Pandora records include millions of documents disclosing foreign transactions and assets of more than 100 billionaires, 30 world leaders and 300 state officials. Secret deals and hidden assets of some The world's most richest and powerful person has been revealed in the exposure of the largest data on the history of 2.94 TB data on 4/10. These materials are called Pandora, including 11.9 million Files from companies are hired by rich customers to create peripheral structures and trust funds in "Tax Heaven" such as Panama, Dubai, Monaco, Switzerland and Cayman Islands
. Pandora Apparatus includes Financial information of many policies and celebrities. Photo: RTtheo The Guardian, Pandora records exposed the peripheral activities of 35 world leaders, including the President, Prime Minister and the current headquarters and former leadership. Pandora records also clarified the secret financing of more than 300 other State officials such as ministers, judges, mayor and military generals in more than 90 countries
Data sets in Pandora's records Revealed to the Association of International Investigation Journalists (ICIJ) in Washington. This profile survey has the participation of about 600 journalists from dozens of carriers such as The Washington Post of America and The Guardian of his Guardian. Specifically, the investigation shows the relationship between nearly 1,000 companies in the "Foreign paradise" with 336 politicians and senior officials. More than two-thirds of the companies were founded in the British Virgin Islands. Data in the exposure of the financial secret of the rich and the latest politicians also includes more than 100 billionaires, celebrities , Music star and business leaders. Many people use casing companies to own luxury items such as property and yacht, as well as anonymous bank accounts. There are even owning artistic works such as antiques stolen from Cambodia to Picasso's paintings and murals of Banksy.theo AFP, ICIJ emphasized, in most countries, Having foreign assets or using Binh Phong companies for cross-border business is not illegal. However, the revelations like "Pandora records" will cause no less awkward for leaders , those who may have publicly advocate against corruption or support the lumbar measures in their home country. "Pandora profile", in a tweet on Twitter, Pakistani Prime Minister Imran Khan declared will investigate all citizens of this country involved this profile "and said," If there are any wrong misconduct, we will take appropriate actions
"Pakistan leader Dinh: "We welcome the Pandora profile to expose the illicit wealth of the elite, accumulated by tax evasion, corruption and money laundering to the 'Paradise 'Finance ". According to" Pandora Profile ", members of the Navigen of the Prime Minister of Khan, including their ministers and families, are said to be secretly owned companies and trust funds. Hold millions of dollars. "Pandora profile" is the largest leak in recent years compared to "Panama Profile" (2016) and "Paradise Profile" (2017). With Panama records published in 2016, Prime Minister Iceland at that time, Mr. Sigmundur Davíð Gunnlaugsson had to resign. . Dịch vụ:
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