List of people named in the panama papers
Web20 dec. 2024 · Among the rich and famous Indians named in the Panama Papers so far are billionaire property baron Kushal Pal Singh, billionaire Gautam Adani’s brother Vinod … WebNurali Aliyev Former deputy mayor of Kazakhstan capital Paweł Piskorski Former Warsaw mayor; former member EU parliament Javier Molina Bonilla Former adviser to …
List of people named in the panama papers
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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 … Web8 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 …
Web6 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 ... WebThis 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 …
WebOnline file sharing and storage - 10 GB free web space. Easy registratione. Share your files easily with friends, family, and the world on dirzon. Web4 okt. 2024 · Elton John, Ringo Starr, and Shakira were named in a new leak of private financial documents, known as the Pandora Papers, that offer a glimpse at the tangled …
Web4 okt. 2024 · Monday, 04 October 2024 16:20. (Ecofin Agency) - The International Consortium of Investigative Journalists sparked a global debate with its “Pandora Papers” leak that exposes the secret wealth of political leaders worldwide. Forty-three of the names in the document are Africans; 10 Nigerians, 9 Angolans and the others come from …
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 … east rutherford houses for saleThis 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 cumberland crossing manor phone numberWebList 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 … cumberland crossing marietta gaWeb3 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 ... east rutherford memorial libraryWeb30 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 … cumberland crossing inn prince albertWeb5 apr. 2016 · The Australian Taxation Office said yesterday it was investigating more than 800 Australians named as clients of secretive Panama-based law firm Mossack Fonseca, the target of history’s largest ... east rutherford nj barsWebThis 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 … east rutherford luxury apartments