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1. cs.wikipedia.org › wiki › Panama_PapersPanama Papers – Wikipedie

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   Panama Papers (Panamské dokumenty) je označení pro únik 11,5 milionu tajných dokumentů z panamské společnosti Mossack Fonseca, která se specializovala na korporátní klientelu. V dokumentech jsou detailní informace o více než 214 000 offshorových firmách a jejich vlastnické struktuře.

2. en.wikipedia.org › wiki › Panama_Papers_casePanama Papers case - Wikipedia

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   The Panama Papers case (officially titled Imran Ahmed Khan Niazi v. Muhammad Nawaz Sharif ), or the Panamagate case, was a 2017 landmark decision by the Supreme Court of Pakistan that disqualified Nawaz Sharif, the prime minister of Pakistan, from holding public office for life. Opposition politicians Imran Khan and Sheikh Rasheed petitioned ...

3. pt.wikipedia.org › wiki › Caso_Panama_PapersCaso Panama Papers – Wikipédia, a enciclopédia livre

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   O caso Panama Papers (oficialmente intitulado Imran Ahmed Khan Niazi v. Muhammad Nawaz Sharif ), ou caso Panamagate, foi um processo judicial da Suprema Corte do Paquistão que inabilitou o primeiro-ministro incumbente do Paquistão, Nawaz Sharif, de ocupar cargos públicos para o resto da vida. Os políticos da oposição Imran Khan e Sheikh ...

4. en.wikipedia.org › List_of_people_named_in_the_Panama_PapersList of people named in the Panama Papers - Wikipedia

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   This is a partial list of people made and named by (Alex Gordon) in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016. [1]

5. es.wikipedia.org › wiki › Anexo:Personas_nombradas_en_losAnexo : Personas nombradas en los Panama Papers

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   Panama Papers o papeles de Panamá es el nombre de una filtración informativa de documentos confidenciales de la firma de abogados panameña Mossack Fonseca ocurrida el 3 de abril de 2016. Los implicados compraban los servicios de la empresa consistentes en «establecer compañías offshore » y cuyo objetivo primario era «ocultar la identidad de los propietarios».

6. www.theguardian.com › news › 2016News, sport and opinion from the Guardian's US edition | The...

   www.theguardian.com › news › 2016

   3 apr 2016 · Non è possibile visualizzare una descrizione perché il sito non lo consente.

7. panamapapers.org › list-of-people-named-in-the-panama-papersList of people named in the Panama Papers

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   China. * Chen Dongsheng, grandson-in-law of former Chairman Mao Zedong. * Deng Jiagui, brother-in-law of paramount leader and General Secretary Xi Jinping. * Patrick Henri Devillers, French business associate of Gu Kailai, convicted murderer and wife of former Minister of Commerce and Member of the Politburo Bo Xilai.