Pandora Paper
- ftcimpact
- Aug 16, 2022
- 1 min read

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)









Comments