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Senin, 04 Oktober 2021

The Pandora Papers. 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.

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An 11-year-old boy from Azerbaijan who owned nearly 49 million of prime commercial real estate in London.

Pandora papers. 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. About this project. On the evening of October 4 a shock awaited several current and past leaders of state as well as more than 130 billionaires.

A Serbian politician who swore he didnt own. A Czech prime minister who loaned himself 15 million euros to buy a French chateau. 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.

Dubbed the Pandora Papers it features almost 12 million files from companies providing offshore services in tax havens around the world. The Pandora Papers investigation is the result of work by more than 600 reporters in 117 countries the ICIJ said. They provide a rare window into the hidden world of.

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. The financial secrets of hundreds of world leaders politicians and celebrities has been exposed in another huge leak of financial documents. Theyd been caught up in the Pandora Papers the worlds greatest data breach.

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. A global leak of nearly 12 million documents dubbed the Pandora Papers unlocks the financial secrets of politicians billionaires and criminals. The unofficial wife of a Kazakh president who received a mysterious 30 million payment.

Video Major Stories From Our Partners. The code name for the 12-month investigation was Aladdin. 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 revelations of 2016.

The Pandora papers are the largest trove of leaked data exposing tax haven secrecy in history. Wopke Hoekstra investeerde via belastingparadijs 3 uur 46 minuten geleden Aangepast. 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.

Your guide to nine years of finance leaks. Their offshore banking dealings which were typically kept confidential were public overnight dominating world news headlines for days. The Pandora Papers show that in 2017 Mr Blair and his wife Cherie became the owners of a 88 million Victorian building by acquiring the British Virgin Islands company that held the property.

Pandora Papers rather than just one firm has files from 14 different offshore service providers. 13 minuten geleden Minister Wopke Hoekstra Financiën CDA staat de pers te woord op 30. Document dump allegedly links world leaders to secret wealth.

The Pandora Papers are larger than the Panama Papers in terms of data collection and collaboration made possible by the largest research team in. A trove of nearly 12 million confidential documents collectively known as the Pandora Papers reveals the hidden assets and secret deals. 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.

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 purposes but characterised by air-tight secrecy laws. A massive leak of financial documents was published by several major news organizations on Sunday that allegedly tie. Nearly 12 million documents purportedly throwing light on the secret ill.

The biggest leak in ICIJ history contains 294 terrabytes of confidential information from 14 offshore service providers. Illegal riches of world leaders exposed.

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