Pandora Papers

Symbol used to represent the leak by the International Consortium of Investigative Journalists

The Pandora Papers are 11.9 million leaked documents with 2.9 terabytes of data that the International Consortium of Investigative Journalists (ICIJ) published beginning on 3 October 2021.[1][2][3] The leak exposed the secret offshore accounts of 35 world leaders, including current and former presidents, prime ministers, and heads of state as well as more than 100 business leaders, billionaires, and celebrities. The news organizations of the ICIJ described the document leak as their most expansive exposé of financial secrecy yet, containing documents, images, emails and spreadsheets from 14 financial service companies, in nations including Panama, Switzerland and the United Arab Emirates.[4][5] The size of the leak surpassed their previous release of the Panama Papers in 2016, which had 11.5 million confidential documents and 2.6 terabytes of data.[6][7][8][9][10] The ICIJ said it is not identifying its source for the documents.[11]

The ICIJ estimates that the total global amount of money held offshore (outside the country where the money was made) is between US$5.6 trillion and US$32 trillion.[3][12][13]

  1. ^ Miller, Greg; Cenziper, Debbie; Whoriskey, Peter (3 October 2021). "Pandora Papers – A Global Investigation – Billions Hidden Beyond Reach – Trove of secret files details opaque financial universe where global elite shield riches from taxes, probes and accountability". The Washington Post. Archived from the original on 3 October 2021. Retrieved 3 October 2021.
  2. ^ Díaz-Struck, Emilia; et al. (3 October 2021). "Pandora Papers: An offshore data tsunami – The Pandora Papers's 11.9 million records arrived from 14 different offshore services firms in a jumble of files and formats – even ink-on-paper – presenting a massive data-management challenge". International Consortium of Investigative Journalists. Archived from the original on 6 October 2021. Retrieved 4 October 2021.
  3. ^ a b Pandora Papers reporting team (4 October 2021). "Pandora Papers: A simple guide to the Pandora Papers leak". BBC News. Archived from the original on 3 October 2021. Retrieved 4 October 2021.
  4. ^ "Offshore havens and hidden riches of world leaders and billionaires exposed in unprecedented leak – ICIJ". International Consortium of Investigative Journalists. 3 October 2021. Archived from the original on 3 October 2021. Retrieved 3 October 2021.
  5. ^ Cite error: The named reference :0 was invoked but never defined (see the help page).
  6. ^ "What are the Panama Papers? A guide to history's biggest data leak". The Guardian. 5 April 2016. Archived from the original on 4 April 2016. Retrieved 5 October 2021.
  7. ^ "Bigger than Panama: Several Pakistani names on upcoming Pandora Papers". Samaa TV. 2 October 2021. Archived from the original on 2 October 2021. Retrieved 2 October 2021.
  8. ^ "Pandora Papers: Exposé featuring financial secrets of high-profile individuals to be released Sunday". www.geo.tv. 2 October 2021. Archived from the original on 3 October 2021. Retrieved 30 January 2022.
  9. ^ "ICIJ set to release Pandora Papers same like Panama Papers". Dunya News. 2 October 2021. Archived from the original on 2 October 2021. Retrieved 2 October 2021.
  10. ^ Ghumman, Faisal Ali (2 October 2021). "ICIJ 'to release' Pandora Papers (Panama-2) also involving Pakistanis tomorrow". GNN – Pakistan's Largest News Portal. Archived from the original on 2 October 2021. Retrieved 2 October 2021.
  11. ^ Cite error: The named reference :1 was invoked but never defined (see the help page).
  12. ^ Walt, Vivienne (4 October 2021). "Pandora Papers show tax crackdowns are no match for the superrich". Fortune. Archived from the original on 4 October 2021. Retrieved 4 October 2021.
  13. ^ Miller, Greg; Cenziper, Debbie; Whoriskey, Peter (3 October 2021). "VIDEO (at 7:12 of 7:43 total) – Pandora Papers – A Global Investigation – Billions Hidden Beyond Reach – Trove of secret files details opaque financial universe where global elite shield riches from taxes, probes and accountability". The Washington Post. Archived from the original on 3 October 2021. Retrieved 3 October 2021.