EFTA Document EFTA01297775

Search results for —The Pierre I ICIJ ()Inhofe Leaks Database OFFSHORE LEAKS DATABASE by The International Consortium of Investigative Journalists We believe this data should be publicly-available, and we need your support to keep it that way. 0 Make a donation and help us keep it free, online and accessible. "The Pierre Trust" Search Search results for ""The Pierre Trust"" Offshore Entities (0) Officers (0) Intermediaries (0) Addresses (0) Others (0) Li No results found I FILTER BY DATA SOURCE All sources FILTER BY All countries FILTER BY JURISDICTION Antigua and Barbuda Aruba Bahamas Barbados Belize Bermuda - British Anguilla British Virgin Islands SDNY_Gm_00061223 hupirlloffshoreleaks icirorg/sean:Putfit=- 8cii="The+Pier CONFIDENTIAL — PURSUANT TO FED R.elp. ) LIN1711tAriiki I DB-SDNY-0024048 EFTA_00171735 EFTA01297775 Search results for —The Pierre I ICU Offshote Leaks Database Brunei Cayman Islands China Cook Islands Costa Rica Cyorus Dubai Ghana Gibraltar . Grenada Guernsey Hong Kong . Ireland isle of Man Jersey Labuan I ebanog Liberia Liechtenstein Luxembourg . Malaysia Malta Marshall Islands Mauritius Netherlands Netherlands Antilles i< Nevada New Zealand • Niue Panama Ras Al Khaimah • Saint Kitts and Nevis Saint Vincent and the Grenadines Samoa Seychelles Singapore St. Lucia 1, State of Delaware Thailand $` Turks and Caicos Islands US Virgin Islands United Arab Emirates SDNY_GM_00061224 https.//offshoreleaks ich.org/sean:h?utf8=- 8co="Thel-PicitelpititdV CONFIDENTIAL — PURSUANT TO FED R.Slik—ria. . . e(e) ENT! AL PM I DB-SDNY-0024049 EFTA_00171736 EFTA01297776 Search rmIts for "'The Pierre I ICU Offshore Leaks Database United Kingdom United States of America Uruguay Vanuatu. Wyoming Not identified SEE ALL POWER PLAYERS ABOUT THIS DATABASE This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories. • ,About, this dat.., ■ About ICU • Download • Da, Mira" ■ How la use .his dotabo Si) • Gredls I DISCLAIMER There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please DOWNLOAD DATA The ICIJ Offshore Leaks Database is licensed under the and contents under license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database . SUPPORT US Help ICIJ investigate SDNY_GM_00061225 Imps://offshoreleaksicij.org/scan:h?utf8=:18ue'llw+Pieltitilpi CONFIDENTIAL - PURSUANT TO FED. R.‘efkitoff .NTtAtpm, DB-SDNY-0024050 EFTA_00I71737 EFTA01297777 Search rmIts for "'The Pierre I ICI) Offshore Leaks Database The International Consortium of Investigative Journalists is a global network of more than 190 investigative journalists in more than 65 countries who collaborate on in-depth investigative stories. Independent, fearless investigative journalism is expensive and ICIJ relies on your support. Help protect global societies from unprecedented threats by supporting independent investigative journalism. INTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS 910 17th Street NW Suite 410 Washington DC 20006 USA [email protected] ICIJ About Download Partners Support us INVESTIGATIONSFOLLOW US The Paradise Papers The Panama Papers Facebook Secrecy For Sale Linkedln Evicted and Twitter Abandoned Fatal Extraction O 2018 — The International Consortium of Investigative Journalists. All rights reserved. SDNY_GM_00061226 httpalloffshoreleaksich.org/sean:h?utf8=1 8cre'fht+Pierfn CONFIDENTIAL - PURSUANT TO FED. R.‘elkitoff NTtAtpm, DB-SDNY-0024051 EFTA_00171738 EFTA01297778