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• 10:08, 17 August 2022 GermanEspie37 talk contribs created page Turkish Regulation Agency (Created page with "Nearly two million of the eleven.9 million leaked paperwork came from prestigious Panamanian regulation firm Aleman, Cordero, Galindo & Lee , which the ICJ mentioned had turn out to be "a magnet for the wealthy and powerful from Latin America and past in search of to hide wealth offshore." The paperwork notably expose how Jordan's King Abdullah II created a community of offshore firms and tax havens to amass a $100 million property empire from Malibu, California to Washi...")