of the company was Hui Chi Ming. In all, there are 714 Indians in the tally, including noted political leaders 56 like Minister of State for Civil Aviation Jayant Sinha, notable names like actor Amitabh Bachchan (a shareholder in a Bermuda-based digital media company former Member of Parliament of the Rajya Sabha. 60 Indonesia edit Two children of deceased former president Suharto, Tommy and Mamiek in addition to opposition party leader Prabowo Subianto (Suharto's former son-in-law) and businessman Sandiaga Uno are listed in the papers. Retrieved 5 November 1 maint: Archived copy as title ( link ) Will Fitzgibbon (7 November 2017).
Paradise Papers Reveal Bitfinex's Devasini and Potter Established Tether Already Back in 2014.
Bitcoin Forum Bitcoin Bitcoin Discussion (Moderator: hilariousandco) The Paradise Papers.
According to a database of information from the Paradise Papers leak maintained by the International.
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119 Other public comments by notable popular public figures who appeared in the Papers may also play a part; Bono stated "I've been assured by those running the company that it is fully tax compliant, but if that is not the case, I want. The Jersey Financial Services Commission (jfsc) issued a Statement re Apple on 7 November 2017. Scotland's Paradise Papers 7/11/17 In one of the biggest offshore data leaks in history, Mark Daly investigates the secret world of the rich and powerful. In other words, Apple (some suggest) transferred them to a subsidiary located in Ireland for the tax incentives, and didn't have to pay any tax on the transaction in Bermuda either, on the value it declared on the property when it sold them to itself. " Juan Manuel Santos, el yerno de Trump y la reina Isabel II, implicados en los Paradise Papers Archived 8 November 2017 at the Wayback Machine ". 61 62 Japan edit Former Japanese Prime Minister Yukio Hatoyama is listed in the papers. The, paradise Papers are a set.4 million confidential electronic documents relating to offshore investments that were leaked to the German reporters. De Haldevang, Max de; Seward, Zachary. Repeatedly stressed that no laws had been broken and that UK tax due had been paid. "Tax office to follow up 'Paradise Papers' data on Indonesian taxpayers". Harvey Cashore; Ryan Chittum (5 November 2017). Que trouve-t-on dans les "Paradise Papers"?
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