15 июня 2024 года
Каталог
At more than 600 journalists from 150 media outlets reaching 117 countries, the Pandora Papers has been ICIJ's biggest collaboration to date.
Secret files show sprawling industry of enablers exploiting gaps in anti-money laundering laws.
Wealth advisers in Switzerland and the Caribbean sought to protect the identity of a client they referred to as “you know who,” leaked files show.
Leaked documents reveal Konstantin Ernst’s secret stake in massive, state-funded privatization deal.
The Pandora Papers’s 11.9 million records arrived from 14 different offshore services firms in a jumble of files and formats – even ink-on-paper – presenting a massive data-management challenge
Alcogal set up offshore companies for 160 politicians and public officials, leaked records show – including some accused of looting their countries.
Leak shows a key ally tried to bypass tax authorities and political and military elites bought luxury apartments and set up shell companies.
Leaked documents reveal how self-styled man of the people Andrej Babis hid his ownership of a $22 million chateau.
The Kenyatta family has ruled one of Africa’s largest economies for decades. But to the Swiss advisers who helped them funnel wealth into tax havens, they were 'Client 13173'.
The Pandora Papers reveal the inner workings of a shadow economy that benefits the wealthy and well-connected at the expense of everyone else.