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1. lasillarota.com › nacion › 2024/4/8¿Qué son los Panama Papers y qué mexicanos están mencionados...

   lasillarota.com › nacion › 2024/4/8

   • En caché

   8 de abr. de 2024 · Mexicanos en los “Panama Papers”. De acuerdo con medios nacionales, las bases de datos del Consorcio Internacional de Periodistas de Investigación (ICIJ), quien difundió la investigación de los “Papeles de Panamá”, señalan que 289 mexicanos han creado empresas en paraísos fiscales corresponde no sólo a los llamados “Papeles de ...

2. www.filmaffinity.com › es › film362880The Panama Papers (2018) - FilmAffinity

   www.filmaffinity.com › es › film362880

   • En caché

   The Panama Papers es un documental dirigido por Alex Winter. Año: 2018. Título original: The Panama Papers. Sinopsis: Documental sobre el mayor escándalo de corrupción de la historia. Cientos de periodistas arriesgaron su vida para poder sacar a la luz esa información. (FILMAFFINITY)Puedes ver The Panama Papers mediante en las plataformas:

3. apnews.com › article › panama-papers-trial-money-laundering-ff16769071b2535ad3678c'Panama Papers': Trial of 27 people charged in worldwide money...

   apnews.com › article › panama-papers-trial-money-laundering-ff16769071b2535ad3678c

   • En caché

   8 de abr. de 2024 · PANAMA CITY (AP) — The trial of 27 people charged in connection with the worldwide “Panama Papers” money laundering started Monday in a Panamanian criminal court. Those on trial include the owners of the Mossack-Fonseca law firm that was at the heart of the 2016 massive document leak.

4. www.nytimes.com › 2016/04/05 › worldWhat Are the Panama Papers? - The New York Times

   www.nytimes.com › 2016/04/05 › world

   5 de abr. de 2016 · April 4, 2016. The Panama Papers have exposed how some of the world’s most powerful people may have used offshore bank accounts and shell companies to conceal their wealth or avoid taxes. The ...

5. panamapapers.org › list-of-people-named-in-the-panama-papersList of people named in the Panama Papers

   panamapapers.org › list-of-people-named-in-the-panama-papers

   • En caché

   Former heads of government. * Sigmundur Davíð Gunnlaugsson, former Prime Minister of Iceland, left office in April 2016 as a result the Panama Papers revelations. * Silvio Berlusconi, former Prime Minister of Italy. * Bidzina Ivanishvili, former Prime Minister of Georgia. * Pavlo Lazarenko, former Prime Minister of Ukraine.

6. www.facebook.com › PanamaPapersDocThe Panama Papers - Facebook

   www.facebook.com › PanamaPapersDoc

   The Panama Papers. 2,435 likes · 1 talking about this. A documentary feature film about the largest global corruption scandal in history, and the hundreds of journalists who risked their lives to...

7. www.icij.org › investigations › panama-papersVictims of Offshore: A Video Introduction to the Panama Papers

   www.icij.org › investigations › panama-papers

   • En caché

   31 de ene. de 2017 · The Panama Papers is a global investigation into the sprawling, secretive industry of offshore that the world’s rich and powerful use to hide assets and skirt rules by setting up front companies in far-flung jurisdictions. Based on a trove of more than 11 million leaked files, the investigation exposes a cast of characters who use offshore ...