EFTA01298764.pdf

Search results for ""Paul S. I ICU 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 AlAkg.:4 %isolation wld ,, "Paul S. Barrett" Search Search results for ""Paul S. Barrett"" Offshore Entities (0) Officers (0) Intermediaries (0) Addresses (0) Others (0) LI No results found I FILTER BY DATA SOURCE All sources FILTER BY COUNTRY All countries I FILTER BY JURISDICTION Antiaua and Barbuda Aruba Bahamas Barbados. Belize Bermuda - British Anguilla British Virgin Islands SDNY_GM_000639.48 htips://offshoreleaksicij.orgisearch?uO= CONFIDENTIAL — PURSUANTVikq="Paul+s•WAIrtD TO FED. R. . . ( ) 'ENTIA 'L DB-SDNY-0026773 EFTA_00I7,1454 EFTA01298764 Search results for ""l'aul S. IICI] Offshore Leaks Database Brunei Cayman Islands China Cook Islands Costa Rica Cyprus Dubai Caana Gibraltar . Grenada Guernsey Hong Kong • Ireland isle of Man jersey Labuart J ebanon Liberia Liechtenstein Luxembourg • Malaysia Malta Marshall Islands Maudtiva Netherlands Netherlands Antilles o: 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 $` Turks and Caicos Islands US Virgin Islands United Arab Emirates SDNY_GM_00063949 hups.//offshoreleaks ich.org/sean:h?un= CONFIDENTIAL — PURSUANTv&q="'""AWAIrDTO FED_ R. ) 'ENTIA 'L DB-SDNY-0026774 EFTA_00174455 EFTA01298765 Search results for "'Paul S. I IC) Offshore Leaks Database United Kingdom United States of America Uruguay Vanuatu Wyoming Not identified SEE ALL POWER PLAYERS ABOUT THIS DATABASE This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories. • About, this • About ICU • Download • Aata sourrag. m How to use .his dotaba Si) ■ Dtedts DISCLAIMER There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please DOWNLOAD DATA The ICIJ Offshore Leaks Database is licensed under the and contents under license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database . SUPPORT US Help ICIJ investigate SDNY_GM_00063950 . •n ( D'ENTIA'L httpsfieffshoreleaksich.org/search?utfit= v&q="Patil+S. CONFIDENTIAL - PURSUANT TO FED. RWAi DB-SDNY-0026775 EFTA_OOI 74456 EFTA01298766 Search rmIts for "'Paul S. I ICIJ Offshore Leaks Database I SUPPORT U$ 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. Become a sponsor 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 Support us Evicted and Twitter Abandoned Fatal Extraction O 2018 — The International Consortium of Investigative Journalists. All rights reserved. SDNY_GM_00063951 • • nD'ENTAL https.//offshoreleaksich.org/search?utfit= of.tity="Patil+S. CONFIDENTIAL - PURSUANT TO FED. Rari ( DB-SDNY-0026776 EFTA_00174457 EFTA01298767