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Pandora Papers
Background
The Pandora Papers are 11.9 million leaked documents encompassing 2.9 terabytes of data that the International Consortium of Investigative Journalism(ICIJ) published beginning on 3 October 2021.
The Pandora Papers contain records of 14 law firms, wealth management advisors and corporate formation agencies that serve as offshore service providers. According to the ICIJ, these offshore service providers help wealthy individuals in nations like the US, Panama and the UAE set up low profile companies with little to no tax jurisdictions.
Connections and Disclosures
The leaked documents have implicated 35 current and former world leaders, alongside 400 public officials from nearly 100 countries and several billionaires, religious leaders, drug lords and fugitives.
Sources:
https://en.wikipedia.org/wiki/Pandora_Papers
https://www.icij.org/investigations/pandora-papers/global-investigation-tax-havens-offshore/
