People named in panama papers
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 their relatives and associates. Nurali Aliyev Former deputy mayor of Kazakhstan capital Paweł Piskorski Former Warsaw mayor; former member EU parliament Javier Molina Bonilla Web30. mar 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 money in …
People named in panama papers
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Web4. apr 2016 · The Names in the Panama Papers. ... the Panamanian law firm, are the names of people in more than 200 countries and territories. The 11.5 million records reveal the offshore holdings of 12 current ... Web8. nov 2024 · The Panama Papers were a collection of 11.5 million documents leaked in 2015 that some anonymous person stole from the exclusive Panamanian law firm Mossack Fonseca. The Paradise Papers was a further trove of 13.4 million electronic documents on offshore funds that were leaked by two German reporters in 2024,[1] one of …
Web7. apr 2016 · Simon Cowell attends NBC's 'America's Got Talent' Season 11 Kickoff in Pasadena, California, March 3, 2016. The star was named in the Panama Papers this week. Alberto E. Rodriguez/Getty. More ... Web20. dec 2024 · Among the many names listed in Panama Paper's scam are Bollywood celebrities Amitabh Bachchan, Aishwarya Rai, and Ajay Devgn. READ Aishwarya Rai Bachchan summoned in Panama Papers case; seeks time from investigators Here’s a look at the names of Bollywood celebrities that cropped up in such investigations over the …
Web4. okt 2024 · Pop stars Shakira, Elton John and Ringo Starr, German supermodel Claudia Schiffer, as well as Spanish singer Julio Iglesias are among the celebrities named in the Pandora Papers, a massive... WebHow the Panama Papers rocked pop culture . ... 2024 Ten years of exposing the financial secrets of some of the world’s most powerful people . IMPACT Apr 03, 2024 Where are …
Web3. apr 2016 · The Panama Papers: Exposing the Rogue Offshore Finance Industry A giant leak of more than 11.5 million financial and legal records exposes a system that enables …
Web3. apr 2024 · The Panama Papers, publicly revealed five years ago on April 3, 2016, were one of the biggest leaks of financial records the world has seen. The 11.5 million documents, … domace slizeWeb3. apr 2016 · The Source of the Panama Papers Speaks. Income inequality is one of the defining issues of our time. It affects all of us, the world over. The debate over its sudden acceleration has raged for years, with … put za grckuWeb4. apr 2016 · According to Fusion, which collaborated on the Panama Papers release and also raised the question of where the American names were, the International Consortium … domace srpske serijeWeb9. máj 2016 · The Panama Papers show that Mossack Fonseca registered MCube Petroleum Ltd. for Miracle in March 2007 — three months after the State of Washington accused him and a similarly named company registered in Washington state, MCube Petroleum Inc., of violating securities laws. MCube Petroleum Inc Image: was accused of … put za divcibare radoviWeb10. 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 200 … domace serije za besplatno gledanjeWeb11. apr 2024 · RT @FourFourOnGlue: Surely someone can forge John Henry’s name onto the Epstein Island guest list or the Panama Papers or something. 11 Apr 2024 20:03:15 put za neum preko stocaWebList of people named in the Panama Papers A Sergio Abreu (politician) Ali Abu Al-Ragheb Atiku Abubakar Omar Aggad Alberto Alcocer Ilham Aliyev Arzu Aliyeva Leyla Aliyeva … domače testenine prodaja