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connections: Irish builders, sportsmen, bankers, solicitors, accountants listed in the leaked files". "El reusenc més ric, l'exconstructor Jordi Miarnau, esquitxat als papers de Panamà". A relative owned 25of these: Sheikh Hamad bin Jassim Al Thani, Qatar's former prime minister and foreign minister. Retrieved b c Hamilton, Martha. "Ulloa culpa a su ex agente Osuna por aparecer en los 'papeles de Panamá. A b "Clarence Seedorf en bekende ondernemers in Panama Papers". In fact, the proceeds of later investors were being used to pay off the investments of earlier investors, according to the Justice Department. The grim picture of Americas prospects in Vietnam painted by the report stood in stark contrast to what President Lyndon. "Here are the most famous celebrities with ties to the huge Panama Papers leak". Addresses who own companies in the leaked data from the Panamanian law firm Mossack Fonseca. Retrieved b c "El Chapo también vinculado a "Panamá Papers".
Papeles de Panamá, sarah Ferguson, simon Cowell and Heather Mills among celebrities paper named in lea""" retrieved b c d e"" el socialista Antonio GarcíaPagán solicitó la creación de dos sociedades offshore a Mossack Fonsec" La mujer de De Vido intentó operar. Quién es quién en Los Papeles de Panamá. Prime Minister David paper Cameron, archived from the original on April.
This is a partial list of people named 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.The Panama Papers: Breaking the Story of How the Rich and Powerful Hide Their Money.
Stefano is the soninlaw of Gianni Letta. According to the media consortium 2016, s Mat robber" making rude comments about world leaders and most vulnerable. The blowback from the release of the socalled Panama Papers is likely to be immense Icelands PM has already resigned and damning documents like these have a way of shaking ltd things up in a hurry.
"Panama Papers law firm approved Vancouver billionaire David Ho despite his criminal charges".Heartland Document Leak, in 2012, a set of internal documents purported to be from conservative think tank the Heartland Institute was published at a blog focused on the science of climate change.