Chuck Collins, author of "The Wealth Hoarders: How Billionaires Pay Millions to Hide Trillions," speaks by video with Pratap Chatterjee of CorpWatch about the Pandora Papers, and how a group of ...

Cricketer Sachin Tendulkar, Reliance ADAG chief Anil Ambani, Biocon's Kiran Mazumdar Shaw are among over 300 Indians who have hidden their wealth in offshore accounts, the Pandora Papers leak has ...

Compliance professionals should focus on the anti-money laundering (AML) program risks highlighted by the emerging Pandora Papers scandal rather than on individual revelations, experts said. Their ...

The damning revelations in the “Pandora Papers” have left a series of world leaders scrambling to defend their secret big-money dealings — and reportedly even try to quash them from being reported.

A massive investigation from more than 600 journalists across the globe sheds new light into the shadowy world of offshore banking and the high-powered elites who use the system to their benefit. The ...

ISLAMABAD: The Prime Minister’s Inspection Commission (PMIC) has completed about 80 per cent of fact-finding inquiry into the much-hyped Pandora Papers revelations regarding offshore companies, money ...

We arrived at the conclusion pretty quickly that this was going to be bombshell material. Bank accounts of politicians that showed tens or even hundreds of millions of dollars worth of assets that had ...

The Pandora Papers, a massive expose about the secret shell games and tax avoidance schemes of the world’s ultra-wealthy, has just hit headlines around the globe. See initial coverage here in The ...

A major leak of financial information - dubbed the Pandora Papers - has exposed how the world's elite avoid paying billions of dollars in tax through elusive offshore accounts and companies set up in ...

The International Consortium of Investigative Journalists (ICIJ) on Sunday released the “Pandora Papers,” an exposé of the financial secrets and offshore dealings of dozens of heads of state, public ...

Hundreds of world leaders, politicians, billionaires and celebrities have used secretive offshore bank accounts and shell companies to hide billions of dollars from tax authorities in their countries, ...

Last week, the International Consortium of Investigative Journalists published the leaked cache of financial documents known as the “Pandora Papers,” consisting of more than 11.9 million confidential ...