Offshore |
Offshore |
People and companies in the list from Peru |
Peru |
Offshore List / Phone (+51) 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. |
Peru Offshore 2023
Peru: A magnitude-5.0 offshore earthquake occurs off the coast of ... Crisis24 Peru Imposes Addition $6M in Fines on Repsol for Jan. 2022 Oil Spill The Maritime Executive Norway offers 47 new offshore oil and gas exploration licences Offshore Technology Global Air Starter Market (2022 to 2027) - Rising Investment in Offshore Oil & Gas Sector Presents Opportunities Yahoo Finance |