This is a partial list of people named in the Pandora Papers as shareholders, directors and beneficiaries of offshore companies. In total, 35 current...

The Pandora Papers are 11.9 million leaked documents with 2.9 terabytes of data that the International Consortium of Investigative Journalists (ICIJ) published...

This is a list of people and organisations named in the Paradise Papers as connected to offshore companies. The International Consortium of Investigative...

partial list of people made and named by (Alex Gordon) in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International...

list of Pakistanis named in the Pandora Papers as shareholders, directors and beneficiaries of offshore companies. In total 700 Pakistanis are named in...

2021 Pandora Papers revealed how he and his wife use shell companies to conceal their wealth. He is part of the ruling family in Abu Dhabi, brother of UAE...

As a result of the Pandora Papers leaks, the Premium Times reported on Obi's involvement in offshore companies in tax havens such as the British Virgin...

The Panama Papers (Spanish: Papeles de Panamá) are 11.5 million leaked documents (or 2.6 terabytes of data) that were published beginning on April 3,...

of Cyprus. He has managed trading businesses in Dubai, Jakarta and Singapore. In 2021, India Today named him as being listed in the Panama Papers. In...

minister of water supply and drainage during the presidency of Mahinda Rajapaksa between 2010 and 2015. Her name was mentioned in the Pandora Papers which...

offshore firm off business list". Rappler). Retrieved October 4, 2021. "Report: 'Pandora Papers' show Tugade excluded details of offshore investment from...

once again advised Abinader in the campaign as security consultants. In October 2021, Abinader was named in the Pandora Papers leak. Prior becoming President...

ranked the 6th richest in France. He has been named in the Pandora Papers. Castel is married and lives in Geneva, Switzerland. "Forbes profile: Pierre...

in the Pandora Papers. He is alleged to have hidden $60 million in several offshore trusts. Hiranandani claimed that the money stored in the offshore...

(www.dw.com), Deutsche. "Pandora Papers: Geheime Steueroasen von Politikern und Prominenten enttarnt | DW | 03.10.2021". DW.COM (in German). Retrieved 2021-12-25...

"Revealed: List of all Pakistanis named in Pandora Papers so far". DAWN.COM. October 4, 2021. Retrieved May 13, 2023. "Pandora Papers expose wealth of Pakistan...

International Mauritius Leaks List of people named in the Pandora Papers Pandora Papers "ICAC: Ten years on – why we are still the champions of fraud and corruption...

billion. In 2016, he held a wedding that reportedly cost $1 billion. The Pandora Papers leaks revealed that Gutseriev owns a £40m London office block through...

Papers Pandora Papers Reginald Appleby Suisse secrets Taxation in Bermuda Zerofsky, Elisabeth (11 November 2017). "How a German Newspaper Became the Go-To...

the United States. The Enablers Act, included in the annual defense bill, was first proposed shortly after ICIJ's Pandora Papers investigation exposed...

in 1999. From 2004 to 2016, he served as a Rajya Sabha MP from Uttarakhand and Uttar Pradesh. In October 2021, Sharma was named in the Pandora Papers...

the scandal in 2019, but was released on an appeal in his case in 2021. Androsov's name appeared in the Pandora Papers and the Paradise Papers along with...

reduction. He holds a number of chairmanship and advisory roles in the charity sector. In October 2021, alongside the Pandora Papers leak, Amersi was identified...

won the Gujrat constituency from the candidate of Pakistan Peoples Party named Ch Nasir Samma who got 37137 votes and he was unsuccessful in the Lahore...

have been named in the Pandora Papers by the CBC. Stojko began skating at the age of four and won his first trophy when he was eleven. At the 1991 World...

In October 2021, Brockman was among those listed in the Pandora Papers revelations, which exposed offshore tax shelters of the financial assets of hundreds...

in the Odebrecht case. In October 2021, his name was found mentioned in the Pandora Papers. He is the son of José Varela and Beixie née Rodríguez. Varela...

net worth of $5.6 billion, and is the fourth-richest person in Israel. He was one of 565 Israelis listed in the Pandora Papers, published by the International...

right in Spain and Latin America against "narco-communism, the left and organized crime." In October 2021, his name was mentioned in the Pandora Papers as...

Committee); and the Committee on Migration, Refugees and Displaced Persons. In October 2021, Albiol's name appeared on the Pandora Papers linked to an offshore...