"With today’s publication, ICIJ is sharing data and details about the use of companies in secrecy jurisdictions by more than 50 politicians, through the Power Players feature. “The ICIJ’s Pandora Papers list Belize and other countries as tax havens for the world’s wealthy elite.”. ICIJ's Pandora Papers: First Impressions - Martin Kenney & Co. Reactions: Pandora Papers Highlights: Billionaire Arvind Tiku, Hyatt’s Radhe Shyam Saraf on Pandora Papers list Pandora Papers Highlights: Radhe Shyam Saraf, who owns a group of companies running a chain of Hyatt hotels in the country, has settled his properties in tax haven Belize through two trusts, according to the Pandora Papers. The ICIJ will discuss its ‘Pandora Papers’ investigation into financial secrecy during a free OffshoreAlert webinar this Friday. The International Consortium of Investigative Journalists obtained more than 11.9 million financial records, containing 2.94 terabytes of confidential information from 14 offshore service providers, enterprises that set up and manage shell companies and trusts in … Known as the Pandora Papers, it consists of a substantial 11.9 million confidential documents. CONTRIBUTORS TO THE ‘PANDORA PAPERS’ PROJECT: Carmela Fonbuena, Miriam Grace A. ICIJ’s largest-ever investigation on the offshore world unlocks financial secrets of politicians, billionaires and the global elite. TheMarker (in Hebrew). ^ a b "Shaukat Tarin, Moonis Elahi among over 700 Pakistanis named in ICIJ's Pandora Papers". DAWN.COM. 2021-10-03. If you believe you have found an inaccuracy let us know. "Which to me very much implies that they aren't releasing everything. The Pandora Papers research has been compiled by the ICIJ, comprised of over 600 journalists from 117 countries. Go, Karol Ilagan, Elyssa Lopez, Pauline Macaraeg, Ralf Rivas, Felipe Salvosa. Jordan appeared to have blocked the ICIJ website on Sunday, hours before the Pandora papers launched. The database contains information from leaks that served as the basis for five ICIJ projects: Offshore Leaks in 2013, the blockbuster Panama Papers and Bahamas Leaks in 2016, the Paradise Papers in 2017, and last year’s Pandora Papers, the data of … More than 100 billionaires, 29,000 offshore accounts, 30 current and former leaders, and 300 public officials were named in the … Some of the many people linked to the Pandora Papers screenshot from ICIJ website Pandora Papers expose tax havens. pandora papers Watch: Oligarchs’ secret deals exposed in Pandora Papers Russia A new chapter of ICIJ’s investigation on the largest-ever leak of offshore records show how figures close to Vladimir Putin dodge sanctions, maneuver vast wealth, and scoop up luxury assets with the help of Western enablers. The OffshoreAlert moderator said he would not ask the journalists about the exact source of the leak. 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 former national leaders appear in the leak, alongside 400 officials from nearly 100 countries. Pandora Papers show tax havens are part of global inequity problem : Goats and Soda Of 12 sitting heads of state implicated in the Pandora Papers, most are from low- or middle-income countries. As you might already know from previous works on the Panama Papers and the Paradise Papers, and several other investigations, the ICIJ takes enormous amounts of leaked information from law firms and banks and spends … The offshore system continues to thrive despite decades of legislation, investigations and international … These Pandora Papers include interviews with presidents of Ukraine, Lebanon, Kenya, and Ecuador. More than 100 billionaires, 29,000 offshore accounts, 30 current and former leaders, and 300 public officials were named in the … In total, 35 current and former national leaders appear in the leak, alongside 400 officials from nearly 100 countries. The leaked documents, known as the Pandora Papers, provide a list of “hidden treasures.” The ICIJ’s acquired trove consists of more than 11.9 million confidential files. That’s more offshore companies than the ones … The Pandora Papers are a massive trove of nearly 12 million confidential documents that were leaked to the International Consortium of Investigative Journalists (ICIJ).. www.icij.org. You may download the archive in zip format. BELIZE CITY, Sun. Data protection. According to ICIJ, the Pandora Papers project includes financial details of important personalities from 117 countries including Pakistan. However, ICIJ Director Gerard Ryle said another lesson from the Pandora Papers is “we can’t be 100 percent certain about any data anymore.” It was also reported that the Pandora Papers also includes financial details of several Pakistani personalities. I characterised the Paradise Papers as being a damp squib in comparison.. In total, 35 current and former national leaders appear in the leak, alongside 400 officials from nearly 100 countries. Donate now Offshore Leaks [ zip] includes: Offshore Leaks (2013) Panama Papers (2016) Bahamas Leaks (2016) Paradise Papers (2017) Pandora Papers (2021) They also include a biography of former British Prime Minister Tony Blair and a picture of the son of Chilean president Sebastián Piera. ICIJ is planning to incorporate data from the Pandora Papers into the Offshore Leaks database. PANDORA PAPERS ICIJ reveals more than 800 Russians behind secret companies in landmark expansion of public offshore database Apr 11, 2022 Offshore secrecy Who helps Russian oligarchs secretly buy jets, yachts and other luxury playthings? The records cover more than 80 years up to 2018 and link to people and companies in more than 200 countries and territories. Current and former leaders who have owned secret companies and trusts, as revealed by the Pandora Papers investigation, include King Abdullah II of Jordan, the prime ministers of Côte d’Ivoire and the Czech Republic, the presidents of Ecuador, Kenya and Gabon and the former presidents of El Salvador, Panama, Paraguay and Honduras. The leak exposed the secret offshore accounts of 35 world leaders, including current and former presidents, prime ministers, and heads of state as well as more than 100 billionaires, celebrities, and business l… I have formed the initial impression that we are now faced with an even less impressive story in the Pandora Papers.I stand to be corrected as the ICIJ and its global team will drip-feed the tasty bits over the next … There are fewer politicians … A new chapter of ICIJ’s investigation on the largest-ever leak of offshore records show how figures close to Vladimir Putin dodge sanctions, maneuver vast wealth, and scoop up luxury assets with the help of Western enablers. More than 100 … ICIJ matched Forbes’s billionaires lists against the Pandora Papers to find more than 130 who had entities in secrecy jurisdictions. time,” Mr. Fitzgibbon said of the Pandora Papers. This leaked data has been named Pandora Papers. Topics: Data journalism, Impact, Pandora Papers, Russia. Pandora Papers are said to be the largest investigation ever conducted by the ICIJ through a consortium of journalists across the globe. For me a "leak" would mean the data is out there for everyone to look into. Read more. Based on “11.9 million leaked records”, the ICIJ describes the investigation as “the largest in journalism history” and says it “exposes a shadow financial system that benefits the world’s most rich and powerful”. Among them is Federico Kong Vielman, whose family is one of Guatemala’s economic powerhouses. In the Pandora Papers, Russian political figures — including former ministers, ex-members of the Russian parliament (the Duma) and a presidential candidate — own 163 distinct entities. This ICIJ database contains information on more than 800,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. Read more. Several prominent Pakistanis have been named in the Pandora Papers – a leak of nearly 12 million files obtained from 14 different firms located around the world. The database contains information from leaks that served as the basis for five ICIJ projects: Offshore Leaks in 2013, the blockbuster Panama Papers and Bahamas Leaks in 2016, the Paradise Papers in 2017, and last year’s Pandora Papers, the data of … Not to be confused with Panama Papers or Paradise Papers. The Pandora Papers are 11.9 million leaked documents with 2.9 terabytes of data that the International Consortium of Investigative Journalists (ICIJ) published beginning on 3 October 2021. ago. But we need your help to keep it that way. This ICIJ database contains information on more than 800,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. I once described the Panama Papers as being potentially explosive.. 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