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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 ...
In 2003, the IB established the IB Fund, incorporated in the United States, to enhance fundraising and keep funds raised separately from operational funds. [29] In 2004, the IB approved a strategic plan to "ensure that programmes and services are of the highest quality" and "to provide access to people who are socio-economically disadvantaged."
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 ...
On 5 May 2024, the day of the NEET-UG examination, several social media posts alleged that the exam questions had been leaked in advance. [4] The NTA denied these allegations but issued a public notice stating that an incorrect distribution of papers had occurred at the Girls Higher Secondary Model Vidya Mandir examination center in Sawai Madhopur, Rajasthan. [5]
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.
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.
The Paradise Papers, confidential documents leaked on 5 November 2017 regarding offshore tax havens. The FinCEN Files collection of FinCEN documents brought to the public's attention in September 2020. The Pandora Papers, confidential documents leaked on 3 October 2021 regarding offshore tax havens.
[2] [3] As a result of data breaches, it is estimated that in first half of 2018 alone, about 4.5 billion records were exposed. [4] In 2019, a collection of 2.7 billion identity records, consisting of 774 million unique email addresses and 21 million unique passwords, was posted on the web for sale. [ 5 ]