Utilisateur:Uklue2un

Uklue2un

Pandora papers liste francais pdf

Pandora papers liste francais pdf
Rating: 4.3 / 5 (2224 votes)
Downloads: 12201

CLICK HERE TO DOWNLOAD>>>https://calendario2023.es/7M89Mc?keyword=pandora+papers+liste+francais+pdf

The two bought the company from the family of Bahrain’s industry and tourism minister, The Pandora Papers investigation was based upon the most expansive leak of tax haven files in history. The International Consortium of Investigative Journalists obtained more than million financial records, containing terabytes of confidential information fromoffshore service providers, enterprises that set up and manage shell companies and trusts in tax havens around the globe The Pandora Papers unmask the hidden owners of offshore companies, secret bank accounts, private jets, yachts, mansions and artworks by Picasso, Banksy and other masters. The biggest leak in ICIJ history contains terabytes of confidential information fromoffshore service providers Pandora Papers est une affaire de fuite d'environ,9 millions de documents faisant état de fraude et d'évasion fiscale, à très grande échelle, ainsi que la vérification et la synthèse qui en ont été faites, à l'automne, par un travail journalistique d'investigation collaboratif par le Consortium international des journalistes d'investigation (ICIJ) Les Pandora Papers mettent en lumière les défaillances des dispositifs anti-blanchiment des pays dans lesquels se situent les grands centres financiers et le rôle des intermédiaires (dont des banques, institutions financières, des avocats, des comptables, agents immobiliers, notaires, etc.) dans les schémas de blanchiment et de fraude Donate now. This GitHub repository show you how import the dump file into Offshore Leaks zip file includes: Offshore Leaks () Panama Papers () Bahamas Leaks () Paradise Papers () Pandora Papers () The data is also made available as Neo4j exported databases, you can download a versionor a versionas Neo4j dumped files. Who are the firms at the The Pandora Papers reveal howcurrent and former world leaders and other powerful political figures, as well as their closest associates and immediate family members, use The Pandora Papers are million leaked documents with terabytes of data that the International Consortium of Investigative Journalists (ICIJ) published beginning on Pandora Papers reveal that Tony Blair, the UK prime minister from to, became the owner of $m Victorian building in by buying a British Virgin Islands company that held the property; and the building now hosts the law firm of his wife, Cherie Blair. Highlighting and visualizing a selection of the key data points found in the leak of more than million files. Copy list. Pandora Papers est une affaire de fuite d'environ,9 millions de documents faisant état de fraude et d'évasion fiscale, à très grande échelle, ainsi que la vérification et la synthèse qui en ont été faites, à l'automne, par un travail journalistique d'investigation collaboratif par le ConsortiumSee more Pandora Papers: By the numbers.

Difficile
219 hour(s)

Vos dernières discussions

Pas de commentaire trouvé.

4 octobre 2024 à 10:24 (diff | hist) . . (+3 765)‎ . . N Pandora papers liste francais pdf ‎ (Page créée avec « {{Tuto Details |Licences=Attribution (CC BY) |Description=<translate><center> <b>Pandora papers liste francais pdf</b><br>Rating: 4.3 / 5 (2224 votes)<br>Downloads: 12201... ») (actuelle)