|
JPM CAPITAL CORP.
|
Panama
|
Uruguay
|
Panama Papers
|
|
NEW STREAM A.V.V.
|
Aruba
|
|
Paradise Papers
|
|
New Stream Capital (Cayman), Ltd.**INCOMPLETE**
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
JPM Growth Capital, Inc.
|
Not identified
|
Not identified, United States
|
Offshore Leaks
|
|
TRANSPORTATION ALTERNATIVE RISK PLAN, LLC
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
Capital Plan Ltd
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
NEW PLAN TRADING LIMITED
|
Samoa
|
Hong Kong, Samoa
|
Offshore Leaks
|
|
TEMPORARY - CLIENT TO BE ASSIGNED
|
Not identified
|
Cook Islands
|
Offshore Leaks
|
|
Stream Zone Capital Inc.
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
WA WA INC.
|
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
|
|
CAPITAL PLAN INVESTMENT LIMITED
|
Samoa
|
Samoa
|
Offshore Leaks
|
|
RISK CAPITAL GROUP INCORPORATED
|
Panama
|
Bahamas
|
Panama Papers
|
|
HF CAPITAL RISK INC.
|
Samoa
|
Andorra
|
Panama Papers
|
|
HF CAPITAL RISK INC.
|
Niue
|
Andorra
|
Panama Papers
|
|
RISK CAPITAL MANAGEMENT LTD.
|
Bahamas
|
|
Bahamas Leaks
|
|
CAPITAL RISK MANAGEMENT LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
Global Risk Capital Limited
|
Bermuda
|
Bermuda
|
Paradise Papers
|
|
CAPITAL RISK MANAGEMENT LTD.
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
United State Capital Ltd.
|
Not identified
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
SILVER STATE CAPITAL, LTD.
|
British Virgin Islands
|
Hong Kong
|
Panama Papers
|
|
STATE CAPITAL TRADING LIMITED
|
British Virgin Islands
|
Hong Kong
|
Panama Papers
|
|
STATE CAPITAL MANAGEMENT LIMITED
|
British Virgin Islands
|
British Virgin Islands
|
Paradise Papers
|
|
JPM CONSULTING LTD.
|
Not identified
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
JPM MOTORSPORT INC.
|
Bahamas
|
|
Bahamas Leaks
|
|
JPM Trustee Limited
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
JPM BROTHERS LIMITED
|
Malta
|
Malta
|
Paradise Papers
|
|
JPM International Ltd
|
Malta
|
Malta
|
Paradise Papers
|
|
Temporary - Client To Be Assigned 2
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
Wa Wa Technology Limited
|
Not identified
|
Hong Kong, Not identified
|
Offshore 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
|
|
STREAM LTD.
|
Bahamas
|
Switzerland
|
Panama Papers
|
|
STREAM LTD.
|
Bahamas
|
|
Bahamas Leaks
|
|
TING-WA
|
Aruba
|
|
Paradise Papers
|
|
WA CONSTRUCTION
|
Aruba
|
|
Paradise Papers
|
|
WA CONSTRUCTION
|
Aruba
|
|
Paradise Papers
|
|
Intrust Assigned Maturities Logistics, LLC
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
JPM SUPPLY & TRANSPORTATION LIMITED
|
British Virgin Islands
|
Switzerland
|
Panama Papers
|
|
JPM EUROPE FUND, LTD.
|
Bahamas
|
|
Bahamas Leaks
|
|
JPM INVESTMENT CO, LTD.
|
Bahamas
|
|
Bahamas Leaks
|
|
New Stream Energy Solutions (Cayman) Feeder, Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
BlueBay Asset Management New Joiner Award Plan
|
Jersey
|
|
Paradise Papers
|
|
Pension International Capital Investments DB Plan
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
Pension International Capital Investments PSP Plan
|
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
|
|
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 YORK CAPITAL CORPORATION
|
British Virgin Islands
|
Panama
|
Panama Papers
|
|
NEW EAST CAPITAL LTD.
|
British Virgin Islands
|
Luxembourg
|
Panama Papers
|
|
New Capital Dynamic Ltd.
|
Bahamas
|
|
Bahamas Leaks
|
|
NEW FOREST CAPITAL LTD.
|
British Virgin Islands
|
Switzerland
|
Panama Papers
|
|
NEW COURT CAPITAL LIMITED
|
British Virgin Islands
|
Jersey
|
Panama Papers
|
|
NEW ORLEANS CAPITAL LTD.
|
British Virgin Islands
|
Singapore
|
Panama Papers
|
|
NEW AGE CAPITAL LIMITED
|
Belize
|
Panama
|
Panama Papers
|
|
New Global Capital Limited
|
British Virgin Islands
|
Hong Kong
|
Panama Papers
|
|
NEW WORLD CAPITAL INC.
|
Barbados
|
Barbados
|
Paradise Papers
|
