Panama Papers List

February 02, 2020

The documents were released on April 3 2016. Inilah Daftar Ribuan Nama Indonesia Di Panama Papers Alphabetical Order Posted on April 6 2016 Politicians Criminals and the Rogue Industry That Hides Their Cash.

Biggest Data Leak In History The Panama Papers Expose Global Corruption

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Panama papers list. List of people named in the Panama Papers. Dokumen sangat rahasia bernama Panama Papers atau Dokumen Panama berisi 115 juta dokumen rahasia dari 214000 perusahaan luar negeri bocor kena retas. Complete list of names behind offshore accounts released ICIJ will not release any of the 115 million files found in the internal database of the Panamanian corporate service provider Mossack Fonseca.

The Panama Papers are 115 million leaked documents that detail financial and attorneyclient inf. The Panama Papers. United Arab Emirates Khalifa bin Zayed Al Nahyan President of the United Arab Emirates and Emir of Abu Dhabi.

The Panama Papers refer to the 115 million leaked encrypted confidential documents that were the property of Panama-based law firm Mossack Fonseca. Complete List of people named in the Panama Papers. GULF MARKETS CORPORATION 22-JUL-1983.

Updated 1105pm - Darmanin Demajo responds A total of 714 companies linked to Malta are listed on the Panama Papers database launched tonight by the International Consortium of Investigative. Panama Papers adalah kumpulan 115 juta dokumen rahasia yang dibuat oleh penyedia jasa perusahaan asal Panama Mossack Fonseca. 424 names in probe 49 are by Enforcement Directorate.

SC to hear plea seeking court monitored CBI investigation. Agar tidak bingung mengenai apa sebenarnya Panama Papers jurnalis Vox German Lopez dan redditor DanGliesack memberikan gambaran sederhana mengenai Panama Papers berupa ilustrasi anak dan celengan. The journalists who broke Panama Papers.

Dokumen ini berisi informasi rinci mengenai lebih dari 214000 perusahaan luar negeri termasuk identitas pemegang saham dan direkturnya. Find out whos behind almost 500000 offshore companies foundations and trusts from the Panama Papers the Offshore Leaks and the Bahamas Leaks investigations and explore the offshore financial data from some politicians featured in the Paradise Papers investigation. The findings of the so-called Panama Papers investigation were unveiled at the beginning of April.

Dokumen tersebut mencantumkan nama pemimpin lima negara Argentina Islandia Arab Saudi Ukraina dan. The Complete List of People Named in Panama Papers Disclaimer. The Panama Papers is the name given to one of the biggest leaks of documents and largest collaborations of journalists in history.

An energy company previously accused by minority rights groups and environmentalists of hydraulic fracking in Botswanas central district appears in the Panama Papers list of shame write Ntibinyane Ntibinyane and Vincent Matumo. Argentina Mauricio Macri President of Argentina. Posted by Jeffrey Phillips Apr 11 2016.

Saudi Arabia Salman King of Saudi Arabia. What is the Panama Papers investigation. Exposing the Rogue Offshore Finance Industry A giant leak of more than 115 million financial and legal records exposes a system that enables crime corruption and wrongdoing hidden by secretive offshore companies.

The documents were received by the German newspaper Süddeutsche Zeitung and shared by the International Consortium of Investigative Journalists ICIJ with the Organized Crime and Corruption Reporting Project OCCRP. Over 11 million documents held by the Panama-based law firm Mossack Fonseca had been leaked to. Published in 2016 the Panama Papers involved more than 350 reporters from 80 countries and was coordinated by the International Consortium of Investigative Journalists.

The Panama Papers Spanish. This is a partial list of people named in the Panama Papers as shareholders directors and benefi. List of people named in the Panama Papers.

Lahore HC rejects plea seeking PM Nawaz Sharifs removal. 424 under probe India gets data on 165 cases with links to offshore firms. 415 Indians under scanner as probe widens.

The documents some dating back to the 1970s. The information listed in this document is may contain errors and ProPakistani cannot be held accountable in case someones name. Since then dozens more journalists have been.

Panama Papers are documents obtained from a Panama-based offshore services provider called Mossack Fonseca. Papeles de Panamá are 115 million leaked documents that detail financial and attorneyclient information for more than 214488 offshore entities.

List Of More Pakistanis Named In Panama Papers Released