Lista de personas nombradas en los Papeles de Panamá

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Esta es una lista parcial de las personas que aparecen y aparecen en los Panama Papers como accionistas, directores y beneficiarios de empresas offshore.[1] El Consorcio Internacional de Periodistas de Investigación (ICIJ) publicó la lista completa de empresas e individuos en los Panama Papers el 10 de mayo de 2016.[1] El ICIJ publicó la siguiente exención de responsabilidad con respecto a los datos proporcionados: "Existen usos legítimos para las empresas offshore, fundaciones y fideicomisos. No tenemos la intención de sugerir o dar a enten...

panama papers, evasión fiscal, políticos, offshore

comentarios (4)

#1 Henry

Spain
José Manuel Soria, Minister of Industry, Energy and Tourism. (resigned April 15, 2016, four days after appearing named)[60]
Rodrigo Rato, former Vice President of the Government of Spain, and former president of Bankia and IMF.[61]
Ignacio González, former president of the Community of Madrid. His penthouse in Estepona, which is being investigated by the Spanish courts, has links with offshore companies. He has been charged with embezzlement and bribery.[62]
Antonio Hernández Mancha, retired senator of Senate of Spain and former president of Alianza Popular (nowadays Partido Popular).[63]
María del Carmen Luis Heras, former member of Senate of Spain (PP).[64]
Antonio García Pagán, former socialist member of Congress of Deputies.[65]
Marta Fernández-Pirla, number two of the Department of Economics at the City Council of Madrid, appointed by the ex-Mayoress, Ana Botella (resigned April 28 after being named).[66]
Arturo González Panero, former mayor of Boadilla del Monte. Has been charged in Gürtel case.[67]
José Luis Juste, deputy in Aragonese Corts (C's).[68]
Elisabeth Rodríguez, city councillor of El Vendrell (PP).[69]
Alberto Ruiz Thiery, consul at Zambia.[70]
Y hay muchos mas...

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#2 Igorymi

Impresionante

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#3 josdete

#1 En la lista de España de los chorizos panameños esta toda llena de cargos y ex-cargos del PP, toma Moreno ó mejor toma Feijoo

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#4 Henry

En esta otra el Emérito, Miguel Bose, Julio Iglesias, Vargas Llosa o Garcia Albiol... en.wikipedia.org/wiki/List_of_people_named_in_the_Pandora_Papers

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