Personal Blog - GS Virdi

Tuesday, April 5, 2016

Panama Papers: The names in the scandal

Panama Papers: The names in the scandal

In one of the biggest leaks in modern history, a team of International Consortium of Investigative Journalists and certain media outlets have published a huge stash of secret documents of a Panama law firm Mossack Fonseca, revealing the names of clients with undisclosed offshore holdings. The Panama Papers, as the documents are being called, contain over 11 million documents that implicate several powerful people in various professions around the world.

XI JINPING, CHINESE PRESIDENT,
VLADIMIR PUTIN, RUSSIAN PRESIDENT,
DAVID CAMERON, BRITISH PRIME MINISTER,
MAURICIO MACRI, ARGENTINE PRESIDENT,
SIGMUNDUR DAVÍÐ GUNNLAUGSSON, ICELANDIC PRIME MINISTER,
LIONEL MESSI, ARGENTINE SOCCER PLAYER,
AISHWARYA RAI BACHCHAN, INDIAN ACTRESS,
PETRO POROSHENKO, UKRAINIAN PRESIDENT,
AMITABH BACHCHAN, INDIAN ACTOR,
SALMAN BIN ABDULAZIZ, KING OF SAUDI ARABIA,
BIDZINA IVANISHVILI, FORMER GEORGIAN PRIME MINISTER,
AYAD ALLAWI, FORMER IRAQI PRIME MINISTER,
K.P. SINGH, INDIAN REALTOR,
LI XIAOLIN, CHINESE BUSINESSWOMAN,
ALAA MUBARAK (R), SON OF FORMER EGYPTIAN PRESIDENT HOSNI MUBARAK,
INFANTA PILAR, DUCHESS OF BADAJOZ.

Source: http://www.msn.com/en-in/news/photos/panama-papers-the-names-in-the-scandal/ss-BBrmPtn