EFTA Document EFTA01297779

EU0100 Boum I ICU Offshore Leaks Database OFFSHORE LEAKS DATABASE The international Gonsaturn of Investigative Journalists Search the full Offshore Leaks database OFFICER Etienne Binant Connected to 1 address Connected to 1 entity . I Linked countnes. i Data from: I The Offshore Leaks data Is current through 2010 Search in opentorpouttn Got a tip? Help ICIJ Investigate or CONNECTIONS Search ABOUT DOWNLOAD SUPPORT US 00 r.'.abicts• roan., b( N•O41 SDNY_GM_00061227 hash olEthreeleaks ten orgltwofett.,0386I7,4O1. )I 8 6.57 PM) ft)N FIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R.Ck (..,) DB-SDNY-0024052 EFTA_00I71739 EFTA01297779 EUOirt Bon I ICU OfShore Logs Detease Entity Role From Director _^O 3-O2.25 Address To Incorporation Jurisdiction Status Data From 20iFEB-2004 Not identified Active Data From 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. 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 DOWNLOAD DATA The ICIJ Offshore Leaks Database is licensed under the and contents under cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database license. Always P a I Ap.r.A.T 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. .rein :nor(' Independent, fearless investigative journalism is expensive and ICIJ relies on your support. Help protect global societies from unprecedented threats by supporting independent investigative journalism. 1101,(Illh) a txpOrlS:1' SDNY_GM_00061228 hard offsboreleakt en)nodev?.0386)7,4O1. )18 63T55 PM) FIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R.QPN(-) DB-SDNY-0024053 EFTA_00171740 EFTA01297780 Euenne Belot I ICU °adore Leas Catebese INTERNATIONAL CONSORTIUM ICIJ INVESTIGATIONS FOLLOW US OF INVESTIGATIVE JOURNALISTS About The Paradise Papers Facebook 910 17th Street NW Suite 410 Download The Panama Papers Linkedln Washington DC 20006 USA Partners Secrecy For Sale Twitter contact©icij.org Support us Evicted and Abandoned Fatal Extraction © 2018 — The International Consortium of Investigative Journalists. All rights reserved SDNY_GM_00061229 hers ' off.herelas len eniehodes.70386I74-.5. 8 .5 57 55 PM) QQA FIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. 1(,.) DB-SIDNY-0024054 EFTA _00171741 EFTA01297781