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Showing results for tags 'The Pandora Papers'.
Similar to the previous leak of the "Panama Papers" and the "Paradise Papers", multiple global media outlets published articles today detailing more of the offshore holdings of the global elite: Let the light in: why the Guardian is publishing the Pandora papers | Tax havens | The Guardian WWW.THEGUARDIAN.COM Leaks raise questions about the balance between confidentiality, privacy and the public interest Pandora papers: biggest ever leak of offshore data exposes financial secrets of rich and powerful | World news | The Guardian WWW.THEGUARDIAN.COM Millions of documents reveal offshore deals and assets of more than 100 billionaires, 30 world leaders and 300 public officials Revealed: Czech PM used offshore companies to buy £13m French mansion | Czech Republic | The Guardian WWW.THEGUARDIAN.COM Pandora papers reveal Andrej Babiš financed purchase via secret loans through three overseas firms Law firm founded by Cypriot president accused of hiding assets of Russian exile | Cyprus | The Guardian WWW.THEGUARDIAN.COM Secret report filed with Caribbean financial regulators alleged Leonid Lebedev was ultimate owner of offshore firms Crown estate bought £67m London property from family of Azerbaijan ruler | Monarchy | The Guardian WWW.THEGUARDIAN.COM Leak reveals firms linked to Aliyev family – repeatedly accused of corruption – have traded nearly £400m of UK property Pandora papers reveal hidden riches of Putin’s inner circle | Vladimir Putin | The Guardian WWW.THEGUARDIAN.COM Alleged lover and others linked to Putin have all come into extreme wealth. But is the money really theirs? King of Jordan hidden property empire worth more than $100m, Pandora papers reveal | King Abdullah | The Guardian WWW.THEGUARDIAN.COM Arab world’s longest-serving current monarch has disguised his ownership of properties via series of offshore firms, documents show Tony and Cherie Blair bought property via offshore firm and saved £300,000 in tax | Tony Blair | The Guardian WWW.THEGUARDIAN.COM Former PM and his wife became owners of £6.5m office building by acquiring offshore company partially owned by Bahraini minister