|
NEW STREAM A.V.V.
|
Aruba
|
|
Paradise Papers
|
|
New Stream Capital (Cayman), Ltd.**INCOMPLETE**
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
HP Nile Capital Ltd.
|
Seychelles
|
Luxembourg
|
Panama Papers
|
|
BLUE NILE CAPITAL INC.
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
NATIONAL INSTITUTE FOR SEXUAL HEALTH INC.
|
Bahamas
|
|
Bahamas Leaks
|
|
NEW LIFE INSTITUTE LIMITED
|
Bahamas
|
Bahamas
|
Paradise Papers
|
|
NILE FOUNDATION
|
Panama
|
Bahamas
|
Panama Papers
|
|
NILE LTD.
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
NILE LTD
|
Malta
|
Malta
|
Paradise Papers
|
|
NATIONAL NEW PASS LTD
|
Bahamas
|
|
Bahamas Leaks
|
|
NEW NATIONAL INVESTMENTS LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
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
|
|
NATIONAL INSTITUTE OF WATER AND ATMOSPHERIC RESEARCH LTD
|
Samoa
|
Samoa
|
Paradise Papers
|
|
GLOBAL NEW MEDIA INSTITUTE LTD.
|
British Virgin Islands
|
Hong Kong
|
Panama Papers
|
|
National Federal Capital Ltd
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
National Federal Capital Ltd
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
NATIONAL CAPITAL INVESTMENT LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
NATIONAL CAPITAL SERVICES INC.
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
NEW JERSEY BANK NATIONAL ASSOCIATION
|
Bahamas
|
Bahamas
|
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
|
|
NILE TECHNOLOGY INC.
|
Samoa
|
Samoa
|
Offshore Leaks
|
|
NILE GROUP INC.
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
BLUE NILE INC.
|
Panama
|
United Arab Emirates
|
Panama Papers
|
|
NILE INTERNATIONAL INC.
|
Bahamas
|
|
Bahamas Leaks
|
|
NILE SHIPPING LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
NILE INVESTMENT CORPORATION, THE
|
Bahamas
|
|
Bahamas Leaks
|
|
NILE MANAGEMENT S.A.
|
Bahamas
|
|
Bahamas Leaks
|
|
NILE INVEST CORP.
|
British Virgin Islands
|
Switzerland
|
Panama Papers
|
|
NILE SHIPPING LIMITED
|
Bahamas
|
Jersey
|
Panama Papers
|
|
RIVER NILE FOUNDATION
|
Panama
|
Saint Kitts and Nevis
|
Panama Papers
|
|
NILE CONSULTANTS LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
NILE PARTNERS CORP.
|
Bahamas
|
|
Bahamas Leaks
|
|
NILE RIVER LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
NILE SKIFF LTD.
|
Bahamas
|
|
Bahamas Leaks
|
|
NILE LINE LTD
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
NILE SPLENDOR INC.
|
Cook Islands
|
United States, Cook Islands
|
Paradise Papers
|
|
CAPITAL NATIONAL TRUST/FIDUCIE NATIONALE CAPITAL A
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
STREAM LTD.
|
Bahamas
|
Switzerland
|
Panama Papers
|
|
STREAM LTD.
|
Bahamas
|
|
Bahamas Leaks
|
|
FIRST NATIONAL NEW WORLD FUND LIMITED
|
Bahamas
|
Bahamas
|
Paradise Papers
|
|
NEW YORK NATIONAL CONSULTANTS EXCHANGE LIMITED
|
Bahamas
|
Bahamas
|
Paradise Papers
|
|
NATIONAL CAPITAL MERCHANT GROUP, LTD.
|
Bahamas
|
|
Bahamas Leaks
|
|
NATIONAL CAPITAL REINSURANCE COMPANY INC.
|
Barbados
|
Barbados
|
Paradise Papers
|
|
New Stream Energy Solutions (Cayman) Feeder, Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
BIORESEARCH INSTITUTE
|
Aruba
|
|
Paradise Papers
|
|
COMPUTER INSTITUTE
|
Aruba
|
|
Paradise Papers
|
|
SAFF INSTITUTE
|
Aruba
|
|
Paradise Papers
|
|
HANDS-ON INSTITUTE
|
Aruba
|
|
Paradise Papers
|
|
HALLEY INSTITUTE
|
Aruba
|
|
Paradise Papers
|
|
HPI-INSTITUTE
|
Aruba
|
|
Paradise Papers
|
|
ELLEMENTS INSTITUTE
|
Aruba
|
|
Paradise Papers
|
|
ARE Institute, Corp.
|
Saint Kitts and Nevis
|
|
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
|
