Panama papers full list
WebMay 9, 2016 · Panama Papers: Complete list of names behind offshore accounts released ICIJ will not release any of the 11.5 million files found in the internal database of the … WebMay 9, 2016 · May 9, 2016. 10383. 0. The leaked set of 11.5 million confidential documents are Panama Papers that provide detailed and in-depth information on more or less 214,000 offshore companies that are closely listed by the Panamanian corporate service provider, further it include the identities of directors and shareholders of said offshore companies.
Panama papers full list
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WebMay 7, 2024 · Jeff Blumenfeld of MonetaGo asks if it’s still easy to hide a billion dollars and discusses the technology that may make it impossible to hide large amounts by the 10th anniversary of the Panama Papers. April 3 this year marked five years since 11.5 million leaked documents detailing information for more than 214,000 offshore companies were ... WebDec 21, 2024 · Panama Papers List: Government Officials. 2- Khalifa bin Zayed Al Nahyan, President of the United Arab Emirates and Emir of Abu Dhabi. 7- Sheikh Hamad bin Jassim Al Thani, Qatar's former prime ...
WebThis database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The data links to people and companies in … WebApr 3, 2016 · The Panama Papers is the third successive collaborative project done by The Indian Express with the ICIJ on offshore investments. The first was in 2013, titled “Offshore Leaks.” There were 612 Indians on that list which included two politicians who were then Members of Parliament (including Vijay Mallaya) and several top industrialists.
WebOct 3, 2024 · The leak contained nearly 12 million files from companies hired to set up offshore accounts in Panama, Dubai, Monaco, Switzerland and the Cayman Islands, the Guardian said. The Guardian reported... WebApr 3, 2016 · The original Panama Papers investigation revealed how Ukraine’s president, Petro Poroshenko, used offshore companies to maintain control of his candy empire — in contradiction of his official …
WebOct 3, 2024 · The list includes some places you might not expect. The financial service companies that appear in the Pandora Papers do business in Belize, the British Virgin Islands, Singapore, Cyprus and...
WebJun 12, 2024 · Panama Papers: The Panama Papers refer to the 11.5 million leaked encrypted confidential documents that were the property of Panama-based law firm … federal air transport agencyWebMay 11, 2016 · The Panama Papers is a trove of 11.5 million files that span 40 years. The leak came from Mossack Fonseca, a Panamanian law firm that's now infamous for helping people hide and protect assets. In the … declaring and paying cash dividendsWebOct 4, 2024 · The report (the name Pandora comes from the Greek myth about a sealed jar containing the world’s evils) was based on what its authors described as 11.9 million … declaring and initializing variables in javaWebThe information in the interactive is current as of April 3, 2016 and the offshore data up to December 2015. ICIJ will release the full list of companies and people in the Panama … declaring and setting variable in sqlWebMay 9, 2016 · Journalism Group Releases Full List Of People, Companies Named In 'Panama Papers' : The Two-Way The database includes more than 7,000 names from the United States and more than 300,000 entries ... declaring an empty dictionary in pythonWebOffshore Leaks [] includes:Offshore Leaks (2013) Panama Papers (2016) Bahamas Leaks (2016) Paradise Papers (2024) Pandora Papers (2024) The data is also made available … declaring and raising events in c#WebDec 20, 2024 · The massive leak revealed secret offshore dealings of world leaders and celebrities, including Russian President Vladimir Putin's aides and football legend Lionel Messi. The leaked Panama Papers lists 12 world leaders, 128 public officials and politicians from over 200 countries. declaring an empty string in c++