As long as we have countries that are willing to receive these illicit monies, then it [corruption] will keep happening
Through its network of tax havens, the UK is the fulcrum of a system that benefits the rich and powerful.
The Kenyatta family has ruled one of Africa’s largest economies for decades. But to the Swiss advisers who helped them funnel wealth into tax havens, they...
Reporting on the Pandora Papers leak has robbed the country of the opportunity to use the revelations as a catalyst for change.
As revelations of offshore abuses by elites continue to pour out, there is a growing realization around the world that there is “one set of rules...
Journalists from the BBC, The Guardian and Finance Uncovered, spent months matching the names of company owners found in the Pandora Papers with UK Land Registry...
The Pandora Papers are nearly 12 million files — totalling close to 2.94 terabytes — leaked from 14 companies that provide corporate services in offshore jurisdictions.
The Pandora Papers, based on almost 12 million documents leaked from 14 companies that provide corporate services in offshore jurisdictions, expose some of the most prominent...
The Kenyatta family, Kenya's first family twice over, has perhaps, one of the deepest investments in Kenya’s economy than any political family. But a global leak...
Seven members of the Kenyatta family are revealed through the Pandora Papers as being variously connected to 11 offshore companies and foundations.