Aman pantora

More than a dozen wealthy Malaysian individuals, aman pantora, including businessmen and politicians, have been named in the Pandora Papers report shedding light on offshore companies and trusts used by the wealthy to stash away their cash.

This is a partial list of people made and named by Alex Gordon in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Power Players interactive application have broken the law or otherwise acted improperly. Current or former heads of state or government of their country as defined by their political position at the time of announcement, not whether the documents in the Papers relating to them coincided with their period of office. Contents move to sidebar hide. Article Talk.

Aman pantora

It is generally presumed that illicit financial flows are related to tax evasion and corruption. Many international financial centres are involved in intense competition to attract customers by offering lower tax rates and banking secrecy. This has, in turn, forced many governments to lower direct taxes, not only on income, but especially on wealth. Such financial flows are largely handled by financial service providers, accounting firms, law offices, and companies with transnational activities, often involving investments in real estate and other assets abroad worth billions. Besides governments enabling facilities and regulations, such firms and shell companies have been helping to accelerate these trends. Politicians among 1, who own offshore companies According to Malaysiakini , Top Malaysian politicians, their family members and well-heeled associates are among those owning secretive offshore companies in Singapore and the British Virgin Islands, according to an explosive cache of leaked documents. The ICIJ list comprises a curious mix of Forbes-listed tycoons, parliamentarians, retired politicians, civil servants and their spouses, members of royal families, famous and infamous businesspeople, underworld kingpins and even former beauty queens. According to the study on illegal financial flows from developing and emerging economies, an average of 87 per cent of illicit financial outflows over the period were due to the fraudulent misinvoicing of trade. The company is a mirror of Malaysian entity Kumpulan RZA Sdn Bhd, a founded company dealing in real estate and equities investment. Raja Nong Chik set up the offshore entity with his father, Raja Zainal Abidin Raja Tachik, a number of his sisters and brothers as well as other family members. Prior to his senatorship, Raja Nong Chik was a corporate figure who founded and managed an engineering firm for 20 years. However, the minister did not elaborate on the offshore investments made by his family through the company. He added that RZA International was de-registered in Mirzan Mahathir, the eldest son of Mahathir, is also among those the ICIJ list as director and shareholder of three off-shore companies.

One of his business associates named in the document is former lawyer Josephine Premla Sevaretnam, who worked closely with Daim. Gfrs Gfrs, aman pantora.

Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here. The records cover more than 80 years up to and link to people and companies in more than countries and territories. We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.

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Aman pantora

Chi Cho was a Pantoran male politician and military leader who served as the Supreme Chairman of the Pantoran Assembly and the Exalted Ruler of the moon Pantora during the final decades of the Republic Era until his death during the Clone Wars. A stalwart and hawkish leader, Cho was a fierce defender of the interests and safety of Pantora through military force rather than diplomacy. An ally of the Galactic Republic , Cho worked alongside its authorities during the Clone Wars, a pan- galactic conflict between the Republic and the Confederacy of Independent Systems. During the war, Cho lobbied the Republic to establish an outpost on the Pantoran protectorate of Orto Plutonia , leading to the discovery of the native Talz tribes and debate over the sovereignty of the planet. Cho dismissed the rights of the Talz and asserted that Pantora still had jurisdiction over Orto Plutonia, sparking the One-Day War between his forces and the tribe of Chieftain Thi-Sen. Cho led a group of Republic soldiers into battle against Thi-Sen's warriors, but the conflict quickly turned against him and he was fatally wounded. The chairman was reprimanded for his actions by the Pantoran Assembly, who ceded Orto Plutonia to the Talz and elected Notluwiski Papanoida as his successor. Chi Cho was born on Pantora , a moon that orbited the planet Orto Plutonia in the Pantora system of the Sujimis sector , which was located in the galaxy 's Outer Rim Territories. Motivated by the instability that led various other worlds to fall to force of arms, Cho promoted Pantora's military capabilities and colonialist structure, including the treatment of the uninhabited Orto Plutonia as a protectorate. He also maintained ties to the Galactic Republic , a galaxy-wide government in which Pantora had representation in the Galactic Senate.

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April 28, The records cover more than 80 years up to and link to people and companies in more than countries and territories. They also contain information on the shareholders, directors and officers. Archived from the original on November 21, Panama Papers. The ICIJ gave journalists around the world remote access to the leaked data. Dimensions of Wellness Dimensions of Wellness. Green Energy Management Solutions Ltd. Some providers digitized their records and structured them in spreadsheets; others kept paper files that were scanned. Many international financial centres are involved in intense competition to attract customers by offering lower tax rates and banking secrecy. Explore more from Panama Papers. Sinha keeps mum on his name in Paradise Papers leak".

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There are legitimate uses for offshore companies and trusts. Archived from the original on July 8, Retrieved June 9, Retrieved September 29, It is generally presumed that illicit financial flows are related to tax evasion and corruption. Get our stories in your inbox. Retrieved June 6, El Comercio. This list is incomplete ; you can help by adding missing items. Mirzan is listed as the sole shareholder and director of Al Sadd Investments. Retrieved December 17,