List of people named in the panama papers
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 … Web26 apr. 2016 · Known as the Panama Papers leak, a number of wealthy individuals were shown to be involved. Here are some of the most prominent names involved: 1. …
List of people named in the panama papers
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WebInteresting government NHS incompetence report taking news away from Cameron. Inheritance tax should be paid on all global assets. Web6 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.
Web4 okt. 2024 · The billionaires called out in the report include Turkish construction mogul Erman Ilicak and Robert T. Brockman, the former CEO of software maker Reynolds & Reynolds. Many of the accounts were... Web9 mei 2016 · The International Consortium of Investigative Journalists, which produced the Panama Papers, said Monday that at least 36 Americans have been accused of …
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 … Web11 mei 2016 · Here's a running list of the famous names that appear in the Panama Papers so far: Donald Trump Argentina President Mauricio Macri. U.K. Prime Minister …
Web9 mei 2016 · The findings of the so-called Panama Papers investigation were unveiled at the beginning of April. Over 11 million documents held …
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 ... 16ミリ映写機操作技術認定証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 … 16zb90q 드라이버WebNurali Aliyev Former deputy mayor of Kazakhstan capital Paweł Piskorski Former Warsaw mayor; former member EU parliament Javier Molina Bonilla Former adviser to … 16三通Web19 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… 16三胞02WebList of People Named in the Panama Papers - Wikipedia, The Free Encyclopedia - Free download as PDF File (.pdf), Text File (.txt) or read online for free. Panama papers 16三次方WebSachin Pilot, former Minister of Corporate Affairs [18] Y. S. Jaganmohan Reddy, Opposition Leader, Andhra Pradesh [18] Kazakhstan Mukhtar Ablyazov, former … 16上大学WebBackground 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 … 16上高级