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Transportation Secretary Arthur Tugade is allegedly keeping an offshore firm while occupying government positions but this is not declared in his Statements of Assets, Liabilities, and Net Worth (SALN), according to a report by the Philippine Center for Investigative Journalism (PCIJ).
Names of several former military officers and their family members have also surfaced in the Pandora Papers leak
Former Hong Kong leader Leung Chun Ying has warned against the “flames of irresponsible journalism” as he hit back at a news outlet that raised questions about his public financial disclosures based on the Pandora Papers, the biggest leak yet of data about tax haven secrecy. In a series of Facebook posts on Monday (Oct 5), Leung accused Stand News...
The U.S.-based offshoring of wealth management services, rooted largely in South Dakota, has drawn an intense spotlight from national media over the last 24 hours for ties to rich, international clientele accused of human rights abuses. South Dakota has been a leader in the industry since the 1980s.
BANGKOK--Malaysia’s main opposition leader called Monday for information found in the Pandora Papers data leak to be discussed in Parliament, after learning the country’s former finance minister and several current officials might have been involved with offshore firms set up in tax havens.