EFTA Document EFTA01298626

Search rmIts for "'The I laze I ICIJ Offshore 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 `.Ing 41011“t iOn Pm" help us ketT it frees. °Willy 44,Tvisibie., "The Haze Trust" Search Search results for ""The Haze Trust"" Offshore Entities (0) Officers (0) Intermediaries (0) Addresses (0) Others (0) fi No results found I FILTER BY DATA SOURCE All sources All countries I FILTER BY JURISDICTID' Aptiaua and Barbuda Aruba Bahamas Barbados Belize Bermuda British Anguilla British Virgin Islanda SDNY_GM_00063532 hitpsitoffshoreleaks icij org/searchlut0i= V&q="The+I la • • ( ) tlYENT8Alln" CONFIDENTIAL — PURSUANT TO FED R./elk DB-SDNY-0026357 EFTA_00 174040 EFTA01298626 Search results for "'The !laze I ICU Offshore Leaks Database el el ti t: Brunei Cayman Islands China Cook Islands Costa Rica Cyprus Dubai Ghana Gibraltar Grenada Guernsey Hong Kong Ireland Isle of Man jersey Labuan Lebanon Liberia Liechtenstein Luxembourg Malaysia Malta Marshall Islanda Mauritiva Netherlanda Netherlands Antilles Nevada New Zealand Niue Panama Ras Al Khaimah Saint Kitts and Nevis Saint Vincent and the Grenadinek Samoa Seychelles Singapore St Lucia State of Delaware Thailand Turks and Caicos Islands US Virgin Islands United Arab Emirates SDNY_GNI_00063533 hups.//offshoreleaks icti.org/sean:Pulni= ity="Th0-1 N tfrifTIALPhi CONFIDENTIAL — PURSUANT TO FED_ R.ttik . . ( ) DB-SDNY-0026358 EF1'A_00174041 EFTA01298627 Search rmIts for "'The I laze I ICIJ Offshore Links 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 • About ICU EAQ • Download • D:aja souron • How to use Ibis &Atha Se • Gredls 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_00063534 https.//offshoreleaks ich.org/sean:h?utflt= veg.-rho-I bier • • ( ) tnENT18A122" CONFIDENTIAL - PURSUANT TO FED. R.efet DB-SONY-0026359 EFTA_OOI 74042 EFTA01298628 Search results for —The Haze I ICU Offshore Leaks Database I SUPPORT U$ 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 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 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_00063535 https://offshoreleaks.icij.org/scarch?u118 &q="The+1 ken ',DENT iIMI CONFIDENTIAL - PURSUANT TO FED. R.‘ellt . . ( ) DB-SDNY-0026360 EFTA_00 174043 EFTA01298629