Panama papers list indonesia

Indonesian in Panama Papers. a guest . Apr 4th, 2016 . 119,868 ... PT Indah Kiat Pulp & Paper Tbk ... PT J.CO Donuts & Coffee PT Japfa Comfeed Indonesia Tbk Branded the Pandora papers, the cache includes 11.9m files from companies hired by wealthy clients to create offshore structures and trusts in tax havens such as Panama, Dubai, Monaco, Switzerland ...Express Media Group publisher Sultan Ahmed Lakhani. Pakistan Today publisher (late) Arif Nizami. The Gourmet Group, which also owns the GNN TV channel. Header image: (From L-R) Senator Faisal ...Apr 11, 2016 · Ukraine Petro Poroshenko, President of Ukraine. Former heads of state. Qatar Hamad bin Khalifa Al Thani, former Emir of Qatar. Sudan Ahmed al-Mirghani, former President of Sudan. Heads of government. Iceland Sigmundur Davíð Gunnlaugsson, Prime Minister of Iceland (resigned April 5, 2016) Former heads of government. Baca juga: Inilah Daftar Lengkap Nama Orang Indonesia di Dokumen Panama Papers (N - Z) A Prabhu A. Budi Pranoto AAJ BATAVIA Aam Dewi Hamidah Aarti Lohia Abdul Hadi Ismail Abdul Rachman Abdul Rahman Abdul Rifai Natanegara Abdul Slam TAHIR Abdul Slam Tahir Abdullah Alatas Abu Djaja Bunjamin Abu Hermanto Budiono Achirsyah Moeis Achmad FadjarApr 19, 2016 · Selasa, 19 April 2016 16:42 WIB. Panama Papers, sebutan untuk 11.500.000 dokumen milik firma hukum Mossack Fonseca yang bocor ke publik, memuat nama-nama pejabat publik dan pengusaha terkenal Indonesia. Berikut beberapa nama yang telah dipublikasikan dan sepak terjang mereka. Apr 05, 2016 · April 4, 2016. The Panama Papers have exposed how some of the world’s most powerful people may have used offshore bank accounts and shell companies to conceal their wealth or avoid taxes. The ... The Ukrainian president may have pledged to reform the country's corrupt system of politics, but the Pandora Papers tell a different story. Driving the news: Ukraine is the country with the highest number of politicians named in the leak of offshore data, which implicates hundreds of people linked to offshore companies — including President ...The Panama and Paradise papers, in 2016 and 2017, prompted global debates about the ethics of offshore finance and helped bring about some genuine reforms in places such as the British Virgin ...But as incredible a destination as Indonesia is, making sure you pack properly is imperative. Forget one or two important things and your trip might just not be the same. It's with that in mind that we've created this list of the top 10 things we think should make the final cut in your suitcase. Lake Bratan near Bedugul. 1. Comfortable shoesApr 06, 2016 · BeritaBintang – The Secret List of Off-Shore-Companies, Persons and Adresses, Part 72, Indonesia Officers & Master Clients (2961) Budiono A Prabhu A. Budi Pranoto AAJ BATAVIA Aam Dewi Hamidah Aarti Lohia Abdul Hadi Ismail Abdul Rachman Abdul Rahman Abdul Rifai Natanegara Abdul Slam TAHIR Abdul Slam Tahir Abdullah Alatas Abu Djaja Bunjamin Abu Hermanto Budiono Achirsyah Moeis → The so-called Panama Papers, a trove of 11.5 million financial documents tracing the Mossack Fonseca law firm's efforts to help politicians, celebrities and criminals shield their money from ...The Panama and Paradise papers, in 2016 and 2017, prompted global debates about the ethics of offshore finance and helped bring about some genuine reforms in places such as the British Virgin ...Data Panama Papers lagi booming akhir-akhir ini. Disebutkan bahwa ada 2961 nama-nama orang Indonesia yang ada dalam daftar Panama Papers. Tak perlu berpanjang-panjang untuk menjelaskan, berikut ini adalah daftar tersebut disertai 43 daftar offshore entities yang dikutip langsung dari laman ICIJ.Apa itu Pandora Papers? Nama ini diberikan untuk laporan lebih dari 11,9 juta catatan keuangan, dengan file sebesar 2,94 terabyte, berisi informasi yang sifatnya rahasia. Konsorsium Jurnalis Investigasi Internasional (ICIJ) membagikan file tersebut kepada 150 mitra media.Oct 4, 2021, 10:51 PM SGT. WASHINGTON (AFP, REUTERS, BLOOMBERG) - An investigation based on one of the biggest ever leaks of financial documents on Sunday (Oct 3) exposed a hidden world of ...This is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016. [1] Hong Kong. Two former leaders of Hong Kong have been named in the Pandora Papers leak. Leung Chun-ying, or CY Leung, reportedly did not declare his income from the sale of shares of a Japanese ...The Panama Papers: About this project. T he Panama Papers is an unprecedented investigation that reveals the offshore links of some of the globe's most prominent figures.. The International Consortium of Investigative Journalists (ICIJ), together with the German newspaper Suddeutsche Zeitung and more than 100 other media partners, including the African Network of Centers for Investigative ...The Panama papers, a massive leak of 11.5 million documents revealing hidden offshore dealings in the assets of around 140 political figures as well as celebrities, sport stars and businessmen, lists a number of the Indonesian rich.Jun 12, 2022 · Panama Papers: The Panama Papers refer to the 11.5 million leaked encrypted confidential documents that were the property of Panama-based law firm Mossack Fonseca. The documents were released on ... Apa itu Pandora Papers? Nama ini diberikan untuk laporan lebih dari 11,9 juta catatan keuangan, dengan file sebesar 2,94 terabyte, berisi informasi yang sifatnya rahasia. Konsorsium Jurnalis Investigasi Internasional (ICIJ) membagikan file tersebut kepada 150 mitra media.Apr 06, 2016 · BeritaBintang – The Secret List of Off-Shore-Companies, Persons and Adresses, Part 72, Indonesia Officers & Master Clients (2961) Budiono A Prabhu A. Budi Pranoto AAJ BATAVIA Aam Dewi Hamidah Aarti Lohia Abdul Hadi Ismail Abdul Rachman Abdul Rahman Abdul Rifai Natanegara Abdul Slam TAHIR Abdul Slam Tahir Abdullah Alatas Abu Djaja Bunjamin Abu Hermanto Budiono Achirsyah Moeis → Panama Papers. In 2015, an anonymous source leaked to the Süddeutsche Zeitung a cache of data containing 11.5 million documents from Panama-based law firm Mossack Fonesca. The German newspaper ... Seperti yang dilansir dari BBC Indonesia, Raja Yordania, Abdullah II diam-diam membelanjakan lebih dari US$100 juta atau Rp1,4 triliun lebih untuk membangun kerajaan properti di AS dan Inggris. ... Pandora Papers yang muncul saat ini mengingatkan kita akan dokumen sebelumnya yang pernah dirilis yakni Panama Papers sekitar 5 tahun yang lalu ...The Panama Papers ICIJ A landmark collaboration between newsrooms around the globe exposing the rogue offshore finance industry. "We needed months of research, of fact-checking, of really digging into these files in order to find those stories of public interest that are going to make an impact on society." Marina Walker, Deputy Director ICIJApr 06, 2016 · BeritaBintang – The Secret List of Off-Shore-Companies, Persons and Adresses, Part 72, Indonesia Officers & Master Clients (2961) Budiono A Prabhu A. Budi Pranoto AAJ BATAVIA Aam Dewi Hamidah Aarti Lohia Abdul Hadi Ismail Abdul Rachman Abdul Rahman Abdul Rifai Natanegara Abdul Slam TAHIR Abdul Slam Tahir Abdullah Alatas Abu Djaja Bunjamin Abu Hermanto Budiono Achirsyah Moeis → This is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016. [1] The United States established diplomatic relations with Panama in 1903 following its declaration of independence from Colombia. That year, through the Hay/Bunau-Varilla Treaty, Panama granted the United States rights to a zone spanning the country to build, administer, fortify and defend an inter-oceanic canal. The Panama Canal opened in 1914.3 October 2021. Pandora Papers. The secret wealth and dealings of world leaders, politicians and billionaires has been exposed in one of the biggest leaks of financial documents. Some 35 current ...Oct 03, 2021 · Branded the Pandora papers, the cache includes 11.9m files from companies hired by wealthy clients to create offshore structures and trusts in tax havens such as Panama, Dubai, Monaco, Switzerland ... Apr 04, 2017 · The Panama Papers are not like a treasure chest filled with scandals to be exhumed (though that may be true in some cases). Rather, the Papers are a vital repository of keys needed to unlock the scandals of today, and tomorrow. This distinction matters because in many cases, we already know or suspect what scandals are out there. Messi's family threatened to sue media outlets that released the information linking the Argentine player to accounts in Panama. Last year, Spanish authorities charged Messi and his father with ...3 October 2021. Pandora Papers. The secret wealth and dealings of world leaders, politicians and billionaires has been exposed in one of the biggest leaks of financial documents. Some 35 current ...Apr 03, 2016 · Five years later, Panama Papers still having a big impact. ICIJ’s massive cross-border investigation remains an influence — and a catchphrase — in politics, business, academia and pop culture, half a decade on. By Will Fitzgibbon. Apr 03, 2021. Accountability. 3 October 2021. Pandora Papers. The secret wealth and dealings of world leaders, politicians and billionaires has been exposed in one of the biggest leaks of financial documents. Some 35 current ...After Panama Papers, Indonesia urges beneficial owners to come out of hiding Indonesia has beefed up corporate transparency and will require all companies to regularly disclose their true, beneficial owners - not just their legal representatives - to authorities. By Scilla Alecci March 19, 2018The United States established diplomatic relations with Panama in 1903 following its declaration of independence from Colombia. That year, through the Hay/Bunau-Varilla Treaty, Panama granted the United States rights to a zone spanning the country to build, administer, fortify and defend an inter-oceanic canal. The Panama Canal opened in 1914.Panama Papers. In 2015, an anonymous source leaked to the Süddeutsche Zeitung a cache of data containing 11.5 million documents from Panama-based law firm Mossack Fonesca. The German newspaper ... Apr 05, 2016 · April 4, 2016. The Panama Papers have exposed how some of the world’s most powerful people may have used offshore bank accounts and shell companies to conceal their wealth or avoid taxes. The ... Apr 05, 2016 · Inilah Daftar Lengkap Nama Orang Indonesia di Dokumen Panama Papers (N - Z) BOCORNYA dokumen Panama Papers bikin heboh dunia. Di dalamnya terdapat ribuan nama individu dan perusahaan dari Indonesia. Dokumen rahasia yang memuat daftar klien besar di dunia, yang diduga menginginkan uang mereka tersembunyi dari endusan pajak di negaranya, itu ... May 09, 2016 · The paper shared the information with the ICIJ, which is made up of 107 media organisations in 78 countries. The global news outlets examined 28,000 pages of documents, also revealing the full ... The Complete List of People Named in Panama Papers Disclaimer : The information listed in this document is may contain errors and ProPakistani cannot be held accountable in case someone’s name ... Apr 05, 2016 · April 4, 2016. The Panama Papers have exposed how some of the world’s most powerful people may have used offshore bank accounts and shell companies to conceal their wealth or avoid taxes. The ... Ini adalah daftar orang yang tercantum di Panama Papers sebagai pemegang saham dan direktur perusahaan luar negeri. International Consortium of Investigative Journalists (ICIJ) akan merilis daftar lengkap perusahaan dan orang yang tercantum dalam dokumen tersebut pada awal Mei.. ICIJ menerbitkan penyangkalan berikut untuk data yang mereka terbitkan: "Ada perusahaan luar negeri, yayasan, dan ...Apr 05, 2016 · Pada laman yang sama muncul 2.400 alamat di Indonesia yang terdata dalam kolom Listed Addresses. Berikut daftar lengkap nama-nama tersebut, disusun berdasarkan abjad (A - M): Baca juga: Inilah Daftar Lengkap Nama Orang Indonesia di Dokumen Panama Papers (N - Z) A Prabhu. A. Budi Pranoto. Apr 05, 2016 · Inilah Daftar Lengkap Nama Orang Indonesia di Dokumen Panama Papers (N - Z) BOCORNYA dokumen Panama Papers bikin heboh dunia. Di dalamnya terdapat ribuan nama individu dan perusahaan dari Indonesia. Dokumen rahasia yang memuat daftar klien besar di dunia, yang diduga menginginkan uang mereka tersembunyi dari endusan pajak di negaranya, itu ... By Coconuts Jakarta. Oct 6, 2021 | 11:50am Jakarta time. It's fair to say at this point that the Pandora Papers scandal hasn't had as much of an explosive impact in Indonesia as it has abroad, but all eyes are now on two of the country's top cabinet ministers after they were reportedly named in the leak. According to Tempo, the only ...May 12, 2016 · Indonesia has started to probe the tax reports of 78 individuals after finding differences between their wealth reports and data from the "Panama Papers", the head of the country's tax office said ... Both outlets suggest the new trove of documents builds upon the Panama Papers, a 2016 data leak of offshore holdings that led the leaders of Iceland and Pakistan to resign, but is far larger in scale.This is a partial list of people named in the Pandora Papers as shareholders, directors and beneficiaries of offshore companies. In total, 35 current and former national leaders appear in the leak, alongside 400 officials from nearly 100 countries. Offshore Leaks Database. Find out who’s behind more than 810,000 offshore companies, foundations and trusts from the Pandora Papers, Paradise Papers, Bahamas Leaks , Panama Papers and Offshore Leaks investigations. Example: British Virgin Islands | Entity Name LLC | Lima, Peru. Explore the investigations. Pandora Papers. Apr 05, 2016 · Inilah Daftar Lengkap Nama Orang Indonesia di Dokumen Panama Papers (N - Z) BOCORNYA dokumen Panama Papers bikin heboh dunia. Di dalamnya terdapat ribuan nama individu dan perusahaan dari Indonesia. Dokumen rahasia yang memuat daftar klien besar di dunia, yang diduga menginginkan uang mereka tersembunyi dari endusan pajak di negaranya, itu ... JAKARTA, KOMPAS.com — Kegaduhan yang terjadi menyusul tersiarnya data dari firma hukum Mossack Fonseca di Panama, dan kini mencuat dengan nama skandal "The Panama Papers", juga menyentuh Indonesia.. Dalam tautan milik Konsorsium Jurnalis Investigasi Internasional (ICIJ), ada 2.961 nama individu ataupun perusahaan yang muncul, saat kata kunci "Indonesia" dimasukkan.The Panama Papers: About this project. T he Panama Papers is an unprecedented investigation that reveals the offshore links of some of the globe's most prominent figures.. The International Consortium of Investigative Journalists (ICIJ), together with the German newspaper Suddeutsche Zeitung and more than 100 other media partners, including the African Network of Centers for Investigative ...Papers. In a further sign that the Panama Papers will have a long media shelf-life, a Panama Papers film is reported to be in the works from Netflix. As such, the Panama Papers will continue to present challenges for companies who have had direct or indirect dealings with the offshore companies and their owners identified in the Panama Papers.Branded the Pandora papers, the cache includes 11.9m files from companies hired by wealthy clients to create offshore structures and trusts in tax havens such as Panama, Dubai, Monaco, Switzerland ...May 12, 2016 · Indonesia has started to probe the tax reports of 78 individuals after finding differences between their wealth reports and data from the "Panama Papers", the head of the country's tax office said ... Panama Papers. In 2015, an anonymous source leaked to the Süddeutsche Zeitung a cache of data containing 11.5 million documents from Panama-based law firm Mossack Fonesca. The German newspaper ... Apr 05, 2016 · Indonesia's Richest & the Panama Papers. The Panama papers, a massive leak of 11.5 million documents revealing hidden offshore dealings in the assets of around 140 political figures as well as celebrities, sport stars and businessmen, lists a number of the Indonesian rich. Panama Papers. bbc.com TEMPO.CO, Jakarta - The Panama Papers named 899 individuals and companies in Indonesia who have set up shell companies in a number of tax havens, consisting of 803 shareholders, 10 companies, 28 set up companies and 58 relevant parties. Panama Papers is different to Offshore Leaks.Biden's buyback tax shows who really runs America, article with image Breakingviews · August 31, 2022. When returning money to shareholders, companies prefer to buy back stock rather than pay ...Jun 12, 2022 · Panama Papers: The Panama Papers refer to the 11.5 million leaked encrypted confidential documents that were the property of Panama-based law firm Mossack Fonseca. The documents were released on ... Indonesia has started to probe the tax reports of 78 individuals after finding differences between their wealth reports and data from the "Panama Papers", the head of the country's tax office said ...April 4, 2016. The Panama Papers have exposed how some of the world's most powerful people may have used offshore bank accounts and shell companies to conceal their wealth or avoid taxes. The ...Oct 4, 2021, 10:51 PM SGT. WASHINGTON (AFP, REUTERS, BLOOMBERG) - An investigation based on one of the biggest ever leaks of financial documents on Sunday (Oct 3) exposed a hidden world of ...Apr 06, 2016 · Ada juga nama-nama yang selama ini memang dicari penegak hukum, yaitu pengusaha minyak Muhammad Riza Chalid dan pengusaha properti Djoko S. Tjandra. Selain nama-nama yang resmi dirilis oleh tim ICIJ di Indonesia itu, beberapa media juga menerbitkan daftar panjang berisi 2.961 nama orang-orang Indonesia yang dikatakan terlibat dalam Panama Papers. A 33-year-old Nigerian travelling to Soekarno-Hatta International Airport Jakarta, Indonesia, with narcotics has been arrested at the Murtala Mohammed International Airport, Lagos.This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Jan 31, 2017 · By ICIJ. January 31, 2017. The Panama Papers expose the internal operations of one of the world’s leading firms in incorporation of offshore entities, Panama-headquartered Mossack Fonseca. The 2.6 terabyte trove of data at the core of this investigation contains nearly 40 years of records, and includes information about more than 210,000 ... Panama Papers Tax Fraud Tax Evasion Chairul Tanjung Erick Thohir Scandals Corruption Reportedly, around 3,000 Indonesian individuals and companies are mentioned in the Panama Papers, the massive leak involving around 11.5 million confidential documents from the database of the world's fourth-largest offshore law firm, Mossack Fonseca.Dengan terungkapnya skandal Pandora Papers, ICW melihat urgensi untuk menyoroti beberapa hal, antara lain, pertama, berkaca dari pengalaman Panama dan Paradise Papers, tindak lanjut, pendalaman, serta penelusuran secara serius tidak pernah dilakukan oleh Pemerintah. Indikasi praktik penghindaran atau kecurangan pajak mestinya didalami dan tanpa ...May 11, 2016 · Here's a running list of the famous names that appear in the Panama Papers so far: Donald Trump. Argentina President Mauricio Macri. U.K. Prime Minister David Cameron. Russian President Vladimir ... Apr 06, 2016 · Ada juga nama-nama yang selama ini memang dicari penegak hukum, yaitu pengusaha minyak Muhammad Riza Chalid dan pengusaha properti Djoko S. Tjandra. Selain nama-nama yang resmi dirilis oleh tim ICIJ di Indonesia itu, beberapa media juga menerbitkan daftar panjang berisi 2.961 nama orang-orang Indonesia yang dikatakan terlibat dalam Panama Papers. Apr 06, 2016 · Ada juga nama-nama yang selama ini memang dicari penegak hukum, yaitu pengusaha minyak Muhammad Riza Chalid dan pengusaha properti Djoko S. Tjandra. Selain nama-nama yang resmi dirilis oleh tim ICIJ di Indonesia itu, beberapa media juga menerbitkan daftar panjang berisi 2.961 nama orang-orang Indonesia yang dikatakan terlibat dalam Panama Papers. The Panama Papers ( Spanish: Papeles de Panamá) are 11.5 million leaked documents (or 2.6 terabytes of data) that were published beginning on April 3, 2016. The papers detail financial and attorney-client information for more than 214,488 offshore entities.Apa itu Pandora Papers? Nama ini diberikan untuk laporan lebih dari 11,9 juta catatan keuangan, dengan file sebesar 2,94 terabyte, berisi informasi yang sifatnya rahasia. Konsorsium Jurnalis Investigasi Internasional (ICIJ) membagikan file tersebut kepada 150 mitra media.May 11, 2016 · Here's a running list of the famous names that appear in the Panama Papers so far: Donald Trump. Argentina President Mauricio Macri. U.K. Prime Minister David Cameron. Russian President Vladimir ... The Panama Papers showed that Mossack Fonseca created 214,000 shell companies for individuals who wanted to keep their identities hidden. Behind the shell companies hid at least 140 politicians and public officials, including 12 government leaders and 33 individuals or companies who were blacklisted or on sanction lists by the United States ...This is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016. [1] Apr 06, 2016 · Ada juga nama-nama yang selama ini memang dicari penegak hukum, yaitu pengusaha minyak Muhammad Riza Chalid dan pengusaha properti Djoko S. Tjandra. Selain nama-nama yang resmi dirilis oleh tim ICIJ di Indonesia itu, beberapa media juga menerbitkan daftar panjang berisi 2.961 nama orang-orang Indonesia yang dikatakan terlibat dalam Panama Papers. Apr 19, 2016 · Selasa, 19 April 2016 16:42 WIB. Panama Papers, sebutan untuk 11.500.000 dokumen milik firma hukum Mossack Fonseca yang bocor ke publik, memuat nama-nama pejabat publik dan pengusaha terkenal Indonesia. Berikut beberapa nama yang telah dipublikasikan dan sepak terjang mereka. This is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. [1] The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016. [1]JAKARTA, KOMPAS.com - Nama Menteri Koordinator bidang Kemaritiman dan Investasi (Menko Marves) Luhut Binsar Pandjaitan muncul dalam dokumen Pandora Papers. Pandora Papers merupakan laporan yang membocorkan sekitar 12 juta file berupa dokumen, foto, dan email yang mengungkap harta tersembunyi, penggelapan pajak, serta kasus pencucian uang yang ...Apr 06, 2016 · BeritaBintang – The Secret List of Off-Shore-Companies, Persons and Adresses, Part 72, Indonesia Officers & Master Clients (2961) Budiono A Prabhu A. Budi Pranoto AAJ BATAVIA Aam Dewi Hamidah Aarti Lohia Abdul Hadi Ismail Abdul Rachman Abdul Rahman Abdul Rifai Natanegara Abdul Slam TAHIR Abdul Slam Tahir Abdullah Alatas Abu Djaja Bunjamin Abu Hermanto Budiono Achirsyah Moeis → Dengan terungkapnya skandal Pandora Papers, ICW melihat urgensi untuk menyoroti beberapa hal, antara lain, pertama, berkaca dari pengalaman Panama dan Paradise Papers, tindak lanjut, pendalaman, serta penelusuran secara serius tidak pernah dilakukan oleh Pemerintah. Indikasi praktik penghindaran atau kecurangan pajak mestinya didalami dan tanpa ...Five years later, Panama Papers still having a big impact. ICIJ's massive cross-border investigation remains an influence — and a catchphrase — in politics, business, academia and pop culture, half a decade on. By Will Fitzgibbon. Apr 03, 2021. Accountability.Indonesian in Panama Papers. a guest . Apr 4th, 2016 . 119,868 ... PT Indah Kiat Pulp & Paper Tbk ... PT J.CO Donuts & Coffee PT Japfa Comfeed Indonesia Tbk See today's newspaper front pages from Indonesia and many more from around the world. World Newspapers US Newspapers UK Newspapers UK Front Pages Contact. On Friday 26 August 2022 Choose from Our List of 11683 Online Newspapers & ePapers to Get Your Daily Newspaper Fix!The Ukrainian president may have pledged to reform the country's corrupt system of politics, but the Pandora Papers tell a different story. Driving the news: Ukraine is the country with the highest number of politicians named in the leak of offshore data, which implicates hundreds of people linked to offshore companies — including President ...Since 2019, 11.9 million documents from 14 offshore providers have been leaked to the International Consortium of Investigative Journalists (ICIJ), the collective behind the landmark Panama Papers ...The Panama Papers: About this project. T he Panama Papers is an unprecedented investigation that reveals the offshore links of some of the globe's most prominent figures.. The International Consortium of Investigative Journalists (ICIJ), together with the German newspaper Suddeutsche Zeitung and more than 100 other media partners, including the African Network of Centers for Investigative ...Data Panama Papers lagi booming akhir-akhir ini. Disebutkan bahwa ada 2961 nama-nama orang Indonesia yang ada dalam daftar Panama Papers. Tak perlu berpanjang-panjang untuk menjelaskan, berikut ini adalah daftar tersebut disertai 43 daftar offshore entities yang dikutip langsung dari laman ICIJ.Apr 06, 2016 · Ada juga nama-nama yang selama ini memang dicari penegak hukum, yaitu pengusaha minyak Muhammad Riza Chalid dan pengusaha properti Djoko S. Tjandra. Selain nama-nama yang resmi dirilis oleh tim ICIJ di Indonesia itu, beberapa media juga menerbitkan daftar panjang berisi 2.961 nama orang-orang Indonesia yang dikatakan terlibat dalam Panama Papers. Offshore Leaks Database. Find out who’s behind more than 810,000 offshore companies, foundations and trusts from the Pandora Papers, Paradise Papers, Bahamas Leaks , Panama Papers and Offshore Leaks investigations. Example: British Virgin Islands | Entity Name LLC | Lima, Peru. Explore the investigations. Pandora Papers. Jun 12, 2022 · Panama Papers: The Panama Papers refer to the 11.5 million leaked encrypted confidential documents that were the property of Panama-based law firm Mossack Fonseca. The documents were released on ... 3 October 2021. Pandora Papers. The secret wealth and dealings of world leaders, politicians and billionaires has been exposed in one of the biggest leaks of financial documents. Some 35 current ...This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.Another Indonesian tycoon listed in the Panama Papers is Joko Candra. He fled the country one day prior to being found guilty by the Indonesian Supreme Court in the Bank Bali case, worth 904...The Pandora Papers are 11.9 million leaked documents with 2.9 terabytes of data that the International Consortium of Investigative Journalists (ICIJ) published beginning on 3 October 2021. [1] [2] [3] The leak exposed the secret offshore accounts of 35 world leaders, including current and former presidents, prime ministers, and heads of state ... Apr 03, 2016 · The Source of the Panama Papers Speaks. Income inequality is one of the defining issues of our time. It affects all of us, the world over. The debate over its sudden acceleration has raged for years, with politicians, academics and activists alike helpless to stop its steady growth despite countless speeches, statistical analyses, a few meagre protests, and the occasional documentary. Position : Jakarta ›› Environment ›› Recycling ›› List of Waste Paper Companies in Jakarta. Pt. Meyer Perkasa. We are a trading company in Indonesia supported by well known European Company. would like to expand our market. At the moment, main sells target is China.<br/>At present, we can sell ONP/Euro Deinking from Europe (Belgium, ...Trip.com has compiled the latest updates related to COVID-19 travel restrictions, travel advisories, and travel bans for trips from Panama to Indonesia. To make travel safe and convenient for users, we'll update this page whenever countries and regions make official announcements about travel.Apr 06, 2016 · Indonesia and the Panama Papers: Names and Numbers. • Erick Thohir; businessman and president and majority shareholder of Italian football club Internazionale as well as the majority owner of American ... • Rosan Roslani; businessman and Chairman of Indonesia's Chamber of Commerce and Industry, • ... Papers. In a further sign that the Panama Papers will have a long media shelf-life, a Panama Papers film is reported to be in the works from Netflix. As such, the Panama Papers will continue to present challenges for companies who have had direct or indirect dealings with the offshore companies and their owners identified in the Panama Papers.This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Jan 01, 1970 · TEMPO.CO, Jakarta - The Panama Papers named 899 individuals and companies in Indonesia who have set up shell companies in a number of tax havens, consisting of 803 shareholders, 10 companies, 28 set up companies and 58 relevant parties. Panama Papers is different to Offshore Leaks. The Offshore Leaks, released in 2013, named 2961 Indonesians who were registered in 23 companies. Baca juga: Inilah Daftar Lengkap Nama Orang Indonesia di Dokumen Panama Papers (N - Z) A Prabhu A. Budi Pranoto AAJ BATAVIA Aam Dewi Hamidah Aarti Lohia Abdul Hadi Ismail Abdul Rachman Abdul Rahman Abdul Rifai Natanegara Abdul Slam TAHIR Abdul Slam Tahir Abdullah Alatas Abu Djaja Bunjamin Abu Hermanto Budiono Achirsyah Moeis Achmad FadjarMessi's family threatened to sue media outlets that released the information linking the Argentine player to accounts in Panama. Last year, Spanish authorities charged Messi and his father with ...A 33-year-old Nigerian travelling to Soekarno-Hatta International Airport Jakarta, Indonesia, with narcotics has been arrested at the Murtala Mohammed International Airport, Lagos.May 10, 2016 · A group of investigative journalists has published the names of thousands of offshore companies at the heart of the Panama Papers – a massive trove of data on the finances of the rich and ... Panama Papers. In 2015, an anonymous source leaked to the Süddeutsche Zeitung a cache of data containing 11.5 million documents from Panama-based law firm Mossack Fonesca. The German newspaper ... Panama Papers, sebutan untuk 11.500.000 dokumen milik firma hukum Mossack Fonseca yang bocor ke publik, memuat nama-nama pejabat publik dan pengusaha terkenal Indonesia. Berikut beberapa nama yang telah dipublikasikan dan sepak terjang mereka.Baca juga: Inilah Daftar Lengkap Nama Orang Indonesia di Dokumen Panama Papers (N - Z) A Prabhu A. Budi Pranoto AAJ BATAVIA Aam Dewi Hamidah Aarti Lohia Abdul Hadi Ismail Abdul Rachman Abdul Rahman Abdul Rifai Natanegara Abdul Slam TAHIR Abdul Slam Tahir Abdullah Alatas Abu Djaja Bunjamin Abu Hermanto Budiono Achirsyah Moeis Achmad FadjarOffshore Leaks Database. Find out who’s behind more than 810,000 offshore companies, foundations and trusts from the Pandora Papers, Paradise Papers, Bahamas Leaks , Panama Papers and Offshore Leaks investigations. Example: British Virgin Islands | Entity Name LLC | Lima, Peru. Explore the investigations. Pandora Papers. See today's newspaper front pages from Indonesia and many more from around the world. World Newspapers US Newspapers UK Newspapers UK Front Pages Contact. On Friday 26 August 2022 Choose from Our List of 11683 Online Newspapers & ePapers to Get Your Daily Newspaper Fix!Pandora papers list: Presiden Putin dan Raja Yordania membantah bersalah usai kekayaan dan bisnis rahasia para pemimpin dunia terungkap 4 Oktober 2021 Diperbarui 5 Oktober 2021Oct 04, 2021 · The Pandora Papers also reveal the president’s image-maker and chief executive of Russia’s leading TV station, Konstantin Ernst, got a discount to buy and develop Soviet-era cinemas and ... The Panama papers, a massive leak of 11.5 million documents revealing hidden offshore dealings in the assets of around 140 political figures as well as celebrities, sport stars and businessmen, lists a number of the Indonesian rich.May 11, 2016 · Here's a running list of the famous names that appear in the Panama Papers so far: Donald Trump. Argentina President Mauricio Macri. U.K. Prime Minister David Cameron. Russian President Vladimir ... Messi's family threatened to sue media outlets that released the information linking the Argentine player to accounts in Panama. Last year, Spanish authorities charged Messi and his father with ...Panama Papers List: Government Officials 1- Salman of Saudi Arabia, King of Saudi Arabia 2- Khalifa bin Zayed Al Nahyan, President of the United Arab Emirates and Emir of Abu Dhabi 3- Mauricio...Since 2019, 11.9 million documents from 14 offshore providers have been leaked to the International Consortium of Investigative Journalists (ICIJ), the collective behind the landmark Panama Papers ...The United States established diplomatic relations with Panama in 1903 following its declaration of independence from Colombia. That year, through the Hay/Bunau-Varilla Treaty, Panama granted the United States rights to a zone spanning the country to build, administer, fortify and defend an inter-oceanic canal. The Panama Canal opened in 1914.Dec 21, 2021 · Aishwarya Rai Bachchan appears before ED after agency summons her for questioning in Panama Papers leak case; Panama Papers: Amitabh Bachchan thanks fans for support on Twitter; Panama Papers: List of Indians sounds like guest list of Page 3 party; Panama Papers: Former footballer Luis Figo gives Messi & Platini benefit of the doubt May 10, 2016 · A group of investigative journalists has published the names of thousands of offshore companies at the heart of the Panama Papers – a massive trove of data on the finances of the rich and ... Apr 19, 2016 · Selasa, 19 April 2016 16:42 WIB. Panama Papers, sebutan untuk 11.500.000 dokumen milik firma hukum Mossack Fonseca yang bocor ke publik, memuat nama-nama pejabat publik dan pengusaha terkenal Indonesia. Berikut beberapa nama yang telah dipublikasikan dan sepak terjang mereka. Apr 06, 2016 · BeritaBintang – The Secret List of Off-Shore-Companies, Persons and Adresses, Part 72, Indonesia Officers & Master Clients (2961) Budiono A Prabhu A. Budi Pranoto AAJ BATAVIA Aam Dewi Hamidah Aarti Lohia Abdul Hadi Ismail Abdul Rachman Abdul Rahman Abdul Rifai Natanegara Abdul Slam TAHIR Abdul Slam Tahir Abdullah Alatas Abu Djaja Bunjamin Abu Hermanto Budiono Achirsyah Moeis → May 11, 2016 · Here's a running list of the famous names that appear in the Panama Papers so far: Donald Trump. Argentina President Mauricio Macri. U.K. Prime Minister David Cameron. Russian President Vladimir ... Apr 06, 2016 · Ada juga nama-nama yang selama ini memang dicari penegak hukum, yaitu pengusaha minyak Muhammad Riza Chalid dan pengusaha properti Djoko S. Tjandra. Selain nama-nama yang resmi dirilis oleh tim ICIJ di Indonesia itu, beberapa media juga menerbitkan daftar panjang berisi 2.961 nama orang-orang Indonesia yang dikatakan terlibat dalam Panama Papers. Jun 12, 2022 · Panama Papers: The Panama Papers refer to the 11.5 million leaked encrypted confidential documents that were the property of Panama-based law firm Mossack Fonseca. The documents were released on ... Express Media Group publisher Sultan Ahmed Lakhani. Pakistan Today publisher (late) Arif Nizami. The Gourmet Group, which also owns the GNN TV channel. Header image: (From L-R) Senator Faisal ...The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016. ICIJ published the following disclaimer with regard to the data provided: "There are legitimate uses for offshore companies, foundations and trusts. 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." Panama Papers, sebutan untuk 11.500.000 dokumen milik firma hukum Mossack Fonseca yang bocor ke publik, memuat nama-nama pejabat publik dan pengusaha terkenal Indonesia. Berikut beberapa nama yang telah dipublikasikan dan sepak terjang mereka.Apr 03, 2016 · The Source of the Panama Papers Speaks. Income inequality is one of the defining issues of our time. It affects all of us, the world over. The debate over its sudden acceleration has raged for years, with politicians, academics and activists alike helpless to stop its steady growth despite countless speeches, statistical analyses, a few meagre protests, and the occasional documentary. Oct 04, 2021 · The Pandora Papers also reveal the president’s image-maker and chief executive of Russia’s leading TV station, Konstantin Ernst, got a discount to buy and develop Soviet-era cinemas and ... Apr 06, 2016 · Ada juga nama-nama yang selama ini memang dicari penegak hukum, yaitu pengusaha minyak Muhammad Riza Chalid dan pengusaha properti Djoko S. Tjandra. Selain nama-nama yang resmi dirilis oleh tim ICIJ di Indonesia itu, beberapa media juga menerbitkan daftar panjang berisi 2.961 nama orang-orang Indonesia yang dikatakan terlibat dalam Panama Papers. Apr 06, 2016 · Ada juga nama-nama yang selama ini memang dicari penegak hukum, yaitu pengusaha minyak Muhammad Riza Chalid dan pengusaha properti Djoko S. Tjandra. Selain nama-nama yang resmi dirilis oleh tim ICIJ di Indonesia itu, beberapa media juga menerbitkan daftar panjang berisi 2.961 nama orang-orang Indonesia yang dikatakan terlibat dalam Panama Papers. Get Free Quotes Directly from Paper Converters in Indonesia | No Fee | No Commission to Pay | Start Now. World's Marketplace of the Paper Industry: 43891 Members from 249 ... Buyers from Israel, South Africa, Iran, Panama, recently sent inquiries to this member. We are the marketing export department of PT Sopanusa Tissue and Packaging ...JAKARTA, KOMPAS.com — Kegaduhan yang terjadi menyusul tersiarnya data dari firma hukum Mossack Fonseca di Panama, dan kini mencuat dengan nama skandal "The Panama Papers", juga menyentuh Indonesia.. Dalam tautan milik Konsorsium Jurnalis Investigasi Internasional (ICIJ), ada 2.961 nama individu ataupun perusahaan yang muncul, saat kata kunci "Indonesia" dimasukkan.Pengungkapan Panama Papers telah mendorong berbagai negara membentuk panel internasional untuk meningkatkan transparansi di industri keuangan, terutama yang disimpan di luar negeri. Namun, sejumlah organisasi internasional yang menelusuri rahasia keuangan, mengingatkan bahwa Panama tidak masuk dalam 10 besar negara yang sangat ketat dalam hal ...Offshore Leaks Database. Find out who’s behind more than 810,000 offshore companies, foundations and trusts from the Pandora Papers, Paradise Papers, Bahamas Leaks , Panama Papers and Offshore Leaks investigations. Example: British Virgin Islands | Entity Name LLC | Lima, Peru. Explore the investigations. Pandora Papers. Apr 11, 2016 · Ukraine Petro Poroshenko, President of Ukraine. Former heads of state. Qatar Hamad bin Khalifa Al Thani, former Emir of Qatar. Sudan Ahmed al-Mirghani, former President of Sudan. Heads of government. Iceland Sigmundur Davíð Gunnlaugsson, Prime Minister of Iceland (resigned April 5, 2016) Former heads of government. The United States established diplomatic relations with Panama in 1903 following its declaration of independence from Colombia. That year, through the Hay/Bunau-Varilla Treaty, Panama granted the United States rights to a zone spanning the country to build, administer, fortify and defend an inter-oceanic canal. The Panama Canal opened in 1914.This is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. [1] The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016. [1]Pandora papers list: Presiden Putin dan Raja Yordania membantah bersalah usai kekayaan dan bisnis rahasia para pemimpin dunia terungkap 4 Oktober 2021 Diperbarui 5 Oktober 2021Apr 06, 2016 · Ada juga nama-nama yang selama ini memang dicari penegak hukum, yaitu pengusaha minyak Muhammad Riza Chalid dan pengusaha properti Djoko S. Tjandra. Selain nama-nama yang resmi dirilis oleh tim ICIJ di Indonesia itu, beberapa media juga menerbitkan daftar panjang berisi 2.961 nama orang-orang Indonesia yang dikatakan terlibat dalam Panama Papers. This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Read more. Apr 03, 2016 · Five years later, Panama Papers still having a big impact. ICIJ’s massive cross-border investigation remains an influence — and a catchphrase — in politics, business, academia and pop culture, half a decade on. By Will Fitzgibbon. Apr 03, 2021. Accountability. Apr 05, 2016 · Indonesia's Richest & the Panama Papers. The Panama papers, a massive leak of 11.5 million documents revealing hidden offshore dealings in the assets of around 140 political figures as well as celebrities, sport stars and businessmen, lists a number of the Indonesian rich. Apr 05, 2016 · April 4, 2016. The Panama Papers have exposed how some of the world’s most powerful people may have used offshore bank accounts and shell companies to conceal their wealth or avoid taxes. The ... Apr 05, 2016 · Inilah Daftar Lengkap Nama Orang Indonesia di Dokumen Panama Papers (N - Z) BOCORNYA dokumen Panama Papers bikin heboh dunia. Di dalamnya terdapat ribuan nama individu dan perusahaan dari Indonesia. Dokumen rahasia yang memuat daftar klien besar di dunia, yang diduga menginginkan uang mereka tersembunyi dari endusan pajak di negaranya, itu ... Dec 21, 2021 · Aishwarya Rai Bachchan appears before ED after agency summons her for questioning in Panama Papers leak case; Panama Papers: Amitabh Bachchan thanks fans for support on Twitter; Panama Papers: List of Indians sounds like guest list of Page 3 party; Panama Papers: Former footballer Luis Figo gives Messi & Platini benefit of the doubt Jan 31, 2017 · By ICIJ. January 31, 2017. The Panama Papers expose the internal operations of one of the world’s leading firms in incorporation of offshore entities, Panama-headquartered Mossack Fonseca. The 2.6 terabyte trove of data at the core of this investigation contains nearly 40 years of records, and includes information about more than 210,000 ... 0. Nigeria and six other economies of the world have been named as home to half of the world's unbanked population. According to the World Bank's 2021 Global Findex report, the six other ...Apr 05, 2016 · April 4, 2016. The Panama Papers have exposed how some of the world’s most powerful people may have used offshore bank accounts and shell companies to conceal their wealth or avoid taxes. The ... Apr 06, 2016 · BeritaBintang – The Secret List of Off-Shore-Companies, Persons and Adresses, Part 72, Indonesia Officers & Master Clients (2961) Budiono A Prabhu A. Budi Pranoto AAJ BATAVIA Aam Dewi Hamidah Aarti Lohia Abdul Hadi Ismail Abdul Rachman Abdul Rahman Abdul Rifai Natanegara Abdul Slam TAHIR Abdul Slam Tahir Abdullah Alatas Abu Djaja Bunjamin Abu Hermanto Budiono Achirsyah Moeis → Papers. In a further sign that the Panama Papers will have a long media shelf-life, a Panama Papers film is reported to be in the works from Netflix. As such, the Panama Papers will continue to present challenges for companies who have had direct or indirect dealings with the offshore companies and their owners identified in the Panama Papers.Apr 06, 2016 · Ada juga nama-nama yang selama ini memang dicari penegak hukum, yaitu pengusaha minyak Muhammad Riza Chalid dan pengusaha properti Djoko S. Tjandra. Selain nama-nama yang resmi dirilis oleh tim ICIJ di Indonesia itu, beberapa media juga menerbitkan daftar panjang berisi 2.961 nama orang-orang Indonesia yang dikatakan terlibat dalam Panama Papers. The Panama Papers ICIJ A landmark collaboration between newsrooms around the globe exposing the rogue offshore finance industry. "We needed months of research, of fact-checking, of really digging into these files in order to find those stories of public interest that are going to make an impact on society." Marina Walker, Deputy Director ICIJMay 09, 2016 · The paper shared the information with the ICIJ, which is made up of 107 media organisations in 78 countries. The global news outlets examined 28,000 pages of documents, also revealing the full ... Hong Kong. Two former leaders of Hong Kong have been named in the Pandora Papers leak. Leung Chun-ying, or CY Leung, reportedly did not declare his income from the sale of shares of a Japanese ...The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016. ICIJ published the following disclaimer with regard to the data provided: "There are legitimate uses for offshore companies, foundations and trusts. 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." How big is Pandora Papers? The data set is 11.9 million documents in 2.94 terabytes of data. Some records go back to the 1970s, but most of the companies, trusts and foundations were set up ...The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016. ICIJ published the following disclaimer with regard to the data provided: "There are legitimate uses for offshore companies, foundations and trusts. 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." The Panama Papers: About this project. T he Panama Papers is an unprecedented investigation that reveals the offshore links of some of the globe's most prominent figures.. The International Consortium of Investigative Journalists (ICIJ), together with the German newspaper Suddeutsche Zeitung and more than 100 other media partners, including the African Network of Centers for Investigative ...Indonesia has started to probe the tax reports of 78 individuals after finding differences between their wealth reports and data from the "Panama Papers", the head of the country's tax office said ...Indonesia has started to probe the tax reports of 78 individuals after finding differences between their wealth reports and data from the "Panama Papers", the head of the country's tax office said ...Indonesian in Panama Papers. a guest . Apr 4th, 2016 . 119,868 ... PT Indah Kiat Pulp & Paper Tbk ... PT J.CO Donuts & Coffee PT Japfa Comfeed Indonesia Tbk Apr 06, 2016 · Ada juga nama-nama yang selama ini memang dicari penegak hukum, yaitu pengusaha minyak Muhammad Riza Chalid dan pengusaha properti Djoko S. Tjandra. Selain nama-nama yang resmi dirilis oleh tim ICIJ di Indonesia itu, beberapa media juga menerbitkan daftar panjang berisi 2.961 nama orang-orang Indonesia yang dikatakan terlibat dalam Panama Papers. This is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016. [1] Inside the Panama papers; All you need to know about the Panama Papers; The journalists who broke 'Panama Papers' Panama Papers: Inside the shady world of tax havens; Panama Papers; The Panama Papers; Tax havens of the world's rich and famous revealed in huge data leak; The Panama Papers: How the rich and famous hide their money (part 1)Get Free Quotes Directly from Paper Manufacturers in Indonesia | No Fee | No Commission to Pay | Start Now. World's Marketplace of the Paper Industry: 43178 Members from 249 ... Buyers from Israel, South Africa, Iran, Panama, recently sent inquiries to this member. We are the marketing export department of PT Sopanusa Tissue and Packaging ...Pandora papers list: Presiden Putin dan Raja Yordania membantah bersalah usai kekayaan dan bisnis rahasia para pemimpin dunia terungkap 4 Oktober 2021 Diperbarui 5 Oktober 2021Papers. In a further sign that the Panama Papers will have a long media shelf-life, a Panama Papers film is reported to be in the works from Netflix. As such, the Panama Papers will continue to present challenges for companies who have had direct or indirect dealings with the offshore companies and their owners identified in the Panama Papers.May 11, 2016 · Here's a running list of the famous names that appear in the Panama Papers so far: Donald Trump. Argentina President Mauricio Macri. U.K. Prime Minister David Cameron. Russian President Vladimir ... Sejumlah nama dari Indonesia turut tercatat dalam data dari firma hukum Mossack Fonseca di Panama, dan kini mencuat dengan nama "The Panama Papers". Dalam tautan milik Konsorsium Jurnalis Investigasi Internasional (ICIJ), ada 2.961 nama individu ataupun perusahaan yang muncul, saat kata kunci "Indonesia" dimasukkan. Selain itu, pada laman yang sama pun muncul 2.400 alamat di Indonesia yangThis ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Read more. The Panama Papers ( Spanish: Papeles de Panamá) are 11.5 million leaked documents (or 2.6 terabytes of data) that were published beginning on April 3, 2016. The papers detail financial and attorney-client information for more than 214,488 offshore entities.After Panama Papers, Indonesia urges beneficial owners to come out of hiding Indonesia has beefed up corporate transparency and will require all companies to regularly disclose their true, beneficial owners - not just their legal representatives - to authorities. By Scilla Alecci March 19, 2018This is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016. [1] The Panama and Paradise papers, in 2016 and 2017, prompted global debates about the ethics of offshore finance and helped bring about some genuine reforms in places such as the British Virgin ...Since 2019, 11.9 million documents from 14 offshore providers have been leaked to the International Consortium of Investigative Journalists (ICIJ), the collective behind the landmark Panama Papers ...This is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016. [1] April 4, 2016. The Panama Papers have exposed how some of the world's most powerful people may have used offshore bank accounts and shell companies to conceal their wealth or avoid taxes. The ...Oct 19, 2017 · Get the latest panama papers news, articles, videos and photos on the New York Post. Apr 05, 2016 · Inilah Daftar Lengkap Nama Orang Indonesia di Dokumen Panama Papers (N - Z) BOCORNYA dokumen Panama Papers bikin heboh dunia. Di dalamnya terdapat ribuan nama individu dan perusahaan dari Indonesia. Dokumen rahasia yang memuat daftar klien besar di dunia, yang diduga menginginkan uang mereka tersembunyi dari endusan pajak di negaranya, itu ... Apr 06, 2016 · Panama Papers Q&A: What is the scandal about? 6 April 2016. A huge leak of confidential documents has revealed how the rich and powerful use tax havens to hide their wealth. A huge leak of ... The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The documents, some dating back to the 1970s, were created by, and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source. Offshore Leaks Database. Find out who’s behind more than 810,000 offshore companies, foundations and trusts from the Pandora Papers, Paradise Papers, Bahamas Leaks , Panama Papers and Offshore Leaks investigations. Example: British Virgin Islands | Entity Name LLC | Lima, Peru. Explore the investigations. Pandora Papers. Oct 19, 2017 · Get the latest panama papers news, articles, videos and photos on the New York Post. This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.Apr 06, 2016 · Panama Papers Q&A: What is the scandal about? 6 April 2016. A huge leak of confidential documents has revealed how the rich and powerful use tax havens to hide their wealth. A huge leak of ... The Panama Papers affect the image of Panama in an unfair manner and have come to light not as the result of an investigation, but of a hack, said Adolfo Linares, president of the Chamber of Commerce, Industries and Agriculture of Panama (Cciap). The Colegio Nacional de Abogados de Panama (CNA) urged the government to sue. Apr 05, 2016 · April 4, 2016. The Panama Papers have exposed how some of the world’s most powerful people may have used offshore bank accounts and shell companies to conceal their wealth or avoid taxes. The ... The Pandora Papers also reveal the president's image-maker and chief executive of Russia's leading TV station, Konstantin Ernst, got a discount to buy and develop Soviet-era cinemas and ...The Ukrainian president may have pledged to reform the country's corrupt system of politics, but the Pandora Papers tell a different story. Driving the news: Ukraine is the country with the highest number of politicians named in the leak of offshore data, which implicates hundreds of people linked to offshore companies — including President ...The Panama Papers ( Spanish: Papeles de Panamá) are 11.5 million leaked documents (or 2.6 terabytes of data) that were published beginning on April 3, 2016. The papers detail financial and attorney-client information for more than 214,488 offshore entities.Indonesia costs $821 per month to live and work remotely. Indonesia cost of living, internet speed, weather and other metrics as a place to work remotely for digital nomads. world 5 world_fill Cities paper_plane 5 paper_plane_fill 5 Trips chat 42 chat_fill 42 Chat. Nomad List Find your placeApr 05, 2016 · April 4, 2016. The Panama Papers have exposed how some of the world’s most powerful people may have used offshore bank accounts and shell companies to conceal their wealth or avoid taxes. The ... A 33-year-old Nigerian travelling to Soekarno-Hatta International Airport Jakarta, Indonesia, with narcotics has been arrested at the Murtala Mohammed International Airport, Lagos.Pengungkapan Panama Papers telah mendorong berbagai negara membentuk panel internasional untuk meningkatkan transparansi di industri keuangan, terutama yang disimpan di luar negeri. Namun, sejumlah organisasi internasional yang menelusuri rahasia keuangan, mengingatkan bahwa Panama tidak masuk dalam 10 besar negara yang sangat ketat dalam hal ...Seperti Hutomo Mandala Putra (Tommy Soeharto), Siti Hutami Endang Adiningsih (Mamiek Soeharto), Prabowo Subianto, Sandiaga Uno. Beberapa media juga saat itu mengungkapkan sederet nama pengusaha yang masuk dalam Panama Papers seperti James Riady, John Riady hingga Franciscus Welirang.Apr 03, 2016 · Five years later, Panama Papers still having a big impact. ICIJ’s massive cross-border investigation remains an influence — and a catchphrase — in politics, business, academia and pop culture, half a decade on. By Will Fitzgibbon. Apr 03, 2021. Accountability. Offshore Leaks Database. Find out who’s behind more than 810,000 offshore companies, foundations and trusts from the Pandora Papers, Paradise Papers, Bahamas Leaks , Panama Papers and Offshore Leaks investigations. Example: British Virgin Islands | Entity Name LLC | Lima, Peru. Explore the investigations. Pandora Papers. Apr 06, 2016 · Indonesia and the Panama Papers: Names and Numbers. • Erick Thohir; businessman and president and majority shareholder of Italian football club Internazionale as well as the majority owner of American ... • Rosan Roslani; businessman and Chairman of Indonesia's Chamber of Commerce and Industry, • ... Papers. In a further sign that the Panama Papers will have a long media shelf-life, a Panama Papers film is reported to be in the works from Netflix. As such, the Panama Papers will continue to present challenges for companies who have had direct or indirect dealings with the offshore companies and their owners identified in the Panama Papers.Apr 05, 2016 · April 4, 2016. The Panama Papers have exposed how some of the world’s most powerful people may have used offshore bank accounts and shell companies to conceal their wealth or avoid taxes. The ... Oct 19, 2017 · Get the latest panama papers news, articles, videos and photos on the New York Post. Indonesian in Panama Papers. a guest . Apr 4th, 2016 . 119,868 ... PT Indah Kiat Pulp & Paper Tbk ... PT J.CO Donuts & Coffee PT Japfa Comfeed Indonesia Tbk Apr 19, 2016 · Selasa, 19 April 2016 16:42 WIB. Panama Papers, sebutan untuk 11.500.000 dokumen milik firma hukum Mossack Fonseca yang bocor ke publik, memuat nama-nama pejabat publik dan pengusaha terkenal Indonesia. Berikut beberapa nama yang telah dipublikasikan dan sepak terjang mereka. The Pandora Papers are 11.9 million leaked documents with 2.9 terabytes of data that the International Consortium of Investigative Journalists (ICIJ) published beginning on 3 October 2021. [1] [2] [3] The leak exposed the secret offshore accounts of 35 world leaders, including current and former presidents, prime ministers, and heads of state ... By Coconuts Jakarta. Oct 6, 2021 | 11:50am Jakarta time. It's fair to say at this point that the Pandora Papers scandal hasn't had as much of an explosive impact in Indonesia as it has abroad, but all eyes are now on two of the country's top cabinet ministers after they were reportedly named in the leak. According to Tempo, the only ...Algeria, Angola, Panama Removed from FATF Blacklist By Samuel Rubenfeld Wall Street Journal Updated Feb. 19, 2016 6:01 pm ET The Financial Action Task Force, an international body that sets ...Biden's buyback tax shows who really runs America, article with image Breakingviews · August 31, 2022. When returning money to shareholders, companies prefer to buy back stock rather than pay ...Oct 04, 2021 · Hong Kong. Two former leaders of Hong Kong have been named in the Pandora Papers leak. Leung Chun-ying, or CY Leung, reportedly did not declare his income from the sale of shares of a Japanese ... Panama Papers List: Government Officials 1- Salman of Saudi Arabia, King of Saudi Arabia 2- Khalifa bin Zayed Al Nahyan, President of the United Arab Emirates and Emir of Abu Dhabi 3- Mauricio...April 4, 2016. The Panama Papers have exposed how some of the world's most powerful people may have used offshore bank accounts and shell companies to conceal their wealth or avoid taxes. The ...Offshore Leaks Database. Find out who’s behind more than 810,000 offshore companies, foundations and trusts from the Pandora Papers, Paradise Papers, Bahamas Leaks , Panama Papers and Offshore Leaks investigations. Example: British Virgin Islands | Entity Name LLC | Lima, Peru. Explore the investigations. Pandora Papers. Apr 06, 2016 · BeritaBintang – The Secret List of Off-Shore-Companies, Persons and Adresses, Part 72, Indonesia Officers & Master Clients (2961) Budiono A Prabhu A. Budi Pranoto AAJ BATAVIA Aam Dewi Hamidah Aarti Lohia Abdul Hadi Ismail Abdul Rachman Abdul Rahman Abdul Rifai Natanegara Abdul Slam TAHIR Abdul Slam Tahir Abdullah Alatas Abu Djaja Bunjamin Abu Hermanto Budiono Achirsyah Moeis → Get Free Quotes Directly from Paper Converters in Indonesia | No Fee | No Commission to Pay | Start Now. World's Marketplace of the Paper Industry: 43891 Members from 249 ... Buyers from Israel, South Africa, Iran, Panama, recently sent inquiries to this member. We are the marketing export department of PT Sopanusa Tissue and Packaging ...By Coconuts Jakarta. Oct 6, 2021 | 11:50am Jakarta time. It's fair to say at this point that the Pandora Papers scandal hasn't had as much of an explosive impact in Indonesia as it has abroad, but all eyes are now on two of the country's top cabinet ministers after they were reportedly named in the leak. According to Tempo, the only ...The Panama Papers ICIJ A landmark collaboration between newsrooms around the globe exposing the rogue offshore finance industry. "We needed months of research, of fact-checking, of really digging into these files in order to find those stories of public interest that are going to make an impact on society." Marina Walker, Deputy Director ICIJOct 19, 2017 · Get the latest panama papers news, articles, videos and photos on the New York Post. This is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. [1] The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016. [1]Trip.com has compiled the latest updates related to COVID-19 travel restrictions, travel advisories, and travel bans for trips from Panama to Indonesia. To make travel safe and convenient for users, we'll update this page whenever countries and regions make official announcements about travel.Apr 06, 2016 · Ada juga nama-nama yang selama ini memang dicari penegak hukum, yaitu pengusaha minyak Muhammad Riza Chalid dan pengusaha properti Djoko S. Tjandra. Selain nama-nama yang resmi dirilis oleh tim ICIJ di Indonesia itu, beberapa media juga menerbitkan daftar panjang berisi 2.961 nama orang-orang Indonesia yang dikatakan terlibat dalam Panama Papers. Representative image. Kathmandu [Nepal], October 4 (ANI): Nepal's only billionaire (as per the Forbes) Binod Chaudhary and 15 other people have been named in "Pandora Papers", a sequel of 'Panama Papers' who has been using tax havens for money laundering. The report prepared in collaboration with US-based ICIJ- International Consortium of ...Apr 05, 2016 · April 4, 2016. The Panama Papers have exposed how some of the world’s most powerful people may have used offshore bank accounts and shell companies to conceal their wealth or avoid taxes. The ... Trip.com has compiled the latest updates related to COVID-19 travel restrictions, travel advisories, and travel bans for trips from Panama to Indonesia. To make travel safe and convenient for users, we'll update this page whenever countries and regions make official announcements about travel.Panama Papers mencantumkan nama 214.000 perusahaan. Terdapat folder untuk setiap perusahaan cangkang ( shell company) yang berisi surel, kontrak, transkrip, dan dokumen pindaian. [1] Bocoran ini terdiri dari 4.804.618 surel, 3.047.306 berkas format pangkalan data, 2.154.264 PDF, 1.117.026 foto, 320.166 berkas teks, dan 2.242 berkas berformat lain.Here are the short profiles of the 10 most influential coal oligarchs in Indonesia: 1. Aburizal Bakrie. Coal holding company: PT Bumi Resources. Mining capacity: 81.1 million tons of coal in 2020. Concession size: 136,985 hectares across East and South Kalimantan as well as South Sumatra in Indonesia.Apr 06, 2016 · BeritaBintang – The Secret List of Off-Shore-Companies, Persons and Adresses, Part 72, Indonesia Officers & Master Clients (2961) Budiono A Prabhu A. Budi Pranoto AAJ BATAVIA Aam Dewi Hamidah Aarti Lohia Abdul Hadi Ismail Abdul Rachman Abdul Rahman Abdul Rifai Natanegara Abdul Slam TAHIR Abdul Slam Tahir Abdullah Alatas Abu Djaja Bunjamin Abu Hermanto Budiono Achirsyah Moeis → Panama Papers mencantumkan nama 214.000 perusahaan. Terdapat folder untuk setiap perusahaan cangkang ( shell company) yang berisi surel, kontrak, transkrip, dan dokumen pindaian. [1] Bocoran ini terdiri dari 4.804.618 surel, 3.047.306 berkas format pangkalan data, 2.154.264 PDF, 1.117.026 foto, 320.166 berkas teks, dan 2.242 berkas berformat lain.This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Another Indonesian tycoon listed in the Panama Papers is Joko Candra. He fled the country one day prior to being found guilty by the Indonesian Supreme Court in the Bank Bali case, worth 904...Here are the short profiles of the 10 most influential coal oligarchs in Indonesia: 1. Aburizal Bakrie. Coal holding company: PT Bumi Resources. Mining capacity: 81.1 million tons of coal in 2020. Concession size: 136,985 hectares across East and South Kalimantan as well as South Sumatra in Indonesia.April 4, 2016. The Panama Papers have exposed how some of the world's most powerful people may have used offshore bank accounts and shell companies to conceal their wealth or avoid taxes. The ...Apr 17, 2020 · Now in 2020, the list of names found in the Panama Papers continues to grow. A Big List – Political Leaders, Celebrities & More. More than 140 politicians in more than 50 countries were named in the Panama Papers for being connected to corporations in more than 21 tax havens worldwide. Even today, 4 years after the papers were leaked ... Express Media Group publisher Sultan Ahmed Lakhani. Pakistan Today publisher (late) Arif Nizami. The Gourmet Group, which also owns the GNN TV channel. Header image: (From L-R) Senator Faisal ...Pandora papers list: Presiden Putin dan Raja Yordania membantah bersalah usai kekayaan dan bisnis rahasia para pemimpin dunia terungkap 4 Oktober 2021 Diperbarui 5 Oktober 2021Indonesian in Panama Papers. a guest . Apr 4th, 2016 . 119,868 ... PT Indah Kiat Pulp & Paper Tbk ... PT J.CO Donuts & Coffee PT Japfa Comfeed Indonesia Tbk Apr 05, 2016 · April 4, 2016. The Panama Papers have exposed how some of the world’s most powerful people may have used offshore bank accounts and shell companies to conceal their wealth or avoid taxes. The ... This is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016. [1] JAKARTA, KOMPAS.com — Kegaduhan yang terjadi menyusul tersiarnya data dari firma hukum Mossack Fonseca di Panama, dan kini mencuat dengan nama skandal "The Panama Papers", juga menyentuh Indonesia.. Dalam tautan milik Konsorsium Jurnalis Investigasi Internasional (ICIJ), ada 2.961 nama individu ataupun perusahaan yang muncul, saat kata kunci "Indonesia" dimasukkan.The Panama Papers ( Spanish: Papeles de Panamá) are 11.5 million leaked documents (or 2.6 terabytes of data) that were published beginning on April 3, 2016. The papers detail financial and attorney-client information for more than 214,488 offshore entities.Get Latest Indonesia News from The Indonesia News Agency. Top News; Latest News; Press Release; Antaranews.com. About Us. Thursday, 1st September 2022. Home; Current Issue. Minister reviews TPST construction ahead of Bali G20 Summit. 22 minutes ago. G20 DEMM: Indonesia, Argentina explore ICT cooperation.Apr 03, 2016 · The Source of the Panama Papers Speaks. Income inequality is one of the defining issues of our time. It affects all of us, the world over. The debate over its sudden acceleration has raged for years, with politicians, academics and activists alike helpless to stop its steady growth despite countless speeches, statistical analyses, a few meagre protests, and the occasional documentary. The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016. ICIJ published the following disclaimer with regard to the data provided: "There are legitimate uses for offshore companies, foundations and trusts. 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." Ini adalah daftar orang yang tercantum di Panama Papers sebagai pemegang saham dan direktur perusahaan luar negeri. International Consortium of Investigative Journalists (ICIJ) akan merilis daftar lengkap perusahaan dan orang yang tercantum dalam dokumen tersebut pada awal Mei.. ICIJ menerbitkan penyangkalan berikut untuk data yang mereka terbitkan: "Ada perusahaan luar negeri, yayasan, dan ...Inside the Panama papers; All you need to know about the Panama Papers; The journalists who broke 'Panama Papers' Panama Papers: Inside the shady world of tax havens; Panama Papers; The Panama Papers; Tax havens of the world's rich and famous revealed in huge data leak; The Panama Papers: How the rich and famous hide their money (part 1)JAKARTA, KOMPAS.com - Nama Menteri Koordinator bidang Kemaritiman dan Investasi (Menko Marves) Luhut Binsar Pandjaitan muncul dalam dokumen Pandora Papers. 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