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ENTITIES MATCHED WITH “VIRGIN ISLANDS (U.S.)” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Voicenet (Virgin Islands) Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
YDC (Virgin Islands) Ltd.	British Virgin Islands	Cayman Islands, British Virgin Islands	Offshore Leaks
VIRGIN ISLANDS ENTERPRISES LIMITED	Bahamas		Bahamas Leaks
NAMCHOW (BRITISH VIRGIN ISLANDS) LTD.	British Virgin Islands	Hong Kong	Panama Papers
UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED	British Virgin Islands	Switzerland	Panama Papers
Morgan Howard (British Virgin Islands) Limited	Not identified	United Kingdom, Not identified	Offshore Leaks
Sun-Ichi Trading Pte Virgin Islands Ltd.	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
THE RUSSIAN CORPORATION (VIRGIN ISLANDS) LIMITED	British Virgin Islands	Switzerland	Panama Papers
Hewlett-Packard (British Virgin Islands) Inc.	British Virgin Islands	British Virgin Islands	Paradise Papers
GRANT THORNTON (BRITISH VIRGIN ISLANDS) LIMITED	Barbados	Barbados, British Virgin Islands	Paradise Papers
The Offshore Institute (British Virgin Islands Branch) Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Galana Africa Ltd.(Continuation in the British Virgin Islands)	Not identified	Mauritius, British Virgin Islands	Offshore Leaks
BRITISH VIRGIN ISLANDS CHAMBER OF COMMERCE AND HOTEL ASSOCIATION	British Virgin Islands	British Virgin Islands	Paradise Papers
LORBEL INVESTMENT LTD. (COMP.NO. 1636347), BRITISH VIRGIN ISLANDS	British Virgin Islands		Pandora Papers
U.S. LTD.	Saint Kitts and Nevis		Paradise Papers
U.S. SHIPPING, INC.	British Virgin Islands	Hong Kong	Panama Papers
U.S. Megatech, Inc.	British Virgin Islands	Latvia	Panama Papers
FINTRADE U.S., INC.	Bahamas	Switzerland	Panama Papers
CYBERSURF U.S. HOLDINGS LIMITED	British Virgin Islands	Costa Rica	Panama Papers
U.S. UNITED LOGISTICS INC.	Samoa	Hong Kong	Panama Papers
U.S. POLO ASSOCIATION LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
Ven.-U.S. Lines Ltd.	Not identified	Not identified, United States	Offshore Leaks
U.S. RUBBER SEAL INC.	Labuan	Malaysia	Offshore Leaks
U.S. Pharmaceutical Company Limited	Cook Islands	Not identified	Offshore Leaks
U.S. COMMERCIAL AGENCY CORP.	British Virgin Islands	Samoa	Panama Papers
U.S. INDUSTRIAL PRODUCTS INC.	British Virgin Islands	Jersey	Panama Papers
U.S. AIRWAYS INC.	Aruba		Paradise Papers
U.S. UNIVERSAL SUPPLIES A.V.V.	Aruba		Paradise Papers
PARADIGM U.S. INVESTMENTS, LTD.	Bahamas		Bahamas Leaks
U.S RESOURCES LTD	Bahamas		Bahamas Leaks
FINTRADE U.S., INC	Bahamas		Bahamas Leaks
U.S. ADVANCED TECHNOLOLGY INC.	Bahamas		Bahamas Leaks
U.S. INTERNATIONAL LTD.	Bahamas		Bahamas Leaks
U.S. PHARMACEUTICAL INC.	Bahamas		Bahamas Leaks
U.S. COMMUNITIES LTD.	Bahamas		Bahamas Leaks
U.S. VENTURE GROUP LIMITED	Bahamas		Bahamas Leaks
U.S. DIRECT LIMITED	Bahamas		Bahamas Leaks
U.S. ALLIANCE COOSA PINES	Bahamas		Bahamas Leaks
U.S. MARINE INC.	Bahamas		Bahamas Leaks
U.S. GUARANTY DEPOSIT CORP.	Bahamas		Bahamas Leaks
U.S. SPORTS COLLECTIBLES CORP.	Bahamas		Bahamas Leaks
U.S. RUBBER INDUSTRIES CORP.	Bahamas		Bahamas Leaks
U.S. SECURITIES INC.	Bahamas		Bahamas Leaks
WORLD HOMES (U.S.) LIMITED	Bahamas	Bahamas	Paradise Papers
BRAMALEA DEVELOPMENTS (U.S.) LIMITED	Bahamas	Bahamas	Paradise Papers
U.S. LEASING LIMITED	Bahamas	Bahamas	Paradise Papers
U.S. REINSURANCE CORPORATION LIMITED	Barbados	Barbados	Paradise Papers
U.S. DESIGN GROUP LIMITED	Bahamas	Bahamas	Paradise Papers
U.S. REINSURANCE COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
U.S. INVESTMENT CONSULTANTS LIMITED	Bahamas	Bahamas	Paradise Papers
U.S. HIGHWAY GROUP INC.	Bahamas		Bahamas Leaks
U.S. SOFT LTD	Bahamas		Bahamas Leaks
Centre Reinsurance (U.S.) Limited	Bermuda	Bermuda	Paradise Papers
Centre Solutions (U.S.) Limited	Bermuda	Bermuda	Paradise Papers
U.S. Megatech, Inc.	British Virgin Islands	British Virgin Islands	Pandora Papers
U.S. FIDELITY REINSURANCE, LTD.	Saint Kitts and Nevis		Paradise Papers
U.S. BARIATRIC HOLDINGS, LLC	Saint Kitts and Nevis		Paradise Papers
U.S. Imports Ltd.	Saint Kitts and Nevis		Paradise Papers
U.S. CAN FSC CORPORATION	Barbados	Barbados	Paradise Papers
U.S. STONELEIGH PROPERTIES, LTD.	Barbados	Barbados	Paradise Papers
U.S. EQUIPMENT INTERNATIONAL CORPORATION	Barbados	Barbados	Paradise Papers
UNITED STENTING (U.S.)INC.	Saint Kitts and Nevis		Paradise Papers
U.S. ENERGY INC.	Saint Kitts and Nevis		Paradise Papers
U.S. TRUST COMPANY, LTD.	Saint Kitts and Nevis		Paradise Papers
U.S. SERVICE INTERNATIONAL, LTD	Saint Kitts and Nevis		Paradise Papers
U.S. BUSINESS CORP.	Saint Kitts and Nevis		Paradise Papers
U.S. UNITED LOGISTICS (HONGKONG) INC.	British Virgin Islands	Hong Kong	Panama Papers
U.S. Bio-Nutrition Health Corp.	British Virgin Islands	British Virgin Islands	Offshore Leaks
U.S.-CHINA INVESTMENT COMPANY LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Unionall (U.S.) International Holdings Limited	Not identified	Not identified, Hong Kong	Offshore Leaks
U.S. UNITED LOGISTICS (NINGBO) INC.	Seychelles	Hong Kong	Panama Papers
U.S. FINANCIAL ADVISER (USFA) A.V.V.	Aruba		Paradise Papers
U.S. HIGH TECH VISION LTD.	Bahamas		Bahamas Leaks
U.S. CREW LEASING (BAHAMAS) LIMITED	Bahamas		Bahamas Leaks
NASSAU-U.S. ESTATE PLANNERS LTD.	Bahamas		Bahamas Leaks
U.S. OLA INTERNATIONAL TRADING CORP	Bahamas		Bahamas Leaks
COLUMBUS U.S. GROWTH STOCK LTD.	Bahamas		Bahamas Leaks
COLUMBUS U.S. FIXED INCOME LTD.	Bahamas		Bahamas Leaks
OPTIMAL STRATEGIC U.S. EQUITY LTD.	Bahamas		Bahamas Leaks
U.S. Development Capital Investment Company	Cayman Islands	Cayman Islands, United States	Paradise Papers
U.S. Development Capital Portfolio Company	Cayman Islands	Cayman Islands, United States	Paradise Papers
U.S. Financial Corporation (Cayman) Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
SENTINEL U.S. LIQUIDITY FUND LTD.	Bahamas		Bahamas Leaks
U.S. GATEWAY INSURANCE CO LTD	Barbados	Barbados	Paradise Papers
U.S. SOFTWARE FOREIGN SALES CORPORATION	Barbados	Barbados	Paradise Papers
U.S. BORAX FOREIGN SALES CORP.	Barbados	Barbados	Paradise Papers
U.S. WORLD HIGHWAY GROUP INC.	Bahamas		Bahamas Leaks
CRM U.S. Value Find Ltd.	Bermuda	Bermuda	Paradise Papers
SMITHKLINE BEECHAM U.S. EXPORTS LTD.	Barbados	Barbados	Paradise Papers
Medoneti U.S. Real Estate Trust	United States of America		Pandora Papers
VIRGIN BAR	Aruba		Paradise Papers
U.S. LANDIS INT´L INVESTMENT GROUP LTD.	Niue	Hong Kong	Panama Papers
TAK SING U.S. GARMENT HOLDINGS LIMITED	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
CONTINENTAL INTERNATIONAL TECHNOLOGY WARRANTY (U.S.) CORP.	British Virgin Islands	Isle of Man	Panama Papers
100% U.S. TREASURY SECURITIES FUND LIMITED	British Virgin Islands	Bahamas	Panama Papers
JPM U.S. SMALL COMPANY FUND LTD.	Bahamas		Bahamas Leaks
U.S. GUARENTEED RARE COIN FUND LIMITED	Bahamas		Bahamas Leaks
U.S. EAST TELECOM INTERNATIONAL INVESTMENT LIMITED	Bahamas		Bahamas Leaks
THE U.S. NEW ISSUE HOLDING COMPANY LTD	Bahamas		Bahamas Leaks
NONE ST. INVENT U.S. (UK) S.A.	Bahamas		Bahamas Leaks

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