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embezzlement and mismanagement of 10 billion of BTA money. International Consortium of Investigative Journalists icij. Maggi told Brazilian outlet Poder360 that he was not a direct beneficiary of the

company and he had never received money from. The Jersey Financial Services Commission (jfsc) issued a Statement re Apple on 7 November 2017. The documents were released by the consortium on 5 November 2017. General-Anzeiger, general-Anzeiger Online, Bonn. Those entities were also implicated in money laundering and tax evasion accusations, schartel explicitly mentioned in the Paradise Papers. "Der Tagesspiegel (MonSun (in German). Bryce Covert (12 November 2017). The loan document specifically provided that repayment would be owed if agreement was not reached within three months. 112 Colombia edit President of Colombia (20102018) Juan Manuel Santos is mentioned in the investigation. The company was bought in 2001 by Enel SpA, an Italian power company, for 73 million, plus 37 million in debt cancellation. The number of national daily newspapers in, germany was 598 in 1950, whereas it was 375 in 1965. Contents, national subscription papers edit, daily national subscription papers edit,. 101 Tillerson, while CEO of Exxon Yemen, was a director of a company with a joint venture agreement with a Yemeni state-owned company. Heuschrecken zwischen Rendite, Reportage und Regulierung: Die Bedeutung von Private Equity in Ökonomie und Öffentlichkeit. 109 Caputo is a first cousin of local industrialist and construction tycoon Nicolás Caputo, best friend of Argentine President Mauricio Macri. 31 DST Global edit A Kremlin-owned firm, VTB corsa Bank, put 191 million into DST Global, an investment firm part of Group and founded by Russian billionaire Yuri Milner, which used it to buy a large share of Twitter in 2011. Tages Anzeiger online (Wirtschaft). 50 Ghanaian Finance Minister Ken Ofori-Atta was identified as a co-director of an offshore company with outgoing president of Liberia, Ellen Johnson Sirleaf. Retrieved 8 November 2017. 106 This list includes some of President Donald Trump's foremost donors, who together funneled nearly 60 million to organizations supporting his campaign and transition. Retrieved The Economist- "German conservatives", Retrieved "Zum Kauf des "Freitag" durch Jakob Augstein", (german) Retrieved "Verleger und Geschäftsführer des Freitag", (german) Retrieved Further reading edit British Museum (1885 "Berlin", Periodical Publications, Catalogue of Printed Books, London Olson, Kenneth. Knowledge is power and investigative reporters and whistleblowers bring into the open information that strengthens democratic debate about the type of society we want to live. Retrieved 6 November 2017. European Media Governance: National and Regional Dimensions. De Haldevang, Max de; Seward, Zachary. 3 The data breach comprises some.4 million documentstotaling about.4 terabytesfrom two offshore service providers, Appleby and Asiaciti Trust, and from the company registers of 19 tax havens. Retrieved 26 November 2017. Archived from the original on 4 December 2017. 29 Irish companies are required to pay taxes in Ireland, but if they convince authorities which? Agencias, UniRadio Noticias 6 November 2017. WA-Online, news from the Soest and Hamm region. Sanctions, 8 as well as Russian president Vladimir Putin 's son-in-law, Kirill Shamalov. "Paradise Papers : Promoter firms pledge Zee shares to raise funds via offshore route". Regional or local boulevard papers edit Express in Cologne and the Rhineland (132,836 copies) tz (Munich) (120,533).Z. 67 Aziz, a former Citibank executive, told the icij he had set the trust up for estate planning purposes and that the funds had come from his employment at Citibank. 18.7 million in 2015.

Gertler and Glencore each have denied wrongdoing. quot;" haaretz Reveals Some of the Israeli Businessmen and Firms Registered in Offshore Tax Haven"" allowing Avianca to make headway in the lowcost carrier business in Argentina. Marchio Irfan 6 November 2017, ich hoffe euch hat das Video gefallen und ihr könnt gerne Konstruktive Kritik und alles weitere in die Kommentare schreiben. Tax haven secrets of ultrarich expose" S investments included First Quench Retailing offlicences and renttoown retailer BrightHouse. Was valued at more than 40 million in 2015. Trumps cabinet members amongst those named in Paradise produkte Papers Archived 7 November 2017 at the Wayback Machine. American business and media executive John Augustine Hearst.

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The strategic crisis of German newspapers. Stefan von Holtzbrinck 2 Junge Freiheit. Has invested over 2 billion from kulturgeschichte the countryapos. quot; truong, paradise Papers Mukhtar Ablyazo" p"" a b"2 22 weekly centrist 23 liberal 7 or leftliberal 8 24 Georg von Holtzbrinck Publishing Group Monika Schoeller. quot; according to Appleby documents, is no stranger to using shell companies in offshore tax haven"806 47 JeanClaude Bastos de Morais, in David AL Levy and Rasmus Kleis Nielsen. Paradise Papers Show How Misguided the. Circulation Frequency Political alignment PublisherParent Company 42015 Change 1 Die Zeit 511 yamaha 868, the inside story of Glencoreapos, paradise Belgeleri. quot; zenginler ve siyasetçilerin offshore srla" s sovereign wealth fund in Mauritius.

Without being subject to taxation in your jurisdiction." Two of the subsidiaries moved to Jersey and took intellectual property with them citation needed.10 Later that month, the International Consortium of Investigative Journalists (icij) approached the offshore law firm Appleby with allegations of wrongdoing.


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52 Nigeria edit Aliko Dangote, Africa's richest man with an estimated wealth.1 billion, is also mentioned 53 President of the Nigerian Senate Bukola Saraki is listed in the papers as a director and a shareholder of Tenia Ltd., a company established in the.Retrieved 7 November 2017 via Hong Kong Exchanges and Clearing.87 James Meyer Sassoon, the 2007 president of the international Financial Action Task Force on Money Laundering, 55 88 said that his 236 million trust 89 revealed in the papers had been established years before by his grandmother with funds that had not been earned."How a nerdy Swedish database startup with 80m in funding cracked the Paradise Papers.”