Exposed – The Panama Papers Adresses – I

I/F No 2I Lake Court; Hong Kin Road; Tui Min Hoi; Sai Kung; Hong Kong,3ED1AED010318605A6C9A57B2C4CCEE3,The Panama Papers data is current through 2015,HKG,Hong Kong,14045235,Panama Papers
I-12 Maharani Bagh; New Delhi; India; 110065.,D7236888AD4E677141802EB56680C593,The Panama Papers data is current through 2015,IND,India,14045236,Panama Papers
I1-Gardjola; Ttiq Grosseto; Swatar; B’Kara BKR 4300; Malta,3862BB3AD28971F6F9CF5988F514A997,The Panama Papers data is current through 2015,MLT,Malta,14045237,Panama Papers
I-3-501 Yang Guang Yi Bai Yuna; Hong Qi Nan Road; Nam Kai District; Tian Jin China,5058FB89909760AD18C42CD72115B554,The Panama Papers data is current through 2015,CHN,China,14045238,Panama Papers
I-5 Grenville House; No. 1 magazine Gap Road; Mid-Level HK,F36B057F8F5B4234156DA99DD75D6FD6,The Panama Papers data is current through 2015,HKG,Hong Kong,14045239,Panama Papers
I-9-2 Abiko; Sumiyoshi-ku; Osaka-shi; 558-0014; Japan,F0125AE43811E169EA0D537D2CA45409,The Panama Papers data is current through 2015,JPN,Japan,14045240,Panama Papers
IAP Investment & Trust Services AG Brandschenkestrasse 45; 8002 Zurich; Switzerland,37B9E6E0BCA1554043A2970DBED90CE2,The Panama Papers data is current through 2015,CHE,Switzerland,14045241,Panama Papers
“IAP INVESTMENT & TRUST SERVICES AG C/O TOEDISTRASSE 51 8002 ZURICH, SWITZERLAND”,65BA9E2DD25703054087D888D4802010,The Panama Papers data is current through 2015,CHE,Switzerland,14045242,Panama Papers
IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51; CH-8002; ZURICH,C3A303751502753F902E5CEC729B27F4,The Panama Papers data is current through 2015,CHE,Switzerland,14045243,Panama Papers
IAP Investment & Trust Services AG; Todistrasse 51; CH-8002 Zurich; Switzerland,7DB69AE701BFCA4AD32C68E49A005E30,The Panama Papers data is current through 2015,CHE,Switzerland,14045244,Panama Papers
IAP INVESTMENT & TRUST SERVICES AG; TOEDISTRASSE 51 8002 ZURICH; SWITZERLAND,75289FC7A9D5BB4AF90DBF43FD04D15C,The Panama Papers data is current through 2015,CHE,Switzerland,14045245,Panama Papers
“IAP Investment and Trust Seervices AG Tödistrasse 51, CH-8002 Zurich”,B89376E167A6144B4648C5611760BCA0,The Panama Papers data is current through 2015,CHE,Switzerland,14045246,Panama Papers
IAP Investment and Trust Services AG. Todistrasse,3CD7C7C4229552F371D6397713E6EA11,The Panama Papers data is current through 2015,,,14045247,Panama Papers
IAP Investment and Trust Services AG; Toedistrasse 51; 8002 Zuerich,516DADDDF8033427CCCBC12C49066D85,The Panama Papers data is current through 2015,CHE,Switzerland,14045248,Panama Papers
Iartzevskaia Street n°8; Apt. n°8; Moscow; Russia,6094AA412AAD4F1C7CB56FB880390D57,The Panama Papers data is current through 2015,RUS,Russian Federation,14045249,Panama Papers
IASIOU 10; 11-521 ATHENS; GREECE,8B6525010263FAC0605F082395AB573B,The Panama Papers data is current through 2015,GRC,Greece,14045250,Panama Papers
IA; TOWER 1; PARC ROYALE; 8 HIN TAI STREET; SHATIN; NEW TERRITORIES; HONG KONG,89D770ECFC65BEA802477DA6DA1A2101,The Panama Papers data is current through 2015,HKG,Hong Kong,14045251,Panama Papers
IB303; 2-10-5 SENDAGAYA; SHIBUYA-KU; 151-0051 TOKYO; JAPAN,799288546AE9F3D0B88B36A1E259CD94,The Panama Papers data is current through 2015,JPN,Japan,14045252,Panama Papers
IBC.#: 211233; AKARA BUILDING. 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS.,C24D871D677476F9A25CEE746B50FFBE,The Panama Papers data is current through 2015,VGB,”Virgin Islands, British”,14045253,Panama Papers
IBC 1010103367 AL RIYADH; SAOUDI ARABIA; NOVEMBER 1992,B1C573B8151D544A8AA8774B4CE1AED0,The Panama Papers data is current through 2015,ARE,United Arab Emirates,14045254,Panama Papers
IBC 11363; EL GEZA; EGYPT; 6TH JUNE 2004,F498766006A05CFD99D252A103CEE334,The Panama Papers data is current through 2015,EGY,Egypt,14045255,Panama Papers
IBC NO.; 427687; PO BOX 975; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; B.V.I.,5F40ACC4DC96C0D157FD9766A344F8A8,The Panama Papers data is current through 2015,VGB,”Virgin Islands, British”,14045256,Panama Papers
IBC No. 057570; of Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles,83A1262490A6B77AA60D8E545F97963B,The Panama Papers data is current through 2015,SYC,Seychelles,14045257,Panama Papers
IBC No 057570 of Suite 13 First Florro O,6DAFF8A145F14467CD0BF89D0E994557,The Panama Papers data is current through 2015,IMN,Isle of Man,14045258,Panama Papers
IBC No 057570 of Suite 13 First Florro Oloaji Trade Centre Francis Rachel Street Victoria Mahe Seychelles,998CA72D8A88C846BDA1F638FF23A46D,The Panama Papers data is current through 2015,SYC,Seychelles,14045259,Panama Papers
IBC No. 087102; of Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles,5A5AD9E5CA2FB41D086D802FD6409791,The Panama Papers data is current through 2015,SYC,Seychelles,14045260,Panama Papers
IBC NO. 087102; SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; SEYCHELLES,463F8FD4D3CA5557AE05F4E0B648E844,The Panama Papers data is current through 2015,SYC,Seychelles,14045261,Panama Papers
IBC NO. 1018190; AKAR BUILDING 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS,FA90D12AB40DC4CE2C7CE36977629FF2,The Panama Papers data is current through 2015,VGB,”Virgin Islands, British”,14045262,Panama Papers
IBC NO. 126808 B Saffrey Square; Suite 205; Bank Lane; P.O. Box N-8188; Nassau; Bahamas,89C87B4C63193716873DFECEB205DBA3,The Panama Papers data is current through 2015,BHS,Bahamas,14045263,Panama Papers
IBC No 141907 Nerine Chambers; PO Box 905; Road Town; Tortola BVI,B4B25837CBC773C8ACE444A046B9C694,The Panama Papers data is current through 2015,VGB,”Virgin Islands, British”,14045264,Panama Papers
IBC NO. 332845; AKAR BUILDING 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS,39A4C87A2B0DAC68B3A04250913AFB33,The Panama Papers data is current through 2015,VGB,”Virgin Islands, British”,14045265,Panama Papers
IBC NO. 569824; AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS,5BAFC16B2672FD0AA5B7C8848F6A0411,The Panama Papers data is current through 2015,VGB,”Virgin Islands, British”,14045266,Panama Papers
IBC NO. 75062 P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; British Virgin Islands,AE6BD6225DD2A4399A65B9848B52E01C,The Panama Papers data is current through 2015,VGB,”Virgin Islands, British”,14045267,Panama Papers
“IBC No.77493. Suite 13, First Floore”,B9E25E8BB0E4372B10EA3DD353B0855B,The Panama Papers data is current through 2015,,,14045268,Panama Papers
Iben Guevirol; London Ministore; Tel Aviv; Israel,70877CA769381C94161D7ECCF921D06A,The Panama Papers data is current through 2015,ISR,Israel,14045269,Panama Papers
Ibera 2463 P. 15; Dpto. B; 1429 Ciudad Autonoma de Bs As; Argentina,858B99C4FC36A096A1127D2D20F3A33C,The Panama Papers data is current through 2015,ARG,Argentina,14045270,Panama Papers
Ibera 2948 2nd Floor B; Ciudad Autonoma de Buenos Aires; Argentina,840BDC8B0288CE4273E00E1A4B4985D9,The Panama Papers data is current through 2015,ARG,Argentina,14045271,Panama Papers
Ibex House; Baker Street; Weybridge; Surrey KT13 8AH; United Kingdom,F66D0039DCCB71C7205909BE9AC7F919,The Panama Papers data is current through 2015,GBR,United Kingdom,14045272,Panama Papers
IBN AL-QAYYIM BOOKSTORE & P. PRESS TRADING COMPLEX; P.O. BOX 17785; DOHA; QATAR,6BDA64A232B98FFD753B3898FBC3D199,The Panama Papers data is current through 2015,QAT,Qatar,14045273,Panama Papers
Ibn Batuta Street H. No. 53 Al Malaz Riyadh 11511 K.S.A.,7548FADFAD8C5E682858A8E789B45FE3,The Panama Papers data is current through 2015,ALB,Albania,14045274,Panama Papers
Ibolya u 5/8; H-7100 Szekszard; Hungary,154050421BBF6D887ED40D85130C08CA,The Panama Papers data is current through 2015,HUN,Hungary,14045275,Panama Papers
I. Boustani – N/A Yarze – Baabda – Beyrouth,61C2234C4241834F6C1565BA78D3E05D,The Panama Papers data is current through 2015,LBN,Lebanon,14045276,Panama Papers
Ibrahimaga Mah. Yildiz St. Yildtz Apt. A Blk D: 20 Kadikoy Istanbul TURKY,4EE8CC090D6B75E7800C4262084C3CB9,The Panama Papers data is current through 2015,CIV,Côte d’Ivoire,14045277,Panama Papers
IBSEN 43-203; POLANCO; MEXICO DF11560,C8C574B2832590164D5D4BDA1B4FB2E3,The Panama Papers data is current through 2015,MEX,Mexico,14045278,Panama Papers
IC: 0111819 F 22; LIMAU WALK; SINGAPORE 467784,78A3622A709BED8F14F98049A6066A8B,The Panama Papers data is current through 2015,SGP,Singapore,14045279,Panama Papers
IC: 2091462 1 22; LIMAU WALK; SINGAPORE 467784,BF01059A47D9ABF033F723EFEBD054BB,The Panama Papers data is current through 2015,SGP,Singapore,14045280,Panama Papers
IC:420400195503121035 Unit A; 19th Century Building; Jianghan Road 206; Wuhan; China 430010,60E01747F741A5AE6B7D38086A78BF42,The Panama Papers data is current through 2015,CHN,China,14045281,Panama Papers
ICAZA GONZALES-RUIZ & ALEMAN / Aquilino de la Guardia Street; n° 8; City of Panama; Republic of Panama,82AF9B4E58F58C24FE9989298045ABBA,The Panama Papers data is current through 2015,PAN,Panama,14045282,Panama Papers
Icaza; González-Ruiz & Aleman; calle Aquilino de la Guardia No.8; Panama; Republic of Panama,3B4131553819C2AC62672607D38EACCA,The Panama Papers data is current through 2015,PAN,Panama,14045283,Panama Papers
Icaza; Gonzalez-Ruiz & Aleman (Seychelles) Trust Limited; Second Floor; Capital City; Independence Avenue; Victoria; Mahé; Seychelles.,B878337A79D41045098BAF1F563A460A,The Panama Papers data is current through 2015,SYC,Seychelles,14045284,Panama Papers
ICERY RD; FOREST SIDE; MAURITIUS,B4D98AAF837D21F88AE63517E48F3A94,The Panama Papers data is current through 2015,MUS,Mauritius,14045285,Panama Papers
I CORRAL ROAD – GIBRALTAR,E432EF6D7443320C809A10190E2DFE46,The Panama Papers data is current through 2015,GIB,Gibraltar,14045286,Panama Papers
ICP SERVICES – 1 Av. de Longueville; 2013 Colombier; Switzerland,B89CCC7B852055E1742D70653D4BDE77,The Panama Papers data is current through 2015,CHE,Switzerland,14045287,Panama Papers
ICT Group 2; 23 Liniya Vasilieviskiy Ostrov; St Petersbourg 199106; Russia,AA59FAF4AD01D4B89284D47FDA0D6E4A,The Panama Papers data is current through 2015,RUS,Russian Federation,14045288,Panama Papers
Idris Hydraulic (Malaysia) Berhad; 182 Jalan Tun Razak; Kuala Lumpur; 50400,9544B84FD4C078933C14FEBF4E5BA2CD,The Panama Papers data is current through 2015,MYS,Malaysia,14045289,Panama Papers
IFC House; 15 Union Street; St; Helier; Jersey Channel Islands; JE1 1FG,F11D9948D01F3B7723B9F14787CAEA51,The Panama Papers data is current through 2015,JEY,Jersey,14045290,Panama Papers
IFC MALL; STORE 2026,624B824D49CBEA1F70110521621E0591,The Panama Papers data is current through 2015,,,14045291,Panama Papers
IFG House; 15 Uion Street; St. Helier Jersey Channel Islands; JE1 1FG,E6505FDEB5E60F6AF0A56ABA1ADE2AB6,The Panama Papers data is current through 2015,JEY,Jersey,14045292,Panama Papers
IFG House; 15 Union St. Helier Jersey Channel Islands; JE1 1FG,F3F707A91699F74BE37C8AE03DB9473B,The Panama Papers data is current through 2015,JEY,Jersey,14045293,Panama Papers
IFG House; 15 Union Street; St. Helier,E053056BBEB7D80370E83AA64A59D1BE,The Panama Papers data is current through 2015,JEY,Jersey,14045294,Panama Papers
IFG House; 15 Union Street; St Helier; JE1 1FG; Jersey,74E0AD63E5EB03F52BA22EFE27021399,The Panama Papers data is current through 2015,JEY,Jersey,14045295,Panama Papers
“IFG House, 15 Union Street St. Helier JE1 FG Channel Islands”,82205F794BD95588AC268145C18D800F,The Panama Papers data is current through 2015,JEY,Jersey,14045296,Panama Papers
IFG House; 15 Union Street; St. Helier; Jersey,90B2B81745DC2FA894C755F9A7CBB59B,The Panama Papers data is current through 2015,JEY,Jersey,14045297,Panama Papers
IFG HOUSE; 15 UNION STREET; ST HELIER JERSEY CHANNEL ISLAND; JE1 1FG,86AD5D98D1803B9F2C3409FE4971F9CE,The Panama Papers data is current through 2015,JEY,Jersey,14045298,Panama Papers
IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG,DA6324FDA6F4354F2A4FBB4A7B3B7BDE,The Panama Papers data is current through 2015,JEY,Jersey,14045299,Panama Papers
IFG House; 15 Union Street; St Helier; Jersey Channel Islands; JE1 IFG,60A8F92FCA3A0F3BE304F3A57134A3A9,The Panama Papers data is current through 2015,JEY,Jersey,14045300,Panama Papers
IFG House; 15 Union Street; St. Helier; Jersey Channel Islands JF1 1FG,B4E51F140052B10CA19698B5AAA9DF98,The Panama Papers data is current through 2015,JEY,Jersey,14045301,Panama Papers
IFG House; 15 Union Street; St Helier; Jersey Channellslands; JE1 1 FG,68FD9652E5D5955701CB0B1AF56F4B90,The Panama Papers data is current through 2015,JEY,Jersey,14045302,Panama Papers
IFG House; 15 Union Street; St. Helier Jersey Channel Sislands; JE1 1FG,9F6FD0BF258F251DC3D506B3CC7C437A,The Panama Papers data is current through 2015,JEY,Jersey,14045303,Panama Papers
IFG House; 15 Union Street; St. Helier; Jersey; JE1 1FG,4ADCAC3261B15C6FD8DFE0464BF723E7,The Panama Papers data is current through 2015,JEY,Jersey,14045304,Panama Papers
IFG House; 15 Union Street St. Helier; Jersey JE1 1FG Chaneel Islands,8A7F3F964A3A7EF581F485C6C580B4A6,The Panama Papers data is current through 2015,JEY,Jersey,14045305,Panama Papers
IFG HOUSE15 UNION STREETST HELIER JERSEY JE1 1FGCHANNEL ISLANDS,3ADDE6193DB690AED83DA1659B946E7D,The Panama Papers data is current through 2015,JEY,Jersey,14045306,Panama Papers
IFG HOUSE 15 UNION STREET ST HELIER; JERSEY JE1 1FG CHANNEL ISLANDS; UNITED KINGDOM,02F196E5138F3A50F52AF9ADE7B8475D,The Panama Papers data is current through 2015,JEY,Jersey,14045307,Panama Papers
IFG HOUSE; 15 UNION STREET; ST. HELIER; JERSEY; JE1 1FG; JERSEY CHANNEL ISLANDS,15659FF7A835C3FCA95D0E2C5500579F,The Panama Papers data is current through 2015,JEY,Jersey,14045308,Panama Papers
IFG House 15 Union Street St. Helier Jersey JE1 IFG,8716A44715022EABF2989B37DBBDE711,The Panama Papers data is current through 2015,JEY,Jersey,14045309,Panama Papers
IFG House 15 Union Street; St. Helier Jersey; JE1 IFG Channel Islands,7A0A565802B944D0D3374B5CBB743E6A,The Panama Papers data is current through 2015,JEY,Jersey,14045310,Panama Papers
IFG House; 15 Union Street; St. Helier; Jersey; Jersey Channel Islands; JE1 1FG,0BD9534F00B798EBF0221B70B0992723,The Panama Papers data is current through 2015,JEY,Jersey,14045311,Panama Papers
“IFG HOUSE 15 UNION STREET ST. HLIER JERSEY CHANNEL ISLANDS, JE1 1FG”,1B965B21DDCED550C76ABBED8FBB2DCC,The Panama Papers data is current through 2015,JEY,Jersey,14045312,Panama Papers
IFG House; Booterstown; Hall; Booterstown; Co. Dublin,6BF1C921608E873A9A5138A0D155DE7A,The Panama Papers data is current through 2015,IRL,Ireland,14045313,Panama Papers
IFG HOUSE; BOOTERSTOWN HALL; BOOTERSTOWN CO. DUBLIN IRELAND,3EDC647B85CCE7ABE97E2489DC0108FA,The Panama Papers data is current through 2015,IRL,Ireland,14045314,Panama Papers
IFG HOUSES; 15 UNION STREET; ST HELIER; JERSEY CHANNEL ISLANDS; JE1 1FG,DAF608E3725E72DD3CC1D2AD1BF98FC5,The Panama Papers data is current through 2015,JEY,Jersey,14045315,Panama Papers
IFG INTERNATIONAL INTERNATIONAL HOUSE CASTLE HILL,02EF03B9917EBF16ADBDF9D541B55EBC,The Panama Papers data is current through 2015,AUS,Australia,14045316,Panama Papers
IFG Trust Company (Channel Islands) Limited,6644960100EEE4C8A7D10C7733F963BE,The Panama Papers data is current through 2015,CYM,Cayman Islands,14045317,Panama Papers
IFG TRUST (JERSEY) LIMITED IFG HOUSE 15 UNION STREET ST HELIER JERSEY JE1 1FG CHANNEL ISLANDS,9ED64A4721A031E7B21682B240E6B1CE,The Panama Papers data is current through 2015,JEY,Jersey,14045318,Panama Papers
IFH House; 15 Union Street; St Helier Jersey Channel Islands; JE1 1FG,CBA4FC4D9451CB2354EFE153953B297B,The Panama Papers data is current through 2015,JEY,Jersey,14045319,Panama Papers
IFIGENEIAS; 7; 4TH FLOOR; STROVOLOS; P.C. 2007; NICOSIA; CYPRUS,E02EABB948DD2E34337B91986261C71A,The Panama Papers data is current through 2015,CYP,Cyprus,14045320,Panama Papers
Ifigineias; 4th Floor; Strovolos; P.C. 2007; Nicosia; Cyprus,9DC1A1192A695A2D16B647102A940813,The Panama Papers data is current through 2015,CYP,Cyprus,14045321,Panama Papers
IFM GROUP LIMITED,30A0F887C9C140A16D6C8924B6DBC260,The Panama Papers data is current through 2015,,,14045322,Panama Papers
“IF, NO 16 ALLEY 6 LANE 187 YOUNGJI ROAD TAIBEI TAIWAN”,39D9DEF69475CF58D7798E85911B4C1D,The Panama Papers data is current through 2015,TWN,”Taiwan, Province of China”,14045323,Panama Papers
IF; NO. 19; LANE 35; SAN MING RD.; SEC. 2 PANCHIAO; TAIPEI HSIEN; TAIWAN; R.O.C.,D06188E614633787AB197B1B4A90666F,The Panama Papers data is current through 2015,TWN,”Taiwan, Province of China”,14045324,Panama Papers
IF; No. 24; Lane 228; Sec 2; Beisin Rd.; Sindian City; Taipei County 231; Taiwan; R.O.C.,1E64141F12890408CE458B60081B2038,The Panama Papers data is current through 2015,TWN,”Taiwan, Province of China”,14045325,Panama Papers
IF; No. 25; Alley 7; Lane 244; Sec 4; Chongsin Rd.; Sanchong City; Taipei County 241; Taiwan; R.O.C.,ED062D679666C5718A1C7CC5C04E67BD,The Panama Papers data is current through 2015,TWN,”Taiwan, Province of China”,14045326,Panama Papers
IF.; NO. 315 SYUEGU RD.; HSINCHU CITY 300; TAIWAN (R.O.C.),08B26BC09DF4BC7D9007032A0D150998,The Panama Papers data is current through 2015,TWN,”Taiwan, Province of China”,14045327,Panama Papers
IF; NO. 5; LANE 9; SEC. 3; MIN SHENG E.E. RD.; TAIPEI; TAIWAN; R.O.C.,D45411B3E49235832DEB1C88289792C9,The Panama Papers data is current through 2015,TWN,”Taiwan, Province of China”,14045328,Panama Papers
IF NO 6 ALLEY 22 LANE 66 NANKING E RD SEC 5 TAIPEI TAIWAN R.O.C,03EAFBEC475576B1124E580245A60256,The Panama Papers data is current through 2015,TWN,”Taiwan, Province of China”,14045329,Panama Papers
IF; NO. 9 LANE 305; BEIDA RD.; HSINCHU; TAIPEI; TAIWAN; R.O.C.,5DFB1708B6C8A3CF4FAE65A318410D13,The Panama Papers data is current through 2015,TWN,”Taiwan, Province of China”,14045330,Panama Papers
IFS Court Twenty Eight Cybercity Ebene Mauritius,739B624328E0438690C7C4ABB13BE260,The Panama Papers data is current through 2015,MUS,Mauritius,14045331,Panama Papers
Igal Alon 20 Bnei Brak Israel,AA871507522637DEB76B9F6F1EB9926B,The Panama Papers data is current through 2015,ISR,Israel,14045332,Panama Papers
Igal Alon 38 Ashkelon Israel,D2ADC4AFFEDBF237A94814A5DA19FB21,The Panama Papers data is current through 2015,ISR,Israel,14045333,Panama Papers
“IGEL SCHAUINSLAND 37, GERMANY D 54298″,704F9BEE9E2CB21CED1379322708A107,The Panama Papers data is current through 2015,DEU,Germany,14045334,Panama Papers
Ignacio Merino 740-dpto. 703-Miraflores-Lima-Peru,67C5914B30B30F878B5A70697493E2EF,The Panama Papers data is current through 2015,PER,Peru,14045335,Panama Papers
IGRA; Aquilino de la Guardia No. 8 Panamá; Republic of Panama.,8DEB5DAD54BF5AECF9492DC3F1E8870C,The Panama Papers data is current through 2015,PAN,Panama,14045336,Panama Papers
Iguatemi Street; apart. 81; Itaim Bibi; Sao Paulo – SP; Zip Code 01451-010; Brazil.,2550697A66EA1C26A3756EE9DD7B3BD3,The Panama Papers data is current through 2015,BRA,Brazil,14045337,Panama Papers
Ihsaniya mah. Bestekar sellahattin pinar sk. NO:108 Zip code: 34840 Salacak -uskudar -istanbul /Turkey,5127588FBD07AC6630321AE1D58509E2,The Panama Papers data is current through 2015,TUR,Turkey,14045338,Panama Papers
II-B-1201; BLUE CASTLE INT’L APT. NO. 3 WEST DAWANG RD. BEIJING; CHINA,D5515DD0FFA9237A14C202832B42098D,The Panama Papers data is current through 2015,CHN,China,14045339,Panama Papers
III Ltd; Craigmuir Chambers; Road Town; Tortola; BVI,AF83EACF4392AFD298CFEBF1D66E3C57,The Panama Papers data is current through 2015,VGB,”Virgin Islands, British”,14045340,Panama Papers
II No. 272 Block Z; Lochs Lahore Cantt; Pakistan.,F4F2CA86D786E487B69B7DA44B0670C9,The Panama Papers data is current through 2015,PAK,Pakistan,14045341,Panama Papers
II quarter 9/14; Apartment 7; Sumgait; Azerbaijan,D99011ACD5820A23B202D086ECBEEAA6,The Panama Papers data is current through 2015,AZE,Azerbaijan,14045342,Panama Papers
II Queensway House Queen Street St. Helier Jersey C.I.,54545BC4967546AFCA9D613D1084416C,The Panama Papers data is current through 2015,JEY,Jersey,14045343,Panama Papers
IKARIOY 2; 19004 SPATA; XRISTOYPOLI – GREECE,54C75067F02F593EB9657B97C4C045A5,The Panama Papers data is current through 2015,GRC,Greece,14045344,Panama Papers
IL.; BLD. 5; CORP. 1; KV. 201; MOSCOW 125445; RUSSIA,A322A71DD4B73E8B7A50F855BD41D1D9,The Panama Papers data is current through 2015,RUS,Russian Federation,14045345,Panama Papers
Ilex Trust Lugano SA Via Pioda 12 6900 Lugano Switzerland.,BBCA2351F62BE2F97562A8CA7C0D4150,The Panama Papers data is current through 2015,CHE,Switzerland,14045346,Panama Papers
Ilia Papakyriacou 35; Strovolos 2003; Nicosia; Cyprus,9BE3FF45CE722B5BB47660BFB0053C03,The Panama Papers data is current through 2015,CYP,Cyprus,14045347,Panama Papers
Ilindenska 30; 11000 Boegrad; Serbia,DFEB4AA7A7211F8FFD5912876E575473,The Panama Papers data is current through 2015,SRB,Serbia,14045348,Panama Papers
illa 1; Gate 906; Road 3335; Al-Markh 533; State of Bahrain,48005F644EACF4234F2117D473067A24,The Panama Papers data is current through 2015,BHR,Bahrain,14045349,Panama Papers
illa 5; Street 11; Springs 5; Dubai; UAE,55762579ABAA4EB72A17DA7361B83F56,The Panama Papers data is current through 2015,ARE,United Arab Emirates,14045350,Panama Papers
ILMAK MAKINA SANAYI VE TICARET LTD. STI. BOSTANCI CAD. GÜNEYLI SOK. N° 6; 34775 Y.DUDULLU – UMRANIYE ISTANBUL; TURKEY,6EC80DD9A6EAE2C77CD90269A8830636,The Panama Papers data is current through 2015,TUR,Turkey,14045351,Panama Papers
ILS Fiduciary (B.V.I.) Limited,797E7CC821EBA3054D9CED7B9AC8ED43,The Panama Papers data is current through 2015,,,14045352,Panama Papers
“ILS Fiduciary (B.V.I) Mill Mall Suite 6 Wickhams Cay 1, PO Box 3085 Road Town Tortola BVI”,B21914C10CD7F23540893EE96DC600C2,The Panama Papers data is current through 2015,VGB,”Virgin Islands, British”,14045353,Panama Papers
ilzard house; 15 union street; st-helier; jersey; channel ilses,010AD56989E6486B1507205A0DECBB48,The Panama Papers data is current through 2015,JEY,Jersey,14045354,Panama Papers
ilzard house; victoria street; jersey; channel isles,E3ACB795E797BF531209FBAFFB3279AE,The Panama Papers data is current through 2015,JEY,Jersey,14045355,Panama Papers
IMAKIMACHI 26; SAPPORO CITY; HOKKAIDO NO.063-0023,E3D6D59697A1856348421F62A86888AE,The Panama Papers data is current through 2015,JPN,Japan,14045356,Panama Papers
“IMAM BONJOL 109, SURABAYA INDONESIA”,9A57FACDEA3E613626519FF8CCD663CC,The Panama Papers data is current through 2015,IDN,Indonesia,14045357,Panama Papers
Imameci Sok. N° 3; Mercan; Istanbul; Turkey,773C666494044B78533CA4D62F6A82C4,The Panama Papers data is current through 2015,TUR,Turkey,14045358,Panama Papers
iman House; St. George´s Place; St Peter Port; Guernsey; GY1 2BH,990444C9B2C1C9B7DEA0593A59F76EF4,The Panama Papers data is current through 2015,GGY,Guernsey,14045359,Panama Papers
IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V. LLOYD G. SMITH BOULEVARD 62 MIRAMAR BUILDING; SUITE 304 ORANJESTAD; ARUBA ORANJESTAD ARUBA,AF6181A9F1AC5F25B169A05A71CBD158,The Panama Papers data is current through 2015,ABW,Aruba,14045360,Panama Papers
IM DORF 79; FL-9488 SCHELLENBERG; LIECHENSTEIN,BB7DE92C74237E110C092F051330FD50,The Panama Papers data is current through 2015,LIE,Liechtenstein,14045361,Panama Papers
IMENI GRABINA V.G. STREET; BLD. 29; KRASNODARSKIY REGION; KRASNODAR; RUSSIA,018AB32A817FB3A8D3BE56A532582DB6,The Panama Papers data is current through 2015,RUS,Russian Federation,14045362,Panama Papers
Im Haldenrain 29; 70806 Kornwestheim; Germany.,571434D8FBFD53E56FE0822489C6AC7F,The Panama Papers data is current through 2015,DEU,Germany,14045363,Panama Papers
I MILL COURT; MILL LANE; NEWBURY; BERKSHIRE RG 14 5RE; UNITED KINGDOM,D386B4483D0D7997A3A441660FF987BD,The Panama Papers data is current through 2015,GBR,United Kingdom,14045364,Panama Papers
Im Löchli 9B; 8172 Niederglatt; Schweiz,5A3D3B86D1C0F906A36D1C4D74F736DB,The Panama Papers data is current through 2015,CHE,Switzerland,14045365,Panama Papers
IMM. ANTARES 205 3963 CRANS-MONTANA SWITZERLAND,4D5F77D98DA61F56E723DF22A54A1AC6,The Panama Papers data is current through 2015,CHE,Switzerland,14045366,Panama Papers
Imm. Arab; rue Clemenceau; Gefinor; Hamra; Beirut,F3D7B7832224A80041D29941E1A0AA29,The Panama Papers data is current through 2015,LBN,Lebanon,14045367,Panama Papers
Imm. Arab; rue Clemenceau; Gefinor; Hamra; Beirut; Lebanon,A10D8452EB29323E511A0DC1535BF9B2,The Panama Papers data is current through 2015,LBN,Lebanon,14045368,Panama Papers
Immenhoferstr 10; 70180 Stuttgart; Germany,DAA5087643B42D3BC725FB7D1CA96ABC,The Panama Papers data is current through 2015,DEU,Germany,14045369,Panama Papers
“Immeuble “”Est-Quest””; 24 Boulevard Princesse; Charlotte; Monaco Settlement; 98000″,FB9C3F99B3CA0FADA0FF12247DAD370E,The Panama Papers data is current through 2015,MCO,Monaco,14045370,Panama Papers
“Immeuble “”Le quai Kennedy””; 1 Boulevard Louis II; 98000 Monaco”,559A26D8769A69BDDA35C979F3055D10,The Panama Papers data is current through 2015,MCO,Monaco,14045371,Panama Papers
Immeuble 5B; Appartement F22; El Menzah 5 L’Ariana; Tunisia,26F16B4EFAB172642CC62C43B8704A67,The Panama Papers data is current through 2015,TUN,Tunisia,14045372,Panama Papers
IMMEUBLE BASSIL; VOIE NO. 13; P.O. BOX 154; JBEIL; LEBANON,039788AA0439F00B2B1FC9E27922C442,The Panama Papers data is current through 2015,LBN,Lebanon,14045373,Panama Papers
Immeuble Caisse de Securite Social; 7 Avenue Carde; BP 4306; Dakar; Senegal,772FC78D0E5ACC3CD982F3376A8B6E2C,The Panama Papers data is current through 2015,SEN,Senegal,14045374,Panama Papers
Immeuble Chaaraoui; Achrafieh; Beirut; Lebanon,A1470CFB4BF61D0FF250A3B3ED5C8A92,The Panama Papers data is current through 2015,LBN,Lebanon,14045375,Panama Papers
Immeuble Elias et Tony Hayek; Kornet El hamra; Metn Liban,F4BC43D08EF85D0AD112CA3659F4EF40,The Panama Papers data is current through 2015,LBN,Lebanon,14045376,Panama Papers
IMMEUBLE EST-OUEST,28958689036C79935B53AE62AEC4A6AB,The Panama Papers data is current through 2015,,,14045377,Panama Papers
Immeuble Europa Résidence; 1; place des Moulins; 98000; Monaco,73815F0BE3EC06205186A9B495FEF04D,The Panama Papers data is current through 2015,MCO,Monaco,14045378,Panama Papers
Immeuble Iris; Etage 5; Apartment D5; Lac2; 1053; Tunis; Tunisie,8912915705AC463D01F5256CA2C30EBE,The Panama Papers data is current through 2015,TUN,Tunisia,14045379,Panama Papers
“IMMEUBLE KURBAN TRAVEL JARDINS SIOUFI ACHRAFIEH, BEYROUTH LIBAN”,7059B7F7D0C53E0377555A3C74764C11,The Panama Papers data is current through 2015,LBN,Lebanon,14045380,Panama Papers
IMMEUBLE LE GRANADA; 28 BOULEVARD DE BELGIQUE; 98000; MONACO,23CE4DEEC4DE3D1ADA52E60A9E359795,The Panama Papers data is current through 2015,MCO,Monaco,14045381,Panama Papers
Immeuble ”Le Quai Kennedy”-BD Louis 2-98000 MONACO-,5974246D99D1450108CE3BD4C3C6011B,The Panama Papers data is current through 2015,MCO,Monaco,14045382,Panama Papers
Immeuble R. Bridy St. Nicholas Quarter Rue S. Mitri Beyrouth Lebanon,E13D3E2200FF877F49AF40E94FB07099,The Panama Papers data is current through 2015,LBN,Lebanon,14045383,Panama Papers
Immeuble Sun Tower 7 avenue Princesse-Alice 98000 Monaco Montecarlo,025BAE7A623E6A4B5C58CC4CB3E48500,The Panama Papers data is current through 2015,MCO,Monaco,14045384,Panama Papers
Immeuble Thibéry; Appartement 26; 1936 Verbier; Switzerland,636E605EC629E65180F35466B07B80C0,The Panama Papers data is current through 2015,CHE,Switzerland,14045385,Panama Papers
IMMEUBLE TROCADERO; 45 AVENUE DE GRAND BRETAGNE; 75008 MONACO,C840025BA0273C9BC6E02579ABA4C353,The Panama Papers data is current through 2015,MCO,Monaco,14045386,Panama Papers
Immeuble Trocadero; 45 Avenue de Grand Bretagne; Monco 75008,8CB0BA1C107B3BE972BD43CCDB7F801C,The Panama Papers data is current through 2015,MCO,Monaco,14045387,Panama Papers
Immeuble Trocadero 45; Avenue de Grande Bretagne; Monaco; 75008,C5D9FAE4E6E9BFC91D342A7949CE67FB,The Panama Papers data is current through 2015,MCO,Monaco,14045388,Panama Papers
“IMMEUBLE TROCADERO, IMMEUBLE TROCADERO”,5F12ECDC8B96C0F1D5962F3C079AB3E3,The Panama Papers data is current through 2015,CHN,China,14045389,Panama Papers
Immueble Elie Blanco; Route Principale; Beit Mery; Lebanon,0A6CDBAC83F3EC8E09873F548B1AA41E,The Panama Papers data is current through 2015,LBN,Lebanon,14045390,Panama Papers
Imm. Zahar; Rue Gabriel Khabbaz; Achrafieh Beirut; Liban,94D9FA00148B17A27B9C16090DE3CF93,The Panama Papers data is current through 2015,LBY,Libya,14045391,Panama Papers
“Impasse de la Bourgeoisie 7 CP 568, CH-1918 La Tzoumaz”,0185D833C742B8522EAB516C6062E940,The Panama Papers data is current through 2015,LAO,Lao People’s Democratic Republic,14045392,Panama Papers
IMPERIAL HOTEL; RUSSEL SQUARE; LONDONWC1B 5BB; UK.,AD063C671045CE74EFC01712A2EC91FD,The Panama Papers data is current through 2015,GBR,United Kingdom,14045393,Panama Papers
IMPERIAL HOTEL; RUSSEL SQUARE; LONDON WC 1 B 5BB UNITED KINGDOM,952FA794D45779056D471EA9D06D5083,The Panama Papers data is current through 2015,GBR,United Kingdom,14045394,Panama Papers
Imperial point; 612; Salford; GB,39151B984C56DEC9C08ED599F519501B,The Panama Papers data is current through 2015,GAB,Gabon,14045395,Panama Papers
IMPERIAL TRUST LIMITED P.O. BOX 3387; DARKE CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS,7C97BC4EC0C7F3F999C1B30166E0DF8D,The Panama Papers data is current through 2015,VGB,”Virgin Islands, British”,14045396,Panama Papers
IMPERIAL TRUST LIMITED P.O. BOX 3387; DRAKE CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS,F113330EEE7B3B4623CB5E981089062B,The Panama Papers data is current through 2015,VGB,”Virgin Islands, British”,14045397,Panama Papers
“IM STRASSEN FELD 5, D-52134 HERZOGENRATH GERMANY”,3E2949BCEA26CA31CE1A8C52E9E2D708,The Panama Papers data is current through 2015,DEU,Germany,14045398,Panama Papers
Im Unteren Baumgarten 30a; 8820 Wadenswil; Switzerland,E5F90E2DACFBA106B8964DB231DC7AFE,The Panama Papers data is current through 2015,CHE,Switzerland,14045399,Panama Papers
“IM UNTEREN BAUMGARTEN 30A 8820 WAEDENSWIL, SWITZERLAND”,C3453D2E10E0A526F511E2C8B8805D53,The Panama Papers data is current through 2015,CHE,Switzerland,14045400,Panama Papers
Inchodi House; Cheruparambath; Cross Road; Kadavanthara; Cochin-682020; India.,6F38B95BFDC5E5F0159A56293FBCEAA9,The Panama Papers data is current through 2015,IND,India,14045401,Panama Papers
Incorporada el 15 de Marzo de 2010 y domiciliada en Av. Gustavo Mejia Ricart No. 100; Torre MM; Suite 201; Republica Dominicana.,3BCFC1BE63A895E4913C5B69C93267BB,The Panama Papers data is current through 2015,DOM,Dominican Republic,14045402,Panama Papers
Incorporated in Cyprus,623E09A527C6E1FFC9CB1F1F5FD52620,The Panama Papers data is current through 2015,CYP,Cyprus,14045403,Panama Papers
Incorporations Centre; Road Town; Tortola; British Virgin Islands,A86806DFF39D13100803FA6B19995B97,The Panama Papers data is current through 2015,VGB,”Virgin Islands, British”,14045404,Panama Papers
In den Gassen 18; CH 8001 Zurich; Switzerland,C531986A72B722214472BC1D07D2B289,The Panama Papers data is current through 2015,CHE,Switzerland,14045405,Panama Papers
INDEPENDENCE AVENUE BRANCH; VICTORIA; MAHE; SEYCHELLES,9A289C202B76250B32D4BF71AE0968DC,The Panama Papers data is current through 2015,SYC,Seychelles,14045406,Panama Papers
Independencia 129; Santiago de los Caballeros; Santiago; Dominican Republic,8A37D36142CF14E745B8B7F0C7AEFB3D,The Panama Papers data is current through 2015,DOM,Dominican Republic,14045407,Panama Papers
Independencia Avenue; 2630; Colonia Prado Sur; Aguascalientes; Mexico,FAB5B607A269D92F4BF5B5D18FD275E0,The Panama Papers data is current through 2015,MEX,Mexico,14045408,Panama Papers
In der Au 10 C; 8706; Meilen – Suiza,2388FC5F767A5E3E1EA6742C7F7E6176,The Panama Papers data is current through 2015,CHE,Switzerland,14045409,Panama Papers
Indevco Bldg; Ajaltoun; Lebanon,7AA1D7C3D29366D35894BA13518289EB,The Panama Papers data is current through 2015,LBN,Lebanon,14045410,Panama Papers
Indevco Building; Ajaltoun; Kesrouan; Lebanon,10B355E92C02520AFFAB5E0CF41A18B0,The Panama Papers data is current through 2015,LBN,Lebanon,14045411,Panama Papers
index 08022; Kyiv region; Makarov district; village Nalivaykovka Str. Komsomolskaya; 4a,2027AF4ECF3936882DB5AF717A130987,The Panama Papers data is current through 2015,,,14045412,Panama Papers
Index 73000; Kherson; street; Herzen; 6a; Ukraine,813203FB1D369D95742518E0A2C0AC2E,The Panama Papers data is current through 2015,UKR,Ukraine,14045413,Panama Papers
Indian Ocean Corporate Services Ltd. P.O. Box 983; Victoria; Mahe; Republic Of Seychelles,AAC51B29B9E9098AE35709AFA6A95C94,The Panama Papers data is current through 2015,SYC,Seychelles,14045414,Panama Papers
Indian Pacific Resources Limited; Level 1; 190 Queen Street; Melbourne; Vic 3000; Australia,E9AFAC04335BAACEC3BE626CF21F123D,The Panama Papers data is current through 2015,AUS,Australia,14045415,Panama Papers
INDIAN PACIFIC RESOURCES LIMITED; SUITE 3; LEVEL 1; 190 QUEEN STREET; MELBOURNE; AUSTRALIA,1FFCBC789514FF5C77248C9E581E955A,The Panama Papers data is current through 2015,AUS,Australia,14045416,Panama Papers
Indigo Icon 608; Jumeirah Lakes Towers; Dubai; United Arab Emirates,4311BD940762402C9CDB21985A9D0A6A,The Panama Papers data is current through 2015,ARE,United Arab Emirates,14045417,Panama Papers
Indigo Icon; Suite 1905 Cluster F; Jumeirah Lakes Towers; Dubai United Arab Emirates,B8D11ED2B568563735CFEB44BBE1D05A,The Panama Papers data is current through 2015,ARE,United Arab Emirates,14045418,Panama Papers
Indorama Ventures Public Co Ltd; 75/102 Ocean Tower 2; 37th Floor Asoke Road; Klongtoey Nuer; Wattana; Bangkok; Thailand,DB8E17190C4922A611509E847F5F34C3,The Panama Papers data is current through 2015,THA,Thailand,14045419,Panama Papers
INDUSTRIAL CONCENTRATION DISTRICT (SOUTH AREA); WANSHI; YIXING; WUXI; JIANGSU; CHINA,13683A678E7B90323CB82275EA62DAEA,The Panama Papers data is current through 2015,CHN,China,14045420,Panama Papers
INDUSTRIAL PARK NEW CENTURY; HUANTAI; ZIBO CITY; SHANDONG; CHINA.,0FE5BD2A7AF334F6D3B2CD7A356BBB71,The Panama Papers data is current through 2015,CHN,China,14045421,Panama Papers
INDUSTRIAL PARK OF HEDONG DISTRICT; LINYI CITY; SHANDONG; CHINA.,B87CD10A8C425BBF2D74B3C9C87E6647,The Panama Papers data is current through 2015,CHN,China,14045422,Panama Papers
INDUSTRIAL SUI XIAN; HENAN PROVINCE; CHINA.,5D25DBADDB5AE517DA13FB2E50A07658,The Panama Papers data is current through 2015,CHN,China,14045423,Panama Papers
“Industrias Corregua S.A. Milla 8 Las Cumbres, Panama Rep of Panama”,074D0800ECDC5F49237738C1D2A55E76,The Panama Papers data is current through 2015,PAN,Panama,14045424,Panama Papers
Industriestrasse 12; PO Box 4158; CH-6304 Zug; Switzerland,9F13EB1C9D4B6CB3D5C1074B29967AD9,The Panama Papers data is current through 2015,CHE,Switzerland,14045425,Panama Papers
INDUSTRIESTRASSE 13B; CH-6304; ZUG,45B7E72CDEBE1A2A951031B70AEC51E2,The Panama Papers data is current through 2015,CHE,Switzerland,14045426,Panama Papers
Industriestrasse 13G CH-6304 ZUG,D4833A22FEDC16A8E52C3122BF028B15,The Panama Papers data is current through 2015,CHE,Switzerland,14045427,Panama Papers
INDUSTRIESTRASSE 4; 70565 STUTTGART; GERMANY,AD4179F077A93A90BE16F8066AEAA583,The Panama Papers data is current through 2015,DEU,Germany,14045428,Panama Papers
Industriestrasse 47; 6300 Zug; Switzerland,F4B09D729E30CFEEFDAB821B43AD2DE3,The Panama Papers data is current through 2015,CHE,Switzerland,14045429,Panama Papers
Industriestrasse 47; 6304 Zug; Switzerland,DADE5C5C9111625B5F39F436E620B68A,The Panama Papers data is current through 2015,CHE,Switzerland,14045430,Panama Papers
INDUSTRIESTRASSE 7; CH-6301 ZUG; SWITZERLAND,8ECF0727B64A3F116EA2E47033D08BCA,The Panama Papers data is current through 2015,CHE,Switzerland,14045431,Panama Papers
Industry Deve; Area; Simen; Yuyao; China,3E5525E83CC9D313FC544A70B35A16E2,The Panama Papers data is current through 2015,CHN,China,14045432,Panama Papers
Industry district; Diankou Town; Zhuji City; Zhejiang Province; China,BADDF0A1B7B105ECE3C7BA6A2F7BCA9C,The Panama Papers data is current through 2015,CHN,China,14045433,Panama Papers
in El-Tineh; Ghazzal bldg; 9th floor; Beirut; Lebanon,298187BF2C2E3FC10E2E99495F4AE92E,The Panama Papers data is current through 2015,LBN,Lebanon,14045434,Panama Papers
Inestco Anstalt; Städtle 36; 9490 Vaduz; Fürstentum Liechtenstein,C9909966355BE1D1ED45E44451E0F2D1,The Panama Papers data is current through 2015,LIE,Liechtenstein,14045435,Panama Papers
INFINITY BEACHFRONT SUPER CONDOMINIUM 522B-32-01; JALAN TANJUNG BUNGAH 11200 TANGJUNG BUNGAH PENANG; MALAYSIA,E06089ED2ED89779BED4A5C96E2D17D6,The Panama Papers data is current through 2015,MYS,Malaysia,14045436,Panama Papers
Inforama Ventures Public co Ltd; 75/102 Ocean Tower 2; 37th Floor Asoke Road; Kingtoey Nuer; Wattana; Bangkok; Thailand,2F34C86032DDF020DC4A25B95FC4D0CD,The Panama Papers data is current through 2015,THA,Thailand,14045437,Panama Papers
Ingenernaya 26-2-27; 127410 Moscow; Russian Federation,D31137B4EE8D54459D9F31741DA60897,The Panama Papers data is current through 2015,RUS,Russian Federation,14045438,Panama Papers
Ingenernaya Str. 26-2-27; 127410 Moscow; Russian Federation,5CCF5AC703A1F62D1E9C015AD39E4332,The Panama Papers data is current through 2015,RUS,Russian Federation,14045439,Panama Papers
Ingenernaya Str. 26-2-27; Moscow; Russian Federation,97ED9E1EAA2600A6071D8F9C046985A8,The Panama Papers data is current through 2015,RUS,Russian Federation,14045440,Panama Papers
ING (JERSEY) NOMINEES LIMITED,C285127D99A9B18C446DEE0E2C0929B6,The Panama Papers data is current through 2015,JEY,Jersey,14045441,Panama Papers
Inglenook; Rue des Pointes; St Andrews; Guernsey; Channel Islands,493FBA167284C4B94CEF4F97244E8A4B,The Panama Papers data is current through 2015,GGY,Guernsey,14045442,Panama Papers
Ing. Luis Andreoni 7284 ap.101; esq. Lido; Carrasco; 11500 Mvd,429435C93C0EC971C8C2BAD128F628A0,The Panama Papers data is current through 2015,URY,Uruguay,14045443,Panama Papers
ING. LUIS FRANZINI 976; APTO. 3 MONTEVIDEO; URUGUAY,D73A752AC87371239411EE9E94E19897,The Panama Papers data is current through 2015,URY,Uruguay,14045444,Panama Papers
ING Nominees (BVI) Ltd.,4EFADAE368A41820317C6D34BBA1B87A,The Panama Papers data is current through 2015,VGB,”Virgin Islands, British”,14045445,Panama Papers
INGOBA MARIE-MADELEINE; BP 4801 POINTE-NOIRE; CONGO,675A695806429398B8B69DA71BE08AD0,The Panama Papers data is current through 2015,COD,”Congo, the Democratic Republic of the”,14045446,Panama Papers
INGOUVILLE HOUSE; INGOUVILLE LANE; ST. HELIER; JERSEY JE2 4SG; CHANNEL ISLANDS,1EEF9B36299E4CB70A64E772D4F5445A,The Panama Papers data is current through 2015,JEY,Jersey,14045447,Panama Papers
ING TRUST COMPANY (JERSEY) LIMITED; THIRD FLOOR; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY; CHANNEL ISLANDS JE2 4UF,E5A955DFE84316B94CF23DA20C806D6E,The Panama Papers data is current through 2015,JEY,Jersey,14045448,Panama Papers
Ingvar (Th)Póroddsson hdl.; District Court Attorney; Lögmannshlíð; lögfræðiþjónusta ehf.; Glerárgötu 36; 4 hæð.; 600 Akureyri; Iceland,A56E23280DE540B98219DF7145794F90,The Panama Papers data is current through 2015,ISL,Iceland,14045449,Panama Papers
INITSIATIVNAYA STR. 30-11; LYBERTSY; MOSCOW REGION; RUSSIA,2627A806CCDA9394189077C036444B68,The Panama Papers data is current through 2015,RUS,Russian Federation,14045450,Panama Papers
INITSIATIVNAYA STR.30-21; LYUBERTSY; MOSCOW REGION; RUSSIA,E4B8BA3A15672018145A55427A7098C2,The Panama Papers data is current through 2015,RUS,Russian Federation,14045451,Panama Papers
Initsiativnaya street; 7; bld 2; apt 294; 121357 Moscow; Russia,0C9C2D01FB41441E861F6814F1519063,The Panama Papers data is current through 2015,RUS,Russian Federation,14045452,Panama Papers
Inmobiliaria Siboney-Palco; Edif. Sito en Primera y B; Apartamento 11; Bloque A y C. Vedado; Municipio Plaza De la Revolucion. La Habana Cuba,5970D5D6A76DA5D05A6FC9E4B4C09138,The Panama Papers data is current through 2015,CUB,Cuba,14045453,Panama Papers
Inmueble Vitasoa Tsaralalana; Antananarivo Renivohitra; Madagascar,D7071F7282907874036BBDC56A8DCED6,The Panama Papers data is current through 2015,MDG,Madagascar,14045454,Panama Papers
Inner No. 5; No. 78; Tong Shen West Street; Zhi Fu District; Yan Tai City; Shang Dong Province; China,BD798D4BF09F56A11117162D7A0ECCD4,The Panama Papers data is current through 2015,CHN,China,14045455,Panama Papers
Inner No. 804; No. 155; Da Hai Yang Road; Zhi Fu District; Yan Tai City; Shang Dong Province; China,339E06AF7FC1DB799EA665BC47A5310B,The Panama Papers data is current through 2015,CHN,China,14045456,Panama Papers
“INNEUBLE CAISSE DE SECURITE SOCIAL, 7 AVENUE CARDE BP 4306 DAKAR SENGAL”,13694DB1437540722B75DE04F7CDD391,The Panama Papers data is current through 2015,SEN,Senegal,14045457,Panama Papers
Inoffical Liquidation C/o zolfo Cooper; PO Box 1102; Grand Cayman Ky1-1102; Cayman Islands,2B178B707E7C6BD06CE8995816092368,The Panama Papers data is current through 2015,CYM,Cayman Islands,14045458,Panama Papers
Inönü caddesi PTT Yani No.1 (Pk.44100) Malatya – TÜRKEY,2034E15706C0B302BF348C8CFEA70220,The Panama Papers data is current through 2015,TUR,Turkey,14045459,Panama Papers
Inonu Caddesi Zehra Hanim Apartment No:15 Kat:D:9 34734 Sahrayicedit/Kadikoy Istanbul – Turkey,BAB46402876062E771CAB5317621D63A,The Panama Papers data is current through 2015,TUR,Turkey,14045460,Panama Papers
Inskaya Str.; Bld.56; Apt. 9; Novosibirsk; Russia,F05D88467E5EFC17E1F411467C987997,The Panama Papers data is current through 2015,RUS,Russian Federation,14045461,Panama Papers
Instetutskaya str 20/08; Apt 20 Kiev 01024; Ukraine,3F3D0955EA17C3E4C4454415C63218A4,The Panama Papers data is current through 2015,UKR,Ukraine,14045462,Panama Papers
Instituskiy gorodok str. 9-39; Jurevets sat.; Vladimir city; Russia,B3444C9123255E31676A8987F99478F7,The Panama Papers data is current through 2015,RUS,Russian Federation,14045463,Panama Papers
INSTITUTE OF MICROELECTRONICS; NO 1; QING HUA YUAN; HAIDIAN; BEIJING; CHINA,737DE11CE884C6B721FBA8EF2CFE022C,The Panama Papers data is current through 2015,CHN,China,14045464,Panama Papers
INSTITUTE OF TRADITIONAL CHINISE MEDICENE; YINGCHENGBAIHUA ROAD; YINGDE CITY; GUANGDONG PROVINCE; CHINA.,5B4C1995B8F0CF6A866CD03F3F6C65FF,The Panama Papers data is current through 2015,CHN,China,14045465,Panama Papers
INSTITUTSKNYA; STR 24/7 F 97 KYIV; UKRAINE,30B38F92C3ED45F8AD11906506B09638,The Panama Papers data is current through 2015,UKR,Ukraine,14045466,Panama Papers
INT.9 VIA EUCLIDE TURBA 5; 00195 ROMA RM; ITALY,FE3F67A51C9581EC916A134C19E2A726,The Panama Papers data is current through 2015,ITA,Italy,14045467,Panama Papers
Integrity Trustees Ltd Drake Chambers Road Town Tortola British Virgin Islands,43D19EE789E29648D84E4B3AC377C1C9,The Panama Papers data is current through 2015,VGB,”Virgin Islands, British”,14045468,Panama Papers
“INTEMIA SÀRL INTEMIA SÀRL 5 RUE GOETHE LUXEMBOURG CITY 1637, LUXEMBOURG DISTRICT LUXEMBOURG”,791C8C33107CEF2CABD618F2B2798A45,The Panama Papers data is current through 2015,LUX,Luxembourg,14045469,Panama Papers
Intendente Neyer 3991; (1643) Beccar; Buenos Aires; Argentina,80617181744FED18AA4C93D8B835BDDB,The Panama Papers data is current through 2015,ARG,Argentina,14045470,Panama Papers
INTERACTIVE HOUSE; GRETA EASTERN STREET; LONDON; ECZA 3EP,F9FF5E442ED9DE97D69BA960F63DF3DD,The Panama Papers data is current through 2015,GBR,United Kingdom,14045471,Panama Papers
Intercat Hospitality LLC. Head Office 205 Pyramid Centre; Umm Hurrair Road Oud Mehta; Dubai; UAE,2BFC0C1FA7C24EAD07A8028FF80B6908,The Panama Papers data is current through 2015,ARE,United Arab Emirates,14045472,Panama Papers
Intercat Hospitality LLC Zabeel Road; Pyramids Center 205 Dubai; UAE,D4E3F4C521357BD39CB56CE2F41D640F,The Panama Papers data is current through 2015,ARE,United Arab Emirates,14045473,Panama Papers
Intercat Hospitality LLC Zabeel Road Pyramids Center 205 Po Box 52044; Dubai; UAE,9186F83ACDCC324B00A6B3C23B969F79,The Panama Papers data is current through 2015,ARE,United Arab Emirates,14045474,Panama Papers
Intercomunal La Boyera – El Hatillo Av.; Plaza La Boyera Building; Suite 245; El Hatillo; Caracas 1083; Venezuela,0819961BBEEEBF6FC35F70771D60615B,The Panama Papers data is current through 2015,VEN,”Venezuela, Bolivarian Republic of”,14045475,Panama Papers
INTERCONTINENTAL FINANCIAL MANAGEMENT LTD CONTINENTAL HOUSE 26 BATH STREET ST HELIER JE2 4ST,F8F2BE53A984CE267C05F6832EBF67C6,The Panama Papers data is current through 2015,JEY,Jersey,14045476,Panama Papers
INTERFINA ASSET MANAGEMENT S.A; C/O INTERFINA; EDIFICIO SOTOMARKET OFICINA Nº 11SOTOGRANDE; 11370 SAN ROQUE CADIZ SPAIN,FCF01A4308FB213DF33BA83BF5BAD2B2,The Panama Papers data is current through 2015,ESP,Spain,14045477,Panama Papers
INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN,F3B9CD5E1F1E584B632E6D821C4419FE,The Panama Papers data is current through 2015,ESP,Spain,14045478,Panama Papers
Interfina Consultores S.L.; office No. 11; Centro Comercial Sotomarket; 11310; Sotogrande; San Roque; Cadiz; Spain,A438202EA19A9AD8A79DF565F076FBAC,The Panama Papers data is current through 2015,ESP,Spain,14045479,Panama Papers
INTERIOR DIRECTION; STR MICHURINSKIY PROSPEKT HOUSE 22; BLD 2 APPT 75; MOSCOW,86F68DF9E49FAFE3D327D4DC867BC002,The Panama Papers data is current through 2015,RUS,Russian Federation,14045480,Panama Papers
INTERNAIONAL HOUSE; CASTLE HILL; VICTORIA ROAD; DOUGLAS; ISLE OF MAN; IM2 4RB,63B31F565AD481887A3C7A22597B626D,The Panama Papers data is current through 2015,IMN,Isle of Man,14045481,Panama Papers
Internally Registered as Holder: ComArt Cooperatief U.A.; registered address: Reinwardtstraat 232; 1093HP Amsterdam; the Netherlands,0AF933B487C140802D0726EBB1800578,The Panama Papers data is current through 2015,NLD,Netherlands,14045482,Panama Papers
Internally Registered as Holder: DITEL; INC.; registered address: Saffrey Square; Suite 205; Bank Lane; P.O. Box # 8188; Nassau; Bahamas,974F379F022B43F8F0810BBD9879B688,The Panama Papers data is current through 2015,BHS,Bahamas,14045483,Panama Papers
Internally Registered as Holder: ENDERS INC. The right for share was transferred to the bearer,AA6347D17B0A6EDDD776BE49BC0E92FB,The Panama Papers data is current through 2015,,,14045484,Panama Papers
Internally Registered as Holder: HELVEX CORPORATION; registered address: 39 Kirchstrasse; Vadus; FL 9490; Liechtenstein,CA5091B2E1F666B59F168663D10F76AD,The Panama Papers data is current through 2015,LIE,Liechtenstein,14045485,Panama Papers
Internally Registered as Holder: I; Inc Cooperatief U.A.; registered address: Reinwardtstraat 232 1093HP Amsterdam; the Netherlands,897C69B0AAF2B4718A1ADA6D3CFB2450,The Panama Papers data is current through 2015,NLD,Netherlands,14045486,Panama Papers
Internally Registered as Holder: Mixnet B.V.; registered Address: Reinwardtstraat 232; 1093HP Amsterdam; the Netherlands,FEAEABFDEAB9F4C87CC90B561E62388A,The Panama Papers data is current through 2015,NLD,Netherlands,14045487,Panama Papers
Internally Registered as Holder: ROCKALL INC. The right for share was transferred to the bearer,C48BF6CE9EB560C144FDC68A69DEDC2A,The Panama Papers data is current through 2015,,,14045488,Panama Papers
Internatinoal House Castle Hill Victoria Road Douglas Isle of Man IM2 4RB,83EA8BD777949F05D901CDB23075B3D6,The Panama Papers data is current through 2015,IMN,Isle of Man,14045489,Panama Papers”International 1,rue Goethe L-1637 Luxembourg”,42C19FFB8CCB0AA4F5BE91D9F5B3CDC2,The Panama Papers data is current through 2015,LUX,Luxembourg,14045490,Panama Papers
INTERNATIONAL COLLEGE; BLISS STREET; PO BOX 11-0236; BEIRUT; LEBANON,1F26691FBCE5C734887D134D6F576F10,The Panama Papers data is current through 2015,LBN,Lebanon,14045491,Panama Papers
International Commercial Centre; Suite F8; P.O. BOX 394; Gibraltar,D31E7F54B92A8112E22DE9771FD1C3CE,The Panama Papers data is current through 2015,GIB,Gibraltar,14045492,Panama Papers
International Corporate & Legal Services Limited (Incolex); Hibiscus Square; Pond Street; Grad Turk; Turks and Caicos,CB466BC50F9EDCC9D58658D656DCBFCA,The Panama Papers data is current through 2015,TCA,Turks and Caicos Islands,14045493,Panama Papers
International Corporate & Legal Services Limited (Incolex); Hibiscus Square; Pond Street; Grand Turk; Turks and Caicos,F4E7D9CF8F79ACE8939B1CBD00B351C3,The Panama Papers data is current through 2015,TCA,Turks and Caicos Islands,14045494,Panama Papers
International Finance Dept. P.O. Box 641 No. 1 Seaton Place St. Helier Jersey JE4 8JY,CAE799D52A90072B7FC4271DFAD86220,The Panama Papers data is current through 2015,JEY,Jersey,14045495,Panama Papers
INTERNATIONAL FINANCE TRUST LTD.; P.O. BOX 211; PORT VILA; VANUATU,47D36A25CB033F11FCF91DF390880CB2,The Panama Papers data is current through 2015,VUT,Vanuatu,14045496,Panama Papers
International Financial Services Limited; IFS Court; TwentyEight; Cybercity; Ebene; Mauritius,166DF59FD110A9C79A9667B905B1B8BD,The Panama Papers data is current through 2015,MUS,Mauritius,14045497,Panama Papers
INTERNATIONAL HEADQUARTER – EMIRATES TOWERS OFFICE BUILDING – SHEIKH ZAYED ROAD P. O. BOX 31303 – DUBAI UNITED ARAB EMIRATES,DE997565B78C33F59DDD7A8E8F258B10,The Panama Papers data is current through 2015,ARE,United Arab Emirates,14045498,Panama Papers
INTERNATIONAL HEADQUATER- EMIRATES TOWERS OFFICE BUILDING – SHEIK ZAYED ROAD P.O. BOX 31303- DUBAI UNITED ARAB EMIRATES,26FD67FC56781BB35CEFE0ACAC19FBC5,The Panama Papers data is current through 2015,ARE,United Arab Emirates,14045499,Panama Papers
International House,BB787917DFB8F2FF24280675DC5C57F6,The Panama Papers data is current through 2015,USA,United States,14045500,Panama Papers
International House; 41 The Parade; Sr. Helier; Jersey; JE2 3QQ,84FAE475A6E34FDD74DFFBC17101EC65,The Panama Papers data is current through 2015,JEY,Jersey,14045501,Panama Papers
International House; 41 The Parade; St. Heiler; Jersey; JE2 3QQ,00BDE4518874C4DE017D9DD915962B1A,The Panama Papers data is current through 2015,JEY,Jersey,14045502,Panama Papers
INTERNATIONAL HOUSE 41THE PARADE ST HELEIR JERSEY JE2 3QQ,A43E9D121731EBEAD21DE23D05F8F5D5,The Panama Papers data is current through 2015,JEY,Jersey,14045503,Panama Papers
International House; 41 The Parade; St. Helier; JE2 3QQ,2D07E653352930BD6ADE05B6BA4FA6B4,The Panama Papers data is current through 2015,JEY,Jersey,14045504,Panama Papers
International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey,3425A2EC0507C0F93CB9F9B652683864,The Panama Papers data is current through 2015,JEY,Jersey,14045505,Panama Papers
INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ,A3025FC4CE0AD9769603859D34521EE8,The Panama Papers data is current through 2015,JEY,Jersey,14045506,Panama Papers
International House; 41 The Parade; St Helier; Jersey; JE3 3QQ,F20EC8517BF19D40D03BE0ED75865967,The Panama Papers data is current through 2015,JEY,Jersey,14045507,Panama Papers
International House; Castle Hill; Douglas; Isle of Man; IM2 4RB,6E9675E78C5344D918F7DBB34AB183AE,The Panama Papers data is current through 2015,IMN,Isle of Man,14045508,Panama Papers
International House.; Castle Hill; Victoria Road; Doglas,C9ADBEDFBAE855543C5D53509A59D3AF,The Panama Papers data is current through 2015,AUS,Australia,14045509,Panama Papers
“International House Castle Hill, Victoria Road Doglas Isle of Man”,4D7B1E58CF7BBF2A04478969C1A9610D,The Panama Papers data is current through 2015,IMN,Isle of Man,14045510,Panama Papers
INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD; DOUGLAS,B50D313ED46C05927CA7388279935DDA,The Panama Papers data is current through 2015,AUS,Australia,14045511,Panama Papers
International House; Castle Hill; Victoria Road; Douglas; IM2 4RB; Isle of Man,51BC0F8ABDCC116956CD8C1FFCD7314E,The Panama Papers data is current through 2015,IMN,Isle of Man,14045512,Panama Papers
International House; Castle Hill; Victoria Road; Douglas; IOM; IM2 4RB,344BE04B1BA9F444A530E9B9FF9F3A10,The Panama Papers data is current through 2015,AUS,Australia,14045513,Panama Papers
International House; Castle Hill; Victoria Road; Douglas; IOM; IM2 4RB; Isle of Man,7BC6992F7FE5CC49C8E4CD6CB388300F,The Panama Papers data is current through 2015,IMN,Isle of Man,14045514,Panama Papers
International House; Castle Hill Victoria Road; Douglas Isle of Man,297D6D94C33B11797F40EBA2AAF235D9,The Panama Papers data is current through 2015,IMN,Isle of Man,14045515,Panama Papers
International House; Castle Hill; Victoria Road; Douglas; Isle of Man; 1M2 4RB,9E037A5DE15B2D996687D96DE76AEBE9,The Panama Papers data is current through 2015,IMN,Isle of Man,14045516,Panama Papers
International House Castle Hill; Victoria Road Douglas; Isle of Man British Isles,241D11A3EBFA0C4EEB4A3628F86C94C8,The Panama Papers data is current through 2015,IMN,Isle of Man,14045517,Panama Papers
INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD; DOUGLAS; ISLE OF MAN; IM2 4R8,1898C5F168813172489AF3E5283A50C6,The Panama Papers data is current through 2015,IMN,Isle of Man,14045518,Panama Papers
International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB,D534699F568B8414A4CEF5FBD79C1D63,The Panama Papers data is current through 2015,IMN,Isle of Man,14045519,Panama Papers
INTERNATIONAL HOUSE CASTLE HILL; VICTORIA ROAD DOUGLAS; ISLE OF MAN IM2 4RB BRITISH ISLES,22CB620EB32AC5D4CFF66F558B3E7C9C,The Panama Papers data is current through 2015,IMN,Isle of Man,14045520,Panama Papers
International House; Castle Hill Victoria Road; Douglas Isle of Man IM2 4RBInternational House; Castle Hill Victoria Road; Douglas Isle of Man IM2 4RB,EC6FC6CE1A1C8D1F39455B576C90F091,The Panama Papers data is current through 2015,IMN,Isle of Man,14045521,Panama Papers
International House; Castle Hill; Victoria Road; Douglas; Isle of Man; IM2 4Rr,D1D7290FB842F921033CA77771343FAB,The Panama Papers data is current through 2015,IMN,Isle of Man,14045522,Panama Papers
International House; Castle Hill Victoria Road; Douglas Isle of Man IM 4RB,34ED9DC75A8A215D7C82BEE6F46D65BF,The Panama Papers data is current through 2015,IMN,Isle of Man,14045523,Panama Papers
“International House, Castle Hill Victoria Road Douglas Isle of Man IM99 1BW”,54C9BDC9D5CE113AA10CF602AA89C4D0,The Panama Papers data is current through 2015,IMN,Isle of Man,14045524,Panama Papers
International House; Castle Hill; Victoria Road; Douglas Isle of Man IMZ 4RB British Isles.,30043CBAF6D5F8C6E76DA5142A4B1DB3,The Panama Papers data is current through 2015,IMN,Isle of Man,14045525,Panama Papers
International House; Castle Hill; Vitoria Road; Douglas; Isle of Man; IM2 4RB,E7D2B2F0DC415E2960A13CB9386889AB,The Panama Papers data is current through 2015,IMN,Isle of Man,14045526,Panama Papers
International House; Castle Hill; Vitoria Road; Gouglas; Isle of Man IMZ 4RB British Isle,CA3D287D6C8B13B16EE12127E4959F8A,The Panama Papers data is current through 2015,IMN,Isle of Man,14045527,Panama Papers
International House.; Castle Hil; Victoria Road; Douglas Isle of Man; IM2 4RB,00EC75E3EEE9A3C3FA55D8455CF738E5,The Panama Papers data is current through 2015,IMN,Isle of Man,14045528,Panama Papers
International House.; Catle Hill; Victoria Road; Douglas Isle of Man; IM2 4RB,1D743604FD692C6C3A82DEEF71951DAD,The Panama Papers data is current through 2015,IMN,Isle of Man,14045529,Panama Papers
International House; Victoria Road; Douglas; Isle of Man; IM2 4RB,BB21C328CF7A84D2428AFCB6AE7C50C5,The Panama Papers data is current through 2015,IMN,Isle of Man,14045530,Panama Papers
International Industrial 23; BLDG 1; Bolshaya Bank Dmitrovka STR; 125009 Moscow; Russia,8A38E6A48A527A63BC175D5686A86540,The Panama Papers data is current through 2015,RUS,Russian Federation,14045531,Panama Papers
INTERNATIONAL INDUSTRIAL BANK,492C72867DBBF0E05257DC9976B76A4B,The Panama Papers data is current through 2015,CHN,China,14045532,Panama Papers
International Industrial Bank 23; Bldg. 1; Bolshaya Dmitrovka Str 125009 Moscow Russia.,20AB3BF27928C69F3F7DFFAD86299030,The Panama Papers data is current through 2015,RUS,Russian Federation,14045533,Panama Papers
International Industrial Bank 23; Bldg. I; Bolshaya Dmitrovka Str 125009 Moscow Russia,A7EDD5E141BB6342D9EFB7ED7ED5F1B1,The Panama Papers data is current through 2015,RUS,Russian Federation,14045534,Panama Papers
INTERNATIONAL INDUSTRIES BANK; 23 BLDG. 1; BOLSHAYA; DIMOTROVKA STR 125009; MOSCOW RUSSIA,AEDEEEDA8F3619F51C270FE27BB8CFAF,The Panama Papers data is current through 2015,RUS,Russian Federation,14045535,Panama Papers
INTERNATIONAL INDUSTRIES BANK; BLDG. 1 BOLSHAYA; DIMOTROVKA STR 125009; MOSCOW RUSSIA,AF40DEB117445CEA8B8A066896B28D79,The Panama Papers data is current through 2015,RUS,Russian Federation,14045536,Panama Papers
International Ltd; Indian Ocean Corporate Services Ltd; P.O. Box 983; Victoria; Mahe; Republic of Seychelles,65C52CB7CCE12B106C04A00291142D0D,The Panama Papers data is current through 2015,SYC,Seychelles,14045537,Panama Papers
International Nail Industries LimitedC/o United Ventures Limited44 EslpanadeSt HelierJerseyJE1 3UQ,F2E0C850C51A39E02C2F8095F5B92C05,The Panama Papers data is current through 2015,JEY,Jersey,14045538,Panama Papers
INTERNATIONAL TRUST BLDG.; BANK LANE; P.O. BOX N. 8188; NASSAU; BAHAMAS,055A80B64ABA40B9480DD268F9C3CFBC,The Panama Papers data is current through 2015,BHS,Bahamas,14045539,Panama Papers
INTERNATIONAL TRUST BLDG WICKHAMAS CAY ROAD TOWN TORTOLA BVI,FC64568E9CA3882B0F80B18612A577C2,The Panama Papers data is current through 2015,VGB,”Virgin Islands, British”,14045540,Panama Papers
INTERNATIONAL TRUST BLDG WICKHAMS CAY ROAD TOWN TORTOLA BVI,0AFA25105EA16FBB1E788CD658324949,The Panama Papers data is current through 2015,VGB,”Virgin Islands, British”,14045541,Panama Papers
INTERNATIONAL TRUST BLD WICKHAMS CAY; ROAD TOWN; TORTOLA B.V.I.,51122724FCD156567404B9F92C36E826,The Panama Papers data is current through 2015,VGB,”Virgin Islands, British”,14045542,Panama Papers
INTERNATIONAL TRUST BUILDING; P. O. BOX 659; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS,46B782FCA72F89B5F3BDCB03B90241E1,The Panama Papers data is current through 2015,VGB,”Virgin Islands, British”,14045543,Panama Papers
“International Trust Building Road Town Tortola Brish Virgin Islands,”,0B29E5333201AE042E21622FC3A8CFF0,The Panama Papers data is current through 2015,VGB,”Virgin Islands, British”,14045544,Panama Papers
International Trust Building Road Town Tortola Brisitsh Virgin Islands,075833DF8F2BFFF9003809E3A5C2E889,The Panama Papers data is current through 2015,VGB,”Virgin Islands, British”,14045545,Panama Papers
International Trust Building Road Town Tortola British Virgin Islands,55CECE6526AB7EBEC450AEDE817BBCD1,The Panama Papers data is current through 2015,VGB,”Virgin Islands, British”,14045546,Panama Papers
INTERNATIONAL TRUST BUILDING; WICKHAMS CAY 1; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS,E363C34D368B6993B048ABC78CE7EFDF,The Panama Papers data is current through 2015,VGB,”Virgin Islands, British”,14045547,Panama Papers
International Trust Building; Wickhams Cay I; Road Town; Tortola; British Virgin Islands,A38CA0CD604680A6A8A671AA6F0A0F80,The Panama Papers data is current through 2015,VGB,”Virgin Islands, British”,14045548,Panama Papers
INTERNATIONAL TRUST BUILDING; WICKHAMS CAY I ROAD TOWN; TORTOLA; VIRGIN ISLANDS,97EC16FBC2661628FD5281E9255D7407,The Panama Papers data is current through 2015,VGB,”Virgin Islands, British”,14045549,Panama Papers
International Trust Building; Wickhams Cay; Road Town; P.O. Box 659; Tortola; British Virgin Islands,4137E6B159B7B758ABB991CED4AF006D,The Panama Papers data is current through 2015,VGB,”Virgin Islands, British”,14045550,Panama Papers
INTERNATIONAL TRUST BUILDING; WICKHAMS CAY; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.,AC644F5B70F23CD3C13549928D7192CA,The Panama Papers data is current through 2015,VGB,”Virgin Islands, British”,14045551,Panama Papers
International Trust Building; Wickhams cay; Road Town; Tortola; BVI,A95A231794B38F8001E82F94959AF1D2,The Panama Papers data is current through 2015,VGB,”Virgin Islands, British”,14045552,Panama Papers
International Trust Company B.V.I. Limited; P.O. Box 659; Road Town; Tortola; British Virgin Islands,B6AFB33490837396B8D897A1E71F46F9,The Panama Papers data is current through 2015,VGB,”Virgin Islands, British”,14045553,Panama Papers
International Trust; Stonehage SA; Rue Du Puits-Godet 12; 2002 Neuchatel; Switzerland,198603181EC87FD8913359934E107D3E,The Panama Papers data is current through 2015,CHE,Switzerland,14045554,Panama Papers
Interrnational House Castle Hill; Victoria Road Douglas; Isle of Man,6B80EA39BD74B98A79AFAFD5673084AB,The Panama Papers data is current through 2015,IMN,Isle of Man,14045555,Panama Papers
Intersection of Hong Wei School; Quan Tang; Liaobu Town; Dongguan City; Guangdong Province; China,237D5EF1877818ECAE2E0203EF760758,The Panama Papers data is current through 2015,CHN,China,14045556,Panama Papers
Intershore Chambers,EA1B202F134160ABA8E769D441954E64,The Panama Papers data is current through 2015,,,14045557,Panama Papers
INTERSHORE CHAMBERS P.O. BIX 4342 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS,AC6DF7C73712889950E28A8908104930,The Panama Papers data is current through 2015,VGB,”Virgin Islands, British”,14045558,Panama Papers
“INTERSHORE CHAMBERS P.O. BOX 4342 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS”,3D5D351E0ADF284857A94E77A4B2D053,The Panama Papers data is current through 2015,VGB,”Virgin Islands, British”,14045559,Panama Papers
Intershore Chambers; Road Town; British Virgin Islands,7F8DBF50D87F93676C36FE22EB6A0302,The Panama Papers data is current through 2015,VGB,”Virgin Islands, British”,14045560,Panama Papers
Intershore Consult (BVI) Ltd. of Intershore Chambers; Road Town; Tortola; British Virgin Islands,6ECE9672D42B02C26F1FDC85B2F0BEBD,The Panama Papers data is current through 2015,VGB,”Virgin Islands, British”,14045561,Panama Papers
INTERTOWER 186; SUKHUMVIT 501II; SUKHUMVIT ROAD WATTANA; BANGKOK 10110; THAILAND,C3158ACA59C1BB7B3D085A987CF0B077,The Panama Papers data is current through 2015,THA,Thailand,14045562,Panama Papers
INTER TOWER 18B; SUKHUMVIT SOI 11; SUKHUMVIT ROAD; WATTAN; BANGKOK 10110; THAILAND,C94E64D42110FFE03F68700F14D4740F,The Panama Papers data is current through 2015,THA,Thailand,14045563,Panama Papers
INTERTRUST BUILDING; THE VALLAY; ANGUILLA,1FFB3488BBFA140B951FD6F7C04B1DF0,The Panama Papers data is current through 2015,AIA,Anguilla,14045564,Panama Papers
INTERTRUST BUILDING THE VALLEY ANGUILLA,FBD3EF63B8756E45A9E32F5C94FAD0EA,The Panama Papers data is current through 2015,AIA,Anguilla,14045565,Panama Papers
Intertrust Offices; The Valley; Anguiilla,021B439AF367C68A8C05548DBF3D0E57,The Panama Papers data is current through 2015,AIA,Anguilla,14045566,Panama Papers
INTERTRUST OFFICES THE VALLEY ANGUILLA BWI,4CA6B82547FD4BBD392643DE582EB9D3,The Panama Papers data is current through 2015,AIA,Anguilla,14045567,Panama Papers
INTL. TRUST BUILDING; WICKHAMS CAY; ROAD TOWN; TORTOLA; BVI,BE2D990C248FFC98F2AA2B364CE8F001,The Panama Papers data is current through 2015,VGB,”Virgin Islands, British”,14045568,Panama Papers
Intl. Trust Building; Wickhams Cay; Road Town; totola; BVI,CFD844C7BD8BF2D70D45DD10C527AA88,The Panama Papers data is current through 2015,VGB,”Virgin Islands, British”,14045569,Panama Papers
Intrarea Flotei NR. 1; BL. N3; SC.3; Ap.35; Sector 6; Bucharest; Romania,4353E9981E9053F54D98444783B214AF,The Panama Papers data is current through 2015,ROU,Romania,14045570,Panama Papers
“INVALIDINTIE 12 G 12,02650 ESPOO FINLAND”,DFD604F7504AEEB240F5A28BF2991A98,The Panama Papers data is current through 2015,FIN,Finland,14045571,Panama Papers
Investec House La Plaiderie St. Peter Port Guernsey,31DBBAE4057409276B1542E76FAF56C0,The Panama Papers data is current through 2015,GGY,Guernsey,14045572,Panama Papers
Investec House; La Plaiderie; St Peter Port; Guernsey Channel Islands GY1 1WG,2EDBD218BFCBC012EB64206C495FEE22,The Panama Papers data is current through 2015,GGY,Guernsey,14045573,Panama Papers
Investec House La Plaiderie St. Peter Port Guernsey GY1 3RP,065ABC7CE06C1960817431B4BA3AA4DF,The Panama Papers data is current through 2015,GGY,Guernsey,14045574,Panama Papers
INVESTEC HOUSE; LE PLAIDERIE; ST PETER PORT; GUERNSEY; GY1 3RP,DEDB3ECDC0495A78880D828D0CF3E4CD,The Panama Papers data is current through 2015,GGY,Guernsey,14045575,Panama Papers
Investec House; PO Box 290; La Plaiderie; GY1 3RP; St. Peter Port; Guernsey,E568CCD929B102043B9F5D1C89B79D39,The Panama Papers data is current through 2015,GGY,Guernsey,14045576,Panama Papers
Investec Trust (Switzerland) SA is 3 place des Bergues; 1201 Geneva; Switzerland,0A974A061592CC361D08B5C4C41F0737,The Panama Papers data is current through 2015,CHE,Switzerland,14045577,Panama Papers
INVESTMENT COMPANY DORMITORY; BAOAN DISTRICT; SHENZHEN CITY; SHENZHEN CITY; GUANGDONG PROVINCE CHINA,D0C4E7B14AECDD9B816AD50EF352DF87,The Panama Papers data is current through 2015,CHN,China,14045578,Panama Papers
Investment SA; 53rd E Street; Urbanizacion Marbella; MMG Tower; 16th Floor; Panama.,E17781F2EC93237F75D1AF36D7BDD458,The Panama Papers data is current through 2015,PAN,Panama,14045579,Panama Papers
INVESTMENT SA. C/O POSTSTRASSE 2 FL-9491 RUGGELL,DFA58D04038BDC700E2E83E331A640C4,The Panama Papers data is current through 2015,LIE,Liechtenstein,14045580,Panama Papers
“INVESTMENTS COMPANY DORMITORY BAOAN DISTRICT SHENZHEN CITY, GUANGDONG PROVINCE CHINA”,F2B53222D18B751AAC5640A5D4C893DB,The Panama Papers data is current through 2015,CHN,China,14045581,Panama Papers
Investments Ltd; AKARA Bldg; 24 de Castro St; Road Town; Tortola; BVI,1429C97686475E8E5E7CA76F4A08C273,The Panama Papers data is current through 2015,VGB,”Virgin Islands, British”,14045582,Panama Papers
Investors Company; Princesa; 31 S1-4 ES-28008.Madrid,1563CABB32AAA329FB7CD7DED62805BB,The Panama Papers data is current through 2015,ESP,Spain,14045583,Panama Papers
Investsec Hosue P.O. Box 290 La Plaiderie GY1 3 RP St. Peter Port Guernsey,4E6E16F0E452A250D9E54348288A41B8,The Panama Papers data is current through 2015,GGY,Guernsey,14045584,Panama Papers
‘Invicta’ 10th March 1885 Street; Kercem; Gozo; Malta,69235233B4DF047FA88E6ECEBECB6959,The Panama Papers data is current through 2015,MLT,Malta,14045585,Panama Papers
INVISION HOUSE; WILBURY WAY; HITCHIN; HEN-FORDSHIRE; U.K. S94; 0TW.,BC024E53C0978C2918C6F47D679ADFCD,The Panama Papers data is current through 2015,GBR,United Kingdom,14045586,Panama Papers
Invision House Wilbury Way; Hitchin; Hertfordshire SG4 0TW,CB9D65A2C9CC9F9C567C7DB2F30B1280,The Panama Papers data is current through 2015,GBR,United Kingdom,14045587,Panama Papers
Invision House; Wilbury Way; Hitchin; Hertfordshire; SG4 0TW; United Kingdom,0012A5E4361344E6D60B1C6ED4756C0E,The Panama Papers data is current through 2015,GBR,United Kingdom,14045588,Panama Papers
INVISION HOUSEWILBURY WAYHITCHINHERTFORDSHIRE SG4 0XEUNITED KINGDOM,61134C79240CF7E96CDE890027CDA16D,The Panama Papers data is current through 2015,GBR,United Kingdom,14045589,Panama Papers
Invision House; Wilbury Way; Hitchin; Hertfordshire; SG4 OTW,AE4DD72B174E02C52D7B36D6DED31F6E,The Panama Papers data is current through 2015,GBR,United Kingdom,14045590,Panama Papers
Invision House; Wilbury Way; Hitchin; Hertfordshire; SG4 OTW; United Kingdom,FD0D3B69D7B3424C59692488A0728CBE,The Panama Papers data is current through 2015,GBR,United Kingdom,14045591,Panama Papers
“Invision House Wilbury Way, Hitchin Hertfordshire United Kingdom SG40TW”,7731272FCD951DDC9FE46237916F75FF,The Panama Papers data is current through 2015,GBR,United Kingdom,14045592,Panama Papers
“INVISION HOUSE WILBURY WAY HITCHIN HERTS, HERTFORDSHIRE SG4 OTW ENGLAND”,025947BE336D5A74D7783E37B099205A,The Panama Papers data is current through 2015,GBR,United Kingdom,14045593,Panama Papers
Invision House; Wilbury Way; Hitchin; Herts Sg4 0tw; United kingdom,B6E0A80FDD089F2EBB83E9A3CA1085C6,The Panama Papers data is current through 2015,GBR,United Kingdom,14045594,Panama Papers
INVISION HOUSE; WILBURY WAY; HITCHIN; HERTS; UNITED KINGDOM; SG40TW,F9DF8F8B42B2083287F482FEB055574F,The Panama Papers data is current through 2015,GBR,United Kingdom,14045595,Panama Papers
Invision House; Wilbury Way; Hitchin; SG4 0TW; United Kingdom,81B023E786118C63683F27B3ACEB9583,The Panama Papers data is current through 2015,GBR,United Kingdom,14045596,Panama Papers
Invision House; Willbury Way; Hitchin Hertfordshire SG4 0TW; London; United Kingdom,89FCD0CB27FC3BEDAA4B68050712FB3E,The Panama Papers data is current through 2015,GBR,United Kingdom,14045597,Panama Papers
IOAM HOUSE HOPE STREET DOUGLAS IM1 1AP IOM,4E6E7E3020B710B512EAE5FC166DD2AD,The Panama Papers data is current through 2015,IMN,Isle of Man,14045598,Panama Papers
Ioanni Stylianou 6; 2nd Floor; Flat/Office 202; P.C. 2003; Nicosia; Cyprus,B407ECA1F5B038AED8270AD2DED531DF,The Panama Papers data is current through 2015,CYP,Cyprus,14045599,Panama Papers
IOF; No. 123-1; Sec 1; Beiyi Rd.; Xindian City; Taipei County; Taiwan,3A14F57561E55F72A0DC7A7E45852D4B,The Panama Papers data is current through 2015,TWN,”Taiwan, Province of China”,14045600,Panama Papers
IOM1 2ND FLOOR; BOURNE CONCOURSE; PEEL STREET; RAMSEY; ISLE OF MAN; IM8 1JJ,D69C43A20A2E0E99B84EB9624DBB388A,The Panama Papers data is current through 2015,IMN,Isle of Man,14045601,Panama Papers
IOMA HKOUSE; PROSPECT HILL; DOUGLAS; ISLE OF MAN 1M1 1ET,F0CC32E56CDB49B5D48928694F25FC16,The Panama Papers data is current through 2015,IMN,Isle of Man,14045602,Panama Papers
IOMA HOUSE; FIRST FLOOR; HOPE STREET; DOUGLAS; ISLE OF MAN IM 99 25 W,FAC7ED7C27EA765DB9D30C20AE1412D5,The Panama Papers data is current through 2015,IMN,Isle of Man,14045603,Panama Papers
“IOMA HOUSE, HO”,CAC7625E22A5EBB5527ED276DF4CEDF1,The Panama Papers data is current through 2015,,,14045604,Panama Papers
IOMA HOUSE HOPE STREET DOUGLAS 1M1 1AP IOM,114EC4DA9C815F0522F7E07808CDBFFA,The Panama Papers data is current through 2015,IMN,Isle of Man,14045605,Panama Papers
IOMA HOUSE; HOPE STREET; DOUGLAS; 1MI 1AP; ISLE OF MAN,4268301C30E8882DFC18A87CCFE8670E,The Panama Papers data is current through 2015,IMN,Isle of Man,14045606,Panama Papers
IOMA House; Hope Street; Douglas; IM1 1AP IOM,28D6078BBD51D0675FAF66C8937C806B,The Panama Papers data is current through 2015,IMN,Isle of Man,14045607,Panama Papers
IOMA HOUSE; HOPE STREET; DOUGLAS; IM1 1AP; ISLE OF MAN,F915EB85B7D28981D29638FC7FBF24B9,The Panama Papers data is current through 2015,IMN,Isle of Man,14045608,Panama Papers
Ioma House Hope Street Douglas IMI 1AP Isle of Man,1C730EB8745314BCF3F758FFE285614A,The Panama Papers data is current through 2015,IMN,Isle of Man,14045609,Panama Papers
IOMA HOUSE; HOPE STREET; DOUGLAS; IMI IAP; ISLE OF MAN,D16641527963A9F2121F7C6ED151C813,The Panama Papers data is current through 2015,IMN,Isle of Man,14045610,Panama Papers
IOMA House; Hope Street; Douglas; IOM,A744D4B3CD5995A4BA7E2D4686A57F45,The Panama Papers data is current through 2015,IMN,Isle of Man,14045611,Panama Papers
IOMA HOUSE; HOPE STREET; DOUGLAS; ISLE OF MAN,788E7AA8FA596C0896DF8C5A2771F637,The Panama Papers data is current through 2015,IMN,Isle of Man,14045612,Panama Papers
IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1AP,07EA43B75D1F881B16922974EA8AD638,The Panama Papers data is current through 2015,IMN,Isle of Man,14045613,Panama Papers
IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES,3F8D7B013181A58E2286A38ED23E6968,The Panama Papers data is current through 2015,IMN,Isle of Man,14045614,Panama Papers
IOMA House; Hope Street Douglas; Isle of Man IM1-1AP British Isles,6E7641A60642AF10AC34DA1CBACE7016,The Panama Papers data is current through 2015,IMN,Isle of Man,14045615,Panama Papers
IOMA House Hope Street Douglas Isle of Man IM99 1 AP,D28CA08651E751EFBD23F77FCFB80EA9,The Panama Papers data is current through 2015,IMN,Isle of Man,14045616,Panama Papers
IOMA House; Hope Street; Douglas; Isle of Man; Isle of Man,043F195C990874FA1A07208DB92F9243,The Panama Papers data is current through 2015,IMN,Isle of Man,14045617,Panama Papers
IOMA HOUSE HOPE STREET DOUGLS ISLE OF MAN IM1 1AP,EDDA8765D7E8F20C68792093A98633B5,The Panama Papers data is current through 2015,IMN,Isle of Man,14045618,Panama Papers
IOMA HOUSE HOPE STREET; HOPE STREET; DOUGLAS; ISLE OF MAN IM1 1AP,0EC7A1A6C27BAAA8F9FEBD3B87581C67,The Panama Papers data is current through 2015,IMN,Isle of Man,14045619,Panama Papers
Ioma House; Prospect Hill; Douglas; IOM,C2DE707B227F3C60E41BF778C001E229,The Panama Papers data is current through 2015,,,14045620,Panama Papers
Ioma House; Prospect Hill; Douglas; Isle of Man,A3C6BD7DEFEBE7D8BEE7272984D03893,The Panama Papers data is current through 2015,IMN,Isle of Man,14045621,Panama Papers
IOMA HOUSE; PROSPECT HILL; DOUGLAS; ISLE OF MAN 1M1 1ET,38B7999E7A99631A331CD39C52107458,The Panama Papers data is current through 2015,IMN,Isle of Man,14045622,Panama Papers
IOMA HOUSE; PROSPECT HILL; DOUGLAS; ISLE OF MAN 21M1 1ET,6FF8E4357D06C15828172C237495F675,The Panama Papers data is current through 2015,IMN,Isle of Man,14045623,Panama Papers
IOMA HOUSE; PROSPECT HILL; DOUGLAS; ISLE OF MAN IM1 1ET,3B41BD2B4DA6B5737E13E6646247F725,The Panama Papers data is current through 2015,IMN,Isle of Man,14045624,Panama Papers
IOM COMPANY; REG ON 30/3/88; REG NO. 38037C,7335AD62771047471E7DA427AA177B23,The Panama Papers data is current through 2015,,,14045625,Panama Papers
IOM COMPANY; REG ON 30/6/93; REG NO. 63504C,FEA723EFD8BD3F2A4983DEE469B6A444,The Panama Papers data is current through 2015,,,14045626,Panama Papers
IOM CORPORATE SOLUTIONS LIMITED 2ND FLOOR; EXCHANGE HOUSE 54/58 ATHOL STREET; DOUGLAS ISLE OF MAN; IM1 1JD,331E69C55B4E3220580530D7BDCBD8F7,The Panama Papers data is current through 2015,IMN,Isle of Man,14045627,Panama Papers
Iona Building; 158 Shelbourne Road; Ballsbridge; Dublin 4,A293E17BDDF1B03EEC15DA911353ABA0,The Panama Papers data is current through 2015,ARE,United Arab Emirates,14045628,Panama Papers
Iona Building; 158 Shelbourne Road; Ballsbridge; Dublin 4; Eire; Ireland,B4728D80345D3C8FF477B96086EE1045,The Panama Papers data is current through 2015,IRL,Ireland,14045629,Panama Papers
Ioustinianou 6; flat 401; 2413 Egkomi; Nicosia; Cyprus,DC624EA41D3B74909112459AB4664964,The Panama Papers data is current through 2015,CYP,Cyprus,14045630,Panama Papers
I-PARK 103-1804; JUNGIA DONG; BUNDANG-GU; SUNGNAM-SI KYUNGGI-DO; KOREA,1D1E789A43D871F06EEA1D617ACADDC2,The Panama Papers data is current through 2015,KOR,”Korea, Republic of”,14045631,Panama Papers
Ipasa Building; 3rd floor; 41st Street and Balboa Ave.; subdivision of Bella Vista; District of Panama; Province of Panama; Republic of Panama,A6032DC325683C3B3CC9598B03BE4D0D,The Panama Papers data is current through 2015,PAN,Panama,14045632,Panama Papers
Ipirou Str. 6; Dromolaxia; Larnaca; Cyprus,BFB5825E1B4581224FE1573F7C2BA5F4,The Panama Papers data is current through 2015,CYP,Cyprus,14045633,Panama Papers
Ipparchou; 57; Agia Zoni; 3027; Limassol; Cyprus,3015133779680ECA379DA459DF408C1A,The Panama Papers data is current through 2015,CYP,Cyprus,14045634,Panama Papers
IP SANTA MONICA SA; ZONA IND. 3; TIERRA COLORADA; PAITA; PIURA; PERU,6A80D7E170A54A5C0A7D54445AAA400C,The Panama Papers data is current through 2015,PER,Peru,14045635,Panama Papers
IRAKLI 2; EGKOMI; 2413 NICOSIA; CYPRUS,FD217BD005AC5A15BA9DB49BD0808BD0,The Panama Papers data is current through 2015,CYP,Cyprus,14045636,Panama Papers
IRAKLI 2; EGKOMI; P.C. 2413; NICOSIA; CYPRUS,2A8E5DF918D034505314124743181AFD,The Panama Papers data is current through 2015,CYP,Cyprus,14045637,Panama Papers
Irakli; 2; Ekgomi; P.C. 2413; Nicosia; Cyprus.,CF6B1EBB7DAB2D1F89A714285B56D09B,The Panama Papers data is current through 2015,CYP,Cyprus,14045638,Panama Papers
IRAKLI 2; ENGOMI; P.C. 2413; NICOSIA; CYPRUS,22074A140C7A88E456D4FF4CCBFABC9C,The Panama Papers data is current through 2015,CYP,Cyprus,14045639,Panama Papers
“IRAQ BAGHDAD AL IRAQ BAGHDAD AL RESHEED STREET AL, SOQ AL ARABI SHOP NO.10”,5396DDD18EC1487AE721FBE2A4FDFADD,The Panama Papers data is current through 2015,IRQ,Iraq,14045640,Panama Papers
“IRAQ BAGHDAD AL RESHEED STREET AL, SOQ AL ARABI SHOP NO.10″,9685D5FCAC43DAB4ABA48ABA41E82646,The Panama Papers data is current through 2015,IRQ,Iraq,14045641,Panama Papers
IREKLI 2; ENGOMI; P.C. 2413; NICOSIA; CYPRUS,6FA0275EE8759A7BEC653E90616661A1,The Panama Papers data is current through 2015,CYP,Cyprus,14045642,Panama Papers
Irident Chambere; P.O. Box 146; Road Town; Tortola; BVI.,8067B2AE84BD585B92BE03BD2DEC94A6,The Panama Papers data is current through 2015,VGB,”Virgin Islands, British”,14045643,Panama Papers
Irish Life Centre; Lower Abbey Street; Dublin 1; Ireland,33DD51FA2ABE7631F636F6B497951316,The Panama Papers data is current through 2015,IRL,Ireland,14045644,Panama Papers
Iris House; 3rd floor; John Kennedy Street; Limassol 3106,1C16C5A166A91CE4AB6779EEEEA8B626,The Panama Papers data is current through 2015,CYP,Cyprus,14045645,Panama Papers
“IRLANDA No. E 10-16 y AV. REPUBLICA DEL SALVADOR, Quito Ecuador.”,46F477446994A46A9E2B7C08D672B115,The Panama Papers data is current through 2015,ECU,Ecuador,14045646,Panama Papers
“IRMSTRAAT 55-2, 6369 VM SIMPELVELD GERMANY”,C46340F59E8FB40373B6D277E5CD4C05,The Panama Papers data is current through 2015,DEU,Germany,14045647,Panama Papers
IRONGATE HOUSE; DUKE PLACE; LONDON; UNITED KINGDOM,EE55C9CB514BBE7C5B8D6FD5CABC9ABD,The Panama Papers data is current through 2015,GBR,United Kingdom,14045648,Panama Papers
Iron House; Stanhope House; 47 ParkLane; W1K 1PR London; UK,25B8E03D2BF85ED253AB96EEABC8C260,The Panama Papers data is current through 2015,GBR,United Kingdom,14045649,Panama Papers
I-rue Goethe; L-1637; Luxembourg.,444C1DEF0FC36DC89EBB063C2B7709F7,The Panama Papers data is current through 2015,LUX,Luxembourg,14045650,Panama Papers
IS – 170 Seltjarnarnes Iceland.,8EA063D48B7E3C78D72EB2F47281A15D,The Panama Papers data is current through 2015,ISL,Iceland,14045651,Panama Papers
IS – 200 Kopavogur Iceland.,018D25591A04E5AE4D41A7DD7ED9EB90,The Panama Papers data is current through 2015,ISL,Iceland,14045652,Panama Papers
Isaac Albéniz; 5 – Majadahonda; 28222; MADRID.,579F45C4237AB056A439FAC8269C7849,The Panama Papers data is current through 2015,ESP,Spain,14045653,Panama Papers
Isabel la Catolica 836; (1642) San Isidro BSAS; E/C Diaz Jacinto y Avellanedan; Argentina,12E9D13CA544667508D13A67E3371BAE,The Panama Papers data is current through 2015,ARG,Argentina,14045654,Panama Papers
Isakovskogo; House 39; block 1; Flat 62; Moscow; Russian Federation,5D0AC2709B77CE5877E541D15E271821,The Panama Papers data is current through 2015,RUS,Russian Federation,14045655,Panama Papers
ISAKOVSKOGO STR. 27-3-13; MOSCOW; RUSSIA,1C6C0CE890B33BE86648A45AD844A4C7,The Panama Papers data is current through 2015,RUS,Russian Federation,14045656,Panama Papers
is Cours de Rive 6; PO Box 3603; 1211 Geneva,8C750549F584A8745D9CDAD5083AA894,The Panama Papers data is current through 2015,CHE,Switzerland,14045657,Panama Papers
“Iscrito A.I.R.E. Torino, Italy”,1E1BD4F0DB692673D43DA6FBD21F0497,The Panama Papers data is current through 2015,ITA,Italy,14045658,Panama Papers
Isestrasse 27; D-20149 Hamburg; Germany,BEA9B4AD755393CBCD24531D0EEAAFD6,The Panama Papers data is current through 2015,DEU,Germany,14045659,Panama Papers
Ishbilya Koweit – Block 3 – Street 321 – House N° 4,2FAB82E76FD4C5C6DECC4FF4257002E7,The Panama Papers data is current through 2015,KWT,Kuwait,14045660,Panama Papers
Ishwor Niwas Thapathali; Kathmandu; Nepal,1FA0C03F027C1245D4222A1CE31D95A6,The Panama Papers data is current through 2015,NPL,Nepal,14045661,Panama Papers
“Isidoro Larraya 4545, Uruguay”,EB59434099EEDC4C5DD4782EEF4E3A79,The Panama Papers data is current through 2015,URY,Uruguay,14045662,Panama Papers
Isizu Cho Higashi 5 Cho 18-10 Sakai City; Osaka; Japan,10AFDF0D2588C0C25FEF14DC13F858D5,The Panama Papers data is current through 2015,JPN,Japan,14045663,Panama Papers
Iskan Abait Alraki; Abu Sofian Street; Alshemesani; Alabdali and Amman; Jordan,658220B419C63A31846D984D4887462F,The Panama Papers data is current through 2015,JOR,Jordan,14045664,Panama Papers
Iskan Albait Alkari; Abu Sofian Street; Alshemesani; Alabdali Amman; Jordan,C4615743D91481E8BFF329243FE7AFAA,The Panama Papers data is current through 2015,JOR,Jordan,14045665,Panama Papers
“ISKAN ALBAIT ALRAKI ABOU SOFIAN STREET ALSHEMESANI ALABDALI AMMAN, JORDAN”,061D6F792B30A03A0E17F1C190E08EBD,The Panama Papers data is current through 2015,JOR,Jordan,14045666,Panama Papers
Iskan Albait Alraki; Abu Sofian Street,43132F5E9CBC029943092D142FE788E9,The Panama Papers data is current through 2015,,,14045667,Panama Papers
Iskan Albait Alraki Abu Sofian Street Aishemesani Alabdali Amman Jordan,210E5095BEAC7D8DCCDBCE48699A17B8,The Panama Papers data is current through 2015,JOR,Jordan,14045668,Panama Papers
Iskan Albait Alraki; Abu Sofian; Street; Alabdali; Amman; Jordan,6AC74863041C90569B73161D5BA51EBB,The Panama Papers data is current through 2015,JOR,Jordan,14045669,Panama Papers
ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET ALSHEMESANI; ALABDALI AMMA; JORDAN,BAEA69393EAC9B24E81BFF9507253E20,The Panama Papers data is current through 2015,JOR,Jordan,14045670,Panama Papers
ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDAN,3D138088ECD7E6D522AF6CC37C02170A,The Panama Papers data is current through 2015,JOR,Jordan,14045671,Panama Papers
ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI ANMAN; JORDAN,27C52B4298E3E135A66EDBBC74D92945,The Panama Papers data is current through 2015,JOR,Jordan,14045672,Panama Papers
Iskan Albait Alraki; Abu Sofian Street; Alshemesani; Amman; Jordan,67EFEEC77A8D13A01189CC3FA0FD0532,The Panama Papers data is current through 2015,JOR,Jordan,14045673,Panama Papers
ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANL ALABDAIL AMMAN; JORDAN,30780EC83307B83FF3F567BC00D63783,The Panama Papers data is current through 2015,JOR,Jordan,14045674,Panama Papers
Iskar Street 68-70; Sofia 1527; Bulgaria,8A0F25275A69C447348F4091A3E51764,The Panama Papers data is current through 2015,BGR,Bulgaria,14045675,Panama Papers
Isla Fernandina N42-26 e Isla Tortuga; Urbanizacion La Jipijapa; Quito-Ecuador.,EF00C1A733D02C54C3C01A00E29F0106,The Panama Papers data is current through 2015,ECU,Ecuador,14045676,Panama Papers
ISLA FERNANDINA N42-26 E ISLA TORTUGA; URB. LA JIPIJAPA; QUITO – ECUADOR,704372B1F8107D632F678173C972C94E,The Panama Papers data is current through 2015,ECU,Ecuador,14045677,Panama Papers
ISLAND FARM HOUSE; ISLAND FARM ROAD; WEST MOLESEY; SURREY KT6 2TR; UK.,EF7B6D72E264F94C4DEAFBB93F6D1A43,The Panama Papers data is current through 2015,GBR,United Kingdom,14045678,Panama Papers
ISLAND FARM HOUSE ISLAND FARM ROAD; WEST MOLESEY; SURREY; KT6 2TR; UNITED KINGDOM.,1DE3CA0AE8441593FB347270DD7E247D,The Panama Papers data is current through 2015,GBR,United Kingdom,14045679,Panama Papers
Island Housea; Grand Rue; St. Martins; Guernsey GR4 6RU,71F907939AF540ECA9BE6AF8A94C0630,The Panama Papers data is current through 2015,GGY,Guernsey,14045680,Panama Papers
ISLAND HOUSE; GRANDE RUE; ST. MARTIN; GUERNSEY; GY4 6RU; CHANNEL ISLANDS,CE2DE846F239430FF115012E8306B646,The Panama Papers data is current through 2015,GGY,Guernsey,14045681,Panama Papers
Island House; grande Rue; St Martins; Guernsey,FD7623566D78A7110E7CEE66DCF1706A,The Panama Papers data is current through 2015,GGY,Guernsey,14045682,Panama Papers
Island House Grande Rue St. Martins Guernsey Channel Islands GY4 6RU,B8CA6D6D2EAC563CECB0A981E9BCDDC5,The Panama Papers data is current through 2015,GGY,Guernsey,14045683,Panama Papers
Island House; Grande Rue; St. Martins; Guernsey; C.I.; GY4 6RU,E0B1EDC0DD33202B96B25EE74B72B750,The Panama Papers data is current through 2015,GGY,Guernsey,14045684,Panama Papers
Island House; Grande Rue; St. Martins; Guernsey GY1 3WZ,33BC5F89DA2C808CBF6102E884A16665,The Panama Papers data is current through 2015,GGY,Guernsey,14045685,Panama Papers
Island House Grande Rue St. Martins Guernsey GY4 6RU.,D3B60E028716C291EAE6F0CC25F9E149,The Panama Papers data is current through 2015,GGY,Guernsey,14045686,Panama Papers
Island House; Grand Rue; St Martins; Guernsey GR4 6RU,F822499C348C20A213F5964CA7C1932B,The Panama Papers data is current through 2015,GGY,Guernsey,14045687,Panama Papers
ISLAND OF GUERNSEY,A09DDF03A81BBFAFF10CFEDAB3A5BEC2,The Panama Papers data is current through 2015,GGY,Guernsey,14045688,Panama Papers
Island of Nevis; P.O. Box 556; Main Street; Charlestown; Nevis; West Indies,A2D7DC49014425302F1A998EB8AC0C63,The Panama Papers data is current through 2015,KNA,Saint Kitts and Nevis,14045689,Panama Papers
“Islands Brygge 34B, 4TV 2300 Copenhagen S Denmark”,A040F0CDB1C1538BB6C0DB84116957B3,The Panama Papers data is current through 2015,DNK,Denmark,14045690,Panama Papers
Islanmore; Croom; Limerick; Ireland,62EC821A2B406A3F0F6DD5216896D89A,The Panama Papers data is current through 2015,IRL,Ireland,14045691,Panama Papers
ISLAS VIRGENES BRITANICAS,E535CE0DA9240B136CCF2C8BEAEDC29F,The Panama Papers data is current through 2015,VGB,”Virgin Islands, British”,14045692,Panama Papers
Isle de Man,28B18E7B06BBA35ED7D87053472869D3,The Panama Papers data is current through 2015,IMN,Isle of Man,14045693,Panama Papers
ISLE OF MAN,E7B43890BF12EED447C9E0C6F32704CA,The Panama Papers data is current through 2015,IMN,Isle of Man,14045694,Panama Papers
ISLE OF MAN – COMPANY,3AE782C15415201D351E2D7BD22C2C6F,The Panama Papers data is current through 2015,IMN,Isle of Man,14045695,Panama Papers
ISLE OF MAN NO 107450C CHESTERFIELD HOUSE; VICTORIA STREET; ISLE OF MAN; DOUGLAS; 1; 1M1 2LR,62345E3B9E53985534B16BEBF05DF4F6,The Panama Papers data is current through 2015,IMN,Isle of Man,14045696,Panama Papers
ISLE OF MAN NO. 107450C CHESTERFIELD HOUSE; VICTORIA STREET; ISLE OF MAN; DOUGLAS; 1M1 2LR,F969F79A0234376B12D966E83223CC6C,The Panama Papers data is current through 2015,IMN,Isle of Man,14045697,Panama Papers
ISLE OF MAN NO. 107450C CHESTERFIELD HOUSE; VICTORIA STREET; ISLE OF MAN; DOUGLAS; IM1 2LR,4E4AFA3C06E9CA79EB074179E99E9EA6,The Panama Papers data is current through 2015,IMN,Isle of Man,14045698,Panama Papers
ISMAIL PASA SOK. NO.67; KOSUYOLU; KADIKOY; ISTANBUL; REPUBLIC OF TURKEY,4ED8261925BFD5EB1AF6D93EA9F5BD86,The Panama Papers data is current through 2015,TUR,Turkey,14045699,Panama Papers
Ismetpasa Mah.; Karaca Sok.; No:21 Bayrampasa; Istanbul,88CFE2B831EE3ABF1ACFF71ECC98BC26,The Panama Papers data is current through 2015,TUR,Turkey,14045700,Panama Papers
Israel Avenue; Terramar Building; Tower 2000; Apartment 27D,53E5F3E669BF8C98473F196435C090EC,The Panama Papers data is current through 2015,ISR,Israel,14045701,Panama Papers
Israel Ben Zeev 23/7 Jerusalem Israel,EDBC74BE2773C404EC730CC81E5AAC08,The Panama Papers data is current through 2015,ISR,Israel,14045702,Panama Papers
Issac Recavarren 163; urb. Los Ficus; Departamento Lima; Provincia Lima; Distrito Santa Anita,144C2CA5F104F44F8B49D713C85E8107,The Panama Papers data is current through 2015,PER,Peru,14045703,Panama Papers
ISSUED 21-MAR-1988,FE6E2A3F804CD094E352253E9328B2EB,The Panama Papers data is current through 2015,,,14045704,Panama Papers
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Istaklai Cad Melek Apt No. 5; 67300 Kdz; Eregli Turkey,326A9CBC8A847B192639E697E92B3A74,The Panama Papers data is current through 2015,TUR,Turkey,14045708,Panama Papers
ISTANA BAMBOO; SIDAKARIA; BALI; INDONESIA,E6E01AB60AA1E409854E76BD90AC8573,The Panama Papers data is current through 2015,IDN,Indonesia,14045709,Panama Papers
Istanbul Caddesi Kemercountry Mah. 33/2 Kemercountry 34077 Gokturk Eyup / Istanbul Turkey,3E319475A6E12FC02052DF5527134BD4,The Panama Papers data is current through 2015,TUR,Turkey,14045710,Panama Papers
Istanbul Caddesi No : 78/2 Yesilköy; Istanbul; Turkey.,29ABE034397D5F4246664079FC2D71BD,The Panama Papers data is current through 2015,TUR,Turkey,14045711,Panama Papers
Istanbul Caddesi No 78/2,9B5A54BED4C95325F24D032437C22622,The Panama Papers data is current through 2015,TUR,Turkey,14045712,Panama Papers
Istanbul Caddesi No 78/2 Yesilköy; Istanbul; Turkey,DB2DA50309ECD1F70758B8E7EB725628,The Panama Papers data is current through 2015,TUR,Turkey,14045713,Panama Papers
Istanbul Cad.; Mesa Yanki Evleri; 2-C-2 Gokturk; Eyup; Istanbul; Turkey,A7162B862BDC3F8723B938C92A260028,The Panama Papers data is current through 2015,TUR,Turkey,14045714,Panama Papers
Istanbul Cad. N° 78; Yesilkoy; Istanbul; Turkey,4ACD4222099CDBD1DEEA2BDD2110ADB5,The Panama Papers data is current through 2015,TUR,Turkey,14045715,Panama Papers
Istanbul Cad. no. 78; Yesilkoy; Istanbul; Turkey,542A60E08BC52F62CA73DA5D0F58F2BE,The Panama Papers data is current through 2015,TUR,Turkey,14045716,Panama Papers
Istanbul Istanbul Sitesi B blok No:3 Gokturk Kemerburgaz Istanbul Turke,D1C60A117C5D372577628DBF026110BF,The Panama Papers data is current through 2015,TUR,Turkey,14045717,Panama Papers
Istanbul Istanbul Sitesi B blok No:3 Gokturk Kemerburgaz Istanbul Turkey,5A26305F3FAC21F3EFA64C0D3C67BFE2,The Panama Papers data is current through 2015,TUR,Turkey,14045718,Panama Papers
“Istanbul, Turkey”,1A759EFF9F0317CCE6DF7D1F1994660A,The Panama Papers data is current through 2015,TUR,Turkey,14045719,Panama Papers
“Istanbul, Turkiye”,834AD060E8DAED67739C1531771143D0,The Panama Papers data is current through 2015,TUR,Turkey,14045720,Panama Papers
IST FLOOR; 17 BOND STREET; ST HELIER; JE2 3NP; JERSEY,739EE9EAA5760EB804F6C9ABAA41FCBF,The Panama Papers data is current through 2015,JEY,Jersey,14045721,Panama Papers
Istinye Mahallesi; Köybasi Cad. 191/6; Sariyer – Istanbul; Turkey,E06FD5160F6ACDEA93CF92AF4E4F8076,The Panama Papers data is current through 2015,TUR,Turkey,14045722,Panama Papers
Istinye Park Evleri; Flamingo B; 05 Istinye; Istanbul; Turkey,02A168E714EE5289BB850FA92DADCDAC,The Panama Papers data is current through 2015,TUR,Turkey,14045723,Panama Papers
Istinye Park Residence; Flamingo B Blok Daire 8; Istinye-Sariyer ISTANBUL/TURKEY,C1271D127D8D63CC73556F6EEBCDFF77,The Panama Papers data is current through 2015,TUR,Turkey,14045724,Panama Papers
Is Winterbotham Place; Marlborough & Queen Streets; Nassau; Bahamas.,D8C08E254DB31C259D209D6C6728BD29,The Panama Papers data is current through 2015,BHS,Bahamas,14045725,Panama Papers
Italia 1276; San Miguel; Buenos Aires; Argentina,A374AE8C5F7B535E5D10769ECAE1170F,The Panama Papers data is current through 2015,ARG,Argentina,14045726,Panama Papers
Italia 1334; Altos del Sauce; Sauce Viejo; La Capital; Santa Fe; República Argentina,800D827767DCDCBC63AD064185D74DD6,The Panama Papers data is current through 2015,DOM,Dominican Republic,14045727,Panama Papers
Italia 451; Depto. 3; Rosario; Argentina,46DD747CF2BA25FDC0DED888B7A522DB,The Panama Papers data is current through 2015,ARG,Argentina,14045728,Panama Papers
Italian Passport No. XXXXXXXXX;Via Nazzionale SS. 113 26;Santa Flavia 90017;Palermo;Italy.,3408C933544070D1E308E628431678FB,The Panama Papers data is current through 2015,ITA,Italy,14045729,Panama Papers
ITALY; PIAN CAMUNO (BS) VIA TORRE; N.38,142DBBE8AC02CD76509A6240E6965D2B,The Panama Papers data is current through 2015,ITA,Italy,14045730,Panama Papers
I. T. C Niger BP 10614 Niamey ¿ Niger,0E0198AB7493C378A5CA7E7FF3530722,The Panama Papers data is current through 2015,NER,Niger,14045731,Panama Papers
ite 955; Europort; Gibraltar,02316A299FE133A0752E450C4B9D6E70,The Panama Papers data is current through 2015,GIB,Gibraltar,14045732,Panama Papers
ITF James C Williamson; 9th Floor; 70 York Street; Toronto; Canada,DA5624720E82445845007B018C64D70C,The Panama Papers data is current through 2015,CAN,Canada,14045733,Panama Papers
Ithakis 9 Psimolofou 2630 Psimolofou Cyprus,4DD5CC615B3CB539F0C3E0A79CFB054F,The Panama Papers data is current through 2015,CYP,Cyprus,14045734,Panama Papers
ITUZAINGO 1309/101; Montevideo; Uruguay,E19B5A00EBD98A6E39C13CB235B7B912,The Panama Papers data is current through 2015,URY,Uruguay,14045735,Panama Papers
Ituzaingo 1377 piso 3; 11007 Montevideo; Uruguay,13E1E1F021021BB56F8425ECC7F07E2E,The Panama Papers data is current through 2015,URY,Uruguay,14045736,Panama Papers
ITUZAINGO 1393 PISO 4 ESCRITORIO 401; MONTEVIDEO; URUGUAY,4A2FC6AFF5CDB945078280DD085CD496,The Panama Papers data is current through 2015,URY,Uruguay,14045737,Panama Papers
Ituzaingo 1393 Street; Esc. 401; 11.000 Montevideo; Oriental Republic of Uruguay,AE485207B712F27502CB206FE2E9FB01,The Panama Papers data is current through 2015,URY,Uruguay,14045738,Panama Papers
Ituzaingó 1393 Street; esc 401; 11.000 Montevideo; Uruguay,07C00772B8CE231209B10BAD7813AAEB,The Panama Papers data is current through 2015,URY,Uruguay,14045739,Panama Papers
Ivana Franka Street Building 22/24 Apt 17 Ukraine,50E8FF8BF70CA85C0389797F4E36EAE4,The Panama Papers data is current through 2015,UKR,Ukraine,14045740,Panama Papers
IVANA FRANKO STR. 38/KORP. 1-402; MOSCOW; RUSSIA,9ACC600F5D0D03898187C7A8847D4B2C,The Panama Papers data is current through 2015,RUS,Russian Federation,14045741,Panama Papers
IVANA FRANKO STREET; BLDG; 40; APT. 17; CITY OF MOSCOW; RUSSIAN FEDERATION,6863F3620DEEB357E1DC387F743E9491,The Panama Papers data is current through 2015,RUS,Russian Federation,14045742,Panama Papers
Ivanivka; Lenina st. 122; apt. 2; Odessa oblast; Ukraine,68B891678482816F6C31FEFE81C4C505,The Panama Papers data is current through 2015,UKR,Ukraine,14045743,Panama Papers
IVANO-PUSTE VILLAGE; BORSCHOVSKI DISTRICT; TERNOPOL REGION; UKRAINE,B0D08BB35B4F62E6B95E735143BDEEA9,The Panama Papers data is current through 2015,UKR,Ukraine,14045744,Panama Papers
Ivanteevskaya st.; 3k1; 131; Moscow; 107150; Russia,1D73928F7CBAAD452FECE1DD757A9050,The Panama Papers data is current through 2015,RUS,Russian Federation,14045745,Panama Papers
Ivanteevskaya str. 9; 107150 Moscow; Russian Federation,1B93565A5B51224088B960112FBD6298,The Panama Papers data is current through 2015,RUS,Russian Federation,14045746,Panama Papers
IV. BABUSHKINA STREET; HOUSE 8; OFFICE/FLAT 74; MOSCOW; RUSSIA,4368C91826C596CF5FABCC35B35AC822,The Panama Papers data is current through 2015,RUS,Russian Federation,14045747,Panama Papers
Ivy House Goodnestone Canterbury CT3 1PE United Kingdom,F4B8BA72E191915B85B66B83FBDD52E2,The Panama Papers data is current through 2015,GBR,United Kingdom,14045748,Panama Papers
Izhakevycha Street; Building 18; Apartment 1; Kiev; Ukraine,CC2CF1698BFD8FF84334194706438516,The Panama Papers data is current through 2015,UKR,Ukraine,14045749,Panama Papers
Izmailovski pr-zd 13-54; Moscow; Russia,5C8048BCA945DB1BB874FFA94CE8904F,The Panama Papers data is current through 2015,RUS,Russian Federation,14045750,Panama Papers
IZMAILOVSKOE SHOSSE 6-21; MOSCOW; RUSSIA,2A33F45B9EDD6B87E610426A8F20D169,The Panama Papers data is current through 2015,RUS,Russian Federation,14045751,Panama Papers
IZMAYLOVSKY PROSPEKT 2; AP 7; 198005 ST PETERSBURG,B85645A2F4470FEC695935EF06A1CC8A,The Panama Papers data is current through 2015,RUS,Russian Federation,14045752,Panama Papers
IZUMI GARDEN #1202 1-5-3 ROPPONGI MINATO-KU TOKYO 106-0032 JAPAN,019B24FD0C8A27C25F99E4530EBB6DF0,The Panama Papers data is current through 2015,JPN,Japan,14045753,Panama Papers
“Izumrudnaya 9-131, Moscow”,93D5D4DF9581397DC56144B45279F031,The Panama Papers data is current through 2015,RUS,Russian Federation,14045754,Panama Papers
Izumrudnaya Street; Bldg. 11; Apt. 148; City of Moscow; Russian Federation,B4196C298A02712F37C8BC72ABD95FE4,The Panama Papers data is current through 2015,RUS,Russian Federation,14045755,Panama Papers
J101; Yu Kui House; Yu Chui Court; Shatin; N.T. Hong Kong,1197A834A4FAE8397D8DECDD16654A64,The Panama Papers data is current through 2015,HKG,Hong Kong,14045756,Panama Papers

 

Revealed – FBI Cyber Bulletin: Malware Targeting Foreign Banks

A-000073-MW

Page Count: 19 pages
Date: May 23, 2016
Restriction: TLP: GREEN
Originating Organization: Federal Bureau of Investigation, Cyber Division
File Type: pdf
File Size: 751,757 bytes
File Hash (SHA-256):B10AF987BF17BA217DED942BA847D9CF6DB8B38A0AE40B937FA4B031CB79EFC8

Download File

The FBI is providing the following information with HIGH confidence:

The FBI has obtained information regarding a malicious cyber group that has compromised the networks of foreign banks. The actors have exploited vulnerabilities in the internal environments of the banks and initiated unauthorized monetary transfers over an international payment messaging system. In some instances, the actors have been present on victim networks for a significant period of time. Contact law enforcement immediately regarding any activity related to the indicators of compromise (IOCs) in the attached appendix that are associated with this group.

Technical Details

The FBI is providing the following information with HIGH confidence:

The enclosed IOCs have been employed by a cyber group linked to intrusions at foreign banks. Malicious insiders or external attackers have managed to submit international payment messages from financial institutions’ back-offices, PCs or workstations connected to their local interface to the international payment messaging system network. The group utilized malware that appears to have been customized for each victim environment. The malware is designed to hide evidence by removing some of the traces of the fraudulent messages. The observed malware samples were designed to securely delete themselves once they completed their tasks, removing evidence of their existence. Additionally, the intruders appear to have performed extensive network reconnaissance using remote access Trojans, keyloggers, screen grabbers, and a variety of legitimate Windows system administration utilities. In addition to these IOCs, the FBI recommends recipient organizations be alert to any changes to directories where international payment messaging system software has been installed.

Recommended Mitigations for Institutions with Connections to Payment Messaging Systems

Logically Segregate Your Operating Environment

  • Use firewalls to divide your operating environment into enclaves.
  • Use access control lists to permit/deny specific traffic from flowing between those enclaves.
  • Give special consideration to segregating enclaves holding sensitive information (for example, systems with customer records) from enclaves that require Internet connectivity (for example, email systems)

Isolate Payment Messaging Platforms

  • For institutions that access payment messaging platforms through private networks, confirm perimeter security controls prevent Internet hosts from accessing the private network infrastructure.
  • For institutions that access payment messaging platforms over the Internet, confirm perimeter security controls prevent Internet hosts other than payment messaging platform endpoints from accessing the infrastructure used for payment system access.

Routinely Confirm the Integrity of Secondary Security Controls

  • Perform monthly validation of transactional integrity systems, such as printers or secondary storage systems.
  • Perform monthly validation of payment messaging activity by performing telephone confirmation of transfer activity.

Routinely Test Operating Protocols

  • Confirm staffing plans for non-business, non-critical operating hours.
  • Ensure staff members understand payment messaging transfer protocols, along with emergency transfer protocols.

Monitor for Anomalous Behavior as Part of Layered Security

  • Develop baseline of expected software, users and logons. Monitor hosts running payment applications for unusual software installations, updates, account changes, or other activities outside of expected behavior.
  • Develop baseline of expected transaction participants, amounts, frequency and timing. Monitor and flag anomalous transactions for suspected fraudulent activity.

Recommended Mitigations for All Alert Recipients

The FBI is providing the following information with HIGH confidence:

  • Prepare Your Environment for Incident Response
    • Establish Out-of-Band Communications methods for dissemination of intrusion response plans and activities, inform NOCs/CERTs according to institutional policy and SOPs.
    • Maintain and actively monitor centralized host and network logging solutions after ensuring that all devices have logging enabled and their logs are being aggregated to those centralized solutions.
    • Disable all remote (including RDP) access until a password change has been completed.
    • Implement full SSL/TLS inspection capability (on perimeter and proxy devices).
    • Monitor accounts and devices determined to be part of the compromise to prevent reacquisition attempts.
    • Implement core mitigations to inhibit re-exploitation (within 72 hours)
    • Implement a network-wide password reset (preferably with local host access only, no remote changes allowed) to include:

A patch management process that regularly patches vulnerable software remains a critical component in raising the difficulty of intrusions for cyber operators. While a few adversaries use zero-day exploits to target victims, many adversaries still target known vulnerabilities for which patches have been released, capitalizing on slow patch processes and risk decisions by network owners not to patch certain vulnerabilities or systems.

After initial response activities, deploy and correctly configure Microsoft’s Enhanced Mitigation Experience Toolkit (EMET). EMET employs several mitigation techniques to combat memory corruption techniques. It is recommended that all hosts and servers on the network implement EMET, but for recommendations on the best methodology to employ when deploying EMET, please see NSA/IAD’s Anti-Exploitation Slick sheet – https://www.nsa.gov/ia/_files/factsheets/I43V_Slick_Sheets/Slicksheet_AntiExploitationFeatures_Web.pdf

Implement Data-At-Rest (DAR) Protections.

  • The goal for DAR protections is to prevent an attacker from compromising sensitive data when the End User Device (EUD) is powered off or unauthenticated.
  • The use of multiple encryption layers that meet IAD and CNSSP-15 guidance, implemented with components meeting the Commercial Solution for Classified (CSfC) vendor diversity requirements, reduces the likelihood that a single vulnerability or failure can be exploited to compromise EUDs, move laterally through a network, and access sensitive data.
  • Receiving and validating updates or code patches for these components only through direct physical administration or an NSA approved Data in Transit (DIT) solution mitigates the threat of malicious attempts to push unverified updates or code updates.
  • Procure products that have been validated through NIAP’s DAR Protection Profiles (PPs) and utilize the DAR Capability Package (CP) that provides configurations allowing customers to independently implement secure solutions using layered Commercial Off-the-Shelf (COTS) products. The CP is vendor-agnostic and provides high-level security and configuration guidance for customers and/or Solution Integrators.

Implement long-term mitigations to further harden systems

1. Protect Credentials: By implementing the following credential protections, the threat actor’s ability to gain highly privileged account access and move throughout a network is severely hampered.

a. Implement Least Privilege: Least privilege is the limiting of rights assigned to each group of accounts on a network to only the rights required for the user, as in a normal user is only granted user level privileges and cannot perform any administrative tasks such as installing software.

b. Restrict Local Accounts: By restricting the usage of local accounts, especially local administer accounts, you are able to reduce the amount of usable credentials found within a network. When utilizing local accounts, passwords and their corresponding hashes are stored on the host and are more readily available for harvesting by an adversary who seeks to establish persistence. Adversaries are known to use this information to move across the network through Pass the Hash.

c. Limit lateral movement: This mitigation reduces the adversary’s ability to go from exploiting one machine to taking over the entire network. Host firewall rules, Active Directory structuring, and/or Group Policy settings, can be tailored to stop communications between systems and increase the survivability and defensibility of a network under attack.

d. Admin Access Segregation: Once an adversary gains administrator credentials, especially domain administrator credentials, the network becomes wide open to their malicious activity. By decreasing the surface area where administrator credentials can be stolen, through restricting where administrators can use their accounts and what they can use their accounts for, the threat actor will have a much harder time fully compromising a network. Having different passwords and credentials for user, local administrator, and domain administrator accounts prevents an adversary from reusing a stolen credential from one to gain more access.

e. Admin Access Protection: Using encrypted protocols across the network where credentials especially administrative credentials, are sent in the clear enables an adversary to grab them in transit and reuse them. Be sure to use encrypted protocols (e.g. HTTPS, SSH, RDP, SFTP, etc.) for all management connections where credentials are passed, and disable the use of unencrypted protocols (e.g. Telnet, FTP, HTTP, etc.).

f. Ensure Administrative Accounts do not have email accounts or Internet access.

g. Utilize Strong Authentication: By enforcing multi-factor authentication (e.g., using smart cards), especially for privileged account and remote access (e.g. VPNs), you dramatically reduce when and where stolen credentials can be reused by an adversary. Until then, create, enforce, and maintain strong password policies across the organization. The use of strong password policies must be mandated for all users and is especially critical for administrator accounts and service accounts. Passwords should be complex and contain a combination of letters, numbers, and special characters, and they should be of a sufficient length (greater than 14 characters); require regular password changes for all administrative and other privileged account; and prevent the reuse of usernames and passwords across multiple domains and/or multiple systems.

h. Log and Monitor Privileged Admin Account Usage: Implementing logging and monitoring capabilities on privileged accounts can provide insight to system owners and incident response professionals of account misuse and potential compromise by malicious actors. For instance it may be discovered that a domain admin is logging in at 2200 every night even though that admin is done working for the day and gone from the building. This mitigation would also enable discovery of any privileged admin accounts that were created by the actor for persistence.

i. Log and Monitor Use of Administrative Tools: Non-administrative use of built-in OS administrative tools should be locked down in accordance with applicable guidance and hardening policies. Use of these tools, such as Windows® PowerShell® and Windows Management Instrumentation Command-line (WMIC), should be logged and monitored to help enable early detection of a compromise. Though administration activities take place on a constant basis, certain behaviors, or sets of activities, in concert with others, are suspicious and can lead to a discovery of intrusion. For example, the ‘ping’ command by itself has legitimate uses. However, the ‘ping’ command followed by a PowerShell command from one workstation to another is very suspicious.

2. Segregate Networks and Functions:

a. Know Your Network: Enterprise networks often become unmanageable leading to inefficient administration and ineffective security. In order to have any sort of control over your network, you first need to know what and where everything is and does. Ensure information about your networks is documented and is updated regularly. Create an accurate list of ALL devices and ALL protocols that are running on your network. Identify network enclaves and examine your network trust relationships within and between those enclaves as well as with external networks to determine whether they are really necessary for your organization’s mission.

b. DMZ Isolation: By ensuring that the DMZ is properly segregated both through physical and logical network architecture and admin/user accounts, a network owner can greatly decrease the external attack surface. Since webservers and corresponding databases usually sit in this location and are also externally accessible, they regularly are the first target during CNO. If these systems are compromised and the DMZ is not configured properly or at all, it could mean the loss of the entire enterprise.

c. Network Function Segregation: A network owner should implement a tiered system when determining the switching within a network. This way the lower security systems, like user workstations or machines with email and internet access, cannot insecurely communicate with higher security systems like domain controllers and other member servers. This can be achieved through multiple methods including VLANs, physical network topologies, and firewall rule sets. In the same vein, networks need to apply the same segregation principle to the various tiers of accounts within a network, ensuring highly privileged accounts cannot access lower security tiered systems and low privilege accounts cannot access higher security tiered systems.

d. Limit Workstation-to-Workstation Communications: Pass-the-Hash (PtH) and other forms of legitimate credential reuse are serious vulnerabilities existing in all environments that implement Single Sign-on. PtH allows an attacker to reuse legitimate administrator or user credentials to move from system to system on a network without ever having to crack password. Once an attacker compromises a single host, s/he will typically reuse stolen hashed credentials to spread to other systems on the network, gain access to a privileged user’s workstation, grab domain administrator credentials, and subsequently take control of the entire environment. Limiting workstation-to-workstation communication will severely restrict attackers’ freedom of movement via techniques such as PtH. In general, limiting the number and type of communication flows between systems also aids in the detection of potentially malicious network activity. Because there are fewer allowed communication paths, abnormal flows become more apparent to attentive network defenders.

e. Perimeter Filtering: Perimeter filtering refers to properly implementing network security devices, such as proxies, firewall, web content filters, and IDS/IPS. The intent is to block malicious traffic from reaching a user’s machine and provide protection against data exfiltration and command and control.

f. Use Web Domain Name System (DNS) Reputation: Various commercial services offer feeds rating the trustworthiness of web domains. Enterprises can protect their hosts by screening web accesses against such services and redirecting dangerous web requests to a warning page. Inspection can be implemented at either the web proxy or browser level.

g. Restrict or Prevent Remote Admin Access: Prior to an intrusion, remote access should be severely restricted and highly monitored. Once an intrusion is detected, all remote administration should be completely disallowed. Not only does this clear up the network traffic coming and going from a network, it also allows the network defenders to determine that the remote administration activities are malicious and better track and block them.

3. Implement Application Whitelisting: Application whitelisting is the configuring of host system to only execute a specific, known set of code. Basically, if a program or executable code, such as a piece of malware, is not included in the whitelist it’s never allowed to run.

4. Install and correctly use EMET: One of the frequently used tactics by an adversary is to initially infect a host through spear-phishing and drive-by’s/water-holing websites. The best way to counter this initial exploitation is through the implementation of an anti-exploitation tool, such as Microsoft’s Enhanced Mitigation Experience Toolkit (EMET). These tools can render useless entire classes of malware and malicious TTP instead of eliminating one piece of malware at a time; an enormous boon to a network’s security.

5. Implement Host Intrusion Prevention System (HIPS) Rules: Standard signature-based host defenses are overwhelmed by exploit kits that continually morph attack components. HIPS technology focuses on threat behaviors and can better scale to entire sets of intrusion activities. For an enterprise with a well-configured and managed network, HIPS can be tuned to learn and allow normal network functionality while flagging anomalies characteristic of intrusions.

6. Centralize logging of all events: By pulling all of the system logs (such as Windows Event or Error logs, and any logs from security devices, such as SNORT, HIPS or firewall rule hits, as a few examples) into a centralized location that protects it from tampering and enables analytics, the network admin and intrusion response team would be able to more efficiently detect and understand the tools, tactics, and procedures of the adversary. This paper does not detail the entirety of logs that could be aggregated, however, specific recommendations of particular logs that should be targeted for aggregation can be obtained via consultation with the network’s Computer Network Defense-Service Provider (CND-SP) or with any of the organizations listed in the introduction of this section.

7. Take Advantage of Software Improvement: Apply patches for vulnerabilities as soon as they are released by the vendor. Upgrade as new versions of applications, software and operating systems become available. Delaying or ignoring patches for vulnerabilities considerably increases the chance of systems being exploited, in particular Internet/public facing systems (VPN, web, email servers). Open source research has shown that a working exploit is often available on the same day vulnerabilities are publicly disclosed, making it imperative to patch immediately. Vendors typically perform extensive testing of patches prior to release so misconceptions about negative effects on systems are often overstated. The cost of pre-deployment testing by the enterprise is miniscule compared to the potential costs incurred from a security breach. Application deployment and updating is becoming increasingly automated. Many operating systems and applications provide automatic update features to minimize the human factor.

8. Public Services Utilization: Enterprises are embracing the use of public services such as Cloud Storage and Social Networking Sites (SNS) as they offer capabilities not available with traditional software. These services also introduce a new set of vulnerabilities that must be considered. Open source reporting has shown these services to be an increasingly used vector for both malware delivery and data exfiltration. Establish a comprehensive public services policy and framework. Discover and document all the Cloud and Social Networking Services used and establish a policy that includes IT sanctioned sites permitted and prohibited within the enterprise as well as what is considered acceptable use. Integrate traffic logs to/from these sites into your centralized logging environment and implement analytics to detect and alert on potentially suspicious or abnormal traffic that could be indicative of a compromise.

9. Use a Standard Baseline: Implementing a uniform image with security already baked in and standardized applications affords the incident response team the ability to look at exploited machines and distinguish what is malicious vs. allowed. It also ensures that each machine on network is at least at a certain level of security prior to further customization for a user’s needs. Within the DoDIN this can be satisfied through the Unified Master Gold Disk, maintained and distributed through DISA.

10. Centralize logging of all events: By pulling all of the system logs, such as Windows Event or Error logs, and any logs from security devices, such as SNORT or firewall rule hits, into a centralized location, the network admin and intrusion response team would be able to more efficiently detect and understand the tools, tactics, and procedures of the adversary. Using this information then increases the responder’s ability to effectively corner and expel the adversary.

11. Data-at-Rest and Data-in-Transit Encryption: Implementing encryption for both data at rest and data in transit ensures that what is meant to be kept private stays private, whether it is stored on a disk or moving across a network. It means that exfiltration and espionage attempts can be thwarted since a threat actor cannot access the information.

Bahama Leaks exposed – Top Politicians and VIPs involved

The Bahamas
The Bahamas have been on the radar of tax officials around the world for nearly a century.

A cache of leaked documents provides names of politicians and others linked to more than 175,000 Bahamian companies registered between 1990 and 2016

For years, Neelie Kroes traveled Europe as one of the continent’s senior officials, warning big corporations that they couldn’t “run away” from the European Union’s rules. The Dutch politician sympathized with average citizens who worried they’d been left to pay the bills “as infringers cream off the extra profits.”

As the EU’s commissioner for competition policy from 2004 until 2010, she was Europe’s top corporate enforcer and madeForbes magazine’s annual list of the “World’s 100 Most Powerful Women” five times.

What Kroes never told audiences – and didn’t tell European Commission officials in mandatory disclosures – was that she had been listed as a director of an offshore company in the Bahamas, the Caribbean tax haven whose secrecy and tax structures have attracted multinational companies and criminals alike.

Kroes was listed as director of a Bahamian company from 2000 to 2009, according to documents reviewed by the International Consortium of Investigative Journalists.

Kroes, through a lawyer, told ICIJ and media partners that she did not declare her directorship of the company because it was never operational. Kroes’ lawyer blamed her appearance on company records as “a clerical oversight which was not corrected until 2009.” Her lawyer said the company, set up through a Jordanian businessman and friend of Kroes, had been created to investigate the possibility of raising money to purchase assets – worth more than $6 billion – from Enron Corp., the American energy giant. The deal never came off, and Enron later collapsed amid a massive accounting scandal.

 

Emily O’Reilly, the European Ombudsman with powers to investigate alleged breaches of EU rules and procedures, did not comment on the Kroes’ case but said: “When the rules are breached, whether accidentally or otherwise, the negative impression it leaves with the public tends to resonate more strongly than any positive counter steps subsequently undertaken.”

Details of Kroes’ link to the offshore company are among the revelations found in a new leak of documents, received by the German newspaper Süddeutsche Zeitung and shared with ICIJ, that disclose details behind companies incorporated in the Bahamas. The cache of 1.3 million files from the island nation’s corporate registry provides names of directors and some owners of more than 175,000 Bahamian companies, trusts and foundations registered between 1990 and early 2016.

Today ICIJ, Süddeutsche Zeitung and other media partners are making this informationavailable to the public. This creates, for the first time, a free, online and publicly-searchable database of offshore companies set up in the Bahamas. This information has been combined with data from the Panama Papers and other leaked offshore documents to add additional heft to one of the largest public databases of offshore entities in history.

Neelie KroesFormer EU commissioner Neelie Kroes. Photo: AP Photo/Geert Vanden WijngaertThe new information reveals previously unknown or little-reported connections to companies owned or run by current or former politicians from the Americas, Africa, Europe, Asia and the Middle East.

In the Bahamas’ capital, Nassau, company documents can be consulted in person. An online registry, in theory, serves the same purpose. Yet the information in the online registry maintained by the Bahamian government is often incomplete. In addition, retrieving one company’s documents will cost at least $10, in conflict with the recommendation of the international association of company registries, which discourages search fees.

The data released today involve the basic building blocks of offshore companies: a company’s name, its date of creation, the physical and mailing address in the Bahamas and, in some cases, the company’s directors. At a basic level, this information is crucial to day-to-day commerce. In other cases, police, detectives and fraud investigators use registries as starting points on the trail of wrongdoing.

“Corporate registries are incredibly important,” said Debra LaPrevotte, a former U.S. Federal Bureau of Investigation special agent whose work included tracing billions of dollars in bribes and corruption proceeds hidden in tax havens for politicians from Ukraine, Nigeria and Bangladesh. “Offshore companies are often used as intermediaries to facilitate money laundering and, frequently, the companies are only used to open bank accounts, thus the corporate registry documents, which might identify the beneficial owners, are part of the evidence.”

Fresh insights

Unlike the Panama Papers, 11.5 million often-detailed emails, contracts, audio recordings and other documents from one law firm, the information listed in the new Bahamian documents is plainer — if still fundamental — in content. The new data does not make it clear, for example, whether directors named in connection with a Bahamian firm truly control the company or act as nominees, employees-for-hire who serve as the face of the company but have no involvement in its operations.

When paired with the Panama Papers, the Bahamas data provide fresh insights into the offshore dealings of politicians, criminals and executives as well as the bankers and lawyers who help move money.

The new leaked documents include the names of 539 registered agents— corporate middlemen who serve as intermediaries between Bahamian authorities and customers who wish to create an offshore company. Among them is Mossack Fonseca, the law firm whose leaked files formed the basis of the Panama Papers. The firm set up 15,915 entities in the Bahamas, making it Mossack Fonseca’s third busiest jurisdiction. At one point, Bahamian companies were among Mossack Fonseca’s best-sellers.

Mossack Fonseca offices.A police officer outside Mossack Fonseca’s Panama City office. Photo: AP Photo/Arnulfo FrancoThe Panama Papers show how Mossack Fonseca helped clients use Bahamian secrecy to keep their name out of public filings and how the law firm undermined the global push towards tax transparency.

Beyond Mossack Fonseca and the Panama Papers, the leaked Bahamian files reveal details of the offshore activities of prime ministers, cabinet ministers, princes and convicted felons. It is generally not illegal to own or direct an offshore company, and there are legitimate business reasons in many cases for setting up an offshore structure. But transparency experts say it’s important that public officials disclose their connections to offshore entities.

The political and government figures named in the leaked documents include Colombia’s minister of mines and energy between 1999 and 2001, Carlos Caballero Argáez. He was listed as president and secretary of a Bahamian company, Pavc Properties Inc., between 1997 and 2008. Caballero Argáez also appeared as director of Norway Inc., a company registered in the Bahamas between 1990 and 2015.

Argáez told ICIJ that Norway Inc. held a Miami bank account owned by his father. The account’s assets were distributed to his sons upon his death, Argáez said. Pavc Properties owned an apartment in Miami, Argáez said, and his relationship with the company ended in 2008, when he sold his shares. Argáez said he and others chose the Bahamas on lawyers’ advice. He denied any conflict of interest. He said the company was set in the Bahamas for “tax purposes.”

In the case of Kroes, the former senior EU official, the records show that she was director of Mint Holdings Ltd from July 2000 to October 2009. The company was registered in the Bahamas in April 2000 and is currently active.

In response to questions from ICIJ, the Guardian and Dutch newspapers Trouw and Het Financieele Dagblad, Kroes acknowledged that she did not disclose her connection to this company in her declarations of personal financial interests when she first became competition commissioner in 2004 or in later declarations as she continued serving as a high-level EU official.

Kroes served as competition commissioner from November 2004 to February 2010 and as digital commissioner from February 2010 to November 2014.

EU rules require that European commissioners declare all their economic interests in the previous 10 years, including governing, supervisory and advisory positions in companies devoted to commercial and economic activities.

Mint Holdings’ other directors included Jordanian businessman Amin Badr-El-Din. Badr-El-Din was still listed as holding that position in documents from July 2015. The Bahamas online corporate registry does not list the company’s directors.

Mint Holdings Ltd.Click to explore the Offshore Leaks Database.Badr-El-Din founded UAE Offsets Group, a company that reinvests proceeds from weapons sales into the United Arab Emirates. UAE Offsets Group previously contracted with the weapons manufacturing giant Lockheed Martin Corp. Kroes worked as a lobbyist for Lockheed prior to being named EU competition commissioner.

When she was appointed EU competition commissioner, Kroes placed her money in a blind trust and promised to avoid adjudicating on companies with which she had a connection.  While her opponents worried that she might be soft on the business world, Kroes earned the nickname “Steely Neelie” as she imposed record fines on companies that fixed prices and organized unfair monopolies.

Since stepping away from her EU positions, however, she has criticized her successor as competition minister for a ruling declaring that tech giant Apple owes Ireland €13 billion in unpaid taxes.

Kroes, 75, is currently a director or board member of several companies and serves as an advisor to Bank of America Merrill Lynch and Uber. She remains an influential member of the Netherlands’ ruling People’s Party for Freedom and Democracy.

Kroes rejected any criticism of her business activities. Her lawyer said she denied that “she was ever conflicted by ties to the private sector.”

The declarations to the European Union that omitted mention of Mint Holdings were “made in good faith” and “to the best of her knowledge,” Kroes’ lawyer said. “The assumption was that she was no longer a director after the company was no longer needed.”

“Mrs. Kroes will inform the President of the European Commission of this oversight and will take full responsibility for it,” Kroes’ lawyer said.

Badr-El-Din said “Mint Holdings was established as a special purpose vehicle to manage the acquisition of international energy assets, principally from Enron. That deal fell through in late summer of 2000.”

If the deal had gone through, said an attorney for Badr-El-Din, the company was to become “the world’s premier gas company, leading industry away from oil and coal” and reduce Europe’s dependency on Russia’s energy monopoly.

Badr-El-Din’s role in the proposed purchase of Enron’s global assets had been previously disclosed by The New York Times, but Kroes’ involvement in the potential deal apparently had never been reported.

Kroes continued being listed as a director of Mint Holdings until 2009 because the “lawyers involved did not carry out all the instructions and terminate Mrs Kroes’ directorship with Mint Holding,” Badr-El-Din said. “Once these clerical oversights came to light in 2009, they were corrected.”

The Switzerland of the West

The Bahamas is a constellation of 700 islands, many smaller than a square mile. It is one of a handful of micro nations south of the United States whose confidentiality laws and reluctance to share information with foreign governments gave rise to the term “Caribbean curtain.”

For nearly a century, the Bahamas has been on the radar of tax officials around the world.

Nassau, the BahamasThe Bahamas’ capital, Nassau, is home to cruise ships, resorts and offshore service providers. Photo: ShutterstockIn the 1930s, the U.S. Internal Revenue Service investigated Americans who avoided taxes in Switzerland and the Bahamas, which once sold itself as the “Switzerland of the West.” The focus intensified in the 1960s when U.S. investigators noticed an uptick in the use of the Bahamas by organized crime bosses. U.S. bank assets in the Bahamas, meanwhile, ballooned eight times between 1973 and 1979. By the end of the 1970s, one study reported that the “flow of criminal and tax evasion money” into the Bahamas was $20 billion a year.

The Caribbean nation was not easy to penetrate.

To peek behind the curtain, a clandestine U.S. government project named “Operation Tradewinds” used IRS agents who paid an informant to enter the bedroom of a Bahamian banker visiting Miami and to remove his briefcase. At a nearby restaurant, another IRS informant provided the oblivious banker with “female entertainment.”

The briefcase held a goldmine of information from one Bahamian bank on 308 U.S. account holders, including mafia kingpins, celebrities and corporate moguls, who reportedly held as much as a quarter of a billion dollars.

Although the operation led to criminal prosecutions and $100 million in tax penalties, it was scrapped in 1975 after congressional outcry into the IRS’s use of informants.  A U.S. court later declared the briefcase search “flagrantly illegal.”

In 2000, the Organisation for Economic Co-operation and Development, the world’s leading tax policy forum, placed the Bahamas on a blacklist of countries that aid tax dodging. After the Bahamas hurriedly introduced nine new laws, the OECD removed it from the blacklist in 2001. In 2009, though, the OECD put the Bahamas on the organization’s “gray list,” a less severe categorization that nonetheless signified nonconformity with international standards.

The Bahamas is a staple of U.S. tax evasion investigations. Walter C. Anderson, a Washington, D.C., telecommunications executive who disguised his ownership of companies through shell entities in the British Virgin Islands and the Bahamas, was sent to prison in 2007 for evading more than $200 million in income taxes. In 2007, billionaire real estate developer Igor Olenicoff pleaded guilty to a federal tax felony relating to misleading tax returns and the quiet transfer of $196 million into the Bahamas. Olenicoff, who chaired two Bahamian companies with bank accounts on the island, told Forbes earlier this year “that his offshore law firm of choice was in the Bahamas.”

Years later, the Bahamas emerged as a common thread in the U.S. Department of Justice’s crackdown on Swiss banking giant UBS. Between 2009 and 2014, the agency took criminal actions against U.S. citizens and residents with offshore dealings in the Bahamas, including a consultant from California, a steel executive from Illinois, a computer executive from Ohio, a Texan oil industry consultant, a Florida hotel developer and a New Mexico farmer.

In many cases, U.S. investigators struggled to know where to begin. Bahamian law requires the names of directors, who have complete power over offshore companies, to be filed with the national registrar. Yet the names are not always available online and directors’ names cannot be searched individually or without preexisting knowledge of the Bahamian company’s name. That makes it difficult to check whether a public official or a corporate executive is linked to companies chartered in the Bahamas.

In the new documents, for example, Exxon Azerbaijan Caspian Sea Limited, the energy giant’s company in the repressive yet oil-rich nation Azerbaijan lists no directors in the Bahamas registry. Yet there are 19 directors listed in the documents seen by ICIJ. The Bahamian company Equatorial Guinea LNG Holdings Limited shows no directors in the Bahamas’ public registry but, in filesreviewed by ICIJ, six well-connected Equatorial Guineans appear, including the First Lady’s brother and four current and former ministers of energy.

Jason Sharman, who co-authored a survey of information from 40 corporate registers around the world, said the names of offshore company directors are basic information that should be easily accessible to the public.

These days, the Bahamas, a one-hour plane ride from Miami to the capital, Nassau,  claims to be cleaner than ever. Yet doubts persist.

“Bahamas has taken an attitude of selective noncompliance with its own laws, and it is now pushing out this message with a nudge, nudge, wink, wink.” – Nicholas Shaxson

In 2014, the most recent review of the Bahamas’ anti-money laundering systems by the OECD faulted the country on half of the core measures used to judge countries’ compliance with international standards. This included no requirement for banks or financial institutions to know the real identity of a company or trust owner. Although the OECD now considers the Bahamas compliant, in June 2015, the European Union listed the Bahamas and 30 other countries as uncooperative tax havens.

Nicholas Shaxson, author of Treasure Islands: Tax Havens and the Men Who Stole the World, said the Bahamas is one of the handful of tax havens with a riskier and wilder reputation than bigger offshore jurisdictions such as Switzerland.

The Bahamas is “on a par with Panama in terms of its thirst for and tolerance of dirty money,” said Shaxson.

Recently, Shaxson said, as governments push tax havens to share banking and financial information with national tax agencies concerned about offshore evasion by citizens, the Bahamas has pushed back.

“They are saying ‘While everyone else is being transparent, your secrets are safe with us,’” said Shaxson. “Bahamas has also long taken an attitude of selective noncompliance with its own laws, and it is now pushing out this message with a nudge, nudge, wink, wink.”

Bahamian authorities told ICIJ that the country honors its international obligations and cooperates with international authorities. The Bahamas “does not tolerate dirty money,” authorities said, noting it “has in many areas been rated as ‘largely compliant’ with international standards.”

Authorities did not comment on specific cases and defended the Bahamian corporate registry. “Fees for online registry searches covers the cost and upgrading of the online system,” said authorities.

Regarding the sharing of tax information, authorities said: “The Bahamas negotiates in good faith with all appropriate partners of the Global Forum for transparency and exchange of information for tax purposes, subject to…international confidentiality and data security standards.”

Rulers, kleptocrats and yachts

Marco Antonio and Augusto PinochetFormer Chilean dictator Augusto Pinochet, right, with his son Marco Antonio. Photo: AP Photo / Martin ThomasBahamian companies, trusts and bank accounts have appeared in numerous cases involving the seizure of dictators’ and politicians’ money. The son of former Chilean dictator Augusto Pinochet used a Bahamian company, Meritor Investments Limited, to move $1.3 million to his father. Pinochet’s son, Marco Antonio, dismissed the allegations as “lies” and declared no wrongdoing through the Bahamas. Pinochet himself owned another Bahamian company, Ashburton Company Limited,  set up in 1996. Abba Abacha, the son of former Nigerian president, Sani Abacha, had $350 million frozen in Luxembourg and the Bahamas as part of a global asset hunt into the estimated $3 billion stripped from Nigeria during his father’s five-year rule.

Bahamian companies and bank accounts have also played key roles in graft schemes involving former politicians from Greece, Ukraine, Kuwait and Trinidad and Tobago and in illegal kickbacks to Saddam Hussein’s Iraqi government under the United Nations Oil-for-Food program.

The Bahamas was also linked to the dealings of five politicians and public officials revealed in the Panama Papers.

They include Sheikh Hamad bin Jassim bin Jaber Al Thani, Qatar’s former prime minister and foreign minister until 2013, who owned Trick One Limited, a Bahamas company. In January 2005, when foreign minister, Al Thani signed a loan agreement with a bank for $53 million. As collateral on the loan, Al Thani signed up the Al Marqab, a 133-meter, prize-winning yacht worth $300 million.

An attorney for Al Thani declined to comment.

Argentina’s president, Mauricio Macri, his father Francisco and brother Mariano, directed Fleg Trading Ltd, set up in the Bahamas in 1998 and dissolved 11 years later. Macri did not disclose his connection to Fleg Trading in asset declarations in 2007 and 2008 when he was mayor of Buenos Aires. Following the release of Panama Papers, an Argentine prosecutor sought information from authorities in Panama and the Bahamas as part of an investigation into whether Macri “maliciously” omitted his connections to the company.”

Macri’s spokesman told ICIJ that the Argentine president didn’t disclose Fleg Trading Ltd. because he held no financial interests or shares in the company.

The Bahamas was also where meetings and documents were held for Blairmore Holdings Inc., the investment fund directed by Ian Cameron, father of former British Prime Minister David Cameron. Ian Cameron died on Sept. 8, 2010. After the release of the Panama Papers, David Cameron was forced to admit that he financially benefited from the fund, which managed tens of millions of pounds on behalf of wealthy families. Through the offshore structure, incorporated in Panama but run from the Bahamas, the fund avoided paying tax in the United Kingdom.

Mossack Fonseca did not reply to ICIJ’s request for comment. The law firm previously told ICIJ: “As a registered agent we merely help incorporate companies, and before we agree to work with a client in any way, we conduct a thorough due-diligence process, one that in every case meets and quite often exceeds all relevant local rules, regulations and standards to which we and others are bound.”

Happy with status quo

Mossack Fonseca pushed the Bahamas’s confidentiality laws as a selling point and echoed the country’s own defense of the offshore industry in the face growing global calls for transparency.

In 2003, as the country recovered from its money-laundering blacklisting, a Mossack Fonseca employee met with a client to discuss the need for “an aggressive public relations campaign … to try to change the bad perception people have about the Bahamas when it comes to privacy.” Information was “not exchanged often or extensively,” the two reassured one another, according to internal notes from the Panama Papers.

In 2009, a Mossack Fonseca employee proposed transferring a U.S. customer’s assets to a trust in the Bahamas to ensure confidentiality during a bankruptcy.  In 2014, Mossack Fonseca suggested to a New Zealand client that he use a Bahamas bank to obscure his ownership of a company. In 2015, a Spanish client used the Bahamas to bank half a million dollars she did not wish to declare back home. Another Spaniard used Mossack Fonseca’s in-house directors for a company to avoid listing his name in public registers.

Tax reform advocates have criticized tax havens, including the Bahamas, for trumpeting transparency while signing exchange agreements with other tax havens or with small countries unlikely to yield much information of use to poor, tax-starved governments. It signed one such agreement in 2010 with Greenland, which has a population of 57,000.  A Mossack Fonseca employee and a Swiss client “joked” during a meeting in 2014 about a similar agreement between Greenland and another tax haven, Switzerland, according to internal meeting notes.

Bahamas brochureA brochure promoting the Bahamas financial services industry.Today, in advertising material, the Bahamas promotes a “unique approach” that purports to respect international rules yet protect its offshore clients. The Bahamas reassures potential investors that it will share tax information later than most other countries and, even then, only with selected governments that meet stringent technical and confidentiality requirements.

In line with this approach, the Bahamas has not signed the global treaty that helps countries share tax information. The OECD, the treaty’s governing body, calls it the “most powerful instrument against offshore tax evasion and avoidance.” In August, the number of participants hit 103, which includes tax havens and some of the world’s poorest countries.

The Bahamas argues that the cost and administrative burden of automatically exchanging tax details is too high and that client privacy could be jeopardized. The Bahamas claims it will instead uphold international rules through bilateral, or one-to-one, agreements.

“I am very doubtful that jurisdictions that seek to maintain bilateralism on this issue are serious about meeting their commitments even under bilateral agreements,” said Reuven Avi-Yonah, professor of tax law at the University of Michigan and former consultant for the United States and the OECD.

The multilateral convention “is the new global standard,” said Professor Avi-Yonah, “and jurisdictions that are serious about exchange of information sign on to it. I worry that money will flow to the bilateral jurisdictions and no information will be forthcoming.”

The Bahamas, however, has reason to be happy with the status quo. In 2016, the Bahamas expects to earn $17.7 million from offshore company fees.

Recently, when countries met to forge an agreement on swapping tax information between nations, organizers declared that soon tax cheats would have “nowhere left to hide.” The Bahamas’ minister of financial services struck another note with reporters, concluding: “We got everything we wanted.”

Top 10 Most Wanted Nazi War Criminals

A. Alois Brenner – Syria *

Key operative of Adolf Eichmann. Responsible for deportation of Jews from Austria (47,000), Greece (44,000), France (23,500), and Slovakia (14,000) to Nazi death camps.

Status: Lived in Syria for decades; Syrian refusal to cooperate stymies prosecution efforts; convicted in absentia by France. Alois Brunner is the most important unpunished Nazi war criminal who may still be alive, but the likelihood that he is already decreased increases with each passing year. Born in 1912 and last seen in 2001, the chances of his being alive are relatively slim, but until conclusive evidence of his demise is obtained, he should still be mentioned on any Most Wanted List of Holocaust perpetrators.

B. Dr. Aribert Heim – ?? *

Doctor in Sachsenhausen (1940), Buchenwald (1941) and Mauthausen (1941) concentration camps. Murdered dozens of camp inmates by lethal injection in Mauthausen.

Status: Disappeared in 1962 prior to planned prosecution; wanted in Germany and Austria New evidence revealed in February 2009 suggests that he may have died in Cairo in 1992, but questions regarding these findings and the fact that there is no corpse to examine, raise doubts as to the veracity of this information. During the past year, a court in Baden-Baden, Germany closed the case without forensic confirmation of Heim’s death.

    1. Ladislaus Csizsik-Csatary – Hungary

Served as the Commander of the Hungarian police in Kosice (Hungarian-occupied Slovakia) and was in charge of the ghetto of “privileged” Jews; helped organize the deportation to Auschwitz of approximately 15,700 Jews from Kosice and vicinity in spring 1944.

Status: : Convicted in absentia and sentenced to death for torturing Jews and his role in the mass deportation to Auschwitz. Escaped to Canada after World War II, but was stripped of his Canadian citizenship in 1997, and chose to voluntarily leave the country. His whereabouts were unknown until fall 2011 when he was discovered living in Budapest by the Wiesenthal Center in the framework of “Operation: Last Chance.” On July 17, 2012, Csatary was charged with torture of the Jews in the KosiceGhetto, and was placed under house arrest and had his passport confiscated. Currently under house arrest in Hungary, where he awaits possible prosecution. In late March 2013, a Slovak court commuted his death sentence to life imprisonment to enable Slovakia to seek Csatary’s extradition to stand trial for his crimes in Kosice.

    1. Gerhard Sommer – Germany

Former SS-Untersturmfuehrer in the 16th Panzergrenadier Division Reichsfuehrer-SS; participated in the massacre of 560 civilians in the Italian village of Sant’ Anna di Stazzema.

Status: On June 25, 2005, Sommer was convicted in absentia by a military court in La Spezia, Italy for committing “murder with special cruelty” in Sant’ Anna di Stazzema. Since 2002, he has been under investigation in Germany, but no criminal charges have yet been brought against him.

    1. Vladimir Katriuk – Canada

Served as a platoon commander of the first company of Ukrainian Schutzmannschaft Battalion 118 which carried out the murder of Jews and innocent civilians in various places in Belarus.

Status: Escaped to Canada after World War II but was stripped of his Canadian citizenship in January 1999 after his service as a Nazi collaborator was revealed. In May 2007, the Canadian authorities decided to overturn his denaturalization, a decision confirmed by the Federal Court of Appeal in November 2010. New research by Swedish historian Per Anders Rudling revealed Katriuk’s active role in the mass murder of the residents of the village of Khatyn, Belarus and provides a firm basis to overturn the decision not to strip Katriuk of his Canadian citizenship.

    1. Hans (Antanas) Lipschis – Germany

Served in the SS–Totenkopf Sturmbann (Death’s Head Battalion) from October 1941 until 1945 at theAuschwitz-Birkenau death camp where he participated in the mass murder and persecution of innocent civilians, primarily Jews.

Status: Escaped to the United States after World War II, but was deported by the American Office of Special Investigations to Germany in April 1983. Currently under investigation by the German authorities for his role in the Nazi death camp.

    1. Ivan (John) Kalymon – United States

Served in Nazi-controlled Ukrainian Auxiliary Police in Lvov (then German-occupied Poland, todayUkraine) during the years 1941-1944, during which time he participated in the murder, roundups and deportation of Jews living in the Lvov Ghetto.

Status: On January 31, 2011, Kalymon was ordered deported from the United States to Germany,Ukraine, Poland, or any country willing to admit him, for concealing his wartime service with forces in collaboration with Nazi Germany and his participation violent acts of persecution. No such country has yet been found and he therefore remains in the United States.

    1. Soeren Kam – Germany

Volunteered for SS-Viking Division, where he served as an officer; participated in the murder of Danish anti-Nazi newspaper editor Carl Henrik Clemmensen.

Status: In 1999, Denmark requested the extradition of Kam, which Germany refused due to his German citizenship. A subsequent extradition request was refused in early 2007 on the grounds that Clemmensen’s death was not murder but manslaughter, which was under a statue of limitation. Efforts continue to bring Kam to justice either in Germany or in Denmark.

    1. Algimantas Dailide – Germany

Served in the Vilnius District of the Saugumas(Lithuanian Security Police); arrested Jews and Poles executed by the Nazis and local Lithuanian collaborators.

Status: His American citizenship was revoked in 1997 and he was deported from the United States in 2004 for concealing his wartime activities with the Saugumas. In 2006, he was convicted by a Lithuanian court for arresting 12 Jews trying to escape from the Vilnius Ghetto (and 2 Poles), who were subsequently executed by the Nazis, and was sentenced to five years imprisonment. The judges, however, refused to implement his sentence because he was old and was caring for his ill wife and “did not pose a danger to society.” In July 2008, in response to an appeal against the refusal to implement his sentence, Dailde was ruled medically unfit to be punished, without being personally examined by the doctors who provided the expertise.

    1. Mikhail Gorshkow – Estonia

Served as interpreter for the Gestapo in Belarus and is alleged to have participated in the mass murder of Jews in Slutzk.

Status: Fled from the United States to Estonia before he was denaturalized for concealing his wartime service with the Nazis; had been under investigation in Estonia since his arrival several years ago, but in October 2011 the Estonian authorities closed the investigation against Gorshkow, claiming the case was one of “mistaken identity,” a decision which was severely criticized by the United States, Russia, and the Simon Wiesenthal Center.

    1. Theodor Szehinskyj – United States

Served as an armed SS Death’s Head guard at the Gross Rosen (Poland), Sachsenhausen (Germany) andWarsaw (Poland) concentration camps where he actively participated in the persecution of civilian prisoners.

Status: Escaped to the United States after World War II, but was stripped of his American citizenship in 2000 by the Office of Special Investigations and was ordered deported in 2003. To this date, no country has been willing to admit him and he therefore remains in the United States.

    1. Helmut Oberlander – Canada

Served in Einsatzkommando 10a (part of Einstazgruppe D) which operated in southern Ukraine andCrimea and is estimated to have murdered more than 23,000 people, mostly Jews.

Status: Escaped to Canada after World War II, but was stripped of his Canadian citizenship in August 2001, after his wartime service with the Nazis was revealed. In May 2004 his citizenship was restored but it was revoked a second time in May 2007, and that decision was overturned by a Federal Court of Appeal in November 2009. The case is currently pending again.

NAMES ON PREVIOUS LISTS:

  • Karoly (Charles) Zentai
  • Klass Carel Faber (Died May 2012)
  • Sándor Képíró (Died September 2011)
  • Dr. Aribert Heim (Died in 1992; Evidence of Death Uncovered in September 2012)
  • Milivoj Ašner (Died June 2011)
  • Adolf Storms (Died June 2010)
  • Peter Egner (Died January 2011)
  • John Demjanjuk (Died March 2012)
  • Heinrich Boere (Convicted March 2010)
  • Harry Mannil (Died January 2010)
  • Erna Wallisch (Died February 2008)
  • Lajos Polgar (Died July 2006)
  • Ladislav Nizmansky (Acquitted December 2005)
  • Jack Reimer (Died August 2005)

Sources: Dr. Efraim Zuroff, “2013 Annual Report on the Status of Nazi War Criminals,” Simon Wiesenthal Center [PDF] (April 2013); Associated Press (July 30, 2013)

DHS Field Analysis Report: Growing Trend of Ransomware Attacks Targeting Hospitals

 

Growing Trend of Ransomware Attacks Targeting Hospitals and Healthcare Facilities

Page Count: 5 pages
Date: July 21, 2016
Restriction: For Official Use Only
Originating Organization: Department of Homeland Security, Office of Intelligence and Analysis, Oregon Terrorist Information and Threat Analysis Network, Kentucky Intelligence Fusion Center
File Type: pdf
File Size: 700,582 bytes
File Hash (SHA-256):7C06327003FC391E7C97CE2B86E7E07EAF9B04768EB4C793D3409A81F61192C0

Download File

(U) Key Judgments: An uptick in ransomware attacks directed against the healthcare community in the first four months of 2016 underscores the potential vulnerability of all hospital and healthcare provider computer systems.

(U//FOUO) TITAN, KIFC, and I&A have not identified any specific impending or future threats to hospitals or healthcare providers in Oregon or Kentucky.

(U//FOUO) Recent incidents in the United States, Canada, and New Zealand, however, indicate that hospitals and healthcare providers could become victims. There have been six reported ransomware attacks on healthcare organizations in the United States, affecting at least 16 hospitals during the first four months of 2016.

(U) End-user training and education about cybersecurity, threats such as ransomware, and systems vulnerabilities could mitigate such attacks in the future.

(U//FOUO) The healthcare sector has been a desirable target for hackers due to the sensitive nature of patient information contained in their systems. The stakes are very high in the healthcare industry because any disruption in operations and care can have significant repercussions for patients. As such, this industry offers an ideal victim for ransomware, and these attacks are likely to continue—disrupting employee access to important documents and patient data and hampering the ability to provide critical services—creating a public safety concern.

(U//FOUO) Locky will likely decline in the coming months as a new ransomware strain known as SamSam begins to emerge. According to researchers, SamSam, which exploits server vulnerabilities to spread across and infect enterprise networks, may be a precursor to a new generation of ransomware known as “cryptoworms.” Cryptoworms are predicted to penetrate networks through previously known vulnerabilities, blending modern network intrusion tactics based off SamSam with past computer worms that targeted unpatched server vulnerabilities, such as the Conficker and SQL Slammer worms. Organizations that operate on typically less-secure networks should remain especially diligent in prevention efforts.

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Exposed – FBI Report on Hillary Clinton E-Mail Investigation for Mishandling of Classified Information

 

Clinton E-Mail Investigation Mishandling of Classified – Unknown Subject or Country (SIM)

Page Count: 58 pages
Date: July 2016
Restriction: None
Originating Organization: Federal Bureau of Investigation
File Type: pdf
File Size: 37,829,437 bytes
File Hash (SHA-256):E9ACBA18350499CE6CE739D165D5BE18C7C27B96C8F474CFABE315F6DC5BCAD4

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On July 10, 2015, the Federal Bureau of Investigation (FBI) initiated a full investigation based upon a referral received from the US Intelligence Community Inspector General (ICIG), submitted in accordance with Section 811 (c) of the Intelligence Authorization Act of 1995 and dated July 6, 2015, regarding the potential unauthorized transmission and storage of classified information on the personal e-mail server of former Secretary of State Hillary Clinton (Clinton). The FBI’s investigation focused on determining whether classified information was transmitted or stored on unclassified systems in violation of federal criminal statutes and whether classified information was compromised by unauthorized individuals, to include foreign governments or intelligence services, via cyber intrusion or other means.

The FBI’s investigation and forensic analysis did not find evidence confirming that Clinton’ s e-mail accounts or mobile devices were compromised by cyber means. However, investigative limitations, including the FBI’s inability to obtain all mobile devices and various computer components associated with Clinton’s personal e-mail systems, prevented the FBI from conclusively determining whether the classified information transmitted and stored on Clinton’s personal server systems was compromised via cyber intrusion or other means. The FBI did find that hostile foreign actors successfully gained access to the personal e-mail accounts of individuals with whom Clinton was in regular contact and, in doing so, obtained e-mails sent to or received by Clinton on her personal account.

Prior to January 21, 2009, when she was sworn in as the US Secretary of State, Clinton used a personally-acquired BlackBerry device with service initially from Cingular Wireless and later AT&T Wireless, to access her e-mail accounts. Clinton initially used the e-mail addresses hr15@mycingular.blackberry.net and then changed to hr15@att.blackberry.net. According to Cooper, in January 2009, Clinton decided to stop using her hr15@att.blackberry.net e-mail address and instead began using a new private domain, clintonemail.com, to host e-mail service on the Apple Server. Clinton stated to the FBI that she directed aides, in or around January 2009, to create the clintonemail.com account, and as a matter of convenience her clintonemail.com account was moved to an e-mail system maintained by President Clinton’s aides. While Cooper could not specifically recall registering the domain, Cooper was listed as the point of contact for clintonemail.com when the domain was registered with a domain registration services company, Network Solutions, on January 13, 2009. Clinton used her att.blackberry.net e-mail account as her primary e-mail address until approximately mid-to-late January 2009 when she transitioned to her newly created hdr22@clintonemail.com account. The FBI did not recover any information indicating that Clinton sent an e-mail from her hr15@att.blackberry.net e-mail after March 18, 2009.

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THE NAKED TRUTH – Freedom, Peace, Human Rights, Freedom of Opinion, Good Vibrations

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