|
NEW STREAM A.V.V.
|
Aruba
|
|
Paradise Papers
|
|
NEW CHARTER LIMITED
|
Malta
|
Malta
|
Paradise Papers
|
|
New Stream Capital (Cayman), Ltd.**INCOMPLETE**
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
SENATE LIMITED
|
Niue
|
Panama
|
Panama Papers
|
|
CHARTER CAPITAL CORP.
|
Bahamas
|
|
Bahamas Leaks
|
|
698 CAPITAL GLOBAL (NO. 28) LIMITED
|
British Virgin Islands
|
Hong Kong
|
Panama Papers
|
|
JULY SALON
|
Aruba
|
|
Paradise Papers
|
|
JULY LIMITED
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
Stream Zone Capital Inc.
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
SENATE INVESTMENTS INC.
|
Panama
|
Jersey
|
Panama Papers
|
|
SENATE ENTERPRISES INC.
|
Panama
|
Switzerland
|
Panama Papers
|
|
Senate Mining Limited
|
Mauritius
|
Mauritius
|
Paradise Papers
|
|
SENATE COMMERCIAL LIMITED
|
Saint Kitts and Nevis
|
|
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
|
|
CHARTER CAPITAL RESOURCES, LTD.
|
Bahamas
|
|
Bahamas Leaks
|
|
UN Limited
|
Not identified
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
UN LIMITED
|
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
|
|
GRACE 28 INC.
|
British Virgin Islands
|
Singapore
|
Panama Papers
|
|
London 28 Limited
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
PLDCL 28 LLC
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
28 Concept Limited
|
Malta
|
Malta
|
Paradise Papers
|
|
New Earth Capital
|
|
Seychelles
|
Paradise Papers
|
|
Senate Insurance Company Ltd.
|
Bermuda
|
Bermuda
|
Paradise Papers
|
|
Senate Mining Management Limited
|
Mauritius
|
Mauritius
|
Paradise Papers
|
|
SENATE FREIGHT SERVICES LTD.
|
Malta
|
Malta
|
Paradise Papers
|
|
July Group Ltd.
|
Not identified
|
Not identified, Switzerland
|
Offshore Leaks
|
|
JULY TEAM CORPORATION
|
Panama
|
Switzerland
|
Panama Papers
|
|
JULY MARK ENTERPRISES
|
Aruba
|
|
Paradise Papers
|
|
JULY ENTERPRISES LIMITED
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
JULY 47 LIMITED
|
Malta
|
Malta
|
Paradise Papers
|
|
STREAM LTD.
|
Bahamas
|
Switzerland
|
Panama Papers
|
|
STREAM LTD.
|
Bahamas
|
|
Bahamas Leaks
|
|
XIOMARA CHARTER
|
Aruba
|
|
Paradise Papers
|
|
ARUCOL CHARTER
|
Aruba
|
|
Paradise Papers
|
|
CHARTER LIMITED
|
Bahamas
|
Bahamas
|
Paradise Papers
|
|
CHARTER, LLC
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
New Stream Energy Solutions (Cayman) Feeder, Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
Cooperation Un Limited
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
CAVALLO UN S.A.
|
Panama
|
Switzerland
|
Panama Papers
|
|
X-UN BEACH
|
Aruba
|
|
Paradise Papers
|
|
Turbo.un. Ltd.
|
British Virgin Islands
|
Hong Kong
|
Panama Papers
|
|
UN HOLDING LTD
|
Bahamas
|
|
Bahamas Leaks
|
|
PARADIS UN LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
UN NOMINEES LTD.
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
UN LIMITED, LLC
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
INFORMATION UN LTD
|
Malta
|
Malta
|
Paradise Papers
|
|
Noodles Un Limited
|
Malta
|
Malta
|
Paradise Papers
|
|
Scott 28 International Limited
|
Not identified
|
Not identified, British Virgin Islands
|
Offshore Leaks
|
|
Lucky 28 Invest Limited
|
British Virgin Islands
|
Jersey
|
Panama Papers
|
|
1740 #28 HOLDINGS LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
WENTWORTH PROPCO 28 LIMITED
|
British Virgin Islands
|
Jersey
|
Panama Papers
|
|
BAYSHORE FINANCIAL NO.28 CORP.
|
Barbados
|
Barbados
|
Paradise Papers
|
|
28 ROLLING HILLS INC.
|
Barbados
|
Barbados
|
Paradise Papers
|
|
H-28 INVESTMENTS LIMITED
|
Barbados
|
British Virgin Islands, Barbados
|
Paradise Papers
|
|
Spectrum 28 Investments, 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
|
|
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
|
