WebbThe Panama Papers are provoking a tsunami of reaction on social media and on headlines across the globe. ... “Where we detect such instances and have the evidence to build a legal case for action, we (will) take action consistent with the national security and foreign policy of the US,” she told the Wall Street Journal. Webb20 apr. 2024 · The leak of 11 million documents held by the Panama-based law firm Mossack Fonseca identified links between many political and business leaders around the world and offshore companies and...
Panama Papers: 22 people face tax evasion investigations in UK
WebbThis ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2024 and link to people and companies in more than 200 countries and territories. Webb3 okt. 2024 · The Pandora Papers documents — more than 11.9 million records from 14 offshore entities, including law and wealth-management firms — illuminate a hidden world that has allowed government ... inbreeding characteristics
Panama Papers four years on: Anonymous companies
The Panama Papers case (officially titled Imran Ahmed Khan Niazi v. Mian Muhammad Nawaz Sharif), or the Panamagate case, was a landmark decision by the Supreme Court of Pakistan that disqualified incumbent Prime Minister of Pakistan Nawaz Sharif from holding public office for life. Opposition politicians Imran Khan and Sheikh Rasheed petitioned the court in the aftermath of the Panama Papers leak, which uncovered links between the Sharif family and eight offshore compani… WebbPanama (/ ˈ p æ n ə m ɑː / PAN-ə-mah, / p æ n ə ˈ m ɑː / pan-ə-MAH; Spanish: Panamá IPA: ()), officially the Republic of Panama (Spanish: República de Panamá), is a transcontinental country spanning the southern part of North America and the northern part of South America.It is bordered by Costa Rica to the west, Colombia to the southeast, the … WebbFamed, Fired. Reporting on the Panama Papers has won journalists around the world many prizes – but it has also gotten them into a lot of trouble. This is the painful summary of a … in astrology what does conjunct mean