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This is a partial list of people named in the Pandora Papers as shareholders, directors and beneficiaries of offshore companies. In total, 35 current and former national leaders appear in the leaked documents, alongside 400 officials from nearly 100 countries. More than 100 billionaires, 29,000 offshore accounts, 30 current and former leaders ...
[1] [2] [3] The leak exposed the secret offshore accounts of 35 world leaders, including current and former presidents, prime ministers, and heads of state as well as more than 100 business leaders, billionaires, and celebrities. The news organizations of the ICIJ described the document leak as their most expansive exposé of financial secrecy ...
This is a list of people and organisations named in the Paradise Papers as connected to offshore companies. [1] The International Consortium of Investigative Journalists stated in their politicians database, as a disclaimer, "There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people ...
The Pandora Papers investigation bombshell revelations: a leak of 14 offshore service providers exposing 330 politicians' tax avoidance schemes, also "reveals how banks and law firms work closely ...
The singer Shakira, while living in Barcelona, is a resident of the Bahamas and sends her authors' rights revenue to Malta. [143] In June 2019, she admitted no wrongdoing, paid $16.4 million in taxes that she owed, and in July 2021 a Spanish judge ruled that her tax-evasion case would go to trial.
The Bahama Leaks are 1.3 million internal files from the company register of the Bahamas.After the release of the Panama Papers in 2016, an unknown source handed over internal data from the national corporate registry of the Bahamas to Frederik Obermaier and Bastian Obermayer, who analyzed them with the help of the International Consortium of Investigative Journalists (ICIJ).
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Offshore bank accounts are held outside of your home country and are an option to hold funds in a foreign currency. Offshore bank accounts can make sense in some situations, such as for those who ...