Приклади вживання The panama papers Англійська мовою та їх переклад на Українською
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A look through the Panama Papers very quickly reveals that concealing the identities of the true company owners was the primary aim in the vast majority of cases.
As with the leak of the Panama Papers, the Paradise Papers come from the German newspaper Süddeutsche Zeitung.
However, a look through the Panama Papers very quickly reveals that concealing the identities of the true company owners appears to be the primary aim in the vast majority of cases.
It comes amid police raids on its Frankfurt HQ over the Panama Papers, a plunging share price and talks over a possible merger with Germany's Commerzbank.
As the Panama Papers have revealed, often the big crooks are little known
The Panama Papers reveal an industry that flourishes in the gaps
Entitled“President Poroshenko's Secret Life,” the report was based on documents that were part of the the database known as the Panama Papers.
Iceland's new prime minister was also named in the Panama Papers.
said he had“opened a criminal investigation regarding matters to which the Panama Papers are relevant”.
His law firm, Dandois and Meynial, has worked with Mossack Fonseca, the firm at the heart of the Panama Papers leak.
her family's companies were also discovered in the Panama Papers, and so he withdrew from the race again.
dozens of news organizations began publishing stories about the Panama Papers.
Fedchenko criticized the Panama Papers' juxtaposition of war scenes
Preet Bharara, the US attorney for Manhattan, said he had''opened a criminal investigation regarding matters to which the Panama Papers are relevant''.
All seemed fine until April 2016, when the Panama Papers bombshell exploded.
connections with the Panama Papers affair and undefined criminal activities.
Preet Bharara, who is the US Attorney for Manhattan, announced the US criminal investigation“regarding matters to which the Panama Papers are relevant”.
Bombardier was recently named in the Panama Papers in connection with billions of dollars in transactions involving major Russian railroad projects.
Reports based on the Panama Papers suggest that the president of Ukraine attempted to use an offshore company for a pre-sale restructuring of his business.