List of people named in the panama papers
Web5 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: 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 …
List of people named in the panama papers
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WebNurali Aliyev Former deputy mayor of Kazakhstan capital Paweł Piskorski Former Warsaw mayor; former member EU parliament Javier Molina Bonilla Former adviser to … Web28 dec. 2024 · The Paradise Papers contain more than 120,000 names of people and companies. 8 Some of the most well-known people named in the Paradise Papers include Shakira, the Duke of Westminster...
WebThis is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies.[1] The International Consortium of Investigative … WebThe biggest data leak in history, the Panama Papers include 11 million documents from the Panamanian law firm, ... we can reasonably assume the people named in these leaks …
WebThe lack of Americans in the leak has been suggested to be due to "the ease by which shell companies can be created in the United States [and] that major international banks … Web4 apr. 2016 · —Also named is Sigmundur Gunnlaugsson, Iceland’s prime minister, who was elected after that country’s financial collapse. The documents allege Gunnlaugsson hid millions of dollars of investments...
Web8 mei 2016 · Teddy Sagi, a London-based Israeli billionaire businessman founder of Playtech and the majority shareholder of Market Tech Holdings, which owns London’s …
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 ... eagle creek high ridge moWebBackground Panama Papers leak case. On April 3, 2016, the International Consortium of Investigative Journalists (ICIJ) made 11.5 million secret documents, later known as the Panama Papers, available to the public. The documents, sourced from Panamanian law firm Mossack Fonseca, among other revelations about other public figures in many other … eagle creek hanging toiletryWeb4 okt. 2024 · The Pandora Papers have mentioned hidden offshore dealings of 336 politicians spread across more than 90 countries. There are celebrities, sportspeople, singers, and over 100 billionaires on... eagle creek hiking backpackWeb11 apr. 2016 · Heads of state. Argentina Mauricio Macri, President of Argentina Saudi Arabia Salman, King of Saudi Arabia United Arab Emirates Khalifa bin Zayed Al … c# signed hash digital signWeb17 uur geleden · Fernando Vergara - stringer, AP. PANAMA CITY (AP) — Two U.N. groups said Thursday that the number of migrants crossing the dangerous Darien Gap between Colombia and Panama could soar to as many as 400,000 this year. That would represent a huge increase from the 250,000 migrants estimated to have crossed the roadless, jungle … eagle creek hayrides indianapolisWeb10 feb. 2024 · This is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International … c# sign hash with private keyWeb16 mei 2024 · Description. Countries implicated in the Panama Papers.svg. English: These are the countries, where country leaders, politicians, public officials, or their close family/associates are implicated in the Panama Papers . Countries of people implicated. Countries without people implicated (excludes businesspeople and celebrities) c++ sign function