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Pandora Paper


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File data: 2.94 TB

Issues to include:

1. Failure to declare offshore investment or assets

2. Politicians’ family secretly owned a network of offshore companies for decades

3. Tax avoidance & tax evasion

4. Corruption

5. Other

Note: Pandora paper published on 3 October 2021


For more information please browse through: https://www.icij.org/investigations/pandora-papers/


Credit: 国际调查记者同盟/International Consortium of Investigative Journalists (ICIJ)




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