Offshore |
Offshore |
People and companies in the list from Madagascar |
Madagascar |
Offshore List / Phone (+261) Number / Search / Find / Mobile / Video |
Offshore |
Offshore |
Panama Papers |
Iceland - Prime Minister of Iceland Sigmundur Gunnlaugsson. |
Russia |
Syria |
Argentina President Mauricio Macri and Friends |
Brazil Petrobras : Operation Car Wash |
Germany Commerzbank - Offshore firms implicated in the German government's investigation of money laundering and tax evasion schemes |
Libya Muammar Qaddafi. Created Companies to help circumvent international sanctions. |
Australia Wealthy Australians |
Ukraine - Ukrainian President Petro Poroshenko. |
United Arab Emirates Khalifa bin Zayed bin Sultan Al Nahyan. President of the United Arab Emirates |
Iraq Ayad Allawi, ex-prime minister of Iraq. |
Luxembourg - Experta Corporate and Trust Services and Banque J. Safra Sarasin |
Banks : Over 500 banks and branches registered around 15,000 shell companies with Mossack Fonseca. Including HSBC, Credit Suisse, USB and Societe Generale. |
Madagascar Offshore 2023
Mozambique Channel: Severe Tropical Storm Cheneso reforms in ... Crisis24 The macroevolutionary impact of recent and imminent mammal ... Nature.com Channel 5 strands Ruby Wax on remote island for new docuseries TBI Vision Opinion: Direct negotiations could be a win-win in 2023 for African ... WorldOil |