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Search results for ""Celina I ICIJ Offshore Leaks Database

DOJ EFTA Data Set 10 document EFTA01298600

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DOJ EFTA Data Set 10 document EFTA01298600

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Search results for ""Celina I ICIJ Offshore Leaks Database Page I of 3 OFFSHORE LEAKS DATABASE by The International Consortium of Investigative Journalists ABOUT DOWNLOAD SUPPORT US We believe this data should be publicly-available, and we need your x support to keep it that way. Make a donation and help us keep it free, online and accessible. Search results for "' SEARCH Offshore Entities (0) Officers (0) Intermediaries (0) 0 No results found ALTER BY DATA SOURCE Addresses (0) Others (0) r All sources vir ALTER BY COUNTRY All countries FILTER BY JURISDICTION • Antieua and Barbuda Anti SDNY_GM_00063502 hups://offshoreleaks.icij.org/searcneWroppepia2nb+Dubin"/022&e=&... 8/22/2018 CONFIDENTIAL - PURSUANT TO FED. R.WoeP.15(b) DB-SDNY-0026327 EFTA_00I740I0 EFTA01298600 Search results for ""Celina I ICIJ Offshore Leaks Database Page 2 of 3 The ICIJ Offshore Leaks Database is licensed under the gpenQiitpbAisg Lice,nse and contents under cr4ittivgcpinmposjAribi.trap.:5hanAlilq; I icense. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database httg. SUPPORT US Help ICIJ investigate ABOUT US 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. Learn more SUPPORT US Independent, fearless investigative journalism is expensive and ICIJ relies on your support. Help protect global societies from unprecedented threats by supporting independent investigative journalism. Become a sponsor INTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS SDNY_GM_00063503 https ://offs h o re I eaks.icij.org/searcrilarqroPrleisa2nt+Dubin°"022&e=&... 8/22/2018 CONFIDENTIAL - PURSUANT TO FED. R.tbithels !RS) I"' DB-SDNY-0026328 EFTA_00I740I EFTA01298601 Search results for ""Celina I ICU Offshore Leaks Database Page 3 of 3 910 17th Street NW Suite 410 Washington DC 20006 USA [email protected] Download Partners Support us The Panama Papers Secrecy For Sale Evicted and Abandoned Fatal Extraction LinkedIn Twitter © 2018 — The International Consortium of Investigative Journalists. All rights reserved. SDNY_GM_00063504 https ://offshorel eaks. cij .org/searcniftkiefripecn2rA ubi e/022&e=84... 8/22/2018 CONFIDENTIAL - PURSUANT TO FED R.tftitoeFI.B(b) DB-SDNY-0026329 Erl'A_001740 I 2 EFTA01298602

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