Offshore

Offshore

Offshore  - in Malaysia
People and companies in the list from Malaysia
Malaysia
Offshore List / Phone (+60) Number / Search / Find / Mobile / Video
Offshore  - Phones Malaysia. List of People and companies in the Panama Papers Leak. Offshore Companies is a legal practice. There are many legitimate uses for offshore companies, foundations and trusts. People are just named in the documents and many of the cases are not illegal.
Offshore  - Companies in Panama. How to create a company in Panama? Offshore companies are legal. A panamanian law firm can create a corporation with a bank account and a credit card.
Panama Papers
Iceland - Prime Minister of Iceland Sigmundur Gunnlaugsson.
Russia  - Prime Minister Vladimir Putin associates and close friends appears in the list. Sergei Roldugin
Syria  - President Bashar Assad - Family Makhlouf
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.
Malaysia Offshore 2025
Indonesia, Malaysia strive to reach agreement on disputed offshore oil blocks World Oil
Thailand's PTTEP buys 50% of offshore gas block from Chevron for $450 million Reuters
PTTEP buys Hess’ share of gas-producing block in joint Malaysian/Thai offshore development area Offshore Magazine
Name change marks new phase in Malaysian firm’s restructuring efforts Offshore-Energy.biz