Nazifuddin Najib Taiwan

Panama Papers en español Papeles de Panamá 1 es la expresión dada por los medios de comunicación a una filtración informativa de documentos confidenciales de la desaparecida firma de abogados panameña Mossack Fonseca servicios consistentes en fundar y establecer compañías inscritas en un paraíso fiscal de tal modo que oculten la identidad de los propietarios. The International Consortium of Investigative Journalists ICIJ released the full list of companies and individuals in the Panama Papers on 10 May 2016.

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ICIJ published the following disclaimer with regard to the data provided.

Nazifuddin najib taiwan. There are legitimate uses for offshore. This is a partial list of people named in the Panama Papers as shareholders directors and beneficiaries of offshore companies.

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