Who was exposed in Pandora Papers?
Who is mentioned in the Pandora Papers
Heads of stateIlham Aliyev, President of Azerbaijan.Sebastián Piñera, President of Chile.Denis Sassou Nguesso, President of the Republic of the Congo.Nicos Anastasiades, President of Cyprus.Luis Abinader, President of the Dominican Republic.Guillermo Lasso, President of Ecuador.Ali Bongo Ondimba, President of Gabon.
What is the meaning of Pandora Papers
The Pandora Papers are a release of nearly 12 million leaked documents that reveal the hidden and sometimes unethical or corrupt dealings of the global wealthy and elite—including prominent world leaders, politicians, corporate executives, celebrities, and billionaires.
Is there a book about the Pandora Papers
Bestselling author David Baldacci. Inset, the cover of his Pandora Papers-inspired 2022 novel “The 6:20 Man.” David Baldacci's main muse is crime, and he draws inspiration from the work of investigative journalists for his novels.
What is Pandora paper Malaysia
Pandora Papers is a global collaboration led by ICIJ and based on 11.9 million confidential records leaked from 14 offshore financial service providers.
Is Pandora Papers legal
Not illegal, but immoral
The Pandora papers revealed the inner workings of a shadow financial world exploited to hide the wealth (and the hypocrisy) of democratically elected leaders. The incident involving Czech Prime Minister Andrej Babis is a prime example.
Who leaked the Panama Papers
"John Doe", the whistleblower who leaked the documents to German journalist Bastian Obermayer from the newspaper Süddeutsche Zeitung (SZ), remains anonymous, even to the journalists who worked on the investigation. "My life is in danger", the whistleblower told them.
What happened after Panama Papers
In the U.S., the Panama Papers helped persuade Congress to write and pass the Corporate Transparency Act, which requires owners of U.S. companies to disclose their identities to the Treasury Department.
Who is the whistleblower for Panama
John Doe is the pseudonym used by the whistleblower in the 2016 Panama Papers leak, who turned over 11.5 million documents from the law firm Mossack Fonseca to the newspaper Süddeutsche Zeitung.
What are the Panama Papers in Europe
The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities.
Who went to jail because of Panama Papers
taxpayer Harald Joachim von der Goltz
U.S. taxpayer Harald Joachim von der Goltz was convicted of wire and tax fraud, money laundering, and a host of other crimes relating to the Panama Papers scandal. He was sentenced to four years in a U.S. federal prison.
What do the Panama papers reveal
A giant leak of more than 11.5 million financial and legal records exposes a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies.
Who was caught in the Panama Papers
Heads of stateMauricio Macri, former President of Argentina.Petro Poroshenko, former President of Ukraine.Khalifa bin Zayed Al Nahyan (d.Hamad bin Khalifa Al Thani, former Emir of Qatar, is listed as owner of Afrodille S.A., which had a bank account in Luxembourg and shares in two South African companies.
Who is the Russian whistleblower
Rodchenkov made headlines in 2016 after an interview to The New York Times exposing the doping program in Russia. Rodchenkov said he developed a three-drug cocktail of banned substances that he mixed with liquor and provided to dozens of athletes at Sochi Olympics.
Is Panama on EU blacklist
The European Union has added Panama to its tax haven blacklist because of non-compliance with global transparency criteria, notably shortcomings in its tax information exchanges.
What do the Panama Papers reveal
A giant leak of more than 11.5 million financial and legal records exposes a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies.
Was Trump mentioned in the Panama Papers
Bernstein's most recent finding marks the first instance chronologically of Trump's name appearing in the Panama Papers but it is not the only time the President's name appears in the documents.
Can I read the Panama Papers
You can now search the Panama Papers — the secret accounts of the global rich — yourself. Some of the information from the Panama Papers, a vast trove of more than 11 million leaked documents that have cast a light into the shadowy world of offshore finance, is now available to the public for the first time.
Who was behind the Panama Papers leak
"John Doe", the whistleblower who leaked the documents to German journalist Bastian Obermayer from the newspaper Süddeutsche Zeitung (SZ), remains anonymous, even to the journalists who worked on the investigation. "My life is in danger", the whistleblower told them.
Who were the celebrities in the Panama Papers case
It had around 500 Indian names including several Bollywood personalities such as Amitabh Bachchan, his daughter-in-law Aishwarya Rai, actor Ajay Devgn, businessman Vijay Mallya, former Solicitor General of India, Harish Salve, along with the most wanted underworld figure Iqbal Mirchi, who was allegedly Dawood Ibrahim's …
Is Grigory Rodchenkov still alive
Since the revelations became public, Rodchenkov has been living in hiding, under witness protection.
What happened to the Russian whistleblower
“We kept it under wraps largely due to security concerns.” The film reveals Rodchenkov has been living like a hunted man, forced to relocate frequently within the U.S., lest potential Russian assassins track him down. He left his family behind in Russia, yet doesn't regret exposing his country's doping perfidy.
Who is on the EU blacklist
Following this latest revision in February 2023, the EU blacklist includes the following sixteen jurisdictions: American Samoa, Anguilla, Bahamas, British Virgin Islands, Costa Rica, Fiji, Guam, Marshall Islands, Palau, Panama, Russia, Samoa, Trinidad and Tobago, Turks and Caicos Islands, US Virgin Islands, Vanuatu.
Who is on the EU grey list
As a result, the grey list now includes the following 18 jurisdictions: Albania, Armenia, Aruba, Belize, Botswana, Curaçao, Dominica, Eswatini, Hong Kong, Israel, Jordan, Malaysia, Montserrat, Qatar, Seychelles, Thailand, Turkey and Vietnam.
Is Trump involved in the Pandora Papers
Donald Trump has been named in the Pandora Papers over his links to a Panamanian hotel project, but the leaked files 'do not reveal significant information' about his dealings, according to a report.
Is Trump mentioned in the Panama Papers
Bernstein's most recent finding marks the first instance chronologically of Trump's name appearing in the Panama Papers but it is not the only time the President's name appears in the documents.