Who has been named in the Pandora Papers?
Al JazeeraSome of those named after secret files were leaked to a consortium of journalists that revealed offshore deals. He told Al Jazeera that: “Using offshore entities could be considered as forms of tax evasion for US and EU nationals but this is not the case for Lebanese nationals.” Pakistan The Pandora Papers show that prominent members of Pakistani Prime Minister Imran Khan’s government, donors to his party and family members of the country’s powerful military generals moved millions of dollars of wealth through offshore companies. The consortium said the documents contained no suggestion that Khan himself – who rose to power in 2018 on the back of promises to arrest Pakistan’s “corrupt” political elites – owns offshore companies. Chile The leaked documents revealed Chilean President Sebastian Pinera, one of the country’s wealthiest men, used offshore companies in the British Virgin Islands for dealings involving the Dominga mining project, which his family co-owned in part with a friend. India The Indian Express, part of the ICIJ consortium, said the Pandora Papers showed that businessman Anil Ambani and his representatives owned at least 18 offshore companies in Jersey, the British Virgin Islands and Cyprus.
History of this topic
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Pandora Papers: ICIJ spills the beans on dirtiest financial secrets of the rich and famous
Firstpost
Explainer: What are the Pandora Papers?
Al Jazeera
Lebanon PM Mikati among officials named in Pandora Papers
Al Jazeera
Chinese politician in Pandora Papers looked to trade US stocks
Al Jazeera
A look at world leaders named in the Pandora Papers
LA Times
Finance Minister says he should have been more cautious after Pandora Papers disclosure
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