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ENTITIES MATCHED WITH “UNITED STATES” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
UNITED STATES LIMITED	British Virgin Islands	Hong Kong	Panama Papers
UNITED WESTERN STATES CORPORATION	Bahamas		Bahamas Leaks
UNITED STATES EXPRESS LIMITED	Bahamas	Bahamas	Paradise Papers
UNITED STATES SECURITIES LIMITED	Bahamas	Bahamas	Paradise Papers
UNITED STATES WELDING INTERNATIONAL LIMITED	Bahamas		Bahamas Leaks
UNITED STATES IDEMNITY COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
UNITED STATES GROWTH FUND LTD	Bahamas	Bahamas	Paradise Papers
UNITED STATES INVESTMENTS PLAN LIMITED	Bahamas	Bahamas	Paradise Papers
UNITED STATES BUSINESS FUND LIMITED	Bahamas	Bahamas	Paradise Papers
UNITED STATES OF AMERICA GROUP (USAG) LTD.	Niue	United Arab Emirates	Panama Papers
UNITED STATES PRIVATE INVESTMENT FUND A.V.V.	Aruba		Paradise Papers
UNITED STATES SPORTS INSURANCE COMPANY INCORPORATED	Barbados	Barbados	Paradise Papers
UNITED STATES OVERSEAS MANAGEMENT CORPORATION LTD	Bahamas	Bahamas	Paradise Papers
UNITED STATES INCOME PROPERTIES MANAGEMENT CO LTD	Bahamas	Bahamas	Paradise Papers
UNITED STATES BUSINESS FUND MANAGEMENT COMPANY LTD	Bahamas	Bahamas	Paradise Papers
United States Gold Coin Exchange Ltd.	Bermuda	Bermuda	Paradise Papers
UNITED STATES AFRICAN DEVELOPMENT CONSORTIUM CORP.	Barbados	Barbados	Paradise Papers
UNITED STATES AIR AMBULANCE SERVICE INC.	Saint Kitts and Nevis		Paradise Papers
TELECOMMUNICATIONS & INVESTMENT FUND OF THE UNITED STATES, LTD	Bahamas		Bahamas Leaks
UNITED STATES TRUST COMPANY OF NEW YORK LIMITED	Bahamas	Bahamas	Paradise Papers
EBENEZER GOSPEL TABERNACLE OF THE CHRISTIAN MISSION OF THE UNITED STATES	Barbados	Barbados	Paradise Papers
United Trust	Cook Islands	Not identified	Offshore Leaks
UNITED ARCHITECTS	Aruba		Paradise Papers
UNITED TRADING	Aruba		Paradise Papers
UNITED TRADING	Aruba		Paradise Papers
UNITED LOGISTICS	Bahamas		Bahamas Leaks
Magnus United	Cayman Islands	Cayman Islands	Paradise Papers
UNITED CONSTRUCTION	Aruba		Paradise Papers
UNITED LIMITED	Bahamas	Bahamas	Paradise Papers
TRENTON REAL STATES S.A.	Panama	Uruguay	Panama Papers
LINKO STATES INVESTMENTS LTD.	British Virgin Islands	Hong Kong	Panama Papers
MUSLER REAL STATES S.A.	Panama	Panama	Panama Papers
COASTAL STATES CORPORATION	British Virgin Islands	United Kingdom	Panama Papers
POWER STATES LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Lande-States Ltd.	Not identified	British Virgin Islands, Panama	Offshore Leaks
World States Group Limited	Not identified	Hong Kong, Not identified	Offshore Leaks
Pioneer States Investments Limited	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
Pioneer States Holdings Limited	Not identified	Not identified, Hong Kong	Offshore Leaks
PACIFIC STATES INVESTMENT LIMITED	British Virgin Islands	Australia	Panama Papers
SMARTCO STATES INVESTMENT LTD.	British Virgin Islands	Hong Kong	Panama Papers
SUMMY STATES INVESTMENT LTD.	British Virgin Islands	Hong Kong	Panama Papers
METRO STATES LTD.	British Virgin Islands	Hong Kong	Panama Papers
TOP STATES INTERNATIONAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SIL STATES INCORPORATED	Bahamas		Bahamas Leaks
Small Island States Foundation	Bahamas		Bahamas Leaks
SUGAR STATES CORPORATION	Bahamas		Bahamas Leaks
STATES PROPERTIES LIMITED	Bahamas		Bahamas Leaks
WESTERN STATES REINSURANCE LIMITED	Saint Kitts and Nevis		Paradise Papers
GULF STATES LTD.	Saint Kitts and Nevis		Paradise Papers
ALL STATES LIMITED	Saint Kitts and Nevis		Paradise Papers
EMITA STATES INVESTMENTS LTD.	Saint Kitts and Nevis		Paradise Papers
PACIFIC STATES MANAGEMENT, LLC	Saint Kitts and Nevis		Paradise Papers
WESTERN STATES PROPERTIES, LLC	Saint Kitts and Nevis		Paradise Papers
MOUNTAIN STATES HOLDINGS LTD.	Barbados	Barbados	Paradise Papers
UNITED VENTURES INC. – ex – UNITED HOLDINGS INC.	Niue	Belize	Panama Papers
UNITED HOME DECORATION N.V. – UNITED HOME DECORATION	Aruba		Paradise Papers
UNITED HOME DECORATIONS N.V. – UNITED HOME PLAZA	Aruba		Paradise Papers
UNITED COMMERCIAL CITY N.V. – UNITED COMMERCIAL CITY	Aruba		Paradise Papers
UNITED INVESTMENTS CAPITAL LIMITED	British Virgin Islands	United Kingdom	Panama Papers
3A UNITED GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
UNITED IMPORTERS LIMITED	British Virgin Islands	United Kingdom	Panama Papers
UNITED MINING TRADE LTD.	British Virgin Islands	Singapore	Panama Papers
ALMATY UNITED INVESTORS LIMITED	British Virgin Islands	United Arab Emirates	Panama Papers
UNITED WAY DEVELOPMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Captiva United Ltd	British Virgin Islands	United States	Panama Papers
UNITED PROPERTY CONSULTANTS LTD.	British Virgin Islands	Switzerland	Panama Papers
UNITED INDUSTRIAL DEVELOPMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
BUSINESS UNITED SERVICES INC.	British Virgin Islands	Estonia	Panama Papers
UNITED TRADE BROKER S.A.	Panama	Uruguay	Panama Papers
United Carbon Resources Ltd.	British Virgin Islands	China	Panama Papers
UNITED SERVICES COMPANY S.A.	Panama	Switzerland	Panama Papers
DEMARY UNITED LTD.	British Virgin Islands	Latvia	Panama Papers
UNITED RISE INTERNATIONAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SYTEN UNITED LTD.	British Virgin Islands	Latvia	Panama Papers
LYG UNITED INDUSTRY CORPORATION	British Virgin Islands	Hong Kong	Panama Papers
UNITED PRIME ENTERPRISES LIMITED	British Virgin Islands	Hong Kong	Panama Papers
UNITED CONSULTING LLC S.A.	Panama	Luxembourg	Panama Papers
China United Logistics Corporation	British Virgin Islands	Hong Kong	Panama Papers
VOXTON UNITED LTD.	British Virgin Islands	Latvia	Panama Papers
United Trading & Agencies Limited	British Virgin Islands	Isle of Man	Panama Papers
LEGEND UNITED ASIA LTD.	British Virgin Islands	Hong Kong	Panama Papers
GLOBAL UNITED CONSULTING LTD.	British Virgin Islands	Singapore	Panama Papers
UNITED SUN TECHNOLOGIES S.A.	Panama	Switzerland	Panama Papers
UNITED BIOMEDICAL LTD.	British Virgin Islands	Hong Kong	Panama Papers
BRADCOM UNITED LTD.	British Virgin Islands	Latvia	Panama Papers
ZEBULON UNITED S.A.	British Virgin Islands	Switzerland	Panama Papers
GOLDMAX UNITED LTD.	British Virgin Islands	Hong Kong	Panama Papers
UNITED ASCENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
UNITED BUSINESS SYSTEMS INCORPORATED	Panama	Switzerland	Panama Papers
UNITED FOOD INVESTMENTS LTD.	British Virgin Islands	Panama	Panama Papers
CFA UNITED CORP.	British Virgin Islands	Hong Kong	Panama Papers
UNITED WESTERN GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
UNITED WAY INVESTMENTS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
UNITED GLOBAL RESOURCES, INC.	British Virgin Islands	Belize	Panama Papers
UNITED ORIENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
UNITED KOLOR GRAPHICS, INC.	British Virgin Islands	United States	Panama Papers
UNITED OIL COMPANY LIMITED	British Virgin Islands	Jersey	Panama Papers
UNITED APPARELS LIMITED	British Virgin Islands	Jersey	Panama Papers
WIN UNITED DEVELOPMENT LTD.	British Virgin Islands	Hong Kong	Panama Papers
UNITED SMART HOLDINGS LTD.	British Virgin Islands	Hong Kong	Panama Papers

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