List of indians in panama papers
Sigmundur Davíð Gunnlaugsson, former Prime Minister of Iceland, left office in April 2016 as a result of the Panama Papers revelations; Silvio Berlusconi, former Prime Minister of Italy; Bidzina Ivanishvili, former Prime Minister of Georgia; Pavlo Lazarenko, former Prime Minister of Ukraine Meer weergeven 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) … Meer weergeven • List of people and organisations named in the Paradise Papers Meer weergeven Algeria • Abdeslam Bouchouareb, Minister of Industry and Mines Andorra • Meer weergeven International Federation of Association Football Persons associated with the world governing body FIFA • Meer weergeven • The list on the website of International Consortium of Investigative Journalists (US) • The list on a world map by country • Panama Leaks Pakistan List Meer weergeven WebOver 500 Indians figure on the firm’s list of offshore companies, foundations and trusts. There are also 234 Indian passports (handed over by clients as part of the incorporation process), an eight-month-long …
List of indians in panama papers
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Web14 okt. 2024 · Anil Ambani, Sachin Tendulkar, Kiran Shaw and other Indians named in the Pandora Papers leak Anil Ambani, Sachin Tendulkar, Kiran Shaw and other Indians named in the Pandora Papers leak... Web2 apr. 2024 · So far, 894 Canadians - including individuals, corporations and trusts - have been identified in the papers and 525 of them have had their files reviewed by the CRA.
Web5 apr. 2024 · The country’s top five PSU banks had outstandings of Rs 4.87 lakh crore to just 44 borrowers, if borrowers were to be categorized in terms of those having outstandings of over Rs 5,000 crore. These businesses … Web4 okt. 2024 · Know everything you need to know about the Panama and Pandora Papers scandal and the Indian names that are listed in the leak including that of Sachin Tendulkar. Panama Papers are leaked documents which contain attorney client information of 214,488 offshore entities. Panama Papers Scandal Explained
WebNurali Aliyev Former deputy mayor of Kazakhstan capital Paweł Piskorski Former Warsaw mayor; former member EU parliament Javier Molina Bonilla Former adviser to Ecuador's spy agency Jean-Claude N’Da Ametchi Associate of Cote d'Ivoire's former president Jasmine Li Grandchild of high-ranking Chinese Communist official Idalécio de Oliveira WebVanaf vandaag kan u zelf speuren in de Panama Papers. ICIJ, het internationaal consortium van onderzoeksjournalisten, geeft de namen vrij van alle mensen die klant waren bij het advocatenbureau Mossack Fonseca en schuilen achter schermvennootschappen in Panama, de Britse Maagdeneilanden, de Seychellen en andere belastingparadijzen. In …
WebEn fonction au moment de la publication des Panama Papers (3 avril 2016)[ modifier modifier le code] Arabie saoudite : Salmane ben Abdelaziz Al Saoud, roi d'Arabie saoudite 1 ; Argentine : Mauricio Macri, président de l'Argentine 1 ; Émirats arabes unis : Khalifa ben Zayed Al Nahyane, président des Émirats arabes unis et émir d'Abou Dabi 1 ;
Web3 okt. 2024 · From Pakistan, there were more than 400 individuals who surfaced in the Panama Papers. The number of Pakistanis in Pandora Papers are way more than that, say reports. Many interesting names would ... northern tools pressure washer trailerWeb4 okt. 2024 · Anil Ambani, Vinod Adani, Jackie Shroff, Kiran Mazumdar-Shaw, Niira Radia, Sachin Tendulkar and Satish Sharma are among the Indians who figure in the 'Pandora Papers' that comprise 11.9 million confidential documents from 14 separate legal and financial services firms. "The government has taken note of these developments. northern tools propane tank top heaterWeb4 apr. 2016 · The files, called the "Panama Papers" and comprising over 11 million documents from the firm, have revealed names which will shock many. The problems for Mossack Fonseca, a hitherto unheard of name for the vast majority of Indians and people the world over, began when 2.6 terabyte worth of its confidential data was leak to the … how to safely taper off clonazepamWeb4 apr. 2016 · Indians in Panama Papers: $10 million as capital – 10 members of KP Singh’s DLF family, three BVI firms. Mossack Fonseca documents list K P Singh, his wife, son, daughter and their family as ... how to safely take off gel nailsWeb8 okt. 2024 · Several Indian businessmen, celebrities, and politicians have been revealed in the Pandora Papers Leak. The document included as many as 380 Indians on the list. The ICIJ and its media partner in the country, the Indian Express mentioned the name of famous Indians including: 1. Reliance ADAG boss Anil Ambani. zThe Pandora Papers … how to safely tan in the sunWeb4 okt. 2024 · Secret offshore accounts: Over 300 Indians, 700 Pakistanis named in Pandora Papers This story is from October 4, 2024 TIMESOFINDIA.COM / Updated: Oct 4, 2024, 14:33 IST how to safely take apple cider vinegarWeb4 okt. 2024 · Ground Report New Delhi: List of Indians in Pandora Papers; Millions of leaked documents labeled the Pandora Papers and Sunday World Press Coalition claim to have discovered financial secrets current and former world leaders, politicians, and public officials in 91 countries and territories, including India.. The International Federation of … northern tool square tubing bender