WebMar 14, 2024 · The most reliable outcome of Panama Papers reporting around the world has been various forms of official deliberation and information-gathering, observed in 45 percent of countries tracked in this study. Nearly a fifth of countries tracked have seen at least one instance of concrete reform, such as a new law or policy designed to address ... WebNov 8, 2024 · Four-time Formula One World Champion Hamilton — who sealed his most recent title just last week — is shown in the Paradise Papers to have avoided tax on a £16.5 million private jet, by ...

Landsbanki Luxembourg S.A. ICIJ Offshore Leaks Database

WebJun 18, 2024 · Un juzgado de Panamá decidió suspender por falta de pruebas la causa detrás del caso "Lava Jato", que involucraba al bufete Mossack Fonseca, epicentro de los … WebThis 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. Read more 半角カタカナ 使用禁止 なぜ

List of people named in the Panama Papers - Panama Papers

WebA global investigation exposed the inner workings of one of the world’s top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The … WebOct 3, 2024 · Instead, the Pandora Papers investigation reveals that the wealthy simply found new ways to stash their cash and avoid scrutiny. The leaked documents contain details on more than 29,000 offshore ... WebDec 26, 2016 · Panama Papers: What happened next? 26 December 2016. This year saw the release of the biggest leak of documents in history, when the Panama Papers were made … bamboopad ドライバー