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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 ...
Pages in category "People named in the Pandora Papers" The following 144 pages are in this category, out of 144 total. This list may not reflect recent changes .
A massive leak of financial documents was published by several major news organizations on Sunday that allegedly tie world leaders to secret stores of wealth, including King Abdullah of Jordan ...
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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.
Aliko Dangote, then Africa's richest man with an estimated wealth of 12.1 billion, was linked to shell companies residing in tax havens by the Paradise Papers and, previously, by the Panama Papers, [62] then, subsequently, by the Pandora Papers. [63]
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