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...
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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
from the Pandora Papers about a secretive offshore system used to hide income from tax authorities and creditors revealed that Dubai Holding used three...
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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...
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Flag of the United Arab Emirates (redirect from Flag of Dubai)
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...
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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...
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Dubai properties had not reported it to their national tax authorities as required by law. Dubai Unlocked Bahamas Leaks Cyprus Papers Panama Papers Pandora...
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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
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
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
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...
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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...
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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...
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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...
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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...
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Malayalam journalism (redirect from Malayalam news papers)
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
Mohammed bin Rashid School of Government (redirect from Dubai School of Government)
the Dubai Initiative, included funding, coordinating and facilitating fellowships, internships, faculty and graduate research grants, working papers, multi-year...
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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...
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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
2024. "Mohsin Naqvi, Muhammad Aurangzeb Among Others Submit Nomination Papers For Senate Polls". The Friday Times. 16 March 2024. Retrieved 9 April 2024...
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a quarterly CTBUH Journal. The Journal includes peer-reviewed technical papers, in-depth project case studies, book reviews, interviews with prominent...
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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
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
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
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
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