Index of /ICIJ_Luanda_leaks_(January 2020)/Documents
Name
Last modified
Size
Description
Parent Directory
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2006-Exem-Purchase-Agreement.pdf
2020-01-19 23:27
1.0M
Athol-Limited-Financial-Statements-2013.pdf
2020-01-19 23:27
105K
Banco-Bic-Cape-Verde.pdf
2020-01-19 23:28
7.4M
Bank-Difficulties.pdf
2020-01-19 23:28
419K
Boston-Consulting-Proposal-Sonangol.pdf
2020-01-19 23:29
12M
Caculo-Cabaca-Agreement.pdf
2020-01-19 23:29
1.3M
Ciminvest-PWC-Working-Paper.pdf
2020-01-19 23:30
536K
Consulting-Agreement-Victoria-Holding-Almert.pdf
2020-01-19 23:30
683K
Corimba-Project-Meeting-List.pdf
2020-01-19 23:30
30K
De-Grisogono-Board-Minutes.pdf
2020-01-19 23:31
703K
De-Grisogono-Boston-Consulting-Group.pdf
2020-01-19 23:31
303K
De-Grisogono-Business-Presentation-2012.pdf
2020-01-19 23:31
1.0M
De-Grisogono-Explainer.pdf
2020-01-19 23:32
2.7M
De-Grisogono-February-Board-Meeting.pdf
2020-01-19 23:32
5.0M
De-Grisogono-May-2013-Presentation.pdf
2020-01-19 23:33
4.6M
De-Grisogono-Powerpoint-Presentation-November-2013.pdf
2020-01-19 23:33
1.9M
De-Grisogono-Restructuring-2015.pdf
2020-01-19 23:35
2.4M
De-Grisogono-Structure-Chart.pdf
2020-01-19 23:35
130K
De-Grisogono-Treasury-Analysis.pdf
2020-01-19 23:35
244K
Devil-From-the-Cross-Email.pdf
2020-01-19 23:36
73K
Dos-Santos-Biography-Details.pdf
2020-01-19 23:37
79K
Dos-Santos-Investment-Profile.pdf
2020-01-19 23:37
2.2M
Dos-Santos-Mauritius-Structure.pdf
2020-01-19 23:37
162K
Dos-Santos-and-Dokolo-Ownership.pdf
2020-01-19 23:36
15K
Draft-Presidential-Decree.pdf
2020-01-19 23:38
42K
Dubai-Incorporation-Information-Regarding-Wise.pdf
2020-01-19 23:38
1.0M
Email-Exchange-on-Sodiam-Melbourne-and-4-Million.pdf
2020-01-19 23:39
131K
Email-FW-Presidential-Decree.pdf
2020-01-19 23:39
62K
Email-Regarding-Melbourne-Sodiam-and-4-Million.pdf
2020-01-19 23:39
72K
Facility-Agreement-Unitel-Jadeium.pdf
2020-01-19 23:40
1.4M
Futungo-De-Belas-Corimba-Map.pdf
2020-01-19 23:40
627K
ICC-PT-Venture-Unitel-Reply-to-Counterclaim-2.pdf
2020-01-19 23:41
402K
ICC-PT-Ventures-Unitel.pdf
2020-01-19 23:41
196K
Information-on-Isabel-Dos-Santos-Holdings.pdf
2020-01-19 23:42
142K
Interview-Isabel-Dos-Santos-RTP.pdf
2020-01-19 23:42
194K
Invoice-for-Portugal-Apartment.pdf
2020-01-19 23:42
1.1M
Isabel-Dos-Santos-Ownership-Structure.pdf
2020-01-19 23:43
5.1K
Isabel-Dos-Santos-Responses-to-ICIJ-January-2020.pdf
2020-01-19 23:43
1.2M
Jose-Eduardo-Dos-Santos-Letter-January-2020.pdf
2020-01-19 23:43
5.4M
KPMG-Business-Case-Corimba.pdf
2020-01-19 23:44
2.3M
Leite-Da-Silva-Travel-to-UAE-Wise.pdf
2020-01-19 23:44
268K
Luanda-Redevelopment-April-2015-Update.pdf
2020-01-19 23:44
938K
MOF-Email.pdf
2020-01-19 23:48
863K
Marginal-Da-Corimba-Consortium-Agreement.pdf
2020-01-19 23:45
6.9M
Marginal-Da-Corimba-Update-2015.pdf
2020-01-19 23:45
14M
Matter-Business-Solutions-Corporate-Information.pdf
2020-01-19 23:46
300K
Matter-Business-Solutions-Name-Change.pdf
2020-01-19 23:46
195K
Matter-Business-Solutions-Shareholders.pdf
2020-01-19 23:46
69K
Meeting-Minutes-Including-Citigroup-Settlement.pdf
2020-01-19 23:47
7.3M
Ministry-of-Finance-Call-Email-Regarding-Luanda.pdf
2020-01-19 23:48
433K
Mstar-Mozambique-Structure.pdf
2020-01-19 23:49
61K
Neves-Oliveira-KYC-Form.pdf
2020-01-19 23:49
1.2M
Ownership-Declaration-Athol-Ltd.pdf
2020-01-19 23:50
31K
PLMJ-Tax-Summary-Malta.pdf
2020-01-19 23:50
1.1M
PT-Ventures-Unitel-Skeleton-Argument.pdf
2020-01-19 23:51
801K
PT-Ventures-Unitel-Vidatel-Reply.pdf
2020-01-19 23:51
234K
PWC-Candando-Tax-Sanity-Check.pdf
2020-01-19 23:52
657K
PWC-Condis-Tax-Sanity-Check.pdf
2020-01-19 23:52
2.7M
PWC-Urbinveste-Working-Paper.pdf
2020-01-19 23:53
1.0M
Paula-Oliveira-Lawyers-Response-to-ICIJ-January.pdf
2020-01-19 23:50
32K
Project-Sonangol-Wise-Meetings-and-Billings.pdf
2020-01-19 23:51
1.9M
Purchase-Agreement-Monaco-Property.pdf
2020-01-19 23:52
2.8M
Re-Melbourne-Victoria-Holding-Email.pdf
2020-01-19 23:53
74K
Sale-and-Purchase-Agreement-Delaware-Company.pdf
2020-01-19 23:54
82K
Silaba-Real-Estate-Deposit-Concerns.pdf
2020-01-19 23:55
557K
Sindika-Dokolo-Lawyers-Response-to-ICIJ-January.pdf
2020-01-19 23:55
74K
Sodiam-Victoria-Holdings-Letter.pdf
2020-01-19 23:55
314K
Sodiba-Dos-Santos-Letter-to-Heineken.pdf
2020-01-19 23:55
600K
Sonangol-Emails-November-15-2017.pdf
2020-01-19 23:56
3.0M
Sonangol-Payment-Order-November-15-2017.pdf
2020-01-19 23:56
109K
Sonangol-UK-Appointment-Rodrigues.pdf
2020-01-19 23:56
186K
Sonangol-UK-Julio-Letter-Post-Dismissal.pdf
2020-01-19 23:58
688K
Summary-of-PT-Allegations.pdf
2020-01-19 23:58
778K
Trust-Declaration-Saguaro-Management-Dos-Santos.pdf
2020-01-19 23:59
509K
Unitel-Annual-Report-2015.pdf
2020-01-19 23:59
230K
Urbinveste-Cape-Verde-Banking-Instructions.pdf
2020-01-19 23:59
1.3M
Urbinveste-Report-2017.pdf
2020-01-20 00:00
1.2M
Valentino-Payment.pdf
2020-01-20 00:00
500K
Van-Oord-Luanda-Redevelopment.pdf
2020-01-20 00:01
5.0M
Victoria-Holding-Ltd-Finacial-Statement-2014.pdf
2020-01-20 00:01
1.1M
Wise-Companies-Structure-Dos-Santos.pdf
2020-01-20 00:02
9.5K
Wise-Contract-With-Angolan-Government.pdf
2020-01-20 00:02
286K
Wise-Contract-With-Boston-Consulting.pdf
2020-01-20 00:02
216K
Wise-Ltd-Consultancy-Services-Agreement-Know-How (1).pdf
2020-01-20 00:03
499K
Wise-Ltd-Consultancy-Services-Agreement-Know-How.pdf
2020-01-20 00:03
499K
Wise-and-Ironsea-Name-Change-UAE.pdf
2020-01-20 00:01
301K
YouCall-Interests-Dos-Santos-Oliveira.pdf
2020-01-20 00:03
61K
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