Pandora papers

pandora papers

What are the Pandora papers and why do they matter?

The Pandora Papers are 11.9 million leaked documents with 2.9 terabytes of data that the International Consortium of Investigative Journalists (ICIJ) published beginning on 3 October 2021.

How big is the Pandora Papers leak?

In terms of raw size, the Pandora Papers leak, at 2.94 terabytes, is bigger than both Panama Papers (2.6 terabytes) and Paradise Papers (1.4 terabytes). If you go by the number of files, the Paradise Papers had more — 13.4 million files, compared to Pandora’s 11.9 million. But there’s more to this leak than just size.

Is Gomorra in the Pandora papers?

^ Scala, Gennaro (10 April 2021). Pandora papers, il boss Raffaele Amato che ispirò la fiction Gomorra nella lista dei grandi evasori fiscali [Pandora Papers, the boss Raffaele Amato who inspired the fictitious Gomorra is on the list of big tax evaders]. Corriere del Mezzogiorno (in Italian).

Will ICIJ share documents from the Pandora papers with governments?

Will ICIJ share documents from the Pandora Papers with governments? The long-standing policy of ICIJ is not to turn over such material. The ICIJ is not an arm of law enforcement nor an agent of the government. We are an independent news organization, served by and serving our members, the global investigative journalism community, and the public.

What are the Pandora papers?

The Papers consist of as many as 12 million documents from 14 companies in offshore tax havens with details of ownership of 29,000 offshore companies and Trusts. There are at least 380 persons of Indian nationality in the Pandora Papers.

What do the Pandora papers tell us about trust structures?

The Pandora Papers reveal how the rich, the famous and the notorious, many of whom were already on the radar of investigative agencies, set up complex multi-layered trust structures for estate planning, in jurisdictions which are loosely regulated for tax purposes, but characterised by air-tight secrecy laws.

Is Gomorra in the Pandora papers?

^ Scala, Gennaro (10 April 2021). Pandora papers, il boss Raffaele Amato che ispirò la fiction Gomorra nella lista dei grandi evasori fiscali [Pandora Papers, the boss Raffaele Amato who inspired the fictitious Gomorra is on the list of big tax evaders]. Corriere del Mezzogiorno (in Italian).

How big is Pandora Papers? The data set is 11.9 million documents in 2.94 terabytes of data. Some records go back to the 1970s, but most of the companies, trusts and foundations were set up between 1996 and 2010. The ICIJ shared the files with more than 600 journalists in 130 media organisations – the biggest journalist collaboration in history.

What do the Pandora papers mean for offshore accounts?

What are the Pandora papers and what do they reveal?

What are the Pandora papers? The Pandora papers are the largest trove of leaked data exposing tax haven secrecy in history. They provide a rare window into the hidden world of offshore finance, casting light on the financial secrets of some of the world’s richest people.

What awaits offshore providers in Pandora papers?

Yet public scrutiny is precisely what awaits some of the clients of 14 offshore providers whose data is contained in the Pandora papers. Leaks such as these raise valid questions about the balance between confidentiality, privacy and the public interest.

Is Shakira in the Pandora papers?

^ a b Roxborough, Scott (2021-10-04). Elton John, Shakira Named in Pandora Papers as U.K. and Australia Call for Review of Leaked Tax Shelter Documents. The Hollywood Reporter.

How much data does The Guardian have on Pandora?

The leaked documents the Guardian is relying on are an infinitesimal fraction of the 2.94 terabytes of data in the Pandora papers. They are the needles we found in the haystack.

The “papers” are the more than 11.9 million confidential records obtained by the International Consortium of Investigative Journalists that form the backbone of the investigation. Where did the Pandora Papers leak come from?

How many offshore companies are involved in the Pandora Papers leak?

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