List of people named in the panama papers

WebThis is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies.[1] The International Consortium of Investigative … Web5 apr. 2016 · Panama – Riccardo Francolini, former chairman of the state-owned Savings Bank. Peru -César Almeyda, Director of the National Intelligence Service. Poland -Paweł …

The Panama Papers Scandal: Who Was Exposed & Consequences

WebOnline file sharing and storage - 10 GB free web space. Easy registratione. Share your files easily with friends, family, and the world on dirzon. WebList of people named in the Panama Papers This is a partial list of p e o p l e nam e d in the Pan am a Pap e rs as shareholders, directors and beneficiaries of offshore … soha architecte https://doddnation.com

The Panama Papers: Where Are The Americans? - Forbes

This is a partial list of people made and named by (Alex Gordon) in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May … Meer weergeven Algeria • Abdeslam Bouchouareb, Minister of Industry and Mines Andorra • Jordi Cinca, Minister of Finance Angola Meer weergeven • List of people and organisations named in the Paradise Papers Meer weergeven International Federation of Association Football Persons associated with the world governing body FIFA • Meer weergeven • The list on the website of International Consortium of Investigative Journalists (US) • The list on a world map by country • Panama Leaks Pakistan List Meer weergeven Web20 dec. 2024 · The massive leak had uncovered the secret offshore dealings of world leaders and celebrities including aides of Russian President Vladimir Putin and football legend Lionel Messi. The names listed in the leaked Panama Papers comprise 12 world leaders, 128 public officials, and politicians from over 200 countries. WebThe list "People named in the Panama Papers" has been viewed 451 times. This list has 281 members. Posted over a year ago by angel_angel. See also People by scandal, … sohad freyi correa

43 African politicians named in the “Pandora Papers”

Category:Panama Papers FAQ: All You Need to Know About The 2016 …

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List of people named in the panama papers

List of People Named in The Panama Papers PDF - Scribd

Web3 apr. 2016 · The Panama Papers is the third successive collaborative project done by The Indian Express with the ICIJ on offshore investments. The first was in 2013, titled … WebBackground Panama Papers leak case. On April 3, 2016, the International Consortium of Investigative Journalists (ICIJ) made 11.5 million secret documents, later known as the Panama Papers, available to the public. The documents, sourced from Panamanian law firm Mossack Fonseca, among other revelations about other public figures in many other …

List of people named in the panama papers

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WebList of People Named in the Panama Papers - Wikipedia, The Free Encyclopedia - Free download as PDF File (.pdf), Text File (.txt) or read online for free. Panama papers Web4 apr. 2016 · —Also named is Sigmundur Gunnlaugsson, Iceland’s prime minister, who was elected after that country’s financial collapse. The documents allege Gunnlaugsson hid millions of dollars of investments...

Web16 mei 2024 · Description. Countries implicated in the Panama Papers.svg. English: These are the countries, where country leaders, politicians, public officials, or their close family/associates are implicated in the Panama Papers . Countries of people implicated. Countries without people implicated (excludes businesspeople and celebrities) Web19 uur geleden · LACK OF A LONG TERM VISION. AND LACK OF POLITICAL WISDOM ??? Antigua & Barbuda government remains adamant that LIAT will return to the skies as the…

Web14 okt. 2024 · Pandora Papers leak includes several prominent Indian names, including cricketing legend Sachin Tendulkar and Anil Ambani, the beleaguered brother of India’s richest person.Over 300 Indian names ... Web4 apr. 2016 · Here’s a list of the international figures who have been linked to the Panama Papers: Vladimir Putin’s associates. The Russian president’s name does not appear in …

Web9 mei 2016 · The International Consortium of Investigative Journalists, which produced the Panama Papers, said Monday that at least 36 Americans have been accused of …

Web9 mei 2016 · Journalism Group Releases Full List Of People, Companies Named In 'Panama Papers' : The Two-Way The database includes more than 7,000 names from … soha cars s.r.oWebThe lack of Americans in the leak has been suggested to be due to "the ease by which shell companies can be created in the United States [and] that major international banks … sohac meetingWeb18 apr. 2016 · The unprecedented document leak known as the Panama Papers is uncovering the hidden dealings of the world's wealthiest people. Everyone from Vladimir Putin to billionaire husbands hiding their money from their wives to the late Stanley Kubrick appear to have been in bed with the Mossack Fonesca law firm in Panama. Now, let's be … slow the storeWeb10 feb. 2024 · This is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International … soha art centerWeb21 aug. 2024 · The Panama Papers documents, combined with one year of reporting, revealed how 140 politicians, as well as celebrities, drug dealers, alleged arms … soh ackWeb6 apr. 2016 · New Delhi, April 5 (IANS) A now-deceased underworld don, a politician, industrialists and an ex-cricketer are among those with alleged off-shore links… soha biographyWeb3 okt. 2024 · “The number of people named in [the Pandora Papers] is more than those named in the Panama Papers,” Cheema said, adding “the names are kind of interesting, but you will have to wait for ... sohachi