| THE NATURAL STATE CORPORATION | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| STATE ENERGY CORPORATION | Bahamas | | Bahamas Leaks |
| SOUTH SEA CORPORATION | Bahamas | Jersey | Panama Papers |
| SOUTH PARK CORPORATION | Bahamas | Guernsey | Panama Papers |
| Pinnacle South Corporation | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| HEMISPHERE SOUTH CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
| SOUTH HAVEN CORPORATION | Bahamas | | Bahamas Leaks |
| SOUTH SEA CORPORATION | Bahamas | | Bahamas Leaks |
| SOUTH BEACH CORPORATION | Bahamas | | Bahamas Leaks |
| SOUTH PARK CORPORATION | Bahamas | | Bahamas Leaks |
| SOUTH SEA CORPORATION | Bahamas | | Bahamas Leaks |
| COMPASS SOUTH CORPORATION | Bahamas | | Bahamas Leaks |
| WALLSTREET SOUTH CORPORATION | Bahamas | | Bahamas Leaks |
| WESTERN SOUTH CORPORATION | Bahamas | | Bahamas Leaks |
| MILLENIUM SOUTH CORPORATION | Bahamas | | Bahamas Leaks |
| PARKLAND SOUTH CORPORATION | Bahamas | | Bahamas Leaks |
| SOUTH WORLDWIDE CORPORATION | Bahamas | | Bahamas Leaks |
| PLATINUM SOUTH CORPORATION | Bahamas | | Bahamas Leaks |
| ATLANTIC SOUTH CORPORATION | Bahamas | | Bahamas Leaks |
| DEEP SOUTH CORPORATION | Bahamas | | Bahamas Leaks |
| COLONIA STATE DEVELOPMENT CORPORATION | British Virgin Islands | Monaco | Panama Papers |
| REGAL STATE INVESTMENT CORPORATION | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| STATE UNION CORPORATION LIMITED | Bahamas | | Bahamas Leaks |
| STATE PETROLEUM MANAGEMENT CORPORATION | Bahamas | | Bahamas Leaks |
| SILVER STATE INTERNATIONAL CORPORATION | Bahamas | | Bahamas Leaks |
| COLONIA STATE DEVELOPMENT CORPORATION | British Virgin Islands | British Virgin Islands | Pandora Papers |
| SOUTH TRADE OVERSEAS CORPORATION | Panama | Panama | Panama Papers |
| SOUTH LAND DEVELOPMENT CORPORATION | Panama | Guatemala | Panama Papers |
| SOUTH AMERICA TEAM CORPORATION | Panama | Ecuador | Panama Papers |
| SOUTH COAST SERVICES CORPORATION | Bahamas | | Bahamas Leaks |
| SOUTH AMERICAN MARKETING CORPORATION | Bahamas | | Bahamas Leaks |
| BAREX SOUTH AMERICA CORPORATION | Bahamas | | Bahamas Leaks |
| SOUTH RIDGE DEVELOPMENT CORPORATION | Bahamas | | Bahamas Leaks |
| SOUTH PACIFIC DEVELOPMENT CORPORATION | Bahamas | | Bahamas Leaks |
| SOUTH ATLANTIC FINANCE CORPORATION | Barbados | Barbados | Paradise Papers |
| IAMGOLD SOUTH AMERICA CORPORATION | Barbados | Barbados | Paradise Papers |
| SOUTH SUDAN AGRIBUSINESS CORPORATION | Barbados | Barbados | Paradise Papers |
| QUAKER STATE FOREIGN SALES CORPORATION | Barbados | Barbados | Paradise Papers |
| South-South Enterprises Ltd | British Virgin Islands | Jersey | Panama Papers |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LTD. | Panama | Bahamas | Panama Papers |
| R.E.O.J. REAL STATE CORPORATION | Niue | Guatemala | Panama Papers |
| CHINA STATE CONSTRUCTION ENGINEERING (BARBADOS) CORPORATION | Barbados | Barbados | Paradise Papers |
| SOUTH INVESTMENT TRADING GLOBAL CORPORATION | Panama | Uruguay | Panama Papers |
| SOUTH KAZAKHSTAN DEVELOPMENT CORPORATION LTD. | British Virgin Islands | Jersey | Panama Papers |
| South America Resource Corporation S.A. | Panama | Liechtenstein | Panama Papers |
| South Pacific International Investment Corporation | Not identified | Hong Kong, Not identified | Offshore Leaks |
| TIENS (SOUTH EAST ASIA) CORPORATION | British Virgin Islands | Hong Kong | Panama Papers |
| TIENS (SOUTH AMERICA) INVESTMENT CORPORATION | British Virgin Islands | Hong Kong | Panama Papers |
| SOUTH CHINA SEAS TRADING CORPORATION | Bahamas | | Bahamas Leaks |
| SOUTH AFRICA PENSION ADMINISTRATION CORPORATION | Bahamas | | Bahamas Leaks |
| SOUTH TRADE OVERSEAS CORPORATION A.V.V. | Aruba | | Paradise Papers |
| SOUTH EASTERN INVESTMENT CORPORATION LIMITED | Bahamas | Bahamas | Paradise Papers |
| NEW SOUTH FOREIGN SALES CORPORATION | Barbados | Barbados | Paradise Papers |
| SOUTH AMERICAN REPRESENTATION & CONSULTING CORPORATION | British Virgin Islands | | Pandora Papers |
| LUCK STATE LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| CENTURY STATE LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| FINE STATE LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| THE GARDEN STATE FOUNDATION | Panama | Isle of Man | Panama Papers |
| GOLDEN STATE LIMITED | Bahamas | Hong Kong | Panama Papers |
| STATE DEVELOPMENT INC. | Panama | Hong Kong | Panama Papers |
| TOP STATE LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| FIRST STATE LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| KEEN STATE LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| BEST STATE LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| LEADER STATE LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| FAVOUR STATE LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| CYBER STATE LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| PRIME STATE LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| KIND STATE LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| State Development Limited | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| State Management Ltd. | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| STATE INS INC. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| INTERNET STATE LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
| ROSEWELL STATE LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| STATE INVESTMENTS LIMITED | Bahamas | | Bahamas Leaks |
| GOLDEN STATE LIMITED | Bahamas | | Bahamas Leaks |
| STATE HOLDINGS INC. | Bahamas | | Bahamas Leaks |
| MOUNTAIN STATE LIMITED | Bahamas | | Bahamas Leaks |
| PLAINS STATE LIMITED | Bahamas | | Bahamas Leaks |
| KENT STATE LIMITED | Bahamas | | Bahamas Leaks |
| KING & STATE LIMITED | Barbados | Barbados | Paradise Papers |
| CYBER STATE INC. | Saint Kitts and Nevis | | Paradise Papers |
| EMPIRE STATE INC. | Saint Kitts and Nevis | | Paradise Papers |
| GLOBAL STATE LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| STATE OF THE ART LIMITED | Malta | Malta | Paradise Papers |
| STATE PALACE CORP | | | Pandora Papers |
| SOUTH-SOUTH INTERNATIONAL TRADING INC. | Barbados | Barbados | Paradise Papers |
| SOUTH EXPRESS | Aruba | | Paradise Papers |
| SOUTH LIMITED | Barbados | British Virgin Islands | Paradise Papers |
| TIENS (SOUTH EAST ASIA) INVESTMENT CORPORATION | British Virgin Islands | Hong Kong | Panama Papers |
| SOUTH AMERICAN REAL ESTATE CORPORATION LIMITED | Bahamas | | Bahamas Leaks |
| South Atlantic Islands Development Corporation Limited | Bermuda | Bermuda | Paradise Papers |
| HOPEWELL SOUTH LUZON PORT/TOLLWAY CORPORATION | British Virgin Islands | British Virgin Islands | Pandora Papers |
| SOUTH SOUTH NEWS INTERNATIONAL GROUP LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| STATE ELEGANT INVESTMENTS LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| FOREVER STATE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| STATE CAPITAL TRADING LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| HONEST STATE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| OCEAN STATE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| AMPLE STATE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
Bernd Pulch 