Panama papers full list
WebThe Panama Papers investigation was published in 2016. Read the stories More results The power players Explore the offshore connections of world leaders, politicians and … This ICIJ database contains information on more than 810,000 offshore entities that … WebMay 11, 2016 · The Panama Papers is a trove of 11.5 million files that span 40 years. The leak came from Mossack Fonseca, a Panamanian law firm that's now infamous for helping people hide and protect assets. In the …
Panama papers full list
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WebThis ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2024 and link to people and companies in more than 200 countries and territories. WebDec 21, 2024 · Panama Papers List: Government Officials. 2- Khalifa bin Zayed Al Nahyan, President of the United Arab Emirates and Emir of Abu Dhabi. 7- Sheikh Hamad bin Jassim Al Thani, Qatar's former prime ...
WebOct 3, 2024 · The leak contained nearly 12 million files from companies hired to set up offshore accounts in Panama, Dubai, Monaco, Switzerland and the Cayman Islands, the Guardian said. The Guardian reported... WebMar 30, 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 …
WebOct 3, 2024 · The list includes some places you might not expect. The financial service companies that appear in the Pandora Papers do business in Belize, the British Virgin Islands, Singapore, Cyprus and... WebOct 9, 2024 · This is a partial list of people named in the Pandora Papers as shareholders, directors and beneficiaries of offshore companies. In total, 35 current and former national leaders appear in the leak, alongside 400 officials from nearly 100 countries.
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. The …
WebMay 9, 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 the United States and more than 300,000 entries ... how old are angelina jolie\u0027s kidsWebDec 20, 2024 · The massive leak revealed secret offshore dealings of world leaders and celebrities, including Russian President Vladimir Putin's aides and football legend Lionel Messi. The leaked Panama Papers lists 12 world leaders, 128 public officials and politicians from over 200 countries. mercedes clk armrestWebApr 3, 2016 · The original Panama Papers investigation revealed how Ukraine’s president, Petro Poroshenko, used offshore companies to maintain control of his candy empire — in contradiction of his official … how old are aniko and aspenWebApr 11, 2016 · Complete List of people named in the Panama Papers Posted by Jeffrey Phillips Apr 11, 2016 Heads of state Argentina Mauricio Macri, President of Argentina Saudi Arabia Salman, King of Saudi Arabia … how old are animal fossils from hadarWebMay 9, 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 … how old are antiquesWebFind out who’s behind more than 810,000 offshore companies, foundations and trusts from the Pandora Papers, Paradise Papers, Bahamas Leaks , Panama Papers and Offshore Leaks investigations. Example: British Virgin Islands Entity Name LLC Lima, Peru Explore the investigations Pandora Papers Paradise Papers Panama Papers Bahamas Leaks how old are andrea bocelli childrenWebThis database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The data links to people and companies in … how old are anne heche children