Who are the people mentioned in the Pandora Papers?
Heads of state
Ilham Aliyev, President of Azerbaijan.
Sebastián Piñera, President of Chile.
Denis Sassou Nguesso, President of the Republic of the Congo.
Nicos Anastasiades, President of Cyprus.
Luis Abinader, President of the Dominican Republic.
Guillermo Lasso, President of Ecuador.
Ali Bongo Ondimba, President of Gabon.
Heads of state
Ilham Aliyev, President of Azerbaijan.
Sebastián Piñera, President of Chile.
Denis Sassou Nguesso, President of the Republic of the Congo.
Nicos Anastasiades, President of Cyprus.
Luis Abinader, President of the Dominican Republic.
Guillermo Lasso, President of Ecuador.
Ali Bongo Ondimba, President of Gabon.
Who was caught in Pandora Papers?
The Indian Express, part of the ICIJ consortium, said the Pandora Papers showed that businessman Anil Ambani and his representatives owned at least 18 offshore companies in Jersey, the British Virgin Islands and Cyprus.
Why is Shakira in Pandora Papers?
They were established while Shakira was being investigated for tax fraud in Spain. Following a years-long inquiry into whether the singer failed to pay up to $16.9 million in tax on income earned between 2012 and 2014, a Spanish judge said he had “sufficient evidence” for the singer to face trial for tax fraud.
In October 2021, the ICIJ released the Pandora Papers to the media and general public, consisting of nearly 12 million files filling almost 3 terabytes of data.
Who are the people mentioned in the Pandora Papers? – Related Questions
What is the difference between Pandora Papers and Panama papers?
The Panama Papers report was prepared from documents from only one Mossack Fonseca company, but the Pandora Papers case involved 14 such companies. The data of investigation of 27 thousand companies has been included in Pandora Papers, in which 29 thousand people have proprietary rights.
The leaked files, known as the Pandora Papers, exposed a secretive financial system that enables the world’s wealthy and powerful to hide their money and assets from creditors, taxing authorities and governments. The revelations have reverberated across the globe.
Who leaked the Panama papers?
John Doe is the pseudonym used by the whistleblower in the 2016 Panama Papers leak, who turned over 11.5 million documents from the law firm Mossack Fonseca to the newspaper Süddeutsche Zeitung.
When were the Panama papers leaked?
This data was released by a German newspaper ‘Suddeutsche Zeitung’ under the title of ‘Panama Papers’ on 3rd April 2016 in which celebrities, businessmen and famous personalities of dozens of countries including India were named.
Which Canadians are named in the Pandora Papers?
The documents were obtained by the International Consortium of Investigative Journalists, which includes the CBC. Among the Canadians named in the documents are figure skater Elvis Stojko and race-car driver Jacques Villeneuve.
What Australians are in the Pandora Papers?
Many of the Australians named in the Pandora Papers are clients of Asiaciti, which runs trust operations in Singapore, Samoa, the Cook Islands and New Zealand.
Why are the Pandora Papers significant?
The investigation toppled government leaders, allowed countries to recoup more than $1.3 billion in unpaid taxes and ignited debates around tax abuse, corruption, financial crime and inequality.
How many Australians in Pandora Papers?
Among the affairs of those detailed in the leak were roughly 400 Australians, who were found to have created offshore structures and trusts in tax havens like Panama, Dubai, Monaco, Switzerland, the Cayman Islands and Samoa.
