Panama hujjatlarida keltirilgan shaxslar

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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]

Avvalgi[tahrir]

Boshqa mansabdorlar[tahrir]

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 yaqinlari[tahrir]

Ozarbayjon
Argentina
Braziliya
Buyuk Britaniya
Gana
Gvineya
Gonduras
Misr
Qozogʻiston
BMT
Rossiya

FIFA[tahrir]

Artistlar[tahrir]

Manbalar[tahrir]

  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.