Offshore |
Offshore |
People and companies in the list from Paraguay |
Paraguay |
Offshore List / Phone (+595) Number / Search / Find / Mobile / Video |
Offshore |
Offshore |
Panama Papers |
Iceland - Prime Minister of Iceland Sigmundur Gunnlaugsson. |
Russia |
Syria |
Argentina President Mauricio Macri and Friends |
Brazil Petrobras : Operation Car Wash |
Germany Commerzbank - Offshore firms implicated in the German government's investigation of money laundering and tax evasion schemes |
Libya Muammar Qaddafi. Created Companies to help circumvent international sanctions. |
Australia Wealthy Australians |
Ukraine - Ukrainian President Petro Poroshenko. |
United Arab Emirates Khalifa bin Zayed bin Sultan Al Nahyan. President of the United Arab Emirates |
Iraq Ayad Allawi, ex-prime minister of Iraq. |
Luxembourg - Experta Corporate and Trust Services and Banque J. Safra Sarasin |
Banks : Over 500 banks and branches registered around 15,000 shell companies with Mossack Fonseca. Including HSBC, Credit Suisse, USB and Societe Generale. |
Paraguay Offshore 2023
‘Avatar: The Way Of Water’ Nears $1.9B WW As It Closes In On ‘Spider-Man: No Way Home’ – International Box Office Deadline What Brazil’s energy sector can expect under... BNamericas English How to follow The Ocean Race The Ocean Race In Paraguay, Biden's Anti-Corruption Agenda Gets Serious Foreign Policy |