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Panama hujjatlarida keltirilgan shaxslar

Panama hujjatlarida tilga olingan, ofshor tashkilotlarning aksionerlari sifatida keltirilgan shaxslarning[1] toʻliq boʻlmagan roʻyxati. Toʻliq roʻyxatni ICIJ markazi tez orada eʼlon qilishi kutilmoqda[2].

Mundarija

Davlat va hukumat rahbarlariTahrirlash

Boshqa mansabdorlarTahrirlash

Jazoir
Angola
Argentina
  • Nestor Grindetti[1]
Botsvana
Braziliya
Buyuk Britaniya
Venesuela
Mojariston
Yunoniston
Kongo DR
Zambiya
Hindiston
Islandiya
Kambodja
Keniya
Malta
Nigeriya
Falastin
Panama
Peru
  • Sesar Almeida, xavfsizlik kengashi kotibi[1]
Polsha
Kongo
  • Bruno Itoua(ingl.), министр научных исследований и технических инноваций и бывший председатель SNPC(ingl.)[1]
Ruanda
Saudiya Arabistoni
Filippin
Fransiya
Chili
  • Alfredo Rodriguez, maxsus xizmat zobiti[1]
Ekvador

Mansabdorlar yaqinlariTahrirlash

FIFATahrirlash

ArtistlarTahrirlash

ManbalarTahrirlash

  1. 1,00 1,01 1,02 1,03 1,04 1,05 1,06 1,07 1,08 1,09 1,10 1,11 1,12 1,13 1,14 1,15 1,16 1,17 1,18 1,19 1,20 1,21 1,22 1,23 1,24 1,25 1,26 1,27 1,28 1,29 1,30 1,31 1,32 1,33 1,34 1,35 1,36 1,37 1,38 1,39 1,40 1,41 1,42 Panama Papers: The Power Players. International Consortium of Investigative Journalists. 3 April 2016.
  2. Panama Papers | The Power Players. ICIJ.
  3. "#PanamaPapers: Conexiunile offshore ale fostului premier Ion Sturza". RISE Moldova. April 4, 2016. https://www.rise.md/panamapapers-conexiunile-offshore-ale-fostului-premier-ion-sturza/. 
  4. "RISE Moldova: Legătura dintre Ion Sturza, Panama Papers și companiile offshore". Agora. April 4, 2016. http://agora.md/stiri/17854/rise-moldova-legatura-dintre-ion-sturza--panama-papers-si-companiile-offshore. 
  5. "Rise.md: #PanamaPapers. Conexiunile offshore ale lui Ion Sturza. Proiectul de investigatie globala il are in vizor si pe fostul premier". Pro TV Chișinău. April 4, 2016. http://protv.md/stiri/actualitate/rise-md-panamapapers-conexiunile-offshore-ale-lui-ion-sturza-proiectul---1408231.html. 
  6. The Power Players: Michael Ashcroft. ICIJ. 3 April 2016.
  7. The Power Players: Pamela Sharples. ICIJ. 3 April 2016.
  8. The Power Players: Victor Cruz Weffer. ICIJ. 3 April 2016.
  9. The Power Players: Jesús Villanueva. ICIJ. 3 April 2016.
  10. Power Players: Zsolt Horváth. ICIJ. 3 April 2016.
  11. Power Players: Jaynet Désirée Kabila Kyungu. ICIJ. 3 April 2016.
  12. The Power Players: Victor Cruz Weffer. ICIJ. 3 April 2016.
  13. Power Players: Ólöf Nordal. ICIJ. 3 April 2016.
  14. Power Players: Ang Vong Vathana. ICIJ. 3 April 2016.
  15. The Power Players: Emmanuel Ndahiro. ICIJ. 3 April 2016.
  16. The Power Players: Muhammad bin Nayef. ICIJ. 3 April 2016.
  17. The Power Players: Ian Cameron. ICIJ. 3 April 2016.
  18. "Group of death: FIFA officialsʼ financial secrets exposed in new Wikileaks-style trove". Fusion. 3 April 2016. http://fusion.net/story/287172/fifa-dirty-money-yacht/. Qaraldi: 3 April 2016. 
  19. 19,0 19,1 19,2 Indians in Panama Papers list: Amitabh Bachchan, KP Singh, Aishwarya Rai, Iqbal Mirchi, Adani elder brother. The Indian Express (4 April 2016).
  20. http://www.straitstimes.com/world/americas/secret-offshore-dealings-some-things-to-know-about-panama-papers-leak
  21. http://www.lesoir.be/1170274/article/economie/2016-04-03/panama-papers-montage-offshore-derriere-show-franco-dragone-macao
  22. 22,0 22,1 Almodóvar gestionó una sociedad offshore tras sus primeros taquillazos. Noticias de Papeles Panamá. El Confidencial.
  23. Panama fund run by David Cameronʼs dad 'used bishop middle-man to avoid UK tax for 30 yearsʼ. Daily Mirror. 4 April 2016.