List of people in the pandora papers
Web4 okt. 2024 · Angel di Maria: According to the Pandora Papers, the PSG winger is stashing his cash in a shell company in Panama. Sachin Tendulkar: Allegedly, the cricket superstar sent his money to avoid tax... Web4 okt. 2024 · The Pandora Papers have exposed secret financial dealings of more than 100 billionaires, 30 world leaders and 300 public officials.. The files contain more than 12 …
List of people in the pandora papers
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Web8 okt. 2024 · The Pandora Papers is a large-scale investigative project by the International Consortium of Investigative Journalists, the Organized Crime and Corruption Reporting Project and media outlets in 117 countries. Journalists have analysed the documents leaked from 14 corporate service providers – all based in jurisdictions with high levels of ... Web4 okt. 2024 · Boris Johnson PM makes dig at Tony Blair while ducking questions over Pandora papers – video Revealed Queen’s lawyers acted for politician now accused by US prosecutors Labour Party writes to...
Web4 okt. 2024 · Kenya's President Uhuru Kenyatta speaks after visiting a hospital in Nairobi on Sept. 29, 2024. The Pandora Papers show no evidence that the Kenyatta family stole or … WebRT @MikaelCBernard: Do agbado people know that Tinubu was implicated in not just Pandora Papers, but 5 other investigative papers. The list of companies he and his proxies have created no be here. The same person (Mossack Fonseca) that James Ibori used to launder money, is the man in charge of… Show more . 10 Apr 2024 16:25:45
Web4 okt. 2024 · The Pandora Papers have so far revealed: A prominent Tory donor who contributed to Boris Johnson's leadership campaign was involved in one of Europe's … Web3 okt. 2024 · This is the ready from famous that appear in Pandora’s papers: Shakira Ringo Starr Carletto Anchelotti Tony Blair King Abdullah II of Jordan Guillermo Lasso President of Ecuador Elton John Claudia Schiffer Josep Guardiola Miguel Bosé – . …
Web4 okt. 2024 · Sachin Tendulkar, Anil Ambani, Kiran Mazumdar Shaw Among Pandora Papers First List. Details Here Pandora Papers Latest News: One of the biggest ever …
Web5 okt. 2024 · Djukanovic has been a key Western ally in efforts to move the volatile Balkan region closer to Euro-Atlantic integration and away from Russia. After steering … how to eliminate fatty liverThis 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 leaked documents, alongside 400 officials from nearly 100 countries. More than 100 billionaires, 29,000 offshore … Meer weergeven • Dominique Strauss-Kahn, former managing director of the International Monetary Fund. • Ivan Bakanov, former Head of the Security Service of Ukraine. Meer weergeven • Satish Sharma, former member of the Union Cabinet in the Government of India. • Harish Salve, former Solicitor General of India Meer weergeven • Raffaele Amato, Italian crime boss and head of the Scissionisti di Secondigliano • Delfo Zorzi, Italian-born Japanese neo-fascist and … Meer weergeven • Hameed Haroon, CEO of Dawn Media Group • Sultan Ali Lakhani, CEO of Express Media Group • Arif Nizami, journalist and editor of Pakistan Today Meer weergeven • Father Luis Garza Medina, former Vicar General of the Legion of Christ Meer weergeven • Binod Chaudhary, Nepalese billionaire businessman • Taib, chairman of Comsquare. Meer weergeven • List of Pakistanis named in the Pandora Papers • List of people named in the Panama Papers • List of people and organisations named in the Paradise Papers Meer weergeven ledgers road methodist churchWeb4 okt. 2024 · Pop stars Shakira, Elton John and Ringo Starr, German supermodel Claudia Schiffer, as well as Spanish singer Julio Iglesias are among the celebrities named in the … how to eliminate fat from armsWeb3 okt. 2024 · Over 700 Pakistanis, including some ministers and key members of Prime Minister Imran Khan's inner circle, were listed among the individuals whose names were … ledgers principleWeb5 okt. 2024 · The investigation, dubbed the Pandora Papers, was published late Sunday and involved 600 journalists from 150 media outlets in 117 countries. The report by the … ledgers solicitorsWebRT @MikaelCBernard: Do agbado people know that Tinubu was implicated in not just Pandora Papers, but 5 other investigative papers. The list of companies he and his proxies have created no be here. The same person (Mossack Fonseca) that James Ibori used to launder money, is the man in charge of… Show more . 10 Apr 2024 18:31:23 ledgers road sloughWeb4 okt. 2024 · The ‘Pandora Papers’ investigation looks into some 12 million documents from 14 different financial services companies from across the world. The Pandora Papers … ledger software