Suchergebnisse
Suchergebnisse:
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) released the full list of companies and individuals in the Panama Papers on 10 May 2016. [1]
The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016. This is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies.
Find out who’s behind more than 810,000 offshore companies, foundations and trusts from the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations.
Als Panama Papers [ˈpanaˌmaː ˈpeɪpəʳz] (deutsch Panama-Papiere) werden vertrauliche Unterlagen des panamaischen Offshore-Dienstleisters Mossack Fonseca bezeichnet, die infolge eines 2,6 Terabyte großen Datenlecks am 3. April 2016 an die Öffentlichkeit gelangten.
This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.
3. Apr. 2016 · A giant leak of more than 11.5 million financial and legal records exposes a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies.
The Panama Papers (Spanish: Papeles de Panamá) are 11.5 million leaked documents (or 2.6 terabytes of data) that were published beginning on April 3, 2016. The papers detail financial and attorney–client information for more than 214,488 offshore entities.
