The Pandora Papers are 11.9 million leaked documents with 2.9 terabytes of data that the International Consortium of Investigative Journalists (ICIJ) published...
74 KB (5,725 words) - 09:56, 22 July 2024
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...
80 KB (6,079 words) - 17:02, 10 August 2024
Gboyega Oyetola (section Pandora Papers revelations)
as ministerial-nominees by President Bola Tinubu. As a result of the Pandora Papers leaks, the Premium Times reported on Oyetola's undisclosed acquisition...
10 KB (866 words) - 16:40, 17 June 2024
Alexei Mordashov (section Pandora Papers)
the UK government in 2022 in relation to the Russo-Ukrainian War. The Pandora Papers were a collection of nearly 12 million leaked confidential financial...
29 KB (2,550 words) - 16:41, 8 August 2024
César Gaviria (category People named in the Pandora Papers)
from around the world. In October 2021, his name was mentioned in the Pandora Papers as the owner of a company located in Panama, a country considered a...
14 KB (1,243 words) - 19:09, 26 May 2024
regarding reported corruption during his tenure of two years. In the Pandora Papers leak by the International Consortium of Investigative Journalists (ICIJ)...
35 KB (2,874 words) - 18:23, 6 July 2024
Tahnoun bin Zayed Al Nahyan (national security advisor) (category People named in the Pandora Papers)
interests and the UAE's opaque corporate sector. He chairs G42. The 2021 Pandora Papers revealed how he and his wife use shell companies to conceal their wealth...
15 KB (1,406 words) - 07:31, 29 July 2024
Peter Obi (category People named in the Pandora Papers)
the election and we will prove it to Nigerians". As a result of the Pandora Papers leaks, the Premium Times reported on Obi's involvement in offshore companies...
34 KB (2,768 words) - 18:04, 1 August 2024
International Consortium of Investigative Journalists (category Pandora Papers)
in the annual defense bill, was first proposed shortly after ICIJ's Pandora Papers investigation exposed widespread exploitation of lax financial disclosure...
45 KB (3,844 words) - 01:50, 13 June 2024
Kirill Androsov (section Pandora Papers)
appeal in his case in 2021. Androsov's name appeared in the Pandora Papers and the Paradise Papers along with other Singapore-based Russian businessmen in...
12 KB (1,135 words) - 00:28, 21 April 2024