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Offshore ![-]() in Mexico
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| People and companies in the list from Mexico
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| Mexico
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| Offshore List / Phone (+52) Number / Search / Find / Mobile / Video
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Offshore ![-]() Phones Mexico.
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.
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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.
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Panama Papers ![-]() List of Offshore Companies and people named in the Panama Papers includes shareholders and directors of offshore companies. List with more than 140 politicians from more than 50 countries. Includes 72 current or former heads of state, linked with Mossack Fonseca Law Firm. The Panama Papers is a global investigation into the industry of offshore. ICIJ - International Consortium of Investigative Journalists. The Washington-based Journalists, publication, shared the documents.
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| Iceland - Prime Minister of Iceland Sigmundur Gunnlaugsson.
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Russia ![-]() Prime Minister Vladimir Putin associates and close friends appears in the list. Sergei Roldugin
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Syria ![-]() President Bashar Assad - Family Makhlouf
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| Argentina President Mauricio Macri and Friends
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| Brazil Petrobras : Operation Car Wash
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| Germany Commerzbank - Offshore firms implicated in the German government's investigation of money laundering and tax evasion schemes
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| Libya Muammar Qaddafi. Created Companies to help circumvent international sanctions.
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| Australia Wealthy Australians
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| Ukraine - Ukrainian President Petro Poroshenko.
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| United Arab Emirates Khalifa bin Zayed bin Sultan Al Nahyan. President of the United Arab Emirates
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| Iraq Ayad Allawi, ex-prime minister of Iraq.
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| Luxembourg - Experta Corporate and Trust Services and Banque J. Safra Sarasin
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| Banks : Over 500 banks and branches registered around 15,000 shell companies with Mossack Fonseca. Including HSBC, Credit Suisse, USB and Societe Generale.
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Mexico Offshore 2022
BP, Chevron cut offshore oil production ahead of Hurricane Ian Reuters
Oil Majors Shut In Gulf Of Mexico Production As Hurricane Ian Advances OilPrice.com
Oil Companies Halt Offshore Production Ahead of Hurricane -- 2nd Update MarketWatch
Operators shutting in Gulf of Mexico platforms ahead of hurricane Offshore Energy
BP, Chevron Shut Offshore Facilities Prior to Ian's Landfall Nasdaq
How the Gulf of Mexico can further the energy transition Offshore magazine
Can America's landmark climate law bridge the Gulf of Mexico's offshore wind gap? | Recharge Recharge
U.S. offshore oil producers keep eye on Hurricane Ian's track; output already hit Reuters
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