How are some of the world's richest and most powerful people hiding their money? Almost 12 million financial documents offer answers. The documents collectively are called the Pandora papers. A group ...
Last week, the International Consortium of Investigative Journalists published its largest global investigation to date: the Pandora Papers. More than 600 journalists from 117 countries have spent the ...
We're learning more about what the Pandora Papers reveal. Those are millions of leaked records reviewed by a group of media organizations. And among other things, these documents show how some of the ...
A new report sheds light on how world leaders, powerful politicians, billionaires and others have used offshore accounts to shield assets collectively worth trillions of dollars over the past ...
The Government is facing fresh calls to tighten Britain’s defences against “dirty money” after a leak of offshore data exposed the secret financial dealings of some of the world’s richest and most ...
The 2021 Pandora Papers investigation revealed that the family of Chile’s President Piñera family sold their stake in a mining project to a close friend and business partner in 2010. The leaked ...
From appearing in the Pandora Papers to his unfettered access to the Obasanjo administration in the 1990s, here is the history of the man taking the Nigerian government to court in Paris for $2.3bn.
Although he’s not on any billionaire lists, speculations have held that Obi’s financial strength, which he intentionally does not show off, is deep rooted in years of entrepreneurship, top level suits ...