Bosh menuni och

Vikipediya β

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
  1. REDIRECT Andoza:Tarjima qilinmadi 5, sanmoat vaziri[1]
Angola
  1. REDIRECT Andoza:Tarjima qilinmadi 5, neft vaziri[1]
Argentina
  • Nestor Grindetti[1]
Botsvana
  1. REDIRECT Andoza:Tarjima qilinmadi 5, sobiq Bosh prokuror[1]
Braziliya
Buyuk Britaniya
  1. REDIRECT Andoza:Tarjima qilinmadi 5, Lordlar palatasi aʼzosi[6]
  1. REDIRECT Andoza:Tarjima qilinmadi 5, Lordlar palatasi[7]
Venesuela
  1. REDIRECT Andoza:Tarjima qilinmadi 5, Mudofaa vaziri[8]
  1. REDIRECT Andoza:Tarjima qilinmadi 5, PDVSA direktori[9]
Mojariston
  1. REDIRECT Andoza:Tarjima qilinmadi 5, parlament deputati[10]
Yunoniston
  1. REDIRECT Andoza:Tarjima qilinmadi 5, bosh vazir maslahatchisi[1]
Kongo DR
  1. REDIRECT Andoza:Tarjima qilinmadi 5, parlament deputati[11]
Zambiya
  1. REDIRECT Andoza:Tarjima qilinmadi 5, AQShdagi sobiq elchisi[12]
Hindiston
  1. REDIRECT Andoza:Tarjima qilinmadi 5ning Dehlidagi direktori[1]
Islandiya
  1. REDIRECT Andoza:Tarjima qilinmadi 5, ichki ishlar vaziri[13]
Kambodja
  1. REDIRECT Andoza:Tarjima qilinmadi 5, adliya vaziri[14]
Keniya
  1. REDIRECT Andoza:Tarjima qilinmadi 5, sudya[1]
Malta
  1. REDIRECT Andoza:Tarjima qilinmadi 5, energetika vaziri[1]
Nigeriya
  1. REDIRECT Andoza:Tarjima qilinmadi 5, gubernator[1]
Falastin
  1. REDIRECT Andoza:Tarjima qilinmadi 5, moliya vaziri[1]
Panama
  1. REDIRECT Andoza:Tarjima qilinmadi 5, Markaziy bank sobiq raisi[1]
Peru
  • Sesar Almeida, xavfsizlik kengashi kotibi[1]
Polsha
  1. REDIRECT Andoza:Tarjima qilinmadi 5, бывший мэр Варшавы[1]
Kongo
  1. REDIRECT Andoza:Tarjima qilinmadi 5, министр научных исследований и технических инноваций и бывший председатель
  2. REDIRECT Andoza:Tarjima qilinmadi 5[1]
Ruanda
  1. REDIRECT Andoza:Tarjima qilinmadi 5, razvedka xizmati sobiq direktori[15]
Saudiya Arabistoni
  1. REDIRECT Andoza:Tarjima qilinmadi 5[16]
Filippin
  1. REDIRECT Andoza:Tarjima qilinmadi 5[1]
Fransiya
Chili
  • Alfredo Rodriguez, maxsus xizmat zobiti[1]
Ekvador
  1. REDIRECT Andoza:Tarjima qilinmadi 5, Markaziy bank sobiq raisi[1]

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 (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.
  23. Panama fund run by David Cameronʼs dad 'used bishop middle-man to avoid UK tax for 30 yearsʼ. 4 April 2016.