Pandora papers portugal

pandora papers portugal

What are the Pandora papers?

Symbol used to represent the leak by the International Consortium of Investigative Journalists The Pandora Papers are 11.9 million leaked documents with 2.9 terabytes of data that the International Consortium of Investigative Journalists (ICIJ) published beginning on 3 October 2021.

Is Gomorra in the Pandora papers?

^ Scala, Gennaro (10 April 2021). Pandora papers, il boss Raffaele Amato che ispirò la fiction Gomorra nella lista dei grandi evasori fiscali [Pandora Papers, the boss Raffaele Amato who inspired the fictitious Gomorra is on the list of big tax evaders]. Corriere del Mezzogiorno (in Italian).

What do the Pandora papers reveal about offshore tax avoidance?

The Pandora Papers probe reveals that international leaders who could tackle offshore tax avoidance have themselves secretly moved money and assets beyond the reach of tax and law enforcement authorities as their citizens struggle.

Who is accused in the Pandora papers?

Not everyone named in the Pandora papers is accused of wrongdoing. The leaked files reveals that Tony and Cherie Blair saved £312,000 in property taxes when they purchased a London building partially owned by the family of a prominent Bahraini minister.

What are the Pandora papers and how did they come about?

The ICIJ – a network of reporters and media organisations – launched a two-year effort to sift through 11.9 million confidential files leaked to it, aided in that effort by more than 600 journalists from 150 media outlets. The financial secrets of some of the world’s rich and powerful have been uncovered in the Pandora Papers.

What is Pandora’s box?

The papers reveal the offshore interests and activities of such individuals along with their tax sheltering schemes. The name “Pandora” was given as these documents may prove to open a Pandora’s box of investigations and lawsuits in the future.

Is Gomorra in the Pandora papers?

^ Scala, Gennaro (10 April 2021). Pandora papers, il boss Raffaele Amato che ispirò la fiction Gomorra nella lista dei grandi evasori fiscali [Pandora Papers, the boss Raffaele Amato who inspired the fictitious Gomorra is on the list of big tax evaders]. Corriere del Mezzogiorno (in Italian).

What do the Pandora papers reveal about offshore tax avoidance?

The Pandora Papers probe reveals that international leaders who could tackle offshore tax avoidance have themselves secretly moved money and assets beyond the reach of tax and law enforcement authorities as their citizens struggle.

What do the Pandora papers reveal about the world of Finance?

The Pandora papers reveal the inner workings of what is a shadow financial world, providing a rare window into the hidden operations of a global offshore economy that enables some of the world’s richest people to hide their wealth and in some cases pay little or no tax. What are the Pandora papers?

Is the world making progress on offshore tax evasion and avoidance?

The latest data leak detailing the financial affairs of the global elite makes clear how much progress has been achieved since the world began to clamp down in earnest on offshore tax evasion and avoidance in 2008 — and how much still remains to be done.

What do the Panama Papers mean for tax transparency?

The revelations in the ICIJ’s 2016 Panama Papers’ data dump shone a light on tax crimes taking place via offshore tax havens — many of which, such as Panama itself, have since tightened rules, including joining international tax transparency efforts.

Who are the world’s leaders using offshore tax havens?

Leaders including King Abdullah of Jordan, Czech prime minister Andrej Babis and Ilham Aliyev, Azerbaijan’s strongman president of 18 years, have been named by the International Consortium of Investigative Journalists for using offshore tax havens to store and move their money.

Who leaked the Pandora Papers? The data was obtained by the International Consortium of Investigative Journalists (ICIJ), who have been working with more than 140 media organisations in the biggest ever global investigation.

Who are the celebrities named in the Pandora papers?

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