|
ANGLO-AMERICAN UNDERWRITERS LIMITED
|
Bahamas
|
Bahamas
|
Paradise Papers
|
|
Latin American Underwriters Ltd.
|
Bermuda
|
Bermuda
|
Paradise Papers
|
|
NEW STREAM A.V.V.
|
Aruba
|
|
Paradise Papers
|
|
New Stream Capital (Cayman), Ltd.**INCOMPLETE**
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
NORTH AMERICAN LONDON UNDERWRITERS, LIMITED
|
Bermuda
|
Bermuda
|
Paradise Papers
|
|
AMERICAN EQUITY FUND LTD.
|
Bahamas
|
|
Bahamas Leaks
|
|
AMERICAN EQUITY PARTNERS LIMITED
|
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
|
|
CAPITAL EQUITY LIMITED
|
Bahamas
|
Bahamas
|
Paradise Papers
|
|
EQUITY CREDIT CAPITAL
|
Latvia
|
|
Pandora Papers
|
|
NEW AMERICAN INVESTMENT CORP.
|
Panama
|
Uruguay
|
Panama Papers
|
|
AMERICAN EQUITY ASSET MANAGEMENT LTD.
|
Bahamas
|
|
Bahamas Leaks
|
|
LATIN AMERICAN EQUITY INVESTMENTS LTD.
|
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
|
|
OVERSEAS UNDERWRITERS LTD.
|
Bahamas
|
Bahamas
|
Paradise Papers
|
|
CONTINENTAL UNDERWRITERS LIMITED
|
Bahamas
|
Bahamas
|
Paradise Papers
|
|
ARAWAK UNDERWRITERS LIMITED
|
Bahamas
|
Bahamas
|
Paradise Papers
|
|
BAHAMAS UNDERWRITERS LIMITED
|
Bahamas
|
Bahamas
|
Paradise Papers
|
|
UNDERWRITERS ASSURANCE LIMITED
|
Bahamas
|
Bahamas
|
Paradise Papers
|
|
ATLANTIC UNDERWRITERS LIMITED
|
Bahamas
|
Bahamas
|
Paradise Papers
|
|
GUARDIAN UNDERWRITERS LIMITED
|
Bahamas
|
Bahamas
|
Paradise Papers
|
|
ELLINGTON UNDERWRITERS LIMITED
|
British Virgin Islands
|
Hong Kong
|
Panama Papers
|
|
SAFRA UNDERWRITERS LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
Maritime Underwriters Ltd.
|
Bermuda
|
Bermuda
|
Paradise Papers
|
|
MIURA UNDERWRITERS LIMITED
|
Bahamas
|
Bahamas
|
Paradise Papers
|
|
IFG UNDERWRITERS LIMITED
|
Bahamas
|
Bahamas
|
Paradise Papers
|
|
HASTINGS UNDERWRITERS LTD.
|
Barbados
|
Barbados
|
Paradise Papers
|
|
CASUALTY UNDERWRITERS, INC.
|
Barbados
|
Barbados
|
Paradise Papers
|
|
Regional Underwriters Inc.
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
STREAM LTD.
|
Bahamas
|
Switzerland
|
Panama Papers
|
|
STREAM LTD.
|
Bahamas
|
|
Bahamas Leaks
|
|
A.K. American Capital Corporation
|
Not identified
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
American International Capital Inc.
|
Not identified
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
American Capital Global Limited
|
Not identified
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
American Capital Assets Inc.
|
Not identified
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
American Pacific Capital Inc.
|
Not identified
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
American Capital Holdings Ltd.
|
Not identified
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
NORTH AMERICAN CAPITAL LTD
|
Bahamas
|
|
Bahamas Leaks
|
|
AMERICAN VENTURE CAPITAL CORPORATION
|
Bahamas
|
|
Bahamas Leaks
|
|
ANGLO AMERICAN CAPITAL CORPORATION
|
Panama
|
Switzerland
|
Panama Papers
|
|
American Capital Group Inc.
|
Panama
|
Ecuador
|
Panama Papers
|
|
AMERICAN CAPITAL MANAGEMENT INC.
|
Bahamas
|
|
Bahamas Leaks
|
|
AMERICAN CAPITAL COMPLEX INC.
|
Bahamas
|
|
Bahamas Leaks
|
|
AMERICAN CAPITAL DEVELOPMENT INC.
|
Bahamas
|
|
Bahamas Leaks
|
|
EURO-AMERICAN CAPITAL INC.
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
NEW IBERIAN EQUITY MANAGERS LTD.
|
Bahamas
|
|
Bahamas Leaks
|
|
First Equity Capital Corp.
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
EQUITY CAPITAL GROUP LIMITED
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
EQUITY CAPITAL MANAGEMENT INC.
|
British Virgin Islands
|
Switzerland
|
Panama Papers
|
|
BVM EQUITY CAPITAL INC.
|
Bahamas
|
|
Bahamas Leaks
|
|
EURO-EQUITY CAPITAL INC.
|
Bahamas
|
|
Bahamas Leaks
|
|
PROTON CAPITAL EQUITY INC.
|
British Virgin Islands
|
Panama
|
Panama Papers
|
|
INTERPLEX CAPITAL & EQUITY CORP.
|
Bahamas
|
|
Bahamas Leaks
|
|
EQUITY CAPITAL INVESTMENTS LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
EQUITY CAPITAL MANAGEMENT LTD.
|
Bahamas
|
|
Bahamas Leaks
|
|
International Equity Capital Ltd.
|
British Virgin Islands
|
Bermuda, British Virgin Islands
|
Paradise Papers
|
|
LATIN AMERICAN DIVERSIFIED EQUITY FUND LTD.
|
Bahamas
|
|
Bahamas Leaks
|
|
BRITANNIA EURO-AMERICAN EQUITY FLEXFUND LTD.
|
Bahamas
|
|
Bahamas Leaks
|
|
THE LATIN AMERICAN INFRASTRUCTURAL EQUITY FUND LTD.
|
Bahamas
|
|
Bahamas Leaks
|
|
New Stream Energy Solutions (Cayman) Feeder, Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
