OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SAINT VINCENT AND THE GRENADINES


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ENTITIES MATCHED WITH “SAINT VINCENT AND THE GRENADINES” 

ENTITYJURISDICTIONLINKED TODATA FROM
THE GRENADINES BANK N.V.ArubaParadise Papers
THE GRENADINES BANK N.V.ArubaParadise Papers
SAINT VINCENT INVESTMENTS LLCSaint Kitts and NevisParadise Papers
SAINT VINCENT HOLDINGS LTD.Saint Kitts and NevisParadise Papers
SAINT VINCENT BUSINESS CONSULTANTS LIMITEDMaltaMaltaParadise Papers
VINCENT ZAMMIT AND SONS.MaltaMaltaParadise Papers
SAINT VINCENT BAY EXPLORATION PROJECTS LTD.BahamasBahamas Leaks
SAINT VINCENT BAY EXPLORATION HOLDING LTD.BahamasBahamas Leaks
SAINT PAUL AND SAINT MARK CO. LTDMaltaMaltaParadise Papers
SAINT FLEUR CLEANING AND CONSTRUCTIONArubaParadise Papers
SAINT FLEUR CLEANING AND CONSTRUCTIONArubaParadise Papers
VINCENT AQUILINA AND SONS LIMITEDMaltaMaltaParadise Papers
THE SAINT JOHN FOUNDATIONBahamasBahamas Leaks
GRENADINES A.V.V.ArubaParadise Papers
VINCENT J. FARRUGIA AND SON LIMITEDMaltaMaltaParadise Papers
FASHION CENTER THE SAINT N.V. – FASHION CENTER THE SAINT N.V.ArubaParadise Papers
FASHION CENTER THE SAINT N.V. – FASHION CENTER THE SAINT N.V.ArubaParadise Papers
FASHION CENTER THE SAINT N.V. – FASHION CENTER THE SAINT N.V.ArubaParadise Papers
FASHION CENTER THE SAINT N.V.ArubaParadise Papers
FASHION CENTER THE SAINT N.V.ArubaParadise Papers
SAINT COMMODITY TRADING INC., THEBahamasBahamas Leaks
THE SAINT MICHAEL’S CATHEDRAL RESTORATION FOUNDATION INC.BarbadosBarbadosParadise Papers
MANTRACO GRENADINES LIMITEDBahamasBahamas Leaks
GRENADINES RESORTS LTD.BarbadosBarbadosParadise Papers
BEAUTY AND THE BEASTArubaParadise Papers
BEAUTY AND THE BEASTArubaParadise Papers
BEAUTY AND THE BEAST N.V. – BEAUTY AND THE BEASTArubaParadise Papers
BEAUTY AND THE BEAST N.V. – BEAUTY AND THE BEASTArubaParadise Papers
BEAUTY AND THE BEAST N.V. – BEAUTY AND THE BEASTArubaParadise Papers
BEAUTY AND THE BEAST N.V. – BEAUTY AND THE BEAST N.V.ArubaParadise Papers
GRENADINES HOTEL & TOURISM MANAGEMENT COMPANY LTDBahamasBahamas Leaks
THE G AND D FOUNDATIONPanamaBahamasPanama Papers
THE G AND D FOUNDATIONPanamaPanamaPanama Papers
The Fiduciary and Consulting GroupNot identifiedNot identifiedOffshore Leaks
The Amended and Restated RichardCook IslandsNot identifiedOffshore Leaks
THE ARUBA BUY AND SELLArubaParadise Papers
THE BEST TECHNOLOGY AND BUILDINGArubaParadise Papers
THE CAT AND MOUSE CORPORATIONBahamasBahamas Leaks
THE PEACE AND PLENTY FOUNDATIONBahamasBahamas Leaks
THE GOOD AND NATURAL STOREArubaParadise Papers
THE SILVER MINE AND MOREArubaParadise Papers
THE KEMP PUBLICITY AND EVENTSArubaParadise Papers
THE RAGS AND SCRAP CORP.BahamasBahamas Leaks
THE CAT AND FIDDLE, LIMITEDBahamasBahamasParadise Papers
FIVE AND DIME LIMITED, THEBahamasBahamasParadise Papers
THE SAMADARSHINI AND FRIENDS TRUSTCook IslandsCook IslandsParadise Papers
THE POTTER AND THE CLAY INVESTMENTS LTD.BahamasBahamas Leaks
THE OLD MAN AND THE SEAArubaParadise Papers
THE FLUVIAL AND DELTA NAVIGATION AND AGENCIES CORPORATIONBahamasSwitzerlandPanama Papers
FLUVIAL AND DELTA NAVIGATION AND AGENCIES CORPORATION, THEBahamasBahamas Leaks
The Imperial Russian Order of Saint John of Jerusalem, Ecumenical Foundation LtdCook IslandsNot identifiedOffshore Leaks
Vincent ChenNot identifiedNot identifiedOffshore Leaks
Vincent FernandezNot identifiedNot identifiedOffshore Leaks
Vincent JueNot identifiedNot identifiedOffshore Leaks
VINCENT LIMITEDBahamasBahamas Leaks
THE INSTITUTE OF ARTS AND CULTURE LIMITEDBritish Virgin IslandsJerseyPanama Papers
The In and Out Club LimitedBritish Virgin IslandsSwitzerlandPanama Papers
THE CHARITIES AND DEFENCE OF NATURE FOUNDATIONPanamaLuxembourgPanama Papers
THE S & S HOTELS AND RESORTS LTD.SeychellesUnited Arab EmiratesPanama Papers
THE UNIVERSAL INVESTMENT AND FINANCE INC.PanamaMonacoPanama Papers
The Foundation for Growth and Prosperity LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
The Map and Welling Group Inc.Not identifiedBritish Virgin Islands, United StatesOffshore Leaks
The Arden and Wendelin Taylor Family TrustCook IslandsCook IslandsOffshore Leaks
The Les and Lisa Crane Family TrustCook IslandsNot identifiedOffshore Leaks
The Wellness And Leisure Group Pte. Ltd.SingaporeSingaporeOffshore Leaks
THE HOPE AND OPTIMISM FOUNDATION S.A.British Virgin IslandsSwitzerlandPanama Papers
THE ENGINEERING AND DEVELOPMENT GROUP LIMITEDBritish Virgin IslandsMauritiusPanama Papers
THE IRISH COUNTRY CLUBS AND HOTELS LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
THE GEREC FISH AND SHRIMP FARM N.V.ArubaParadise Papers
WET AND WILD ON THE BEACHArubaParadise Papers
THE NEW CRIOLLO RESTAURANT AND CATERINGArubaParadise Papers
THE JEWEL BOX AND FASHION N.V.ArubaParadise Papers
RITA AND HARRY GREENBERGER FOUNDATION INC., THEBahamasBahamas Leaks
BRAZIL SHARE AND HIGHYEILD FUND LIMITED, THEBahamasBahamas Leaks
LATIN INCOME AND GROWTH FUND LTD, THEBahamasBahamas Leaks
THE PAINT AND GLASS COMPANY LTDBahamasBahamas Leaks
FRUITS AND VEGETABLES OF THE VALLEY LIMITEDBahamasBahamas Leaks
THE NAUTILUS SHIPPING AND TRADING COMPANY N.V.ArubaParadise Papers
The Keith and Susan Bell FoundationBahamasBahamas Leaks
THE SURVIVAL AND HOPE INTERNATIONAL FOUNDATIONBahamasBahamas Leaks
The One and Only Charitable FoundationBahamasBahamas Leaks
THE CHARITABLE NENI KIDS AND ELDERLY FOUNDATIONBahamasBahamas Leaks
The Mary and Shalaby Sarofim FoundationCayman IslandsCayman IslandsParadise Papers
The Nand and Jeet Khemka FoundationJerseyJerseyParadise Papers
THE B’S ELECTROTECHNICAL SERVICES AND TRADING VBAArubaParadise Papers
STICHTING “TO THE MOON AND BACK FOUNDATION”ArubaParadise Papers
THE BRIGHT AND MORNING STAR MINISTRIES FOUNDATIONArubaParadise Papers
THE NEW MARSON CONSTRUCTION AND CLEANINGArubaParadise Papers
THE WISDOM WITHIN WELLNESS AND CONSULTANCY CENTERArubaParadise Papers
THE KING LION CONTRACTOR AND SERVICESArubaParadise Papers
ON THE SPOT FLASH WEAR AND MOREArubaParadise Papers
THE NEW AMBER LEGAL AND CONSULTANCY SERVICESArubaParadise Papers
THE M. AND N. FOUNDATION, LTD.BahamasBahamas Leaks
MARINE AND AERONAUTICAL SERVICES CO LTD, THEBahamasBahamasParadise Papers
CORPORATION OF ACCOUNTANTS AND AUDITORS, THEBahamasBahamasParadise Papers
HERITAGE INVESTMENT AND DEVELOPMENT CO LTD, THEBahamasBahamasParadise Papers
THE LIGHTHOUSE RESTAURANT AND BAR LTD.BarbadosBarbadosParadise Papers
THE CULPEPPER BEACH AND GOLF CLUB LIMITEDBarbadosBarbadosParadise Papers
THE (BARBADOS) AND CARIBBEAN TERRITORIES FILM LTDBarbadosBarbadosParadise Papers
BAHAMAS RACING AND COUNTRY CLUB LIMITED, THEBahamasBahamasParadise Papers

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