How are some of the world's richest and most powerful people hiding their money? Almost 12 million financial documents offer answers. The documents collectively are called the Pandora papers. A group ...
We're learning more about what the Pandora Papers reveal. Those are millions of leaked records reviewed by a group of media organizations. And among other things, these documents show how some of the ...
Last week, the International Consortium of Investigative Journalists published its largest global investigation to date: the Pandora Papers. More than 600 journalists from 117 countries have spent the ...
The Pandora Papers show no evidence that the Kenyatta family stole or hid state assets in their offshore companies, the BBC reported. Kenyatta and his family members did not respond to the ICIJ's ...
A new report sheds light on how world leaders, powerful politicians, billionaires and others have used offshore accounts to shield assets collectively worth trillions of dollars over the past ...
SIOUX FALLS, S.D. (KELO) — The release of the Pandora Papers that gave the public a glimpse into the confidential world of financial trusts in South Dakota and other states last year was “a major ...
Seychelles company linked to Putin’s inner circle exploited UK loophole for hundreds of firms, BBC finds. Leaked documents show how sanctioned oligarch Suleiman Kerimov used shell companies to move ...
The 2021 Pandora Papers investigation revealed that the family of Chile’s President Piñera family sold their stake in a mining project to a close friend and business partner in 2010. The leaked ...
Although he’s not on any billionaire lists, speculations have held that Obi’s financial strength, which he intentionally does not show off, is deep rooted in years of entrepreneurship, top level suits ...