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The Panama Papers affect the image of Panama in an unfair manner and have come to light not as the result of an investigation, but of a hack, said Adolfo Linares, president of the Chamber of Commerce, Industries and Agriculture of Panama (Cciap). [157] The Colegio Nacional de Abogados de Panama (CNA) urged the government to sue. [158]
Download QR code; Print/export Download as PDF; Printable version; ... More than thirty Costa Rican law firms are mentioned in the Panama Papers as referring clients ...
This is a partial list of people made and named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. [1] The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016. [ 1 ]
Download QR code; Print/export Download as PDF; Printable version; In other projects Wikimedia Commons; ... List of people named in the Panama Papers; Nikolai Paus; Q.
PANAMA CITY (Reuters) -Ramon Fonseca, who co-founded the now defunct law firm linked to the Panama Papers scandal, died overnight in hospital, his lawyer told Reuters on Thursday morning. "He had ...
The Pandora Papers are 11.9 million leaked documents with 2.9 terabytes of data that the International Consortium of Investigative Journalists (ICIJ) published beginning on 3 October 2021. [ 1 ] [ 2 ] [ 3 ] The leak exposed the secret offshore accounts of 35 world leaders, including current and former presidents, prime ministers, and heads of ...
Eight years after 11 million leaked secret financial documents revealed how some of the world’s richest people hide their wealth, more than two dozen defendants are on trial in Panama for their ...
A judge has acquitted 28 people accused of money laundering in an international case known as the Panama Papers, including the co-founder of a law firm that authorities say was at the center of a ...