Denis Sassou Nguesso, President of the Republic of the Congo.
Nicos Anastasiades, President of Cyprus.
Luis Abinader, President of the Dominican Republic.
Guillermo Lasso, President of Ecuador.
Ali Bongo Ondimba, President of Gabon.
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.What's the difference between Pandora Papers and Panama Papers Size, scale, scope. While the Panama Papers was based on the files of a single offshore services provider, the Pandora Papers records come from 14.
What are the documents in Pandora’s box : The Pandora Papers reveal hidden bank accounts, corporate ownership, and P.O. boxes set up in tax havens like Bermuda, the British Virgin Islands, Panama, and the Bahamas. Other foreign holdings have been shown to exist in Russia, the United Kingdom, and France.
Who leaked the Panama Papers
"John Doe", the whistleblower who leaked the documents to German journalist Bastian Obermayer from the newspaper Süddeutsche Zeitung (SZ), remains anonymous, even to the journalists who worked on the investigation. "My life is in danger", the whistleblower told them.
How much UK money is in offshore accounts : The UK's tax agency (HMRC) said it had received information from foreign banks showing that British residents held some £849bn in 6.4 million foreign accounts in 2019. Two-thirds of it – a similar amount to the annual GDP of Luxembourg – is held in tax havens.
If you are using an internet firewall or anti-virus program, it could be blocking portions of our site. Try allowing access to pandora.com within those programs, and then try visiting our site again. If this doesn't help, then try disabling such programs entirely as a test to see if this affects your issue. A giant leak of more than 11.5 million financial and legal records exposes a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies.
What happened to Mossack and Fonseca
Mossack and Fonseca
The pair were acquitted in a Panamanian money laundering case in 2022, after the judge ruled the prosecution failed to prove the firm handled or tried to hide illicit funds from Brazil.After, they sent Pandora to marry Prometheus's brother, Epimetheus. However, Pandora could not contain her curiosity and opened the box, releasing sickness, sadness, and other afflictions into the world. Pandora tried to shut the lid, but it was too late. Only one thing remained inside, hope.Firstly seven flatterers: the Genius of Honours, of Pleasures, Riches, Gaming (pack of cards in hand), Taste, Fashion (dressed as Harlequin) and False Knowledge. These are followed by seven bringers of evil: envy, remorse, avarice, poverty, scorn, ignorance and inconstancy. “Von der Goltz was abetted by the specialized criminal services of the law firm Mossack Fonseca to conceal income and assets in shell companies and off-shore bank accounts. Now von der Goltz has been sentenced to four years in federal prison for his conduct.”
Does Mossack Fonseca still exist : The now infamous Panamanian law firm and target of the leak, Mossack Fonseca, closed within two years of the investigation's release, buckling under lawsuits and global pressure.
Is your money safe in an offshore account : Is offshore banking safe Offshore banking provides a safe and secure way of managing your money if you open an account in a country with a stable economy, such a German bank or a Swiss one. However, offshore accounts are rarely protected by the same guarantees as domestic banks.
Why do people put money in offshore accounts
Offshore banking is the practice of keeping money in a bank account located in a different country than the account holder's home country. Reasons people may choose offshore bank accounts include the potential for tax benefits, asset protection, convenience, security, privacy, and higher interest rates. In February 2019, Sirius XM Holdings acquired Pandora for $3.5 billion in stock. In July 2020, Sirius XM acquired the Stitcher company for $325 million. Following the acquisition, Sirius XM integrated Stitcher's exclusive podcasts into its additional music and podcast listening service, Pandora.Number of Pandora's active users in the U.S. 2013-2023. In the 4th quarter of 2023, Pandora had over 46 million monthly active users in the United States. The online radio platform has been suffering gradual user losses each quarter for some time, and has lost more than ten million U.S. users in the last two years.
Who got leaked in the Panama Papers : The leaked files identified 61 family members and associates of prime ministers, presidents and kings, including:
the brother-in-law of China's paramount leader Xi Jinping.
the son of former Malaysian prime minister Najib Razak.
children of former prime minister of Pakistan Nawaz Sharif.
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Antwort Who were exposed in the Pandora Papers? Weitere Antworten – Who is involved in Pandora Papers
Heads of state
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.What's the difference between Pandora Papers and Panama Papers Size, scale, scope. While the Panama Papers was based on the files of a single offshore services provider, the Pandora Papers records come from 14.
What are the documents in Pandora’s box : The Pandora Papers reveal hidden bank accounts, corporate ownership, and P.O. boxes set up in tax havens like Bermuda, the British Virgin Islands, Panama, and the Bahamas. Other foreign holdings have been shown to exist in Russia, the United Kingdom, and France.
Who leaked the Panama Papers
"John Doe", the whistleblower who leaked the documents to German journalist Bastian Obermayer from the newspaper Süddeutsche Zeitung (SZ), remains anonymous, even to the journalists who worked on the investigation. "My life is in danger", the whistleblower told them.
How much UK money is in offshore accounts : The UK's tax agency (HMRC) said it had received information from foreign banks showing that British residents held some £849bn in 6.4 million foreign accounts in 2019. Two-thirds of it – a similar amount to the annual GDP of Luxembourg – is held in tax havens.
If you are using an internet firewall or anti-virus program, it could be blocking portions of our site. Try allowing access to pandora.com within those programs, and then try visiting our site again. If this doesn't help, then try disabling such programs entirely as a test to see if this affects your issue.
A giant leak of more than 11.5 million financial and legal records exposes a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies.
What happened to Mossack and Fonseca
Mossack and Fonseca
The pair were acquitted in a Panamanian money laundering case in 2022, after the judge ruled the prosecution failed to prove the firm handled or tried to hide illicit funds from Brazil.After, they sent Pandora to marry Prometheus's brother, Epimetheus. However, Pandora could not contain her curiosity and opened the box, releasing sickness, sadness, and other afflictions into the world. Pandora tried to shut the lid, but it was too late. Only one thing remained inside, hope.Firstly seven flatterers: the Genius of Honours, of Pleasures, Riches, Gaming (pack of cards in hand), Taste, Fashion (dressed as Harlequin) and False Knowledge. These are followed by seven bringers of evil: envy, remorse, avarice, poverty, scorn, ignorance and inconstancy.
“Von der Goltz was abetted by the specialized criminal services of the law firm Mossack Fonseca to conceal income and assets in shell companies and off-shore bank accounts. Now von der Goltz has been sentenced to four years in federal prison for his conduct.”
Does Mossack Fonseca still exist : The now infamous Panamanian law firm and target of the leak, Mossack Fonseca, closed within two years of the investigation's release, buckling under lawsuits and global pressure.
Is your money safe in an offshore account : Is offshore banking safe Offshore banking provides a safe and secure way of managing your money if you open an account in a country with a stable economy, such a German bank or a Swiss one. However, offshore accounts are rarely protected by the same guarantees as domestic banks.
Why do people put money in offshore accounts
Offshore banking is the practice of keeping money in a bank account located in a different country than the account holder's home country. Reasons people may choose offshore bank accounts include the potential for tax benefits, asset protection, convenience, security, privacy, and higher interest rates.
In February 2019, Sirius XM Holdings acquired Pandora for $3.5 billion in stock. In July 2020, Sirius XM acquired the Stitcher company for $325 million. Following the acquisition, Sirius XM integrated Stitcher's exclusive podcasts into its additional music and podcast listening service, Pandora.Number of Pandora's active users in the U.S. 2013-2023. In the 4th quarter of 2023, Pandora had over 46 million monthly active users in the United States. The online radio platform has been suffering gradual user losses each quarter for some time, and has lost more than ten million U.S. users in the last two years.
Who got leaked in the Panama Papers : The leaked files identified 61 family members and associates of prime ministers, presidents and kings, including: