Offshore |
Offshore |
People and companies in the list from Spain |
Spain |
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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. |
Spain Offshore 2023
Norway's wealth fund buys 49% stake in Iberdrola's Spanish ... Reuters Norway Wealth Fund Enters Spain Renewable Energy Market With ... Bloomberg Iberdrola S A : We form an alliance with Norges Bank Investment Management to invest in 1,265 MW of new renewables capacity in Spain Marketscreener.com Bloom Energy to expand its footprint into Portugal and Spain Offshore Energy |