Pandora papers malaysia list - Here Are The List Of 10 Malaysian Businessmen & Politicians Named In Pandora Report Exposing Offshore Wealth To Evade Taxes

10 Malaysian businessmen, politicians named in ‘Pandora’ report exposing offshore wealth

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Description: In 2020, following a dispute with three Chinese state-controlled banks, Ambani, chairman of Reliance Group, had told a London court his net worth was zero.

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    The Pandora Papers shine a light on a far wider cross-section of the lawyers and middlemen who are at the heart of the offshore industry. The Pandora Papers provide more than twice as much information about the ownership of offshore companies. In all, the new leak of documents reveals the real owners of more than 29,000 offshore companies.
    By: Bromdexx|||||||||
    The Pandora Papers revealed that former Union Minister Satish Sharma had several offshore entities and properties in his name. Sharma had died last year. At least 10 close relatives of Sharma including his wife Sterre Sharma, children and grandchildren are among the beneficiaries of the Jan Zegers Trust set up by Sharma in 1995 in Cayman Islands.
    By: cheeksplitter|||||||||
    They began to assemble a list of retractions. That list, formally released to the public this week as a searchable database, is now the largest and most comprehensive of its kind. It includes more than 18,000 retracted papers and conference abstracts dating back to the 1970s (and even one paper from 1756 involving Benjamin Franklin).
    By: AlecHunt|||||||||
    We would like to show you a description here but the site won’t allow us.
    By: bearcameron|||||||||
    The Pandora Papers do not bode well for Ukraine, and is a bad look for Zelensky. As one Washington-based analyst who requested anonymity told me, “Ukraine is the Saudi Arabia of corruption.”
    By: BishopSacrifice||||||||| - 2022
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