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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. [ 1 ] [ 2 ] [ 3 ] The leak exposed the secret offshore accounts of 35 world leaders, including current and former presidents, prime ministers, and heads of ...
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 leaked documents, alongside 400 officials from nearly 100 countries. More than 100 billionaires, 29,000 offshore accounts, 30 current and former leaders ...
Pages in category "People named in the Pandora Papers" The following 144 pages are in this category, out of 144 total. This list may not reflect recent changes. *
In October 2021, the International Consortium of Investigative Journalists released the Pandora Papers based on over 11.9 million documents, which mentioned the name of Tahnoun bin Zayed, alongside Mohammed bin Rashid Al Maktoum and Hazza bin Zayed Al Nahyan. [21]
This is a partial list of Pakistanis named in the Pandora Papers as shareholders, directors and beneficiaries of offshore companies. In total 700 Pakistanis are named in Pandora Papers, including politicians, businessmen and military officers. [1]
People named in the Pandora Papers (1 C, 144 P) Pages in category "Pandora Papers" The following 10 pages are in this category, out of 10 total.
Bigio's name appeared in the 2021 Pandora Papers leak of secret offshore company documents by the ICIJ. In an accounting document from the estate of Jeffrey Epstein, Bigio was revealed as the buyer of Epstein's Mercedes Maybach at a price of $132,000. [4]
The October 2021 release of the Pandora Papers revealed details of a number of non-U.S. figures who have used U.S. tax haven services. These include 35 world leaders and over 100 billionaires, celebrities, and business leaders.