Pandora Papers

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 the name given to a journalistic investigation based on a major leak of confidential documents from 14 offshore service providers dedicated to the creation of companies in countries such as Panama the British Virgin Isles and the Bahamas.

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Deze bedrijven houden zich bezig met het oprichten en beheren van offshorevennootschappen en brievenbusmaatschappijen in belastingparadijzen en jurisdicties.

Pandora papers

. The Pandora Papers. The Pandora papers are the largest trove of leaked data exposing tax haven secrecy in history. The Pandora Papers were published by the International Consortium of Investigative Journalists ICIJ and include private emails secret contracts and other records obtained during a two-year investigation involving more than 600 journalists in 117 countries and territories. The Pandora Papers investigation is the result of work by more than 600 reporters in 117 countries the ICIJ said.

Nearly 12 million documents purportedly throwing light on the secret ill-gotten wealth of the rich and famous including. The damning revelations in the Pandora Papers have left a series of world leaders scrambling to defend their secret big-money dealings and reportedly even try to. The Pandora Papers are larger than the Panama Papers in terms of data collection and collaboration made possible by the largest research team in. 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.

The family of Kenyas President Uhuru Kenyatta that has dominated the countrys politics since independence secretly owned. An 11-year-old boy from Azerbaijan who owned nearly 49 million of prime commercial real estate in London. Video Major Stories From Our Partners. De Pandora Papers zijn documenten uit de administratie van veertien juridische dienstverleners waaronder Alcogal uit Panama Asiaciti Trust uit Singapore en Trident Trust uit de Britse Maagdeneilanden.

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. Uhuru Kenyatta familys secret assets exposed by leak. 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. Brexit cold turkey - UK tries to kick 25-year imported labour habit.

In all the new leak of documents reveals the real owners of more than 29000 offshore companies. They provide a rare window into the hidden world of. A Czech prime minister who loaned himself 15 million euros to buy a French chateau. The Pandora Papers provide more than twice as much information about the ownership of offshore companies.

A global leak of nearly 12 million documents dubbed the Pandora Papers unlocks the financial secrets of politicians billionaires and criminals. 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 is a leak of almost 12 million documents that reveals hidden wealth tax avoidance and in some cases money laundering by some of the worlds rich and powerful. The Pandora Papers are the latest in a series of mass ICIJ leaks of financial documents from LuxLeaks in 2014 to the 2016 Panama Papers which triggered the resignation of the prime minister of.

The Pandora Papers shine a light on a far wider cross-section of the lawyers and middlemen who are at the heart of the offshore industry. The unofficial wife of a Kazakh president who received a mysterious 30 million payment. Finance minister Wopke Hoekstra is under fire after it emerged at the weekend that he invested 26500 via a firm based in the British Virgin Islands. A Serbian politician who swore he didnt own.

The Financieele Dagblad and Trouw reported the investment based on the Pandora Papers the latest batch of documents from companies specialising in tax avoidance published by investigative journalism platform. Rich and powerful deny wrongdoing after dump of purported secrets October 4 2021. Illegal riches of world leaders exposed. The data was obtained by the International Consortium of Investigative Journalists in Washington DC which has led one of the the biggest ever global investigations.

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