icij offshore leaks database intermediary notice

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1. 5/10/2016 CRAIG WILLIS | ICIJ Offshore Leaks Database https://offshoreleaks.icij.org/nodes/11010119 1/3 ICIJ · The International Consortium of Investigative…
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  • 1. 5/10/2016 CRAIG WILLIS | ICIJ Offshore Leaks Database https://offshoreleaks.icij.org/nodes/11010119 1/3 ICIJ · The International Consortium of Investigative Journalists Projects About ICIJ Donate    Enter any name here SEARCH INTERMEDIARY CRAIG WILLIS Connected to 2 entities  Data from: Panama Papers  The Panama Papers data is current through 2015 CONNECTIONS  Entity Role From To Incorporation Jurisdiction Status Data From GILMAR CORP. Intermediary - - 30-JAN-2013 Seychelles Active Panama Papers RENFORD CONSULTANTS LIMITED Intermediary - - 21-FEB-2007 British Virgin Islands Active Panama Papers ABOUT THIS DATABASE This ICIJ database contains information on almost 320,000 oㄭ‰shore entities that are part of the Panama Papers and the Oㄭ‰shore Leaks investigations. The data covers nearly 40 years up to the end of 2015 and links to people and companies in more than 200 countries and territories. About this data Data sources How to use this database About ICIJ Credits DISCLAIMER  Linkurious    O㘵‱shore Leaks Database
  • 2. 5/10/2016 CRAIG WILLIS | ICIJ Offshore Leaks Database https://offshoreleaks.icij.org/nodes/11010119 2/3 There are legitimate uses for oㄭ‰shore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Oㄭ‰shore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us. DOWNLOAD DATA The ICIJ Oㄭ‰shore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here. SUPPORT US Help ICIJ investigate THE POWER PLAYERS Explore the oㄭ‰shore connections of world leaders, politicians and their relatives and associates. PANAMA PAPERS: KEY FIGURES Discover the big numbers behind the Panama Papers files, including nearly 40 years of data. LEAK TO US ICIJ encourages whistleblowers to securely submit content that might be of public concern. ABOUT ICIJ We are a network of the world’s best investigative reporters, collaborating on in-depth global stories. SUPPORT US ICIJ’s investigations drive important social issues to the top of political and policy agendas around the world.
  • 3. 5/10/2016 CRAIG WILLIS | ICIJ Offshore Leaks Database https://offshoreleaks.icij.org/nodes/11010119 3/3 Visit icij.org Visit publicintegrity.org Copyright © 2012–2016. The Center for Public Integrity®. All Rights Reserved. Read our privacy policy and the terms under which this service is provided to you. 910 17th Street NW Suite 700 Washington DC 20006 USA +1.202.466.1300 Built by
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