Pandora Papers: An offshore data tsunami - ICIJ - dofaq.co
Pandora Papers: An offshore data tsunami - ICIJ
International Consortium of Investigative Journalists - 03 Oct 2021
The Pandora Papers's 11.9 million records arrived from 14 different offshore services firms in a jumble of files and formats – even ink-on-paper ...
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: Chile's President Reportedly put… - Transparency.org
Transparency International - 17 Feb 2024
Pandora Papers: Chile's President Reportedly put… - Transparency.org ...
Pandora Papers: The secret London properties of Nigeria's elite — Finance Uncovered
Finance Uncovered - 27 Oct 2021
Pandora Papers: The secret London properties of Nigeria's elite — Finance Uncovered ...
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 ...
Pandora Papers and Nigeria’s hidden wealth
Punch Newspapers - 12 Oct 2021
Pandora Papers and Nigeria’s hidden wealth ...
Pandora Papers: From Sachin Tendulkar to Anil Ambani, here's what ED's probe on owners of offshore firms reveals | Mint
Mint - 05 Feb 2024
Pandora Papers: From Sachin Tendulkar to Anil Ambani, here's what ED's probe on owners of offshore firms reveals | Mint ...
Pandora Papers: New UK law to end secret property investments by Nigerians, others
Premium Times - 01 Sep 2022
Pandora Papers: New UK law to end secret property investments by Nigerians, others ...
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 ...
PANDORA PAPERS: Code of Conduct Bureau set to probe Peter Obi, Bello-Koko others
Premium Times - 21 Oct 2021
PANDORA PAPERS: Code of Conduct Bureau set to probe Peter Obi, Bello-Koko others ...
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 ... ...
PANDORA PAPERS: Buhari visited Tinubu in corruption-tainted London villa acquired by Oyetola
Premium Times - 07 Oct 2021
PANDORA PAPERS: Buhari visited Tinubu in corruption-tainted London villa acquired by Oyetola ...
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 ...
Former Malaysian finance minister charged following Pandora Papers revelations
ICIJ.org - 06 Feb 2024
Former Malaysian finance minister charged following Pandora Papers revelations ...
Nigerian president appoints new minister accused of helping a former dictator launder looted billions
ICIJ.org - 29 Aug 2023
Nigerian president appoints new minister accused of helping a former dictator launder looted billions ...
‘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 ...
Criminals and oligarchs are hiding wealth in secretive Dutch foundations, new investigation finds
ICIJ.org - 06 Sep 2023
Criminals and oligarchs are hiding wealth in secretive Dutch foundations, new investigation finds ...