Ana Gomes · @AnaMartinsGomes
44 followers · 4496 posts · Server respublicae.eu
RT @scilla_alecci: #ParadisePapers shows #Duma's "richest man" Andrei Skoch financed the acquisition of the #MadameGu, a smaller yacht & a Seychelles villa owned by his partner, a "housewife," thru shell companies. He's been sanctioned, she hasn't. https://www.icij.org/investigations/paradise-papers/how-russias-richest-lawmaker-used-his-partners-secret-companies-to-own-two-yachts-and-a-seychelles-villa/
🐦🔗: https://nitter.eu/AnaMartinsGomes/status/1534698625208557568
#ParadisePapers #Duma #MadameGu
Kira M. Peter-Hansen · @Kira_MPH
55 followers · 605 posts · Server respublicae.eu
Hvor mange skatte-skandaler har vi brug for, før vi tager problemet alvorligt?🤔
#LuxLeaks, #PandoraPapers, #PanamaPapers, #ParadisePapers og #SuisseSecrets er wakeupcalls👇🏼
EU's #hvidvask-lovgivning skal forbedres!
🐦🔗: https://nitter.eu/Kira_MPH/status/1509129303476387851
[2022-03-30 11:23 UTC]
#LuxLeaks #PandoraPapers #PanamaPapers #ParadisePapers #SuisseSecrets #hvidvask #eudk #dkpol #skattely
Xav' · @XavCC
1148 followers · 5244 posts · Server todon.euExplore the global assets of Russia's oligarchs and enablers
From consortium of investigative journalists & #Occrp & Media partners
#occrp #PanamaPapers #PandoraPapers #ParadisePapers #FinCENFile #RussianAssetTracker