Tag: Pandora Papers
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Germany sees ‘Pandora Papers’ as incentive to fight tax fraud
The German government says the "Pandora Papers" revelations are a further incentive in the fight against tax avoidance and tax fraud.
Spokesman Steffen Seibert said...
Pandora Papers Cite Congo’s, Gabon’s Leaders as Ex-Owners of Offshore Companies
Congolese President Denis Sassou Nguesso and his Gabonese counterpart, Ali Bongo Ondimba, were both implicated in alleged tax evasion schemes using offshore firms unveiled...
Lebanon Officials Embrace Offshore Havens Amid Economic Crisis at Home
Lebanon's last two prime ministers and the serving governor of the country's Central Bank are wiring funds to offshore accounts at a time when...
US Named Leading Tax Haven in ‘Pandora Papers’
The United States has emerged as a leading tax haven, the Guardian reported on Sunday, citing so-called Pandora Papers.
The International Consortium of Investigative Journalists...
Kenyan President, His Family Keep Over US$30 Million in Offshore Assets
Kenyan President Uhuru Kenyatta and his family have transferred more than $30 million to offshore companies, according to a Pandora Papers leak, published by...
