According to The Guardian, "More than 170bn of UK property is now held overseas.
435 Three men ( Marcel Herrmann Telles, Carlos Alberto Sicupira and Jorge Felipe Lemann, son of their long-time business partner Jorge Paulo Lemann, Brazil's richest man and a controlling shareholder of Anheuser-Busch InBev ) set up three offshore companies in the British Virgin Islands and.
Nicholas Nehemas (April 3, 2016).
464 465 Bruno Itaou edit Bruno Itoua was the president's advisor on oil and director-general of the snpc meninas sozinhas em busca de companhia, em until 2005.Agustin responded saying he closed the company in 1994 and it paid all of its taxes."Fantastisk å være en brikke i et stort grensesprengende prosjekt" Wonderful to be a cog in a large pioneering project.The US government however made official noises in 2001 about laundering criminal proceeds and Chase Bank blacklisted the island and Bank of New York followed suit.347 Israeli businessman Beny Steinmetz was also a Mossack Fonseca customer, with 282 companies.310 A 2012 investigation, by Radio Free workopolis reuniões genova casais Europe and the Organized Crime and Corruption Reporting Project (occrp) discovered that through overseas holding companies, the daughters of Azerbaijani president Ilham Aliyev owned an interest in a gold mine operation created by a 2006 presidential decree forming.
A b Adam Lusher (April 5, 2016).
Archived from the original on January 30, 2017.
A b c "Mihran Poghosyan: The Armenian General Who Mastered the Ins and Outs of Panama's Offshore Zone".83 However, he does not list Lynden Management, a Mossack Fonseca company which held about 20 of the shares of Raptor Pharmaceuticals (which he did declare a US-based company listed on the New York Stock Exchange."Panama Papers flag billion-dollar DRC mining rip-offs"."Iceland swears in new PM amid Panama Papers fallout".To Rein in Offshore Tax Havens".São paulo, empresa procura mulher para filmes eroticos, tudo no maior sigilo, ganhos por cena de 10 reais.
Countries with politicians, public officials or close associates implicated in the leak on April 15, 2016 (As of May 19, 2016).
"Panama Papers: How Jersey-based oil firm avoided taxes in Uganda".
Editorial Board (April 25, 2016).