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Daim was the party's treasurer from 1984 to 2001. As part of a broader investigation stemming from the Pandora and Panama Papers which began in 2022, the MACC petitioned Daim to declare his and his family's assets. His refusal led to the seizure of Ilham Tower, a 58-storey building owned by Daim's family. [10]
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 ...
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 ...
The dump of more than 11.9 million records, amounting to about 2.94 terabytes of data, came five years after the leak known as the "Panama Papers" exposed how money was hidden by the wealthy in ...
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]
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People named in the Pandora Papers (1 C, 144 P) Pages in category "Pandora Papers" The following 10 pages are in this category, out of 10 total.
Tahnoun bin Zayed Al Nahyan was born to Sheikh Zayed bin Sultan Al Nahyan [2] and Fatima bint Mubarak Al Ketbi. [citation needed] He has five brothers: Sheikh Mohamed bin Zayed Al Nahyan, UAE President and Sheikh Hamdan bin Zayed, Sheikh Hazza bin Zayed, Sheikh Mansour bin Zayed and Sheikh Abdullah bin Zayed Al Nahyan, UAE's foreign minister.