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This is a partial list of people named in the Pandora Papers as shareholders, directors and beneficiaries of offshore companies. In total, 35 current and former national leaders appear in the leaked documents, alongside 400 officials from nearly 100 countries. More than 100 billionaires, 29,000 offshore accounts, 30 current and former leaders ...
This is a list of Bahamians, who are identified with The Bahamas through residential, legal, historical, or cultural means, grouped by their area of notability. This is a dynamic list and may never be able to satisfy particular standards for completeness.
This is a list of people and organisations named in the Paradise Papers as connected to offshore companies. [1] The International Consortium of Investigative Journalists stated in their politicians database, as a disclaimer, "There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people ...
The Myth of the Swiss Bank Account . Swiss bank accounts aren't just for criminals trying to hide their monetary tracks. They're also popular among people in countries with unstable banks ...
The singer Shakira, while living in Barcelona, is a resident of the Bahamas and sends her authors' rights revenue to Malta. [143] In June 2019, she admitted no wrongdoing, paid $16.4 million in taxes that she owed, and in July 2021 a Spanish judge ruled that her tax-evasion case would go to trial.
Offshore bank accounts are held outside of your home country and are an option to hold funds in a foreign currency. Offshore bank accounts can make sense in some situations, such as for those who ...
An account held in a foreign offshore bank is often described as an offshore account. Typically, an individual or company will maintain an offshore account for the financial and legal advantages it provides, including but not limited to: Strong privacy, including bank secrecy. Little or no corporate taxation via tax havens.
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