Offshore Dominican Phone. People and companies in the list

in Dominican

People and companies in the list from Dominican

Offshore List / Phone (+1-809) Number / Search / Find / Mobile / Video

Phones Dominican. List of People and companies in the Panama Papers Leak. Offshore Companies is a legal practice. There are many legitimate uses for offshore companies, foundations and trusts. People are just named in the documents and many of the cases are not illegal.

Offshore

Companies in Panama. How to create a company in Panama? Offshore companies are legal. A panamanian law firm can create a corporation with a bank account and a credit card.

Panama Papers

Iceland - Prime Minister of Iceland Sigmundur Gunnlaugsson.

Russia

Prime Minister Vladimir Putin associates and close friends appears in the list. Sergei Roldugin

Syria

President Bashar Assad - Family Makhlouf

Argentina 🇦🇷 President Mauricio Macri and Friends

Brazil 🇧🇷 Petrobras : Operation Car Wash

Germany Commerzbank - Offshore firms implicated in the German government's investigation of money laundering and tax evasion schemes

Libya Muammar Qaddafi. Created Companies to help circumvent international sanctions.

Australia Wealthy Australians

Ukraine - Ukrainian President Petro Poroshenko.

United Arab Emirates Khalifa bin Zayed bin Sultan Al Nahyan. President of the United Arab Emirates

Iraq Ayad Allawi, ex-prime minister of Iraq.

Luxembourg - Experta Corporate and Trust Services and Banque J. Safra Sarasin

Banks : Over 500 banks and branches registered around 15,000 shell companies with Mossack Fonseca. Including HSBC, Credit Suisse, USB and Societe Generale.