We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Help protect global societies from unprecedented threats by supporting independent investigative journalism. Terdapat 803 nama pemegang saham, 10 perusahaan, 28 perusahaan yang diciptakan, dan 58 nama pihak terkait yang disebutkan dalam dokumen Panama Papers. ICIJ’s investigations are supported by readers like you.
journalism can help bring about positive change, join our The Riady family’s net worth is US$2.1 billion or roughly Rp27.9 trillion, according to Forbes.Whereas Wilmar International Limited is listed for having two shell companies: Klientwort Benson Trustees Ltd and Gold Branch Enterprises Limited. President's cousin, Syria The documents of Mossack Fonseca’s clients, known as the Panama Papers, list a number of Indonesian families, among others, Mochtar Riady family (ranked sixth in Forbes’ Indonesia’s richest list), Martua Sitorus-owner of Wilmar International Ltd, and Ciputra family.The Panama Papers list Lippo Group owner, James Tjahaja Riadi, as a shareholder of a company called Golden Walk Enterprise Ltd. The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016. Daftar yang saya kutip di blog ini lebih lengkap daripada yang sudah beredar. Find this content interesting and worth supporting?by The International Consortium of Investigative Journalists We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account The latter was set up in the British Virgin Islands in April 2010.Wilmar International is a company established by Martua in 1991. Wilmar has 450 manufacturing companies in 15 countries and 90 thousand employees across the globe. Ciputra family’s net worth is US$1.48 billion or roughly Rp19.7 trillion.A member of Riady family gave an off-the-record comments in April when asked about the issue. Tersandung Panama Papers, PM Pakistan Nawaz Sharif mundur Program televisi BBC Panorama termasuk satu dari hampir 100 kelompok media yang bersama-sama menyelidiki dokumen ini. Nama dua buronan penegak hukum Indonesia muncul bersama 11,5 juta dokumen lain dalam The Panama Papers.
Browse the jurisdictions with the most offshore entities. The recent leak of the Panama Papers, which shook the world, also raises the political temperature in Indonesia.
Explore the offshore connections of world leaders, politicians and their relatives and associates. Indonesia. Tonton The Panama Papers Sub Malay Tonton The Panama Papers Sub Melayu Tonton Team Thor: Part 2 (2017) Tonton One of Us (2017) Tonton The Bill Murray Stories: Life Lessons Learned from a Mythical Man (2018) Tonton The Legend of Cocaine Island (2018) Tonton Ocean Oasis (2000) Tonton Perfect Bid: The Contestant Who Knew Too Much (2017) Tonton The Magic Pill (2017) Tonton AlphaGo (2017) Data Panama Papers lagi booming akhir-akhir ini.
Lenyap dari Indonesia, dua pengusaha yang sudah divonis dalam kasus korupsi, Joko Soegiarto Tjandra dan Agus Anwar, terlacak aktif berbisnis lewat perusahaan cangkang (shell companies) yang dilindungi tabir kerahasiaan di kawasan suaka pajak. A number of Indonesian tycoons have been hiring a Panamanian law firm Mossack Fonseca to set up shell companies. This is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. Explore the offshore connections of world leaders, politicians and Beberapa nama pengusaha yang disebut dalam dokumen tersebut antara lain pengusaha minyak, Riza Chalid, pengusaha Sandiaga Uno, hingga buronan Kejaksaan Agung, Djoko S. Tjandra. Many people and entities have the same or similar names. An official of Wilmar has no idea about the shell companies revealed in Panama Papers. If you find an error in the database please ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations The company was set up by Mossack in the British Virgin Islands in 2011. The documents of Mossack Fonseca’s clients, known as the Panama Papers, list a number of Indonesian families, among others, Mochtar Riady family (ranked sixth in Forbes’ Indonesia’s richest list), Martua Sitorus-owner of Wilmar International Ltd, and Ciputra family. Tak perlu berpanjang-panjang untuk menjelaskan, berikut ini adalah daftar tersebut disertai 43 daftar offshore entities yang dikutip langsung dari laman ICIJ. 5 Pengusaha Ternama Indonesia dalam Panama Papers 5 April 2016 16:05 WIB.
People, companies and addresses connected to offshore entities
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