Panama paper indonesia list

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Find out who's behind almost 500000 offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks and the Bahamas Leaks  ICIJ Offshore Leaks Database

Labuan would have to go if Malaysia wants to get tough on tax evasion, but it is does not then there is the issue of transparency deficit which the public wants addressed. Parliament report on 1MDB released. The Panama papers were not the only transparency issue that was headlined.

World Top Paper and Pulp Companies List in 2019, Top Paper and Pulp Companies in World, World Biggest Paper and Pulp Companies. World Top Paper and Pulp Companies List in 2019, Top Paper and Pulp Companies in World, World Biggest Paper and Pulp Companies. Indonesia. Ireland. Italy. Japan. Kuwait. Luxembourg. Mexico. Morocco. Netherlands Panama Papers: This is the leak Moreover, the journalists crosschecked a large number of documents, including passport copies. About two years ago, a whistleblower had already sold internal Mossack Fonseca data to the German authorities, but the dataset was much older and smaller in scope: while it addressed a few hundred offshore companies, the Panama Papers provide data on some 214,000 companies. The Panama Papers: Exposing the Rogue Offshore Finance ... The Panama Papers Panama’s Revolving Door Shows Reform Challenge. Michael Hudson, Will Fitzgibbon, Emilia Díaz-Struck and 1 more — December 19, 2016 . In a country where top lawyers move freely between government and laws firms, bringing change to the offshore industry is a … List of A4 Paper in Indonesia Companies PT. Persada Paper .Tbk. We specialize in manufacturing and exporting paper copier. Our company has been business for over 20 years, privately owned, based Riau, Indonesia. focus all our attention on offering you the best price, superior product consistency dependable service.

Indonesia Rich List & Panama Papers: How are Indonesia's ...

Nama dua buronan penegak hukum Indonesia muncul bersama 11,5 juta dokumen lain dalam The Panama Papers. Lenyap dari Indonesia, dua pengusaha yang sudah divonis dalam kasus korupsi, Joko Soegiarto Tjandra dan Agus Anwar, terlacak aktif berbisnis lewat perusahaan cangkang (shell companies) yang dilindungi tabir kerahasiaan di kawasan suaka pajak. Panama Papers - Wikipedia bahasa Indonesia, ensiklopedia bebas Panama Papers (terjemahan bebas: Dokumen Panama) adalah kumpulan 11,5 juta dokumen rahasia yang dibuat oleh penyedia jasa perusahaan asal Panama, Mossack Fonseca. Dokumen ini berisi informasi rinci mengenai lebih dari 214.000 perusahaan luar negeri, termasuk identitas pemegang saham dan direkturnya. ICIJ Offshore Leaks Database Offshore Leaks Database Find out who’s behind more than 785,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The Complete List of People Named in Panama Papers The Complete List of People Named in Panama Papers Disclaimer : The information listed in this document is may contain errors and ProPakistani cannot be …

Panama Papers database: List of companies and individuals ...

Indonesia and the Panama Papers | HuffPost UK The recent leak of the Panama Papers, which shook the world, also raises the political temperature in Indonesia. Included on the list are a number of … Panama Papers List: Here are the names of powerful Indians ... Apr 05, 2016 · Panama Papers List: Here are the names of powerful Indians who have hidden assets BI India Bureau Apr 5, 2016, 09:52 IST An eight-month investigation of over 36,000 files has revealed some Panama Papers: Complete list of names behind offshore ... May 09, 2016 · Panama Papers: Complete list of names behind offshore accounts released; Panama Papers: Complete list of names behind offshore accounts released ICIJ will not release any of the 11.5 million files found in the internal database of the Panamanian corporate service provider Mossack Fonseca. Browse by country Malaysia | ICIJ Offshore Leaks Database

May 17, 2016 · Panama Papers list Myanmar names The world’s largest data leak – the Panama Papers – has revealed a secretive network of offshore jurisdictions used by some of the most wealthy to stash assets, subvert sanctions, launder money and evade taxes. Donald Trump's First Appearance in Panama Papers Uncovered U.S. President Donald Trump listens to a question from the media at the White House in Washington, U.S. October 11, 2017. Trump's name appears 3,450 times in the Panama Papers. The Politicians Named in the Panama Papers - The Atlantic Apr 04, 2016 · The Names in the Panama Papers. Documents leaked Sunday from a Panama-based firm purport to show corruption and questionable business practices of world leaders, politicians, and others. As Panama Papers dramatised for the big screen, issues ... The Laundromat, a new film by Steven Soderbergh and boasting an all-star cast including Meryl Streep and Gary Oldman, places the story of the Panama Papers at its centre.More than three years on from the Panama Papers, their impact has been profound.. Government officials and company executives have resigned and been sacked. Criminal charges have been filed.

Nama dua buronan penegak hukum Indonesia muncul bersama 11,5 juta dokumen lain dalam The Panama Papers. Lenyap dari Indonesia, dua pengusaha yang sudah divonis dalam kasus korupsi, Joko Soegiarto Tjandra dan Agus Anwar, terlacak aktif berbisnis lewat perusahaan cangkang (shell companies) yang dilindungi tabir kerahasiaan di kawasan suaka pajak. Panama Papers - Wikipedia bahasa Indonesia, ensiklopedia bebas Panama Papers (terjemahan bebas: Dokumen Panama) adalah kumpulan 11,5 juta dokumen rahasia yang dibuat oleh penyedia jasa perusahaan asal Panama, Mossack Fonseca. Dokumen ini berisi informasi rinci mengenai lebih dari 214.000 perusahaan luar negeri, termasuk identitas pemegang saham dan direkturnya. ICIJ Offshore Leaks Database Offshore Leaks Database Find out who’s behind more than 785,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The Complete List of People Named in Panama Papers The Complete List of People Named in Panama Papers Disclaimer : The information listed in this document is may contain errors and ProPakistani cannot be …

4 Apr 2016 Pedro Almodóvar and his brother Agustín are some of the Spanish celebrities who show up on the list. The Panama Papers have already 

International tax evasion, offshore banking stories and more from decades of secret files. Read thestar.com's coverage of the Panama Papers. 9 May 2016 Journalism Group Releases Full List Of People, Companies Named In 'Panama Papers' : The Two-Way The database includes more than  Indonesia and the Panama Papers: Names and Numbers ... Indonesia and the Panama Papers: Names and Numbers. Reportedly, around 3,000 Indonesian individuals and companies are mentioned in the Panama Papers, the massive leak involving around 11.5 million confidential documents from the database of the world's fourth-largest offshore law firm, Mossack Fonseca. Indonesia Rich List & Panama Papers: How are Indonesia's ...