Explainer: What are the Pandora Papers?

Aljazeera.com - 03 Oct 2021
Leaked files from 14 offshore services tie some 330 public officials, including 35 world leaders, to offshore fortunes.

New ethical guidelines for tax professionals announced following global scandals

ICIJ.org - 22 Apr 2024
New ethical guidelines for tax professionals announced following global scandals ...

Pandora Papers: The Kenyatta files — Finance Uncovered

Finance Uncovered - 08 Oct 2021
Pandora Papers: The Kenyatta files — Finance Uncovered ...

Pandora Papers: Chile's President Reportedly put… - Transparency.org

Transparency International - 17 Feb 2024
Pandora Papers: Chile's President Reportedly put… - Transparency.org ...

Investigators worldwide continue to open ‘Pandora’s Box’ to pursue criminals identified in Pandora Papers two years ...

ICIJ.org - 03 Oct 2023
Investigators worldwide continue to open ‘Pandora’s Box’ to pursue criminals identified in Pandora Papers two years ... ...

National media failing Kenyans on Pandora Papers

Al Jazeera English - 06 Oct 2021
National media failing Kenyans on Pandora Papers ...

Pandora Papers: What ED probe on Indian owners of offshore firms reveals

Hindustan Times - 05 Feb 2024
Pandora Papers: What ED probe on Indian owners of offshore firms reveals ...

Searches, summons, detection of violations: ED’s Pandora probe touches Indian owners of offshore firms

The Indian Express - 05 Feb 2024
Searches, summons, detection of violations: ED’s Pandora probe touches Indian owners of offshore firms ...

Sri Lanka's Public Security minister named in Pandora Papers

Tamil Guardian - 09 Nov 2023
Sri Lanka's Public Security minister named in Pandora Papers ...

Pandora Papers: The secret offshore world of Kenya's first family — Finance Uncovered

Finance Uncovered - 03 Oct 2021
Pandora Papers: The secret offshore world of Kenya's first family — Finance Uncovered ...

Sri Lankan public security minister used shell companies to own London flats

ICIJ.org - 13 Dec 2023
Sri Lankan public security minister used shell companies to own London flats ...

Malaysian politician under Pandora Papers probe linked to $52 million offshore trust and UK, US property investments

ICIJ.org - 17 Jan 2024
Malaysian politician under Pandora Papers probe linked to $52 million offshore trust and UK, US property investments ...

US prosecutors push to seize apartment tied to Congolese president in luxury Trump complex

ICIJ.org - 09 Apr 2024
US prosecutors push to seize apartment tied to Congolese president in luxury Trump complex ...

Former Malaysian finance minister charged following Pandora Papers revelations

ICIJ.org - 06 Feb 2024
Former Malaysian finance minister charged following Pandora Papers revelations ...

Police swoop on Seychelles financial services firm hours after new Pandora Papers probe

ICIJ.org - 06 Dec 2023
Police swoop on Seychelles financial services firm hours after new Pandora Papers probe ...

‘We wouldn’t have been able to do Pandora Papers without it’: The powerful platform behind ICIJ’s biggest investigations

ICIJ.org - 03 Oct 2023
‘We wouldn’t have been able to do Pandora Papers without it’: The powerful platform behind ICIJ’s biggest investigations ...

German state buys Pandora Papers data, invites authorities to investigate

ICIJ.org - 29 Jun 2023
German state buys Pandora Papers data, invites authorities to investigate ...

Gabon’s Bongo family enriched itself over 56 years of kleptocratic rule, spreading its wealth across the world

ICIJ.org - 05 Sep 2023
Gabon’s Bongo family enriched itself over 56 years of kleptocratic rule, spreading its wealth across the world ...

IRS investigating sanctioned Russian oligarchs' use of South Dakota trusts, agent says

ICIJ.org - 13 Sep 2023
IRS investigating sanctioned Russian oligarchs' use of South Dakota trusts, agent says ...

UK tax authority clamps down on Pandora Papers tax avoiders

ICIJ.org - 13 Jun 2023
UK tax authority clamps down on Pandora Papers tax avoiders ...

Pandora Papers