OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SAINT LUCIA

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ENTITIES MATCHED WITH “SAINT LUCIA”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
SAINT LUCIA LIMITED	Bahamas		Bahamas Leaks
BANK OF SAINT LUCIA LIMITED	Barbados	Saint Lucia	Paradise Papers
CARIBBEAN LEAGUE HOLD CO (SAINT LUCIA) LTD.	Barbados	Barbados	Paradise Papers
LUCIA S.A.	Panama	Jersey	Panama Papers
Lucia Sungkoro	Not identified	Not identified	Offshore Leaks
LUCIA BOUTIQUE	Aruba		Paradise Papers
CREACIONES LUCIA	Aruba		Paradise Papers
LUCIA CORP.	Bahamas		Bahamas Leaks
SAINT PAUL AND SAINT MARK CO. LTD	Malta	Malta	Paradise Papers
LUCIA CAPITAL LTD.	British Virgin Islands	Singapore	Panama Papers
LUCIA INVESTMENT LIMITED	Bahamas	Isle of Man	Panama Papers
LUCIA & LUCIANO FOUNDATION	Panama	Luxembourg	Panama Papers
SANTA LUCIA ASSOCIATES S.A.	Panama	Ecuador	Panama Papers
LUCIA CAPITAL HOLDINGS LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
Grand Lucia International Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
SANTA LUCIA GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
LUCIA THOMSON LECKIE	Aruba		Paradise Papers
SANTA LUCIA CORPORATION AVV	Aruba		Paradise Papers
LUCIA INVESTMENT LIMITED	Bahamas		Bahamas Leaks
SANTA LUCIA CORPORATION LIMITED	Bahamas		Bahamas Leaks
LUCIA ENTERPRISES LIMITED	Bahamas		Bahamas Leaks
STA LUCIA HOLDINGS LIMITED	Bahamas		Bahamas Leaks
ZZZ-LUCIA MURGO TRUST	Cayman Islands	Cayman Islands	Paradise Papers
Emera St. Lucia Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
ST. LUCIA CO. LTD.	Bahamas		Bahamas Leaks
St. Lucia Properties Limited	Bahamas		Bahamas Leaks
SANTA LUCIA LIMITED	Bahamas	Bahamas	Paradise Papers
SL LUCIA SHIPPING LIMITED	Malta	Malta	Paradise Papers
SANTA LUCIA PRODUCTS LTD	Malta	Malta	Paradise Papers
SANTA LUCIA CORP. LIMITED	Malta	Malta	Paradise Papers
SANTA LUCIA INVESTMENTS LIMITED	Malta	Malta	Paradise Papers
LUCIA EMMANUEL LIMITED	Malta	Malta	Paradise Papers
LUCIA SHIPPING COMPANY LTD	Malta	Malta	Paradise Papers
SANTA LUCIA PROPERTIES LIMITED	Malta	Malta	Paradise Papers
LUCIA MANAGEMENT CORPORATION	Saint Kitts and Nevis		Paradise Papers
GRAND LUCIA INTERNATIONAL LIMITED	Barbados	Barbados	Paradise Papers
EMERA ST. LUCIA LTD.	Barbados	Barbados	Paradise Papers
Saint Lawrence Limited	British Virgin Islands	Gibraltar	Panama Papers
SAINT HONOR INTERNATIONAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SAINT INTERNATIONAL MARITIME LIMITED	British Virgin Islands	United Kingdom	Panama Papers
SAINT-CERGUE LIMITED	British Virgin Islands	Switzerland	Panama Papers
SAINT-SAENS HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
SAINT BERNARD LIMITED	British Virgin Islands	Gibraltar	Panama Papers
SAINT ENTERPRISES S.A.	Bahamas	British Virgin Islands	Panama Papers
SAINT BENEDICT GLOBAL LTD.	British Virgin Islands	Uruguay	Panama Papers
SAINT JOHN 2, LTD.	British Virgin Islands	Colombia	Panama Papers
SAINT TECHNOLOGIES LTD	British Virgin Islands	Hong Kong	Panama Papers
SAINT JOHN INTERNATIONAL CORPORATION	Panama	Switzerland	Panama Papers
SAINT NICHOLAS FINANCE S.A.	Panama	Isle of Man	Panama Papers
SAINT-MARTIN CORP.	British Virgin Islands	Luxembourg	Panama Papers
Saint Nicholas Limited	British Virgin Islands	Jersey	Panama Papers
SAINT GOTTHARD S.A.	Seychelles	Monaco	Panama Papers
SAINT-ANTOINE S.A.	Panama	Switzerland	Panama Papers
SAINT GEORGE INC.	Panama	Uruguay	Panama Papers
SAINT-LOUIS LTD.	Samoa	Switzerland	Panama Papers
Saint Arc International Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
SAINT CAPITAL WORLDWIDE INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Saint Helen’s Group Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
SAINT CHEER SERVICES LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Yan Saint Holdings Limited	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
Saint Jean Holdings Ltd.	Not identified	United States, Not identified	Offshore Leaks
Saint Gabriel Finance Ltd.	Not identified	British Virgin Islands, Panama	Offshore Leaks
SAINT DRAGON LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
SAINT PATRICK CORPORATION	British Virgin Islands	Brazil	Panama Papers
SAINT PRIME LTD.	British Virgin Islands	Switzerland	Panama Papers
SAINT CAVE INC.	Panama	Spain	Panama Papers
SAINT DAWN CORP.	Panama	Taiwan	Panama Papers
SAINT A.CONTRACTORS N.V.	Aruba		Paradise Papers
SAINT JAMES PARC AVV	Aruba		Paradise Papers
SAINT MARY COMPANY AVV	Aruba		Paradise Papers
MOULIN SAINT ANTONIE INCORPORATED	Bahamas		Bahamas Leaks
SAINT ANNE MISSION, LTD	Bahamas		Bahamas Leaks
SAINT SULPICE LTD	Bahamas		Bahamas Leaks
YVES SAINT GERMAIN LIMITED	Bahamas		Bahamas Leaks
SAINT THOMAS TRADING S.A.	Bahamas		Bahamas Leaks
VINOBLE SAINT MICHEL LTD	Bahamas		Bahamas Leaks
SAINT LUCIE ENTERPRISES LTD	Bahamas		Bahamas Leaks
SAINT TROPEZ LIMITED	Bahamas		Bahamas Leaks
SAINT ROCH INVESTMENT INC	Bahamas		Bahamas Leaks
SAINT ANNE INVESTMENTS INC.	Bahamas		Bahamas Leaks
SAINT MICHEL HOLDINGS LTD	Bahamas		Bahamas Leaks
SAINT ENTERPRISES S.A.	Bahamas		Bahamas Leaks
SAINT CLOUD LIMITED	Bahamas		Bahamas Leaks
SAINT GERMAIN INC	Bahamas		Bahamas Leaks
SAINT LAWRENCE TRADING LTD	Bahamas		Bahamas Leaks
SAINT BLAISE LIMITED	Bahamas		Bahamas Leaks
SAINT JAMES LTD.	Bahamas		Bahamas Leaks
SAINT IGNATIUS LTD	Bahamas		Bahamas Leaks
SAINT MICHEL LIMITED	Bahamas		Bahamas Leaks
SAINT GEORGE (BAHAMAS), LIMITED	Bahamas		Bahamas Leaks
SAINT ALBANS TRADING LTD.	Bahamas		Bahamas Leaks
Saint Denis Ltd.	Bahamas		Bahamas Leaks
SAINT CLAIR COMPANY LIMITED	Bahamas		Bahamas Leaks
Saint Martin Holdings Inc.	Bahamas		Bahamas Leaks
SAINT GALLOIS LIMITED	Bahamas		Bahamas Leaks
SAINT MARGARET INVESTMENTS LTD.	Bahamas		Bahamas Leaks
SAINT PONCE LIMITED	Bahamas		Bahamas Leaks
Saint Management Ltd.	Bahamas		Bahamas Leaks
Saint Nicolas Limited	Bahamas		Bahamas Leaks
THE SAINT JOHN FOUNDATION	Bahamas		Bahamas Leaks
Saint-Catherine Investments Ltd.	Bahamas		Bahamas Leaks
SAINT MICHAEL MANAGEMENT LIMITED	Bahamas		Bahamas Leaks
SAINT ANNE CORPORATION	Bahamas		Bahamas Leaks
Saint Mountain Limited	Bahamas		Bahamas Leaks
Saint Exupéry Finance Inc.	British Virgin Islands	British Virgin Islands	Paradise Papers
SAINT REMY HOLDING VBA	Aruba		Paradise Papers
SAINT JO’S LTD	Bahamas		Bahamas Leaks
MONT SAINT-MICHEL LIMITED	Bahamas		Bahamas Leaks
SAINT MARIE LIMITED	Bahamas		Bahamas Leaks
SAINT JAMES MANAGEMENT LTD.	Bahamas		Bahamas Leaks
Saint Monique Investments Limited	Bahamas		Bahamas Leaks
SAINT EMILION INVESTISSEMENT INC.	Bahamas		Bahamas Leaks
Saint Michael International Limited	Bahamas		Bahamas Leaks
Saint Moritz Investments Limited	Bahamas		Bahamas Leaks
SAINT LUCY BEACH INC.	Barbados	British Virgin Islands, Barbados	Paradise Papers
SAINT NICHOLAS STONE SRL	Barbados	Barbados	Paradise Papers
UHY SAINT JAMES SRL	Barbados	Barbados	Paradise Papers
SAINT BARBARA LIMITED	Bahamas	Bahamas	Paradise Papers
SAINT LAURENT LIMITED	Bahamas	Bahamas	Paradise Papers
SAINT AMAND LIMITED	Bermuda	Bermuda	Paradise Papers
Saint Gregory Ltd.	Bermuda	Bermuda	Paradise Papers
SAINT NICHOLAS CONTRACTORS LIMITED	Malta	Malta	Paradise Papers
SAINT JOHN SHIPPING LTD	Malta	Malta	Paradise Papers
SAINT PETER LIMITED.	Malta	Malta	Paradise Papers
SAINT PAUL HOLDINGS LTD	Malta	Malta	Paradise Papers
SAINT PAUL CONSULTING LTD	Malta	Malta	Paradise Papers
SAINT GERMAIN LIMITED	Malta	Malta	Paradise Papers
SAINT CLAIRE LIMITED	Malta	Malta	Paradise Papers
SAINT ANDRE HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Pandora Papers
SAINT THOMAS SHIPPING INC.	British Virgin Islands	British Virgin Islands	Pandora Papers
SAINT IGNATIUS Company Limited	British Virgin Islands	British Virgin Islands	Pandora Papers
SAINT JAMES HOSPITAL LTD	Malta	Malta	Paradise Papers
SAINT VERAN LIMITED	Malta	Malta	Paradise Papers
SAINT AUGUSTIN LIMITED	Malta	Malta	Paradise Papers
SAINT SPRINGS LIMITED	Malta	Malta	Paradise Papers
SAINT LUCIE HOLDINGS LIMITED	Malta	Malta	Paradise Papers
Saint Agnes Ltd.	British Virgin Islands	British Virgin Islands	Pandora Papers
SAINT GEORGE DREDGING LIMITED	Malta	Malta	Paradise Papers
SAINT PIERRE ESTATES LTD	Malta	Malta	Paradise Papers
SAINT SPRINGS TOO LIMITED	Malta	Malta	Paradise Papers
SAINT MICHEL SHIPPING LTD.	Malta	Malta	Paradise Papers
SAINT HOLDINGS LIMITED	Malta	Malta	Paradise Papers
SAINT JOHN HOLDINGS LIMITED	Malta	Malta	Paradise Papers
SAINT GEORGE LTD	Malta	Malta	Paradise Papers
SAINT CHRISTOPHE LTD.	Malta	Malta	Paradise Papers
SAINT SEBASTIAN HOLDINGS LIMITED	Malta	Malta	Paradise Papers
SAINT ELMO YACHTING LIMITED	Malta	Malta	Paradise Papers
SAINT ANGELO YACHTING LIMITED	Malta	Malta	Paradise Papers
SAINT & CO. LTD.	Malta	Malta	Paradise Papers
SAINT JOHN’S INSURANCE LIMITED	Malta	Malta	Paradise Papers
SAINT ROSE SHIPPING LIMITED	Malta	Malta	Paradise Papers
SAINT ELME TRADING LTD	Malta	Malta	Paradise Papers
SAINT P ADVERTISING LIMITED	Malta	Malta	Paradise Papers
SAINT GEORGE MARITIME LIMITED	Malta	Malta	Paradise Papers
SAINT ART LTD.	Saint Kitts and Nevis		Paradise Papers
SAINT YVES INVESTMENTS LTD.	Saint Kitts and Nevis		Paradise Papers
SAINT VINCENT INVESTMENTS LLC	Saint Kitts and Nevis		Paradise Papers
SAINT JOHN CORP.	Saint Kitts and Nevis		Paradise Papers
SAINT GERMAIN INVESTMENT S.A.	Saint Kitts and Nevis		Paradise Papers
Saint Hirday Inc	Saint Kitts and Nevis		Paradise Papers
Saint Bitts LLC	Saint Kitts and Nevis		Paradise Papers
SAINT PATRICK PROPERTIES CORPORATION	Barbados	Barbados	Paradise Papers
SAINT HONORE CORP	Barbados	Barbados	Paradise Papers
SAINT GUADALUPE LTD.	Barbados	Barbados	Paradise Papers
SAINT VINCENT HOLDINGS LTD.	Saint Kitts and Nevis		Paradise Papers
SAINT GEORGE HOLDINGS LTD.	Saint Kitts and Nevis		Paradise Papers
SAINT JAMES CORP.	Saint Kitts and Nevis		Paradise Papers
SAINT CHRISTOPHER SHIPPING CORP.	Saint Kitts and Nevis		Paradise Papers
SAINT CROIX SANDS, INC.	Saint Kitts and Nevis		Paradise Papers
SAINT BERNARD INC.	Saint Kitts and Nevis		Paradise Papers
SAINT CANNON TRUST	Cook Islands	Cook Islands	Paradise Papers
MARINA SANTA LUCIA GROUP CORP.	Panama	Uruguay	Panama Papers
SANTA LUCIA INV. & ARBITRAGE LTD.	Bahamas		Bahamas Leaks
SANTA LUCIA INV. & ARBITRAGE LTD.	Bahamas		Bahamas Leaks
SANTA LUCIA INVESTMENT MANAGEMENT LTD.	Bahamas		Bahamas Leaks
SANTA LUCIA INV. & ARBITRAGE LTD.	Bahamas		Bahamas Leaks
LANCASTER LEISURE (ST. LUCIA) LIMITED	Barbados	Saint Lucia, Barbados	Paradise Papers
MARQUIS HOLDINGS (ST. LUCIA) LIMITED	Bahamas	Bahamas	Paradise Papers
MCKENZIE COLLEGE (ST. LUCIA) LIMITED	Barbados	Barbados	Paradise Papers
CPL HOLDCO (ST. LUCIA) LIMITED	Barbados	Barbados	Paradise Papers
OPTIMAL ENERGY (ST. LUCIA) LIMITED	Barbados	Barbados	Paradise Papers
FASHION CENTER THE SAINT N.V. – FASHION CENTER THE SAINT N.V.	Aruba		Paradise Papers
FASHION CENTER THE SAINT N.V. – FASHION CENTER THE SAINT N.V.	Aruba		Paradise Papers
FASHION CENTER THE SAINT N.V. – FASHION CENTER THE SAINT N.V.	Aruba		Paradise Papers
Saint Legends (China) Investment Limited	British Virgin Islands	Hong Kong	Panama Papers
HONGKONG SAINT TECH INDUSTRIAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
CAP SAINT JACQUES PROMOTIONS S.A.	Bahamas	Switzerland	Panama Papers
SAINT MICHAEL INVESTMENT CONSULTING LIMITED	British Virgin Islands	United Kingdom	Panama Papers
SAINT GLOBE GROUP CO., LTD	British Anguilla	Hong Kong	Panama Papers
SAINT JERONIMO PRINTING CO. LTD.	Nevada	Ecuador	Panama Papers
SAINT JOY INTERNATIONAL COMPANY LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Saint-Mark Technologies Co., Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
SAINT SHINE INDUSTRY CO., LTD.	British Anguilla	Hong Kong	Panama Papers
FASHION CENTER THE SAINT N.V.	Aruba		Paradise Papers
FASHION CENTER THE SAINT N.V.	Aruba		Paradise Papers
CAP SAINT JACQUES PROMOTIONS S.A.	Bahamas		Bahamas Leaks
SAINT COMMODITY TRADING INC., THE	Bahamas		Bahamas Leaks
SAINT THOMAS AQUINAS ACADEMY N.V.	Aruba		Paradise Papers
SAINT FLEUR CLEANING AND CONSTRUCTION	Aruba		Paradise Papers
SAINT FLEUR CLEANING AND CONSTRUCTION	Aruba		Paradise Papers
FUNDACION SAINT THOMAS AQUINAS ACADEMY	Aruba		Paradise Papers
Saint Andrew Holding Company Ltd.	Bahamas		Bahamas Leaks
Saint Patrick Holding Company Ltd.	Bahamas		Bahamas Leaks
Saint Peter Holding Company Ltd.	Bahamas		Bahamas Leaks
Saint Paul Holding Company Ltd.	Bahamas		Bahamas Leaks
BACCHUS SAINT HILL WINERY LIMITED	Barbados	Barbados	Paradise Papers
SAINT ANDREW’S DEVELOPMENT CO. LIMITED	Malta	Malta	Paradise Papers
SAINT ANN’S LACE SERVICES LIMITED			Pandora Papers
SAINT JAMES (CAPUA) HOSPITAL LTD.	Malta	Malta	Paradise Papers
SAINT JAMES EYE CLINIC LTD.	Malta	Malta	Paradise Papers
SAINT JAMES HOSPITAL, TRANSFORMA LIMITED	Malta	Malta	Paradise Papers
SAINT ANN HOTELS INVESTMENTS, INC.	British Virgin Islands	British Virgin Islands	Pandora Papers
SAINT JULIEN REAL ESTATES LIMITED	Malta	Malta	Paradise Papers
SAINT JAMES HOSPITAL GOZO LIMITED	Malta	Malta	Paradise Papers
SAINT JAMES HOSPITAL MOSTA LTD.	Malta	Malta	Paradise Papers
SAINT VINCENT BUSINESS CONSULTANTS LIMITED	Malta	Malta	Paradise Papers
SAINT JAMES HOSPITAL HOLDINGS LTD.	Malta	Malta	Paradise Papers
SAINT SEBASTIAN GENERAL CONSTRUCTION LIMITED	Malta	Malta	Paradise Papers
SAINT JAMES TEACHING INSTITUTE LIMITED	Malta	Malta	Paradise Papers
SAINT PAUL’S INSURANCE BROKERAGE LIMITED	Malta	Malta	Paradise Papers
SAINT JUSTE INTERNATIONAL CORPORATION LIMITED	Malta	Malta	Paradise Papers
HOUSE OF SAINT GEORGE LIMITED	Malta	Malta	Paradise Papers
SAINT KWANG SHIPPING CO LTD	Barbados	Barbados	Paradise Papers
SAINT MARY’S HOLDING CO. INC.	Barbados	Barbados	Paradise Papers
RUM SAINT KITTS SPIRITS CORPORATION	Saint Kitts and Nevis		Paradise Papers
SAINT EAST ENTERPRISE CO., LTD			Pandora Papers
E. LUCIA MUSIC LIMITED ( D 3951 )	Malta	Malta	Paradise Papers
SANTA LUCIA NAVIGATION COMPANY LIMITED ( D 1570 )	Malta	Malta	Paradise Papers
SAINT ROMAN MANAGEMENT LIMITED, ET AL	British Virgin Islands	France	Panama Papers
SAINT MICHAEL GLOBAL CORPORATE ENTERPRISES LTD.	British Virgin Islands	Bahamas	Panama Papers
SAINT PAUL DE VANCE INVESTMENT CORP.	Bahamas		Bahamas Leaks
Societe de Placement Saint Georges Ltd.	Bahamas		Bahamas Leaks
Compagnie Immobiliere Saint-Cloud Societe Anonyme	Bahamas		Bahamas Leaks
SAINT CHARLES OF PINERY INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
SAINT VINCENT BAY EXPLORATION PROJECTS LTD.	Bahamas		Bahamas Leaks
SAINT VINCENT BAY EXPLORATION HOLDING LTD.	Bahamas		Bahamas Leaks
SAINT FRANCIS BAZAAR LTD ( D 4732 )	Malta	Malta	Paradise Papers
THE SAINT MICHAEL’S CATHEDRAL RESTORATION FOUNDATION INC.	Barbados	Barbados	Paradise Papers
HONGKONG SAINT BLUE INT´L DRESSING (GROUP) LIMITED	Niue	Hong Kong	Panama Papers
Moscow Saint-Petersburg Real Estate Globex Investment Fund INCOMPLETE	Cayman Islands	Cayman Islands	Paradise Papers
AN DQ LUCIA MA NA GE MENT LI TR¡ I TED			Pandora Papers
The Imperial Russian Order of Saint John of Jerusalem, Ecumenical Foundation Ltd	Cook Islands	Not identified	Offshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SAINT KITTS AND NEVIS