The Pandora Papers – Live Aggregated News

This is a live page. Last updated: 21 Jan 2022 – 7:23pm (UK Time)

Image credit: ICIJ

This is The Laundry’s ‘live’ aggregated news page for the Pandora Papers. The page is updated regularly with new links to content when it is published by various outlets.

ICIJ

• 21 Apr 2022. Lawmakers in US push to uncover riches shielded by state secrecy laws: https://www.icij.org/investigations/pandora-papers/lawmakers-in-us-push-to-uncover-riches-shielded-by-state-secrecy-laws/
• 20 Apr 2022. Engulfed by economic collapse and mass protests, Sri Lanka’s Pandora Papers probe stalled: https://www.icij.org/investigations/pandora-papers/engulfed-by-economic-collapse-and-mass-protests-sri-lankas-pandora-papers-probe-stalled/
• 20 Apr 2022. ICIJ’s guide to Russian wealth hidden offshore: https://www.icij.org/investigations/russia-archive/icijs-guide-to-russian-wealth-hidden-offshore/
• 19 Apr 2022. US seeks to seize superyacht linked to Russian oligarch after its surprise arrival in Fiji: https://www.icij.org/investigations/pandora-papers/us-seeks-to-seize-superyacht-linked-to-russian-oligarch-after-its-surprise-arrival-in-fiji/
• 11 Apr 2022. An oligarch’s nephew, a tattoo artist and $700 million in secret transfers traced to a Putin ally: https://www.icij.org/investigations/pandora-papers/kerimov-putin-banks-secret-transfers-offshore/
• 11 Apr 2022. Who helps Russian oligarchs secretly buy jets, yachts and other luxury playthings?: https://www.icij.org/investigations/pandora-papers/oligarchs-jets-yachts-luxury/
• 11 Apr 2022. Russian bankers shuffled personal wealth offshore long before latest sanctions, Pandora Papers show: https://www.icij.org/investigations/pandora-papers/russian-bankers-wealth-sanctions-offshore/
• 11 Apr 2022. ICIJ reveals more than 800 Russians behind secret companies in landmark expansion of public offshore database: https://www.icij.org/investigations/pandora-papers/alpha-offshore-leaks-database-pandora-papers-russia/
• 05 Apr 2022. The gatekeepers who help open America to oligarchs and scammers: https://www.icij.org/investigations/pandora-papers/the-gatekeepers-who-help-open-america-to-oligarchs-and-scammers/
• 23 Mar 2022. New Zealand moves to crack down on corporate secrecy after Pandora Papers: https://www.icij.org/investigations/pandora-papers/new-zealand-moves-to-crack-down-on-corporate-secrecy-after-pandora-papers/
• 22 Mar 2022. Pandora Papers shed light on $1.4 billion Russian sanctions mystery: https://www.icij.org/investigations/russia-archive/pandora-papers-shed-light-on-1-4-billion-russian-sanctions-mystery/
• 15 Mar 2022. Baker McKenzie, a go-to firm for Kremlin-linked companies, now says it’s leaving Russia: https://www.icij.org/investigations/pandora-papers/baker-mckenzie-a-go-to-firm-for-kremlin-linked-companies-now-says-its-leaving-russia/
• 28 Jan 2022. From Banksy to Picasso, offshore world awash in valuable art: https://www.icij.org/investigations/pandora-papers/from-banksy-to-picasso-offshore-world-awash-in-valuable-art/
• 24 Jan 2022. Web of corruption around Isabel dos Santos still being untangled two years after Luanda Leaks: https://www.icij.org/investigations/pandora-papers/web-of-corruption-around-isabel-dos-santos-still-being-untangled-two-years-after-luanda-leaks/
• 14 Jan 2022. Sen. Warren demands profit and rent figures from companies following Pandora Papers revelations: https://www.icij.org/investigations/pandora-papers/sen-warren-demands-profit-and-rent-figures-from-companies-following-pandora-papers-revelations/
• 12 Jan 2022. Tech titan surrenders Cambodian relics sold by indicted dealer amid broader repatriation push: https://www.icij.org/investigations/pandora-papers/tech-titan-surrenders-cambodian-relics-sold-by-indicted-dealer-amid-broader-repatriation-push/
• 03 Jan 2022. Pakistan and India probe hundreds of Pandora Papers names: https://www.icij.org/investigations/pandora-papers/pakistan-and-india-probe-hundreds-of-pandora-papers-names/
• 21 Dec 2021. Pandora Papers caps off 2021 with consequences felt around the globe: https://www.icij.org/investigations/pandora-papers/pandora-papers-caps-off-2021-with-consequences-felt-around-the-globe/
• 20 Dec 2021. The ‘cowboy cocktail’: How Wyoming became one of the world’s top tax havens: https://www.icij.org/investigations/pandora-papers/the-cowboy-cocktail-how-wyoming-became-one-of-the-worlds-top-tax-havens/
• 15 Dec 2021. How a billion dollar housing bet upended a Tennessee neighborhood: https://www.icij.org/investigations/pandora-papers/how-a-billion-dollar-housing-bet-upended-a-tennessee-neighborhood/
• 08 Dec 2021. American lawmakers denounce South Dakota, other US states as hubs for financial secrecy: https://www.icij.org/investigations/pandora-papers/american-lawmakers-denounce-south-dakota-other-us-states-as-hubs-for-financial-secrecy/
• 08 Dec 2021. Ecuador president survives removal effort by national assembly following Pandora Papers revelations: https://www.icij.org/investigations/pandora-papers/ecuador-president-survives-removal-effort-by-national-assembly-following-pandora-papers-revelations/
• 07 Dec 2021. Panama says it doesn’t deserve to be considered an offshore tax haven. Here’s what experts say: https://www.icij.org/investigations/pandora-papers/panama-says-it-doesnt-deserve-to-be-considered-an-offshore-tax-haven-heres-what-experts-say/
• 07 Dec Dec 2021. Biden calls for sweeping new push to expose and punish financial corruption: https://www.icij.org/investigations/pandora-papers/biden-calls-for-sweeping-new-push-to-expose-and-punish-financial-corruption/
• 06 Dec 2021. Pandora Papers: By the numbers: https://www.icij.org/investigations/pandora-papers/pandora-papers-by-the-numbers/
• 06 Dec 2021. ICIJ releases new Pandora Papers data from two offshore service providers: https://www.icij.org/investigations/pandora-papers/icij-releases-new-pandora-papers-data-from-two-offshore-service-providers/
• 06 Dec 2021. Read the Pandora Papers documents: https://www.icij.org/investigations/pandora-papers/read-the-pandora-papers-documents/
• 01 Dec 2021. Massive money-laundering probe heartens anti-corruption activists but fails to lift Pandora Papers’ pall over Seychelles: https://www.icij.org/investigations/pandora-papers/massive-money-laundering-probe-heartens-anti-corruption-activists-but-fails-to-lift-pandora-papers-pall-over-seychelles/
• 22 Nov 2021. How polluted profits move offshore: https://www.icij.org/inside-icij/2021/11/how-polluted-profits-move-offshore/
• 16 Nov 2021. Pandora Papers reveal Emirati royal families’ role in secret money flows: https://www.icij.org/investigations/pandora-papers/pandora-papers-reveal-emirati-royal-families-role-in-secret-money-flows/
• 16 Nov 2021. United Arab Emirates a go-to offshore haven for Africa’s political and business elite, leaked records show: https://www.icij.org/investigations/pandora-papers/pandora-papers-journalists-face-government-backlash-for-investigating-financial-secrecy/
• 16 Nov 2021. Chilean president avoids removal after senate impeachment vote sparked by Pandora Papers: https://www.icij.org/investigations/pandora-papers/chilean-president-avoids-removal-after-senate-impeachment-vote-sparked-by-pandora-papers/
• 13 Nov 2021. ‘This has been a bipartisan failure’: US lawmakers call for investigation of Dominican Republic sugar industry: https://www.icij.org/investigations/pandora-papers/this-has-been-a-bipartisan-failure-us-lawmakers-call-for-investigation-of-dominican-republic-sugar-industry/
• 10 Nov 2021. Denver museum to return looted relics to Cambodia after US moves to seize them: https://www.icij.org/investigations/pandora-papers/denver-museum-to-return-looted-relics-to-cambodia-after-us-moves-to-seize-them/
• 09 Nov 2021. Chilean legislators impeach president after Pandora Papers revelations: https://www.icij.org/investigations/pandora-papers/chilean-legislators-impeach-president-after-pandora-papers-revelations/
• 03 Nov 2021. The Land Lords: https://www.icij.org/investigations/pandora-papers/the-land-lords/
• 03 Nov 2021. Secret real estate purchases are a driving force behind the offshore economy: https://www.icij.org/investigations/pandora-papers/secret-real-estate-purchases-are-a-driving-force-behind-the-offshore-economy/
• 01 Nov 2021. Clamor for crackdown on hidden wealth jolts Sri Lanka elite following Pandora Papers revelations: https://www.icij.org/investigations/pandora-papers/clamor-for-crackdown-on-hidden-wealth-jolts-sri-lanka-elite-following-pandora-papers-revelations/
• 27 Oct 2021. Pandora Papers journalists face government backlash for investigating financial secrecy: https://www.icij.org/investigations/pandora-papers/pandora-papers-journalists-face-government-backlash-for-investigating-financial-secrecy/
• 25 Oct 2021. Chinese Tech Giant Huawei Had Secret Offshore Contracts With Men Linked to Serbian State Telecom Company: https://www.occrp.org/en/the-pandora-papers/chinese-tech-giant-huawei-had-secret-offshore-contracts-with-men-linked-to-serbian-state-telecom-company
• 25 Oct 2021. After Pandora Papers, Met officials contacted U.S. attorneys about relics Cambodia says were stolen: https://www.icij.org/investigations/pandora-papers/after-pandora-papers-met-officials-contacted-u-s-attorneys-about-relics-cambodia-says-were-stolen/
• 22 Oct 2021. Another president under investigation, US condemned as tax haven by European Parliament as Pandora Papers fallout continues: https://www.icij.org/investigations/pandora-papers/another-president-under-investigation-us-condemned-as-tax-haven-by-european-parliament-as-pandora-papers-fallout-continues/
• 19 Oct 2021. Frequently asked questions about the Pandora Papers and ICIJ: https://www.icij.org/investigations/pandora-papers/frequently-asked-questions-about-the-pandora-papers-and-icij/
• 17 Oct 2021. The Denver Art Museum to return four artifacts to Cambodia after Pandora Papers investigation coverage of indicted art dealer: https://www.icij.org/investigations/pandora-papers/the-denver-art-museum-to-return-four-artifacts-to-cambodia-after-pandora-papers-investigation-coverage-of-indicted-art-dealer/
• 10 Oct 2021. Three key lessons from managing the biggest journalism projects in history: https://www.icij.org/investigations/pandora-papers/three-key-lessons-from-managing-the-biggest-journalism-projects-in-history/
• 12 Oct 2021. Political and business links to Pandora Papers roil parliaments, anti-corruption and tax authorities as global fallout swells: https://www.icij.org/investigations/pandora-papers/political-and-business-links-to-pandora-papers-roil-parliaments-anti-corruption-and-tax-authorities-as-global-fallout-swells/
• 09 Oct 2021. Czech prime minister’s party narrowly loses re-election days after Pandora Papers revelations in surprise outcome: https://www.icij.org/investigations/pandora-papers/czech-prime-ministers-party-narrowly-loses-re-election-days-after-pandora-papers-revelations-in-surprise-outcome/
• 08 Oct 2021. Chilean President Sebastián Piñera to be criminally investigated due to Pandora Papers revelations: https://www.icij.org/investigations/pandora-papers/chilean-president-sebastian-pinera-to-be-criminally-investigated-due-to-pandora-papers-revelations/
• 07 Oct 2021. US lawmakers call for crackdown on financial ‘enablers’ after Pandora Papers: https://www.icij.org/investigations/pandora-papers/us-lawmakers-call-for-crackdown-on-financial-enablers-after-pandora-papers/
• 07 Oct 2021. Politicians and tax authorities across several continents launch fresh investigations after Pandora Papers: https://www.icij.org/investigations/pandora-papers/politicians-and-tax-authorities-across-several-continents-launch-fresh-investigations-after-pandora-papers/
• 06 Oct 2021. Lawmakers and regulators around the world take action in the wake of Pandora Papers: https://www.icij.org/investigations/pandora-papers/lawmakers-and-regulators-around-the-world-take-action-in-the-wake-of-pandora-papers/
• 05 Oct 2021. As a poisoned town sought justice, top chemical giant executive moved millions to tax havens: https://www.icij.org/investigations/pandora-papers/solvay-italy-new-jerey-chemical-plants-offshore/
• 05 Oct 2021. Pandora Papers investigation sparks more international calls for investigation as pressure mounts on leaders revealed in leaked records: https://www.icij.org/investigations/pandora-papers/pandora-papers-investigation-sparks-more-international-calls-for-investigation-as-pressure-mounts-on-leaders-revealed-in-leaked-records/
• 05 Oct 2021. How we tracked ancient Cambodian antiquities to leading museums and private galleries: https://www.icij.org/investigations/pandora-papers/how-we-tracked-ancient-cambodian-antiquities-leading-museums/
• 05 Oct 2021. From temples to offshore trusts, a hunt for Cambodia’s looted heritage leads to top museums: https://www.icij.org/investigations/pandora-papers/cambodia-relics-looted-temples-museums-offshore/
• 05 Oct 2021. As Catholic order fought sex abuse claims, secret trusts devoted to it poured millions into American rental properties: https://www.icij.org/investigations/pandora-papers/legion-of-christ-us-property-evictions-offshore/
• 04 Oct 2021. Rogue Americans shielded money offshore, eluding victims and criminal investigators: https://www.icij.org/investigations/pandora-papers/belize-american-offshore-glenn-godfrey-law-firm/
• 04 Oct 2021. 5 ways celebrities in the Pandora Papers use the offshore system: https://www.icij.org/investigations/pandora-papers/shakira-sachin-julio-celebrities-use-offshore/
• 04 Oct 2021. Suspect foreign money flows into booming American tax havens on promise of eternal secrecy: https://www.icij.org/investigations/pandora-papers/us-trusts-offshore-south-dakota-tax-havens/
• 04 Oct 2021. How America’s biggest law firm drives global wealth into tax havens: https://www.icij.org/investigations/pandora-papers/baker-mckenzie-global-law-firm-offshore-tax-dodging/
• 04 Oct 2021. Rogue Americans shielded money offshore, eluding victims and criminal investigators: https://www.icij.org/investigations/pandora-papers/belize-american-offshore-glenn-godfrey-law-firm/
• 04 Oct 2021. Governments vow investigations within hours of Pandora Papers revelations: https://www.icij.org/investigations/pandora-papers/governments-vow-investigations-within-hours-of-pandora-papers-revelations/
• 04 Oct 2021. Sri Lankan power couple piled up luxury homes, artworks and cash offshore as ruling family rose and rose: https://www.icij.org/investigations/pandora-papers/sri-lanka-rajapaksa-family-offshore-wealth-power/
• 03 Oct 2021. Putin image-maker’s role in billion-dollar cinema deal hidden offshore: https://www.icij.org/investigations/pandora-papers/vladimir-putin-konstantin-ernst-russia-tv-offshore/
• 03 Oct 2021. Prime Minister Imran Khan promised ‘new Pakistan’ but members of his inner circle secretly moved millions offshore: https://www.icij.org/investigations/pandora-papers/pakistan-imran-khan-prime-minister-allies-offshore/
• 03 Oct 2021. Czech Prime Minister secretly bought lavish French Riviera estate using offshore companies: https://www.icij.org/investigations/pandora-papers/czech-prime-minister-andrej-babis-french-property/
• 03 Oct 2021. When Latin America’s elite wanted to hide their wealth, they turned to this Panama firm: https://www.icij.org/investigations/pandora-papers/alcogal-panama-latin-america-politicians/
• 03 Oct 2021. While foreign aid poured in, Jordan’s King Abdullah funnelled $100m through secret companies to buy luxury US and UK homes: https://www.icij.org/investigations/pandora-papers/jordan-king-abdullah-luxury-property/
• 03 Oct 2021. Leak reveals how Swiss wealth consultants shield global cast of suspects: https://www.icij.org/investigations/pandora-papers/switzerland-fidinam-wealth-management-money-laundering/
• 03 Oct 2021. As Kenyan president mounted anti-corruption comeback, his family’s secret fortune expanded offshore: https://www.icij.org/investigations/pandora-papers/kenya-uhuru-kenyatta-family-offshore-wealth/
• 03 Oct 2021. The Power Players: https://www.icij.org/investigations/pandora-papers/power-players/
• 03 Oct 2021. Secrecy Brokers: https://www.icij.org/investigations/pandora-papers/secrecy-brokers/
• 03 Oct 2021. Pandora Papers: An offshore data tsunami: https://www.icij.org/investigations/pandora-papers/about-pandora-papers-leak-dataset/
• 03 Oct 2021. About Pandora Papers: https://www.icij.org/investigations/pandora-papers/about-pandora-papers-investigation/
• 03 Oct 2021. Offshore havens and hidden riches of world leaders and billionaires exposed in unprecedented leak: https://www.icij.org/investigations/pandora-papers/global-investigation-tax-havens-offshore/
• 02 Oct 2021. Pandora Papers: An unprecedented leak exposes the inner workings of a shadow economy: https://www.youtube.com/watch?v=dHAtIFyDB8k
• 03 Oct 2021. Pandora papers (Main page): https://www.icij.org/investigations/pandora-papers/

OCCRP

• 11 Jan 2022. Leak Suggests Ukrainian Pro-Kremlin Politician Secretly Benefited from Russian Oil Field Sale: https://www.occrp.org/en/the-pandora-papers/leak-suggests-ukrainian-pro-kremlin-politician-secretly-benefited-from-russian-oil-field-sale
• 06 Dec 2021. Pandora Papers Unveil Ex-Putin Aide, Indian Businessmen Behind Maldives Island Scandal Deals: https://www.occrp.org/en/the-pandora-papers/pandora-papers-unveil-ex-putin-aide-indian-businessmen-behind-maldives-island-scandal-deals
• 17 Nov 2021. Offshore Documents Show Ukrainian Ex-Tax Boss Linked to Car-Smuggling Case: https://www.occrp.org/en/the-pandora-papers/offshore-documents-show-ukrainian-ex-tax-boss-linked-to-car-smuggling-case
• 18 Oct 2021. Pandora Papers Investigation Continues to Make Waves: https://www.occrp.org/en/daily/15338-pandora-papers-investigation-continues-to-make-waves
• 14 Oct 2021. Secret Offshore Loans Funded Private Croatian Island Resort: https://www.occrp.org/en/the-pandora-papers/secret-offshore-loans-funded-private-croatian-island-resort
• 14 Oct 2021. State Petrochemical Plants in Turkmenistan Channel Exports Through Obscure U.K. Companies – With Ties to President’s Nephews: https://www.occrp.org/en/the-pandora-papers/state-petrochemical-plants-in-turkmenistan-channel-exports-through-obscure-uk-companies-with-ties-to-presidents-nephews
• 13 Oct 2021. Documents Expose Bucharest Official’s Offshore Networks and Suggest He Embezzled Public Funds: https://www.occrp.org/en/the-pandora-papers/documents-expose-bucharest-officials-offshore-networks-and-suggest-he-embezzled-public-funds
• 12 Oct 2021. Putin Loyalist MP Condemned Offshores. But His Father Stashed Tens of Millions Abroad: https://www.occrp.org/en/the-pandora-papers/putin-loyalist-mp-condemned-offshores-but-his-father-stashed-tens-of-millions-abroad
• 11 Oct 2021. The Pandora Papers – A Test for Authorities Worldwide: https://www.occrp.org/en/daily/15304-the-pandora-papers-a-test-for-authorities-worldwide
• 08 Oct 2021. A Family Affair: How the Relatives of a Russian State Company’s CEO Got Rich: https://www.occrp.org/en/the-pandora-papers/a-family-affair-how-the-relatives-of-a-russian-state-companys-ceo-got-rich
• 08 Oct 2021. Belarusian Elites’ Golden Deal With Zimbabwe: https://www.occrp.org/en/the-pandora-papers/belarusian-elites-golden-deal-with-zimbabwe
• 07 Oct 2021. Fugitive Russian Banker Used Cypriot Law Firm to Hide Assets, Move Money: https://www.occrp.org/en/the-pandora-papers/fugitive-russian-banker-used-cypriot-law-firm-to-hide-assets-move-money
• 07 Oct 2021. Family of Top Azerbaijani Politician Owns Millions in Luxury Real Estate: https://www.occrp.org/en/the-pandora-papers/family-of-top-azerbaijani-politician-owns-millions-in-luxury-real-estate
• 06 Oct 2021. A Latvian Bank’s Last Sweetheart Deal for Kremlin-Linked Clients: https://www.occrp.org/en/the-pandora-papers/a-latvian-banks-last-sweetheart-deal-for-kremlin-linked-clients
• 06 Oct 2021. Putin Propagandist Got Major Stake in $1 Billion Project to Redevelop Soviet Movie Theaters: https://www.occrp.org/en/the-pandora-papers/through-secret-offshore-structures-head-of-russian-state-tv-channel-got-major-stake-in-1-billion-project-to-redevelop-soviet-movie-theaters
• 05 Oct 2021. ‘Predatory’ Chinese Takeover of Ukraine Defense Firm Was Facilitated by a U.S. Law Firm: https://www.occrp.org/en/the-pandora-papers/predatory-chinese-takeover-of-ukraine-defense-firm-was-facilitated-by-a-us-law-firm
• 04 Oct 2021. Worldwide Outrage, Calls for Probes after Pandora Papers Revelations: https://www.occrp.org/en/daily/15277-worldwide-outrage-calls-for-probes-after-pandora-papers-revelations
• 04 Oct 2021. A Tale of Two Brothers and A Croatian Island: https://www.occrp.org/en/the-pandora-papers/a-tale-of-two-brothers-and-a-croatian-island
• 04 Oct 2021. Leaked Documents Expose Lie At Heart of Convicted Cosmetics Fraudster’s Court Defense: https://www.occrp.org/en/the-pandora-papers/leaked-documents-expose-lie-at-heart-of-convicted-cosmetics-fraudsters-court-defense
• 03 Oct 2021. Despite Denials, Serbian Finance Minister Owned Luxury Apartments After All: https://www.occrp.org/en/the-pandora-papers/despite-denials-serbian-finance-minister-owned-luxury-apartments-after-all
• 03 Oct 2021. Major Azerbaijani Construction Materials Plant Had a Secret Co-Owner: President Ilham Aliyev’s Daughter: https://www.occrp.org/en/the-pandora-papers/major-azerbaijani-construction-materials-plant-had-a-secret-co-owner-president-ilham-aliyevs-daughter
• 03 Oct 2021. Azerbaijan’s Ruling Aliyev Family and Their Associates Acquired Dozens of Prime London Properties Worth Nearly $700 Million: https://www.occrp.org/en/the-pandora-papers/azerbaijans-ruling-aliyev-family-and-their-associates-acquired-dozens-of-prime-london-properties-worth-nearly-700-million
• 03 Oct 2021. Pandora Papers Reveal Offshore Holdings of Ukrainian President and his Inner Circle: https://www.occrp.org/en/the-pandora-papers/pandora-papers-reveal-offshore-holdings-of-ukrainian-president-and-his-inner-circle
• 03 Oct 2021. Anti-Graft Czech Prime Minister Used Offshores to Disguise Funds for French Chateau: https://www.occrp.org/en/the-pandora-papers/anti-graft-czech-prime-minister-used-offshores-to-disguise-funds-for-french-chateau
• 03 Oct 2021. Secretive Offshore Maneuvers Enriched Unofficial Third Wife of Kazakhstani Leader Nursultan Nazarbayev: https://www.occrp.org/en/the-pandora-papers/secretive-offshore-maneuvers-enriched-unofficial-third-wife-of-kazakhstani-leader-nursultan-nazarbayev
• 03 Oct 2021. The Aliyev Family’s London Property Empire: https://www.occrp.org/en/the-pandora-papers/the-aliyev-familys-london-property-empire
• 03 Oct 2021. Is Your Neighbour a Shell Company?: https://www.occrp.org/en/the-pandora-papers/is-your-neighbor-a-shell-company
• 03 Oct 2021. FAQ: About the Pandora Papers: https://www.occrp.org/en/the-pandora-papers/faq-about-the-pandora-papers
• 03 Oct 2021. Massive Leak Exposes the Hidden Fortunes of World’s Elite and Crooks: https://www.occrp.org/en/the-pandora-papers/massive-leak-exposes-the-hidden-fortunes-of-worlds-elite-and-crooks
• 02 Oct 2021. Pandora papers (Main page): https://www.occrp.org/en/the-pandora-papers/

THE GUARDIAN

• 14 Oct 2021. Boris Johnson’s holiday villa linked to offshore tax havens, documents suggest: https://www.theguardian.com/politics/2021/oct/14/boris-johnsons-holiday-villa-linked-to-offshore-tax-havens-documents-suggest
• 11 Oct 2021. Samoa defends its offshore industry, points to ‘key levers’ in bigger countries: https://www.theguardian.com/world/2021/oct/11/pandora-papers-samoa-defends-its-offshore-industry-points-to-key-levers-in-bigger-countries
• 08 Oct 2021. US proposes crackdown on financial ‘enablers’ in wake of Pandora papers: https://www.theguardian.com/news/2021/oct/08/pandora-papers-us-lawmakers-bill-enablers-act
• 06 Oct 2021. Trashing the planet and hiding the money isn’t a perversion of capitalism. It is capitalism: https://www.theguardian.com/commentisfree/2021/oct/06/offshoring-wealth-capitalism-pandora-papers
• 06 Oct 2021. The Pandora papers have exposed the ‘for sale’ sign hanging over Britain: https://www.theguardian.com/commentisfree/2021/oct/06/pandora-papers-property-for-sale-britain-launder-money
• 06 Oct 2021. Singapore watchdog examines Pandora papers investigation findings about Asiaciti Trust: https://www.theguardian.com/news/2021/oct/06/singapore-watchdog-examines-pandora-papers-investigation-findings-about-asiaciti-trust
• 06 Oct 2021. Queen’s lawyers acted for politician now accused by US prosecutors: https://www.theguardian.com/news/2021/oct/06/queen-lawyers-acted-for-politician-accused-by-us-prosecutors
• 06 Oct 2021. Jonathan Aitken was paid £166,000 for book on Kazakh autocrat, leak suggests: https://www.theguardian.com/news/2021/oct/06/jonathan-aitken-paid-for-book-kazakh-autocrat-leak-suggests
• 06 Oct 2021. Pandora papers: what has been revealed so far?: https://www.theguardian.com/news/2021/oct/04/pandora-papers-at-a-glance
• 05 Oct 2021. Labour writes to Tory chair over donations to 34 MPs by firms named in Pandora papers: https://www.theguardian.com/news/2021/oct/05/labour-writes-to-tory-chair-over-donations-to-34-mps-by-firms-named-in-pandora-papers
• 05 Oct 2021. Pandora papers prove that the rich live by different rules: https://www.theguardian.com/news/2021/oct/05/pandora-papers-prove-that-the-rich-live-by-different-rules
• 05 Oct 2021. Boris Johnson makes dig at Tony Blair ​while ducking questions over Pandora papers – video: https://www.theguardian.com/politics/video/2021/oct/05/boris-johnson-makes-dig-at-tony-blair-while-ducking-questions-over-pandora-papers-video
• 05 Oct 2021. How artefacts linked to indicted dealer ended up in Australian galleries: https://www.theguardian.com/news/2021/oct/05/how-artefacts-sold-indicted-dealer-douglas-latchford-australia-galleries
• 05 Oct 2021. How Ben Elliot supercharged Tory donations by targeting world’s ultra-wealthy: https://www.theguardian.com/politics/2021/oct/05/how-ben-elliot-supercharged-tory-donations-by-targeting-worlds-ultra-wealthy
• 05 Oct 2021. EU tax haven blacklist trim ‘grotesque’ after Pandora papers, say critics: https://www.theguardian.com/news/2021/oct/05/eu-action-against-tax-havens-is-inadequate-say-meps
• 05 Oct 2021. Revealed: how Tory co-chair’s offshore film company indirectly benefited from £121k tax credits: https://www.theguardian.com/news/2021/oct/05/revealed-how-tory-co-chairs-offshore-film-company-indirectly-benefited-from-121k-tax-credits
• 05 Oct 2021. Money from ‘world’s biggest bribe scandal’ invested in UK property: https://www.theguardian.com/news/2021/oct/05/money-from-worlds-biggest-bribe-scandal-invested-in-uk-property
• 05 Oct 2021. EU action against tax havens is inadequate, say MEPs: https://www.theguardian.com/news/2021/oct/05/eu-action-against-tax-havens-is-inadequate-say-meps
• 05 Oct 2021. Revealed: Pandora papers unmask owners of offshore-held UK property worth £4bn: https://www.theguardian.com/news/2021/oct/05/pandora-papers-reveal-true-owners-offshore-held-uk-property-london
• 05 Oct 2021. Offshore loot: how notorious dealer used trusts to hoard Khmer treasures: https://www.theguardian.com/news/2021/oct/05/offshore-trusts-used-pass-on-looted-khmer-treasures-leak-shows-douglas-latchford
• 04 Oct 2021. Revealed: top female Tory donor’s vast offshore empire with husband: https://www.theguardian.com/news/2021/oct/04/tory-party-top-female-donor-lubov-chernukhin-vast-offshore-empire-husband
• 04 Oct 2021. Pandora papers reveal South Dakota’s role as $367bn tax haven: https://www.theguardian.com/news/2021/oct/04/pandora-papers-reveal-south-dakotas-role-as-367bn-tax-haven
• 04 Oct 2021. Pandora papers: tax avoidance revelations prompt outraged denials: https://www.theguardian.com/news/2021/oct/04/pandora-papers-tax-avoidance-revelations-prompt-outraged-denials
• 04 Oct 2021. Tories facing calls to return cash from donors named in Pandora papers: https://www.theguardian.com/news/2021/oct/04/tories-facing-calls-to-return-cash-from-donors-named-in-pandora-papers
• 04 Oct 2021. The government promised to clamp down on shell companies. It has failed to do so: https://www.theguardian.com/commentisfree/2021/oct/04/government-shell-companies-dodge-tax-bribes-pandora-papers
• 04 Oct 2021. The Guardian view on tax havens: bring them to heel: https://www.theguardian.com/commentisfree/2021/oct/04/the-guardian-view-on-tax-havens-bring-them-to-heel
• 04 Oct 2021. Boris Johnson under pressure to return Tory donor’s cash after Pandora papers claims: https://www.theguardian.com/news/2021/oct/04/boris-johnson-under-pressure-to-return-tory-donors-cash-after-pandora-papers-reveal
• 04 Oct 2021. Tory peer did not declare secret offshore investments, leak suggests: https://www.theguardian.com/news/2021/oct/04/tory-peer-did-not-declare-secret-offshore-investments-leak-suggests
• 04 Oct 2021. Russian tycoon’s link to alleged corruption in leaked files raises questions for Tory ministers: https://www.theguardian.com/news/2021/oct/04/russian-tycoons-link-to-alleged-corruption-in-leaked-files-raises-questions-for-tory-ministers
• 04 Oct 2021. Almost a million Bibles of data: the Pandora papers in numbers: https://www.theguardian.com/news/2021/oct/04/almost-a-million-bibles-of-data-the-pandora-papers-in-numbers
• 04 Oct 2021. Pakistan minister ditched offshore plans amid ‘concerns’ over tax authority: https://www.theguardian.com/news/2021/oct/04/pakistan-minister-ditched-offshore-plans-tax-authority-concerns-chaudhry-moonis-elahi
• 04 Oct 2021. Major Tory donor advised on Uzbekistan deal later found to be $220m bribe: https://www.theguardian.com/news/2021/oct/04/major-tory-donor-advised-on-uzbekistan-deal-later-found-to-be-bribe-mohamed-amersi
• 04 Oct 2021. Inside the Pandora papers – financial secrets of the rich and powerful: https://www.theguardian.com/news/audio/2021/oct/04/inside-the-pandora-papers-financial-secrets-of-the-rich-and-powerful-podcast
• 03 Oct 2021. Offshore provider accused of failing to follow money laundering rules: https://www.theguardian.com/news/2021/oct/03/offshore-provider-accused-of-failing-to-follow-money-laundering-rules
• 03 Oct 2021. Law firm founded by Cypriot president accused of hiding assets of Russian exile: https://www.theguardian.com/news/2021/oct/03/law-firm-founded-by-cypriot-president-accused-of-hiding-assets-of-russian-exile
• 03 Oct 2021. Revealed: ‘anti-oligarch’ Ukrainian president’s offshore connections: https://www.theguardian.com/news/2021/oct/03/revealed-anti-oligarch-ukrainian-president-offshore-connections-volodymyr-zelenskiy
• 03 Oct 2021. Pandora papers: what the offshore services providers say: https://www.theguardian.com/news/2021/oct/03/pandora-papers-what-the-offshore-services-providers-say
• 03 Oct 2021. King of Jordan hidden property empire worth more than $100m, Pandora papers reveal: https://www.theguardian.com/news/2021/oct/03/king-of-jordan-hidden-property-empire-worth-more-than-100m-pandora-papers-reveal
• 03 Oct 2021. Revealed: Czech PM used offshore companies to buy £13m French mansion: https://www.theguardian.com/news/2021/oct/03/revealed-czech-pm-used-offshore-companies-to-buy-13m-french-mansion
• 03 Oct 2021. Crown estate bought £67m London property from family of Azerbaijan ruler: https://www.theguardian.com/news/2021/oct/03/queen-crown-estate-bought-property-family-azerbaijan-ruler
• 03 Oct 2021. Tony and Cherie Blair bought property via offshore firm and saved £300,000 in tax: https://www.theguardian.com/news/2021/oct/03/tony-and-cherie-blair-bought-property-via-offshore-firm-and-saved-300000-in-tax
• 03 Oct 2021. Pandora papers reveal hidden riches of Putin’s inner circle: https://www.theguardian.com/news/2021/oct/03/pandora-papers-reveal-hidden-wealth-vladimir-putin-inner-circle
• 03 Oct 2021. Let the light in: why the Guardian is publishing the Pandora papers: https://www.theguardian.com/news/2021/oct/03/let-the-light-in-why-the-guardian-is-publishing-the-pandora-papers
• 03 Oct 2021. Pandora papers: biggest ever leak of offshore data exposes financial secrets of rich and powerful: https://www.theguardian.com/news/2021/oct/03/pandora-papers-biggest-ever-leak-of-offshore-data-exposes-financial-secrets-of-rich-and-powerful
• 03 Oct 2021. What are the Pandora papers? – video explainer: https://www.theguardian.com/news/video/2021/oct/03/what-are-the-pandora-papers-video-explainer
• 03 Oct 2021. Pandora papers (Main page): https://www.theguardian.com/news/series/pandora-papers

BBC

• 09 Oct 2021. Czech elections: PM Andrej Babis looks set to lose power: https://www.bbc.co.uk/news/world-europe-58857962
• 06 Oct 2021. The Documentary Podcast: On the trail of dirty money: https://www.bbc.co.uk/programmes/p09xxqcl
• 06 Oct 2021. Assignment: On the trail of dirty money: https://www.bbc.co.uk/programmes/w3ct1gxy
• 05 Oct 2021. As BHS teetered, how Sir Philip and Lady Green went on a property spree: https://www.bbc.co.uk/news/uk-58804504
• 05 Oct 2021. ‘Public pressure will cause politicians to act’: https://www.bbc.co.uk/news/av/world-58803837
• 05 Oct 2021. From Bribery to the British High Street: https://www.bbc.co.uk/programmes/m00107wd
• 05 Oct 2021. Dirty money, bribery and the UK High Street: https://www.bbc.co.uk/news/world-58792333
• 05 Oct 2021. The secret owners of UK property worth billions: https://www.bbc.co.uk/news/uk-58792393
• 05 Oct 2021. Qatar ruling family avoided £18.5m tax on London super-mansion: https://www.bbc.co.uk/news/world-58796553
• 04 Oct 2021. Questions over Tory donations by ex-Russian minister’s wife: https://www.bbc.co.uk/news/uk-politics-58711151
• 04 Oct 2021. How leak is being reported around the world: https://www.bbc.co.uk/news/world-58786291
• 04 Oct 2021. World leaders deny wrongdoing after leaks: https://www.bbc.co.uk/news/world-58791586
• 04 Oct 2021. Pakistan’s Imran Khan pledges to ‘investigate wrongdoing’: https://www.bbc.co.uk/news/world-asia-58787615
• 04 Oct 2021. ‘One rule for the rich, another for ordinary people’: https://www.bbc.co.uk/news/av/world-58792949
• 04 Oct 2021. UK leads the world in tax transparency, says Sunak: https://www.bbc.co.uk/news/av/uk-politics-58786335
• 04 Oct 2021. Businessman linked to Tory donations made millions from alleged fraud: https://www.bbc.co.uk/news/world-58791274
• 04 Oct 2021. Why are donations to political parties often so controversial?: https://www.bbc.co.uk/news/uk-politics-58783961
• 04 Oct 2021. Tory donor Mohamed Amersi involved in telecoms corruption scandal: https://www.bbc.co.uk/news/uk-politics-58783460
• 03 Oct 2021. Uhuru Kenyatta’s family’s secret assets exposed by leak: https://www.bbc.co.uk/news/world-africa-58775944
• 03 Oct 2021. King of Jordan amassed £70m secret property empire: https://www.bbc.co.uk/news/world-58781350
• 03 Oct 2021. Blairs saved £312,000 stamp duty in property deal: https://www.bbc.co.uk/news/uk-58780559
• 03 Oct 2021. Political Donors Exposed: https://www.bbc.co.uk/programmes/m0010bs2
• 03 Oct 2021. Secrets of World Leaders Exposed: https://www.bbc.co.uk/programmes/m0010qq3
• 03 Oct 2021. Leaked Pandora Papers reveal secret wealth of leaders: https://www.bbc.co.uk/programmes/w172xzldrn03rdp
• 03 Oct 2021. Pandora Papers expose world leaders’ secret wealth: https://www.bbc.co.uk/programmes/w172xv5b2br2s9c
• 03 Oct 2021. LIVE-Pandora Papers reveal hidden dealings of the powerful: https://www.bbc.co.uk/news/live/world-58782464
• 03 Oct 2021. Secret wealth and dealings of world leaders exposed: https://www.bbc.co.uk/news/world-58780465
• 03 Oct 2021. Your guide to nine years of finance leaks: https://www.bbc.co.uk/news/business-41877932
• 03 Oct 2021. A simple guide to the Pandora Papers leak: https://www.bbc.co.uk/news/world-58780561

OTHER MEDIA RELEASES

• 22 Dec 2021. Finance Uncovered. Pandora Papers show UK must tackle its corruption-enabling industry, says WTO chief: https://www.financeuncovered.org/the-london-connection/pandora-papers-uk-cottage-industry-enablers-wto-director-general-ngozi-okonjo-iweala/
• 09 Dec 2021. Europol. Shadow Money – The International Networks Of Illicit Finance: https://www.europol.europa.eu/publication-events/publications/shadow-money-international-networks-of-illicit-finance – Link to to full report: https://www.europol.europa.eu/cms/sites/default/files/documents/Shadow%20money%20–%20the%20international%20networks%20of%20illicit%20finance_1.pdf
• 02 Dec 2021. The Guardian. MP warns of financial corruption in UK escaping ‘toothless’ enforcers: https://www.theguardian.com/politics/2021/dec/01/mp-warns-of-financial-corruption-in-uk-escaping-toothless-enforcers
• 22 Nov 2021. Institute for Security Studies. Pandora Papers and the power of open-source data: https://issafrica.org/iss-today/pandora-papers-and-the-power-of-open-source-data
• 04 Nov 2021. The New Yorker. Uncovering the Secret Offshore Accounts of the Global Élite: https://www.newyorker.com/news/annals-of-inquiry/uncovering-the-secret-offshore-accounts-of-the-global-elite
• 03 Nov 2021. CNA. Pandora Papers: No significant concerns over money laundering by Singapore institutions, says Lawrence Wong: https://www.channelnewsasia.com/singapore/pandora-papers-singapore-mas-asiacity-trust-trident-trust-lawrence-wong-2288316
• 27 Oct 2021. CBC. Leaked files expose Jacques Villeneuve’s multimillion-dollar tax dodges: https://www.cbc.ca/news/jacques-villeneuve-pandora-papers-offshore-accounts-1.6226467
• 21 Oct 2021. European Parliament. European Parliament resolution of 21 October 2021 on the Pandora Papers: implications for the efforts to combat money laundering, tax evasion and tax avoidance: https://www.europarl.europa.eu/doceo/document/TA-9-2021-0438_EN.html
• 21 Oct 2021. FATF. Public Statement on Pandora Papers: https://www.fatf-gafi.org/publications/fatfgeneral/documents/pandora-papers.html
• 21 Oct 2021. Sayari. Pandora Papers: Public Data and Offshore Company Ownership: https://sayari.com/resources/pandora-papers-public-data-and-offshore-company-ownership/
• 20 Oct 2021. Al Jazeera. Will policymakers put Pandora’s Papers back in the box?: https://www.aljazeera.com/opinions/2021/10/20/will-policymakers-put-pandoras-papers-back-in-the-box
• 18 Oct 2021. The New Republic. American Law Firms Are Enabling Foreign Kleptocrats: https://newrepublic.com/article/164029/pandora-papers-us-law-corruption
• 15 Oct 2021. Transparency International. Pandora Papers: How Heads (Of State) Roll: https://www.transparency.org/en/blog/pandora-papers-chile-pinera-dominga-heads-of-state-roll
• 13 Oct 2021. Nikkei Asia. Mongolia’s missing millions: What happened to a decade long mining boom: https://asia.nikkei.com/Spotlight/The-Big-Story/Mongolia-s-missing-millions-What-happened-to-a-decadelong-mining-boom
• 12 Oct Oct 2021. The Indian Express. Homebuyers, investors high and dry, Ireo’s Goyal moved $77 million to offshore trust: https://indianexpress.com/article/express-exclusive/pandora-papers-ireo-group-lalit-goyal-offshore-trust-homebuyers-money-7566876/
• 10 Oct 2021. Vanguard. Calls for sack of NPA boss mischievous; politically motivated – Northern Group: https://www.vanguardngr.com/2021/10/pandora-papers-calls-for-sack-of-npa-boss-mischievous-politically-motivated-northern-group/
• 09 Oct 2021. CBC. Before his death, Quebecer behind one of the largest online black markets used offshore accounts to dodge law: https://www.cbc.ca/news/pandora-papers-alexandre-cazes-1.6204989
• 08 Oct 2021. The Sydney Morning Herald. ‘Australia has become a go-to destination for dirty money’: Leaks reveal nation’s tax weaknesses: https://www.smh.com.au/business/the-economy/australia-has-become-a-go-to-destination-for-dirty-money-leaks-reveal-nation-s-tax-weaknesses-20211007-p58y2i.html
• 08 Oct 2021. ACAMS Today. A Primer on the Pandora Papers: https://www.acamstoday.org/a-primer-on-the-pandora-papers/
• 08 Oct 2021. Cyprus Mail. Anastasiades and one other law firm to be looked into following Pandora allegations: https://cyprus-mail.com/2021/10/08/anastasiades-and-one-other-law-firm-to-be-looking-into-following-pandora-allegations/
• 08 Oct 2021. Finance Uncovered. The Kenyatta files: https://www.financeuncovered.org/investigations/pandora-papers-kenyatta-files-source-documents/
• 08 Oct 2021. The Miami Herald. Pandora Papers reveal new details about how a Miami businessman out-trumped Trump: https://www.miamiherald.com/news/politics-government/article254361788.html
• 08 Oct 2021. News First. TISL wants probe into unexplained assets: https://www.newsfirst.lk/2021/10/08/pandorapapers-tisl-wants-probe-into-unexplained-assets/
• 08 Oct 2021. The Quint. After Selling Ranbaxy Stake, Ex-Owners Opened 2 Offshore Firms: https://www.thequint.com/news/india/pandora-papers-ranbaxy-stake-owners-offshore-firms-british-virgin-islands
• 08 Oct 2021. Tax Justice Network. Pandora Papers and (South Dakota) trusts: Why do criminals and the rich like them so much?: https://taxjustice.net/2021/10/08/pandora-papers-and-south-dakota-trusts-why-do-criminals-and-the-rich-like-them-so-much/
• 08 Oct 2021. Transparency International. Pandora Papers: 10 Countries That Urgently Need To Act: https://www.transparency.org/en/news/pandora-papers-10-countries-investigations-policy-reforms
• 07 Oct 2021. Carnegie Endowment for International Peace. Five Things the United States Can Do to Stop Being a Haven for Dirty Money: https://carnegieendowment.org/2021/10/07/five-things-united-states-can-do-to-stop-being-haven-for-dirty-money-pub-85530
• 07 Oct 2021. The Conversation. Pandora papers: as ordinary Lebanese suffer, elite secretly drain off billions: https://theconversation.com/pandora-papers-as-ordinary-lebanese-suffer-elite-secretly-drain-off-billions-169383
• 07 Oct 2021. The Economist. The “Pandora papers” ensnare a Czech leader and a Dutch minister: https://www.economist.com/europe/2021/10/07/the-pandora-papers-ensnare-a-czech-leader-and-a-dutch-minister
• 07 Oct 2021. El País. How the rich use offshore companies to buy homes in Spain: https://english.elpais.com/usa/2021-10-07/from-panama-to-puerto-banus-how-the-rich-use-offshore-companies-to-buy-homes-in-spain.html
• 07 Oct 2021. Global News. Pandora Papers expose financial crime enablers: https://globalnews.ca/news/8250640/pandora-papers-offshore-money/
• 07 Oct 2021. Just Security. Closing Pandora’s Box: Leaked Papers Expose Need for US to Act on Enablers of Dirty Money: https://www.justsecurity.org/78506/closing-pandoras-box/
• 07 Oct 2021. Premium Times. Buhari visited Tinubu in corruption-tainted London villa acquired by Oyetola: https://www.premiumtimesng.com/pandora-papers/488537-pandora-papers-buhari-visited-tinubu-in-corruption-tainted-london-villa-acquired-by-oyetola.html
• 07 Oct 2021. Tax Justice Network. Pandora Papers: law firms must disclose clients’ names (like they’ve started doing in the US of all places): https://taxjustice.net/2021/10/07/pandora-papers-law-firms-must-disclose-clients-names-like-in-us/
• 07 Oct 2021. Transparency International. Why Big Money Can Create Big Headaches For Political Parties: https://www.transparency.org.uk/pandora-papers-uk-conservative-political-party-funding
• 06 Oct 2021. ABC News (Australia). Pandora, Paradise and Panama Papers: Offshore structures exposed by leaks explained: https://www.abc.net.au/news/2021-10-05/offshore-companies-trusts-tax-and-secrecy-explained/100514250
• 06 Oct 2021. Africa News. Congo denies ‘Pandora Papers’ allegation over Sassou Nguesso: https://www.africanews.com/2021/10/06/congo-denies-pandora-papers-allegation-over-sassou-nguesso/
• 06 Oct 2021. Al Jazeera. Ahead of election, Pandora Papers cast shadow over Czech PM: https://www.aljazeera.com/news/2021/10/6/ahead-of-election-pandora-papers-cast-shadow-over-czech-pm
• 06 Oct 2021. Bloomberg. What the Pandora Papers Reveal About Offshore Wealth: QuickTake: https://www.bloomberg.com/news/articles/2021-10-06/what-the-pandora-papers-reveal-about-offshore-wealth-quicktake
• 06 Oct 2021. CBC. Montreal money launderer set up offshore company while under criminal investigation: https://www.cbc.ca/news/business/pandora-papers-offshore-account-firoz-patel-1.6195548
• 06 Oct 2021. Finance Uncovered. The secret London properties of Nigeria’s elite: https://www.financeuncovered.org/investigations/pandora-papers-nigeria-offshore-london-properties/
• 06 Oct 2021. Financial Times. From Panama to the Pandora papers: what’s changed in offshore tax: https://www.ft.com/content/1fe7a5a1-7515-4226-8906-b9c1eaecc455
• 06 Oct 2021. ICIR. Inside the secret offshore companies, London properties of NPA chief, Bello-Koko: https://www.icirnigeria.org/pandora-papers-inside-the-secret-offshore-companies-london-properties-of-npa-chief-bello-koko/
• 06 Oct 2021. The Guardian. Too big to jail: why the crackdowns on dodgy finance have been so ineffective: https://www.theguardian.com/commentisfree/2021/oct/06/crackdowns-finance-government-laws-regulation-pandora-papers
• 06 Oct 2021. The Indian Express. HealthifyMe’s parent entity linked to former Putin aide’s fund: https://indianexpress.com/article/express-exclusive/pandora-papers-tushar-vashisht-healthifyme-7554466/
• 06 Oct 2021. The Indian Express. Antrix Diamonds defaults on bank loans, its owner sets up web of offshore companies: https://indianexpress.com/article/express-exclusive/pandora-papers-antrix-diamonds-mumbai-jeweller-7554437/
• 06 Oct 2021. The Indian Express. Rosy Blue rejigged its offshore network after Panama expose: https://indianexpress.com/article/express-exclusive/pandora-papers-dilip-mehta-rosy-blue-7554457/
• 06 Oct 2021. Merco Press. Chilean opposition agree to seek Piñera’s impeachment in view of Pandora Papers: https://en.mercopress.com/2021/10/06/chilean-opposition-agree-to-seek-pinera-s-impeachment-in-view-of-pandora-papers
• 06 Oct 2021. Metro. The Tories have no interest in stopping dirty money flowing into our political system: https://metro.co.uk/2021/10/06/pandora-papers-tories-have-no-interest-in-stopping-dirty-money-15375281/
• 06 Oct 2021. The National. Pandora Papers: Is a more equal world still possible?: https://www.thenationalnews.com/opinion/comment/2021/10/06/pandora-papers-is-a-more-equal-world-still-possible/
• 06 Oct 2021. Open Democracy. Never mind the Pandora Papers: why secrecy still rules in the UK: https://www.opendemocracy.net/en/odr/never-mind-the-pandora-papers-why-secrecy-still-rules-in-the-uk/
• 06 Oct 2021. Premium Times. Inside the secret offshore companies, London properties of NPA chief, Bello-Koko: https://www.premiumtimesng.com/pandora-papers/488346-pandora-papers-inside-the-secret-offshore-companies-london-properties-of-npa-chief-bello-koko.html
• 06 Oct 2021. Premium Times. How Stella Oduah secretly bought N5billion London properties with cash: https://www.premiumtimesng.com/news/headlines/488358-pandora-papers-how-stella-oduah-secretly-bought-n5billion-london-properties-with-cash.html
• 06 Oct 2021. Public Eye. Offshore in Switzerland: welcome to shell companies paradise: https://www.publiceye.ch/en/media-corner/press-releases/detail/offshore-in-switzerland-welcome-to-shell-companies-paradise
• 06 Oct 2021. Reuters. Amid ‘Pandora Papers’ leak, DLA Piper signs deal with PR firm for Jordan’s King Abdullah: https://www.reuters.com/legal/legalindustry/amid-pandora-papers-leak-dla-piper-signs-deal-with-pr-firm-jordans-king-abdullah-2021-10-06/
• 06 Oct 2021. Wired. How the secrets of the Pandora Papers were freed: https://www.wired.co.uk/article/pandora-papers-leak
• 05 Oct 2021. Lawmakers, inspired by ‘Pandora Papers,’ to push new anti-corruption bill: https://www.politico.com/news/2021/10/05/pandora-papers-anti-corruption-bill-515177
• 05 Oct 2021. Colombia Reports. Pandora Papers reveal ties between Colombia’s VP and money launderer: https://colombiareports.com/pandora-papers-reveal-ties-between-colombias-vp-and-money-launderer/
• 05 Oct 2021. Premium Times. How Governor Bagudu amassed dirty billions and how he is hiding it: https://www.premiumtimesng.com/news/headlines/488140-pandora-papers-how-governor-bagudu-amassed-dirty-billions-and-how-he-is-hiding-it.html
• 05 Oct 2021. Transparency International. Measures To End Property Secrecy Should Be Tabled By Christmas: https://www.transparency.org.uk/pandora-papers-latest-news-UK-property-money-laundering-registration-overseas-entities-bill
• 04 oct 2021. ABC News (Australia). Pandora Papers reveal big foreign money secretly behind some prime Australian real estate: https://www.abc.net.au/news/2021-10-05/pandora-papers-four-corners-australian-real-estate/100501062
• 04 Oct 2021. ABC News (Australia). How the world of offshore finance is still flourishing | Four Corners: https://www.youtube.com/watch?v=4kPLpZN3I3A
• 04 Oct 2021. AFR. Westpac director’s Samoa fund in leaked papers: https://www.afr.com/companies/financial-services/westpac-director-s-samoa-fund-in-leaked-papers-20211003-p58wqm
• 04 Oct 2021. AFR. Banking leak opens Pandora’s box of offshore accounts: https://www.afr.com/wealth/personal-finance/banking-leak-opens-pandora-s-box-of-offshore-accounts-20211003-p58wqj
• 04 Oct 2021. The Age. ‘Not avoiding tax’: Westpac director digs in after Pandora Papers expose: https://www.theage.com.au/business/banking-and-finance/not-avoiding-tax-westpac-director-digs-in-after-pandora-papers-expose-20211004-p58x04.html
• 04 Oct 2021. The Diplomat. Kazakhstan and the Offshore Shuffle: https://thediplomat.com/2021/10/pandora-papers-kazakhstan-and-the-offshore-shuffle/
• 04 Oct 2021. Al Jazeera. Lebanon PM Mikati among officials named in Pandora Papers: https://www.aljazeera.com/news/2021/10/4/lebanese-prime-minister-among-officials-listed-in-pandora-papers
• 04 Oct 2021. Artlyst. Pandora Papers Reveal Artworld Money Laundering – Windrush Sculpture Unveiled – LA’s Academy Museum Opens: https://www.artlyst.com/news/pandora-papers-reveal-artworld-money-laundering-connections-windrush-sculpture-unveiled-las-academy-museum-opens/
• 04 Oct 2021. EURACTIV. Đukanović and his son featured in Pandora Papers: https://www.euractiv.com/section/politics/short_news/dukanovic-and-his-son-featured-in-pandora-papers/
• 04 Oct 2021. EURACTIV. Pandora Papers reveals hidden wealth of world’s most powerful: https://www.euractiv.com/section/global-europe/news/pandora-papers-leak-points-finger-at-27-eu-politicians/
• 04 Oct 2021. Evening Standard. UK urged to tighten defences against ‘dirty money’ after offshore data leak: https://www.standard.co.uk/news/uk/pandora-papers-tony-blair-crown-estate-guardian-government-london-b958577.html
• 04 Oct 2021. Irish Independent. Urgent review of Irish corporate and tax law after revelations: https://www.independent.ie/irish-news/news/pandora-papers-urgent-review-of-irish-corporate-and-tax-law-after-revelations-40915796.html
• 04 Oct 2021. The Independent. Only $100m?’: Secrets of rich and powerful exposed in the Pandora Papers met with a weary shrug: https://www.independent.co.uk/news/world/pandora-papers-allegations-leaders-reaction-b1932091.html
• 04 Oct 2021. The Indian Express. Before Nirav Modi fled, sister founded offshore firm to act as trust protector: https://indianexpress.com/article/express-exclusive/pandora-papers-nirav-modi-fugitive-diamond-jeweller-7550224/
• 04 Oct 2021. The Indian Express. Held for fraud, Peter Kerkar of Cox and Kings linked to offshore firms: https://indianexpress.com/article/express-exclusive/pandora-papers-peter-kerkar-cox-and-kings-7550229/
• 04 Oct 2021. The Indian Express. Sachin Tendulkar, wife, her father, had BVI company, wound up after Panama expose: https://indianexpress.com/article/express-exclusive/sachin-tendulkar-pandora-papers-panama-expose-7550138/lite/
• 04 Oct 2021. The Indian Express. Samir Thapar owns BVI firm holding ‘non-promoter’ stake in JCT Ltd: https://indianexpress.com/article/express-exclusive/pandora-papres-samir-thapar-panama-papres-7550220/
• 04 Oct 2021. The Indian Express. Gandhi family friend Satish Sharma set up offshore entities: https://indianexpress.com/article/express-exclusive/pandora-papers-satish-sharma-congress-7550193/
• 04 Oct 2021. The Indian Express. Jackie Shroff linked to New Zealand trust, BVI firm, Swiss bank account: https://indianexpress.com/article/express-exclusive/pandora-papers-jackie-shroff-7550233/
• 04 Oct 2021. The Indian Express. After Panama, it’s Pandora: facing regulatory heat, elite Indians find new ways to ringfence wealth in secret havens: https://indianexpress.com/article/express-exclusive/pandora-papers-exclusive-how-elite-indians-ringfence-wealth-7550012/
• 04 Oct 2021. News24. Inside Zimbabwean tycoon Billy Rautenbach’s offshore family trust: https://www.news24.com/fin24/economy/pandora-papers-inside-zimbabwean-tycoon-billy-rautenbachs-offshore-family-trust-20211004
• 04 Oct 2021. Swissinfo. ‘Pandora Papers’ shed more light on activities of Swiss financial advisors: https://www.swissinfo.ch/eng/business/-pandora-papers–shed-more-light-on-activities-of-swiss-financial-advisors/47000108
• 04 Oct 2021. Transparency International. Urgent Need For Reform To UK Political Funding Rules: https://www.transparency.org.uk/pandora-papers-UK-conservative-party-poltical-donations-mohamed-amersi
• 04 Oct 2021. Transparency International. Sweeping Reforms Needed To Rein In Lawless Offshore Industry: https://www.transparency.org/en/press/pandora-papers-corporate-secrecy-reforms-needed-lawless-offshore-industry
• 04 Oct 2021. Yahoo News. Panama law firm heavily implicated in ‘Pandora Papers’ revelations: https://uk.sports.yahoo.com/news/panama-law-firm-heavily-implicated-053528245.html
• 04 Oct 2021. Yle. Finnish criminals identified in Pandora papers data leak: https://yle.fi/uutiset/osasto/news/finnish_criminals_identified_in_pandora_papers_data_leak/12127181
• 03 Ocr 2021. ABC News (Australia). The little-known Australian accountant exposed in one of the world’s biggest leaks: https://www.abc.net.au/news/2021-10-04/pandora-papers-australian-accountant-asiaciti-graeme-briggs-leak/100482936
• 03 Oct 2021. AFR. What are the Pandora Papers? The biggest leak in history explained: https://www.afr.com/companies/financial-services/what-are-the-pandora-papers-the-biggest-leak-in-history-explained-20211003-p58wqp
• 03 Oct 2021. ANI. Nepal’s only billionaire, 15 other affluent people named in Pandora Papers: https://www.aninews.in/news/world/asia/nepals-only-billionaire-15-other-affluent-people-named-in-pandora-papers20211004010702/
• 03 Oct 2021. CBC. Huge ‘Pandora Papers’ leak exposes secret offshore accounts of politicians, celebrities and billionaires: https://www.cbc.ca/news/pandora-papers-offshore-tax-avoidance-1.6197303
• 03 Oct 2021. CNA. ‘Pandora Papers’ expose offshore assets of heads of state, government: https://www.channelnewsasia.com/world/pandora-papers-expose-offshore-assets-heads-state-government-2219016
• 03 Oct 2021. Dawn. Shaukat Tarin, Moonis Elahi among over 700 Pakistanis named in ICIJ’s Pandora Papers: https://www.dawn.com/news/1649930/anticipation-as-icij-set-to-launch-pandora-papers-financial-investigation-shortly
• 03 Oct 2021. Deutsche Welle. Secret tax havens of world leaders, celebrities revealed: https://www.dw.com/en/pandorapapersworldleaderstonyblairkenyattashakirasachintendulkartaxhavensleaks/a-59376192
• 03 Oct 2021. El País. Julio Iglesias’s multi-million network of businesses: from the Virgin Islands to ‘Billionaire Bunker’: https://english.elpais.com/usa/2021-10-03/julio-iglesiass-multi-million-network-of-businesses-from-the-virgin-islands-to-billionaire-bunker.html
• 03 Oct 2021. El País. Three active heads of state and 11 former presidents operated in tax havens: https://english.elpais.com/usa/2021-10-03/pandora-papers-in-latin-america-three-active-heads-of-state-and-11-former-presidents-operated-in-tax-havens.html
• 03 Ocr 2021. El País. Soccer coach Pep Guardiola used a tax amnesty to regularize an account he held in Andorra: https://english.elpais.com/usa/2021-10-03/soccer-coach-pep-guardiola-used-a-tax-amnesty-to-regularize-an-account-he-held-in-andorra.html
• 03 Oct 2021. El País. What are the Pandora Papers? Ten key points to explain the investigation into tax havens: https://english.elpais.com/usa/2021-10-03/what-are-the-pandora-papers-ten-key-points-to-explain-the-investigation-into-tax-havens.html
• 03 Oct 2021. El País. Secret files from 14 law firms reveal more than 700 offshore companies linked to Spain: https://english.elpais.com/usa/2021-10-03/the-pandora-papers-secret-files-from-14-law-firms-reveal-more-than-700-offshore-companies-linked-to-spain.html
• 03 Oct 2021. Finance Uncovered. The secret offshore world of Kenya’s first family: https://www.financeuncovered.org/investigations/pandora-papers-kenyatta-family-offshore-secrets-kenya-revealed/
• 03 Oct 2021. The Independent. Leaked records open a “Pandora” box of financial secrets: https://www.independent.co.uk/news/world/americas/us-politics/andrej-babis-tony-blair-cherie-blair-vladimir-putin-uhuru-kenyatta-b1931545.html
• 03 Oct 2021. The Irish Times. Leaked files show hidden financial affairs of world leaders: https://www.irishtimes.com/business/financial-services/pandora-papers-leaked-files-show-hidden-financial-affairs-of-world-leaders-1.4690044
• 03 Oct 2021. Middle Eastern Eye. King of Jordan secretly purchased $100m in luxury homes: https://www.middleeasteye.net/news/pandora-papers-jordan-king-secretly-purchased-100m-luxury-homes
• 03 Oct 2021. New York Post. Newly revealed docs expose tax havens for rich and famous: https://nypost.com/2021/10/03/pandora-papers-expose-tax-havens-for-the-rich-and-famous/
• 03 Oct 2021. Sky News. Biggest document leak yet reveals secrets of how powerful stash their cash: https://news.sky.com/story/pandora-papers-biggest-document-leak-yet-reveals-secrets-of-how-powerful-stash-their-cash-12425493
• 03 Oct 2021. Tax Justice Network. Pandora Papers shows transparency failure is an accountability failure: https://taxjustice.net/2021/10/03/pandora-papers-shows-transparency-failure-is-an-accountability-failure/
• 03 Oct 2021. The Star. Billionaires, Olympian and porn king among Canadians named in massive new leak exposing offshore accounts and secret tax havens of the global elite: https://www.thestar.com/news/investigations/2021/10/03/leak-exposes-secret-tax-havens-global-elite.html
• 03 Oct 2021. Transparency International. Pandora Papers Lay Bare Britain’s Role As Facilitator Of Global Corruption: https://www.transparency.org.uk/pandora-papers-latest-news-leak-british-virgin-islands-UK-property

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