|
NEW STREAM A.V.V.
|
Aruba
|
|
Paradise Papers
|
|
Stream Zone Capital Inc.
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
BELFORT COMMERCE INC.
|
Not identified
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
New Stream Capital (Cayman), Ltd.**INCOMPLETE**
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
BELFORT LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
MADDEN VENTURES INC.
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
WEST BELFORT CORPORATION INC.
|
Bahamas
|
|
Bahamas Leaks
|
|
Jordan Capital Limited
|
Not identified
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Jordan Inc
|
Cook Islands
|
Cook Islands
|
Offshore Leaks
|
|
MADDEN FOUNDATION
|
Panama
|
Ecuador
|
Panama Papers
|
|
NEW WORLD CAPITAL INC.
|
Barbados
|
Barbados
|
Paradise 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
|
|
MADDEN REAL ESTATE INC.
|
Panama
|
Luxembourg
|
Panama Papers
|
|
STEEL STREAM INC.
|
Not identified
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
YM Stream Inc.
|
British Virgin Islands
|
Thailand
|
Panama Papers
|
|
STREAM ASIA INC.
|
Bahamas
|
|
Bahamas Leaks
|
|
ROCKYROAD STREAM INC.
|
Bahamas
|
|
Bahamas Leaks
|
|
STREAM CYCLE INC.
|
Bahamas
|
|
Bahamas Leaks
|
|
ISLANDS IN THE STREAM INC.
|
Bahamas
|
|
Bahamas Leaks
|
|
STREAM COMMUNICATIONS INC.
|
Barbados
|
Barbados
|
Paradise Papers
|
|
STREAM INTERNATIONAL, INC.
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
VALLEY STREAM INC.
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
SANTA STREAM INC.
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
FLOWING STREAM INC.
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
Belfort Business Limited
|
Not identified
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
BELFORT ENTERPRISES LTD.
|
British Virgin Islands
|
Switzerland
|
Panama Papers
|
|
BELFORT TEAM S.A.
|
Panama
|
Switzerland
|
Panama Papers
|
|
BELFORT HOLDING A.V.V.
|
Aruba
|
|
Paradise Papers
|
|
BELFORT ALLIANCE S.A.
|
Panama
|
Switzerland
|
Panama Papers
|
|
BELFORT INTERNATIONAL FOUNDATION
|
Panama
|
Panama
|
Panama Papers
|
|
BELFORT INTERNATIONAL FOUNDATION
|
Panama
|
Bahamas
|
Panama Papers
|
|
BELFORT NAVIGATION LTD
|
Malta
|
Malta
|
Paradise Papers
|
|
BELFORT PACIFIC LIMITED
|
British Virgin Islands
|
British Virgin Islands
|
Pandora Papers
|
|
JORDAN CAPITAL MANAGEMENT LTD.
|
British Virgin Islands
|
Switzerland
|
Panama Papers
|
|
JORDAN CAPITAL INVESTMENT CORP.
|
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
|
|
Jordan Alliance Inc.
|
Not identified
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
JORDAN ASSOCIATES INC.
|
Panama
|
Luxembourg
|
Panama Papers
|
|
EVARTS & JORDAN INC.
|
Bahamas
|
|
Bahamas Leaks
|
|
A. JORDAN INVESTMENTS INC.
|
Panama
|
Jersey
|
Panama Papers
|
|
JORDAN RIVER INC.
|
Bahamas
|
|
Bahamas Leaks
|
|
JORDAN TECHNOLOGY INC.
|
Bahamas
|
|
Bahamas Leaks
|
|
JORDAN INVESTMENTS INC.
|
Barbados
|
Barbados
|
Paradise Papers
|
|
JORDAN STANLEY INC.
|
Barbados
|
Barbados
|
Paradise Papers
|
|
JORDAN PROPERTIES INC.
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
KRUGER AND JORDAN INC.
|
British Virgin Islands
|
British Virgin Islands
|
Pandora Papers
|
|
NEW HORIZON CAPITAL INVESTMENTS INC.
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
New Power Capital Investment Inc.
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
New Rochester Capital Partners Inc.
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
New Horizon Capital Ventures, Inc.
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
NEW HAVEN CAPITAL VENTURES INC.
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
Madden Family Trust
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
STREAM LTD.
|
Bahamas
|
Switzerland
|
Panama Papers
|
|
STREAM LTD.
|
Bahamas
|
|
Bahamas Leaks
|
|
Gulf Stream Overseas Inc.
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
GULF STREAM DEVELOPERS INC.
|
Bahamas
|
|
Bahamas Leaks
|
|
Valley Stream International Inc.
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
Belfort Holdings Limited**INCOMPLETE**
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
International Jordan Capital Developers Ltd.
|
Not identified
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
New Stream Energy Solutions (Cayman) Feeder, Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New Edge Capital Ltd
|
Samoa
|
Samoa
|
Offshore Leaks
|
