In 2021, the International Consortium of Investigative Journalists (ICIJ) released nearly 12 million leaked documents known as the Pandora Papers. Data revealed the hidden and sometimes unethical ...

Huge documents leak exposes more African leaders involved in offshore financial deals ...

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 ...

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 ...

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 ...

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 ...

这个岛国名为库克群岛，在过去几十年里，这里变成了最受欢迎的离岸信托目的地之一。美国的亿万富翁科技巨头们或者富有的外科医生们可以在这里欣赏珊瑚礁、雨林和碧绿的泻湖，同时可以在一次旅行中转移数以亿计的资产，以逃过债权人和美国法院的追偿。

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 ...

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.

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The Panama Papers took down Khan’s predecessor. How will his government weather the latest revelations of offshore wealth?

[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 ...