Pandora papers lista

pandora papers lista

What are the Pandora papers?

Symbol used to represent the leak by the International Consortium of Investigative Journalists 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.

Who are the celebrities named in the Pandora papers?

In addition to the politicians and heads of states, singer Shakira and former Indian cricket captain Sachin Tendulkar are among celebrities and sport stars named in the investigation. The financial secrets of some of the world’s rich and powerful have been uncovered in the Pandora Papers.

How many Pakistanis are named in ICIJs Pandora papers?

TheMarker (in Hebrew). ^ a b Shaukat Tarin, Moonis Elahi among over 700 Pakistanis named in ICIJs Pandora Papers. DAWN.COM. 2021-10-03.

Who are the two Hong Kong leaders named in Pandora papers?

Two former leaders of Hong Kong have been named in the Pandora Papers leak. Leung Chun-ying, or CY Leung, reportedly did not declare his income from the sale of shares of a Japanese company while still serving as the Chinese territory’s chief executive. Tung Chee-hwa, a billionaire, allegedly set up offshore companies after he retired from office.

Who are the Pakistanis named in Pandora Papers leak?

^ Shaukat Tarin, Moonis Elahi among over 700 Pakistanis named in Pandora Papers leaks. www.geo.tv. Retrieved 2021-10-04. ^ a b c Revealed: Pandora papers unmask owners of offshore-held UK property worth £4bn. the Guardian. 2021-10-05.

Is Security Minister Muhwezi named in Pandora papers?

^ Security minister Muhwezi named in leaked Pandora papers . The Observer - Uganda. Retrieved 2021-10-07. ^ Razak, Aidila; Heong, Andy (4 October 2021). How Daim, Msias uber-rich use Spore to store money offshore. Malaysiakini. Retrieved 4 October 2021. ^ a b Zafrul no longer director of firm named in Pandora Papers leak, says aide.

What are the Pandora papers?

According to the consortium, the Pandora Papers is its most expansive exposé of financial secrecy yet, even larger than its predecessor, the explosive Panama Papers, which had set off alarm bells across the world.

Is Shakira in the Pandora papers?

^ a b Roxborough, Scott (2021-10-04). Elton John, Shakira Named in Pandora Papers as U.K. and Australia Call for Review of Leaked Tax Shelter Documents. The Hollywood Reporter.

Who has been named in the Pandora Papers? 1 Jordan. Jordan’s King Abdullah II amassed about $100m worth of property in the United States and United Kingdom through secret companies. They were ... 2 Lebanon. 3 Pakistan. 4 Czech Republic. 5 Azerbaijan. More items

What are the Pandora papers?

Postagens relacionadas: