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Donate for the Cryptome
archive of files from June 1996 to the present
Panama Papers Mossack Fonseca Tally
10 May 2016
Panama Papers Officers 9 May 2016
Selected Examples from 345,595
Country Number
_____________________________
Not Identified 39,440
China 33,283
Hong Kong 25,953
______
CN/HK Total 59,246
United Kingdom 10,671
Guernsey 3,501
Isle of Man 2,027
Jersey 7,094
Gibraltar 946
United States 7,319
Australia 1,689
Canada 1,350
New Zealand 485
______
Five Eyes Total 34,232
Russia 6,280
Japan 895
North Korea 175
South Korea 174
Greece 6,398
Cyprus 3,677
Italy 1,192
France 1,003
Germany 502
Czech 271
Ireland 260
Denmark 64
Brazil 2,055
Argentina 1,293
Ecuador 927
Israel 1,096
Iran 147
Palestine 11
Bahamas 1,592
Panama 5,355
Cuba 18
Egypt 315
Djibouti 3
Panama Papers Releases 9 May 2016
All_edges: Over 1,048,576
Addresses: 151,055
Entities: 319,151
Intermediaries: 23,637
Officers: 345,595
______________
Total Data: Over 1,752,064
Total Files: 11,500,000
Data/Files: 15.24%
_________________________________
Tally of Releases to 8 May 2016
Files released 255
Files released % .0021%
Pages released 996
9 May 2016
ICIJ releases offshore database:
https://cloudfront-files-1.publicintegrity.org/offshoreleaks/data-csv.zip
(38MB)
ICIJ notes each download costs them money.
Donate there. Consider Cryptome
mirror:
http://cryptome.org/2016/05/icij-data-csv-16-0509.zip
(38MB)
![[Image]](icij-db.jpg)
6 May 2016
Panama Papers source issues a statement:
https://assets.documentcloud.org/documents/2824509/2016-5-6-Statement-by-John-Doe.pdf
Cryptome mirror:
https://cryptome.org/2016/05/2016-5-6-Statement-by-John-Doe.pdf
6 May 2016
Files shown retrieved from
DocumentCloud.org unless otherwise
noted. Upload date in file name.
Unclear if how many other files are available to public. Pointers invited:
cryptome@earthlink.net
Panama Papers-ICIJ Reporting Partners:
https://panamapapers.icij.org/pages/reporting_partners/
Panama Papers Main Host: Center for Public Integrity (International Consortium
for Investigative Journalists)
![[Image]](pp-mf-tally-01.jpg)
Tally to this date:
Files 255
Pages 996
Files reportedly in disclosure: 11.5 Million
Released to date: .00221% (does not include database released
9 May 2016)
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Source
File Name |
Pages |
Size |
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| RISE Modova 5 May 2016 |
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| Contract-De-Vanzare-a-Terenului-24-Ha-rise-16-0505.pdf |
5 |
5.6 MB |
| ADVAC-Spee-Anglichev-rise-16-0505.pdf |
3 |
4.4 MB |
|
|
|
| Communist Talk 5 May 2016 |
|
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| Cv-Costea-Mircea-Ionut-Edit-commtalk-16-0505.pdf |
5 |
160 KB |
| dan-condrea-hexi-pharma-cipru-commtalk-16-0505.pdf |
72 |
4.5 MB |
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| RISE Modova 4 May 2016 |
|
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| Palmer-Equities-Ltd-Declaratie-Privind-Sursa-rise-16-0504.pdf |
5 |
1.1 MB |
| Palmer-Equities-Ltd-Certificat-De-Incoporare-rise-16-0504.pdf |
26 |
1.2 MB |
| Istoric-Argus-S-SRL-rise-16-0504.pdf |
2 |
479 KB |
| |
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| Communist Talk 4 May 2016 |
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| Vanea-Credit-Suisse-commtalk-16-0504.pdf |
1 |
56 KB |
| Trust-Agreement-Ionut-Costea-commtalk-16-0504.pdf |
2 |
49 KB |
| Cv-Costea-Mircea-Ionut-commtalk-16-0504.pdf |
4 |
85 KB |
| COSTEA-VANEA-SHARE-CERTIFICATE-Extras-commtalk-16-0504.pdf |
3 |
254 KB |
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| Communist Talk 3 May 2016 |
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| Contract-Consultanta-CPS-THOMPSON-INVEST-commtalk-16-0503.pdf |
3 |
377 KB |
| CONTRACTELE-CPS-CHEMICAL-BASF-commtalk-16-0503.pdf |
5 |
335 KB |
| CONTRACTELE-CPS-CHEMICAL-EVONIK-INDUSTRIES-commtalk-16-0503.pdf |
3 |
129 KB |
| IMPUTERNICIRE-ALEXANDRU-CONDREA-15-02-2009-commtalk-16-0503.pdf |
4 |
413 KB |
| |
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| Communist Talk 25 April 2016 |
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| IMO-DELCO-SHARE-PURCHASE-communist-talk-16-0425.pdf |
4 |
276 KB |
| |
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| Communist Talk 20 April 2016 |
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| COMANESCU-SIEFKEN-ACTIUNI-communist-talk-16-0420.pdf |
24 |
3.5 MB |
| ISSAD-REBRAB-INITIAL-COMPANIE-communist-talk-16-0420.pdf |
6 |
1 MB |
| SIE-REBRAB-COMANESCU-SIEFKEN-CONTURI-ACTIUNI-communist-talk-16-0420.pdf |
1 |
143 KB |
| SIEFKEN-communist-talk-16-0420.pdf |
1 |
91 KB |
| |
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| Le Matin Dimanche 18 April 2016 |
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| WWF-I-le-matin-dimanche-16-0418.pdf |
1 |
74 KB |
| WWF-2-le-matin-dimanche-16-0418.pdf |
1 |
92 KB |
| |
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| RISE Modova 11 April 2016 |
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| maxemchuk-rise-16-0411.pdf |
1 |
327 KB |
| maxemchuk-2-rise-16-0411.pdf |
1 |
138 KB |
| maxemchuk-3-rise-16-0411.pdf |
1 |
161 KB |
| lekert-01-rise-16-0411.pdf |
1 |
158 KB |
| lekert-02-rise-16-0411.pdf |
1 |
62 KB |
| lekert-03-rise-16-0411.pdf |
1 |
89 KB |
| lekert-04-rise-16-0411.pdf |
1 |
57 KB |
| lekert-05-rise-16-0411.pdf |
1 |
126 KB |
| |
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| DELO.si 17 April 2016 |
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| ammersham-northstar-delo-16-0406.pdf |
1 |
62 KB |
| ammersham-delo-16-0406.pdf |
1 |
89 KB |
| northstar-delo-16-0406.pdf |
1 |
79 KB |
| pp-trust-tp-1-delo-16-0404.pdf |
1 |
164 KB |
| 301670218-Sodba-sodišca-EU-delo-16-0404.pdf |
2 |
210 KB |
| 305839505-Napovedi-splosne-opozorilne-stavke-delo-16-0404.pdf |
3 |
356 KB |
| 305909904-Odlocba-ustavnega-sodisca-delo-16-0404.pdf |
7 |
76 KB |
| 306838521-UPC-brosura-delo-16-0404.pdf |
9 |
632 KB |
| 307180248-Zahteva-za-oceno-ustavnosti-delo-16-0404.pdf |
12 |
114 KB |
| 307412743-Nevija-predlog-za-podaljsanje-roka-in-prelozitev-delo-16-0404.pdf |
2 |
164 KB |
| |
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| Le Matin Dimanche 16 April 2016 |
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| Rus-Longfrom-Kap2-Doc1-Geschwa-Rzt-le-matin-dimanche-16-0402.pdf |
8 |
1,028 KB |
| Rus-Longfrom-Kap5-Doc1-Geschwa-Rzt-1-le-matin-dimanche-16-0402.pdf |
3 |
209 KB |
| Traduction-Reponse-MF-le-matin-dimanche-16-0404.pdf |
6 |
117 KB |
| certificateIAC-le-matin-dimanche-16-0406.pdf |
1 |
317 KB |
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| SME.sk 14 April 2016 |
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| PortlandPartners-sme-16-0414.pdf |
3 |
183 KB |
| Agreement-sme-16-0414.pdf |
5 |
926 KB |
| |
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| Communist Talk 14 April 2016 |
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| Samax-Romania-Extras-communist-talk-16-0414.pdf |
3 |
569 KB |
| Samax-Romania-Extras-2-communist-talk-16-0414.pdf |
5 |
595 KB |
| |
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| Center for Public Integrity 12 April 2016 |
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| 20160404-azerbaijan-01-cpi-16-0401.pdf |
1 |
70 KB |
| |
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| CIPER.cl 12 April 2016 |
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| escritura-1981-06-161-ciper-16-0407.pdf |
1 |
12 KB |
| 09-15-76-escritura-b-ciper-16-0407.pdf |
15 |
1.8 MB |
| CERTIFICADO-1-ciper-16-0407.pdf |
1 |
529 KB |
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| OCCRP.org 11 April 2016 |
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| PetroPoroshenko-occrp-16-0403.pdf
(duplicate of CIP) |
3 |
573 KB |
| |
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| CCIZ.CZ 11 April 2016 |
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| JosefMonsport-cciz-16-0406.pdf |
2 |
163 KB |
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| HETQ.AM 10 April 2016 |
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| MihranPoghosyan-hetq-16-0404.pdf |
4 |
459 |
| |
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| RISE Modova 10 April 2016 |
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| 17-COI-Apostille-12-March-2013-Spark-Aliona-rise-16-0410.pdf |
2 |
243 KB |
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| Center for Public Integrity 9 April 2016 |
|
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| Borbon-Pilardoc2-cpi-16-0316.pdf |
1 |
409 KB |
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Center for Public Integrity 8 April 2016 |
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| 160403-iceland-01-cpi-16-0402.pdf |
1 |
208
KB |
160403-iceland-02-cpi-16-0402.pdf |
1 |
24
KB |
160403-iceland-03-cpi-16-0403.pdf |
6 |
560
KB |
160403-sports-01-cpi-16-0401.pdf |
1 |
20
KB |
160404-banks-02-cpi-16-0403.pdf |
4 |
31
KB |
160404-sanctions-01-cpi-16-0403.pdf |
2 |
110
KB |
160404-sanctions-02-cpi-16-0403.pdf |
1 |
25
KB |
160404-sanctions-03-cpi-16-0403.pdf |
1 |
43
KB |
160407-art-01-cpi-16-0405.pdf |
1 |
170
KB |
160407-art-02-cpi-16-0405.pdf |
1 |
508
KB |
160407-art-03-cpi-16-0405.pdf |
1 |
311
KB |
20160404-azerbaijan-02-cpi-16-0401.pdf |
1 |
33
KB |
Ashcroft-Michaeldoc1-cpi-16-0402.pdf |
1 |
119
KB |
| |
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| Communist Talk 7 April 2017 |
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| Viorel-BITU-RUTA-ELAN-92-100-communist-talk-16-0407.pdf |
9 |
360 KB |
| |
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| ICIJ-NYT 7 April 2017 |
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| Erhard-Mossack-NationalArchives-icij-nyt-16-0406.pdf |
20 |
8.6 MB |
| |
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| Center for Public Integrity 7 April 2016 |
|
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| 160403-background-02-cpi-16-0406.pdf |
2 |
26 KB |
| 160403-background-01-cpi-16-0406.pdf |
2 |
44 KB |
| |
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| RISE Moldova 7 April 2016 |
|
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| Sturza-Markside-Holdings-Ltd-BVI-rise-16-0407.pdf |
10 |
359 KB |
| Interdictia-De-Intrainare-Instanta-BVI-Si-rise-16-0406.pdf |
57 |
2.4 MB |
| Transport-Plus-Invoice-rise-16-0406.pdf |
2 |
185 KB |
| |
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| Center for Public Integrity 6 April 2016 |
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| 160406-china-01-cpi-16-0405.pdf |
1 |
40
KB |
| 160406-china-02-cpi-16-0405.pdf |
1 |
35
KB |
| 160406-china-03-cpi-16-0405.pdf |
1 |
15
KB |
| 160406-china-04-cpi-16-0405.pdf |
1 |
136
KB |
| 20160404-banks-04-cpi-16-0406.pdf |
2 |
48
KB |
| |
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| Communist Talk 6 April 2016 |
|
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| Documentele-Fundatiei-the-Puma-Foundation-communist-talk-16-0406.pdf |
2 |
582KB |
| |
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| Center for Public Integrity |
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| 160403-divorce-01-cpi-16-0401.pdf |
1 |
21
KB |
160403-iceland-04-cpi-16-0403.pdf |
1 |
785
KB |
160403-russia-02-cpi-16-0404.pdf |
1 |
1375
KB |
160403-Russia-03-cpi-16-0404.pdf |
2 |
617
KB |
160403-sports-02-cpi-16-0401.pdf |
2 |
572
KB |
160403-sports-03-cpi-16-0401.pdf |
2 |
44
KB |
160403-sports-04-cpi-16-0403.pdf |
2 |
479
KB |
160404-Banks-04-cpi-16-0404.pdf |
4 |
54
KB |
20160404-banks-01-cpi-16-0403.pdf |
1 |
45
KB |
20160404-banks-03-cpi-16-0403.pdf |
2 |
32
KB |
Abdessalam-Bouchouarebdoc1r-cpi-16-0403.pdf |
2 |
432
KB |
Abu-Ragheb-Alidoc1-cpi-16-0329.pdf |
1 |
588
KB |
Abu-Ragheb-Alidoc2-cpi-16-0329.pdf |
1 |
251
KB |
Abu-Ragheb-Alidoc3-cpi-16-0329.pdf |
2 |
27
KB |
Abu-Ragheb-Alidoc4-cpi-16-0318.pdf |
1 |
29
KB |
Abu-Ragheb-Alidoc5-cpi-16-0322.pdf |
2 |
660
KB |
Abu-Ragheb-Alidoc6-cpi-16-0318.pdf |
2 |
48
KB |
Al-Mirghani-Ahmaddoc1-cpi-16-0329.pdf |
2 |
447
KB |
Al-Mirghani-Ahmaddoc2-cpi-16-0322.pdf |
1 |
229
KB |
Al-Nahyandoc1-cpi-16-0329.pdf |
4 |
97
KB |
Al-Nahyandoc2-cpi-16-0402.pdf |
6 |
1733
KB |
Al-Nahyandoc3-cpi-16-0330.pdf |
2 |
31
KB |
Al-Nahyandoc4-cpi-16-0402.pdf |
5 |
116
KB |
Al-Nahyandoc5-cpi-16-0401.pdf |
1 |
29
KB |
Al-Saud-Mohammaddoc2-cpi-16-0329.pdf |
1 |
325
KB |
Al-Saud-Mohammaddoc3-16-0329.pdf |
1 |
329
KB |
Al-Thani-Hamaddoc1-cpi-16-0328.pdf |
1 |
322
KB |
Al-Thani-Hamaddoc3-cpi-16-0328.pdf |
1 |
308
KB |
Al-Thani-Hamaddoc4-cpi-16-0318.pdf |
1 |
179
KB |
Al-Thani-Hamaddoc5-cpi-16-0328.pdf |
9 |
111
KB |
Aliyev-Familydoc2r-cpi-16-0403.pdf |
5 |
175
KB |
Aliyev-Familydoc3-cpi-16-0322.pdf |
2 |
770
KB |
Aliyev-Nuralidoc1-cpi-16-0403.pdf |
1 |
30
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Aliyev-Nuralidoc2-cpi-16-0329.pdf |
1 |
155
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Allawi-Ayaddoc2-cpi-16-0322.pdf |
1 |
200
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Allawi-Ayaddoc3-cpi-16-0322.pdf |
3 |
396
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Allawi-Ayaddoc4-cpi-16-0322.pdf |
1 |
41
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Allawi-Ayaddoc5-cpi-16-0322.pdf |
1 |
117
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Almeyda-Cesardoc1-cpi-16-0328.pdf |
1 |
10
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Almeyda-Cesardoc2-cpi-16-0328.pdf |
1 |
201
KB |
Ametchi-Jean-Claudedoc1-cpi-16-0401.pdf |
1 |
96
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Annan-Kojodoc1re-cpi-16-0403.pdf |
1 |
166
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Ashcroft-Michaeldoc2re-1-cpi-16-0403.pdf |
7 |
6795
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Benediktsson-Bjarnidoc1r-cpi-16-0403.pdf |
2 |
527
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Borbon-Pilardoc2-cpi-16-0316.pdf |
1 |
410
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Botelho-Josedoc1-cpi-16-0330.pdf |
2 |
962
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Cahuzac-Jeromedoc1-cpi-16-0328.pdf |
1 |
49
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Cahuzac-Jeromedoc2-cpi-16-0328.pdf |
1 |
73
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Cameron-Iandoc1-cpi-16-0330.pdf |
15 |
1362
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Cameron-Iandoc2-cpi-16-0330.pdf |
78 |
293
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Chiriboga-Galodoc1-cpi-16-0322.pdf |
1 |
248
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Chiriboga-Galodoc2-cpi-16-0322.pdf |
1 |
590
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De-Oliveira-Idaleciodoc2-cpi-16-0329.pdf |
1 |
117
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Delgado-Pedrodoc1-cpi-16-0330.pdf |
16 |
5248
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Devillers-Patrickdoc1-cpi-16-0402.pdf |
1 |
19
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Domecq-Micaeladoc1-cpi-16-0329.pdf |
5 |
768
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El-Majidi-Mohammeddoc1-cpi-16-0322.pdf |
1 |
396
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Emir-of-Qatardoc1-cpi-16-0330.pdf |
1 |
283
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Francolini-Riccardodoc1-cpi-16-0322.pdf |
1 |
40
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Grindetti-Nestordoc1r-cpi-16-0402.pdf |
1 |
80
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Gunnlaugsson-Singurlagdoc2-cpi-16-0330.pdf |
2 |
1381
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Gunnlaugsson-Singurlagdoc3-cpi-16-0330.pdf |
2 |
1470
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Gutierrez-Carlosdoc1-16-0330.pdf |
7 |
182
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Gutierrez-Carlosdoc2-cpi-16-0330.pdf |
2 |
56
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Hinojosa-Juan-Armandodoc1-cpi-16-0330.pdf |
2 |
37
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Hinojosa-Juan-Armandodoc3r-cpi-16-0403.pdf |
25 |
4199
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Horvath-Zsoltdoc1-cpi-16-0321.pdf |
1 |
22
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Horvath-Zsoltdoc2-cpi-16-0329.pdf |
1 |
345
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Horvath-Zsoltdoc3-cpi-16-0329.pdf |
2 |
91
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Ibori-Jamesdoc1-cpi-16-0330.pdf |
1 |
41
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Ibori-Jamesdoc2-cpi-16-0322.pdf |
1 |
374
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Ibori-Jamesdoc3-cpi-16-0322.pdf |
1 |
62
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Itoua-Brunodoc1-cpi-16-0316.pdf |
1 |
977
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Itoua-Brunodoc2-cpi-16-0318.pdf |
1 |
30
KB |
Itoua-Brunodoc3-cpi-16-0328.pdf |
1 |
80
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Ivanishvili-Bidzinadoc1-cpi-16-0318.pdf |
1 |
25
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Jiagui-Dengdoc1-cpi-16-0331.pdf |
1 |
71
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Kejriwal-Anuragdoc1-cpi-16-0330.pdf |
3 |
108
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Kejriwal-Anuragdoc2-cpi-16-0330.pdf |
3 |
108
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Kejriwal-Anuragdoc3-cpi-16-0330.pdf |
1 |
258
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Kejriwal-Anuragdoc4-cpi-16-0330.pdf |
1 |
112
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Kejriwal-Anuragdoc5-cpi-16-0330.pdf |
1 |
15
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Kejriwal-Anuragdoc7-16-0330.pdf |
1 |
89
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King-Al-Saud-Salmandoc1-cpi-16-0329.pdf |
2 |
186
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Kirby-Iandoc1-cpi-16-0322.pdf |
1 |
9
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Kuffuor-Johndoc1-cpi-16-0328.pdf |
1 |
28
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Kuffuor-Johndoc2-cpi-16-0403.pdf |
2 |
660
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Kyungu-Jaynetdoc1-cpi-16-0328.pdf |
3 |
32
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Kyungu-Jaynetdoc2-cpi-16-0403.pdf |
2 |
436
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Lazarenko-Pavlodoc1-cpi-16-0329.pdf |
2 |
55
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Lazarenko-Pavlodoc2-cpi-16-0329.pdf |
2 |
54
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Lazarenko-Pavlodoc3-cpi-16-0329.pdf |
2 |
54
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Li-Jasminedoc1-cpi-16-0331.pdf |
2 |
104
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Lyra-Joaodoc1-cpi-16-0330.pdf |
1 |
109
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Lyra-Joaodoc2-cpi-16-0330.pdf |
5 |
1373
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Macri-Mauriciodoc1-cpi-16-0318.pdf |
1 |
69
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Makhlouf-Rami-Hafezdoc2-cpi-16-0330.pdf |
1 |
33
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Makhlouf-Rami-Hafezdoc3-cpi-16-0330.pdf |
1 |
230
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Makhlouf-Rami-Hafezdoc4-cpi-16-0330.pdf |
1 |
256
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Makhlouf-Rami-Hafezdoc5-cpi-16-0401.pdf |
1 |
157
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Makhlouf-Rami-Hafezdoc6-cpi-16-0330.pdf |
1 |
246
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Makhlouf-Rami-Hafezdoc7-cpi-16-0330.pdf |
1 |
175
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Makhlouf-Rami-Hafezdoc8-cpi-16-0330.pdf |
1 |
39
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Makhlouf-Rami-Hafezdoc9-cpi-16-0330.pdf |
2 |
1052
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Mates-Michaeldoc1-cpi-16-0331.pdf |
20 |
665
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Mizzi-Konraddoc1r-cpi-16-0403.pdf |
1 |
822
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Mizzi-Konraddoc2-cpi-16-0322.pdf |
19 |
4013
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Molina-Javierdoc1-cpi-16-0322.pdf |
17 |
7552
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Molina-Javierdoc2-cpi-16-0329.pdf |
1 |
116
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Mubarak-Alaadoc1-cpi-16-0330.pdf |
3 |
1086
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Mubarak-Alaadoc2-cpi-16-0318.pdf |
3 |
46
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Mubarak-Alaadoc3-cpi-16-0328.pdf |
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188
KB |
Munoz-Hector-Danieldoc1-cpi-16-0330.pdf |
1 |
1087
KB |
Munoz-Hector-Danieldoc2-cpi-16-0330.pdf |
1 |
790
KB |
Munoz-Hector-Danieldoc3-cpi-16-0330.pdf |
1 |
797
KB |
Mustafa-Mohammaddoc1-cpi-16-0329.pdf |
1 |
199
KB |
Nazifuddin-Mohddoc1-cpi-16-0329.pdf |
1 |
101
KB |
Nazifuddin-Mohddoc2-cpi-16-0329.pdf |
1 |
290
KB |
Nazifuddin-Mohddoc4-cpi-16-0401.pdf |
2 |
1837
KB |
Nazifuddin-Mohddoc7-cpi-16-0329.pdf |
1 |
108
KB |
Nazifuddin-Mohddoc8-cpi-16-0329.pdf |
2 |
363
KB |
Ndahiro-Emmanueldoc1-16-0328.pdf |
1 |
35
KB |
Nicosia-Giuseppedoc1-cpi-16-0322.pdf |
1 |
159
KB |
Nicosia-Giuseppedoc1-cpi-16-0329.pdf |
1 |
113
KB |
Nordal-Olofdoc1-cpi-16-0329.pdf |
4 |
1148
KB |
Nordal-Olofdoc2r-cpi-16-0403.pdf |
9 |
2184
KB |
Ovalle-Alfredodoc1-cpi-16-0322.pdf |
1 |
23
KB |
Ovalle-Alfredodoc2-cpi-16-0322.pdf |
1 |
80
KB |
Ovalle-Alfredodoc3-cpi-16-0322.pdf |
2 |
125
KB |
Papastavrou-Stavrosdoc1-cpi-16-0401.pdf |
3 |
732
KB |
Papastavrou-Stavrosdoc2-cpi-16-0328.pdf |
3 |
360
KB |
Papastavrou-Stavrosdoc3-cpi-16-0401.pdf |
3 |
813
KB |
Papastavrou-Stavrosdoc4-cpi-16-0328.pdf |
3 |
366
KB |
Papastavrou-Stavrosdoc5-cpi-16-0328.pdf |
2 |
658
KB |
Piskorski-Paweldoc1-cpi-16-0321.pdf |
1 |
228
KB |
Piskorski-Paweldoc3-cpi-16-0321.pdf |
1 |
228
KB |
Poroshenko-Petrodoc1-cpi-16-0316.pdf |
1 |
22
KB |
Poroshenko-Petrodoc2-cpi-16-0318.pdf |
1 |
864
KB |
Poroshenko-Petrodoc3-cpi-16-0316.pdf |
1 |
277
KB |
Pouye-Mamadoudoc1-cpi-16-0329.pdf |
1 |
82
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Rawal-Kalpanadoc1-cpi-16-0329.pdf |
1 |
50
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Rawal-Kalpanadoc2-cpi-16-0329.pdf |
1 |
49
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Rawal-Kalpanadoc3-cpi-16-0329.pdf |
1 |
370
KB |
Rawal-Kalpanadoc4-cpi-16-0331.pdf |
1 |
45
KB |
Roldugin-Sergeidoc1-cpi-16-0403.pdf |
1 |
24
KB |
Rosenthal-Cesardoc2-cpi-16-0330.pdf |
5 |
400
KB |
Rotenberg-Brothersdoc1-cpi-16-0403.pdf |
22 |
63
KB |
Saraki-Toyindoc2-cpi-16-0330.pdf |
1 |
16
KB |
Shansonga-Attandoc1-cpi-16-0331.pdf |
17 |
2444
KB |
Shansonga-Attandoc2r-cpi-16-0403.pdf |
2 |
745
KB |
Sharif-familydoc1-cpi-16-0331.pdf |
2 |
46
KB |
Sharif-familydoc2-cpi-16-0330.pdf |
2 |
417
KB |
Sharif-familydoc5-cpi-16-0319.pdf |
1 |
223
KB |
Sharples-Pameladoc1-cpi-16-0321.pdf |
1 |
46
KB |
Toure-Mamadiedoc1-cpi-16-0328.pdf |
2 |
966
KB |
Villanueva-Jesusdoc1-cpi-16-0322.pdf |
3 |
33
KB |
Villanueva-Jesusdoc2-cpi-16-0322.pdf |
2 |
716
KB |
Vong-Vathana-Angdoc1-cpi-16-0405.pdf |
4 |
70
KB |
Xiaolin-Lidoc1-cpi-16-0322.pdf |
1 |
54
KB |
Xiaolin-Lidoc2-cpi-16-0322.pdf |
1 |
201
KB |
| 160 |
505 |
|
|
|
|
| Guardian |
|
|
Name |
Pages |
Size |
| Navka-Utility-Bill-Redacted-guardian-16-0404.pdf |
1 |
43
KB |
peskovemailRedacted-guardian-16-0404.pdf |
2 |
47
KB |
| Carina-Draft-Copy-guardian-16-0404.pdf |
2 |
51 KB |
3 |
5 |
|
|
|
|
Communist Talk |
|
|
| Name |
Pages |
Size |
| AYALEX-REDACTED-communist-talk-16-0405.pdf |
9 |
634
KB |
CASTLE-EUROPA-TIMIS-communist-talk-16-0405.pdf |
2 |
174
KB |
Contract-De-Achizitie-Lester-Invest-Allegro-Invest-communist-talk-16-0405.pdf |
3 |
2153
KB |
Documente-De-Infiintare-Lester-Invest-communist-talk-16-0405.pdf |
4 |
1285
KB |
Imputernicire-Moshe-Agavi-Riverside-communist-talk-16-0405.pdf |
3 |
480
KB |
Istoric-Riverside-Real-Estate-communist-talk-16-0405.pdf |
6 |
358
KB |
Legaturile-Dintre-Tall-Sielberstein-Truica-Si-communist-talk-16-0405.pdf |
10 |
4638
KB |
Riverside-Documente-Pastrate-La-Sediul-Onix-communist-talk-16-0405.pdf |
1 |
226
KB |
8 |
38 |
|
|
|
|
RISE |
|
|
Name |
Pages |
Size |
| Chandler-Group-Holdings-rise-16-0404.pdf |
6 |
638
KB |
Markside-Holdings-LTD-rise-16-0404.pdf |
10 |
398
KB |
2 |
16 |
|