Web4 okt. 2024 · Pandora Papers List – Indian Name Anil Ambani Sachin Tendulkar Jeweler Nirav Modi’s Nira Radia Cox and Kings Ajit Kerkar Kiran Mazumdar Shaw Jackie Shroff Gandhi’s family friend Satish Sharma Pandora Papers People Names List Heads of state Abdullah II, King of Jordan Luis Abinader, President of the Dominican Republic Web3 okt. 2024 · Notably, the richest people in the United States — like Jeff Bezos, Elon Musk, Bill Gates, and Warren Buffett — are not in the so-called Pandora Papers, the …
What are the Pandora Papers and who has been named?
Web4 okt. 2024 · TONY Blair, Elton John and Shakira are among some of the names that have been revealed from the Pandora Papers. The global investigation led by the … 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 song for liberty lyrics english
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Web1 dag geleden · 25% of the cities on the list are in the U.S., which makes… Jimmy Sexton, LL.M. on LinkedIn: These Are the Cities With the Most Millionaires, According to a New Study This is a partial list of people named in the Pandora Papers as shareholders, directors and beneficiaries of offshore companies. In total, 35 current and former national leaders appear in the leaked documents, alongside 400 officials from nearly 100 countries. More than 100 billionaires, 29,000 offshore … Meer weergeven • Dominique Strauss-Kahn, former managing director of the International Monetary Fund. • Ivan Bakanov, former Head of the Security Service of Ukraine. Meer weergeven • Satish Sharma, former member of the Union Cabinet in the Government of India. • Harish Salve, former Solicitor General of India Meer weergeven • Raffaele Amato, Italian crime boss and head of the Scissionisti di Secondigliano • Delfo Zorzi, Italian-born Japanese neo-fascist and … Meer weergeven • Hameed Haroon, CEO of Dawn Media Group • Sultan Ali Lakhani, CEO of Express Media Group • Arif Nizami, journalist and editor of Pakistan Today Meer weergeven • Father Luis Garza Medina, former Vicar General of the Legion of Christ Meer weergeven • Binod Chaudhary, Nepalese billionaire businessman • Taib, chairman of Comsquare. Meer weergeven • List of Pakistanis named in the Pandora Papers • List of people named in the Panama Papers • List of people and organisations named in the Paradise Papers Meer weergeven Web4 okt. 2024 · The Pandora Papers don't reveal what assets the company held or what its purpose was. The Pandora Papers consist of 11.9 million leaked records from 14 different offshore services firms Image: ICIJ song for life healer girl romaji