|
City Stream Corporation
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
NEW STREAM A.V.V.
|
Aruba
|
|
Paradise Papers
|
|
PORTLAND CAPITAL CORP.
|
Panama
|
Bahamas
|
Panama Papers
|
|
PORTLAND CAPITAL INC.
|
Bahamas
|
|
Bahamas Leaks
|
|
PORTLAND CAPITAL CORP.
|
Panama
|
Luxembourg
|
Panama Papers
|
|
New Stream Capital (Cayman), Ltd.**INCOMPLETE**
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
Arthur Anderson New Zealand
|
Cook Islands
|
Not identified
|
Offshore Leaks
|
|
Arthur Anderson - New York
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
ANDERSON NEW ENERGY LIMITED
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
Stream Zone Capital Inc.
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
NEW CITY INTERNATIONAL LTD.
|
Niue
|
Hong Kong
|
Panama Papers
|
|
NEW CITY INTERNATIONAL LTD.
|
Samoa
|
Hong Kong
|
Panama Papers
|
|
NEW CITY MANAGEMENT LIMITED
|
British Virgin Islands
|
Hong Kong
|
Panama Papers
|
|
THE NEW YORK CITY FOUNDATION
|
Panama
|
Guernsey
|
Panama Papers
|
|
NEW CITY SERVICES LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
NEW CITY GROUP LIMITED
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
NEW CITY INVESTMENTS LTD.
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
NEW CITY SECURITIES CORP.
|
British Virgin Islands
|
British Virgin Islands
|
Pandora 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
|
|
XING Dan Dan
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
PORTLAND LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
PORTLAND LIMITED
|
Bahamas
|
Russia
|
Panama Papers
|
|
PORTLAND TRADING
|
Bahamas
|
|
Bahamas Leaks
|
|
PORTLAND CORPORATION
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
PORTLAND TRUST
|
Saint Kitts and Nevis
|
|
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
|
|
ANDERSON CAPITAL MANAGMENT LTD.
|
Bahamas
|
|
Bahamas Leaks
|
|
New Earth Capital
|
|
Seychelles
|
Paradise Papers
|
|
NEW CITY GROUP HOLDINGS LIMITED
|
Not identified
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
New City Plantation Group Ltd.
|
Not identified
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
NEW CITY CENTER N.V.
|
Aruba
|
|
Paradise Papers
|
|
New City Global Holdings Ltd.
|
Bahamas
|
|
Bahamas Leaks
|
|
City Park Capital Ltd
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
City Capital Management Limited
|
Not identified
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Star City Capital Limited
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
FIRST CITY CAPITAL CORPORATION
|
British Virgin Islands
|
Switzerland
|
Panama Papers
|
|
CAPITAL CITY CONSULTANTS INC.
|
Panama
|
Jersey
|
Panama Papers
|
|
CITY CAPITAL GROUP INC.
|
British Virgin Islands
|
Russia
|
Panama Papers
|
|
CAPITAL CITY DEVELOPMENT LIMITED
|
British Virgin Islands
|
Hong Kong
|
Panama Papers
|
|
GEM CITY CAPITAL LTD.
|
British Virgin Islands
|
Singapore
|
Panama Papers
|
|
LION CITY CAPITAL INC.
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
STREAM LTD.
|
Bahamas
|
Switzerland
|
Panama Papers
|
|
STREAM LTD.
|
Bahamas
|
|
Bahamas Leaks
|
|
New Stream Energy Solutions (Cayman) Feeder, Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
New World Anderson Development Company Limited
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
Portland Holdings Group
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
Portland Universal Inc.
|
Not identified
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
|
Portland Holding, Corp.
|
Not identified
|
Not identified, Russia
|
Offshore Leaks
|
|
Portland Merchants Limited
|
Not identified
|
United Kingdom, Estonia
|
Offshore Leaks
|
|
PORTLAND MARINE S.A.
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
PORTLAND REGIONAL LIMITED
|
British Virgin Islands
|
Hong Kong
|
Panama Papers
|
|
WHEATLEY PORTLAND LIMITED
|
British Virgin Islands
|
Gibraltar
|
Panama Papers
|
|
PORTLAND BUSINESS CORPORATION
|
British Virgin Islands
|
Switzerland
|
Panama Papers
|
|
PORTLAND COMPANY LIMITED
|
British Virgin Islands
|
Switzerland
|
Panama Papers
|
|
PORTLAND HOLDINGS LIMITED
|
British Virgin Islands
|
Switzerland
|
Panama Papers
|
|
PORTLAND INTERNATIONAL CORPORATION
|
Samoa
|
Hong Kong
|
Panama Papers
|
|
PORTLAND INTERNATIONAL S.A.
|
Niue
|
Switzerland
|
Panama Papers
|
|
PORTLAND HOLDINGS LIMITED
|
Seychelles
|
United Kingdom
|
Panama Papers
|
|
PORTLAND VENTURES INC
|
Bahamas
|
|
Bahamas Leaks
|
|
PORTLAND ENTERPRISES LIMITED
|
Bahamas
|
Bahamas
|
Paradise Papers
|
|
PORTLAND AVENUE LTD.
|
Seychelles
|
Monaco
|
Panama Papers
|
|
PORTLAND MANAGEMENT S.A.
|
British Virgin Islands
|
Switzerland
|
Panama Papers
|
