|
NEW STREAM A.V.V.
|
Aruba
|
|
Paradise Papers
|
|
NEW LEO LIMITED
|
Malta
|
Malta
|
Paradise Papers
|
|
New Stream Capital (Cayman), Ltd.**INCOMPLETE**
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
CARLYLE GROUP LIMITED
|
British Virgin Islands
|
Isle of Man
|
Panama 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
|
|
THE CARLYLE FOUNDATION
|
Panama
|
Switzerland
|
Panama Papers
|
|
CARLYLE LIMITED
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
LEO & LEO CORP.
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
CRYSTAL STREAM GROUP LIMITED
|
British Virgin Islands
|
British Virgin Islands, Cayman Islands
|
Offshore Leaks
|
|
BLUE STREAM GROUP LIMITED
|
British Virgin Islands
|
British Virgin Islands
|
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
|
|
New Earth Capital
|
|
Seychelles
|
Paradise Papers
|
|
LEO-CITY GROUP LTD
|
British Virgin Islands
|
Not identified, British Virgin Islands
|
Offshore Leaks
|
|
LEO CONSULTANCY GROUP LIMITED
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
LEO INVESTMENT GROUP LIMITED
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
LEO GROUP HOLDINGS LIMITED
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
LEO GROUP SERVICES LIMITED
|
British Virgin Islands
|
Cayman Islands, British Virgin Islands
|
Offshore Leaks
|
|
UC LEO GROUP LTD
|
Malta
|
Malta
|
Paradise Papers
|
|
SIG CAPITAL III LIMITED
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
III CAPITAL INVESTMENTS LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
TROY CAPITAL III LIMITED
|
Malta
|
Malta
|
Paradise Papers
|
|
STREAM LTD.
|
Bahamas
|
Switzerland
|
Panama Papers
|
|
STREAM LTD.
|
Bahamas
|
|
Bahamas Leaks
|
|
GULF STREAM CONSULTING GROUP LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
JOKE STREAM MEDIA GROUP INC.
|
Barbados
|
Barbados
|
Paradise Papers
|
|
III VIII III III INC.
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
CARLYLE TECHNOLOGIES CORP.
|
Panama
|
Panama
|
Panama Papers
|
|
CARLYLE TECHNOLOGIES CORP.
|
Panama
|
Bahamas
|
Panama Papers
|
|
CARLYLE CONSULTANTS S.A.
|
Panama
|
Lebanon
|
Panama Papers
|
|
CARLYLE CONSULTANTS LIMITED
|
Bahamas
|
Isle of Man
|
Panama Papers
|
|
CARLYLE TRADING LIMITED
|
Bahamas
|
Luxembourg
|
Panama Papers
|
|
CARLYLE MANAGEMENT LTD.
|
Niue
|
Switzerland
|
Panama Papers
|
|
CARLYLE PROPERTIES S.A.
|
Panama
|
Switzerland
|
Panama Papers
|
|
CARLYLE CONSULTANTS LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
CARLYLE TRADING LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
CARLYLE MANAGEMENT LTD.
|
Bahamas
|
|
Bahamas Leaks
|
|
CARLYLE INTERNATIONAL CORPORATION
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
Carlyle Holding Limited
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
CARLYLE MGT. LLC
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
CARLYLE AND DAY LIMITED
|
Malta
|
Malta
|
Paradise Papers
|
|
NEW CENTURY GROUP
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
A NEW GROUP INC.
|
Not identified
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
New Stream Energy Solutions (Cayman) Feeder, Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
MASTER GROUP III LIMITED, THE
|
Bahamas
|
|
Bahamas Leaks
|
|
MANO III GROUP LTD.
|
Bahamas
|
|
Bahamas Leaks
|
|
Niki Group III Limited
|
Isle of Man
|
Isle of Man
|
Paradise Papers
|
|
Leo Trust
|
British Virgin Islands
|
British Virgin Islands, Singapore
|
Offshore Leaks
|
|
Henry Leo
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
KAU Leo
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
LEO,LTD.
|
British Virgin Islands
|
United States
|
Panama Papers
|
|
LEO CORPORATION
|
Bahamas
|
|
Bahamas Leaks
|
|
LEO SALES
|
Aruba
|
|
Paradise Papers
|
|
LEO SNACK
|
Aruba
|
|
Paradise Papers
|
|
LEO PRODUCTION
|
Aruba
|
|
Paradise Papers
|
|
LEO LIMITED
|
Bahamas
|
Guernsey
|
Panama Papers
|
|
LEO INCORPORATED
|
Bahamas
|
|
Bahamas Leaks
|
|
LEO LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
LEO LIMITED
|
Malta
|
Malta
|
Paradise Papers
|
|
Carlyle Capital U.S. Assets I, LLC
|
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
|
