bladefd
10-03-2021, 07:19 PM
Bigger leak than the Panama papers. A lot of tax dodging, corruption and money laundering using offshore companies. Of course, nothing will happen to them so it's w/e tbh.. Several usual suspects like Putin, and clowns from certain countries like Jordan, Pakistan, Ukraine, Ecuador, etc known for fraud going back decades. Sadly no American politicians on this one =[
Some 35 current and former leaders and more than 300 public officials are featured in the files from offshore companies, dubbed the Pandora Papers.
They reveal the King of Jordan secretly amassed £70m of UK and US property.
They also show how ex-UK PM Tony Blair and his wife saved £312,000 in stamp duty when they bought a London office.
The couple bought an offshore firm that owned the building.
The leak also links Russian President Vladimir Putin to secret assets in Monaco, and shows the Czech Prime Minister Andrej Babis - facing an election later this week - failed to declare an offshore investment company used to purchase two villas for £12m in the south of France.
It is the latest in a string of leaks over the past seven years, following the FinCen Files, the Paradise Papers, the Panama Papers and LuxLeaks.
The Azerbaijani President Ilham Aliyev and his family, who have been accused of looting their own country, are one example. The investigation found the Aliyevs and their close associates have secretly been involved in property deals in the UK worth more than £400m.
King of Jordan secretly amassed a property empire in the UK and US worth more than £70m (over $100m). They identify a network of offshore companies in the British Virgin Islands and other tax havens used by Abdullah II bin Al-Hussein to buy 15 homes since he assumed power in 1999.
Kenya President Uhuru Kenyatta and six members of his family secretly owned a network of offshore companies. They have been linked to 11 firms - one of which was valued as holding assets of $30m
Members of Pakistan Prime Minister Imran Khan's inner circle, including cabinet ministers and their families, secretly own companies and trusts holding millions of dollars
The law firm founded by President Nicos Anastasiades of Cyprus appears to have provided fake owners to disguise the real owner of a series of offshore companies - a former Russian politician who had been accused of embezzlement. However, the law firm denies this
Ukraine's President Volodymyr Zelensky transferred his stake in a secret offshore company just before he won the 2019 election
Ecuador President Guillermo Lasso, a former banker, replaced a Panamanian foundation that made monthly payments to his close family members with a trust based in South Dakota in the UShttps://www.bbc.com/news/world-58780465
Some 35 current and former leaders and more than 300 public officials are featured in the files from offshore companies, dubbed the Pandora Papers.
They reveal the King of Jordan secretly amassed £70m of UK and US property.
They also show how ex-UK PM Tony Blair and his wife saved £312,000 in stamp duty when they bought a London office.
The couple bought an offshore firm that owned the building.
The leak also links Russian President Vladimir Putin to secret assets in Monaco, and shows the Czech Prime Minister Andrej Babis - facing an election later this week - failed to declare an offshore investment company used to purchase two villas for £12m in the south of France.
It is the latest in a string of leaks over the past seven years, following the FinCen Files, the Paradise Papers, the Panama Papers and LuxLeaks.
The Azerbaijani President Ilham Aliyev and his family, who have been accused of looting their own country, are one example. The investigation found the Aliyevs and their close associates have secretly been involved in property deals in the UK worth more than £400m.
King of Jordan secretly amassed a property empire in the UK and US worth more than £70m (over $100m). They identify a network of offshore companies in the British Virgin Islands and other tax havens used by Abdullah II bin Al-Hussein to buy 15 homes since he assumed power in 1999.
Kenya President Uhuru Kenyatta and six members of his family secretly owned a network of offshore companies. They have been linked to 11 firms - one of which was valued as holding assets of $30m
Members of Pakistan Prime Minister Imran Khan's inner circle, including cabinet ministers and their families, secretly own companies and trusts holding millions of dollars
The law firm founded by President Nicos Anastasiades of Cyprus appears to have provided fake owners to disguise the real owner of a series of offshore companies - a former Russian politician who had been accused of embezzlement. However, the law firm denies this
Ukraine's President Volodymyr Zelensky transferred his stake in a secret offshore company just before he won the 2019 election
Ecuador President Guillermo Lasso, a former banker, replaced a Panamanian foundation that made monthly payments to his close family members with a trust based in South Dakota in the UShttps://www.bbc.com/news/world-58780465