List of people named in the panama papers
Web10 mei 2016 · The International Consortium of Investigative Journalists has published the list of Sri Lankans named in the Panama Papers a short while ago. The Panama Papers the largest ever release of secret offshore companies and the people behind them. The Panama Papers are an unprecedented leak of 11.5m files from the database of the … 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...
List of people named in the panama papers
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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 … 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 …
WebThe Panama Papers is an unprecedented investigation that reveals ... Include the names of at least 33 people and companies blacklisted by the U.S ... Investec’s claims that it has no ties to Panama-based law firm Mossack Fonseca are undermined by the mention of its name in 24,732 documents in the Panama Papers and existing trails of ... Web10 apr. 2024 · Australian PM Turnbull named in Panama Papers, denies wrongdoing SYDNEY Australian Prime Minister Malcolm Turnbull on Thursday denied any wrongdoing after being been named in the Panama...
Web24 jan. 2024 · 121 people 👁️ing this randomly List of people named in the Panama Papers The documents were leaked in April 2016 by a whistleblower named John Doe … WebSachin Pilot, former Minister of Corporate Affairs [18] Y. S. Jaganmohan Reddy, Opposition Leader, Andhra Pradesh [18] Kazakhstan Mukhtar Ablyazov, former …
Web21 dec. 2024 · Panama Papers India List: Bollywood Celebrities: 8. Amitabh Bachchan: Bollywood Actor: 9. Aishwarya Rai Bachchan: Indian actress and winner of Miss …
Web12 jun. 2024 · Panama Papers: The Panama Papers refer to the 11.5 million leaked encrypted confidential documents that were the property of Panama-based law firm … shark vacuum filters xff650Web6 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 in offshore accounts and avoid ... shark vacuum filters replacement walmartWeb8 nov. 2024 · Pop star Madonna is named in the Paradise Papers as having been a shareholder in a medical supply company in Bermuda. The company was registered in … shark vacuum free shippingWeb10 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 … population of brahmin in indiaWeb6 apr. 2016 · The names of hundreds of Americans have surfaced in the Panama Papers, including a handful of U.S. businessmen accused or convicted by U.S. authorities for ties to financial crimes or Ponzi schemes. population of bradford west yorkshireWebInfographie publiée par Le Monde en avril 2016, montrant une partie des personnalités concernées par les révélations des « Panama Papers ». Pays impliqués dans les Panama Papers. Cet article recense les individus cités dans les Panama Papers, en tant qu'actionnaires ou directeurs de sociétés extraterritoriales 1 . population of brampton 2022Web4 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... shark vacuum guarantee registration