The Panama Papers case (officially titled Imran Ahmed Khan Niazi v. Muhammad Nawaz Sharif), or the Panamagate case, was a 2017 landmark decision by the...
47 KB (4,952 words) - 20:45, 18 May 2024
The Panama Papers (Spanish: Papeles de Panamá) are 11.5 million leaked documents (or 2.6 terabytes of data) that were published beginning on April 3,...
157 KB (14,381 words) - 15:16, 29 June 2024
to offshore tax havens from the law firm Mossack Fonseca, called the Panama Papers. Argentine President Mauricio Macri is listed as head of a trading company...
100 KB (10,674 words) - 09:01, 17 June 2024
The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The...
49 KB (4,767 words) - 23:11, 21 November 2023
Pakistan Muslim League (N) (redirect from PML-N foreign funding case)
"Pakistan: Supreme Court hears Panama leaks case". www.aljazeera.com. Retrieved 29 May 2019. "Maryam Safdar named in Panama Papers as beneficiary". www.aljazeera...
85 KB (6,915 words) - 23:42, 26 June 2024
The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The...
78 KB (7,335 words) - 22:59, 21 November 2023
Maryam Nawaz (category People named in the Panama Papers)
Sharif from office in Panama Papers case". The Guardian. Retrieved 28 July 2017. "Supreme Court's complete order in Panama Papers case". DAWN.COM. 28 July...
114 KB (12,059 words) - 09:29, 28 June 2024
is a partial list of people made and named by (Alex Gordon) in the Panama Papers as shareholders, directors and beneficiaries of offshore companies....
188 KB (13,389 words) - 12:57, 24 June 2024
John Doe (whistleblower) (redirect from John Doe (Panama Papers's whistleblower))
John Doe is the pseudonym used by the whistleblower in the 2016 Panama Papers leak, who turned over 11.5 million documents from the law firm Mossack Fonseca...
5 KB (548 words) - 21:30, 13 June 2023
Shehbaz Sharif (section Sabzazar case)
Nawaz Sharif, was disqualified from holding office in the wake of the Panama Papers case. He was nominated as the leader of the opposition after the 2018 election...
83 KB (6,641 words) - 07:09, 27 June 2024