Webb13 apr. 2024 · The Panama Papers. Perhaps the most famous tax scandal of all time centers on the Panama Papers. In 2016, the leak of 11.5 million compromising documents from the archives of the Panamanian law firm Mossack Fonseca revealed financial details of nearly 215,000 offshore entities. More than 40,000 private and corporate clients … Webb13 apr. 2024 · Scientists have discovered a mysterious leak in the ocean. But this leak isn’t seeping water from the sea into the Earth’s lower crust. Instead, it’s … The post Scientists are worried that ...
Offshore Trove Exposes Trump-Russia links and Piggy Banks of the …
Webb3 maj 2024 · T he International Consortium of Investigative Journalists is adding a large volume of new information to its Offshore Leaks Database — incorporating additional data from the Pandora Papers investigation about beneficial owners, shareholders, directors and other types of officers from more than 9,000 offshore companies, foundations and … Webb3 maj 2024 · W hen the International Consortium of Investigative Journalists launched the Offshore Leaks Database in 2013, it received 2 million page views in the first 24 hours and crashed — an unmistakable sign of the public’s demand for information about the secret system known as offshore finance.. Nearly a decade and millions of leaked … the fox\u0027s wedding masa works design
ICIJ publishes final batch of Pandora Papers data on more than …
Webb5 nov. 2024 · Taken as a whole, the leaks reveal offshore traces of spy planes purchased by the United Arab Emirates, the Barbados explosives company of a Canadian … Webb3 okt. 2024 · The family of Kenya's President Uhuru Kenyatta secretly owned a network of offshore companies for decades, according to a huge leak of financial papers. The Pandora Papers - 12 million files - is ... Webb14 feb. 2024 · This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, … the actress\u0027 wife is poor and fierce