Pandora Papers List

Obtained from 14 offshore banking institutions and analyzed by the International Consortium of Investigative Journalists ICIJ the Pandora Papers reveal the financial chicanery of more than 100 billionaires 35 current and former world leaders and 300 public officials. 49 foreign and international NGOs have been included in the list.

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The Pandora Papers are the latest in a series of mass ICIJ leaks of financial documents that started with LuxLeaks in 2014 and was followed by the Panama Papers the Paradise Papers and FinCen.

Pandora papers list. Russian diplomat points to Bidens anti-corruption goals in wake of Pandora Papers leak. According to a Geo report 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. Pandora Papers Live News.

My mother who passed away over ten years ago was a Belgian citizen and not a resident of India. My family and I have absolutely no knowledge of any such Trust. Panama fears the publication Sunday of a new expose about financial secrecy in global tax havens could again taint its reputation which was seriously damaged by the Panama Papers scandal.

Pandora Papers the biggest ever leak of offshore financial records exposed financial secrets of the rich and powerful. As many as 12 million documents from 14 companies in offshore tax havens with details of ownership of 29000 offshore companies and Trusts were obtained by the International Consortium of Investigative. Responding to queries from The Indian Express Ayesha Shroff said.

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