PandoraPapers
The inner workings of the offshore world
The inner workings of the offshore world
More than 11.9 million documents leaked from offshore financial firms. This investigation, conducted by the International Consortium of Investigative Journalists (ICIJ) in partnership with nearly 150 media outlets worldwide, including inkyfada, is the largest journalistic collaboration in history to date.
Pandora Papers | From London to Malibu, 106 Million Dollars Worth of Luxury Properties Acquired by the King of Jordan
Between 2003 and 2017, the King of Jordan purchased 14 luxury properties in the United States and the United Kingdom estimated to be worth around 106 million dollars. For nearly 15 years, Abdullah II was able to conceal these real estate investments through a network of offshore companies based in Panama and the British Virgin Islands.
#PandoraPapers | The King of Jordan, Vladimir Putin - and once again: Mohsen Marzouk - and the world of Tax Havens
The latest investigation by the ICIJ (The International Consortium of Investigative Journalists) and partnering media outlets identifies 956 companies based in tax havens, and more than 330 politicians and officials from over 90 countries and territories, including some Tunisians.
Pandora Papers | Eagle One, the offshore company of Mohsen Marzouk
Following the Panama Papers, Mohsen Marzouk's name reappears in the Pandora Papers - and this time, the documents prove that the politician did indeed set up an offshore company during the presidential elections in 2014, through a Dubai-based firm.
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