Tag: Pandora
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White House ‘Looking at’ Pandora Papers Leak – Biden
US President Joe Biden said on Monday that the White House was studying the Pandora Papers leak released a day prior.
The Pandora Papers, compiled...
US Should Deal With Domestic Tax Havens Instead of Those in Other Countries – EU Lawmaker
The United States should address its own contribution to global tax evasion before trying to fix other countries, Thierry Mariani, a member of the...
Pandora Papers Cite Congo’s, Gabon’s Leaders as Ex-Owners of Offshore Companies
Congolese President Denis Sassou Nguesso and his Gabonese counterpart, Ali Bongo Ondimba, were both implicated in alleged tax evasion schemes using offshore firms unveiled...
Lebanon Officials Embrace Offshore Havens Amid Economic Crisis at Home
Lebanon's last two prime ministers and the serving governor of the country's Central Bank are wiring funds to offshore accounts at a time when...
Jordanian King Owns Offshore Property Worth US$106 Million – ICIJ
The Pandora Papers journalistic investigation has revealed that Jordanian King Abdullah II owns offshore property in the United Kingdom and the United States worth...
