List of people named in the panama papers
Web4 apr. 2016 · April 4, 2016. Documents leaked Sunday from a Panama-based firm, which sells offshore shell companies, purport to show corruption and questionable business … 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)
List of people named in the panama papers
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WebList of people named in the Panama Papers. This is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies.[1] … WebThe biggest data leak in history, the Panama Papers include 11 million documents from the Panamanian law firm, ... we can reasonably assume the people named in these leaks …
Web6 nov. 2024 · The names of more than 3,000 Canadian companies, trusts, foundations and individuals appear in the Paradise Papers, a leak of millions of records from offshore law … 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 …
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, … Web8 mei 2016 · Teddy Sagi, a London-based Israeli billionaire businessman founder of Playtech and the majority shareholder of Market Tech Holdings, which owns London’s …
WebThis is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International Consortium of Investigative …
Web3 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 ... city of calgary todWeb11 mei 2016 · The Panama Papers revealed Russian President Vladimir Putin is linked to $2 billion in transactions funneled through banks and shadow companies. The leak … city of calgary tipp accountWebBackground 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 … city of calgary traffic bylawWeb6 nov. 2024 · The Paradise Papers are a treasure trove of some 13.4 million leaked records from a Bermudan law firm, revealing how the world's wealthy people stash their money … city of calgary traffic cameras liveWeb19 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… city of calgary tipps programWeb30 mrt. 2024 · Panama Papers, documents from the database of the Panama-based law firm Mossack Fonseca that were made public in April 2016, representing one of the biggest leaks of confidential papers in history. The massive trove revealed how the firm had assisted companies and individuals from more than 200 countries in secreting their … donating suppliesWeb4 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 … donating suits for women