Panama papers full list

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August undefined, 2024

WebApr 3, 2016 · The Panama Papers: Exposing the Rogue Offshore Finance Industry A giant leak of more than 11.5 million financial and legal records exposes a system that enables … 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 …

Panama Papers Leak: Donald Trump, Vladimir Putin …

WebApr 5, 2016 · The Panama Papers are an unprecedented leak of 11.5m files from the database of the world’s fourth biggest offshore law firm, Mossack Fonseca. The records were obtained from an anonymous source... WebMay 9, 2016 · The paper shared the information with the ICIJ, which is made up of 107 media organisations in 78 countries. The global news outlets examined 28,000 pages of documents, also revealing the full ... jpg size reducer to 25 kb

About ICIJ Offshore Leaks Database

WebOct 3, 2024 · BBC Panorama in a joint investigation with the Guardian and the other media partners have had access to nearly 12 million documents and files from 14 financial services companies in countries... 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. 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 ... how to make a public server in scp sl

The Panama Papers Scandal: Who Was Exposed & Consequences - Investopedia

What Big Names Have Been Exposed in the Pandora Papers Leak?

WebMay 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 ... The ICIJ helped organize the research and document review once Süddeutsche Zeitung (SZ) realized the scale of the work required to validate the authenticity of 2.6 terabytes of leaked data. They enlisted reporters and resources from The Guardian, the BBC, Le Monde, SonntagsZeitung, Falter, La Nación, German broadcasters NDR and WDR, and Austrian broadcaster ORF, and eventually many others. Ultimately, "reporters at 100 news media outlets working in 25 languag… how to make a public event heroicWebOct 4, 2024 · The Pandora Papers draw from almost 12 million files from these firms including leaked emails, memos, tax declarations, bank statements, passport scans, diagrams of corporate structures, secret spreadsheets, and clandestine real estate contracts. Some reveal the real owners of opaque shell companies for the first time. how to make a public facebook page

"WebOct 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 … " - Panama papers full list

Panama papers full list

List of people named in the Panama Papers - Wikipedia

WebOct 9, 2024 · 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 leak, alongside 400 officials from nearly 100 countries. WebMay 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 …

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WebApr 11, 2016 · Complete List of people named in the Panama Papers Posted by Jeffrey Phillips Apr 11, 2016 Heads of state Argentina Mauricio Macri, President of Argentina Saudi Arabia Salman, King of Saudi Arabia … 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 …

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 Mossack Fonseca. The documents were released on ... WebThis ICIJ 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 records cover more than 80 years up to 2024 and link to people and companies in more than 200 countries and territories.

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... 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 ...

WebOffshore Leaks [] includes:Offshore Leaks (2013) Panama Papers (2016) Bahamas Leaks (2016) Paradise Papers (2024) Pandora Papers (2024) The data is also made available …

WebMay 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 … jpg size reducer to 15 kbWebMay 10, 2016 · The Panama Papers are an unprecedented leak of 11.5m files from the database of the world’s fourth biggest offshore law firm, Mossack Fonseca. The records … how to make a puff sleeve patternWebDec 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. how to make a public photo albumWebFind out who’s behind more than 810,000 offshore companies, foundations and trusts from the Pandora Papers, Paradise Papers, Bahamas Leaks , Panama Papers and Offshore Leaks investigations. Example: British Virgin Islands Entity Name LLC Lima, Peru Explore the investigations Pandora Papers Paradise Papers Panama Papers Bahamas Leaks how to make a public kahootWebOct 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... jpg size less than 50kbWebList of people named in the Panama Papers This is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The … jpg smootherWebMar 30, 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 … jpg size reducer less than 30kb