• Thumbnail for Panama Papers
    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...
    158 KB (14,473 words) - 03:48, 25 October 2024
  • The Pandora Papers are 11.9 million leaked documents with 2.9 terabytes of data that the International Consortium of Investigative Journalists (ICIJ) published...
    74 KB (5,725 words) - 15:55, 26 September 2024
  • Thumbnail for Dubai Holding
    from the Pandora Papers about a secretive offshore system used to hide income from tax authorities and creditors revealed that Dubai Holding used three...
    9 KB (595 words) - 10:41, 15 November 2024
  • Thumbnail for Paradise Papers
    The Paradise Papers are a set of over 13.4 million confidential electronic documents relating to offshore investments that were leaked to the German reporters...
    122 KB (11,094 words) - 20:09, 7 November 2024
  • Vinod Adani (category People named in the Pandora Papers)
    Singapore. In 2021, India Today named him as being listed in the Panama Papers. In 2023, Hindenburg Research published a report critical of his business...
    4 KB (275 words) - 09:13, 15 November 2024
  • Thumbnail for Flag of the United Arab Emirates
    Emirate of Najd (1824–1891) Flag of the Hinawi (the Bani Yas – Abu Dhabi and Dubai, and Fujairah) and Ghafiri (Umm Al Quwain and Ajman) tribal confederations...
    21 KB (1,808 words) - 00:25, 22 October 2024
  • l'avocat et leurs sociétés fantômes à Dubaï - CENOZO" (in French). 5 October 2021. Retrieved 2021-10-07. "Pandora papers reveal hidden riches of Putin's inner...
    81 KB (6,104 words) - 12:16, 26 September 2024
  • Dubai properties had not reported it to their national tax authorities as required by law. Dubai Unlocked Bahamas Leaks Cyprus Papers Panama Papers Pandora...
    4 KB (341 words) - 13:22, 10 June 2024
  • Thumbnail for Panama Papers case
    The Panama Papers case (officially titled Imran Ahmed Khan Niazi v. Muhammad Nawaz Sharif), or the Panamagate case, was a 2017 landmark decision by the...
    47 KB (4,951 words) - 13:57, 25 October 2024
  • Thumbnail for List of people named in the Panama Papers
    This is a partial list of people made and named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International...
    188 KB (13,389 words) - 09:15, 17 September 2024
  • Thumbnail for Sadruddin Hashwani
    Sadruddin Hashwani (category People named in the Paradise Papers)
    April 2016, he and his son, Murtaza Hashwani, were named in the Panama Papers. Hashwani, Sadruddin (2014). Truth Always Prevails 2019: Nishan-e-Imtiaz...
    4 KB (293 words) - 00:05, 13 October 2024
  • Thumbnail for Mohammed bin Rashid Al Maktoum
    Mohammed bin Rashid Al Maktoum (category People named in the Pandora Papers)
    July 1949) is an Emirati politician and royal who is the current ruler of Dubai, and serves as the vice president and prime minister of the UAE. Mohammed...
    121 KB (10,692 words) - 16:39, 15 November 2024
  • Thumbnail for Emirates Hills
    Emirates Hills (category Communities in Dubai)
    2017-04-23. "Better Homes December'10". Dubai Better Homes. Retrieved 2017-04-23. "Maroun Semaan". Panama Papers. Retrieved 2017-04-23. "Ex-Thai leader...
    13 KB (990 words) - 10:34, 11 November 2024
  • Thumbnail for Aseefa Bhutto Zardari
    nomination papers of other candidates were either withdrawn in her favor or rejected. Pakistan Tehreek-e-Insaf (PTI) claimed that the nomination papers of its...
    13 KB (1,280 words) - 13:43, 4 November 2024
  • Rosy Blue (category Panama Papers)
    Nations Global Compact. In 2017, Rosy Blue was named in both Panama Papers and Paradise Papers as an entity which transferred money to safe havens to avoid taxes...
    5 KB (407 words) - 08:03, 21 May 2024
  • 8000 acres of forest land being acquired illegally on papers by Mafia Lord Khan Saab and Dubai based Al Hunain, along with the help of Police Officer...
    7 KB (856 words) - 18:18, 15 November 2024
  • trial court in January 2012 allowed Sher Singh Rana, to file his nomination papers from Tihar to contest Uttar Pradesh assembly election. The Delhi High Court...
    15 KB (1,195 words) - 22:36, 20 October 2024
  • channel Media One Gulf exclusively for Kerala Gulf diaspora headquartered at Dubai Asianet was the first Malayalam TV Channel in private sector. Asianet started...
    19 KB (2,432 words) - 12:54, 26 October 2024
  • Thumbnail for Mohammed bin Rashid School of Government
    the Dubai Initiative, included funding, coordinating and facilitating fellowships, internships, faculty and graduate research grants, working papers, multi-year...
    6 KB (494 words) - 17:19, 18 October 2024
  • Thumbnail for Panama Papers (Europe)
    The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The...
    124 KB (10,916 words) - 14:29, 5 September 2024
  • using tunnel boring machines (TBMs), have been discussed in peer-reviewed papers. Record-breaking results involving the company have been reported on the...
    11 KB (925 words) - 19:20, 29 October 2024
  • offshore tax havens from the law firm Mossack Fonseca, called the Panama Papers. Argentine President Mauricio Macri is listed as head of a trading company...
    100 KB (10,681 words) - 14:28, 5 September 2024
  • Thumbnail for Mohsin Naqvi
    2024. "Mohsin Naqvi, Muhammad Aurangzeb Among Others Submit Nomination Papers For Senate Polls". The Friday Times. 16 March 2024. Retrieved 9 April 2024...
    30 KB (3,018 words) - 13:12, 11 November 2024
  • Regional office in Dubai, UAE to cater the needs of NRI and Indians living in UAE with the Help from Government of United Arab Emirates. Papers are evaluated...
    10 KB (1,326 words) - 19:50, 11 August 2024
  • Thumbnail for United States
    China) the country with the second-highest number of published scientific papers. In 2021, the U.S. ranked second (also after China) by the number of patent...
    329 KB (29,391 words) - 03:46, 15 November 2024
  • Thumbnail for Panama Papers (Asia)
    The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The...
    77 KB (7,327 words) - 06:16, 3 September 2024
  • Thumbnail for 2016 Zambian general election
    Commission allowed party officials to travel to Dubai to witness the printing of the ballots; all ballot papers were to be only released if all party officials...
    21 KB (1,717 words) - 01:12, 21 December 2023
  • Office Records and Private Papers. 21 April 1932. p. 111. "Ajman (United Arab Emirates)". www.fotw.info. Retrieved 2023-02-07. "Dubai (United Arab Emirates)"...
    65 KB (1,227 words) - 07:54, 18 October 2024
  • Thumbnail for Andrew Tate
    Sinmaz, Emine (8 May 2024). "Andrew Tate served with UK civil proceedings papers at Romania home". The Guardian. ISSN 0261-3077. Archived from the original...
    183 KB (13,526 words) - 18:47, 13 November 2024
  • (Wolfenbüttel) and the Courante Uyt Italien, Duytsland & C. (Amsterdam). Since these papers were aimed at bankers and merchants, they brought mostly news from other...
    8 KB (1,141 words) - 11:52, 19 October 2024