| 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 |
