Some 35 current and former leaders and more than 300 public officials are featured in the files from offshore companies, dubbed the Pandora Papers. They reveal the King of Jordan secretly amassed ...
These Pandora papers are the biggest in a string of leaks, but to understand their precedent, let’s go back and look at two other “P” name papers. The first that I want to reference is the ...
Dubbed the Pandora Papers it features almost 12 million files from companies providing offshore services in tax havens around the world. The data was obtained by the International Consortium of ...
Lord Charles Tryon, who is not accused of wrongdoing, held key positions in several firms prosecutors allege were part of the ...
According to documents in the Pandora Papers, an agent of Hirata gave instructions to establish Charles Inter in 2004. The company, the documents note, was dissolved on April 17, 2008.
Lebanon's prime minister and central bank chief, the king of Morocco's sister, the ruler of Dubai, emir of Qatar and the king of Jordan all feature in the massive tax haven leak ...
The so-called "Pandora Papers" were obtained by the International Consortium of Investigative Journalists (ICIJ) and released in stories by media partners including The Washington Post ...
The secret records are known as the Pandora Papers. The International Consortium of Investigative Journalists obtained the trove of more than 11.9 million confidential files and led a team of more ...
[PSCU] Barely 24 hours after President Uhuru Kenyatta and his family were named in the Pandora papers as owning offshore accounts and assets, the Head of State, who is on an official visit to ...
The International Consortium of Investigative Journalists (ICIJ) has announced Pandora Papers, a leak that consists of offshore dealings routed through tax havens across the globe. The list ...
The leak has once again shone a light on the lengths to which the region's wealthy and well-connected go to avoid paying tax. OCCRP’s investigation reveals a payout of $30 million to an alleged ...
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