EFTA01298614.pdf

Search results for ""PLAN D, IICU 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. ❑ AlAkg..a %isolation wld , ,t..Cre.e.,...ontimuutd..accgasNible, "PLAN D, LLC" Search Search results for ""PLAN D, LLC"" Offshore Entities (0) Officers (0) Intermediaries (0) Addresses (0) Others (0) Li No results found I FILTER BY DATA SOURCE All sources FILTU, All countries FILTER BY JURISDICTION Mtiaua and Barbuda Aruba Bahamas Barbados. Belize Bermuda - British Anguilla British Virgin Islands SONY_GM_00063520 hups.//offshorcleaks ich.org/scan:h?utflt= Vitq="PLAN+Irtrytttps,EyEr"IntArf" CONFIDENTIAL — PURSUANT TO FED_ R.ertiVeri (b) I DB-SDNY-0026345 EFTA_00 I 74028 EFTA01298614 Search results for ""PLAN D, IICU Offshore Leaks Database Brunei Cayman Islands China Cook Islands Costa Rica Cyorus Dubai Ghana Gibraltar Grenada Guernsey Hong Kong Ireland isle of Man jersey Labuart j ebanoa Liberia Liechtenstein Luxembourg Malaysia Malta Marshall Islands Mauritius Netherlands Netherlands Antilles Nevada New Zealand Niue Panama Ras Al Khaimah Saint Kitts and Nevis el Saint Vincent and the Grenadines Samoa Ee Seychelles et Singapore St Lucia to State of Delaware Thailand Turks and Caicos Islands US Virgin Islands United Arab Emirates SONYGM_00063521 hups.//offshorcleaks ich.org/scan:h?utfit= v&q="PLAN+Irt rf:MgatDerkt CONFIDENTIAL — PURSUANT TO FED_ R.eft leFli(b) TFAL Pm' DB-SDNY-0026346 EFTA_00174029 EFTA01298615 Search results for "'PLAN IX 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. 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_00063522 https://offshoreleakich.org/search?utfS= J./ ekg="PLAN+Irt. frympinerffirAt PMI CONFIDENTIAL -PURSUANT TO FED. R.‘efk hetiliktv) I DB-SDNY-0026347 EFTA_00174030 EFTA01298616 Search results for "'PLAN D. I ICU Offshore Leaks Database The International Consortium of Independent, fearless investigative journalism is Investigative Journalists is a global network of expensive and ICIJ relies on your support. more than 190 investigative journalists in more than 65 countries who collaborate on in-depth Help protect global societies from unprecedented investigative stories. threats by supporting independent investigative journalism. INTERNATIONAL CONSORTIUM ICIJ INVESTIGATIONSFOLLOW OF INVESTIGATIVE JOURNALISTS US About The Paradise Papers 910 17th Street NW Suite 410 Download The Panama Papers Facebook Washington DC 20006 USA Secrecy For Sale Linkedln Partners [email protected] Support us Evicted and Twitter Abandoned Fatal Extraction O 2018 — The International Consortium of Investigative Journalists. All rights reserved. SDNY_GM_00063523 http.s.//offshoreleaks.ich.org/search?utfit= &q="PLAN+IrTh fri:MirtDc rffirAt PMI CONFIDENTIAL —PURSUANT TO FED. R. ) DB-SONY-0026348 EFTA_00 I 7403 I EFTA01298617