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 (5,725 words) - 15:55, 26 September 2024
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...
81 KB (6,103 words) - 08:02, 18 December 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 (866 words) - 04:28, 7 November 2024
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) - 20:50, 18 December 2024
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...
30 KB (2,584 words) - 16:22, 5 December 2024
Hazza bin Zayed Al Nahyan (category People named in the Pandora Papers)
Archived from the original on 21 August 2013. Retrieved 10 July 2011. "Pandora Papers reveal Emirati royal families' role in secret money flows". International...
9 KB (653 words) - 09:52, 4 December 2024
Tahnoun bin Zayed Al Nahyan (national security advisor) (category People named in the Pandora Papers)
interests and the UAE's opaque corporate sector. He chairs G42. The 2021 Pandora Papers revealed how he and his wife use shell companies to conceal their wealth...
16 KB (1,495 words) - 02:28, 7 November 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...
34 KB (2,809 words) - 10:07, 25 November 2024
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
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
International Consortium of Investigative Journalists (category Pandora Papers)
in the annual defense bill, was first proposed shortly after ICIJ's Pandora Papers investigation exposed widespread exploitation of lax financial disclosure...
46 KB (3,880 words) - 19:24, 31 October 2024
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
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...
121 KB (10,696 words) - 10:32, 15 December 2024
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 (3,598 words) - 07:18, 20 December 2024
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....
17 KB (1,834 words) - 03:24, 11 September 2024
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 (19,980 words) - 20:24, 6 December 2024
in Russia. Her name became more widely known in connection with the Pandora Papers published by ICIJ in October 2021, which revealed her assets overseas...
11 KB (528 words) - 15:46, 26 October 2024
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) - 02:02, 16 October 2024
Ringo Starr (category People named in the Pandora Papers)
your country is a good move". In October 2021, Starr was named in the Pandora Papers, which alleged secret financial deals among politicians and celebrities...
144 KB (16,160 words) - 17:20, 18 December 2024
Rossiya Bank (section Pandora Papers)
bank has been associated with the Vladimir Putin regime in Russia. The Pandora Papers leak revealed that the bank built a network of shadow companies that...
63 KB (5,948 words) - 13:25, 27 November 2024
Pep Guardiola (category People named in the Pandora Papers)
daughter. Guardiola was one of the 13 sports personalities named in the Pandora Papers published by the International Consortium of Investigative Journalists...
200 KB (15,569 words) - 00:02, 16 December 2024
Pandora is a character in Greek mythology, the first human woman created by the gods. Pandora may also refer to: Pandora's box, mythological artifact connected...
9 KB (1,085 words) - 07:09, 14 August 2024
Gilbert Bigio (category Pandora Papers)
and an honorary consul to Israel. Bigio's name appeared in the 2021 Pandora Papers leak of secret offshore company documents by the ICIJ. In an accounting...
7 KB (564 words) - 08:03, 1 December 2024
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...
251 KB (23,092 words) - 04:31, 21 December 2024
Carlo Ancelotti (category People named in the Pandora Papers)
contents. Ancelotti is among the 13 sports personalities mentioned in the Pandora Papers published by the International Consortium of Investigative Journalists...
181 KB (16,307 words) - 02:26, 21 December 2024
Jackie Shroff (category People named in the Pandora Papers)
Jaikishan Kakubhai Shroff (born 1 February 1957), known by his screen name Jackie Shroff, is an Indian actor and former model from Mumbai, Maharashtra...
33 KB (2,846 words) - 13:18, 16 December 2024
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) - 23:51, 8 December 2024
Tamim bin Hamad Al Thani (category People named in the Pandora Papers)
Archived from the original on 6 December 2015. Retrieved 7 December 2015. "Pandora Papers: Qatar ruling family avoided £18.5m tax on London super-mansion". BBC...
125 KB (11,627 words) - 18:50, 8 December 2024
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 (1,009 words) - 20:03, 24 October 2024
Volodymyr Zelenskyy (category People named in the Pandora Papers)
Grudytė. Later, the movie was dubbed into Ukrainian. In October 2021, the Pandora Papers revealed that Zelenskyy, his chief aide, and the head of the Security...
254 KB (19,646 words) - 19:59, 19 December 2024