The Pandora Papers reveal the secret offshore holdings of more than 330 politicians and 130 billionaires, as well as celebrities and royals. The files also shed light on the financial dealings of fraudsters, drug dealers, fugitive cult leaders and corrupt sports officials.
Washington DC, Dec.6.– With the addition of more than 15,000 companies, foundations and trusts, ICIJ’s Offshore Leaks database now has information on more than 800,000 entities registered in secrecy jurisdictions coming from five different investigations.
The International Consortium of Investigative Journalists is publishing data on the beneficial owners of more than 15,000 offshore companies, foundations, trusts, and other entities from the Pandora Papers investigation. The records were incorporated into the Offshore Leaks database and come from two offshore services providers: Panamanian law firm Alemán, Cordero, Galindo & Lee (Alcogal) and Fidelity Corporate Services, headquartered in the British Virgin Islands.
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arrived in Italy as part of the West’s evacuation of Afghans following the Taliban takeover of the country, the Italian government said Thursday.
goal of reviving the Iranian 2015 nuclear accord ahead of international talks with world leaders next week.