8
Shared Docs
8
Same-Page
8 / 8
Mentions
a Saint Kitts and Nevis Saint Vincent and the Grenadines Samoa i! Seychelles Singapore • St Lucia u State of Delaware a Thailand a Turks and Caicos Islands US Virgin Islands United Arab Emirates SDNY_GNI_00061212 hups.//offshoreleaks ich.org/st.-an:h?uO=-1"=”cirreY+IctAIFTDENTIAL CONFIDENTIAL - PUR
g a Ireland isle of Man jersey Labuan I ebanon Liberia Liechtenstein Luxembourg a Malaysia Malta Marshall Islands Mauritius Netherlands Netherlands Antilles i< Nevada New Zealand a Niue • Panama Ras Al Khaimah a Saint Kitts and Nevis Saint Vincent and the Grenadines Samoa i! Seychelles Singapore
mah • 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_00061224 https.//offshoreleaks ich.org/sean:h?utf8=- 8co="Thel-PicitelpititdV CONFIDENTIAL — PURS
g . Ireland isle of Man Jersey Labuan I ebanog Liberia Liechtenstein Luxembourg . Malaysia Malta Marshall Islands Mauritius 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.
haimah • 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_00061220 https.//offshoreleaks kii.org/sean:Putf8=- 8cr'Southernrft IreettnattE/2018 6:39:03 P
onq Ireland Isle of Man Jersey Labuan LebsILLQ11 Liberia Liechtenstein Luxembourg • Malaysia Malta Marshall Islands Mauritius Netherlands Netherlands Antilles Nevada ii New Zealand • Niue • Panama Ras Al Khaimah • Saint Kitts and Nevis Saint Vincent and the Grenadinea Samoa b Seychelles Singapore
h a Saint Kitts and Nevis Saint Vincent and the Grenadines Samoa • Seychelles Singapore a St Lucia • State of Delaware a Thailand a Turks and Caicos Islands US Virgin Islands United Arab Emirates SONYGNI_00063517 hurs://offshoreleaks ich.org/st:an:h?utfit= V&q="NES+LIWIStriDEN TIAL CONFIDENTIAL — PU
Ireland Isle of Man Jersey Labuan Lelzanan Liberia Litchignattio. • Luxembourg a Malaysia Malta a Marshall Islands Mauritius Netherlands Netherlands Antilles Nevada New Zealand a Niue Panama Ras Al Khaimah a Saint Kitts and Nevis Saint Vincent and the Grenadines Samoa • Seychelles Singapore a St
s 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 hups.//offshorcleaks ich.org/scan:h?utfit= v&q="PLAN+Irt rf:MgatDerkt CONFIDENTIAL — PURS
g 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 Saint Vincent and the Grenadines Samoa Seychelles Singapore St Lucia
s 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 — PUR
g 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
anama 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 United States of America Uruguay Vanuatu VVvoming Not identified SEE ALL POWER PLAYER
Kong Ireland Isle of Mart Jersey Libman Lebanon • Liberia Liechtenstein I uxembourg Malaysia Malta Marshall Islands Mauritiva Netherlands Netherlands Antilles Nevada New Zealand Niue SONYGM_00063529 https.//offshoreleaks ich.org/st.-an:h?utfR= v&q="The+2 IIAL118 4:44:17 PM] CONFIDENTIAL - PURSUANT TO
mah • 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= v&q="'""AWAIrD 'ENTIA 'L CONFIDENTIAL — PURSUANT
ng • 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. L
Entities connected to both Caicos Islands and Netherlands Antilles

Anguilla
LOCATIONGuernsey
LOCATION
Gibraltar
LOCATION
Bahamas
LOCATION
Panama
LOCATION
Cayman Islands
LOCATION
Malaysia
LOCATION
New Zealand
LOCATION
Costa Rica
LOCATION
Barbados
LOCATIONBelize
LOCATION
Grenada
LOCATIONSeychelles
LOCATIONAruba
LOCATIONSaint Vincent
LOCATION
Malta
LOCATION
Uruguay
LOCATIONThe International Consortium of Investigative Journalists
ORGANIZATIONThe International Consortium of
ORGANIZATION
Samantha Power
PERSON