EFTA01297779.pdf

EU0100 Boum I ICU Offshore Leaks Database
OFFSHORE LEAKS DATABASE
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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.
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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
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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
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