Web9 mei 2016 · The findings of the so-called Panama Papers investigation were unveiled at the beginning of April. Over 11 million documents held … Web4 okt. 2024 · Monday, 04 October 2024 16:20. (Ecofin Agency) - The International Consortium of Investigative Journalists sparked a global debate with its “Pandora Papers” leak that exposes the secret wealth of political leaders worldwide. Forty-three of the names in the document are Africans; 10 Nigerians, 9 Angolans and the others come from …
So Who Are the Names In The Panama Papers? – Cicero
Web3 okt. 2024 · “The number of people named in [the Pandora Papers] is more than those named in the Panama Papers,” Cheema said, adding “the names are kind of interesting, but you will have to wait for ... WebThis is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International Consortium of Investigative … d3kx0y958b46hr.cloudfront.net
Wikizero - List of people named in the Panama Papers
Web17 uur geleden · Fernando Vergara - stringer, AP. PANAMA CITY (AP) — Two U.N. groups said Thursday that the number of migrants crossing the dangerous Darien Gap between Colombia and Panama could soar to as many as 400,000 this year. That would represent a huge increase from the 250,000 migrants estimated to have crossed the roadless, jungle … Web16 mei 2024 · Description. Countries implicated in the Panama Papers.svg. English: These are the countries, where country leaders, politicians, public officials, or their close family/associates are implicated in the Panama Papers . Countries of people implicated. Countries without people implicated (excludes businesspeople and celebrities) Web6 apr. 2016 · The names of hundreds of Americans have surfaced in the Panama Papers, including a handful of U.S. businessmen accused or convicted by U.S. authorities for ties to financial crimes or Ponzi schemes. d3 juco football