Pandora papers lista

pandora papers lista

What are the Pandora papers?

Symbol used to represent the leak by the International Consortium of Investigative Journalists The Pandora Papers are 11.9 million leaked documents with 2.9 terabytes of data that the International Consortium of Investigative Journalists (ICIJ) published beginning on 3 October 2021.

How many offshore companies are involved in the Pandora Papers leak?

The leak comes from 14 different offshore service providers and includes far more beneficial ownership information and politicians and public officials than any previous leak. What sort of files were in the Pandora Papers leak?

Who are the celebrities named in the Pandora papers?

In addition to the politicians and heads of states, singer Shakira and former Indian cricket captain Sachin Tendulkar are among celebrities and sport stars named in the investigation. The financial secrets of some of the world’s rich and powerful have been uncovered in the Pandora Papers.

Who are the two Hong Kong leaders named in Pandora papers?

Two former leaders of Hong Kong have been named in the Pandora Papers leak. Leung Chun-ying, or CY Leung, reportedly did not declare his income from the sale of shares of a Japanese company while still serving as the Chinese territory’s chief executive. Tung Chee-hwa, a billionaire, allegedly set up offshore companies after he retired from office.

What are the Pandora papers and how did they come about?

The ICIJ – a network of reporters and media organisations – launched a two-year effort to sift through 11.9 million confidential files leaked to it, aided in that effort by more than 600 journalists from 150 media outlets. The financial secrets of some of the world’s rich and powerful have been uncovered in the Pandora Papers.

What is Pandora’s box?

The papers reveal the offshore interests and activities of such individuals along with their tax sheltering schemes. The name “Pandora” was given as these documents may prove to open a Pandora’s box of investigations and lawsuits in the future.

What do the Pandora papers reveal about offshore tax avoidance?

The Pandora Papers probe reveals that international leaders who could tackle offshore tax avoidance have themselves secretly moved money and assets beyond the reach of tax and law enforcement authorities as their citizens struggle.

Is Gomorra in the Pandora papers?

^ Scala, Gennaro (10 April 2021). Pandora papers, il boss Raffaele Amato che ispirò la fiction Gomorra nella lista dei grandi evasori fiscali [Pandora Papers, the boss Raffaele Amato who inspired the fictitious Gomorra is on the list of big tax evaders]. Corriere del Mezzogiorno (in Italian).

What are the Pandora papers and who has been named?

TONY Blair, Elton John and Shakira are among some of the names that have been revealed from the Pandora Papers. The global investigation led by the International Consortium of Investigative Journalists (ICIJ) looks to expose the offshore financial dealings. 1

Who is in the Pandora Papers leak?

Singer Shakira and supermodel Claudia Schiffer are among the host of high profile figures whose financial dealings have been probed in the Pandora Papers leak.

Is Shakira named in the Pandora papers?

↑ 128.0 128.1 Roxborough, Scott; Roxborough, Scott (2021-10-04). Elton John, Shakira Named in Pandora Papers as U.K. and Australia Call for Review of Leaked Tax Shelter Documents. The Hollywood Reporter. Retrieved 2021-10-04.

Is China’s only politician named in Pandora papers?

China’s only politician to be named in the Pandora Papers is a female entrepreneur who the report says set up an offshore firm to trade US stocks, according to Bloomberg.

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