Pandora Papers ignites secrecy debate amid vast 38 jurisdiction data haul

Mark Battersby
clock • 3 min read

Leaked documents on more than 27,000 companies and 29,000 beneficial owners were released by the US-based International Consortium of Investigative Journalists (ICIJ) on 3 October, its third such data foray into international financial centres. The so-called Pandora Papers, which follow the Panama Papers and Paradise Papers, has shifted its focus to the world of politics with details of 35 current and former world leaders, more than 330 politicians and public officials in 91 countries and territories. The Pandora Papers information comprised 2.94 terabytes in more than 11.9m records ...

To continue reading this article...

Join International Investment

Join International Investment today

Unlock members-only benefits:

  • Unlimited access to real-time news, industry insights, video features and market intelligence
  • Stay ahead of the curve with spotlights on international financial centres, regional trends international advice and global industry leaders
  • Receive breaking news stories straight to your inbox in the daily newsletters
  • Hear the latest cross jurisdictional developments in wealth planning, tax, regulation, investing, retirement and protection
  • Members-only access to the Editor’s weekly news roundup newsletter
  • Members-only access to analysis via our exclusive industry polls
  • Be the first to hear about our events and awards programmes

Join now

 

Already a International Investment member?

Login