|
ARCO PERSIAN GULF INC
|
Bahamas
|
|
Bahamas Leaks
|
|
GULF STREAM LIMITED
|
Bahamas
|
Bahamas
|
Paradise Papers
|
|
Gulf Stream Limited
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
GULF STREAM LIMITED
|
Malta
|
Malta
|
Paradise Papers
|
|
PERSIAN GULF OIL MANAGEMENT LTD.
|
Bahamas
|
|
Bahamas Leaks
|
|
Gulf Stream Overseas Inc.
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
GULF STREAM SECURITIES LIMITED
|
Bahamas
|
Bahamas
|
Paradise Papers
|
|
GULF STREAM ESTATES LIMITED
|
Bahamas
|
Bahamas
|
Paradise Papers
|
|
GULF STREAM DEVELOPERS INC.
|
Bahamas
|
|
Bahamas Leaks
|
|
GULF STREAM SHIPPING LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
GULF STREAM (BAHAMAS) LIMITED
|
Bahamas
|
Bahamas
|
Paradise Papers
|
|
NEW STREAM A.V.V.
|
Aruba
|
|
Paradise Papers
|
|
New Stream Capital (Cayman), Ltd.**INCOMPLETE**
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
PERSIAN LIMITED
|
Saint Kitts and Nevis
|
|
Paradise Papers
|
|
PERSIAN LIMITED
|
Malta
|
Malta
|
Paradise Papers
|
|
GULF STREAM SHIPPING CO. LTD.
|
Bahamas
|
Bahamas
|
Paradise Papers
|
|
GULF STREAM INVESTMENT COMPANY LIMITED
|
Bahamas
|
Bahamas
|
Paradise Papers
|
|
GULF STREAM TRADING CO LTD
|
Bahamas
|
Bahamas
|
Paradise Papers
|
|
GULF STREAM CONSULTING GROUP LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
GULF STREAM ASSOCIATED INDUSTRIES LIMITED
|
Bahamas
|
Bahamas
|
Paradise Papers
|
|
Stream Zone Capital Inc.
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
PERSIAN EXPRESS LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
PERSIAN EVALUATION LIMITED
|
British Virgin Islands
|
Monaco
|
Panama Papers
|
|
PERSIAN TRADINGS LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
PERSIAN WOLF LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
WHITE PERSIAN TRUST
|
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
|
|
Gulf Capital Advisors Limited
|
Not identified
|
United Arab Emirates, British Virgin Islands
|
Offshore Leaks
|
|
Gulf Global Capital Limited
|
Not identified
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Gulf Capital Group Inc.
|
Not identified
|
Not identified, United States
|
Offshore Leaks
|
|
GULF PRIVE CAPITAL LTD.
|
British Virgin Islands
|
British Virgin Islands
|
Pandora Papers
|
|
NGV New Gulf Ventures Ltd.
|
British Virgin Islands
|
British Virgin Islands
|
Pandora 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
|
|
New Earth Capital
|
|
Seychelles
|
Paradise Papers
|
|
Gail Klein
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
Persian Rose Investments Ltd
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
PERSIAN FOODS COMPANY LIMITED
|
Malta
|
Malta
|
Paradise Papers
|
|
PERSIAN MEDIA CORPORATION LIMITED
|
Malta
|
Malta
|
Paradise Papers
|
|
STREAM LTD.
|
Bahamas
|
Switzerland
|
Panama Papers
|
|
STREAM LTD.
|
Bahamas
|
|
Bahamas Leaks
|
|
GULF CAPITAL INVESTMENT GROUP LIMITED
|
British Virgin Islands
|
British Virgin Islands
|
Offshore Leaks
|
|
GULF CAPITAL GLOBAL HOLDINGS LIMITED
|
British Virgin Islands
|
United Kingdom
|
Panama Papers
|
|
GULF CAPITAL INVESTMENT CORPORATION LIMITED
|
Bahamas
|
|
Bahamas Leaks
|
|
New Stream Energy Solutions (Cayman) Feeder, Ltd.
|
Cayman Islands
|
Cayman Islands
|
Paradise Papers
|
|
GULF FOUNDATION
|
Panama
|
Belize
|
Panama 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
|
