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ENTITIES MATCHED WITH “ SOUTH STATE CORPORATION” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
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

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