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Articles for Icij, search results for property

What are the Pandora Papers and who leaked them?
3 years, 2 months ago

What are the Pandora Papers and who leaked them?

The Independent  

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Pandora Papers: ICIJ spills the beans on dirtiest financial secrets of the rich and famous
3 years, 2 months ago

Pandora Papers: ICIJ spills the beans on dirtiest financial secrets of the rich and famous

Firstpost  

The report released by the International Consortium of Investigative Journalists involved 600 journalists from 150 media outlets in 117 countries Hundreds of world leaders, powerful politicians, billionaires, celebrities, religious leaders and drug dealers have been hiding their investments in mansions, exclusive beachfront property, yachts and other assets for the past quarter-century, according to a review of nearly 12 million files …

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Lebanon PM Mikati among officials named in Pandora Papers
3 years, 2 months ago

Lebanon PM Mikati among officials named in Pandora Papers

Al Jazeera  

Mikati and other political and financial officials among hundreds of Lebanese listed in the offshore leak. Al Jazeera originally reported that Pandora Papers revealed that former Central Bank Deputy Governor Mohammad Baasiri co-owned an offshore company. Beirut, Lebanon – Prime Minister Najib Mikati and Central Bank Governor Riad Salameh are among several Lebanese political and financial officials named in the …

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Jordan king exposed over tax havens and luxury homes
3 years, 2 months ago

Jordan king exposed over tax havens and luxury homes

Al Jazeera  

So-called Pandora Papers says King Abdullah II is among dozens of world leaders secretly holding millions of dollars offshore. Jordan’s King Abdullah II is among dozens of world leaders to have hidden millions of dollars in offshore tax havens and secretly bought luxury homes around the globe, according to an investigation published on Sunday. The documents show how King Abdullah …

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