|
NEW BUSINESS STARTUP FINANCE LTD.
|
British Virgin Islands
|
Switzerland
|
Panama Papers
|
|
NEW STREAM A.V.V.
|
Aruba
|
|
Paradise Papers
|
|
INDEX CAPITAL LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
New Stream Capital (Cayman), Ltd.**INCOMPLETE**
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
Stream Zone Capital Inc.
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
ANGELS FOR STARTUP COMPANIES LTD.
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
New Stream Secured Capital Fund A2 (Cayman), Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Stream Secured Capital Fund B1 (Cayman), Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Stream Secured Capital Fund B2 (Cayman), Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Stream Secured Capital Fund C1 (Cayman), Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Stream Secured Capital Fund D1 (Cayman), Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Stream Secured Capital Fund E1 (Cayman), Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Stream Secured Capital Fund F1 (Cayman), Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Stream Secured Capital Fund G1 (Cayman), Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Stream Secured Capital Fund H1 (Cayman), Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Stream Secured Capital Fund A1 (Cayman), Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Stream Secured Capital Fund AA1 (Cayman), Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Stream Secured Capital Fund AC1 (Cayman), Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Stream Secured Capital Fund N1 (Cayman), Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Stream Secured Capital Fund M1 (Cayman), Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Stream Secured Capital Fund O1 (Cayman), Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Stream Secured Capital Fund P1 (Cayman), Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Stream Secured Capital Fund Q1 (Cayman), Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Stream Secured Capital Fund L1 (Cayman), Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Stream Secured Capital Fund Q2 (Cayman), Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Stream Secured Capital Fund R2 (Cayman), Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Stream Secured Capital Fund K1 (Cayman), Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Stream Secured Capital Fund R1 (Cayman), Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Stream Secured Capital Fund J1 (Cayman), Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Stream Secured Capital Fund I1 (Cayman), Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Stream Secured Capital Fund B3 (Cayman), Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Stream Secured Capital Fund Z1 (Cayman), Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Stream Secured Capital Fund Z2 (Cayman), Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Stream Secured Capital Fund Y2 (Cayman), Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Stream Secured Capital Fund X1 (Cayman), Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Stream Secured Capital Fund W1 (Cayman), Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Stream Secured Capital Fund V1 (Cayman), Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Stream Secured Capital Fund U1 (Cayman), Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Stream Secured Capital Fund T1 (Cayman), Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Stream Secured Capital Fund Y1 (Cayman), Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Stream Secured Capital Fund (Master), Ltd.**INCOMPLETE**
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
INDEX LIMITED
|
Bahamas
|
Bahamas
|
Paradise Papers
|
|
INDEX CORPORATION
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
INDEX LIMITED
|
Malta
|
Malta
|
Paradise Papers
|
|
New Stream Secured Capital Holdings A1 (Cayman) Feeder, Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Stream Secured Capital Holdings B1 (Cayman) Feeder, Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Stream Secured Capital Holdings C1 (Cayman) Feeder, Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Stream Secured Capital Holdings D1 (Cayman) Feeder, Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Stream Secured Capital Holdings E1 (Cayman) Feeder, Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Earth Capital
|
|
Seychelles
|
Paradise Papers
|
|
CLEAR GLASS
|
Aruba
|
|
Paradise Papers
|
|
GLASS ELEGANCE
|
Aruba
|
|
Paradise Papers
|
|
GLASS ELEGANCE
|
Aruba
|
|
Paradise Papers
|
|
CLASSIC GLASS
|
Aruba
|
|
Paradise Papers
|
|
STREAM LTD.
|
Bahamas
|
Switzerland
|
Panama Papers
|
|
STREAM LTD.
|
Bahamas
|
|
Bahamas Leaks
|
|
New World Ceramic Glass Investment Company Limited
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
New World Ceramic Glass Holdings Company Limited
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
New Stream Energy Solutions (Cayman) Feeder, Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
Shanghai Index Ltd.
|
Not identified
|
China, British Virgin Islands
|
Offshore Leaks
|
|
Index Shifang Limited
|
Not identified
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Index Group Inc.
|
Not identified
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
PROFIT INDEX LIMITED
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
INDEX SOLUTIONS LIMITED
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
RICH INDEX LIMITED
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
PEACEFUL INDEX LIMITED
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
SUCCESS INDEX LIMITED
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
SHORE INDEX LIMITED
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
I-Index Ltd
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
INDEX MANAGEMENT INC.
|
British Virgin Islands
|
Singapore
|
Panama Papers
|
|
NORTHWEST INDEX LIMITED
|
British Virgin Islands
|
Isle of Man
|
Panama Papers
|
|
INDEX COMPANY CORP.
|
Panama
|
Guatemala
|
Panama Papers
|
|
INDEX INTERNATIONAL LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
INDEX RESEARCH LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
STONE INDEX INC.
|
Bahamas
|
|
Bahamas Leaks
|
|
INDEX TRADING CORP.
|
Bahamas
|
Uruguay
|
Panama Papers
|
|
INDEX OVERSEAS LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
INDEX TRADING CORP.
|
Bahamas
|
|
Bahamas Leaks
|
|
INDEX MARKETING CORP
|
Bahamas
|
|
Bahamas Leaks
|
|
THE INDEX FUNDING CORP.
|
Bahamas
|
|
Bahamas Leaks
|
|
INDEX INVESTMENTS LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
THE INDEX HOLDING CORPORATION
|
Bahamas
|
|
Bahamas Leaks
|
|
INDEX ENTERPRISES LIMITED
|
Barbados
|
Barbados
|
Paradise Papers
|
|
Index Brook Ltd
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
INDEX FINANCE LLC
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
INDEX TRADING, LLC
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
PRISMA INDEX LIMITED
|
Malta
|
Malta
|
Paradise Papers
|
|
INDEX GAS LTD.
|
Malta
|
Malta
|
Paradise Papers
|
|
SINO INDEX INC
|
British Virgin Islands
|
|
Pandora Papers
|
|
New Edge Capital Ltd
|
Samoa
|
Samoa
|
Offshore Leaks
|
|
New Spin Capital Ltd
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
NEW HAVEN CAPITAL LIMITED
|
Samoa
|
Samoa
|
Offshore Leaks
|
|
New Capital Consultancy Limited
|
Not identified
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
New Millennium Capital Ltd.
|
Not identified
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
New Dynamic Capital Ltd
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
NEW CAPITAL SERVICES LIMITED
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
New Heights Capital Ltd
|
British Virgin Islands
|
British Virgin Islands, Singapore
|
Offshore Leaks
|
|
NEW YORK CAPITAL CORPORATION
|
British Virgin Islands
|
Panama
|
Panama Papers
|
|
NEW EAST CAPITAL LTD.
|
British Virgin Islands
|
Luxembourg
|
Panama Papers
|
|
New Capital Dynamic Ltd.
|
Bahamas
|
|
Bahamas Leaks
|
