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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 ...
The Pandora Papers are 11.9 million leaked documents with 2.9 terabytes of data that the International Consortium of Investigative Journalists (ICIJ) published beginning on 3 October 2021. [ 1 ] [ 2 ] [ 3 ] The leak exposed the secret offshore accounts of 35 world leaders, including current and former presidents, prime ministers, and heads of ...
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.
On 19 November, BNP leader Nick Griffin stated that he knew the identity of the person who initially leaked the list on 17 November, describing him as a "hardliner" senior employee who left the party in 2007. [23] [24] On 20 October 2009, a list of BNP members from April 2009 was leaked. This list contained 11,811 members. [25]
The roughly 3.6 million leaked documents were obtained variously via Distributed Denial of Secrets, Paper Trail Media , and the Organized Crime and Corruption Reporting Project (OCCRP). They contain confidential information from financial services companies, mostly with connections to Cyprus , and show that country to have strong links with ...
This is a partial list of Pakistanis named in the Pandora Papers as shareholders, directors and beneficiaries of offshore companies. In total 700 Pakistanis are named in Pandora Papers, including politicians, businessmen and military officers. [1]
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The Panama Papers were the result of a collaboration with the German newspaper Süddeutsche Zeitung and more than 100 other media partners, [5] with journalists spending a year sifting through 11.5 million leaked files from the Panama-based law firm Mossack Fonseca. It culminated in a partial release on 3 April 2016, garnering global media ...