|
NEW STREAM A.V.V.
|
Aruba
|
|
Paradise Papers
|
|
BAYERN LIMITED
|
British Virgin Islands
|
British Virgin Islands
|
Pandora Papers
|
|
New Stream Capital (Cayman), Ltd.**INCOMPLETE**
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
NEW TIME LTD
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
BULLET CORPORATION
|
Panama
|
Panama
|
Panama Papers
|
|
BULLET CORPORATION
|
Panama
|
Bahamas
|
Panama Papers
|
|
Bullet Incorporated
|
Bahamas
|
|
Bahamas Leaks
|
|
BAYERN MARKETING GMBH
|
Bahamas
|
Russia
|
Panama Papers
|
|
BAYERN MARKETING GMBH
|
Bahamas
|
|
Bahamas Leaks
|
|
TIME CAPITAL CORPORATION
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
New Time Project Ltd.
|
Not identified
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
NEW TIME FINANCIAL CORP.
|
Samoa
|
Brazil
|
Panama Papers
|
|
NEW TIME INVESTMENTS CORPORATION
|
Bahamas
|
|
Bahamas Leaks
|
|
NEW TIME INTERNATIONAL LIMITED
|
Bahamas
|
Cyprus
|
Panama Papers
|
|
NEW TIME INTERNATIONAL LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
NEW TIME CONSULTING LIMITED
|
Malta
|
Malta
|
Paradise Papers
|
|
Stream Zone Capital Inc.
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
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
|
|
Bullet King Limited
|
Not identified
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Bullet Enterprises Limited
|
Not identified
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
BULLET TRADING LTD.
|
Bahamas
|
|
Bahamas Leaks
|
|
THE SILVER BULLET A.V.V.
|
Aruba
|
|
Paradise Papers
|
|
SILVER BULLET INC.
|
Bahamas
|
|
Bahamas Leaks
|
|
Bullet International Limited
|
British Virgin Islands
|
Hong Kong
|
Panama Papers
|
|
BULLET CONSULTING LTD.
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
BULLET PROOF TRUST
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
Golden Bullet Trust
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
BULLET COMPANY LIMITED
|
Malta
|
Malta
|
Paradise Papers
|
|
CAPITAL TIME DEVELOPMENT LTD.
|
British Virgin Islands
|
Hong Kong
|
Panama Papers
|
|
TIME & TIDE CAPITAL LIMITED
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
NEW TIME GROUP CO., LTD.
|
Niue
|
Taiwan
|
Panama 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
|
|
TIME BY TIME LTD.
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
TIME -
|
British Virgin Islands
|
Isle of Man
|
Panama Papers
|
|
STREAM LTD.
|
Bahamas
|
Switzerland
|
Panama Papers
|
|
STREAM LTD.
|
Bahamas
|
|
Bahamas Leaks
|
|
The Silver Bullet Fund Ltd.
|
Labuan
|
Malaysia
|
Offshore Leaks
|
|
Bullet Train International Limited
|
Not identified
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
SILVER BULLET INTERNATIONAL LIMITED
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
Bullet Group Holdings Limited
|
British Virgin Islands
|
Hong Kong
|
Panama Papers
|
|
SILVER BULLET INVESTMENTS INC.
|
Bahamas
|
|
Bahamas Leaks
|
|
BULLET TECHNOLOGY FUND LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
BULLET PUBLISHING & MEDIA LTD
|
Malta
|
Malta
|
Paradise Papers
|
|
New Stream Energy Solutions (Cayman) Feeder, Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
GLOBAL TIME CAPITAL HOLDINGS LIMITED
|
Not identified
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Well-Time Capital Ventures Inc.
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
Time Machine Capital Holdings Limited
|
British Virgin Islands
|
Gibraltar
|
Panama Papers
|
|
Joe Welch
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
Joe Yi
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
Joe Wong
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
JOE GONSALVES
|
Aruba
|
|
Paradise Papers
|
|
SLOPPY JOE
|
Aruba
|
|
Paradise Papers
|
|
SMOKEY JOE
|
Aruba
|
|
Paradise Papers
|
|
JOE TRANSPORT
|
Aruba
|
|
Paradise Papers
|
|
JOE LIMITED
|
Malta
|
Malta
|
Paradise 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
|
