Web20. dec 2024 · Among the rich and famous Indians named in the Panama Papers so far are billionaire property baron Kushal Pal Singh, billionaire Gautam Adani’s brother Vinod … Web8. nov 2024 · The Panama Papers were a collection of 11.5 million documents leaked in 2015 that some anonymous person stole from the exclusive Panamanian law firm Mossack Fonseca. The Paradise Papers was a further trove of 13.4 million electronic documents on offshore funds that were leaked by two German reporters in 2024,[1] one of …
The Panama Papers: Where Are The Americans? - Forbes
Panama. Riccardo Francolini, former chairman of the state-owned Savings Bank; Ramón Fonseca, president of the Panameñista Party, cofounder of Mossack Fonseca law firm from which Panama Papers were hacked Peru. César Almeyda, Director of the National Intelligence Service Philippines Zobraziť viac This is a partial list of people made and named by (Alex Gordon) in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International Consortium of Investigative Journalists (ICIJ) … Zobraziť viac • List of people and organisations named in the Paradise Papers Zobraziť viac Algeria • Abdeslam Bouchouareb, Minister of Industry and Mines Andorra • Zobraziť viac International Federation of Association Football Persons associated with the world governing body FIFA • Zobraziť viac • The list on the website of International Consortium of Investigative Journalists (US) • The list on a world map by country • Panama Leaks Pakistan List Zobraziť viac Web11. apr 2016 · Panama – Riccardo Francolini, former chairman of the state-owned Savings Bank Peru -César Almeyda, Director of the National Intelligence Service Poland -Pawe? Piskorski, former Mayor of Warsaw … bank jobs tempe
Journalism Group Releases Full List Of People, Companies Named …
Web5. apr 2016 · In the initial wave of stories about Mossack Fonseca, the Panamanian law firm whose internal documents—2.6 terabytes' worth—were leaked by an anonymous source to the German newspaper Süddeutsche... WebThis is a partial list of people named in the Panama Papers as shareholders, directors and benefi... The Panama Papers: How the rich and famous hide their money (part 1) ... The so-called Panama Papers, part of a leak of 11 million files, implicate those in Vladimir Puti... Web12. jún 2024 · The Panama Papers are documents that contain personal financial information about many wealthy individuals and public officials that had previously been … bank jugging north texas