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]
- Mauricio Macri, Argentina Prezidenti[yo'qotish][1]
- Sigmundur David Gunnleighsson, Islandiya bosh vaziri[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[1]
- Ali Abu al Ragʻib, en[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]
- Abdeslam Bouchouareb , sanmoat vaziri[1]
- José Maria Botelho de Vasconcelos , neft vaziri[1]
- Nestor Grindetti[1]
- Victor Cruz Weffer , Mudofaa vaziri[8]
- Jesús_Villanueva , PDVSA direktori[9]
- Zsolt Horváth , parlament deputati[10]
- Stavros Papastavrou , bosh vazir maslahatchisi[1]
- Jaynet Kabila , parlament deputati[11]
- Attan Shansonga , AQShdagi sobiq elchisi[12]
- Anuat Exsevrial, Lok Satta Party ning Dehlidagi direktori[1]
- Bjarni Benediktsson, moliya vaziri[1]
- Ólöf Nordal , ichki ishlar vaziri[13]
- Ang Vong Vathana , adliya vaziri[14]
- Kaplana Raval , sudya[1]
- Konrad Mizzi , energetika vaziri[1]
- James Ibori , gubernator[1]
- Muhammad Mustafo (iqtisodchi) , moliya vaziri[1]
- Riccardo Francolini , Markaziy bank sobiq raisi[1]
- Sesar Almeida, xavfsizlik kengashi kotibi[1]
- Paweł_Piskorski , бывший мэр Варшавы[1]
- Bruno Itoua , министр научных исследований и технических инноваций и бывший председатель SNPC[1]
- Emmanuel Ndahiro , razvedka xizmati sobiq direktori[15]
- Gerome Cauzac, sobiq gʻazna vaziri[1]
- Alfredo Rodriguez, maxsus xizmat zobiti[1]
- Pedro Delgado , Markaziy bank sobiq raisi[1]
Mansabdorlar yaqinlari[tahrir]
- Mehribon Aliyeva, Laylo Aliyeva va boshqalar, Ilhom Aliyevning oilasi[1]
- Daniel Munhos, sobiq president Christina Fernandez de Kirchnerning yordamchisi[1]
- 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]
- Amitabx Bachchan[19]
- Aishwaria Rai[19]
- Jackie Chan[20]
- Franco Dragone[21]
- Pedro Almodóvar[22]
- Agustín Almodóvar[22]
- Vinod Adani[19]
- Solomon Humes[23]
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.
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