Offshore Leaks is a report disclosing details of 130,000 offshore accounts that came out in April 2013. Some observers have called it the biggest hit...
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Panama Papers (redirect from Panama leaks)
exceeds the WikiLeaks Cablegate leak in 2010 (1.7 GB), Offshore Leaks in 2013 (260 GB), the 2014 Lux Leaks (4 GB), and the 3.3 GB Swiss Leaks of 2015. For...
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10, 2016. "Maysa Berri | ICIJ Offshore Leaks Database". offshoreleaks.icij.org. "Marie Gemayel Tamer | ICIJ Offshore Leaks Database". offshoreleaks.icij...
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Journalists Offshore Leaks Panama Papers Paradise Papers "What We Know So Far About the Bahamas Leaks". 22 September 2016. "The Bahamas Leak FAQ". SZ International...
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University, where he earned a B.SC in Sciences and Humanities. According to Offshore Leaks, a report prepared by an International consortium of investigative journalists...
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Pandora Papers (redirect from Pandora Leaks)
Laundromat (2019 film) LuxLeaks Mauritius Leaks Offshore Leaks Paradise Papers Russian Laundromat Suisse secrets Swiss Leaks Miller, Greg; Cenziper, Debbie;...
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Shell corporation (section Offshore Leaks)
Consortium of Investigative Journalists published a report called "Offshore Leaks" with information about the use and owners of 130,000 shell companies...
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finance minister Christine Lagarde Football Leaks Luxembourg Leaks Offshore financial centre Offshore Leaks Tax haven Panama Papers Suisse Secrets, 2022...
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Paradise Papers (redirect from Paradise Papers Leak)
4 million confidential electronic documents relating to offshore investments that were leaked to the German reporters Frederik Obermaier and Bastian Obermayer...
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Football Leaks conducted an interview with Der Spiegel in February 2016 using the pseudonym John. Offshore Leaks Panama Papers Tax haven "Football Leaks | EIC"...
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offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database...
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Potjaman Na Pombejra (category People named in the Offshore Leaks report)
Khun Ying Potjaman Damapong (Thai: พจมาน ดามาพงศ์; RTGS: Photchaman Damaphong), formerly Potjaman Shinawatra (Thai: พจมาน ชินวัตร; RTGS: Photchaman Chinnawat)...
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Rappler. Retrieved February 23, 2024. "Araneta in Offshore Leaks Database". "Marcos in Offshore Leaks Database". Media related to Irene Marcos at Wikimedia...
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Tax haven (redirect from Price of Offshore)
24 April 2019. Marina Walker Guevara (12 June 2013). "ICIJ Releases Offshore Leaks Database Revealing Names Behind Secret Companies, Trusts". International...
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Multinational Tax avoidance Offshore financial centre Corporate tax haven Panama Papers Paradise Papers Pandora Papers Bahamas Leaks Swiss Leaks Artificial intelligence...
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Élie de Rothschild (category People named in the Offshore Leaks report)
continued operating after his death in 2007. As documents from the Offshore leaks revealed at least 20 trusts and 10 holding companies were set up for...
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family rejigged offshore holdings". The Indian Express. 2018-06-21. Retrieved 2024-08-22. "Mr. Asif Iqbal Memon | ICIJ Offshore Leaks Database". offshoreleaks...
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October 2015. Retrieved 10 February 2021. ""Offshore-Leaks"-Karte: Enthüllungen weltweit" [Offshore Leaks Map: Revelations Worldwide]. NDR.de (in German)...
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appeared in the International Consortium of Investigative Journalists' "offshore leaks", which highlighted his connection to Golden Lake Ventures Group Inc...
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Retrieved 23 January 2015. "Hakainde Sammy Hichilema | ICIJ Offshore Leaks Database". Offshore Leaks Database. International Consortium of Investigative Journalists...
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International Consortium of Investigative Journalists (category News leaks)
guns and money." In April 2013, a report (Offshore Leaks) disclosing details of 130,000 offshore accounts, some of which conducted international tax...
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Anthony Merchant (section 2013 Offshore Leaks)
appeared in documents released as part of the Offshore Leaks, a 2013 leak of documents related to offshore accounts that predated the similar 2016 Panama...
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the complaint was dismissed. AnastasiaDate ltd appears in the ICIJ offshore leaks database and is linked to both Malta and the British Virgin Islands...
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www.jornada.com.mx. Retrieved 2023-07-07. "ANNIE PARDO SEMO | ICIJ Offshore Leaks Database". offshoreleaks.icij.org. Retrieved 2023-07-07. "Annie Pardo...
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Kazi Zafarullah (category People named in the Offshore Leaks report)
Zafarullah and his wife and other family members had created a network of offshore companies in the British Virgin Islands from 2006 to 2008. In 2014, he...
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Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The documents...
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Bidzina Ivanishvili (category People named in the Offshore Leaks report)
the fine imposed to US$45 million. The court ruled that Ivanishvili used offshore companies linked to him to by-pass the law, illegally donating to the Georgian...
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An offshore financial centre (OFC) is defined as a "country or jurisdiction that provides financial services to nonresidents on a scale that is incommensurate...
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organization in the Bahamas. The foundation is listed in the ICIJ's offshore leaks database. The company reacted to the Berlin government's rent cap in...
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The Pandora Papers, confidential documents leaked on 3 October 2021 regarding offshore tax havens. Leaks to the press were commonly made by both sides...
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