➤ The expose is based on more than 11.9 million confidential files, that have been obtained with the help of more than 600 journalist from 150 news outlets that worked together and spent two years digging into these files from 117 countries and territories.
➤ These 11.9 million files includes 6.4 million documents, nearly 3 million images, over 1.2 million emails, half of a million spread sheets, audio files, court records, and other public documents in several languages including English, Spanish, Mandarin, Korean, Greek and Russian. .
➤ The sources of the leaked documents are headquartered around the globe, from the Caribbean to the Persian Gulf to the South China Sea.
➤ It is the largest treasure trove of leaked financial data ever exposed.
So what is in the Pandora paper expose?
This expose is about the shadowy world of international finance. More than 400 of the world richest and most influential individuals from nearly 100 countries :- including Presidents, Prime ministers, Ministers, Sportsman, Actors, Singers, Bankers, etc. have setup companies or trusts in lightly taxed countries offshore to hide their wealth and in many cases that means they avoid paying taxes.
➨ The Pandora Paper reveal how these influential individuals Set up complex multi layered trust structures for estate planning.
➨ According to the report, an estimated 32 trillion dollar may be hidden from being taxed.
List of people named in Pandora papers:-
♦ Presidents:-
- Uhuru Kenyatta, President of Kenya
- Abdullah the 2nd, King of Jordan
- Iiham Aliyev, President of Azerbaijan
- Luis Abinader, President of the Dominican Republic
- Milo Dukanovic, President of Montenegro
- Guillermo Lasso, President of Ecuador
- Ali Bongo Ondimba, President of Gabon
- Volodymyr Zelensky, President of Ukraine
- Sebastian Pinera, President of Chile
- Denis Sassou Nguesso, President of the Republic of the Congo
- Tamim Bin Hamad Al Thani, Emir of Qatar
- Marta Lucia Ramirez, Vice President of Colombia
- Horacio Cartes, Former President of Paraguay
- Cesar Gaviria, Former President of Colombia
- Andtes Pastrana, Former President of Colombia
- Pedro Pablo Kuczynski, Former President of Peru
- Porfirio Lobo Sosa, Former President of Honduras
- Ricardo Martinelli, Former President of Panama
- Ernesto Perez Balladares, Former President of Panama
- Juan Carlos Varela, Former Presaident of panama
- Francisco Flores Perez, Former President of El Salvador
- Lalla Hasnaa, Princess of Morocco
- Najib Mikati, Prime Minister of Lebanon
- Sheikh Mohammed bin Rashid Al Maktoum, Prime Minister of UAE
- Andrej Babis, Prime Minister of the Czech Republic
- Patric Achi, Prime Minister of Cote D'lvoire
- Tony Blair, Former Prime Minister of The United Kingdom
- Aires Ali, Former Prime Minister of Mozambique
- Sheikh Khalifa Bin Salman Al Khalifa, Bahraini Royal and Former Prime Minister
- Tung Chee-hwa, Former chief Executive of Hong Kong
- Leung Chun-ying, Former Chief Executive Of Hong Kong
- Laurent Lamothe, Former Prime Minister of Haiti
- Hassan Dib, Former Prime Minister of Lebanon
- Haim Ramon, Former Vice Prime Minister of Israel
♦ Ministers:-
- Jorge Arganis Díaz Leal, Secretary of Communications and Transport
- Paulo Guedes, Minister of the Economy
- Wopke Hoekstra, Minister of Finance and Leader of the Christian Democratic Appeal
- Shaukat Tarin, Finance Minister of Pakistan
- Moonis Elahi, Minister for Water Resources
- Raja Nadir Pervez, Former Minister for Interior of Pakistan
- John Dalli, Former Maltese Minister and EU Commissioner
- Arthur Tugade, incumbent Secretary of Transportation
- Daim Zainuddin, former Minister of Finance and Chief of the Council of Eminent Persons
- Siniša Mali, Minister of Finance and former Mayor of Belgrade
- Nirupama Rajapaksa, former Deputy Minister of Water Supply & Drainage of Sri Lanka
- Khan Arif Usmani, President National Bank of Pakistan
- Mohsen Marzouk, Secretary-General of the Arab Democracy Foundation
- Ángela María Orozco, Minister of Transport
♦ Politicians:-
- Satish Sharma, former deceased member of the Union Cabinet in the Government of India
- Qiya Feng, Delegate, Henan Province
- Nasry Asfura, current mayor of Tegucigalpa
- Ricardo Álvarez, current Vice President of Honduras and former mayor of Tegucigalpa.
- Roberto Campos Neto, president of the Central Bank of Brazil
- Jaime Durán Barba, consultant of former President of Argentina
- Zulema María Eva Menem, former First Lady of Argentina and daughter of former president of Argentina
- Julio Scherer Ibarra, former advisor of Mexican President Andrés Manuel López Obrador
- Andres D. Bautista, former Chairman of the Commission on Elections and Chairman of the Presidential Commission on Good Government
- Rolando Gapud, businessman and former associate of the late dictator Ferdinand Marcos
- Dennis Uy, businessman, Honorary Consul of the Philippines to Kazakhstan
- Aymeric Chauprade, former member of the European Parliament
- Lisandro Junco Riveira, chairman of National Directorate of Taxes and Customs.
- Guillermo Botero, ambassador of Colombia in Chile and former minister of Defence.
- Luis Diego Monsalve, ambassador of Colombia in China.
♦ Business People:-
- Anil Ambani - Indian businessperson
- John Shaw - Indian businessperson
- Nirav Modi - Indian businessperson
- Javed Afridi - Owner of the Peshawar Zalmi franchise, Pakistani business executive and entrepreneur.
- María Asunción Aramburuzabala, Mexican businessperson
- Germán Larrea Mota-Velasco, Mexican businessperson
- Graeme Briggs - founder of the Asiaciti Trust.
- Du Shuanghua, Chinese Billionaire
- Aco Đukanović, Montenegrin businessperson
- Blažo Đukanović, Montenegrin businessperson
- Royalty Businesspeople Antonio Jose, vulgo Pai, Construction Tycoon
- Beny Steinmetz - Israeli businessperson
- Olegario Vázquez Aldir, Mexican businessperson
- Masayoshi Son, Japanese billionaire technology entrepreneur
- The Aboitiz family, Philippine businesspersons
- Joselito Campos, Jr., son of Jose Yao Campos, Philippine businessperson
- Helen Dee, daughter of Alfonso Yuchengco, Philippine businessperson and banker
- The Gaisano family, Philippine businesspersons
- Oscar Hilado, Philippine businessperson
- The Tantoco family, Philippine businesspersons
- The Wenceslao family, Philippine businesspersons
- Enrique K. Razon, Philippine businessperson
- The estate of Henry Sy, including Teresita Sy-Coson and his other children, Philippine businesspersons
- Mohamed Amersi, British businessperson
- Alejandro Santo Domingo, Colombian businessperson.
- Luis Carlos Sarmiento, Colombian businessperson.
- Isaac, Jaime and Gabriel Gilinski, Colombian businesspersons.
- Eduardo Pacheco Cortés, Colombian businessperson.
- The Barberi family, Colombian businesspersons.
- The Echavarría family, Colombian businesspersons
- Mir Shakilur Rehman, Editor-in-chief of Jang Media Group
- Hameed Haroon, CEO Dawn Media Group
- Sultan Ali Lakhani, CEO Express Media Group
- Arif Nizami, deceased renowned journalist and editor of Pakistan Today
♦ Sports person, Singers and Others :-
- Sachin Tendulkar, Indian Cricketer
- Ángel Di María, Argentine football player
- Carlo Ancelotti, Italian football manager
- Elton John, British singer
- Ringo Starr, British drummer and former member of The Beatles
- Corinna zu Sayn-Wittgenstein-Sayn, German-born Danish princess and entrepreneur
- Claudia Schiffer, German model
- Julio Iglesias, Spanish singer
- Lee Soo-man, South Korean record executive and record producer
- Miguel Bosé, Spanish singer
- Pep Guardiola, Spanish football manager
- Swedish House Mafia, Swedish house music group
- Shakira, Colombian singer
Thank You Stay Happy and Safe.......😊
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