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News about Pandora Papers

Stay current with all the latest and breaking news about Pandora Papers, compare headlines and perspectives between news sources on stories happening today. In total, 5stories have been published about Pandora Papers which Ground News has aggregated in the past 3 months.

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Top Pandora Papers News

"Buildings" and havens to hide suspicious money

Pandora Papers · Montenegro

"Buildings" and havens to hide suspicious money

As part of the Pandora Papers global investigation, the International Consortium of Investigative Journalists (ICIJ) announced in 2021 that members of the ruling families of the UAE are directly connected to a network of nearly 3,000 offshore firms; Despite this, the Government signed the Agreement with the UAE without a public debate, which enables the realization of investments without tenders, control of the origin of money and adequate mecha…Read Article

Noboa adds scandals a week before the election in Ecuador

Daniel Noboa · Ecuador

Noboa adds scandals a week before the election in Ecuador

Ecuadornews: Daniel Noboa is still in the electoral campaign without asking for a license or commissioning the presidency, appointing an unelected vice president at the polls. He also continues to advance with complaints against him, such as that of the last weekend about a private party, in Madrid, in January 2024, which would have been paid by a Belgian company fined by the European Commission for anti-competitive practices and, according to t…See the Story

John Ivison: New Democrats discover Carney is just the cutthroat corporate villain they need

Elon Musk · Toronto

John Ivison: New Democrats discover Carney is just the cutthroat corporate villain they need

Coverage: 2 sources

There is a market for compassion and concern for the unfortunate. And Carney's time at Brookfield is on the wrong side of it.See the Story

Seychelles offshore firm shuts down after Pandora Papers investigation

50% Right coverage: 6 sources

A Seychelles-based offshore services provider, Alpha Consulting, has lost its operating licenses following a damning investigation that exposed its role in creating anonymous UK shell companies used by Russian oligarchs, tax evaders, and money launderers. The country’s Financial Services Authority (FSA) revoked the firm’s licenses 16 months after a high-profile raid on its headquarters in the capital, Victoria. This move follows an extensive inv…Vladimir Putin See the Story

Seychelles offshore services provider highlighted in the Pandora Papers shuts down operations

100% Center coverage: 1 sources

A Russian-owned, Seychelles-based, offshore services provider that created hundreds of anonymous shell companies for Russian oligarchs, tax dodgers and money launderers has lost its operating licenses following a cross-border investigation by Finance Uncovered, Seychelles Broadcasting Corporation and the BBC. Alpha Consulting was one of 14 offshore services providers identified in ICIJ’s Pandora Papers, a trove of more than 11.9 million leaked d…Pandora Papers · Victoria See the Story

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