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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 ...
This page was last edited on 4 February 2024, at 17:24 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may apply.
This page was last edited on 30 October 2022, at 20:05 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may apply.
On December 2, 2022 the Government of Canada imposed sanctions against Bigio, along with two other Haitian businessmen; Reynold Deeb and Sherif Abdallah.The sanctions against Bigio was a response to his alleged participation in "gross and systematic human rights violations in Haiti and engaged in acts that threaten the peace, security, and stability of Haiti."
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]
1 List of people named in the Pandora Papers. Toggle the table of contents. Wikipedia: Articles for deletion/List of people named in the Pandora Papers. Add languages.