List of people in the pandora papers
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 … Web4 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 …
List of people in the pandora papers
Did you know?
Web6 dec. 2024 · The International Consortium of Investigative Journalists obtained more than 11.9 million financial records, containing 2.94 terabytes of confidential information from 14 offshore service providers, enterprises that set up and manage shell companies and trusts in tax havens around the globe. Web4 apr. 2024 · In total, 35 current and former national leaders appear in the leaked documents, alongside 400 officials from nearly 100 countries. More than 100 …
Web5 okt. 2024 · Follows a list of people currently named in the Pandora Papers.d . 2024-10-05. On: October 5, 2024. In: News. Latest News. Sri Lankan Economy in 2024 : World … Web4 okt. 2024 · Among the celebrities implicated in the 'Pandora Papers' leak, according to the ICIJ's latest investigation, is famed cricketer and Master Blaster Sachin Tendulkar. …
Web9 mei 2016 · Mary Patten: The Florida-based businesswoman was charged by U.S. securities regulators of running a $6 million investment fraud. Rebel Holiday: The Virginia … Web4 okt. 2024 · Millions of leaked documents dubbed the Pandora Papers and a worldwide journalistic partnership on Sunday claims to have uncovered financial secrets of current …
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 20:53:08
Web6 okt. 2024 · The Pandora papers are a leaked cache of 11.9m files from companies that specialise in creating offshore companies and trusts. They are the latest major data leak to expose an alternative ... ireland boatWebList of people named in the Pandora Papers - Part 2 Exposed.Visit for more videos.....Subscribe to Our Channel AAJ For More News Updates About (Politi... ireland boxersWeb3 okt. 2024 · Meet the team: More than 600 reporters from around the world worked together on the Pandora Papers. Pandora Papers media partners: BIRN (Albania) Twala … ireland book nctWeb5 okt. 2024 · The Pandora Papers is a data leak exposing the secret wealth and dealings of world leaders, politicians and billionaires. Investigative journalists from all over the world … order jolly ranchersWeb3 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 – . … order jr crickets onlineWeb4 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 … ireland book shopWeb4 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 … ireland boycott israel +2021