List of people named in the panama papers
Web28 dec. 2024 · The Paradise Papers contain more than 120,000 names of people and companies. 8 Some of the most well-known people named in the Paradise Papers include Shakira, the Duke of Westminster... 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...
List of people named in the panama papers
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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 Web11 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 …
Web10 feb. 2024 · This is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International … 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, …
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 … 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)
Web30 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 …
Web10 apr. 2016 · Preliminary reports indicate that there are more than 200 people with U.S. addresses named in the Panama Papers. That doesn't mean that there are more than … how high should a kitchen fan beWeb4 okt. 2024 · The Pandora Papers have mentioned hidden offshore dealings of 336 politicians spread across more than 90 countries. There are celebrities, sportspeople, singers, and over 100 billionaires on... how high should a hummingbird feeder beWebThis is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International Consortium of Investigative … how high should a hand towel ring beWebNurali Aliyev Former deputy mayor of Kazakhstan capital Paweł Piskorski Former Warsaw mayor; former member EU parliament Javier Molina Bonilla Former adviser to … high fiber vegetables and fruits listWebBackground 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 … high fiber vegan protein barsWeb9 mei 2016 · The findings of the so-called Panama Papers investigation were unveiled at the beginning of April. Over 11 million documents held … high fiber vegan protein powderWeb9 mei 2016 · The International Consortium of Investigative Journalists, which produced the Panama Papers, said Monday that at least 36 Americans have been accused of … how high should a hood vent be