Leaks Database News Today

The files, which came to be known as the Panama Papers, included assets that were allegedly stashed in offshore companies to avoid taxation.

Leaks of offshore corporate records have gained enormous popularity and continue to grow in scope and scale. The Pandora Papers, Paradise Papers, Bahamas Leaks, and Panama Papers have triggered investigations into kleptocrats, oligarchs, and public officials who failed to disclose their assets. ...

Some Aspen addresses have appeared into a series of investigations into offshore accounts, while one part-time resident under indictment for tax evasion was identified in the most recent Pandora Papers.

Some Aspen addresses have appeared into a series of investigations into offshore accounts, while one part-time resident under indictment for tax evasion was identified in the most recent Pandora Papers.

The latest “Big Nothingburger” from the well-funded team behind the 2016 Panama Papers is heavy on the sauce, but thin on meat. But that hasnt stopped the... 04.10.2021, Sputnik International