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DATA SOURCE All sources FILTER BY All countries FILTER BY JURISDICTION Antigua and Barbuda Aruba Bahamas Barbados Belize Bermuda - British Anguilla British Virgin Islands SDNY_Gm_00061223 hupirlloffshoreleaks icirorg/sean:Putfit=- 8cii="The+Pier CONFIDENTIAL — PURSUANT TO FED R.elp. ) LIN17
Netherlands Netherlands Antilles i< 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_0006
SOURCE All sources FILTER BY All countries I FILTER BY JIIRISDICTIFilc Antiaua and Barbuda Aruba Bahamas Barbados. Belize Bermuda - British Anguilla British Virgin Islands SDNY_GM_00061219 hups.//offshoreleaks ich.org/st.-an:h?utf8=- 8cr'Southem/Th CONFIDENTIAL — PURSUANT TO FED R.‘elk • • (
therlands Netherlands Antilles Nevada ii New Zealand • Niue • Panama Ras Al Khaimah • Saint Kitts and Nevis Saint Vincent and the Grenadinea Samoa b Seychelles Singapore • St Lucia State of Delaware Thailand Turks and Caicos Islands • US Virgin Islands United Arab Emirates SDNY_GM_00061
R 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+Irtryt ttps, EyEr CONFIDENTIAL — PURSUANT TO FED_ R.
itius Netherlands Netherlands Antilles Nevada New Zealand Niue Panama Ras Al Khaimah Saint Kitts and Nevis Saint Vincent and the Grenadines Samoa Seychelles Singapore St Lucia State of Delaware Thailand Turks and Caicos Islands US Virgin Islands United Arab Emirates SONYGM_00063521 hu
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 T
itiva 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
1 ICIJ Offshore Leaks Database All countries FILTER BY JURIS0K; fluN is Antigua and Barbuda • Aruba Bahamas. Barbados Belize Bermuda British Anguilla British Virgin Islands Brunei Cayman Islands China O Cook Islands Costa Rica Cyprus • Dubai Ghana Gibraltar Grenada Guernsey Hong Kong
037 EFTA01298623 Search rmIts for "'The 20071 ICU Offshore Leaks Database Panama Ras AI Saint Kitts and Nevis Saint Vincent and the Grenadines Samoa Seychelles Singapore St Lucia State of Delaware Thailand Turks and Caicos Islands US Virgin Islands United Arab Emirates United Kingdom Uni
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= Vikq="Paul+s•WAIrtD 'ENTIA 'L CONFIDENTIAL — PURSUANT TO FED.
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_0006
Spain, Sweden, United Kingdom, United States, United States Minor Outlying Islands. Medium Risk Jurisdictions• Akrotiri, Alderney. American Samoa, Anguilla, Antarctica, Antigua and Barbuda, Argentina, Armenia, Aruba, Ascension Island, Ashmore and Cartier Islands, Bahrain, Baker Island, Barbados, Bermuda
apore, Spain, Sweden, United Kingdom, United States, United States Minor Outlying Islands. Medium Risk Jurisdictions• Akrotiri, Alderney. American Samoa, Anguilla, Antarctica, Antigua and Barbuda, Argentina, Armenia, Aruba, Ascension Island, Ashmore and Cartier Islands, Bahrain, Baker Island, Barbado
Entities connected to both Anguilla and Samoa

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