Leaked files from 14 offshore service providers tie more than 330 public officials, including 35 world leaders, to offshore fortunes. Dozens of world leaders and hundreds of public officials used offshore tax havens to hide assets worth hundreds of millions of dollars, a massive investigation has found. The Pandora Papers, published on Sunday, are based on documents leaked to the …
The secret offshore wealth of more than 300 world leaders, politicians and billionaires has been exposed in one of the biggest ever leaks of financial data. A luxury fourth-floor flat below Monaco's casino was bought by Brockville Development Ltd, which was eventually traced back to Svetlana Krivonogikh, alleged to be a lover of Mr Putin and the mother of his …
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 …
This article originally appeared at Common Dreams. In what's being called the "biggest-ever leak of offshore data," a cache of nearly 12 million files published Sunday laid bare the hidden wealth, secret dealings, and corruption of hundreds of world leaders, billionaires, public officials, celebrities, and others. "This is the Panama Papers on steroids," said ICIJ director Gerard Ryle, referring to …
