|
City Stream Corporation
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
NEW STREAM A.V.V.
|
Aruba
|
|
Paradise Papers
|
|
KEN WATER SPORTS INC
|
Barbados
|
Barbados
|
Paradise Papers
|
|
New Stream Capital (Cayman), Ltd.**INCOMPLETE**
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
City Sports International Limited
|
British Virgin Islands
|
British Virgin Islands
|
Pandora Papers
|
|
SPORTS CAPITAL LTD.
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
NEW CENTURY SPORTS INC.
|
Samoa
|
Samoa
|
Offshore Leaks
|
|
NEW WORLD SPORTS LIMITED
|
Malta
|
Malta
|
Paradise Papers
|
|
ANGEL CAPITAL LIMITED
|
British Virgin Islands
|
Guernsey
|
Panama Papers
|
|
ANGEL CAPITAL LIMITED
|
Malta
|
Malta
|
Paradise Papers
|
|
Stream Zone Capital Inc.
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
ANGEL CITY ARUBA N.V.
|
Aruba
|
|
Paradise Papers
|
|
NEW CITY INTERNATIONAL LTD.
|
Niue
|
Hong Kong
|
Panama Papers
|
|
NEW CITY INTERNATIONAL LTD.
|
Samoa
|
Hong Kong
|
Panama Papers
|
|
NEW CITY MANAGEMENT LIMITED
|
British Virgin Islands
|
Hong Kong
|
Panama Papers
|
|
THE NEW YORK CITY FOUNDATION
|
Panama
|
Guernsey
|
Panama Papers
|
|
NEW CITY SERVICES LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
NEW CITY GROUP LIMITED
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
NEW CITY INVESTMENTS LTD.
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
NEW CITY SECURITIES CORP.
|
British Virgin Islands
|
British Virgin Islands
|
Pandora 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
|
|
Ken
|
Not identified
|
Not identified
|
Offshore 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
|
|
ANGEL CAPITAL HOLDINGS LIMITED
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
NORTHERN ANGEL CAPITAL LIMITED
|
British Virgin Islands
|
Gibraltar
|
Panama Papers
|
|
ANGEL CAPITAL MANAGEMENT LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
New Earth Capital
|
|
Seychelles
|
Paradise Papers
|
|
NEW CITY GROUP HOLDINGS LIMITED
|
Not identified
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
New City Plantation Group Ltd.
|
Not identified
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
NEW CITY CENTER N.V.
|
Aruba
|
|
Paradise Papers
|
|
New City Global Holdings Ltd.
|
Bahamas
|
|
Bahamas Leaks
|
|
City Park Capital Ltd
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
City Capital Management Limited
|
Not identified
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Star City Capital Limited
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
FIRST CITY CAPITAL CORPORATION
|
British Virgin Islands
|
Switzerland
|
Panama Papers
|
|
CAPITAL CITY CONSULTANTS INC.
|
Panama
|
Jersey
|
Panama Papers
|
|
CITY CAPITAL GROUP INC.
|
British Virgin Islands
|
Russia
|
Panama Papers
|
|
CAPITAL CITY DEVELOPMENT LIMITED
|
British Virgin Islands
|
Hong Kong
|
Panama Papers
|
|
GEM CITY CAPITAL LTD.
|
British Virgin Islands
|
Singapore
|
Panama Papers
|
|
LION CITY CAPITAL INC.
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
STREAM LTD.
|
Bahamas
|
Switzerland
|
Panama Papers
|
|
STREAM LTD.
|
Bahamas
|
|
Bahamas Leaks
|
|
New Providence Sports And Educational Centre Foundation
|
Bahamas
|
|
Bahamas Leaks
|
|
Ken Kinny
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
Ken Frisbie
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
Ken Ho
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
Ken Tribbey
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
Ken Baker
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
Ken Ng
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
Ken Johnson
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
KEN LIMITED
|
Niue
|
Panama
|
Panama Papers
|
|
KEN-WILL LIMITED
|
Bahamas
|
Bahamas
|
Paradise Papers
|
|
New Stream Energy Solutions (Cayman) Feeder, Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
BLUE OCEAN ANGEL CAPITAL INC.
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
Angel Capital Asset Management Limited
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
ANGEL CAPITAL EDUCATION CENTER LIMITED
|
Samoa
|
China
|
Panama Papers
|
|
NAM FONG HUANGPU NEW CITY LIMITED
|
British Virgin Islands
|
Hong Kong
|
Panama Papers
|
|
NAM FONG CONGHUA NEW CITY LIMITED
|
British Virgin Islands
|
Hong Kong
|
Panama Papers
|
|
CITY TRADE CAPITAL INVESTMENTS LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
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
|
