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 (5,756 words) - 18:22, 11 February 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) - 00:37, 28 April 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 (854 words) - 06:20, 3 January 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... 14 KB (1,317 words) - 07:07, 28 April 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) - 08:20, 11 January 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 (3,836 words) - 03:10, 23 April 2024 |
 | Alexei Mordashov (section Pandora Papers) by the UK government in 2022 in relation to Russo-Ukrainian War. The Pandora Papers were a collection of nearly 12 million leaked confidential financial... 29 KB (2,547 words) - 15:27, 7 April 2024 |
 | Carlo Ancelotti (category People named in the Pandora Papers) contents. Ancelotti is among the 13 sports personalities mentioned in the Pandora Papers published by the International Consortium of Investigative Journalists... 158 KB (14,118 words) - 23:32, 27 April 2024 |
 | Robert Durst (category People named in the Pandora Papers) dead in absentia in 2017. In 2021, Durst was among those listed in the Pandora Papers leak, exposing the offshore sheltering of financial assets by hundreds... 154 KB (14,254 words) - 04:30, 29 April 2024 |
 | Hazza bin Zayed Al Nahyan (category People named in the Pandora Papers) Archived from the original on 10 July 2011. Retrieved 10 July 2011. "Pandora Papers reveal Emirati royal families' role in secret money flows". International... 9 KB (645 words) - 23:48, 27 April 2024 |
Linkurious (section Pandora Papers) capabilities of Linkurious and Neo4j once more to analyse the data from the Pandora Papers. The leak involved 14 different offshore services firms and 11.9 million... 9 KB (698 words) - 08:16, 9 June 2023 |
 | 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 |
 | Pep Guardiola (category People named in the Pandora Papers) daughter. Guardiola was one of the 13 sports personalities named in the Pandora Papers published by the International Consortium of Investigative Journalists... 184 KB (13,991 words) - 17:27, 28 April 2024 |
 | Peter Obi (category People named in the Pandora Papers) support from religious leaders during elections. As a result of the Pandora Papers leaks, the Premium Times reported on Obi's involvement in offshore companies... 55 KB (4,556 words) - 01:52, 28 April 2024 |
 | Tamim bin Hamad Al Thani (category People named in the Pandora Papers) Archived from the original on 6 December 2015. Retrieved 7 December 2015. "Pandora Papers: Qatar ruling family avoided £18.5m tax on London super-mansion". BBC... 119 KB (11,219 words) - 07:10, 28 April 2024 |
 | RJR Nabisco (section Pandora Papers) products. In 2021, RJR Nabisco (before it split up) was listed in the Pandora Papers after the law firm Baker McKenzie set up shell companies in Cyprus.... 16 KB (1,683 words) - 11:35, 1 March 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 (1,212 words) - 13:18, 7 March 2024 |
 | Volodymyr Zelenskyy (category People named in the Pandora Papers) Grudytė. Later, the movie was dubbed into Ukrainian. In October 2021, the Pandora Papers revealed that Zelenskyy, his chief aide, and the head of the Security... 230 KB (17,540 words) - 21:06, 27 April 2024 |
 | Ringo Starr (category People named in the Pandora Papers) your country is a good move". In October 2021, Starr was named in the Pandora Papers, which alleged secret financial deals among politicians and celebrities... 141 KB (15,929 words) - 00:04, 17 April 2024 |
 | Mohammed bin Rashid Al Maktoum (category People named in the Pandora Papers) companies or that the holdings were intended to avoid UK taxes. In the 2021 Pandora Papers leaks, it was revealed that Sheikh Mohammed was a shareholder in three... 121 KB (10,677 words) - 04:04, 28 April 2024 |
 | Sambo Dasuki (section Pandora Papers) Muhammad Buhari over a planned #RevolutionNow protest. As a result of the Pandora Papers leaks, the Premium Times reported that in 2013, Dasuki had set up a... 13 KB (1,118 words) - 17:22, 24 December 2023 |
 | Monica Bellucci (category People named in the Pandora Papers) Retrieved 4 February 2024. "Pandora Papers, Monica Bellucci attrice. Società offshore per i diritti d'immagine" [Pandora Papers, Monica Bellucci actress... 242 KB (20,066 words) - 04:04, 28 April 2024 |
operating a Hawaiian front company.: 334 The October 2021 release of the Pandora Papers revealed details of a number of non-U.S. figures who have used U.S.... 11 KB (1,088 words) - 02:10, 11 February 2023 |
 | Luis Abinader (category People named in the Pandora Papers) university. He also owns several offshore companies, as revealed by Pandora Papers. Abinader was proclaimed by Bloomberg as Latin America's richest president... 24 KB (1,829 words) - 03:38, 28 April 2024 |
 | Sachin Tendulkar (category People named in the Pandora Papers) Premier Badminton League. In October 2021, Tendulkar was named in the Pandora Papers leak. His representatives stated that Tendulkar's investments have been... 277 KB (22,355 words) - 06:18, 28 April 2024 |
 | Shakira (category People named in the Pandora Papers) Shakira to be brought to trial on charges of tax fraud. In 2021, the Pandora Papers showed that Shakira submitted applications for three offshore companies... 244 KB (21,016 words) - 06:18, 27 April 2024 |
 | (2019) Mauritius Leaks (2019) Dubai Uncovered (2020) FinCEN Files (2020) Pandora Papers (2021) Suisse secrets (2022) Daphne Caruana Galizia Distributed Denial... 158 KB (14,413 words) - 01:45, 18 April 2024 |
 | Mario Vargas Llosa (category People named in the Pandora Papers) Inter-American Dialogue. Vargas Llosa was named in both the Panama Papers (2016) and Pandora Papers (2021) released by the International Consortium of Investigative... 112 KB (11,934 words) - 05:06, 28 April 2024 |
Gilbert Bigio (category Pandora Papers) and an honorary consul to Israel. Bigio's name appeared in the 2021 Pandora Papers leak of secret offshore company documents by the ICIJ. In an accounting... 7 KB (564 words) - 01:16, 28 April 2024 |
 | Jackie Shroff (category People named in the Pandora Papers) Jaikishan Kakubhai Shroff (born 1 February 1957), known by his screen name Jackie Shroff, is an Indian actor and former model from Mumbai, Maharashtra;... 34 KB (2,988 words) - 00:20, 28 April 2024 |