Pandora papers lista

pandora papers lista

Where does the Pandora Papers data come from?

The Pandora Papers information – the 2.94 terabytes in more than 11.9 million records – comes from 14 providers that offer services in at least 38 jurisdictions. The 2016 Panama Papers investigation was based on 2.6 terabytes of data in 11.5 million documents from a single provider, the now-defunct Mossack Fonseca law firm.

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.

How many Pakistanis are named in ICIJs Pandora papers?

TheMarker (in Hebrew). ^ a b Shaukat Tarin, Moonis Elahi among over 700 Pakistanis named in ICIJs Pandora Papers. DAWN.COM. 2021-10-03.

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?

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.

How did the International Consortium of Investigative Journalists analyze the Pandora papers?

The International Consortium of Investigative Journalists spent more than a year structuring, researching and analyzing the more than 11.9 million records in the Pandora Papers leak. The task involved three main elements: journalists, technology and time.

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.

Who are the Pakistanis named in Pandora Papers leak?

^ Shaukat Tarin, Moonis Elahi among over 700 Pakistanis named in Pandora Papers leaks. www.geo.tv. Retrieved 2021-10-04. ^ a b c Revealed: Pandora papers unmask owners of offshore-held UK property worth £4bn. the Guardian. 2021-10-05.

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.

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.

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.

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

Who are the Hong Kong billionaires linked to offshore accounts?

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