Offshore |
Offshore |
People and companies in the list from Iceland |
Iceland |
Iceland's PM - The Prime Minister of Iceland Sigmundur Gunnlaugsson. |
Icelandic Prime Minister Sigmundur Gunnlaugsson. He is accused of having an offshore company and sell a portion to his wife for $1. Accused of few trust in his country's banks. Some people ask for his resignation. |
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Offshore |
Offshore |
Panama Papers |
Iceland - Prime Minister of Iceland Sigmundur Gunnlaugsson. |
Russia |
Syria |
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. |
Iceland Offshore 2023
Scottish businesses invited to take part in offshore windfarm ... Bdaily News How to follow The Ocean Race The Ocean Race Offshore geothermal in Iceland and small-scale development in Indonesia ThinkGeoEnergy New Zealand Visa For Swiss, Taiwan, Iceland and Bahrain Citizens Digital Journal |