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Pandora Papers, the Glossary

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.^[1]

208 relations: ABC Color, Abdullah II of Jordan, Aftenposten, Agência Pública, Ahsan Iqbal, Airlangga Hartarto, Alemán, Cordero, Galindo & Lee, Ali Bongo, AlphaBay, AmaBhungane, Andrés Manuel López Obrador, Andrej Babiš, Anil Ambani, Anwar Ibrahim, Armando.Info, Ascot, Berkshire, Asiaciti Trust, Australian Broadcasting Corporation, Australian Financial Review, Azerbaijan, Azerbaijani laundromat, Bahamas Leaks, Balkan Insight, Banca Privada d'Andorra, Búsqueda (Uruguay), BBC, BBC News, Belsat TV, Berlingske, Bloomberg News, British Virgin Islands, Byte, Camorra, Canadian Broadcasting Corporation, Carte Blanche (TV series), Channel One Russia, Cherie Blair, Ciper, Claudia Schiffer, Crown Estate, Cyprus Papers, Daily FT, Daim Zainuddin, Daraj Media, Dark web, Data breach, De Tijd, Delaware, Deutsche Welle, Diamantaire, ... Expand index (158 more) »
2021 in economic history
2021 scandals
Bribery scandals
Data journalism
Email hacking
International Consortium of Investigative Journalists
Mining companies
Whistleblowing

ABC Color

ABC Color is a major Paraguayan newspaper with offices in the city of Asunción.

See Pandora Papers and ABC Color

Abdullah II of Jordan

Abdullah II bin Al-Hussein (born 30 January 1962) is King of Jordan, having ascended the throne on 7 February 1999.

See Pandora Papers and Abdullah II of Jordan

Aftenposten

Aftenposten (stylized as i in the masthead) is Norway's largest printed newspaper by circulation.

See Pandora Papers and Aftenposten

Agência Pública

Agência Pública is a Brazilian investigative and independent journalism agency. Pandora Papers and Agência Pública are investigative journalism.

See Pandora Papers and Agência Pública

Ahsan Iqbal Chaudhary (born 28 March 1959) is a Pakistani politician currently holding the position of Federal Minister of Planning, Development, and Special Initiatives and Inter Provincial Coordination.

See Pandora Papers and Ahsan Iqbal

Airlangga Hartarto

Airlangga Hartarto (born 1 October 1962) is an Indonesian politician and businessman.

See Pandora Papers and Airlangga Hartarto

Alemán, Cordero, Galindo & Lee

Alemán, Cordero, Galindo & Lee (commonly known by its abbreviation Alcogal) is a law firm based in Panama.

See Pandora Papers and Alemán, Cordero, Galindo & Lee

Ali Bongo

Ali Bongo Ondimba (born Alain-Bernard Bongo; 9 February 1959), also known as Ali Bongo and Ali Ben Bongo, is a Gabonese former politician who was the third president of Gabon from 2009 to 2023.

See Pandora Papers and Ali Bongo

AlphaBay

AlphaBay was a darknet market operating at different times between September 2014 and February 2023.

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AmaBhungane

AmaBhungane Centre for Investigative Journalism is an investigative journalism organisation focusing primarily on exposing political corruption in South Africa and neighbouring countries. Pandora Papers and AmaBhungane are investigative journalism.

See Pandora Papers and AmaBhungane

Andrés Manuel López Obrador

Andrés Manuel López Obrador (born 13 November 1953), also known by his initials AMLO, is a Mexican politician who is the 65th and current president of Mexico since 2018.

See Pandora Papers and Andrés Manuel López Obrador

Andrej Babiš

Andrej Babiš (born 2 September 1954) is a Czech politician and entrepreneur who served as the prime minister of the Czech Republic from 2017 to 2021.

See Pandora Papers and Andrej Babiš

Anil Ambani

Anil Dhirubhai Ambani (born 4 June 1959) is an Indian businessman, chairman and managing director of Reliance Group (a.k.a. Reliance ADA Group).

See Pandora Papers and Anil Ambani

Anwar Ibrahim

Anwar bin Ibrahim (انور بن ابراهيم|label.

See Pandora Papers and Anwar Ibrahim

Armando.Info

Armando.Info is a Venezuelan investigative journalism website that was founded in 2014.

See Pandora Papers and Armando.Info

Ascot, Berkshire

Ascot is a town in the Royal Borough of Windsor and Maidenhead in Berkshire, England.

See Pandora Papers and Ascot, Berkshire

Asiaciti Trust

Asiaciti Trust is an international financial company established in Hong Kong, with operations in Asia, the Americas, and the Pacific.

See Pandora Papers and Asiaciti Trust

Australian Broadcasting Corporation

The Australian Broadcasting Corporation (ABC), is the national broadcaster of Australia.

See Pandora Papers and Australian Broadcasting Corporation

Australian Financial Review

The Australian Financial Review (AFR) is an Australian business-focused, compact daily newspaper covering the current business and economic affairs of Australia and the world.

See Pandora Papers and Australian Financial Review

Azerbaijan

Azerbaijan, officially the Republic of Azerbaijan, is a transcontinental country located at the boundary of Eastern Europe and West Asia.

See Pandora Papers and Azerbaijan

Azerbaijani laundromat

The Azerbaijani laundromat is a complex money-laundering scheme organized by Azerbaijan that was revealed by the Organized Crime and Corruption Reporting Project (OCCRP) in September 2017. Pandora Papers and Azerbaijani laundromat are finance fraud, financial scandals, money laundering and news leaks.

See Pandora Papers and Azerbaijani laundromat

Bahamas Leaks

The Bahama Leaks are 1.3 million internal files from the company register of the Bahamas. Pandora Papers and Bahamas Leaks are investigative journalism, news leaks and offshore finance.

See Pandora Papers and Bahamas Leaks

Balkan Insight

Balkan Insight is a website of the Balkan Investigative Reporting Network (BIRN) that focuses on news, analysis, commentary and investigative reporting from southeast Europe.

See Pandora Papers and Balkan Insight

Banca Privada d'Andorra

Banca Privada d'Andorra (BPA) was a bank in Andorra founded in 1957.

See Pandora Papers and Banca Privada d'Andorra

Búsqueda (Uruguay)

Búsqueda ("Research") is a Uruguayan weekly newspaper published since 1972.

See Pandora Papers and Búsqueda (Uruguay)

BBC

The British Broadcasting Corporation (BBC) is a British public service broadcaster headquartered at Broadcasting House in London, England.

See Pandora Papers and BBC

BBC News

BBC News is an operational business division of the British Broadcasting Corporation (BBC) responsible for the gathering and broadcasting of news and current affairs in the UK and around the world.

See Pandora Papers and BBC News

Belsat TV

Belsat (Белсат; Biełsat; stylised as B☰LSAT) is a Polish free-to-air terrestrial and satellite television channel aimed at Belarus.

See Pandora Papers and Belsat TV

Berlingske

Berlingske, previously known as Berlingske Tidende ('Berling's Times'), is a Danish national daily newspaper based in Copenhagen.

See Pandora Papers and Berlingske

Bloomberg News

Bloomberg News (originally Bloomberg Business News) is an international news agency headquartered in New York City and a division of Bloomberg L.P. Content produced by Bloomberg News is disseminated through Bloomberg Terminals, Bloomberg Television, Bloomberg Radio, Bloomberg Businessweek, Bloomberg Markets, Bloomberg.com, and Bloomberg's mobile platforms.

See Pandora Papers and Bloomberg News

British Virgin Islands

The British Virgin Islands (BVI), officially the Virgin Islands, are a British Overseas Territory in the Caribbean, to the east of Puerto Rico and the US Virgin Islands and north-west of Anguilla.

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Byte

The byte is a unit of digital information that most commonly consists of eight bits.

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Camorra

The Camorra is an Italian Mafia-type, by Umberto Santino, in: Albanese, Das & Verma, Organized Crime.

See Pandora Papers and Camorra

Canadian Broadcasting Corporation

The Canadian Broadcasting Corporation (Société Radio-Canada), branded as CBC/Radio-Canada, is the Canadian public broadcaster for both radio and television.

See Pandora Papers and Canadian Broadcasting Corporation

Carte Blanche (TV series)

Carte Blanche is a South African investigative journalism television series that airs on M-Net during prime time viewing on Sunday nights, currently at 19:00.

See Pandora Papers and Carte Blanche (TV series)

Channel One Russia

Channel One (t) is a Russian state-controlled television channel.

See Pandora Papers and Channel One Russia

Cherie Blair

Cherie, Lady Blair (born 23 September 1954), also known professionally as Cherie Booth, is an English barrister and writer.

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Ciper

Ciper also known as CIPER Chile is a Chilean alternative media of digital journalism. Pandora Papers and Ciper are investigative journalism.

See Pandora Papers and Ciper

Claudia Schiffer

Claudia Maria Schiffer (born 25 August 1970) is a German model and actress based in England.

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Crown Estate

The Crown Estate is a collection of lands and holdings in the United Kingdom belonging to the British monarch as a corporation sole, making it "the sovereign's public estate", which is neither government property nor part of the monarch's private estate.

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Cyprus Papers

The Cyprus Papers was a leak of government documents related to the Cyprus Investment Program (CIP) obtained by Al Jazeera and released in August 2020. Pandora Papers and Cyprus Papers are news leaks.

See Pandora Papers and Cyprus Papers

Daily FT

The Daily FT or the Daily Financial Times is a daily English-language newspaper published in Colombo, Sri Lanka, by Wijeya Newspapers.

See Pandora Papers and Daily FT

Daim Zainuddin

Tun Dr. Che Abdul Daim bin Zainuddin (Jawi: عبدالدائمبن زين الدين; born 29 April 1938) is a Malaysian politician and businessman who served as the Minister of Finance from 1984 to 1991.

See Pandora Papers and Daim Zainuddin

Daraj Media is a pan-Arab news platform which launched on 1 November 2017.

See Pandora Papers and Daraj Media

Dark web

The dark web is the World Wide Web content that exists on darknets: overlay networks that use the Internet but require specific software, configurations, or authorization to access.

See Pandora Papers and Dark web

Data breach

A data breach, also known as data leakage, is "the unauthorized exposure, disclosure, or loss of personal information". Pandora Papers and data breach are data breaches.

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De Tijd

De Tijd (The Times) is a Belgian newspaper that mainly focuses on business and economics.

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Delaware

Delaware is a state in the Mid-Atlantic and Northeastern region of the United States.

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Deutsche Welle

("German Wave"), commonly shortened to DW, is a German public, state-owned international broadcaster funded by the German federal tax budget.

See Pandora Papers and Deutsche Welle

Diamantaire

A diamantaire (French origin) could be a gem-quality diamond manufacturer or producer, master diamond cutter, and or a graduate gemologist specializing in diamonds.

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Diario Rombe

Diario Rombe is a digital newspaper outlet from Equatorial Guinea established in 2012 by Mocache Massoko.

See Pandora Papers and Diario Rombe

Dmitry Peskov

Dmitry Sergeyevich Peskov (p; born 17 October 1967) is a Russian diplomat and the press secretary for Russian president Vladimir Putin.

See Pandora Papers and Dmitry Peskov

DR (broadcaster)

DR, officially the Danish Broadcasting Corporation in English, is a Danish public-service radio and television broadcasting company.

See Pandora Papers and DR (broadcaster)

Dubai Uncovered

Dubai Uncovered is the name of a leak detailing property ownership in Dubai. Pandora Papers and Dubai Uncovered are finance fraud, financial scandals, investigative journalism, news leaks and Whistleblowing.

See Pandora Papers and Dubai Uncovered

E24 Næringsliv

E24 Næringsliv, formerly N24, is a Norwegian, online business newspaper launched on 18 April 2006.

See Pandora Papers and E24 Næringsliv

Eesti Päevaleht

(Estonia Daily) is a major daily Estonian newspaper, from the same publishers as the weekly Eesti Ekspress.

See Pandora Papers and Eesti Päevaleht

El Comercio (Peru)

is a Peruvian newspaper based in Lima.

See Pandora Papers and El Comercio (Peru)

El Espectador

El Espectador ("The Spectator") is a newspaper of national circulation within Colombia, founded by Fidel Cano Gutiérrez on March 22, 1887, in Medellín and published since 1915 in Bogotá.

See Pandora Papers and El Espectador

El Faro (digital newspaper)

El Faro is an internationally acclaimed Central American digital news outlet founded in 1998 in El Salvador.

See Pandora Papers and El Faro (digital newspaper)

El Nuevo Herald

El Nuevo Herald is a newspaper published daily in Spanish in Southeast Florida, United States.

See Pandora Papers and El Nuevo Herald

El País

() is a Spanish-language daily newspaper in Spain.

See Pandora Papers and El País

El Universo

(Spanish for "The Universe") is one of the largest daily newspapers in Ecuador.

See Pandora Papers and El Universo

Emirate of Dubai

The Emirate of Dubai (translit) is one of the seven emirates of the United Arab Emirates.

See Pandora Papers and Emirate of Dubai

Euractiv

Euractiv is a European news website focused on EU policies, founded in 1999 by the French media publisher Christophe Leclercq.

See Pandora Papers and Euractiv

Expresso (newspaper)

Expresso is a flagship weekly publication of the Impresa Group for Portugal.

See Pandora Papers and Expresso (newspaper)

FinCEN Files

The FinCEN Files are documents from the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN), that have been leaked to BuzzFeed News and the International Consortium of Investigative Journalists (ICIJ), and published globally on 20 September 2020. Pandora Papers and FinCEN Files are data journalism, financial scandals, international Consortium of Investigative Journalists, investigative journalism, money laundering and news leaks.

See Pandora Papers and FinCEN Files

Florida

Florida is a state in the Southeastern region of the United States.

See Pandora Papers and Florida

Fortune (magazine)

Fortune (stylized in all caps) is an American global business magazine headquartered in New York City.

See Pandora Papers and Fortune (magazine)

French Riviera

The French Riviera, known in French as the i (Còsta d'Azur), is the Mediterranean coastline of the southeast corner of France.

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Frontline (American TV program)

Frontline (stylized in all capital letters) is an investigative documentary program distributed by the Public Broadcasting Service (PBS) in the United States.

See Pandora Papers and Frontline (American TV program)

FrontPage Africa

FrontPage Africa is a Liberian daily newspaper founded in 2005 by Rodney Sieh.

See Pandora Papers and FrontPage Africa

Gazeta Wyborcza

(The Electoral Gazette in English) is a Polish nationwide daily newspaper based in Warsaw, Poland.

See Pandora Papers and Gazeta Wyborcza

Gennady Timchenko

Gennady Nikolayevich Timchenko (Геннадий Николаевич Тимченко, also spelled Guennadi Timtchenko; born 9 November 1952) is a Russian oligarch and billionaire businessman.

See Pandora Papers and Gennady Timchenko

Gotabaya Rajapaksa

Nandasena Gotabaya Rajapaksa, (නන්දසේන ගෝඨාභය රාජපක්ෂ; நந்தசேன கோட்டாபய ராஜபக்ஷ; born 20 June 1949) is a former Sri Lankan politician and military officer, who served as the eighth President of Sri Lanka from 18 November 2019 until his resignation on 14 July 2022.

See Pandora Papers and Gotabaya Rajapaksa

Guillermo Lasso

Guillermo Alberto Santiago Lasso Mendoza (born 16 November 1955) is an Ecuadorian businessman, banker and politician who served as the 47th president of Ecuador from 2021 to 2023.

See Pandora Papers and Guillermo Lasso

Hassan Diab

Hassan Diab (Hassân Diyâb; born 1 June 1959) is a Lebanese academic, engineer and politician who served as the prime minister of Lebanon from 21 January 2020 to 10 September 2021.

See Pandora Papers and Hassan Diab

Het Financieele Dagblad

Het Financieele Dagblad is a daily Dutch newspaper focused on business and financial matters.

See Pandora Papers and Het Financieele Dagblad

Hetq

Hetq (lit) is an online newspaper published in Yerevan by the Investigative Journalists NGO. Pandora Papers and Hetq are investigative journalism.

See Pandora Papers and Hetq

IDL-Reporteros

IDL-Reporteros is an online newspaper based in Lima, Peru, that specializes in investigative journalism against corruption in Peru and to promote transparency with the nation. Pandora Papers and IDL-Reporteros are investigative journalism and news leaks.

See Pandora Papers and IDL-Reporteros

Ilham Aliyev

Ilham Heydar oghlu Aliyev (İlham Heydər oğlu Əliyev; born 24 December 1961) is an Azerbaijani politician who is the fourth and current president of Azerbaijan.

See Pandora Papers and Ilham Aliyev

Imran Khan

Imran Ahmed Khan Niazi (عمران احمد خان نیازی,; born 5 October 1952) is a Pakistani politician and former cricketer who served as the 22nd prime minister of Pakistan from August 2018 until April 2022.

See Pandora Papers and Imran Khan

Infobae

Infobae is an international Argentine online newspaper.

See Pandora Papers and Infobae

International Consortium of Investigative Journalists

The International Consortium of Investigative Journalists, Inc. (ICIJ), is an independent global network of 280 investigative journalists and over 140 media organizations spanning more than 100 countries. Pandora Papers and International Consortium of Investigative Journalists are data journalism, investigative journalism and news leaks.

See Pandora Papers and International Consortium of Investigative Journalists

Ireland as a tax haven

Ireland has been labelled as a tax haven or corporate tax haven in multiple financial reports, an allegation which the state has rejected in response.

See Pandora Papers and Ireland as a tax haven

IStories

iStories or Important Stories is an independent Russian website specialising in investigative journalism. Pandora Papers and IStories are investigative journalism.

See Pandora Papers and IStories

Jaime Durán Barba

Jaime Rolando Durán Barba (born December 5, 1947) is an Ecuadorian political consultant.

See Pandora Papers and Jaime Durán Barba

Julio Iglesias

Julio José Iglesias de la Cueva (born 23 September 1943) is a Spanish singer, songwriter and former professional footballer.

See Pandora Papers and Julio Iglesias

Kantipur (daily)

Kantipur (Nepali: कान्तिपुर) is a Nepali language daily newspaper, published from Kathmandu, Biratnagar, Nepalgunj, and Bharatpur of Nepal simultaneously.

See Pandora Papers and Kantipur (daily)

Knack (magazine)

Knack is a Belgian Dutch-language weekly news magazine covering local news, politics, sports, business, jobs, and community events.

See Pandora Papers and Knack (magazine)

Konstantin Ernst

Konstantin Lvovich Ernst (Константин Львович Эрнст; born 6 February 1961) is a Russian media manager, producer and TV host.

See Pandora Papers and Konstantin Ernst

Kyodo News

is a nonprofit cooperative news agency based in Minato, Tokyo.

See Pandora Papers and Kyodo News

L'Espresso

L'Espresso is an Italian progressive weekly news magazine.

See Pandora Papers and L'Espresso

La Nación

La Nación is an Argentine daily newspaper.

See Pandora Papers and La Nación

Las Vegas Sun

The Las Vegas Sun is one of the Las Vegas Valley's two daily subscription newspapers.

See Pandora Papers and Las Vegas Sun

LaSexta

La Sexta ("The Sixth"; stylised as laSexta) is a privately owned Spanish free-to-air television channel that was founded on 18 March 2001 as Beca TV and began broadcasting on 1 April 2001.

See Pandora Papers and LaSexta

Law firm

A law firm is a business entity formed by one or more lawyers to engage in the practice of law.

See Pandora Papers and Law firm

Lawrence Wong

Lawrence Wong Shyun Tsai (born 18 December 1972) is a Singaporean politician, economist and former civil servant who has been serving as the fourth prime minister of Singapore since 2024 and the minister for finance since 2021.

See Pandora Papers and Lawrence Wong

Le Desk

Le Desk is an independent Moroccan digital news outlet that publishes in French and Arabic.

See Pandora Papers and Le Desk

Le Monde

Le Monde (The World) is a French daily afternoon newspaper.

See Pandora Papers and Le Monde

Le Soir

Le Soir is a French-language Belgian daily newspaper.

See Pandora Papers and Le Soir

Leo Varadkar

Leo Eric Varadkar (born 18 January 1979) is an Irish Fine Gael politician who served as Taoiseach from 2017 to 2020 and from 2022 to 2024, as Tánaiste from 2020 to 2022, and as leader of Fine Gael from 2017 to 2024.

See Pandora Papers and Leo Varadkar

Liberian Observer

The Liberian Observer or Daily Observer Newspaper is a newspaper published in Liberia.

See Pandora Papers and Liberian Observer

List of people named in the Pandora Papers

This is a partial list of people named in the Pandora Papers as shareholders, directors and beneficiaries of offshore companies.

See Pandora Papers and List of people named in the Pandora Papers

London

London is the capital and largest city of both England and the United Kingdom, with a population of in.

See Pandora Papers and London

Luhut Binsar Pandjaitan

Luhut Binsar Pandjaitan (EYD: Luhut Binsar Panjaitan, born 28 September 1947) is an Indonesian politician, businessman, and retired four-star Army general who has been serving as Coordinating Minister for Maritime Affairs and Investment since October 2019.

See Pandora Papers and Luhut Binsar Pandjaitan

Luis Abinader

Luis Rodolfo Abinader Corona (born 12 July 1967) is a Dominican economist, businessman, and politician who has served as the 54th president of the Dominican Republic since 2020 and the president-elect of the Dominican Republic in the 2024 elections.

See Pandora Papers and Luis Abinader

LuxLeaks

Luxembourg Leaks (sometimes shortened to Lux Leaks or LuxLeaks) is the name of a financial scandal revealed in November 2014 by a journalistic investigation conducted by the International Consortium of Investigative Journalists. Pandora Papers and LuxLeaks are financial scandals, international Consortium of Investigative Journalists, news leaks and tax avoidance.

See Pandora Papers and LuxLeaks

M-Net

M-Net (an abbreviation of Electronic Media Network) is a South African pay television channel established by Naspers in 1986.

See Pandora Papers and M-Net

Mada Masr

Mada Masr (مدى مصر) is an independent Egyptian online newspaper, founded in June 2013 by former journalists of the English-language newspaper Egypt Independent following the shutting down of its editorial operations in April 2013.

See Pandora Papers and Mada Masr

Malaysiakini

Malaysiakini (English: "Malaysia Now") is an online news portal in Malaysia which was established in 1999.

See Pandora Papers and Malaysiakini

Malibu, California

Malibu is a beach city in the Santa Monica Mountains region of Los Angeles County, California, about west of Downtown Los Angeles.

See Pandora Papers and Malibu, California

Maria Zakharova

Maria Vladimirovna Zakharova (Мария Владимировна Захарова; born 24 December 1975) is a Russian politician who serves as the director of the information and press department of the Ministry of Foreign Affairs of the Russian Federation She has been the spokeswoman for the Ministry of Foreign Affairs of the Russian Federation since 2015.

See Pandora Papers and Maria Zakharova

Mauricio Macri

Mauricio Macri (born 8 February 1959) is an Argentine businessman and politician who served as the President of Argentina from 2015 to 2019.

See Pandora Papers and Mauricio Macri

Mauritius Leaks

The Mauritius Leaks were the report of a datajournalistic investigation by the International Consortium of Investigative Journalists (ICIJ) in 2019 about how the former British colony Mauritius has transformed itself into a thriving financial centre and tax haven. Pandora Papers and Mauritius Leaks are data journalism, financial scandals, international Consortium of Investigative Journalists, investigative journalism, news leaks, offshore finance, tax avoidance and Whistleblowing.

See Pandora Papers and Mauritius Leaks

McClatchy

The McClatchy Company, or simply McClatchy, is an American publishing company incorporated under Delaware's General Corporation Law.

See Pandora Papers and McClatchy

Miami Herald

The Miami Herald is an American daily newspaper owned by The McClatchy Company and headquartered in Miami-Dade County, Florida.

See Pandora Papers and Miami Herald

Miguel Bosé

Miguel Bosé (born Luis Miguel Dominguín Bosé; 3 April 1956) is a Spanish pop singer and actor.

See Pandora Papers and Miguel Bosé

Milo Đukanović

Milo Đukanović (born 15 February 1962) is a Montenegrin politician who served as the President of Montenegro from 2018 to 2023, previously serving in the role from 1998 to 2002.

See Pandora Papers and Milo Đukanović

Minister of Finance (Pakistan)

The Minister of Finance of Pakistan (Urdu: 'Wazīr-ē-Khazana') is a leading cabinet member who heads the Ministry of Finance in the Government of Pakistan.

See Pandora Papers and Minister of Finance (Pakistan)

Mohammed bin Rashid Al Maktoum

Sheikh Mohammed bin Rashid Al Maktoum (Muḥammad bin Rāšid Āl Maktūm; born 15 July 1949) is an Emirati politician and royal who is the current ruler of Dubai, and serves as the vice president and prime minister.

See Pandora Papers and Mohammed bin Rashid Al Maktoum

Monaco

Monaco, officially the Principality of Monaco, is a sovereign city-state and microstate on the French Riviera a few kilometres west of the Italian region of Liguria, in Western Europe, on the Mediterranean Sea.

See Pandora Papers and Monaco

The Monetary Authority of Singapore or (MAS), is the central bank and financial regulatory authority of Singapore.

See Pandora Papers and Monetary Authority of Singapore

Mougins

Mougins (Mogins; Muginum) is a commune in the Alpes-Maritimes department in the region of Provence-Alpes-Côte d'Azur, Southeastern France.

See Pandora Papers and Mougins

Najib Mikati

Najib Azmi Mikati (نجيب عزمي ميقاتي; born 24 November 1955) is a Lebanese politician and businessman who has served as the prime minister of Lebanon since September 2021.

See Pandora Papers and Najib Mikati

Nevada

Nevada is a landlocked state in the Western region of the United States.

See Pandora Papers and Nevada

New Zealand Media and Entertainment (abbreviated NZME) is a New Zealand newspaper, radio and digital media business.

See Pandora Papers and New Zealand Media and Entertainment

Nicos Anastasiades

Nicos Anastasiades (Νίκος Αναστασιάδης; born 27 September 1946) is a Cypriot politician and businessperson, who served as the seventh president of Cyprus from 2013 to 2023.

See Pandora Papers and Nicos Anastasiades

Nirav Modi

Nirav Deepak Modi (born 27 February 1971) is an Indian-born Belgian businessman and criminal who was charged by Interpol and the Government of India for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption, money laundering, fraud, embezzlement and breach of contract in August 2018.

See Pandora Papers and Nirav Modi

Norddeutscher Rundfunk

i ("Northern German Broadcasting"), commonly shortened to NDR, is a public radio and television broadcaster, based in Hamburg.

See Pandora Papers and Norddeutscher Rundfunk

Offshore Leaks

Offshore Leaks is a report disclosing details of 130,000 offshore accounts that came out in April 2013. Pandora Papers and offshore Leaks are international Consortium of Investigative Journalists, investigative journalism and tax avoidance.

See Pandora Papers and Offshore Leaks

Onda Cero

Onda Cero is a Spanish radio station, a part of Atresmedia media group.

See Pandora Papers and Onda Cero

ORF (broadcaster)

italic (lit.: 'Austrian Broadcasting'; ORF) is an Austrian national public broadcaster. Funded from a combination of television licence fee revenue and limited on-air advertising, ORF is the dominant player in the Austrian broadcast media. Austria was the last country in continental Europe after Albania to allow nationwide private television broadcasting, although commercial TV channels from neighbouring Germany have been present in Austria on pay-TV and via terrestrial overspill since the 1980s.

See Pandora Papers and ORF (broadcaster)

Organized Crime and Corruption Reporting Project

The Organized Crime and Corruption Reporting Project (OCCRP) is a global network of investigative journalists with staff on six continents. Pandora Papers and Organized Crime and Corruption Reporting Project are investigative journalism.

See Pandora Papers and Organized Crime and Corruption Reporting Project

Pakistan Muslim League (N)

The Pakistan Muslim League (N) (PML(N) or PML-N; پاکستان مسلملیگ (ن)) is a centre-right, conservative liberal political party in Pakistan.

See Pandora Papers and Pakistan Muslim League (N)

Panama Papers

The Panama Papers (Papeles de Panamá) are 11.5 million leaked documents (or 2.6 terabytes of data) that were published beginning on April 3, 2016. Pandora Papers and Panama Papers are Bribery scandals, data breaches, data journalism, Email hacking, finance fraud, financial scandals, international Consortium of Investigative Journalists, investigative journalism, Mining companies, money laundering, news leaks, offshore finance, tax avoidance and Whistleblowing.

See Pandora Papers and Panama Papers

Panorama (British TV programme)

Panorama is a British current affairs documentary programme broadcast on the BBC.

See Pandora Papers and Panorama (British TV programme)

Paradise Papers

The Paradise Papers are a set of over 13.4 million confidential electronic documents relating to offshore investments that were leaked to the German reporters Frederik Obermaier and Bastian Obermayer, from the newspaper Süddeutsche Zeitung. Pandora Papers and Paradise Papers are data breaches, data journalism, financial scandals, international Consortium of Investigative Journalists, investigative journalism, money laundering, news leaks, offshore finance, tax avoidance and Whistleblowing.

See Pandora Papers and Paradise Papers

Patrick Achi

Patrick Jérôme Achi (born 17 November 1955) is an Ivorian politician who served as Prime Minister of Côte d'Ivoire from March 2021 to October 2023 in President Alassane Ouattara's government.

See Pandora Papers and Patrick Achi

PBS

The Public Broadcasting Service (PBS) is an American public broadcaster and non-commercial, free-to-air television network based in Crystal City, Virginia.

See Pandora Papers and PBS

Pep Guardiola

Josep Guardiola Sala (born 18 January 1971), commonly known as Pep Guardiola is a Catalan professional football manager and former player from Spain, who is currently the manager of club Manchester City.

See Pandora Papers and Pep Guardiola

Petro Poroshenko

Petro Oleksiiovych Poroshenko (born 26 September 1965) is a Ukrainian oligarch and politician who served as the fifth president of Ukraine from 2014 to 2019.

See Pandora Papers and Petro Poroshenko

Philippine Center for Investigative Journalism

The Philippine Center for Investigative Journalism (PCIJ) is a non-profit media organization specializing in investigative journalism. Pandora Papers and Philippine Center for Investigative Journalism are investigative journalism.

See Pandora Papers and Philippine Center for Investigative Journalism

Piauí (magazine)

Piauí, stylized as piauí, is a Brazilian culture magazine, created by the documentarian João Moreira Salles.

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Police of the Czech Republic

The Police of the Czech Republic (Policie České republiky) is the national law enforcement agency of the Czech Republic.

See Pandora Papers and Police of the Czech Republic

Politiken

Politiken is a leading Danish daily broadsheet newspaper, published by JP/Politikens Hus in Copenhagen, Denmark.

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Premium Times

Premium Times is a Nigerian online newspaper based in Abuja, the capital of Nigeria.

See Pandora Papers and Premium Times

Prime Minister of Pakistan

The prime minister of Pakistan (وزِیرِ اعظمپاکستان, romanized: Wazīr ē Aʿẓam) is the head of government of the Islamic Republic of Pakistan.

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Private Eye

Private Eye is a British fortnightly satirical and current affairs news magazine, founded in 1961.

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Proceso (magazine)

Proceso (Process) is a left-wing Mexican news magazine published in Mexico City.

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Profil (magazine)

Profil, (stylized in all lowercase) is an Austrian weekly news magazine published in German and based in Vienna.

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Radio France

Radio France is the French national public radio broadcaster.

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Raffaele Amato

Raffaele Amato (born November 11, 1965 in Naples) is an Italian Camorra boss and head of the Amato-pagano clan, a Camorra clan from Naples.

See Pandora Papers and Raffaele Amato

Rappler

Rappler (portmanteau of the words "rap" and "ripple") is a Filipino online news website based in Pasig, Metro Manila, the Philippines.

See Pandora Papers and Rappler

Re:Baltica

The Baltic Center for Investigative Journalism Re:Baltica (Baltijas pētnieciskās žurnālistikas centrs Re:Baltica) is a Latvia-based non-profit organization founded in 2011. Pandora Papers and Re:Baltica are investigative journalism.

See Pandora Papers and Re:Baltica

Reuters

Reuters is a news agency owned by Thomson Reuters.

See Pandora Papers and Reuters

RISE Moldova

RISE Moldova (Asociația Reporterilor de Investigație și Securitate Editorială; The Association of Investigative Reporters and Editorial Security) is an independent, non-governmental and nonprofit organization consisting of investigative journalists, programmers and activists from Moldova and Romania. Pandora Papers and RISE Moldova are investigative journalism.

See Pandora Papers and RISE Moldova

Rule according to higher law

The rule according to a higher law is a statement which expresses that no law may be enforced by the government unless it conforms with certain universal principles (written or unwritten) of fairness, morality, and justice.

See Pandora Papers and Rule according to higher law

Russian Laundromat

The Russian Laundromat was a scheme to move $20–80billion out of Russia from 2010 to 2014 through a network of global banks, many of them in Moldova and Latvia.

See Pandora Papers and Russian Laundromat

Sachin Tendulkar

Sachin Ramesh Tendulkar (born 24 April 1973) is an Indian former international cricketer who captained the Indian national team.

See Pandora Papers and Sachin Tendulkar

Süddeutsche Zeitung

The Süddeutsche Zeitung, published in Munich, Bavaria, is one of the largest daily newspapers in Germany.

See Pandora Papers and Süddeutsche Zeitung

Scissionisti di Secondigliano

The Scissionisti di Secondigliano or Amato-Pagano clan is a Camorra clan from the Secondigliano district of Naples, headed by Raffaele Amato and Cesare Pagano.

See Pandora Papers and Scissionisti di Secondigliano

Sebastián Piñera

Miguel Juan Sebastián Piñera Echenique (1 December 1949 – 6 February 2024) was a Chilean businessman and politician who served as president of Chile from 2010 to 2014 and again from 2018 to 2022.

See Pandora Papers and Sebastián Piñera

Serhiy Leshchenko

Serhiy Leshchenko (Сергій Анатолійович Лещенко, 30 August, 1980) is a Ukrainian ex-journalist, politician and public figure, Member of Parliament (8th Ukrainian Verkhovna Rada).

See Pandora Papers and Serhiy Leshchenko

Shakira

Shakira Isabel Mebarak Ripoll (born 2 February 1977), known mononymously as Shakira, is a Colombian singer and songwriter.

See Pandora Papers and Shakira

Shaukat Tarin

Shaukat Fayyaz Ahmed Tarin (شوکت ترین; born 1 October 1953) is a former Pakistani Senator and banker who served as Finance Minister of Pakistan from 2008 to 2010 in the Gillani cabinet also and worked with the help of the Pakistan People’s Party's cabinet members.

See Pandora Papers and Shaukat Tarin

South Dakota

South Dakota (Sioux: Dakȟóta itókaga) is a landlocked state in the North Central region of the United States.

See Pandora Papers and South Dakota

Spin (propaganda)

In public relations and politics, spin is a form of propaganda, achieved through knowingly providing a biased interpretation of an event or campaigning to influence public opinion about some organization or public figure.

See Pandora Papers and Spin (propaganda)

Spotify

Spotify is a Swedish audio streaming and media service provider founded on 23 April 2006 by Daniel Ek and Martin Lorentzon.

See Pandora Papers and Spotify

Stamp duty in the United Kingdom

Stamp duty in the United Kingdom is a form of tax charged on legal instruments (written documents), and historically required a physical stamp to be attached to or impressed upon the document in question.

See Pandora Papers and Stamp duty in the United Kingdom

Stand News

Stand News (t) was a free non-profit online news website based in Hong Kong from 2014 to 2021.

See Pandora Papers and Stand News

Stundin

Stundin was an Icelandic bi-weekly newspaper known for investigative journalism.

See Pandora Papers and Stundin

Suisse Secrets

Suisse Secrets was a February 2022 leak of details of more than CHF 100 billion (roughly US$108.5bn, €95.5bn or £80bn) held in nominee accounts linked to over 30,000 clients of Credit Suisse, the largest ever leak from a major Swiss bank. Pandora Papers and Suisse Secrets are data breaches, data journalism and investigative journalism.

See Pandora Papers and Suisse Secrets

Sveriges Television

Sveriges Television AB ("Sweden's Television Stock Company"), shortened to SVT, is the Swedish national public television broadcaster, funded by a public service tax on personal income set by the Riksdag (national parliament).

See Pandora Papers and Sveriges Television

Svetlana Krivonogikh

Svetlana Alexandrovna Krivonogikh (Светлана Александровна Кривоногих; born 10 March 1975) is a Russian former cleaning woman and millionaire.

See Pandora Papers and Svetlana Krivonogikh

Swiss Leaks

Swiss Leaks (or SwissLeaks) is a journalistic investigation, released in February 2015, of a giant tax evasion scheme allegedly operated with the knowledge and encouragement of the British multinational bank HSBC via its Swiss subsidiary, HSBC Private Bank (Suisse). Pandora Papers and Swiss Leaks are data breaches, financial scandals, international Consortium of Investigative Journalists and tax avoidance.

See Pandora Papers and Swiss Leaks

Tamim bin Hamad Al Thani

Sheikh Tamim bin Hamad bin Khalifa Al Thani (Tamīm bin Ḥamad bin Khalīfa Āl Thānī; born 3 June 1980) is Emir of Qatar, reigning since 2013.

See Pandora Papers and Tamim bin Hamad Al Thani

Tax evasion

Tax evasion is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others.

See Pandora Papers and Tax evasion

Tax haven

A tax haven is a term, often used pejoratively, to describe a place with very low tax rates for non-domiciled investors, even if the official rates may be higher. Pandora Papers and tax haven are offshore finance and tax avoidance.

See Pandora Papers and Tax haven

Tax Justice Network

The Tax Justice Network (TJN) is a British advocacy group consisting of a coalition of researchers and activists with a shared concern about tax avoidance, tax competition, and tax havens. Pandora Papers and tax Justice Network are tax avoidance.

See Pandora Papers and Tax Justice Network

Tánaiste

The Tánaiste is the second-ranking member of the government of Ireland and the holder of its second-most senior office.

See Pandora Papers and Tánaiste

Tempo (Indonesian magazine)

Tempo (stylized in all caps) is an Indonesian weekly magazine that covers news and politics on Mondays.

See Pandora Papers and Tempo (Indonesian magazine)

Tengku Zafrul Aziz

Tengku Zafrul bin Tengku Abdul Aziz (italic,; born 25 June 1973) is a Malaysian politician, banker and investor who has served as the Minister of Investment, Trade and Industry in the Unity Government administration under Prime Minister Anwar Ibrahim since April 2023.

See Pandora Papers and Tengku Zafrul Aziz

Texas

Texas (Texas or Tejas) is the most populous state in the South Central region of the United States.

See Pandora Papers and Texas

The Asahi Shimbun

is one of the five largest newspapers in Japan.

See Pandora Papers and The Asahi Shimbun

The Guardian

The Guardian is a British daily newspaper.

See Pandora Papers and The Guardian

The Indian Express

The Indian Express is an English-language Indian daily newspaper founded in 1932 by Ramnath Goenka with an investment by capitalist partner Raja Mohan Prasad.

See Pandora Papers and The Indian Express

The Irish Times

The Irish Times is an Irish daily broadsheet newspaper and online digital publication.

See Pandora Papers and The Irish Times

The Laundromat (2019 film)

The Laundromat is a 2019 American comedy-drama film directed by Steven Soderbergh with a screenplay by Scott Z. Burns.

See Pandora Papers and The Laundromat (2019 film)

The Namibian

The Namibian is the largest daily newspaper in Namibia.

See Pandora Papers and The Namibian

The News International

The News International, published in broadsheet size, is one of the largest English language newspapers in Pakistan.

See Pandora Papers and The News International

The Washington Post

The Washington Post, locally known as "the Post" and, informally, WaPo or WP, is an American daily newspaper published in Washington, D.C., the national capital.

See Pandora Papers and The Washington Post

Times of Malta

The Times of Malta is an English-language daily newspaper in Malta.

See Pandora Papers and Times of Malta

Tony Blair

Sir Anthony Charles Lynton Blair (born 6 May 1953) is a British politician who served as Prime Minister of the United Kingdom from 1997 to 2007 and Leader of the Labour Party from 1994 to 2007.

See Pandora Papers and Tony Blair

Toronto Star

The Toronto Star is a Canadian English-language broadsheet daily newspaper.

See Pandora Papers and Toronto Star

Trouw

Trouw ("loyal", "true") is a Dutch daily newspaper appearing in compact size.

See Pandora Papers and Trouw

TVNZ

Television New Zealand (Te Reo Tātaki o Aotearoa), more commonly referred to as TVNZ, is a television network that is broadcast throughout New Zealand and parts of the Pacific region.

See Pandora Papers and TVNZ

Uhuru Kenyatta

Uhuru Muigai Kenyatta (born 26 October 1961) is a Kenyan politician who served as the fourth president of Kenya from 2013 to 2022.

See Pandora Papers and Uhuru Kenyatta

United States Department of State

The United States Department of State (DOS), or simply the State Department, is an executive department of the U.S. federal government responsible for the country's foreign policy and relations.

See Pandora Papers and United States Department of State

United States dollar

The United States dollar (symbol: $; currency code: USD; also abbreviated US$ to distinguish it from other dollar-denominated currencies; referred to as the dollar, U.S. dollar, American dollar, or colloquially buck) is the official currency of the United States and several other countries.

See Pandora Papers and United States dollar

Univision

Univision is an American Spanish-language free-to-air television network owned by TelevisaUnivision.

See Pandora Papers and Univision

Vladimir Putin

Vladimir Vladimirovich Putin (born 7 October 1952) is a Russian politician and former intelligence officer who is the president of Russia.

See Pandora Papers and Vladimir Putin

Volodymyr Zelenskyy

Volodymyr Oleksandrovych Zelenskyy (born 25 January 1978) is a Ukrainian politician and former entertainer who has been serving as the sixth president of Ukraine since 2019, including during the full-scale Russian invasion of Ukraine ongoing since 2022.

See Pandora Papers and Volodymyr Zelenskyy

Wan Junaidi Tuanku Jaafar

Wan Junaidi bin Tuanku Jaafar (Jawi: وان جنيدي بن توانكو جعفر, born 1 February 1946) is a Malaysian politician, lawyer and former senior police officer who is the eighth and current Yang di-Pertua Negeri of Sarawak. He previously served as the 19th President of the Dewan Negara and Senator from June 2023 to his resignation in January 2024.

See Pandora Papers and Wan Junaidi Tuanku Jaafar

References

[1] https://en.wikipedia.org/wiki/Pandora_Papers

Also known as Pandora Leaks, Reactions to the Pandora Papers, The Pandora Papers.

, Diario Rombe, Dmitry Peskov, DR (broadcaster), Dubai Uncovered, E24 Næringsliv, Eesti Päevaleht, El Comercio (Peru), El Espectador, El Faro (digital newspaper), El Nuevo Herald, El País, El Universo, Emirate of Dubai, Euractiv, Expresso (newspaper), FinCEN Files, Florida, Fortune (magazine), French Riviera, Frontline (American TV program), FrontPage Africa, Gazeta Wyborcza, Gennady Timchenko, Gotabaya Rajapaksa, Guillermo Lasso, Hassan Diab, Het Financieele Dagblad, Hetq, IDL-Reporteros, Ilham Aliyev, Imran Khan, Infobae, International Consortium of Investigative Journalists, Ireland as a tax haven, IStories, Jaime Durán Barba, Julio Iglesias, Kantipur (daily), Knack (magazine), Konstantin Ernst, Kyodo News, L'Espresso, La Nación, Las Vegas Sun, LaSexta, Law firm, Lawrence Wong, Le Desk, Le Monde, Le Soir, Leo Varadkar, Liberian Observer, List of people named in the Pandora Papers, London, Luhut Binsar Pandjaitan, Luis Abinader, LuxLeaks, M-Net, Mada Masr, Malaysiakini, Malibu, California, Maria Zakharova, Mauricio Macri, Mauritius Leaks, McClatchy, Miami Herald, Miguel Bosé, Milo Đukanović, Minister of Finance (Pakistan), Mohammed bin Rashid Al Maktoum, Monaco, Monetary Authority of Singapore, Mougins, Najib Mikati, Nevada, New Zealand Media and Entertainment, Nicos Anastasiades, Nirav Modi, Norddeutscher Rundfunk, Offshore Leaks, Onda Cero, ORF (broadcaster), Organized Crime and Corruption Reporting Project, Pakistan Muslim League (N), Panama Papers, Panorama (British TV programme), Paradise Papers, Patrick Achi, PBS, Pep Guardiola, Petro Poroshenko, Philippine Center for Investigative Journalism, Piauí (magazine), Police of the Czech Republic, Politiken, Premium Times, Prime Minister of Pakistan, Private Eye, Proceso (magazine), Profil (magazine), Radio France, Raffaele Amato, Rappler, Re:Baltica, Reuters, RISE Moldova, Rule according to higher law, Russian Laundromat, Sachin Tendulkar, Süddeutsche Zeitung, Scissionisti di Secondigliano, Sebastián Piñera, Serhiy Leshchenko, Shakira, Shaukat Tarin, South Dakota, Spin (propaganda), Spotify, Stamp duty in the United Kingdom, Stand News, Stundin, Suisse Secrets, Sveriges Television, Svetlana Krivonogikh, Swiss Leaks, Tamim bin Hamad Al Thani, Tax evasion, Tax haven, Tax Justice Network, Tánaiste, Tempo (Indonesian magazine), Tengku Zafrul Aziz, Texas, The Asahi Shimbun, The Guardian, The Indian Express, The Irish Times, The Laundromat (2019 film), The Namibian, The News International, The Washington Post, Times of Malta, Tony Blair, Toronto Star, Trouw, TVNZ, Uhuru Kenyatta, United States Department of State, United States dollar, Univision, Vladimir Putin, Volodymyr Zelenskyy, Wan Junaidi Tuanku Jaafar, Washington, D.C., Westdeutscher Rundfunk, Yahoo! News, Yle, 2021 Czech parliamentary election.

Pandora Papers, the Glossary

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