Aman pantora

It is generally presumed that illicit financial flows are related to tax evasion and corruption, aman pantora. Many international financial centres aman pantora 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.

More than a dozen wealthy Malaysian individuals, 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. The documents were reportedly accessed by MalaysiaKini journalists, who named several politicians and wealthy Malaysians in its coverage. One of his business associates named in the document is former lawyer Josephine Premla Sevaretnam, who worked closely with Daim. Daim, who said he has retired from business, contended that the report by Malaysiakini was an attempt to discredit him. However, the year-old claims that he relinquished his position eleven years ago. Another individual named Fon Kin Voon was also a director of the firm.

Aman pantora

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. Read Edit View history. Tools Tools. Download as PDF Printable version. In other projects. Wikimedia Commons. People involved in the infamous Panama Papers scandal. This list is incomplete ; you can help by adding missing items. April International Consortium of Investigative Journalists.

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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.

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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.

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Archived from the original on June 2, 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. Land Mines Land Mines. Archived from the original on November 6, One of his business associates named in the document is former lawyer Josephine Premla Sevaretnam, who worked closely with Daim. More than a dozen wealthy Malaysian individuals, 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. Sveriges Television. All the thieves and corrupted of Malaysia. 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. Archived from the original on June 1, Retrieved April 29, Mossack Fonseca is a law firm that provides services for the setting up of entities in tax havens where privacy laws are so stringent that the accounts established are virtually untraceable.

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Military Wisdom Military Wisdom. Archived from the original on February 22, Retrieved July 30, Archived from the original on May 11, You can download a raw copy of the database here. Archived from the original on May 26, ISSN Archived from the original on November 16, Retrieved August 31, Archived from the original on October 8, All the thieves and corrupted of Malaysia. June 16, While offshore accounts raise questions of tax evasion, it does not necessarily indicate that illegal activities were committed using these accounts, nor is it illegal to help set up or own offshore firms. 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. April 27,