The Pandora Papers are 11.9 million leaked documents with 2.9 terabytes of data that the International Consortium of Investigative Journalists (ICIJ) published...
74 KB (5,727 words) - 23:34, 28 March 2025
This is a partial list of people named in the Pandora Papers as shareholders, directors and beneficiaries of offshore companies. In total, 35 current and...
82 KB (6,234 words) - 23:34, 28 March 2025
in the Pandora Papers as shareholders, directors and beneficiaries of offshore companies. In total 700 Pakistanis are named in Pandora Papers, including...
6 KB (549 words) - 04:03, 11 April 2025
mentioned in the Paradise Papers, Ahmet Çalık was among the leaks about off-shore companies. The published Pandora Papers included four companies that...
6 KB (573 words) - 06:32, 10 December 2024
Luis Suárez (section Pandora Papers)
Catholic. He is among the 13 sports personalities mentioned in the Pandora Papers published by the International Consortium Of Investigative Journalists...
300 KB (25,469 words) - 11:15, 16 April 2025
Sambo Dasuki (section Pandora Papers)
Muhammad Buhari over a planned #RevolutionNow protest. As a result of the Pandora Papers leaks, the Premium Times reported that in 2013, Dasuki had set up a...
13 KB (1,102 words) - 20:48, 28 January 2025
Kirill Androsov (section Pandora Papers)
appeal in his case in 2021. Androsov's name appeared in the Pandora Papers and the Paradise Papers along with other Singapore-based Russian businessmen in...
12 KB (1,135 words) - 11:51, 16 October 2024
Gboyega Oyetola (section Pandora Papers revelations)
as ministerial-nominees by President Bola Tinubu. As a result of the Pandora Papers leaks, the Premium Times reported on Oyetola's undisclosed acquisition...
10 KB (865 words) - 14:12, 18 January 2025
regarding reported corruption during his tenure of two years. In the Pandora Papers leak by the International Consortium of Investigative Journalists (ICIJ)...
35 KB (2,874 words) - 02:27, 30 January 2025
Linkurious (section Pandora Papers)
capabilities of Linkurious and Neo4j once more to analyse the data from the Pandora Papers. The leak involved 14 different offshore services firms and 11.9 million...
13 KB (1,015 words) - 00:34, 17 April 2025
of leaked documents by the ICIJ, subsequent to the Panama Papers. Known as the Pandora Papers, documents reveal that Panamanian law firm Alemán, Cordero...
13 KB (1,282 words) - 04:06, 8 December 2022
RJR Nabisco (section Pandora Papers)
products. In 2021, RJR Nabisco (before it split up) was listed in the Pandora Papers after the law firm Baker McKenzie set up shell companies in Cyprus....
18 KB (1,848 words) - 21:32, 14 April 2025
David Furnish (category People named in the Pandora Papers)
Furnish marry". BBC. 21 December 2014. Retrieved 21 December 2014. "British papers can report Furnish's infidelity". The Straits Times. 20 April 2016. Elton...
12 KB (894 words) - 15:41, 15 April 2025
Luis Abinader (category People named in the Pandora Papers)
industry, a cement factory, and a private university. As revealed by the Pandora Papers, Abinader also owns several offshore companies. Abinader was proclaimed...
49 KB (3,637 words) - 12:45, 13 April 2025
(2019) Mauritius Leaks (2019) Dubai Uncovered (2020) FinCEN Files (2020) Pandora Papers (2021) Suisse secrets (2022) Daphne Caruana Galizia Distributed Denial...
160 KB (14,562 words) - 07:46, 25 March 2025
Tax haven (section Pandora Papers (2021))
European Union regarding the conduct and publicity surrounding the Pandora Papers data breach: [The Parliament] Stresses the importance of defending the...
244 KB (24,938 words) - 10:23, 11 April 2025
Elton John (category People named in the Pandora Papers)
secondhand clothes.[needs update] In October 2021, John was named in the Pandora Papers, which allege a secret financial deal of politicians and celebrities...
248 KB (22,866 words) - 05:16, 17 April 2025
Alexei Mordashov (section Pandora Papers)
the UK government in 2022 in relation to the Russo-Ukrainian War. The Pandora Papers were a collection of nearly 12 million leaked confidential financial...
29 KB (2,538 words) - 17:19, 2 April 2025
Monica Bellucci (category People named in the Pandora Papers)
Retrieved 4 February 2024. "Pandora Papers, Monica Bellucci attrice. Società offshore per i diritti d'immagine" [Pandora Papers, Monica Bellucci actress...
240 KB (19,920 words) - 14:17, 16 April 2025
Found in Pandora Papers". The Media Line. 4 October 2021. Archived from the original on 2 January 2020. Retrieved 4 October 2021. "Pandora Papers: The offshore...
43 KB (5,018 words) - 19:13, 15 April 2025
César Gaviria (category People named in the Pandora Papers)
from around the world. In October 2021, his name was mentioned in the Pandora Papers as the owner of a company located in Panama, a country considered a...
14 KB (1,258 words) - 18:42, 19 March 2025
Andes Iron (category Pandora Papers)
permitted to construct their proposed Cruz Grande port nearby. In the Pandora Papers leak of 3 October 2021, President Piñera was named in the revealed documents...
7 KB (630 words) - 20:30, 10 February 2024
Peter Obi (category People named in the Pandora Papers)
the election and we will prove it to Nigerians". As a result of the Pandora Papers leaks, the Premium Times reported on Obi's involvement in offshore companies...
35 KB (2,962 words) - 21:00, 30 March 2025
Juan Armando Hinojosa (category People named in the Pandora Papers)
serves as his son's godfather. He was named in the Panama Papers in 2016 and the Pandora Papers in 2021. A native of Reynosa, he moved to the State of Mexico...
3 KB (208 words) - 01:19, 7 August 2024
Ángel Di María (category People named in the Pandora Papers)
similar way. Di María is one of the 13 sports personalities named in the Pandora Papers published by the International Consortium of Investigative Journalists...
122 KB (10,447 words) - 15:01, 17 April 2025
Tahnoun bin Zayed Al Nahyan (national security advisor) (category People named in the Pandora Papers)
the UAE's opaque corporate sector. He chairs G42 and MGX. The 2021 Pandora Papers revealed how he and his wife use shell companies to conceal their wealth...
23 KB (1,956 words) - 18:12, 12 April 2025
Billy Rautenbach (section Pandora Papers)
amaBhungane in the Daily Maverick, Rautenbach was named in the 2021 Pandora Papers leak. The leak provided evidence of a complex offshore family trust...
40 KB (3,593 words) - 15:36, 8 April 2025
Sachin Tendulkar (category People named in the Pandora Papers)
Premier Badminton League. In October 2021, Tendulkar was named in the Pandora Papers leak. His representatives stated that Tendulkar's investments have been...
280 KB (22,480 words) - 15:24, 15 April 2025
Guardian published articles about Chernukhin and his wife based on the Pandora Papers. They reported that leaked files had revealed that the Chernukhins used...
19 KB (1,861 words) - 08:05, 2 April 2025
Mohammed bin Rashid Al Maktoum (category People named in the Pandora Papers)
companies or that the holdings were intended to avoid UK taxes. In the 2021 Pandora Papers leaks, it was revealed that Sheikh Mohammed was a shareholder in three...
125 KB (10,888 words) - 01:43, 17 April 2025