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ntified 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 c
AL -PURSUANT TO FED. R. . DB-SONY-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 inve
ntified 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 c
PURSUANT TO FED. R.‘efkitoff .NTtAtpm, 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 inve
ntified 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 c
DNY-0024046 InDENIStaAr2olk 6:39:03 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 inve
ntified 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 c
ONFIDENTIAL - PURSUANT TO FED. R. 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 inve
ntified 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 c
AL -PURSUANT TO FED. R.‘efk hetiliktv) 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 inve
ntified 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 c
- PURSUANT TO FED. R.efet DB-SONY-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 inve
ntified 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 c
FED. RWAinD'ENTIA'L . • ( DB-SDNY-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 inve
ij.org I [email protected] EFTA00087344 22. A recent report by the Senate's Permanent Subcommittee on Investigations said that after the release of the Panama Papers in April 2016 Barclays launched an investigation into links among the Rotenbergs, Mark Omelnitski, whose firm Markom Group, set up a number of Rote
ICIJ Dear Mr. Lane, The International Consortium of Investigative Journalists Washington D.C. August 17, 2020 I am the project manager and editor of the International Consortium of Investigative Jou
Entities connected to both the Panama Papers and The International Consortium of

Barbados
LOCATION
U.S. Virgin Islands
LOCATIONThe International Consortium of Investigative Journalists
ORGANIZATION
Panama
LOCATION
Malaysia
LOCATIONCook Islands
LOCATION
New Zealand
LOCATIONThe Panama Papers Facebook
ORGANIZATION
Costa Rica
LOCATIONAruba
LOCATION
Anguilla
LOCATION
Uruguay
LOCATION
Bahamas
LOCATION
Malta
LOCATIONNetherlands Antilles
LOCATIONSaint Vincent
LOCATIONInvestigative Journalists
ORGANIZATION
Gibraltar
LOCATIONGuernsey
LOCATION
Cayman Islands
LOCATION