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searching for Mossack Fonseca 27 found (137 total)

Galo Chiriboga (112 words) [view diff] exact match in snippet view article find links to article

General Attorney of Ecuador. He has been linked with the off-shore firm Mossack Fonseca and the Panama Papers scandal. http://ww1.elcomercio.com/noticiaEC

Rami Makhlouf (3,782 words) [view diff] exact match in snippet view article find links to article

Additives Manufacturing and Pangates International. These companies used Mossack Fonseca shell companies registered in the Seychelles and British Virgin Islands

Kim Chol-sam (191 words) [view diff] exact match in snippet view article find links to article

ISSN 0261-3077. Retrieved 2016-04-05. Andrew Buncombe. "Panama Papers: Mossack Fonseca 'helped firm with links to North Korea's nuclear weapons programme'

Shishir Bajoria (708 words) [view diff] exact match in snippet view article find links to article

Names Group, which includes Bajoria among its clients, along with Mossack Fonseca & Co, set up Haptic BVI Ltd issued a clarification through its representative

Nigel Cowie (168 words) [view diff] exact match in snippet view article find links to article

Phoenixcommercialventures.eu. Retrieved 2016-04-06. Andrew Buncombe. "Panama Papers: Mossack Fonseca 'helped firm with links to North Korea's nuclear weapons programme'

Abdul Rashid Mir (137 words) [view diff] exact match in snippet view article find links to article

Indian Express. Retrieved 8 April 2016. "All you need to know about Mossack Fonseca and the Panama Papers". Firstpost. 4 April 2016. Retrieved 8 April

Ignacio González (politician) (374 words) [view diff] exact match in snippet view article

del Real prison. Escudero, Jesús; Grasso, Daniele (4 April 2016). "Mossack Fonseca ayudó a españoles a ocultar su patrimonio en paraísos fiscales". elconfidencial

Robert Bauman (826 words) [view diff] exact match in snippet view article find links to article

banking and investment, that funneled clients to the Panamanian law firm Mossack Fonseca to help them avoid paying taxes to the United States government. "Our

Eric Lux (713 words) [view diff] exact match in snippet view article find links to article

through a communications agency. According to the documents of the Mossack Fonseca firm, Gravity Sport Management, Eric Lux’s society, would be involved

David Ho (businessman) (477 words) [view diff] exact match in snippet view article

sex" The Globe and Mail 2 February 2012 "Vancouver billionaire became Mossack Fonseca client while facing criminal charges". Toronto Star. May 26, 2016.

Nazifuddin Najib (950 words) [view diff] exact match in snippet view article find links to article

Limited. These companies were incorporated by the international law firm Mossack Fonseca," and that he had transferred all of his Jay Marriot shares to fellow

List of public disclosures of classified information (1,063 words) [view diff] exact match in snippet view article find links to article

associated with the Panamanian law firm and corporate service provider, Mossack Fonseca. Paradise Papers: Public disclosure of 13.4 million leaked documents

George Economou (shipbuilder) (938 words) [view diff] exact match in snippet view article

Economy Sinks". Bloomberg. Retrieved 12 March 2015. Juliette Garside. "Mossack Fonseca fined $440,000 in British Virgin Islands | Business". The Guardian

Joaquim Barbosa (1,148 words) [view diff] exact match in snippet view article find links to article

Portuguese) Joaquim Barbosa é o primeiro destaque brasileiro no escândalo da Mossack Fonseca. by Paulo Nogueira in "Diario do Centro do Mundo" newspaper (2016)

Claude Wilfrid Etoka (1,460 words) [view diff] exact match in snippet view article find links to article

has been registered in the Seychelles since 2009 by Panamanian firm Mossack Fonseca, via the Luxembourg company FIGED, according to the documents consulted

Human rights in Finland (3,766 words) [view diff] exact match in snippet view article find links to article

dozen Finnish lawyers or Finnish business persons have worked with Mossack Fonseca to build tax companies from 1990 to year 2015. In 1907, Finland adopted

Tax evasion (5,032 words) [view diff] exact match in snippet view article find links to article

Zucman, which used data from HSBC Switzerland ("Swiss leaks") and Mossack Fonseca ("Panama Papers"), found that "on average about 3% of personal taxes

Björgólfur Thor (2,860 words) [view diff] exact match in snippet view article find links to article

to at least 50 offshore companies in tax havens established through Mossack Fonseca, while in November 2017, he was named in the Paradise Papers together

Mohammed Aziz Khan (businessman) (3,172 words) [view diff] exact match in snippet view article

business in any form in Panama, nor it has any link with the legal firm Mossack Fonseca, and that there has not been any mention whatsoever of Khan in "The

Société Générale (6,286 words) [view diff] exact match in snippet view article find links to article

most offshore shell companies for the account of its clients via the Mossack Fonseca firm. Its headquarters were searched by the French tax police on 5

ANZ (bank) (8,304 words) [view diff] exact match in snippet view article

actions were unlawful. ANZ was reported as appearing in 7,548 of the Mossack Fonseca documents in the Panama Papers, reflecting the bank's extensive work

David Mark (1,030 words) [view diff] exact match in snippet view article find links to article

Federal Code of Conduct Law, a massive leak of files belonging to Mossack Fonseca a law firm in Panama. David Mark enjoys golf, tennis, and squash. He

Mukhtar Ablyazov (5,977 words) [view diff] exact match in snippet view article find links to article

Road Group was revealed to be a client of the Panamanian law firm Mossack Fonseca, which specialized in offshore corporate structuring, accounting for

Operation Car Wash (9,860 words) [view diff] exact match in snippet view article find links to article

ICIJ. 11 February 2017. Retrieved 12 May 2019. "Panama grants bail to Mossack Fonseca founders in Brazil corruption case". Reuters. 22 April 2017. Retrieved

Dmitry Rybolovlev (10,943 words) [view diff] exact match in snippet view article find links to article

prior to the divorce according to Panama Papers reports, emails to Mossack Fonseca found in court records). Georgi Bedjamov, President of the Federation

Gulf Cartel (19,571 words) [view diff] exact match in snippet view article find links to article

for laundering money through the Panama Papers target, the law firm Mossack Fonseca. According to the media outlet, Baltazar Hinojosa brother in law, owns

Offshoots of Operation Car Wash (19,348 words) [view diff] exact match in snippet view article find links to article

little or no tax on assets. The FPB allegedly acted in conjunction with Mossack Fonseca, of the Panama Papers investigation. Peru – Odebrecht reportedly disbursed