List of people in the pandora papers
Web3 okt. 2024 · Instead, the Pandora Papers investigation reveals that the wealthy simply found new ways to stash their cash and avoid scrutiny. The leaked documents contain details on more than 29,000 offshore ... Webin the Pandora Papers This is a partial list of p e o p l e nam e d in the Pan d o ra Pap e r s as shareholders, directors and ... List of people named in the Panama Papers List of …
List of people in the pandora papers
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Web3 okt. 2024 · The secret wealth and dealings of world leaders, politicians and billionaires has been exposed in one of the biggest leaks of financial documents. Some 35 current and … Web4 okt. 2024 · A number of high-profile persons in Nigerians have been named in the Pandora Papers scandal for flouting "extant laws and legislations as they hide these …
Web3 okt. 2024 · Five distinct patterns emerge in the investigation of Pandora Papers: 1. Several offshore entity owners, even in India, have found means to adapt to the post- Panama Papers scenario, when the offshore world was shaken, when several countries tightened regulations and in India, the taxman detected Rs 20,000 crore-plus undeclared … Web3 okt. 2024 · Over 700 Pakistanis, including some ministers and key members of Prime Minister Imran Khan's inner circle, were listed among the individuals whose names were …
Web6 dec. 2024 · The International Consortium of Investigative Journalists obtained more than 11.9 million financial records, containing 2.94 terabytes of confidential information from 14 offshore service providers, enterprises that set up and manage shell companies and trusts in tax havens around the globe. Web3 okt. 2024 · The Pandora Papers. More than 330 politicians from 90 countries, 35 current or former heads of state (14 in Latin America alone), 133 Forbes billionaires whose …
This is a partial list of people named in the Pandora Papers as shareholders, directors and beneficiaries of offshore companies. In total, 35 current and former national leaders appear in the leaked documents, alongside 400 officials from nearly 100 countries. More than 100 billionaires, 29,000 offshore … Meer weergeven • Dominique Strauss-Kahn, former managing director of the International Monetary Fund. • Ivan Bakanov, former Head of the Security Service of Ukraine. Meer weergeven • Satish Sharma, former member of the Union Cabinet in the Government of India. • Harish Salve, former Solicitor General of India Meer weergeven • Raffaele Amato, Italian crime boss and head of the Scissionisti di Secondigliano • Delfo Zorzi, Italian-born Japanese neo-fascist and … Meer weergeven • Hameed Haroon, CEO of Dawn Media Group • Sultan Ali Lakhani, CEO of Express Media Group • Arif Nizami, journalist and editor of Pakistan Today Meer weergeven • Father Luis Garza Medina, former Vicar General of the Legion of Christ Meer weergeven • Binod Chaudhary, Nepalese billionaire businessman • Taib, chairman of Comsquare. Meer weergeven • List of Pakistanis named in the Pandora Papers • List of people named in the Panama Papers • List of people and organisations named in the Paradise Papers Meer weergeven
Web4 okt. 2024 · Sachin Tendulkar. Other top politicians and individuals named in the Pandora Papers are; Jordan Abdullah II, King of Jordan. Luis Abinader, President of the … how to screenshot in msfsWebRT @MikaelCBernard: Do agbado people know that Tinubu was implicated in not just Pandora Papers, but 5 other investigative papers. The list of companies he and his proxies have created no be here. The same person (Mossack Fonseca) that James Ibori used to launder money, is the man in charge of… Show more . 10 Apr 2024 15:56:18 how to screenshot in minecraft tlauncherWeb9 mei 2016 · Mary Patten: The Florida-based businesswoman was charged by U.S. securities regulators of running a $6 million investment fraud. Rebel Holiday: The Virginia … how to screenshot in office 365WebThis is a partial list of people named in the Pandora Papers as shareholders, directors and beneficiaries of offshore companies. In total, 35 current and former national leaders … how to screenshot in netflix pcWeb3 okt. 2024 · The Pandora Papers shed light on the hidden world of offshore finance and tax havens Some 35 current and former world leaders - and more than 300 public officials - are named in the files They... how to screenshot in minecraft javaWeb4 okt. 2024 · Among the celebrities implicated in the 'Pandora Papers' leak, according to the ICIJ's latest investigation, is famed cricketer and Master Blaster Sachin Tendulkar. … how to screenshot in outlook emailWeb3 okt. 2024 · Which relevant public figures appear in the Pandora Papers? The investigation reveals the secret assets, covert deals and hidden fortunes of the rich and … how to screenshot in new world