Pandora Papers: List of people hiding black money continues

Malta: ICIJ, a Panamanian news organization based on the Atlantic Ocean, has released details regarding the Pandora’s box.

The International Bureau of Investigation (ICIJ) has once again released the names of companies and owners set up to evade taxes.

“Pandora Papers” were released by ICIJ after completing the world’s largest investigation into money laundering by celebrities.

According to the ICIJ, the financial investigation was completed in two years, with 600 journalists from 150 media outlets in 117 countries investigating. The Pandora Papers contains the names of more than 700 Pakistanis while it contains 11 million files.

The Pandora Papers unveiled 29,000 offshore companies from more than 200 countries, owned by 130 billionaires from 45 countries.

According to ICIJ, Pandora Papers includes 14 offshore service firms, and the prime ministers of the Czech Republic and Lebanon also own offshore companies.


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