400 Greeks listed in new batch of Panama Papers release

10 May 2016
739 Views

The International Consortium of Investigative Journalists (ICIJ) uploaded a new batch of the infamous ‘Panama Papers’ on the web which includes 400 Greeks. The information released revealed that these names were linked to 223 offshore companies (77 law firms and 313 addresses in Athens). The ICIJ underlined that the list of Greek names published does not necessarily mean they were all involved in any violation of their national laws. The ICIJ had leaked a huge database of nearly 214,000 companies, a number of which were involved in illicit practices to conceal and launder money through offshore companies in 21 locations around the globe. Speaking to the French News Agency the head of the organisation said the group proceeded to publish the information in an effort to promote transparency and the hope there actions would prompt more revelations through social involvement.

You may be interested

PM Mitsotakis cites Greek Constitution to back mandatory vaccinations
GREECE
shares25 views
GREECE
shares25 views

PM Mitsotakis cites Greek Constitution to back mandatory vaccinations

makis - Jul 23, 2021

Prime Minister Kyriakos Mitsotakis cited the Greek Constitution in response to those opposing mandatory Covid-19 vaccination during his meeting with…

Who Has Spent The Most Time In Space? (infographic)
WORLD
shares37 views
WORLD
shares37 views

Who Has Spent The Most Time In Space? (infographic)

Panos - Jul 22, 2021

As Russia celebrates 60 years since Yuri Gagain became the first person to orbit the Earth, the state of space travel looks…

What Do Americans Think Of Famous Billionaires? (infographic)
FINANCE
shares39 views
FINANCE
shares39 views

What Do Americans Think Of Famous Billionaires? (infographic)

Panos - Jul 22, 2021

Hot on the heels of fellow billionaire Richard Branson, Amazon founder Jeff Bezos is set to blast into space. He…

Leave a Comment

Your email address will not be published.