Cricketer Sachin Tendulkar, Reliance ADAG chief Anil Ambani, Biocon's Kiran Mazumdar Shaw are among over 300 Indians who have hidden their wealth in offshore accounts, the Pandora Papers leak has ...
The Pandora Papers revealed how politicians, celebrities, royalty and fraudsters use offshore tax havens to hide assets, secretly buy property, launder money and avoid taxes. More than 600 journalists ...
Adequate measures have not been implemented after the revelations on how the ultra-wealthy escape taxation, say MEPs Damien Carême and Claude Gruffat. They ask the government to support policies for ...
Wed, October 6, 2021 Published on Oct. 5, 2021 Published on 2021-10-05T22:14:38+07:00 wo of Indonesia’s coordinating ministers are mentioned in the latest leak of financial documents, dubbed the ...
The publication of the Pandora Papers, a significant investigation into how world leaders and public officials use offshore tax havens to hide assets worth hundreds of millions of dollars has caused a ...
A trove of nearly 12 million confidential documents, collectively known as the Pandora Papers, reveals the hidden assets and secret deals of some of the world’s wealthiest and most powerful people, ...
Federal Minister for Information and Broadcasting Chaudhry Fawad Hussain has said that the Pandora Papers have exposed more layers of corruption of former prime minister Nawaz Sharif and ex-president ...
A trove of confidential documents outlining how global elites squirrel away their wealth to avoid tax has been laid bare in the “Pandora Papers.” Consisting of around 12 million documents, the data ...
The offshore financial world is a byzantine maze that allows clients to shield wealth from domestic tax regimes that govern the rest of us. But continuous data leaks by whistleblowers are slowly ...
The information below has been taken from the International Consortium of Investigative Journalists website. What is the Pandora Papers? The Pandora Papers investigation is the world’s largest-ever ...
The secret wealth and offshore dealings of the rich and powerful has been exposed in a huge leak of 12 million files The Pandora Papers shed light on a hidden world and the secret buying of UK ...
MANILA, Philippines — Some prominent names in the Philippines emerged in a far-reaching new investigation by the ICIJ media consortium, which found that more than a dozen heads of state and government ...