Aman pantora

This is a partial list of people aman pantora and named by Alex Gordon in the Panama Papers as shareholders, directors and beneficiaries of offshore companies, aman pantora. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Power Players interactive application have broken the law or otherwise acted improperly, aman pantora. Current or former heads of state or government of their country as defined by their political position at the time of announcement, not whether the documents in the Papers relating to them coincided with their period of office.

It is generally presumed that illicit financial flows are related to tax evasion and corruption. Many international financial centres are involved in intense competition to attract customers by offering lower tax rates and banking secrecy. This has, in turn, forced many governments to lower direct taxes, not only on income, but especially on wealth. Such financial flows are largely handled by financial service providers, accounting firms, law offices, and companies with transnational activities, often involving investments in real estate and other assets abroad worth billions. Besides governments enabling facilities and regulations, such firms and shell companies have been helping to accelerate these trends. Politicians among 1, who own offshore companies According to Malaysiakini , Top Malaysian politicians, their family members and well-heeled associates are among those owning secretive offshore companies in Singapore and the British Virgin Islands, according to an explosive cache of leaked documents.

Aman pantora

More than a dozen wealthy Malaysian individuals, including businessmen and politicians, have been named in the Pandora Papers report shedding light on offshore companies and trusts used by the wealthy to stash away their cash. The documents were reportedly accessed by MalaysiaKini journalists, who named several politicians and wealthy Malaysians in its coverage. One of his business associates named in the document is former lawyer Josephine Premla Sevaretnam, who worked closely with Daim. Daim, who said he has retired from business, contended that the report by Malaysiakini was an attempt to discredit him. However, the year-old claims that he relinquished his position eleven years ago. Another individual named Fon Kin Voon was also a director of the firm. Subsequent documents showed that the company has been dormant for several years. Zahid did not name the country. Documents show that his father, former Sabah chief minister Musa Aman, took over as sole director in Ranked No. Gnanalingam owns cargo company Westport Holdings Bhd. Leong, through his lawyer, explained that Collister Holdings Ltd was managing his income when he became executive vice president and chief operating officer of the Manila-based Philippine National Steel Mill from to

Culture Documents. The Times of Israel.

Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here. The records cover more than 80 years up to and link to people and companies in more than countries and territories. We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.

Our team is dedicated to finding and telling you more about the products and deals we love. If you love them too and decide to purchase through the links below, we may receive a commission. Pricing and availability are subject to change. During this month, our team will highlight a wide range of Black-owned brands. We encourage you to support today and beyond. Pantora by Andrea Pitter is available to shop right now, and you will be gagged by these stunning pieces.

Aman pantora

Chi Cho was a Pantoran male politician and military leader who served as the Supreme Chairman of the Pantoran Assembly and the Exalted Ruler of the moon Pantora during the final decades of the Republic Era until his death during the Clone Wars. A stalwart and hawkish leader, Cho was a fierce defender of the interests and safety of Pantora through military force rather than diplomacy. An ally of the Galactic Republic , Cho worked alongside its authorities during the Clone Wars, a pan- galactic conflict between the Republic and the Confederacy of Independent Systems. During the war, Cho lobbied the Republic to establish an outpost on the Pantoran protectorate of Orto Plutonia , leading to the discovery of the native Talz tribes and debate over the sovereignty of the planet. Cho dismissed the rights of the Talz and asserted that Pantora still had jurisdiction over Orto Plutonia, sparking the One-Day War between his forces and the tribe of Chieftain Thi-Sen.

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Green Energy Management Solutions Ltd. You must be logged in as a Coconuts User to comment. Retrieved June 8, May 12, May 15, Gnanalingam owns cargo company Westport Holdings Bhd. Archived from the original on April 12, McClatchy DC. Leong, through his lawyer, explained that Collister Holdings Ltd was managing his income when he became executive vice president and chief operating officer of the Manila-based Philippine National Steel Mill from to It is generally presumed that illicit financial flows are related to tax evasion and corruption. Archived from the original on November 10, Jump to Page. Culture Documents. Akila Way was set up through WBC Limited, a secretarial service firm based in Wan Chai, Hong Kong, which provides services, including addresses for setting up firms overseas.

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Retrieved April 23, — via the Wayback Machine. Archived from the original on November 8, Our latest and greatest original videos. The entities enable owners to conceal their identities from the public and sometimes from regulators. Caliphs Caliphs. One of his business associates named in the document is former lawyer Josephine Premla Sevaretnam, who worked closely with Daim. The nature of its business remains unknown. Do you need help with your search? Retrieved April 13, Archived from the original on August 6, Retrieved April 29, People involved in the infamous Panama Papers scandal. Archived from the original on May 22, The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.