All news on the topic: Pandora Papers
445
Luxury London properties tied to Azerbaijan’s president’s family concealed through offshore trust
The family and associates of Azerbaijani strongman Ilham Aliyev acquired U.K. real estate worth hundreds of millions of dollars.
466
Suspect in Kenya’s Anglo Leasing Scandal employed offshore secrecy to hide connections to various companies
Leaked documents from the Pandora Papers reveal that Sri Lankan-Irish businessman Anura Perera, named by the Kenyan Anti-Corruption Commission as a suspect in the Anglo Leasing procurement scandal, was the owner, director or signatory of at least six offshore firms implicated in the case.
588
Hong Kong court convicts journalists and past ICIJ partners of sedition in landmark case
Advocates say the guilty verdict against the two Stand News former editors sets a “dangerous precedent” for press freedom in the China-ruled territory.
22.01.2025, 12:13 • Crime
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21.01.2025, 17:59 • News
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