Exposing the dishonest offshore finance industry – YubaNet


Based on the largest tax haven file leak in history, investigation reveals secret deals and hidden assets of more than 330 politicians and senior officials in over 90 countries and territories, including 35 country leaders. The Pandora Papers lay bare the global tangle of political power and secret offshore finance.

The secret documents expose the offshore transactions of the King of Jordan, the Presidents of Ukraine, Kenya and Ecuador, the Prime Minister of the Czech Republic and former British Prime Minister Tony Blair. The files also detail the financial activities of Russian President Vladimir Putin’s “unofficial propaganda minister” and more than 130 billionaires from Russia, the United States, Turkey and other countries. Ambassadors, mayors and ministers, presidential advisers, generals and a central bank governor are on the files.

Leaked documents reveal that many powerful players who could help end the offshore system are profiting instead – by hiding assets in secret societies and trusts while their governments do little to slow a global flow. illicit money that enriches criminals and impoverishes. nations.

Discover the main discoveries and features:

The ICIJ is a unique organization. A United States-based non-profit organization, we are both a small newsroom full of resources with our own reporting team, as well as a global network of journalists and media organizations who work together to investigate the world’s most important stories. www.icij.org

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