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].

Davlat va hukumat rahbarlari[tahrir]

Amaldagi[tahrir]

Mauricio Macri, Argentina Prezidenti^[yo'qotish]^[1]
Sigmundur David Gunnleighsson, Islandiya bosh vaziri^(ingl.)o'zb.^[1]
Salmon ibn Abdulaziz as-Saud, Saudiya Arabistoni podshohi^[1]
Xalifa ibn Zayd al Nahayon, BAA Prezidenti^[1]
Petro Poroshenko, Ukraina prezidenti^[1]

Avvalgi[tahrir]

Bidzina Ivanishvili, Gurjiston avvalgi bosh vaziri^[1]
Ayyad Alaviy, Iroq bosh vaziri^(ingl.)o'zb.^[1]
Ali Abu al Ragʻib, enAndoza:Ref-Prime Minister of Jordano'zb.^[1]
Hamad ibn Xalifa al Tani, Qatar amiri^[1]
Hamad ibn Jassim ibn Jobir al Tani, Qatar bosh vaziri^[1]
Ahmad al Mirgʻoniy, Sudan prezidenti^[1]
Pavel Lazarenko, Ukraina bosh vaziri^[1]
Ion Sturza, Moldova bosh vaziri^[3]^[4]^[5]

Boshqa mansabdorlar[tahrir]

Jazoir

Abdeslam Bouchouareb^(ingl.)o'zb., sanmoat vaziri^[1]

Angola

José Maria Botelho de Vasconcelos^(ingl.)o'zb., neft vaziri^[1]

Argentina

Nestor Grindetti^[1]

Botsvana

Ian Kirby^(ingl.)o'zb., sobiq Bosh prokuror^[1]

Braziliya

Juan Lira, parlament deputati^[1]

Buyuk Britaniya

Michael Ashcroft^(ingl.)o'zb., Lordlar palatasi aʼzosi^[6]
Pamela Sharples^(ingl.)o'zb., Lordlar palatasi^[7]

Venesuela

Victor Cruz Weffer^(ingl.)o'zb., Mudofaa vaziri^[8]
Jesús_Villanueva^(ingl.)o'zb., PDVSA direktori^[9]

Mojariston

Zsolt Horváth^(ingl.)o'zb., parlament deputati^[10]

Yunoniston

Stavros Papastavrou^(ingl.)o'zb., bosh vazir maslahatchisi^[1]

Kongo DR

Jaynet Kabila^(frans.)o'zb., parlament deputati^[11]

Zambiya

Attan Shansonga^(ingl.)o'zb., AQShdagi sobiq elchisi^[12]

Hindiston

Anuat Exsevrial, Lok Satta Party^(ingl.)o'zb.ning Dehlidagi direktori^[1]

Islandiya

Bjarni Benediktsson, moliya vaziri^[1]
Ólöf Nordal^(ingl.)o'zb., ichki ishlar vaziri^[13]

Kambodja

Ang Vong Vathana^(ingl.)o'zb., adliya vaziri^[14]

Keniya

Kaplana Raval^(ingl.)o'zb., sudya^[1]

Malta

Konrad Mizzi^(ingl.)o'zb., energetika vaziri^[1]

Nigeriya

James Ibori^(ingl.)o'zb., gubernator^[1]

Falastin

Muhammad Mustafo (iqtisodchi)^(ingl.)o'zb., moliya vaziri^[1]

Panama

Riccardo Francolini^(ingl.)o'zb., Markaziy bank sobiq raisi^[1]

Peru

Sesar Almeida, xavfsizlik kengashi kotibi^[1]

Polsha

Paweł_Piskorski^(ingl.)o'zb., бывший мэр Варшавы^[1]

Kongo

Bruno Itoua^(ingl.)o'zb., министр научных исследований и технических инноваций и бывший председатель SNPC^(ingl.)o'zb.^[1]

Ruanda

Emmanuel Ndahiro^(ingl.)o'zb., razvedka xizmati sobiq direktori^[15]

Saudiya Arabistoni

Muhammad ibn Noif as-Saud, ichki ishlar vaziri^(ingl.)o'zb.^[16]

Filippin

Imee Markos^(ingl.)o'zb.^[1]

Fransiya

Gerome Cauzac, sobiq gʻazna vaziri^[1]

Chili

Alfredo Rodriguez, maxsus xizmat zobiti^[1]

Ekvador

Pedro Delgado^(ingl.)o'zb., Markaziy bank sobiq raisi^[1]

Mansabdorlar yaqinlari[tahrir]

Ozarbayjon

Mehribon Aliyeva, Laylo Aliyeva va boshqalar, Ilhom Aliyevning oilasi^[1]

Argentina

Daniel Munhos, sobiq president Christina Fernandez de Kirchnerning yordamchisi^[1]

Braziliya

Eduardo Cunha^(ingl.)o'zb.^[1]

Buyuk Britaniya

Family_of_David_Cameron^(ingl.)[[|o'zb.]]^[17]

Gana

John Kufuor^[1]

Gvineya

Mamadie Touré^(ingl.)o'zb.^[1]

Gonduras

Sesar Rousenthal^[1]

Misr

Aʼlo Muborak^(ingl.)o'zb.^[1]

Qozogʻiston

Nurali Aliyev^[1]

BMT

Kojo Annan^(ingl.)o'zb.^[1]

Rossiya

Sergey Roldugin, Arkadiy Rotenberg, Boris Rotenberg, - president Vladimir Putinga yaqin ekanligi aytiladigan shaxslar^[1]

FIFA[tahrir]

Michele Platini, UEFA sobiq prezidenti^[18]
Lionel Messi

Artistlar[tahrir]

Manbalar[tahrir]

↑ ^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.
↑ Panama Papers | The Power Players. ICIJ.
↑ "#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/.
↑ "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.
↑ "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.
↑ The Power Players: Michael Ashcroft. ICIJ. 3 April 2016.
↑ The Power Players: Pamela Sharples. ICIJ. 3 April 2016.
↑ The Power Players: Victor Cruz Weffer. ICIJ. 3 April 2016.
↑ The Power Players: Jesús Villanueva. ICIJ. 3 April 2016.
↑ Power Players: Zsolt Horváth. ICIJ. 3 April 2016.
↑ Power Players: Jaynet Désirée Kabila Kyungu. ICIJ. 3 April 2016.
↑ The Power Players: Victor Cruz Weffer. ICIJ. 3 April 2016.
↑ Power Players: Ólöf Nordal. ICIJ. 3 April 2016.
↑ Power Players: Ang Vong Vathana. ICIJ. 3 April 2016.
↑ The Power Players: Emmanuel Ndahiro. ICIJ. 3 April 2016.
↑ The Power Players: Muhammad bin Nayef. ICIJ. 3 April 2016.
↑ The Power Players: Ian Cameron. ICIJ. 3 April 2016.
↑ "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.
↑ ^19,0 ^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).
↑ http://www.straitstimes.com/world/americas/secret-offshore-dealings-some-things-to-know-about-panama-papers-leak
↑ http://www.lesoir.be/1170274/article/economie/2016-04-03/panama-papers-montage-offshore-derriere-show-franco-dragone-macao
↑ ^22,0 ^22,1 Almodóvar gestionó una sociedad offshore tras sus primeros taquillazos. Noticias de Papeles Panamá. El Confidencial.
↑ Panama fund run by David Cameronʼs dad 'used bishop middle-man to avoid UK tax for 30 yearsʼ. Daily Mirror. 4 April 2016.

Siyosatga oid ushbu maqola chaladir. Siz uni boyitib, Vikipediyaga yordam berishingiz mumkin.

[Power_Players-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.

[CICJAshcroft-6] The Power Players: Michael Ashcroft. ICIJ. 3 April 2016.

[CICJSharples-7] The Power Players: Pamela Sharples. ICIJ. 3 April 2016.

[CICJWeffer-8] The Power Players: Victor Cruz Weffer. ICIJ. 3 April 2016.

[CICJVillanueva-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.

[CICJShansonga-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.

[CICJNdahiro-15] The Power Players: Emmanuel Ndahiro. ICIJ. 3 April 2016.

[CICJNayef-16] The Power Players: Muhammad bin Nayef. ICIJ. 3 April 2016.

[CICJCameron-17] The Power Players: Ian Cameron. ICIJ. 3 April 2016.

[FusionFIFAApr316-18] "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.

[Indian_Express:_Bachchan-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] ttp://www.straitstimes.com/world/americas/secret-offshore-dealings-some-things-to-know-about-panama-papers-leak

[21] ttp://www.lesoir.be/1170274/article/economie/2016-04-03/panama-papers-montage-offshore-derriere-show-franco-dragone-macao

[elconfidencial.com-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.

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