List of people named in the panama papers
WebGermany is spending EUR 5 million to buy the so-called Panama Papers, which contain lists of people and shell companies exploiting offshore tax havens. Berlin officials said that the Federal Criminal Police Office (BKA) had bought the papers, which were disclosed last year, as part of its bid to track down on possible German-based tax evaders. Web10 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 …
List of people named in the panama papers
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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 … WebThe list "People named in the Panama Papers" has been viewed 451 times. This list has 281 members. Posted over a year ago by angel_angel. See also People by scandal, …
WebThis is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International Consortium of Investigative … Web18 apr. 2016 · The unprecedented document leak known as the Panama Papers is uncovering the hidden dealings of the world's wealthiest people. Everyone from Vladimir Putin to billionaire husbands hiding their money from their wives to the late Stanley Kubrick appear to have been in bed with the Mossack Fonesca law firm in Panama. Now, let's be …
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 feb. 2024 · This is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International …
Web5 apr. 2016 · Panama – Riccardo Francolini, former chairman of the state-owned Savings Bank. Peru -César Almeyda, Director of the National Intelligence Service. Poland -Paweł …
Web31 jan. 2024 · The Panama Papers expose the internal operations of one of the world’s leading firms in incorporation of offshore entities, Panama-headquartered Mossack Fonseca. The 2.6 terabytes of data that make … emyth and investingWeb4 apr. 2016 · The next in line to the Saudi throne, Crown Prince Mohammad bin Naif bin Abdulaziz Al Saud, has also been named in the Panama Papers. He used Swiss bank … dr berg on niacinWebInfographie 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 . emyria perthWeb5 apr. 2016 · April 6, 2016 at 3:03 am. Evatt Francis Anthony “Tony” Merchant uses many names in this Panamanian registry. Officers & Master Clients (6) in the Canadian Page of the “Panama Papers”. Anthony Merchant, Evatt F. A. Merchant, E.F. Anthony Merchant are varying forms of his names listed. Also listed are: dr berg on lowering blood pressureWeb3 apr. 2024 · Agency said it has unearthed $21M in unpaid taxes filed. In its latest update on the Panama Papers, the CRA says it has now completed 200 audits of Canadian … dr berg ophthalmologistWeb5 apr. 2016 · April 6, 2016 at 3:03 am. Evatt Francis Anthony “Tony” Merchant uses many names in this Panamanian registry. Officers & Master Clients (6) in the Canadian Page … dr berg on oatmealWeb3 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 ... e myth cliff notes