| SAINT LUCIA LIMITED | Bahamas | | Bahamas Leaks |
| BANK OF SAINT LUCIA LIMITED | Barbados | Saint Lucia | Paradise Papers |
| CARIBBEAN LEAGUE HOLD CO (SAINT LUCIA) LTD. | Barbados | Barbados | Paradise Papers |
| LUCIA S.A. | Panama | Jersey | Panama Papers |
| Lucia Sungkoro | Not identified | Not identified | Offshore Leaks |
| LUCIA BOUTIQUE | Aruba | | Paradise Papers |
| CREACIONES LUCIA | Aruba | | Paradise Papers |
| LUCIA CORP. | Bahamas | | Bahamas Leaks |
| SAINT PAUL AND SAINT MARK CO. LTD | Malta | Malta | Paradise Papers |
| LUCIA CAPITAL LTD. | British Virgin Islands | Singapore | Panama Papers |
| LUCIA INVESTMENT LIMITED | Bahamas | Isle of Man | Panama Papers |
| LUCIA & LUCIANO FOUNDATION | Panama | Luxembourg | Panama Papers |
| SANTA LUCIA ASSOCIATES S.A. | Panama | Ecuador | Panama Papers |
| LUCIA CAPITAL HOLDINGS LTD | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Grand Lucia International Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| SANTA LUCIA GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
| LUCIA THOMSON LECKIE | Aruba | | Paradise Papers |
| SANTA LUCIA CORPORATION AVV | Aruba | | Paradise Papers |
| LUCIA INVESTMENT LIMITED | Bahamas | | Bahamas Leaks |
| SANTA LUCIA CORPORATION LIMITED | Bahamas | | Bahamas Leaks |
| LUCIA ENTERPRISES LIMITED | Bahamas | | Bahamas Leaks |
| STA LUCIA HOLDINGS LIMITED | Bahamas | | Bahamas Leaks |
| ZZZ-LUCIA MURGO TRUST | Cayman Islands | Cayman Islands | Paradise Papers |
| Emera St. Lucia Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| ST. LUCIA CO. LTD. | Bahamas | | Bahamas Leaks |
| St. Lucia Properties Limited | Bahamas | | Bahamas Leaks |
| SANTA LUCIA LIMITED | Bahamas | Bahamas | Paradise Papers |
| SL LUCIA SHIPPING LIMITED | Malta | Malta | Paradise Papers |
| SANTA LUCIA PRODUCTS LTD | Malta | Malta | Paradise Papers |
| SANTA LUCIA CORP. LIMITED | Malta | Malta | Paradise Papers |
| SANTA LUCIA INVESTMENTS LIMITED | Malta | Malta | Paradise Papers |
| LUCIA EMMANUEL LIMITED | Malta | Malta | Paradise Papers |
| LUCIA SHIPPING COMPANY LTD | Malta | Malta | Paradise Papers |
| SANTA LUCIA PROPERTIES LIMITED | Malta | Malta | Paradise Papers |
| LUCIA MANAGEMENT CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| GRAND LUCIA INTERNATIONAL LIMITED | Barbados | Barbados | Paradise Papers |
| EMERA ST. LUCIA LTD. | Barbados | Barbados | 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 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 |
| MARINA SANTA LUCIA GROUP CORP. | Panama | Uruguay | Panama Papers |
| SANTA LUCIA INV. & ARBITRAGE LTD. | Bahamas | | Bahamas Leaks |
| SANTA LUCIA INV. & ARBITRAGE LTD. | Bahamas | | Bahamas Leaks |
| SANTA LUCIA INVESTMENT MANAGEMENT LTD. | Bahamas | | Bahamas Leaks |
| SANTA LUCIA INV. & ARBITRAGE LTD. | Bahamas | | Bahamas Leaks |
| LANCASTER LEISURE (ST. LUCIA) LIMITED | Barbados | Saint Lucia, Barbados | Paradise Papers |
| MARQUIS HOLDINGS (ST. LUCIA) LIMITED | Bahamas | Bahamas | Paradise Papers |
| MCKENZIE COLLEGE (ST. LUCIA) LIMITED | Barbados | Barbados | Paradise Papers |
| CPL HOLDCO (ST. LUCIA) LIMITED | Barbados | Barbados | Paradise Papers |
| OPTIMAL ENERGY (ST. LUCIA) LIMITED | Barbados | Barbados | 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 |
| SAINT FLEUR CLEANING AND CONSTRUCTION | Aruba | | Paradise Papers |
| SAINT FLEUR CLEANING AND CONSTRUCTION | 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 |
| 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 |
| RUM SAINT KITTS SPIRITS CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| SAINT EAST ENTERPRISE CO., LTD | | | Pandora Papers |
| E. LUCIA MUSIC LIMITED ( D 3951 ) | Malta | Malta | Paradise Papers |
| SANTA LUCIA NAVIGATION COMPANY LIMITED ( D 1570 ) | Malta | Malta | 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 |
| THE SAINT MICHAEL’S CATHEDRAL RESTORATION FOUNDATION INC. | Barbados | Barbados | 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 |
| AN DQ LUCIA MA NA GE MENT LI TR¡ I TED | | | Pandora Papers |
| The Imperial Russian Order of Saint John of Jerusalem, Ecumenical Foundation Ltd | Cook Islands | Not identified | Offshore Leaks |
Bernd Pulch 