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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 ...
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 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]
In April 2023, two sets of leaked classified foreign intelligence documents of the United States began circulating on Twitter, Telegram, and 4chan. Jack Teixeira, an airman first class of the Massachusetts Air National Guard, had allegedly photographed printouts of the documents at his parents' home in Dighton, Massachusetts, and posted them to the instant messaging platform Discord on a ...
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This information was passed along to 17 media organisations under "The Pegasus Project" umbrella name. Reports started to be published by member organisations on 18 July 2021, revealing notable non-criminal targets and analysing the practice as a threat to freedom of the press, freedom of speech, dissidents and democratic opposition.