Pandora paper

pandora paper

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 big is the Pandora Papers leak?

In terms of raw size, the Pandora Papers leak, at 2.94 terabytes, is bigger than both Panama Papers (2.6 terabytes) and Paradise Papers (1.4 terabytes). If you go by the number of files, the Paradise Papers had more — 13.4 million files, compared to Pandora’s 11.9 million. But there’s more to this leak than just size.

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).

Will ICIJ share documents from the Pandora papers with governments?

Will ICIJ share documents from the Pandora Papers with governments? The long-standing policy of ICIJ is not to turn over such material. The ICIJ is not an arm of law enforcement nor an agent of the government. We are an independent news organization, served by and serving our members, the global investigative journalism community, and the public.

What are the Pandora papers and how do they work?

The Pandora Papers reveal complex networks of companies that are set up across borders, often resulting in hidden ownership of money and assets. For example, someone may have a property in the UK, but own it via a chain of companies based in other countries, or offshore. These offshore countries or territories are where:

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).

How big is Pandora Papers? The data set is 11.9 million documents in 2.94 terabytes of data. Some records go back to the 1970s, but most of the companies, trusts and foundations were set up between 1996 and 2010. The ICIJ shared the files with more than 600 journalists in 130 media organisations – the biggest journalist collaboration in history.

What do the Pandora papers mean for offshore accounts?

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.

Is Shakira in the Pandora papers?

^ a b 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.

What is the difference between Pandora papers and Pandora leaks?

The volume of both leaks is similar, although the Pandora Papers contain around 400,000 more files and their 2.94 terabytes of data are just slightly more than the 2.6 terabytes from its predecessor.

Is Security Minister Muhwezi named in Pandora papers?

^ Security minister Muhwezi named in leaked Pandora papers . The Observer - Uganda. Retrieved 2021-10-07. ^ Razak, Aidila; Heong, Andy (4 October 2021). How Daim, Msias uber-rich use Spore to store money offshore. Malaysiakini. Retrieved 4 October 2021. ^ a b Zafrul no longer director of firm named in Pandora Papers leak, says aide.

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