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 |