Pandora Papers Lebanon, Albania, Singapore, Turkey, India

On Sunday, October 4, 2021, a leak of documents termed Pandora Papers was published by the International Consortium of Investigative Journalists. The publication entails over 6 million documents, over 500,000 spreadsheets, over 1 million emails and about 3 million images.

The Pandora Papers is a leak of almost 12 million documents that reveal the expose many rich and powerful people in the world in relation to their wealth. Pandora Papers reveal the money laundering, hidden wealth and tax avoidance by some world leaders.

The Pandora papers revealed how some world leaders and business moguls hid $11.3 trillion in almost 30,000 offshore companies in low-taxation countries.

Pandora Papers Lebanon

Lebanon is the country with the most offshore companies that world leaders and businessmen hid huge sums of money. It was revealed that 346 companies in Lebanon were involved in the Pandora Papers saga. The current Prime Minister of Lebanon is figured in the Pandora Papers.

Pandora Papers Albania

In Albania, thirteen companies appeared in the Pandora Papers. Some of the companies include Sherwood Petroleum, Banker Petroleum and others.

Pandora Papers Singapore

Some big personnel and companies In Singapore have been figured in the Pandora Papers. Powerful people like Arvind Tiku, LN Mittal, Timur Kulibaev and Nursultan Nazarbayev have all figured in this scandal. Singapore’s wealth management company, Asiaciti, was listed in the Pandora Papers.

Pandora Papers Turkey

In Turkey, a number of offshore companies and people have been listed in the Pandora Papers. The Turkish internationals listed in the Pandora Papers are 220 and they include politicians, business moguls and artists.

Pandora Papers India

In India, Bollywood actor, Jackie Schroff, has been figured in the Pandora Papers saga. Niranjan Hiranandani, Pramod Mittal, Anil Ambani, and Niray Modi are all in the list.

Pandora Papers download

The Pandora Papers are not out to the mass public as of now. Nevertheless, the general overview can be accessed and downloaded from Wikipedia.