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PANDORA PAPERS

Watch: An unprecedented leak exposes the inner workings of a shadow economy

ICIJ’s 2021 investigation, the Pandora Papers, reveals how the offshore money machine operates in every corner of the planet, including the world’s largest democracies.

By ICIJ
October 4, 2021
  • Recommended reading
GLOBAL OVERVIEW

Offshore havens and hidden riches of world leaders and billionaires exposed in unprecedented leak

Oct 03, 2021
Pandora Papers Power Players
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Power Players

Oct 02, 2021
INTERACTIVE

Secrecy Brokers

Oct 02, 2021
Topics: Investigative journalism, Investigative reporting, Offshore finance, Offshore secrecy, Pandora Papers, Tax havens
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PANDORA PAPERS

US Senate blocks major anti-money laundering bill, the Enablers Act

Dec 12, 2022
FINANCIAL SECRECY

Key plaintiff in landmark European corporate transparency case owned companies in notorious tax havens

Dec 01, 2022
Suleiman Kerimov
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US sanctions financial network and luxury planes linked to Russian oligarch Suleiman Kerimov

Nov 16, 2022
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