Pandora paper

pandora paper

What are the Pandora papers and why do they matter?

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).

Is Nirupama Rajapaksa documented in Pandora papers?

^ Pandora Papers hits the high ranks as Nirupama Rajapaksa documented in it. Daily Mirror (Sri Lanka). Retrieved 4 October 2021. ^ a b El negocio que unió a la vicepresidenta y la ministra de Transporte a un condenado en EE. UU. CONNECTAS (in Spanish). 2021-10-01. Retrieved 2021-10-04.

What are the Pandora papers?

Synopsis: There are at least 380 persons of Indian nationality in the Pandora Papers. The papers consist of as many as 12 million documents from 14 companies in offshore tax havens with details of ownership of 29,000 offshore companies and Trusts. A look at various dimensions of the issue.

What do the Pandora papers tell us about trust structures?

The Pandora Papers reveal how the rich, the famous and the notorious, many of whom were already on the radar of investigative agencies, set up complex multi-layered trust structures for estate planning, in jurisdictions which are loosely regulated for tax purposes, but characterised by air-tight secrecy laws.

How big is the Pandora leak compared to Paradise Papers?

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.

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.

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.

Who has been named in the Pandora papers?

Who has been named in the Pandora Papers? 1 Jordan. Jordan’s King Abdullah II amassed about $100m worth of property in the United States and United Kingdom through secret companies. They were ... 2 Lebanon. 3 Pakistan. 4 Czech Republic. 5 Azerbaijan. More items

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.

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