Pandora Papers

The code name for the 12-month investigation was Aladdin. An 11-year-old boy from Azerbaijan who owned nearly 49 million of prime commercial real estate in London.


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The Pandora Papers is the name given to a journalistic investigation based on a major leak of confidential documents from 14 law firms dedicated to the creation of companies in countries such as Panama the British Virgin Isles and the Bahamas.

Pandora Papers. The Pandora Papers reveal how the rich the famous and the notorious many of whom were already on the radar of investigative agencies set up complex multi-layered trust structures for estate planning in jurisdictions which are loosely regulated for tax. A Serbian politician who swore he didnt own. The Pandora Papers unmask the hidden owners of offshore companies secret bank accounts private jets yachts mansions and artworks by Picasso Banksy and other masters.

Document dump allegedly links world leaders to secret wealth. Pandora Papers expose wealth of Pakistan PM Imran Khans allies Revelations name over 700 Pakistanis including ministers Khans political allies and families of military officers. Their offshore banking dealings which were typically kept confidential were public overnight dominating world news headlines for days.

A trove of nearly 12 million confidential documents collectively known as the Pandora Papers. The Pandora Papers investigation is the result of work by more than 600 reporters in 117 countries the ICIJ said. The Pandora Papers show he had offshore companies set up in zero-tax jurisdictions from the start of his career back in 1992.

Pandora Papers detail the offshore banking network used by the ultra-wealthy The global investigation sheds new light on how the worlds wealthy use a network of lawyers and financial. A global leak of nearly 12 million documents dubbed the Pandora Papers unlocks the financial secrets of politicians billionaires and criminals. Theyd been caught up in the Pandora Papers the worlds greatest data breach.

Illegal riches of world leaders exposed. The financial secrets of hundreds of world leaders politicians and celebrities has been exposed in another huge leak of financial documents. The Pandora papers are the largest trove of leaked data exposing tax haven secrecy in history.

On the evening of October 4 a shock awaited several current and past leaders of state as well as more than 130 billionaires. Wopke Hoekstra investeerde via belastingparadijs 3 uur 46 minuten geleden Aangepast. The biggest leak in ICIJ history contains 294 terrabytes of confidential information from 14 offshore service providers.

The unofficial wife of a Kazakh president who received a mysterious 30 million payment. Global investigation exposes secrets of some of Nigerias rich and powerful The Pandora Papers series is launching more than five years after the Panama Papers. Nearly 12 million documents purportedly throwing light on the secret ill-gotten wealth of the rich and famous including.

Video Major Stories From Our Partners. The secret wealth and dealings of the worlds elite have been exposed in what is being described as one of the worlds biggest financial data leaks to date 35 current and former leaders from a variety of nations as well as over 300 public officials are included in the files from numerous offshore companies which. They were set up to receive racing and endorsement income.

The Washington Post collaborated on the Pandora Papers investigation which involved more than 600 journalists in 117 countries and territories and was the largest ever. Your guide to nine years of finance leaks. The Pandora Papers are larger than the Panama Papers in terms of data collection and collaboration made possible by the largest research team in the history of journalism in the world.

Pandora Papers rather than just one firm has files from 14 different offshore service providers. The Pandora Papers. A massive leak of financial documents was published by several major.

The investigation is one of the biggest ever. A Czech prime minister who loaned himself 15 million euros to buy a French chateau. About this project.

The Pandora Papers is a leak of almost 12 million documents and files exposing the secret wealth and dealings of world leaders politicians and billionaires. Dubbed the Pandora Papers it features almost 12 million files from companies providing offshore services in tax havens around the world. They provide a rare window into the hidden world.

13 minuten geleden Minister Wopke Hoekstra Financiën CDA staat de pers te.


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