The Lagarde List is a spreadsheet containing roughly 2,000 potential tax evaders with undeclared accounts at Swiss HSBC bank's Geneva branch. It is named...
10 KB (1,086 words) - 05:46, 12 June 2024
Christine Madeleine Odette Lagarde (French: [kʁistin madlɛn ɔdɛt laɡaʁd]; née Lallouette, IPA: [lalwɛt]; born 1 January 1956) is a French politician and...
66 KB (5,819 words) - 15:51, 26 August 2024
Margaret Chant-Papandreou (section Lagarde list)
publications that Margarita Papandreou owned one of the accounts on the Lagarde list. On October 14, 2014, Economic Crimes Enforcement Agency (SDOE) officially...
10 KB (736 words) - 20:08, 24 August 2024
Lagarde may refer to: Lagarde, Ariège Lagarde, Haute-Garonne Lagarde, Gers Lagarde, Moselle Lagarde, Hautes-Pyrénées Lagarde-d'Apt, Vaucluse département...
855 bytes (114 words) - 02:10, 6 July 2024
Corruption in Greece (section Lagarde list)
infamous “Lagarde list”. The court found him guilty of removing the names of three relatives] of about 2,000 Greeks with money overseas. The list includes...
34 KB (3,318 words) - 19:32, 8 August 2024
Hervé Falciani (category CS1 maint: numeric names: authors list)
Christine Lagarde (currently the President of the European Central Bank). Lagarde, in turn, sent the list to governments whose citizens were on the list. On...
21 KB (2,120 words) - 04:33, 16 August 2024
The Château de Lagarde is a ruined castle situated near the village of Lagarde, 8 km (5 mi) southeast of Mirepoix in the French département of Ariège...
3 KB (366 words) - 08:30, 23 February 2024
Ernest Lagarde (September 4, 1836 – October 25, 1914) was a mixed race Creole author, journalist, professor, publisher, and linguist. He spoke many languages...
23 KB (2,414 words) - 10:36, 23 August 2024
Paul Anton de Lagarde (2 November 1827 – 22 December 1891) was a German biblical scholar and orientalist, sometimes regarded as one of the greatest orientalists...
14 KB (1,725 words) - 02:46, 14 July 2024
published list had names of customers of the Geneva branch of HSBC and, according to the magazine, "matched a list of 2,059 people" on the Lagarde list. Vaxevanis...
11 KB (978 words) - 14:42, 7 November 2023