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- inetnum : 172.64.0.0 - 172.71.255.255
- name : CLOUDFLARENET
- handle : NET-172-64-0-0-1
- status : Direct Allocation
- created : 2010-07-09
- changed : 2021-07-01
- desc : All Cloudflare abuse reporting can be done via https://www.cloudflare.com/abuse,Geofeed: https://api.cloudflare.com/local-ip-ranges.csv
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- organization : Cloudflare, Inc.
- handle : CLOUD14
- address : Array,San Francisco,CA,94107,US
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- handle : ABUSE2916-ARIN
- name : Abuse
- phone : +1-650-319-8930
- email : [email protected]
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- handle : ADMIN2521-ARIN
- name : Admin
- phone : +1-650-319-8930
- email : [email protected]
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Host Informations
- IP address: 172.67.202.247
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
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Websites Listing
We found Websites Listing below when search with panamapapers.investigativecenters.org on Search Engine
Panama Papers | ANCIR
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 …
Panamapapers.investigativecenters.orgPanama Papers reveal dubious behaviour by DRC’s gold ...
Panama Papers reveal dubious behaviour by DRC’s gold traders. Despite international laws requiring the disclosure of the origins of gold, a tranche of leaked documents points to unsavoury behaviour by companies and banks trading in commodities, writes Khadija Sharife. A 2014 report from the United Nations’ Panel of Experts found that in the ...
Panamapapers.investigativecenters.orgLeaks reveal extensive siphoning of $5bn ... - Panama …
An email written by Toussaint, exposed during the Mossack Fonseca data leak, indicates that his client, Martins, was frustrated with requests by the law firm to establish ownership details and argued that if the information already provided …
Panamapapers.investigativecenters.orgOligarch’s dealings undermine ... - Panama Papers | ANCIR
In 2013, PVI’s beneficial owner claimed in an email that his shares in Greystone had been sold to Tawfik in 2004. Greystone was described as a subsidiary of Petroleum Ventures. An internet search of the owner’s name show him holding senior positions across several Egyptian entities, including petroleum and cement companies. A worried Pico employee sent an email, dated …
Panamapapers.investigativecenters.orgSearch the database - panamapapers.investigativecenters.org
The Panama Papers is an unprecedented investigation that reveals the offshore links of some of the globe’s most prominent figures #Panama Papers How The Elite Hide Their Wealth. Toggle navigation. stories; team; data; Toggle navigation. Merck ; Pfizer ; Baxter ; Amgen ; Celgene ; McKesson ; J-amp ; Gilead ; Abbvie ; The World’s Best Cross-Border Investigative Team. …
Panamapapers.investigativecenters.orgPanama Papers
The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client inf... List of people named in the Panama Papers. List of people named in the Panama Papers. This is a partial list of people named in the Panama Papers as shareholders, directors and benefi... The journalists who broke 'Panama Papers'.
Panamapapers.orgWhat happened after the Panama Papers? - ICIJ
“This email will, probably, be intercepted like 11,600,000 other documents. I don’t care.” One Swiss intermediary in July 2016. July 2018 Cross-border investigations launched. In Algeria, prosecutors opened a money laundering probe into a milk mogul and sought Switzerland’s help to obtain bank records. November 2018 Taxpayers change their ways. In Colombia, the tax office …
Icij.orgPanama Papers: Leaked emails expose Heritage plot to dodge ...
2016-04-04 · Panama Papers: Leaked emails expose Heritage plot to dodge Uganda tax. Leaked documents show the paper trail of the Heritage Oil and Gas Ltd Company’s attempts at avoiding tax payment in Uganda ...
Timeslive.co.zaAbout the investigation: The Panama Papers - ICIJ
2016-04-03 · The 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, together with the German newspaper Suddeutsche Zeitung and more than 100 other media partners, spent a year sifting through 11.5 million leaked files to expose the offshore …
Icij.orgPanama Papers FAQ: All You Need to Know About The ... - ICIJ
2019-08-21 · The Panama Papers is the name given to one of the biggest leaks of documents and largest collaborations of journalists in history. Published in 2016, the Panama Papers involved more than 350 reporters from 80 countries and was coordinated by the International Consortium of Investigative Journalists. Since then, dozens more journalists have been ...
Icij.orgGitHub - ANCIR/PanamaPapers: How The Elite Hide Their ...
How The Elite Hide Their Wealth. Accessible at https://panamapapers.investigativecenters.org/ - GitHub - ANCIR/PanamaPapers: How The Elite Hide Their Wealth ...
Github.comNamibia port linked to international tender scandal | ANCIR
The tender for the Walvis Bay port in Namibia is tied to a Trinidadian politician with links to Brazil’s ‘Operation Car Wash’ scandal, writes Shinovene Immanuel
Serenityhomedics.comPanama Papers Have Had Historic Global Effects — and the ...
2016-12-01 · Get our stories by email. “News reports surrounding the release of the ‘Panama Papers’ highlighted the opaque dealings of anonymous shell companies around the world,” Wyden wrote, noting his concern about the use of offshore companies “as vehicles for tax evasion or possible money laundering.” In November, Europol, Europe’s law enforcement agency, …
Icij.orgGitHub - 3453-315h/PanamaPapers: How The Elite Hide Their ...
How The Elite Hide Their Wealth. Accessible at https://panamapapers.investigativecenters.org/ - GitHub - 3453-315h/PanamaPapers: How The Elite Hide Their Wealth ...
Github.com#PanamaPapers
The Panama Papers is an unprecedented investigation that reveals the offshore links of some of the globe’s most prominent figures #PanamaPapers ...
Panamapapers.investigativecenters.orgPanama Papers | ANCIR
Https:// panamapapers.investigativecenters.org / myth-offshore. jurisdictions like Mauritius, much like Panama, British Virgin Islands, Cayman Islands and Bermuda are also vulnerable and impoverished countries that are often coerced or incentivized by the “onshore” powers. These range from the financial muscle of multinationals including ...
Seenthis.netPanamaPapers/_config.yml at gh-pages · ANCIR/PanamaPapers ...
How The Elite Hide Their Wealth. Accessible at https://panamapapers.investigativecenters.org/ - PanamaPapers/_config.yml at gh-pages · ANCIR/PanamaPapers
Github.comPanamaPapers | #User Interface | Elite Hide
Implement PanamaPapers with how-to, Q&A, fixes, code snippets. kandi ratings - Low support, No Bugs, No Vulnerabilities. Strong Copyleft License, Build not available. Back to results. PanamaPapers | #User Interface | Elite Hide by ANCIR CSS Updated: 4 years ago - Current License: GPL-2.0. Download this library from. GitHub …
Kandi.openweaver.comDan Gertler, Benny Steinmetz, Nikanor Plc, the DRC ...
2017-06-20 · Glencore (a name that appears in 660 documents in the Panama Papers) would later confirm that it was allocated 50 million new Nikanor shares. Half of the 50 million new shares allocated to Glencore were confirmed as having been applied for on behalf of Ruwenzori Limited, a special purpose vehicle which, according to Nikanor, is “managed by RP Capital in which a …
Lostmessiahdotcom.wordpress.comWho's in the Panama Papers? - The Panama Papers - OCCRP
Panama Papers · People Who's in the Panama Papers? Ilham Aliyev. President of Azerbaijan. Heydar Aliyev. Former President of Azerbaijan. Pavlo Lazarenko. Former Prime Minister of Ukraine. Viktor Zvagelskiy. State Duma, United Russia Party. Alexander Babakov . State Duma, United Russia Party. Aleksey Patrushev. Politician's Nephew. Alexander Makhonov. Deputy …
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