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
NY-0024038 EFTA_001 71725 EFTA01297769 Search results for ""Jeffrey E.1ICLI Offshore Leaks Database I SUPP0RTW 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
mah • Saint Kitts and Nevis Saint Vincent and the Grenadines Samoa Seychelles Singapore St. Lucia 1, State of Delaware Thailand $` Turks and Caicos Islands US Virgin Islands United Arab Emirates SDNY_GM_00061224 https.//offshoreleaks ich.org/sean:h?utf8=- 8co="Thel-PicitelpititdV CONFIDENTIAL — PURS
tAtpm, DB-SDNY-0024050 EFTA_00I71737 EFTA01297777 Search rmIts for "'The Pierre I ICI) Offshore Leaks Database The International Consortium of Investigative Journalists is a global network of more than 190 investigative journalists in more than 65 countries who collaborate on in-depth investigative stories. Indep
haimah • Saint Kitts and Nevis Saint Vincent and the Grenadinea Samoa b Seychelles Singapore • St Lucia State of Delaware Thailand Turks and Caicos Islands • US Virgin Islands United Arab Emirates SDNY_GM_00061220 https.//offshoreleaks kii.org/sean:Putf8=- 8cr'Southernrft IreettnattE/2018 6:39:03 P
9:03 pm] EFTA_001171733 EFTA01297773 Search results for "'Southern I ICIJ Offshore Leaks Database I SUPPORT U$ 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. II no
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
DB-SDNY-0026343 EFTA 00174026 EFTA01298612 Search rmIts for "'NISI ICIJ Offshore Lacks Database I SUPPORT U6 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. Indep
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
iktv) I DB-SDNY-0026347 EFTA_00 174030 EFTA01298616 Search results for "'PLAN D. I ICU Offshore Leaks Database 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. Indep
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
NY-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
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
py of the database : Independent, fearless investigative journalism is expensive and ICIJ relies on your support. 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. Help
mah • Saint Kitts and Nevis Saint Vincent and the Grenadines Samoa Seychelles Singapore St. Lucia 1, State of Delaware Thailand $` Turks and Caicos Islands US Virgin Islands United Arab Emirates SDNY_GM_00063949 hups.//offshoreleaks ich.org/sean:h?un= v&q="'""AWAIrD 'ENTIA 'L CONFIDENTIAL — PURSUANT
DNY-0026775 EFTA_OOI 74456 EFTA01298766 Search rmIts for "'Paul S. I ICIJ Offshore Leaks Database I SUPPORT U$ 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. Indep
Entities connected to both Caicos Islands and Investigative Journalists

Anguilla
LOCATION
Gibraltar
LOCATIONGuernsey
LOCATION
Bahamas
LOCATION
Cayman Islands
LOCATION
New Zealand
LOCATION
Panama
LOCATION
Malaysia
LOCATION
Costa Rica
LOCATIONAruba
LOCATION
Malta
LOCATION
Barbados
LOCATIONBelize
LOCATION
Grenada
LOCATIONSeychelles
LOCATIONSaint Vincent
LOCATION
Uruguay
LOCATION
Samantha Power
PERSONFILTER
ORGANIZATIONNetherlands Antilles
LOCATION