Malta | Malta | Paradise Papers |
| SAINT ANN’S LACE SERVICES LIMITED | | | Pandora Papers |
| SAINT JAMES (CAPUA) HOSPITAL LTD. | Malta | Malta | Paradise Papers |
| SAINT JAMES EYE CLINIC LTD. | Malta | Malta | Paradise Papers |
| SAINT JAMES HOSPITAL, TRANSFORMA LIMITED | Malta | Malta | Paradise Papers |
| SAINT ANN HOTELS INVESTMENTS, INC. | British Virgin Islands | British Virgin Islands | Pandora Papers |
| SAINT JULIEN REAL ESTATES LIMITED | Malta | Malta | Paradise Papers |
| SAINT JAMES HOSPITAL GOZO LIMITED | Malta | Malta | Paradise Papers |
| SAINT JAMES HOSPITAL MOSTA LTD. | Malta | Malta | Paradise Papers |
| SAINT VINCENT BUSINESS CONSULTANTS LIMITED | Malta | Malta | Paradise Papers |
| SAINT JAMES HOSPITAL HOLDINGS LTD. | Malta | Malta | Paradise Papers |
| SAINT SEBASTIAN GENERAL CONSTRUCTION LIMITED | Malta | Malta | Paradise Papers |
| SAINT JAMES TEACHING INSTITUTE LIMITED | Malta | Malta | Paradise Papers |
| SAINT PAUL’S INSURANCE BROKERAGE LIMITED | Malta | Malta | Paradise Papers |
| SAINT JUSTE INTERNATIONAL CORPORATION LIMITED | Malta | Malta | Paradise Papers |
| HOUSE OF SAINT GEORGE LIMITED | Malta | Malta | Paradise Papers |
| SAINT KWANG SHIPPING CO LTD | Barbados | Barbados | Paradise Papers |
| SAINT MARY’S HOLDING CO. INC. | Barbados | Barbados | Paradise Papers |
| SAINT EAST ENTERPRISE CO., LTD | | | Pandora Papers |
| GLOBAL TRADING SERVICE OF NEVIS INC. | Saint Kitts and Nevis | | Paradise Papers |
| COSMETIC IMPORT EXPORT OF NEVIS, LLC | Saint Kitts and Nevis | | Paradise Papers |
| Crew Financial Services of Nevis, LLC | Saint Kitts and Nevis | | Paradise Papers |
| Global Aviation Solutions Group (Nevis) Ltd. | Saint Kitts and Nevis | | Paradise Papers |
| EquiMed RT VENEZUELA HOLDING (NEVIS) LLC | Saint Kitts and Nevis | | Paradise Papers |
| FRANK & JANET TINDLE IRREVOCABLE NEVIS TRUST | Saint Kitts and Nevis | | Paradise Papers |
| CHRISTOPHER MCCORD STEPHENSON DESCENDANTS NEVIS TRUST | Saint Kitts and Nevis | | Paradise Papers |
| The William J. Andrews (Nevis) Trust | Saint Kitts and Nevis | | Paradise Papers |
| BLUE SKY NEVIS IRREVOCABLE INVESTMENTS TRUST | Saint Kitts and Nevis | | Paradise Papers |
| THE CASSANDRA DOVED SIMON (NEVIS) IRREVOCABLE TRUST | Saint Kitts and Nevis | | Paradise Papers |
| PRIME ADVISORY INSURANCE MANAGEMENT (NEVIS) LTD | Saint Kitts and Nevis | | Paradise Papers |
| THE ML VISSIONARY TRUSTEE NEVIS LTD. | Saint Kitts and Nevis | | Paradise Papers |
| PRESSURE CONTROL SYSTEMS (NEVIS) 2000 LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| LAKEN VAN DER TOP NEVIS LTD. | Saint Kitts and Nevis | | Paradise Papers |
| 1999 IVY CAPITAL MANAGEMENT (NEVIS) TRUST | Saint Kitts and Nevis | | Paradise Papers |
| NATURAL NEVIS PRODUCT COMPANY (N.N.P.C), INC | Saint Kitts and Nevis | | Paradise Papers |
| PREMIER INVESTMENT HOUSE OF NEVIS LTD. | Saint Kitts and Nevis | | Paradise Papers |
| CABLE TELEVISION OF NEVIS HOLDINGS, LTD. | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS II REAL ESTATE FUND, INC. | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS III REAL ESTATE FUND, INC. | Saint Kitts and Nevis | | Paradise Papers |
| NEVIS ISLAND WINE MERCHANTS, & DISTRITUTORS LTD | Saint Kitts and Nevis | | Paradise Papers |
| DARLOW MARINE UNDERWRITERS OF NEVIS, LTD. | Saint Kitts and Nevis | | Paradise Papers |
| THOR REINSURANCE COMPANY OF NEVIS, LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| EOG Resources Nevis U (b) Block Limited | Saint Kitts and Nevis | | Paradise Papers |
| J-THREE INTERNATIONAL HOLDING (NEVIS) CO., LTD. | Saint Kitts and Nevis | | Paradise Papers |
| WIND MARK ASSET MANAGEMENT (NEVIS) LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| EOG Resources (Nevis) Block 4 (a) Limited | Saint Kitts and Nevis | | Paradise Papers |
| HAM ASIA PRECISION (NEVIS) CO., LTD. | Saint Kitts and Nevis | | Paradise Papers |
| BANK OF NEVIS INTERNATIONAL FUND LTD. | Saint Kitts and Nevis | | Paradise Papers |
| BANK OF NEVIS INTERNATIONAL FUND MANAGERS LTD. | Saint Kitts and Nevis | | Paradise Papers |
| The Racing Niners Group (Nevis) Limited | Saint Kitts and Nevis | | Paradise Papers |
| SAINT ROMAN MANAGEMENT LIMITED, ET AL | British Virgin Islands | France | Panama Papers |
| SAINT MICHAEL GLOBAL CORPORATE ENTERPRISES LTD. | British Virgin Islands | Bahamas | Panama Papers |
| SAINT PAUL DE VANCE INVESTMENT CORP. | Bahamas | | Bahamas Leaks |
| Societe de Placement Saint Georges Ltd. | Bahamas | | Bahamas Leaks |
| Compagnie Immobiliere Saint-Cloud Societe Anonyme | Bahamas | | Bahamas Leaks |
| SAINT CHARLES OF PINERY INVESTMENTS LIMITED | Bahamas | | Bahamas Leaks |
| SAINT VINCENT BAY EXPLORATION PROJECTS LTD. | Bahamas | | Bahamas Leaks |
| SAINT VINCENT BAY EXPLORATION HOLDING LTD. | Bahamas | | Bahamas Leaks |
| SAINT FRANCIS BAZAAR LTD ( D 4732 ) | Malta | Malta | Paradise Papers |
| CARIBBEAN LEAGUE HOLD CO (SAINT LUCIA) LTD. | Barbados | Barbados | Paradise Papers |
| THE SAINT MICHAEL’S CATHEDRAL RESTORATION FOUNDATION INC. | Barbados | Barbados | Paradise Papers |
| GRECH AND PORTELLI AND COMPANY. | Malta | Malta | Paradise Papers |
| THE CHARITABLE TRUST FOR LEGAL EDUCATION IN NEVIS | Saint Kitts and Nevis | | Paradise Papers |
| STEVEN LEISHER NEVIS SEPARATE PROPERTY TRUST OF 2007 | Saint Kitts and Nevis | | Paradise Papers |
| ST.KITTS-NEVIS CARIBBEAN COMPANY FOR RESEARCH INVESTMENT REHABILTATION LTD | Saint Kitts and Nevis | | Paradise Papers |
| HONGKONG SAINT BLUE INT´L DRESSING (GROUP) LIMITED | Niue | Hong Kong | Panama Papers |
| Moscow Saint-Petersburg Real Estate Globex Investment Fund ** INCOMPLETE ** | Cayman Islands | Cayman Islands | Paradise Papers |
| EAST AND BULL INVESTMENT AND CONSULTANCY LTD | British Virgin Islands | Isle of Man | Panama Papers |
| HALFORD AND CLEEVE WINES AND SPIRITS LTD. | British Virgin Islands | Russia | Panama Papers |
| FINANCE AND TRADE CLES AND COMPANY S.A. | Panama | Switzerland | Panama Papers |
| B AND S LANDSCAPING AND DESIGN | Aruba | | Paradise Papers |
| ATLANTIC AND PACIFIC PROPERTIES AND MORTGAGES INC. | Bahamas | | Bahamas Leaks |
| STYLES AND NAILS BEAUTY AND SPA | Aruba | | Paradise Papers |
| REMIX MULTISERVICES AND GENERAL CONSTRUCTION AND MAINTENANCE | Aruba | | Paradise Papers |
| PB AND J (PEANUT BUTTER AND JELLY) | Aruba | | Paradise Papers |
| ONE AND ALL BLACK AND WHITE LOTTERY | Aruba | | Paradise Papers |
| SOLOMON DAVIS AND ROLLE CONTRACTORS AND DEVELOPERS | Bahamas | Bahamas | Paradise Papers |
| MINING AND METALLURGICAL ENGINEERING AND EQUIPMENT LIMITED | Hong Kong | | Pandora Papers |
| DUNN AND BARNEY LIMITED | British Virgin Islands | Jersey | Panama Papers |
| PETROTRADE AND SERVICES INC. | Panama | Switzerland | Panama Papers |
| TRAFFIMEX AND, INC. | British Virgin Islands | Panama | Panama Papers |
| Bow-And-Arrow Limited | British Virgin Islands | Switzerland | Panama Papers |
| SHIPHOLDING AND CHARTERING LIMITED | British Virgin Islands | Bahamas | Panama Papers |
| FIRE AND BRIMSTONE LIMITED | British Virgin Islands | Cyprus | Panama Papers |
| FOX AND PARTNERS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| MAXITRADE AND INVESTMENT LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| LERDSWIN AND KALTER LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| STEVENS AND ROLAN CORP. | British Virgin Islands | Uruguay | Panama Papers |
| ONE AND ONLY LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| LORD AND SALES, LTD. | British Virgin Islands | United States | Panama Papers |
| LINGUISTICS AND INFORMATICS CORPORATION | British Virgin Islands | Costa Rica | Panama Papers |
| MARTIAL AND COMPANY LIMITED | British Virgin Islands | Guernsey | Panama Papers |
| Soundings and Advice Ltd. | British Virgin Islands | Switzerland | Panama Papers |
| DATA AND VOICE LTD. | Bahamas | United Kingdom | Panama Papers |
| Perkins and Houseman S.A. | Bahamas | Bahamas | Panama Papers |
| INVESTMENTS AND BUSINESS CORP. | Bahamas | Guatemala | Panama Papers |
| SYKES AND COMPANY LIMITED | Bahamas | Jersey | Panama Papers |
| UP AND ABOVE LTD | British Virgin Islands | Cyprus | Panama Papers |
| MEGAPROJECTS AND BUSINESS S.A. | Panama | Colombia | Panama Papers |
| ROD AND LOG LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| Angels and Incubators Limited | British Virgin Islands | Hong Kong | Panama Papers |
| Mirum and Company Ltd. | British Virgin Islands | Hong Kong | Panama Papers |
| RENEW AND RESTORE LIMITED | British Virgin Islands | Jersey | Panama Papers |
| ALPHA AND OMEGA FOUNDATION | Panama | Jersey | Panama Papers |
| PRECAPITAL AND INVESTMENT INC. | Panama | Switzerland | Panama Papers |
| HJ. AND CO. INC. | Panama | Switzerland | Panama Papers |
| BP and Sons S.A. | Panama | Australia | Panama Papers |
| Fresh and Special LTD. | British Virgin Islands | Singapore | Panama Papers |
| Rose and Crown Limited | British Virgin Islands | Jordan | Panama Papers |
| Filmations and Productions Corporation | British Virgin Islands | El Salvador | Panama Papers |
| Atlas and Delm Ltd. | British Virgin Islands | Russia | Panama Papers |
| Sutton and Taylor Ltd. | British Virgin Islands | Malta | Panama Papers |
| Peace and Wealth Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Peace and Serenity Limited | British Virgin Islands | Panama | Panama Papers |
| REACTIVATIONS AND DISSOLUTIONS | British Virgin Islands | Switzerland | Panama Papers |
| Bellagio and Partners Ltd. | British Virgin Islands | Singapore | Panama Papers |
| Colour and Fresh Ltd. | British Virgin Islands | Cyprus | Panama Papers |
| Kelkar and Associates, Inc | Panama | United States | Panama Papers |
| TECHNICS AND CLIMATE INC. | Panama | Switzerland | Panama Papers |
| BILTONG AND BLUES LIMITED | British Virgin Islands | Jersey | Panama Papers |
| FAIR AND SQUARE LTD. | British Virgin Islands | | Panama Papers |
| Three and One Limited | British Virgin Islands | Guernsey | Panama Papers |
| COMPANION AND COMPANY LTD. | Seychelles | Lebanon | Panama Papers |
| MIRTHO AND ASSOCIATES INC. | Panama | Costa Rica | Panama Papers |
Bernd Pulch 