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1. pl.wikipedia.org › wiki › Panama_PapersPanama Papers – Wikipedia, wolna encyklopedia

   pl.wikipedia.org › wiki › Panama_Papers

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   Panama Papers, inaczej Kwity z Panamy – zbiór poufnych dokumentów z rajów podatkowych udostępniony po wycieku danych z kancelarii podatkowej i prawnej Mossack Fonseca, działającej w Panamie. Ujawniono aktywa elit politycznych, prominentnych urzędników i ich współpracowników, które wcześniej były niejawne.

2. www.internazionale.it › notizie › 2021/10/06Cosa sono e chi coinvolgono i Pandora Papers - Internazionale

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   6 ott 2021 · Sono coinvolti 35 leader mondiali e centinaia di personalità, imprenditori, politici e funzionari statali. L’inchiesta coinvolge oltre 90 paesi, su un arco temporale di 25 anni, dal 1996 al 2020. L’Icij, che ha già pubblicato i Panama Papers nel 2016 e i Paradise Papers nel 2017, ha definito i Pandora Papers “la più grande inchiesta ...

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

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   Former heads of government. * Sigmundur Davíð Gunnlaugsson, former Prime Minister of Iceland, left office in April 2016 as a result the Panama Papers revelations. * Silvio Berlusconi, former Prime Minister of Italy. * Bidzina Ivanishvili, former Prime Minister of Georgia. * Pavlo Lazarenko, former Prime Minister of Ukraine.

4. www.icij.org › investigations › panama-papersPanama Papers revenue recovery reaches $1.36 billion as ... -...

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   6 apr 2021 · April 6, 2021. Governments around the world have now recouped more than $1.36 billion in back taxes and penalties as a direct result of the Panama Papers, including $185 million in newly-reported recoveries over the past two years. Five years after the International Consortium of Investigative Journalists led a worldwide investigation exposing ...

5. 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.

6. www.investopedia.com › terms › pThe Panama Papers Scandal: Who Was Exposed & Consequences -...

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   12 giu 2022 · Panama Papers: The Panama Papers refer to the 11.5 million leaked encrypted confidential documents that were the property of Panama-based law firm Mossack Fonseca. The documents were released on ...

7. www.lemonde.fr › evasion-fiscale › article« Panama Papers » : cinq ans après, des milliards récupérés et...

   www.lemonde.fr › evasion-fiscale › article

   8 apr 2021 · Cinq ans plus tard, la page des « Panama Papers », une enquête collective récompensée par le prix Pulitzer et adaptée au cinéma par Steven Soderbergh, est encore loin d’être tournée. Le ...