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 Web4 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.
List of indians in panama papers
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Web20 nov. 2024 · A month to D-Day, the newspaper’s Panama Papers desk headed by Rakesh Sinha had received drafts of the major stories in two pen drives. By mid-March, a dedicated secure mail account was in use ... 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 …
Web20 dec. 2024 · The names listed in the leaked Panama Papers comprise 12 world leaders, 128 public officials, and politicians from over 200 countries. Celebs named in the Panama Papers leak As per a report, over 500 … Web6 apr. 2016 · A Keralite too figures in the list of persons who have been named in the Panama papers. George Mathew, a native of Thiruvananthapuram and a well-known face in Singapore, has figured in the list of Indians.
Web4 apr. 2016 · The list of Indians was published by New Delhi-based The Indian Express newspaper. Other well known names on the list include the Mumbai-based Garware … 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 ;
WebThe Panama Papers disclosed suspected unlawful properties worth roughly Rs 20,078 crore of 500 Indians who have been listed in the disclosures.In 2016, following the publication of the papers, the authorities learned of the accused individuals’ and their putative illegal entities’ involvement in tax evasion.Advocate for the Supreme Court …
WebIni adalah daftar orang yang tercantum di Panama Papers sebagai pemegang saham dan direktur perusahaan luar negeri. International Consortium of Investigative Journalists (ICIJ) akan merilis daftar lengkap perusahaan dan orang yang tercantum dalam dokumen tersebut pada awal Mei.. ICIJ menerbitkan penyangkalan berikut untuk data yang mereka … rdcworld back and forthWeb4 apr. 2016 · Indians in Panama Papers list: Amitabh Bachchan, Aishwarya Rai, KP Singh, Iqbal Mirchi, Adani elder brother Advertisement In case of “absolute lack of … rdctrack.comWeb21 dec. 2024 · The 'Mossack Fonseca' firm, according to a study, employs roughly 500 Indians. Among the many names mentioned in the Panama Papers leak are Bollywood and Hollywood stars Amitabh Bachchan ... rdcword mark saying pauseWeb5 apr. 2016 · MF records show that the Garware family, comprising Ashok Garware, Aditya Garware and Sushma Garware, is associated with a clutch of offshore entities. Ashok Garware is a shareholder in Rondor … how to spell assertiveWebDaily newspaper based in Panama City, Panama. La Estrella Capital Critica Dia a Dia Metro Libre El Panama America En Segundos Latin OL La Gaceta Bayano Digital Newsroom Panama Panama News Panama 24 Horas Sistema Noticias Internacional de Panama (SNIP) Tu Comunidad Panama Informa Excelencias News Panama PR … rdcworld bowlingWeb4 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 rdcworld 1 adWebOver 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 … rdcworld amber alert