|
NEW STREAM A.V.V.
|
Aruba
|
|
Paradise Papers
|
|
New Stream Capital (Cayman), Ltd.**INCOMPLETE**
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
WEAVER & WEAVER FINANCIAL.LTD.
|
Saint Kitts and Nevis
|
|
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
|
|
CAPTAIN INC.
|
Bahamas
|
|
Bahamas Leaks
|
|
Gary Weaver
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
Timothy Weaver
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
Weaver Ltd.
|
Samoa
|
Samoa
|
Offshore Leaks
|
|
THE WEAVER FOUNDATION
|
Panama
|
Guernsey
|
Panama Papers
|
|
TAO WSP INVESTMENTS INC.
|
Bahamas
|
Colombia
|
Panama Papers
|
|
TAO WSP INVESTMENTS INC.
|
Bahamas
|
|
Bahamas Leaks
|
|
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
|
|
STREAM LTD.
|
Bahamas
|
Switzerland
|
Panama Papers
|
|
STREAM LTD.
|
Bahamas
|
|
Bahamas Leaks
|
|
Captain Intergroup Limited
|
Not identified
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Captain Shore Limited
|
Not identified
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Sky Captain Limited
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
Captain Universe Limited
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
CAPTAIN HOLDINGS LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
CAPTAIN JOHN LTD.
|
Bahamas
|
|
Bahamas Leaks
|
|
CAPTAIN ROBERTS LIMITED
|
Bahamas
|
Bahamas
|
Paradise Papers
|
|
CAPTAIN GROUP LIMITED
|
British Virgin Islands
|
Hong Kong
|
Panama Papers
|
|
CAPTAIN HOLDINGS LIMITED
|
Bahamas
|
Jersey
|
Panama Papers
|
|
CH Captain Ltd.
|
Bahamas
|
|
Bahamas Leaks
|
|
Captain Stingray Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
CAPTAIN WILLY, INC
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
CAPTAIN INVEST LTD
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
CAPTAIN HOLDINGS LTD
|
Malta
|
Malta
|
Paradise Papers
|
|
CAPTAIN SHIPPING LTD
|
Malta
|
Malta
|
Paradise Papers
|
|
CAPTAIN MARTELL LIMITED
|
Malta
|
Malta
|
Paradise Papers
|
|
Weaver Consulting Inc.
|
Not identified
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Rainbow Weaver Limited
|
Not identified
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
WEAVER PROPERTIES LIMITED
|
British Virgin Islands
|
United Kingdom
|
Panama Papers
|
|
WEAVER SECURITIES LIMITED
|
British Virgin Islands
|
United Kingdom
|
Panama Papers
|
|
WEAVER FINANCE LIMITED
|
British Virgin Islands
|
United Kingdom
|
Panama Papers
|
|
WEAVER ENTERPRISES LIMITED
|
British Virgin Islands
|
Jersey
|
Panama Papers
|
|
WEAVER INTERNATIONAL LIMITED
|
British Virgin Islands
|
Hong Kong
|
Panama Papers
|
|
WEAVER INT'L S.A.
|
British Virgin Islands
|
Panama
|
Panama Papers
|
|
WEAVER CONSULTING INC.
|
British Virgin Islands
|
United States
|
Panama Papers
|
|
WEAVER ASSOCIATES LTD.
|
British Virgin Islands
|
United Kingdom
|
Panama Papers
|
|
Weaver Interactive Limited
|
British Virgin Islands
|
Hong Kong
|
Panama Papers
|
|
WEAVER ASSOCIATES INC.
|
Panama
|
United Kingdom
|
Panama Papers
|
|
WEAVER SERVICES LIMITED
|
Bahamas
|
Jersey
|
Panama Papers
|
|
WEAVER SERVICES LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
WEAVER INVESTMENT LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
WEAVER HOLDINGS INC
|
Bahamas
|
|
Bahamas Leaks
|
|
WEAVER MOUNTS LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
WEAVER INVESTMENTS, LLC
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
WEAVER NAVIGATION LTD
|
Malta
|
Malta
|
Paradise Papers
|
|
New Stream Energy Solutions (Cayman) Feeder, Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
CAPTAIN COOK ENTERPRISES N.V. - CAPTAIN COOK ENTERPRISES
|
Aruba
|
|
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
|
|
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
|
