|
Mckinsey Inc.
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
NEW STREAM A.V.V.
|
Aruba
|
|
Paradise Papers
|
|
Citi Capital Incorporated
|
British Virgin Islands
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
New Stream Capital (Cayman), Ltd.**INCOMPLETE**
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
McKINSEY & COMPANY INC.
|
Bahamas
|
|
Bahamas Leaks
|
|
Citi Capital Enterprises Limited
|
Not identified
|
Not identified, Hong Kong
|
Offshore 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
|
|
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
|
|
CITI WING LIMITED
|
British Virgin Islands
|
Hong Kong
|
Panama Papers
|
|
Citi Holdings Ltd
|
Seychelles
|
United Arab Emirates
|
Panama Papers
|
|
CITI FAITH LTD.
|
Seychelles
|
China
|
Panama Papers
|
|
CITI INSTALLATIONS LTD.
|
Bahamas
|
United Kingdom
|
Panama Papers
|
|
CITI DEVELOPMENTS INC.
|
Panama
|
Jersey
|
Panama Papers
|
|
CITI OFFSHORE LTD.
|
Niue
|
Lebanon
|
Panama Papers
|
|
CITI EAGLE LTD.
|
British Virgin Islands
|
Hong Kong
|
Panama Papers
|
|
CITI QUEEN LIMITED
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
CITI COSMOS LIMITED
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
CITI-VENTURE LIMITED
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
|
GRAND CITI LIMITED
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
|
Global Citi Limited
|
Not identified
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Citi Creation Limited
|
Not identified
|
China, British Virgin Islands
|
Offshore Leaks
|
|
Skynet Citi Limited
|
Not identified
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
CITI BUSINESS CORP.
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
CITI BRIDGE CORP.
|
Bahamas
|
|
Bahamas Leaks
|
|
CITI PROJECTS LIMITED
|
Malta
|
Malta
|
Paradise Papers
|
|
CITI INSTALLATION LTD
|
Bahamas
|
|
Bahamas Leaks
|
|
CITI SKY LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
CITI FUND LTD
|
Bahamas
|
|
Bahamas Leaks
|
|
CITI TECH LIMITED
|
|
|
Pandora Papers
|
|
ADRIANA INC.
|
British Virgin Islands
|
Switzerland
|
Panama Papers
|
|
GRANDMOTHER ADRIANA
|
Aruba
|
|
Paradise Papers
|
|
New Stream Energy Solutions (Cayman) Feeder, Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
NEW AGE CAPITAL LIMITED
|
Belize
|
Panama
|
Panama Papers
|
|
New Global Capital Limited
|
British Virgin Islands
|
Hong Kong
|
Panama Papers
|
|
NEW EAST CAPITAL LTD.
|
British Virgin Islands
|
Luxembourg
|
Panama Papers
|
|
NEW FOREST CAPITAL LTD.
|
British Virgin Islands
|
Switzerland
|
Panama Papers
|
|
NEW YORK CAPITAL CORPORATION
|
British Virgin Islands
|
Panama
|
Panama Papers
|
|
NEW COURT CAPITAL LIMITED
|
British Virgin Islands
|
Jersey
|
Panama Papers
|
|
NEW ORLEANS CAPITAL LTD.
|
British Virgin Islands
|
Singapore
|
Panama Papers
|
|
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 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 EMPIRE CAPITAL LTD
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
NEW HORIZONS CAPITAL, LTD.
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
NEW CAPITAL VENTURES LTD.
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
NEW CAPITAL INVESTMENTS LIMITED
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
New Capital Dynamic Ltd.
|
Bahamas
|
|
Bahamas Leaks
|
|
NEW EUROPE CAPITAL LIMITED
|
Malta
|
Malta
|
Paradise Papers
|
|
NEW FRONTIER CAPITAL LTD
|
Malta
|
Malta
|
Paradise Papers
|
|
NEW WORLD CAPITAL INC.
|
Barbados
|
Barbados
|
Paradise Papers
|
|
CITI-CASTLE GROUP LIMITED
|
British Virgin Islands
|
Hong Kong
|
Panama Papers
|
|
CITI-FAITH INVESTMENTS LIMITED
|
British Virgin Islands
|
Hong Kong
|
Panama Papers
|
|
CITI-GRACE HOLDINGS LIMITED
|
Seychelles
|
Panama
|
Panama Papers
|
