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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 ...
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 ...
Pandora Papers allegedly link world leaders to secret wealth. October 3, 2021 at 7:10 PM. WASHINGTON (Reuters) - A massive leak of financial documents was published by several major news ...
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 ...
India said it would investigate cases linked to the data dump, known collectively as the "Pandora Papers", while Pakistani Finance Minister Shaukat Tarin said officials named in the documents ...
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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]
The Pandora Papers leaks revealed that Gutseriev owns a £40m London office block through an offshore company. [4] In 2022, a joint investigation by the Belarusian Investigative Center, Transparency International and The Guardian found several properties in London owned by Said Gutseriev.