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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 ...
Pages in category "People named in the Pandora Papers" The following 144 pages are in this category, out of 144 total. This list may not reflect recent changes .
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 ...
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1 List of people named in the Pandora Papers. ... Wikipedia: Articles for deletion/List of people named in the Pandora Papers. Add languages. Add links. Project page;
This is a partial list of Pakistanis named in the Pandora Papers as shareholders, directors and beneficiaries of offshore companies. In total 700 Pakistanis are named in Pandora Papers, including politicians, businessmen and military officers. [1]
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 ]
On December 2, 2022 the Government of Canada imposed sanctions against Bigio, along with two other Haitian businessmen; Reynold Deeb and Sherif Abdallah.The sanctions against Bigio was a response to his alleged participation in "gross and systematic human rights violations in Haiti and engaged in acts that threaten the peace, security, and stability of Haiti."