6 Apr 2016 Panama Papers named 899 individuals and companies in Indonesia [the report], Bartonia was not found in either Medco Group or my list.”.
12 May 2016 Indonesia has started to probe the tax reports of 78 individuals after finding differences between their wealth reports and data from the "Panama 4 Apr 2016 The so-called Panama Papers, was obtained from an anonymous source which reported Monday, April 4, some Indonesia names on the list. 2 Jun 2019 In 2017, the European Commission (EC) wrote the first list, drafting countries known as “tax haven”. This was in response to the “Panama papers” 24 Ago 2016 Indonésia, Turquia, Índia e Argentina estão entre as nações que oferecem anistia ou incentivo à repatriação de recursos. 9 Ags 2018 Sandiaga Uno merupakan pengusaha muda yang sukses di Indonesia. Namun kiprah suksesnya juga tak lepas dari sejumlah kontroversi. 8 Apr 2016 The names of around 800 Indonesian businesspeople and politicians investigate the papers before releasing the results and the full list of
What are the Panama Papers? A guide to history's biggest ... Apr 05, 2016 · The Panama Papers: how to hide a billion dollars – video explainer The Panama Papers are an unprecedented leak of 11.5m files from the database … Apa itu Panama Papers? - YouTube Apr 05, 2016 · Lebih dari 11 juta dokumen milik firma hukum asal Panama, Mossack Fonseca, bocor ke publik. Dokumen ini memuat nama sejumlah pejabat tinggi … (PDF) Panama Papers and the dilemma of global financial ...
9 Ags 2018 Sandiaga Uno merupakan pengusaha muda yang sukses di Indonesia. Namun kiprah suksesnya juga tak lepas dari sejumlah kontroversi. 8 Apr 2016 The names of around 800 Indonesian businesspeople and politicians investigate the papers before releasing the results and the full list of 12 Apr 2016 The recent leak of the Panama Papers, which shook the world, also raises the political temperature in Indonesia. Included on the list are a 4 Apr 2016 Dalam tautan milik Konsorsium Jurnalis Investigasi Internasional (ICIJ), ada 2.961 nama yang muncul saat kata kunci 'Indonesia' dimasukkan. 23 Jan 2017 Panama Papers, the Offshore Leaks and the Bahamas Leaks. •. Following United States, Taiwan, Switzerland, Singapore, the Bahamas, China, Panama and Indonesia. regarded as a list of intermediaries, rather than a. 4 Apr 2016 It seemed that the Panama Papers were connected with a staggering featured in Forbes Magazine's list of the world's 500 richest people. 9 May 2016 The "Panama Papers" apparently implicate a number of high-profile that cost thousands of middle-class Indonesians nearly $100 million.
4 Apr 2016 Dalam tautan milik Konsorsium Jurnalis Investigasi Internasional (ICIJ), ada 2.961 nama yang muncul saat kata kunci 'Indonesia' dimasukkan.
Apa itu Panama Papers? - YouTube Apr 05, 2016 · Lebih dari 11 juta dokumen milik firma hukum asal Panama, Mossack Fonseca, bocor ke publik. Dokumen ini memuat nama sejumlah pejabat tinggi … (PDF) Panama Papers and the dilemma of global financial ... The Panama Papers, or as they are commonly called the Panama Leaks, are around 12 million documents that contain vastly discrete financial and attorney-client information, dating back to early Panama Papers: Big Names In The Global List - YouTube Apr 04, 2016 · The leaked records from MF — which were reviewed by more than 370 journalists of the International Consortium of Investigative Journalists (ICIJ), including from The Indian Express, from 76 Panama Papers | The Power Players