Pandora Papers (Pandora Papers) is 11.9 million leaked documents (including 2.9 Terabytes data) published by the Association of International Survey Journalists (ICIJ) starting on October 3 in 2021.ll illustration. According to reports, records revealing about 32 trillion US dollars (not including non-monetary valuables such as real estate, art and jewelry) can be Hide to avoid being taxed
. These names are outstanding, 35 current and pre-wire heads appear in the leak, along with 400 officials from nearly 100 countries. In those names available Former British Prime Minister Tony Blair, President Chile Sebastían Penzha, President Kenya Uhuru Kenyatta, President Montenegro Milo Dukanović, President Ukraine Volodymyr Zelensky, King Qatar Sheikh Tamim, Prime Minister of the United Arab Emirates and Cai Cai Dubai Mohammed Bin Rashid Al Maktoum, President Gabonese Ali Bongo Ondimba, Prime Minister Liban Najib Mikati, President Ecuador Guillermo Lasso and total Cyprus Nicos Anastasiades. Also there are more than 100 billionaires, 29,000 foreign accounts, 30 current leaders and former leaders, and 336 politicians have been named in the first leak on 3 months 10 years 2021
Vua Abdullah II of Jordan is one of the main characters named in papers, with documents that he invests more than $ 100 million in assets throughout the United Kingdom and the United States ; They include houses in Cliffside Drive, Malibu, Washington, DC, London and Ascot in the United Kingdom. A company of the United Kingdom controlled by Cherie Blair is supposed to have purchased properties worth 6.45 million British pounds in London by buying Romanstone International Limited, a company in British Virgin Islands; If the property is purchased directly, the £ 312,000 will have to pay stamp taxes. Tony Blair's name appears in a general income report for the related mortgage. The article also reveals how a block office owned by the Aliyev family ruling in Azerbaijan has been sold to Crown Estate, the house Public real estate has sovereignty, for £ 66 million in 2018, bringing Aliyev the profit of £ 31 million. Another office block worth £ 33 million was sold to the family in 2009, and was given to Heyder Aliyev, the son of President Azerbaijan Ilham Aliyev.In other places, a close partner of Russia Vladimir Putin is revealed to have secret property in Monaco; And Andrej Babiš, the Prime Minister of the Czech Republic, who mobilized to run for promising to scan corruption and tax evasion, did not declare the use of a foreign investment company to buy eight real estate, including Two villas, in Mougins on Riviera of France for £ 12 million. The president Kenya Uhuru Kenyatta was also mentioned, although he said in 2018 that "All assets of civil servants must be publicly declared to People can ask questions and ask - what is legal? " Kenyatta and six family members have been linked to 13 foreign companies. Other global names mentioned include Shakira, who have established new organizations abroad while being tried because tax evasion; Model Claudia Schiffer; Cricket CRICKET Sachin Tendulkar; Alexandre Cazes, the founder of Alphabay black website, every illegal drug trafficking; Finance Minister Pakistan, Shaukat Fayaz Ahmed Tarin, and a number of family members of Pakistan's leading generals; and CEO of Channel One Russia, Konstantin Ernst. Miguel Bosé, Pep Guardiola and Julio Iglesias are also named
The list of people named in Pandora Papers is a partial list of people named in Pandora Papers as a shareholder, director and beneficiary of the public foreign firm company. Jordan Abdullah II, King of Jordan2. Dominican Republic Luis Abinder, President of Dominicana3. Azerbaijan Ilham Aliyev, President Azerbaijan4. Cyprus Nicos Anastasiades, President Cyprus5. Montenegro Milo Duckanović, President Montenegro6. Kenya Uhuru Kenyatta, President Kenya7. Ecuador Guillermo Lasso, President Ecuador8. Gabon Ali Bongo Ondimba, President Gabon9. Chile Sebastían Penzha, Chile10 President. Republic of Congo Denis Sassou Nguesso, President Republic of Congo11. Qatar Tamim Bin Hamad Al Thani, King Qatar12. Ukraine Volodymyr Zelensky, President Ukraine13. Colombia Marta Lucía Ramírez, Vice President Colombia.14. Honduras Ricardo Álvarez, Honduras's current Vice President and former Mayor Tegucigalpa. Paraguay Horacio Cartes, former President Paraguay2. El Salvador Alfredo Cristiani, former President El Salvador3. El Salvador Francisco Flores Pérez, former President El Salvador4. Colombia César Gaviria, former President Colombia5. Spanish Juan Carlos I, King Spain before6. Peruvian Pedro Pablo Kuczynski, former President Peru7. Honduras Porfirio Lobo Sosa, former President Honduras8. Panama . Dịch vụ:
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