Find link

language:

Find link is a tool written by Edward Betts.

Longer titles found: List of people named in the Pandora Papers (view), List of Pakistanis named in the Pandora Papers (view)

searching for Pandora Papers 127 found (316 total)

alternate case: pandora Papers

Sushil Gupta (77 words) [view diff] no match in snippet view article find links to article

Sushil Kumar Gupta is an Indian politician, businessman and owner of various schools in and around Delhi. He was a Member of Parliament in the Rajya Sabha

David Furnish (961 words) [view diff] no match in snippet view article find links to article

David James Furnish (born 25 October 1962) is a Canadian-British filmmaker and former advertising executive. He is the husband of English singer-songwriter

Yassir Znagui (75 words) [view diff] no match in snippet view article find links to article

Yassir Znagui (born 1970 in Tangier, Morocco) is a Moroccan businessman and politician. He was Minister of Tourism between 2010 and 2011 in the government

Ben Elliot (1,294 words) [view diff] no match in snippet view article find links to article

Sir Benjamin William Elliot (born 11 August 1975) is a British businessman and fund-raiser for the Conservative Party who served as Co-Chairman of the

Harish Salve (1,240 words) [view diff] no match in snippet view article find links to article

Harish Salve (Marathi : हरीश साळवे) KC is an Indian senior advocate who practices at the Supreme Court of India. He served as the Solicitor General of

Hassan Diab (1,257 words) [view diff] no match in snippet view article find links to article

Hassan Diab (Arabic: حَسَّان دِيَاب, romanized: Hassân Diyâb; born 1 June 1959) is a Lebanese academic, engineer and politician who served as the prime

Hazza bin Zayed Al Nahyan (659 words) [view diff] exact match in snippet view article find links to article

Archived from the original on 21 August 2013. Retrieved 10 July 2011. "Pandora Papers reveal Emirati royal families' role in secret money flows". International

Teresita Sy-Coson (369 words) [view diff] no match in snippet view article find links to article

Teresita Tan Sy-Coson (born October 1950) is a Filipina businesswoman, the daughter of Henry Sy. The vice chairwoman of SM Investments Corporation (SMIC)—one

Joseph Tsai (2,432 words) [view diff] no match in snippet view article find links to article

Joseph Chung-Hsin Tsai (Chinese: 蔡崇信; Pe̍h-ōe-jī: Chhòa Chông-sìn; born January 1964) is a Taiwanese-Canadian billionaire business magnate, lawyer, and

Jackie Shroff (2,977 words) [view diff] no match in snippet view article find links to article

Jaikishan Kakubhai Shroff (born 1 February 1957), known by his screen name Jackie Shroff, is an Indian actor and former model from Mumbai, Maharashtra;

Nir Barkat (2,411 words) [view diff] case mismatch in snippet view article find links to article

name was included among 565 Israelis whose names were included in the Pandora papers. As mayor, he did not take any salary from the city of Jerusalem. Nir

Arif Nizami (349 words) [view diff] no match in snippet view article find links to article

Arif Nizami (Punjabi, Urdu: عارِف نِظامی; 14 October 1948 – 21 July 2020) was a Pakistani journalist and caretaker federal minister who was the founder

Henry Sy (1,429 words) [view diff] no match in snippet view article find links to article

Henry Tan Chi Sieng Sy Sr. (/siː/; Chinese: 施至成; Pe̍h-ōe-jī: Si Chì-sêng; pinyin: Shī Zhìchéng; Zhuyin Fuhao: ㄕㄓˋ ㄔㄥˊ; October 15, 1924 – January 19,

Khalifa bin Salman Al Khalifa (1,087 words) [view diff] no match in snippet view article find links to article

Khalifa bin Salman Al Khalifa (Arabic: خليفة بن سلمان آل خليفة) (24 November 1935 – 11 November 2020) was a Bahraini royal and politician who served as

Haim Ramon (1,115 words) [view diff] no match in snippet view article find links to article

Haim Ramon (Hebrew: חיים רמון, born 10 April 1950) is an Israeli politician who served as a member of the Knesset between 1983 and 2009, and as both Vice

Flavio Briatore (3,993 words) [view diff] no match in snippet view article find links to article

Flavio Briatore (Italian: [ˈflaːvjo bri.aˈtoːre]; born 12 April 1950) is an Italian businessman. He started his career as a restaurant manager and insurance

Airlangga Hartarto (1,055 words) [view diff] no match in snippet view article find links to article

Airlangga Hartarto (born 1 October 1962) is an Indonesian politician and businessman. He is the current Coordinating Minister for Economic Affairs in President

Wopke Hoekstra (2,330 words) [view diff] no match in snippet view article find links to article

Wopke Bastiaan Hoekstra (Dutch pronunciation: [ˈʋɔpkə ˈbɑscaːn ˈɦukstraː]; born 30 September 1975) is a Dutch politician. He served as second Deputy Prime

Laurent Lamothe (1,834 words) [view diff] no match in snippet view article find links to article

Laurent Salvador Lamothe (born 14 August 1972) is a Haitian businessman, technology entrepreneur, and political figure who has served in the government

Patrick Achi (1,546 words) [view diff] no match in snippet view article find links to article

Patrick Jérôme Achi (born 17 November 1955) is an Ivorian politician who served as Prime Minister of Côte d'Ivoire from March 2021 to October 2023 in President

Miguel Bosé (1,602 words) [view diff] no match in snippet view article find links to article

Miguel Bosé (born Miguel Dominguín Bosé; 3 April 1956) is a Spanish pop singer and actor. Bosé was born in San Fernando Hospital in Panama City, Panama

Mir Shakil-ur-Rahman (718 words) [view diff] no match in snippet view article find links to article

Mir Shakil ur Rahman, in short MSR, (born 8 January 1957) is a Pakistani media mogul and businessman. He is the founder of the 24-hour news cycle network

Carlos Morales Troncoso (607 words) [view diff] no match in snippet view article find links to article

Carlos Morales Troncoso (29 September 1940 – 25 October 2014) was Vice President of the Dominican Republic from 1986 to 1994 and its foreign minister from

Shaukat Tarin (1,007 words) [view diff] no match in snippet view article find links to article

Shaukat Fayyaz Ahmed Tarin (Urdu: شوکت ترین; born 1 October 1953) is a former Pakistani Senator and banker who served as Finance Minister of Pakistan from

Javed Afridi (605 words) [view diff] no match in snippet view article find links to article

Muhammad Javed Afridi (Urdu, Pashto: محمد جاويد افريدی; born 14 August 1985) is a Pakistani business executive and entrepreneur. He is best known as the

Julio Iglesias (3,193 words) [view diff] no match in snippet view article find links to article

Julio José Iglesias de la Cueva (Spanish: [ˈxuljo jˈɣlesjas]; born 23 September 1943) is a Spanish singer, songwriter and former professional footballer

Novica Tončev (1,236 words) [view diff] no match in snippet view article find links to article

Novica Tončev (Serbian Cyrillic: Новица Тончев; born 9 December 1962) is a Serbian politician and businessman serving as minister without portfolio since

Lubov Chernukhin (765 words) [view diff] no match in snippet view article find links to article

Lubov Chernukhin (née Golubeva) is a former investment banker born in the USSR. Born Lubov Golubeva, Chernukhin left the USSR for the USA as a teenager

Sultan Ali Lakhani (294 words) [view diff] no match in snippet view article find links to article

Sultan Ali Lakhani is a Pakistani businessman and former senator who is the co-founder of the Lakson Group and owner of McDonald's Pakistan. He was a member

Cherie Blair (3,685 words) [view diff] no match in snippet view article find links to article

Cherie, Lady Blair CBE, KC (née Booth; born 23 September 1954), also known professionally as Cherie Booth, is an English barrister and writer. She is the

Paloma San Basilio (3,164 words) [view diff] no match in snippet view article find links to article

Paloma Cecilia San Basilio Martínez (born 22 November 1950), known as Paloma San Basilio (IPA: [paˈloma sam baˈsiljo]), is a Spanish singer. She is a recipient

Guy Forget (798 words) [view diff] no match in snippet view article find links to article

Guy Forget (French: [ɡi fɔʁʒɛ]; born 4 January 1965) is a French tennis administrator and retired professional player. During his career, he helped France

Ricardo Álvarez Arias (155 words) [view diff] no match in snippet view article find links to article

Ricardo Antonio Álvarez Arias (born 4 February 1963) is the former mayor of Tegucigalpa and the former First Vice President of Honduras. He ran for Mayor

Enrique K. Razon (701 words) [view diff] no match in snippet view article find links to article

Enrique Klar Razon, Jr. (born March 3, 1960) is a Filipino billionaire and the chairman and CEO of the Manila-listed company International Container Terminal

Luis Carlos Sarmiento (389 words) [view diff] no match in snippet view article find links to article

Luis Carlos Sarmiento Angulo (born 27 January 1933) is a Colombian billionaire and the second wealthiest man in Colombia, with a net worth of US$10.3 billion

Aleem Khan (2,064 words) [view diff] no match in snippet view article find links to article

Abdul Aleem Khan (born 5 March 1972) is a Pakistani politician and businessman from Lahore. Abdul Aleem Khan currently serves as a member of the National

Horacio Cartes (3,147 words) [view diff] no match in snippet view article find links to article

Horacio Manuel Cartes Jara (Spanish pronunciation: [oˈɾasjo maˈnwel ˈkaɾtes ˈxaɾa]; born 5 July 1956) is a Paraguayan politician and businessman who is

Ernesto Pérez Balladares (2,446 words) [view diff] no match in snippet view article find links to article

Ernesto Pérez Balladares González-Revilla (born June 29, 1946), nicknamed El Toro ("The Bull"), is a Panamanian politician who was the President of Panama

Aires Ali (278 words) [view diff] no match in snippet view article find links to article

Aires Bonifácio Baptista Ali (born 6 December 1955) is a Mozambican politician who was Prime Minister of Mozambique from 16 January 2010 to 8 October 2012

Germán Larrea Mota-Velasco (382 words) [view diff] no match in snippet view article find links to article

Germán Larrea Mota-Velasco (born October 26, 1953) is a Mexican billionaire businessman. He is the CEO of Grupo México, Mexico's largest mining corporation

Alejandro Santo Domingo (650 words) [view diff] no match in snippet view article find links to article

Alejandro Santo Domingo (born 13 February 1977) is a Colombian-American businessman. He manages the Santo Domingo Group, his family's conglomerate, with

John Dalli (1,816 words) [view diff] no match in snippet view article find links to article

John Dalli (born 5 October 1948) is a Maltese former politician who served as Cabinet Minister in various Maltese governments between 1987 and 2010. He

Nicolas Perruchot (202 words) [view diff] exact match in snippet view article find links to article

department, and is a member of the New Centre. Il est nommé lors des Pandora Papers. He began by working as a consultant in business at France Telecom and

Denis Sassou Nguesso (5,029 words) [view diff] no match in snippet view article find links to article

Denis Sassou Nguesso (born 23 November 1943) is a Congolese politician and former military officer who became president of the Republic of the Congo in

Ben Goldsmith (2,261 words) [view diff] no match in snippet view article find links to article

Benjamin James Goldsmith (born 28 October 1980) is an English financier and environmentalist. The son of financier James Goldsmith and Lady Annabel Goldsmith

Moonis Elahi (1,536 words) [view diff] no match in snippet view article find links to article

Chaudhry Moonis Elahi (Urdu: چوہدری مونس الٰہی; born 12 April 1976) is a Pakistani politician hailing from Punjabi Jatt Warraich family, who has been a

Pramod Mittal (501 words) [view diff] exact match in snippet view article find links to article

in a London court. In October 2021, Pramod Mittal was named in the Pandora Papers. In 2023 he was charged with "heading an organised crime group" that

Marta Lucía Ramírez (1,452 words) [view diff] no match in snippet view article find links to article

Marta Lucía Ramírez Blanco (born 4 July 1954) is a Colombian lawyer and politician who served as 12th Vice President of Colombia from 2018 to 2022. She

Erman Ilıcak (239 words) [view diff] no match in snippet view article find links to article

Erman Ilıcak (born 3 October 1967) is a Turkish businessman, and president of Rönesans Holding. Completed secondary education and high school education

Dennis Uy (1,395 words) [view diff] no match in snippet view article find links to article

Dennis Ang Uy (Chinese: 黃書賢; Pe̍h-ōe-jī: N̂g Chu-hiân; pinyin: Huáng Shūxián; born September 26, 1973) is a Filipino businessman, government official,

Ricardo Martinelli (4,159 words) [view diff] no match in snippet view article find links to article

Ricardo Alberto Martinelli Berrocal GColIH (born 11 March 1952) is a Panamanian politician and businessman who served as the 36th President of Panama from

Corinna zu Sayn-Wittgenstein-Sayn (1,190 words) [view diff] no match in snippet view article find links to article

Corinna zu Sayn-Wittgenstein-Sayn (née Larsen; born 28 January 1964) is a Danish-born German entrepreneur. Corinna Larsen was born on 28 January 1964 in

Bernie Ecclestone (6,922 words) [view diff] no match in snippet view article find links to article

Bernard Charles Ecclestone (born 28 October 1930) is a British former business magnate. He is the former chief executive of the Formula One Group, which

Beny Steinmetz (3,471 words) [view diff] no match in snippet view article find links to article

Beny Steinmetz (Hebrew: בני שטיינמץ; born 2 April 1956) is an Israeli businessman and entrepreneur, with a focus in the mining, energy, real estate and

Jaime Gilinski Bacal (1,282 words) [view diff] no match in snippet view article find links to article

Jaime Gilinski Bacal (born 14 December 1957) is a Colombian banker, investor, and real estate developer. Gilinski resides in London. According to Forbes

Rex Gatchalian (2,461 words) [view diff] no match in snippet view article find links to article

Rexlon Ting Gatchalian (born January 21, 1979) is a Filipino politician serving as the 28th Secretary of Social Welfare and Development since 2023. He

Kiran Mazumdar-Shaw (5,292 words) [view diff] no match in snippet view article find links to article

Kiran Mazumdar-Shaw (born 23 March 1953) is an Indian billionaire entrepreneur. She is the executive chairperson and founder of Biocon Limited and Biocon

Mohsen Marzouk (648 words) [view diff] no match in snippet view article find links to article

Mohsen Marzouk (Arabic: محسن مرزوق; born July 1965) is a Tunisian politician. He holds a degree in political sociology and International Relations from

Tamim bin Hamad Al Thani (11,579 words) [view diff] exact match in snippet view article find links to article

Archived from the original on 6 December 2015. Retrieved 7 December 2015. "Pandora Papers: Qatar ruling family avoided £18.5m tax on London super-mansion". BBC

Sharjeel Inam Memon (964 words) [view diff] no match in snippet view article find links to article

Sharjeel Inam Memon (Sindhi: شرجیل انعام ميمڻ, born 14 June 1974) is a Pakistani politician who was a Member of the Provincial Assembly of Sindh from June

Aco Đukanović (546 words) [view diff] no match in snippet view article find links to article

Aleksandar "Aco" Đukanović (Montenegrin Cyrillic: Александар "Ацо" Ђукановић; born 1965) is a Montenegrin businessman, widely considered to be one of the

Masayoshi Son (5,417 words) [view diff] no match in snippet view article find links to article

Masayoshi Son (Japanese: 孫正義, romanized: Son Masayoshi, Korean: 손정의, romanized: Son Jeong-ui; born 11 August 1957) is a Japanese billionaire technology

Marc Newson (3,157 words) [view diff] no match in snippet view article find links to article

Marc Andrew Newson CBE RDI (born 20 October 1963) is an Australian industrial designer, creative director, and artist who, in a career spanning nearly

Isaac Gilinski Sragowicz (331 words) [view diff] no match in snippet view article find links to article

Isaac Gilinski Sragowicz (Hebrew: יצחק גילינסקי born 19 February 1934) is a Colombian banker and financier. He served as Ambassador of Colombia to Israel

Andrey Vavilov (2,124 words) [view diff] no match in snippet view article find links to article

Andrey Petrovich Vavilov (Russian: Андрей Петрович Вавилов; born 10 January 1961) is a Russian politician and businessman, senator and a former first Deputy

Dominique Strauss-Kahn (6,063 words) [view diff] no match in snippet view article find links to article

Dominique Gaston André Strauss-Kahn (French pronunciation: [dɔminik stʁos kan]; born 25 April 1949), also known as DSK, is a French economist and politician

Olegario Vázquez Aldir (989 words) [view diff] no match in snippet view article find links to article

Olegario Vázquez Aldir (born April 28, 1972, Mexico City) is a Mexican businessman and executive director of Grupo Empresarial Ángeles. With an estimated

Luhut Binsar Pandjaitan (4,610 words) [view diff] no match in snippet view article find links to article

Luhut Binsar Pandjaitan (EYD: Luhut Binsar Panjaitan, born 28 September 1947) is an Indonesian politician, businessman, and retired four-star Army general

Tung Chee-hwa (4,614 words) [view diff] no match in snippet view article find links to article

Tung Chee-hwa GBM (Chinese: 董建華; born 7 July 1937) is a Hong Kong businessman and retired politician who served as the first Chief Executive of Hong Kong

Ngina Kenyatta (877 words) [view diff] exact match in snippet view article find links to article

the Pandora Papers revealed that she bequeathed part of her fortune in 2017. She and her son Uhuru were unmasked as Client 13173 by the Pandora Papers. The

Nikolay Petrunin (307 words) [view diff] no match in snippet view article find links to article

Nikolay Petrunin (Russian: Николай Юрьевич Петрунин; 27 February 1976 – 12 October 2022) was a Russian politician and a deputy of the 7th and 8th State

Francisco Correa Sánchez (243 words) [view diff] no match in snippet view article find links to article

Francisco Correa Sánchez (born 31 October 1955) is a Spanish businessman, convicted in 2018 on charges related to the Gürtel case, a major corruption scandal

Robert F. Smith (investor) (5,948 words) [view diff] no match in snippet view article

Robert Frederick Smith (born December 1, 1962) is an American billionaire businessman and philanthropist. He is the founder, chairman, and CEO of private

Alexander Temerko (2,115 words) [view diff] no match in snippet view article find links to article

Alexander Viktorovich Temerko (born 9 September 1966) is a Ukrainian businessman in the energy sector, currently a director of the British company Aquind

Vladimir Chernukhin (1,853 words) [view diff] exact match in snippet view article find links to article

Guardian published articles about Chernukhin and his wife based on the Pandora Papers. They reported that leaked files had revealed that the Chernukhins used

Said Gutseriev (893 words) [view diff] exact match in snippet view article find links to article

billion. In 2016, he held a wedding that reportedly cost $1 billion. The Pandora Papers leaks revealed that Gutseriev owns a £40m London office block through

Aymeric Chauprade (2,918 words) [view diff] no match in snippet view article find links to article

Aymeric Chauprade (born 13 January 1969) is a French writer, political scientist and politician. He left the National Front on 9 November 2015, mostly

Arkady Rotenberg (3,429 words) [view diff] exact match in snippet view article find links to article

lucrative state-sponsored construction projects and oil pipelines. The Pandora Papers leak implicated Rotenberg in facilitating and maintaining elaborate

Chaudhary Group (1,279 words) [view diff] exact match in snippet view article find links to article

mandatory Environmental Impact Assessments (EIA). He was also named in the Pandora Papers leak in 2021. While his son denies allegations, stating compliance with

Sherif Abdallah (179 words) [view diff] no match in snippet view article find links to article

Sherif Abdallah (born 18 August 1958) is a Haitian insurance businessman and a close associate of former Haitian President Jovenel Moïse. Abdallah was

Juan Carlos I (10,823 words) [view diff] no match in snippet view article find links to article

Juan Carlos I (Spanish: [xwaŋˈkaɾlos]; Juan Carlos Alfonso Víctor María de Borbón y Borbón-Dos Sicilias, born 5 January 1938) is a member of the Spanish

Vinod Adani (275 words) [view diff] no match in snippet view article find links to article

Vinod Shantilal Adani is a Dubai-based Indian-origin billionaire businessman. In late 2022, as per Hurun India Rich List, he was described as the richest

Patokh Chodiev (2,022 words) [view diff] exact match in snippet view article find links to article

on the Forbes list of billionaires, before dropping off in 2020. The Pandora Papers leaks revealed at least 25 offshore companies linked to Chodiev. He

Mahathir Mohamad (16,064 words) [view diff] exact match in snippet view article find links to article

anti-graft agency probes former finance minister and his associates over Pandora Papers' revelations". ICIJ. 19 February 2024. Retrieved 12 March 2024. "Analysis:

UCL Business (444 words) [view diff] case mismatch in snippet view article find links to article

of Camden. UCL's first technology-transfer company was named in the Pandora papers for the widespread use of offshore companies and use of third party

Muhoho Kenyatta (471 words) [view diff] case mismatch in snippet view article find links to article

trial for crimes against humanity. In October 2021, he was cited in the pandora papers scandal. "Meet Muhoho Kenyatta, Uhuru's Powerful elder Brother". diasporamessenger

Ogtay Asadov (415 words) [view diff] exact match in snippet view article find links to article

under $30,000 and was not allowed to work in the private sector. The Pandora Papers leaks revealed that Asadov and his family acquired assets worth nearly

Debbie Cenziper (898 words) [view diff] exact match in snippet view article find links to article

needed] During her time there, she was one of the lead authors of "The Pandora Papers", an award-winning 2021 international investigation about the covert

Nyokabi Kenyatta (291 words) [view diff] exact match in snippet view article find links to article

Northwestern University. She is among the Kenyatta family member named in the Pandora Papers. In the report it is alleged that she, along with her mother, sisters

Beverly Moran (319 words) [view diff] exact match in snippet view article find links to article

Dec. 8 House Ways and Means Oversight Subcommittee hearing on "The Pandora Papers and Hidden Wealth"". Vanderbilt University. "AAVC Spotlight - Beverly

Inverinate (306 words) [view diff] exact match in snippet view article find links to article

Martin (6 October 2021). "One of Scotland's biggest landowners named in Pandora Papers". The National. Retrieved 20 August 2023. Carrell, Severin; correspondent

Binod Chaudhary (3,627 words) [view diff] exact match in snippet view article find links to article

mandatory Environmental Impact Assessments (EIA). He was also named in the Pandora Papers leak in 2021. While his son denies allegations, stating compliance with

Shravan Gupta (531 words) [view diff] exact match in snippet view article find links to article

Smart City". Business Standard. Yadav, Shyamlal (8 October 2021). "Pandora Papers: MGF's Shravan Gupta owned BVI firm, JV with Emaar got $2 million".

Tamaz Somkhishvili (1,865 words) [view diff] exact match in snippet view article find links to article

confiscation of land from municipal ownership. Somkhishvili is also a part of Pandora Papers investigation. In the end of 2022, it was revealed through several independent

Mishcon de Reya (1,532 words) [view diff] exact match in snippet view article find links to article

" wealth structuring and asset protection for Russian clients. The Pandora Papers revealed that the company helped Russian politician Alexei Chepa use

Hitesh Anadkat (601 words) [view diff] exact match in snippet view article find links to article

mid-market maverick". Euromoney. 2021-05-26. Retrieved 2022-05-19. "Pandora Papers: First Capital's Anadkat stashed money in tax havens". Malawi 24. 2021-10-06

Vladimir Kim (588 words) [view diff] exact match in snippet view article find links to article

2021-10-04.{{cite web}}: CS1 maint: multiple names: authors list (link) "Pandora Papers: Kazakhstan and the Offshore Shuffle". thediplomat.com. Retrieved 2021-10-20

Marcela Sabat (121 words) [view diff] exact match in snippet view article find links to article

22 October 2021. Retrieved 17 April 2022. "Senadora Sabat ante caso Pandora Papers: 'Que se transparente todo" aunque "las instancias judiciales ya existieron'"

Arab Chileans (2,206 words) [view diff] exact match in snippet view article find links to article

2020-11-25. Retrieved 2022-09-12. Arellano (CIPER), Alberto (2021-11-25). "Pandora Papers: los vínculos cruzados de Muchnick, Saieh, Selume y Abumohor y sus nexos

David Oyedepo (2,088 words) [view diff] case mismatch in snippet view article find links to article

of contribution to individuals, organizations, or society at large. "PANDORA PAPERS: How Bishop David Oyedepo set up family offshore company in tax haven"

Herman Gref (1,615 words) [view diff] exact match in snippet view article find links to article

bankers shuffled personal wealth offshore long before latest sanctions, Pandora Papers show - ICIJ". 2022-04-11. Retrieved 2022-04-11. Алеев, Егор (November

Harvard, Illinois (3,289 words) [view diff] exact match in snippet view article find links to article

Politico. Retrieved March 23, 2022. Woo-Sung, Shim (October 23, 2021). "'Pandora Papers' show corruption, money laundering behind the former Motorola property

Global financial registry (238 words) [view diff] exact match in snippet view article find links to article

2022-03-18. Schwarz, Jon (2021-10-05). "We Can Shut Down the Crimes Exposed by the Pandora Papers — If We Want". The Intercept. Retrieved 2022-03-18.

Mladen Nikolov (diplomat) (147 words) [view diff] exact match in snippet view article

Svetoslav (7 October 2021). "Second Bulgarian Politician Exposed in Pandora Papers Denies Claims". Balkan Insight. Retrieved 10 October 2021. "Двустранни

Brooke Harrington (657 words) [view diff] exact match in snippet view article find links to article

(October 8, 2021). "Opinion: When Reputation Matters, Leaks Like the Pandora Papers Can Be Very Effective". The New York Times. Retrieved May 17, 2022.

Yuri Soloviev (banker) (869 words) [view diff] exact match in snippet view article

bankers shuffled personal wealth offshore long before latest sanctions, Pandora Papers show - ICIJ". 11 April 2022. Retrieved 11 April 2022. "Зампред ВТБ Соловьев

Céline Amaudruz (793 words) [view diff] exact match in snippet view article find links to article

WS1eP1vC8eKxvBtfrGm4rES6yOr9XUCYTZmezKONg7WQNsEhTPToCxrPuIuJ4Qg0D "«Pandora Papers» – Un couple d'avocats UDC camouflait la villa d'un oligarque sur la

Evgeny Novitsky (820 words) [view diff] exact match in snippet view article find links to article

Belford, Aubrey; Mangnale, Anand; Gibbs, Margot (6 December 2021). "Pandora Papers Unveil Ex-Putin Aide, Indian Businessmen Behind Maldives Island Scandal

2023 Kebbi State gubernatorial election (3,168 words) [view diff] case mismatch in snippet view article find links to article

military dictator loot the nation's resources. Adebayo, Taiwo-Hassan. "PANDORA PAPERS: How Governor Bagudu amassed dirty billions and how he is hiding it"

Sberbank (6,579 words) [view diff] exact match in snippet view article find links to article

bankers shuffled personal wealth offshore long before latest sanctions, Pandora Papers show - ICIJ". 11 April 2022. Retrieved 11 April 2022. "ПАО Сбербанк"

MintPress News (4,165 words) [view diff] exact match in snippet view article find links to article

and conspiracy theorists spread antisemitic disinformation about the Pandora Papers". Media Matters for America. Archived from the original on March 14

Dinesh Kanabar (952 words) [view diff] exact match in snippet view article find links to article

Retrieved April 20, 2022. "The point that everyone is missing in the 'Pandora Papers' leak". Economic Times. October 5, 2021. Retrieved April 20, 2022. "View:

Anti-Money Laundering Act (Switzerland) (405 words) [view diff] exact match in snippet view article

2504-1258, read online archive) (fr) Sébastien Ruche, "En Suisse, les Pandora Papers révèlent les artisans du camouflage de richesses", Le Temps, October

Baylar Eyyubov (640 words) [view diff] exact match in snippet view article find links to article

brewery due to pressure from Eyyubov. Eyyubov's name appeared in the Pandora Papers, which showed that Eyyubov used the services of offshore corporate service

Petro Poroshenko (13,319 words) [view diff] exact match in snippet view article find links to article

explanation was given by current President Zelenskyy when he was named in the Pandora Papers. Poroshenko has been married to Maryna Perevedentseva, a cardiologist

List of impeachments of heads of state (1,722 words) [view diff] exact match in snippet view article find links to article

March 29, 2022. "Chile's Sebastián Piñera faces impeachment bid after Pandora Papers". BBC News. October 13, 2021. "Después de casi 22 horas de debate, Cámara

Timeline of the Joe Biden presidency (2021 Q4) (4,115 words) [view diff] case mismatch in snippet view article

15, 2021. Harding, Luke (October 14, 2021). "Biden meets Kenyatta as Pandora papers leak swirls around world leaders". The Guardian. Archived from the original

Vipin Khanna (6,979 words) [view diff] exact match in snippet view article find links to article

October 2022. Retrieved 23 April 2022. Sarin, Ritu (11 October 2021). "Pandora Papers: Kamal Nath's son, Agusta deal key accused had offshore links". The

Joachim Dyfvermark (2,854 words) [view diff] exact match in snippet view article find links to article

from Credit Suisse, exposing details of over 30,000 clients. 2021 “Pandora Papers” Cooperation with ICIJ, International Consortium of Investigative Journalists

Igor Shuvalov (4,570 words) [view diff] exact match in snippet view article find links to article

bankers shuffled personal wealth offshore long before latest sanctions, Pandora Papers show - ICIJ". 11 April 2022. Retrieved 11 April 2022. "Transparency

Tito Tettamanti (1,095 words) [view diff] exact match in snippet view article find links to article

(ISBN 978-88-90507-08-3), wrote together with Alfonso Tuor, was published in 2021. "Pandora Papers. En Suisse, l'évasion fiscale prospère pépère". 16 October 2021. Studio

Reactions to the Panama Papers (10,677 words) [view diff] exact match in snippet view article find links to article

implicated in Panama papers, Cyprus Mail, retrieved April 5, 2016. "Pandora Papers caps off 2021 with consequences felt around the globe - ICIJ". December

List of prizes won by The Washington Post (2,080 words) [view diff] exact match in snippet view article find links to article

National/International Investigative Reporting Staff of The Washington Post for "Pandora Papers," a global investigation involved more than 600 journalists at more

Aditya Khanna (5,476 words) [view diff] exact match in snippet view article find links to article

December 2023. Retrieved 13 December 2023. Sarin, Ritu (11 October 2021). "Pandora Papers: Kamal Nath's son, Agusta deal key accused had offshore links". The

Khanna family (4,283 words) [view diff] exact match in snippet view article find links to article

December 2023. Retrieved 6 May 2024. Sarin, Ritu (11 October 2021). "Pandora Papers: Kamal Nath's son, Agusta deal key accused had offshore links". The

Daniel Noboa (4,991 words) [view diff] case mismatch in snippet view article find links to article

Archived from the original on 31 May 2023. Retrieved 31 May 2023. "Pandora papers: Daniel Noboa posee empresas en paraísos fiscales" (in Spanish). Radio

Anti–money laundering (10,904 words) [view diff] exact match in snippet view article find links to article

Carnegie Endowment for International Peace. Retrieved 7 July 2020. "Pandora Papers reveal Emirati royal families' role in secret money flows". International