Pandora Papers | HeadlinesEvent

1 day agoThe Pandora Papers is an investigation based on more than 119 million documents revealing the flows of money property and other assets concealed in. Senior journalists and political analysts Saturday said Pandora Papers may have lasting implications for Imran Khan-led PTI government and could even lead to its fall.

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Pandora Papers. The project was coordinated by the International Consortium of Investigative Journalists ICIJ in collaboration with over 600 journalists more than 70 of them from OCCRPs network in 117. 11 hours agoThe damning revelations in the Pandora Papers have left a series of world leaders scrambling to defend their secret big-money dealings and reportedly even try to quash them from being. Document dump allegedly links world leaders to secret wealth.

The data was obtained by the International Consortium of Investigative Journalists in Washington DC which has led one of the the biggest ever global investigations. The Pandora Papers is a global investigation into the global offshore industry examining nearly 12 million leaked files from 14 service providers. US citizen charged in worldwide fraud conspiracy.

The Pandora Papers are a follow to a similar project released in 2016 called the Panama Papers compiled by the same journalistic group. 1 day agoThe Pandora papers reveal the inner workings of what is a shadow financial world providing a rare window into the hidden operations of a global offshore economy. The trusts can be set up in known tax havens such Samoa Belize Panama and the British.

1 day agoThe Pandora Papers investigation also purportedly reveals how banks and law firms work closely with offshore service providers to design. During 24NewHD TV Channel programme DNA Salim Bokhari Iftikhar Ahmed PJ Mir and Javed Iqbal commented on. 1 day agoHow does Pandora Papers compare.

1 day agoThe Pandora Papers were published by the International Consortium of Investigative Journalists ICIJ and include private emails secret contracts and other records obtained during a two-year investigation involving more than 600 journalists in 117 countries and territories. 2 days agoAnalysts feel PTI govt may fall after new Pandora Papers. Pandora Papers which are going to be released tomorrow Sunday at 930PM will reportedly hold several Pakistani names involved in corrupt financial activities and scandals.

The Pandora Papers is a leak of almost 12 million documents that reveals hidden wealth tax avoidance and in some cases money laundering by some of the worlds rich and powerful. If playback doesnt begin shortly try restarting your device. The Pandora Papers are larger than the Panama Papers in terms of data collection and collaboration made possible by the largest research team in.

16 hours agoThe Pandora Papers show that prominent members of Pakistani Prime Minister Imran Khans government donors to his party and family members of the countrys powerful military generals moved. The inquiry report will be released by the International Consortium of Investigative Journalists ICIJ and the Pandora Papers are said to be even bigger than the previously released Panama Papers. The Pandora Papers documents more than 119 million records from 14 offshore entities including law and wealth-management firms illuminate a hidden world that has allowed government.

A massive leak of financial documents was published by several major news organizations on Sunday that allegedly tie. 1 day agoPandora Papers. Pandora Papers detail the offshore banking network used by the ultra-wealthy The global investigation sheds new light on how the worlds wealthy use a.

The Pandora Papers is a leak of almost 12 million documents and files exposing the secret wealth and dealings of world leaders politicians and billionaires. 1 day agoPandora Papers. 1 day agoThe Pandora Papers unmask the hidden owners of offshore companies secret bank accounts private jets yachts mansions and artworks by Picasso Banksy and other masters.

The Pandora Papers pierce the corporate veil and reveal how trusts are prolifically used as a vehicle in conjunction with offshore companies set up for the sole purpose of holding investments and other assets by business families and ultra-rich individuals. The ICIJs Offshore Leaks in 2013 was a 260-gigabyte set of 25 million documents from the Portcullis offshore group obtained by Ryle. 1 day agoThe Pandora Papers is the name given to a journalistic investigation based on a major leak of confidential documents from 14 offshore service providers dedicated to the creation of companies in countries such as Panama the British Virgin Isles and the Bahamas.

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