Aman pantora

It is generally presumed that illicit financial flows are related to tax evasion and corruption. Many international financial centres are involved in intense competition to attract customers by offering lower tax rates and banking secrecy. This has, in turn, forced many aman pantora to lower direct taxes, not only on income, but especially on wealth. Such financial flows are largely handled by financial service providers, accounting firms, law offices, and companies with transnational activities, aman pantora, often involving investments in real estate and other assets abroad worth billions.

More than a dozen wealthy Malaysian individuals, including businessmen and politicians, have been named in the Pandora Papers report shedding light on offshore companies and trusts used by the wealthy to stash away their cash. The documents were reportedly accessed by MalaysiaKini journalists, who named several politicians and wealthy Malaysians in its coverage. One of his business associates named in the document is former lawyer Josephine Premla Sevaretnam, who worked closely with Daim. Daim, who said he has retired from business, contended that the report by Malaysiakini was an attempt to discredit him. However, the year-old claims that he relinquished his position eleven years ago.

Aman pantora

Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here. The records cover more than 80 years up to and link to people and companies in more than countries and territories. We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

While some of the files date to the s, most of those reviewed by ICIJ were created between and

This is a partial list of people made and named by Alex Gordon in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Power Players interactive application have broken the law or otherwise acted improperly. Current or former heads of state or government of their country as defined by their political position at the time of announcement, not whether the documents in the Papers relating to them coincided with their period of office. Contents move to sidebar hide. Article Talk. Read Edit View history.

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Aman pantora

Chi Cho was a Pantoran male politician and military leader who served as the Supreme Chairman of the Pantoran Assembly and the Exalted Ruler of the moon Pantora during the final decades of the Republic Era until his death during the Clone Wars. A stalwart and hawkish leader, Cho was a fierce defender of the interests and safety of Pantora through military force rather than diplomacy. An ally of the Galactic Republic , Cho worked alongside its authorities during the Clone Wars, a pan- galactic conflict between the Republic and the Confederacy of Independent Systems. During the war, Cho lobbied the Republic to establish an outpost on the Pantoran protectorate of Orto Plutonia , leading to the discovery of the native Talz tribes and debate over the sovereignty of the planet. Cho dismissed the rights of the Talz and asserted that Pantora still had jurisdiction over Orto Plutonia, sparking the One-Day War between his forces and the tribe of Chieftain Thi-Sen. Cho led a group of Republic soldiers into battle against Thi-Sen's warriors, but the conflict quickly turned against him and he was fatally wounded.

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Document Information click to expand document information All the thieves and corrupted of Malaysia. Archived from the original on July 6, By Coconuts KL. What is the Pandora Papers? Military Wisdom Military Wisdom. May 15, Panama Papers - Mossack Fonseca. Some documents are tied to financial crimes, including money laundering. Archived from the original on October 23, Archived from the original on November 3, Subscribe Now. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. The International Consortium of Investigative Journalists. Flag for inappropriate content. They also contain information on the shareholders, directors and officers.

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Archived from the original on May 7, Archived from the original on April 25, El HuffPost. Retrieved May 12, Memorial Nancy Memorial Nancy. Retrieved May 9, Principles of Islamic Finance From Everand. May 17, Many international financial centres are involved in intense competition to attract customers by offering lower tax rates and banking secrecy. April 6, One of the properties purportedly houses the FBI headquarters, which is currently at the J.