#ISM Management in #Bulgaria #EU #Europe ?
La Datcha company + office adress mentioned in #Pandora #PandoraPapers etc.
offshoreleaks.icij.org/nodes/240110...
offshoreleaks.icij.org/nodes/55075192
www.vesseltracker.com/en/Ships/La-...
#ICIJ
Nikolay Mladenov, who sits on Trump's #BoardOfPeace and also heads the Gaza Exec Board, is in the #PandoraPapers published 3 October 2021.
These papers keep getting leaked, but somehow the super-rich keep getting away with their corruption.
Worth mentioning that she was governor of the state that was revealed to be a hotspot for money laundering, and tax evasion used by foreigners, as revealed in the #PandoraPapers
From The Indian Express: The Central Board of Direct Taxes has disclosed collective figures regarding the offshore assets “brought to tax” following The Indian Express reporting for the #PanamaPapers, #ParadisePapers and #PandoraPapers.
From Artnet: An inventory of Leon Black’s Southeast Asian art holdings in the #EpsteinFiles includes a $7 million bronze Shiva that may match one linked to Douglas Latchford, who was featured on ICIJ's 2021 #PandoraPapers investigation.
Read the story:
Being part of the #PandoraPapers team fresh out of grad school remains on the very-shortlist of the coolest experiences of my life in journalism. (OK fine, my life as a whole.)
ICIJ’s #PandoraPapers investigation showed a Wall Street plan to cash in on the foreclosure crisis by pouring money into rental homes, part of a then-unprecedented flow of global finance into U.S. suburbs that left stressed tenants in its wake.
Read more: buff.ly/kTJMfGq
It’d be interesting to see someone create a database that cross-referenced client names and potential co-conspirators in the Epstein files with individuals in the #PanamaPapers , #PandoraPapers and #FinCENReports
Julio Iglesias was featured in ICIJ’s #PandoraPapers investigation alongside politicians and billionaires. buff.ly/CCtLOBv
Mezclas 2 cosas que no tienen NADA en común.
Zelensky y su pandilla de corruptos han saqueado y destruido su país. Fuimos avisados por los #PandoraPapers
Pandora Papers Reveal Offshore Holdings of Ukrainian President and his Inner Circle | OCCRP share.google/nwmcq7KoZrxN...
#Ukraine #Corruption #Zelensky #PandoraPapers #US #UK #EU #ICIJ #politics
How Zelensky FOOLED US in UKRAINE. Pandora Papers. youtu.be/Lh8AzAn87WA?... via @YouTube
Podle informací @SeznamZpravy francouzská policie letos oznámí verdikt ve věci Andreje Babiše. Informaci o nákupu nemovitostí přes síť offshorových firem přinesla investigace.cz v říjnu 2021. #PandoraPapers se účastnila jako jediná česká redakce. www.investigace.cz/pandora-pape...
www.theguardian.com/news/2021/oc...
Fun fact about the state Kristi used to be governor of . The #PandoraPapers showed us that her state was one of the worst in the US for money laundering/tax havens used by foreign interest.
Selbst im Lokaljournalismus können die #PandoraPapers eine wertvolle Quelle sein. Wenn es z. B. um die "Legionäre Christi", ihre Vergangenheit und ihr neues Zentrum in Wien Leopoldstadt geht: www.zwischenbruecken.at/report/missb...
In 2023, OFAC sanctioned Cortes and four of his companies, whose links to offshore dealings featured prominently in the #PandoraPapers, and accused him of engaging in corruption before, during and after his term as president.
Read our previous reporting: buff.ly/O7cqiPW
From @reuters.com: Former Paraguayan President Horacio Cartes said on Monday the United States Office of Foreign Assets Control had lifted sanctions imposed on him two years ago for his involvement in acts of alleged corruption, which he has denied. #PandoraPapers buff.ly/YoFSZ06
5/ L'enquête révèle que #ERG a engagé un avocat lié à Gertler dans le cadre d'un litige l'opposant à l'entreprise publique Gécamines. L'avocat, selon les #PandoraPapers, aurait fourni une assistance juridique à Gertler pendant plus de six ans.
5/ L'enquête révèle que EurasianResourcesGroup (ERG) a engagé un avocat lié à Gertler dans le cadre d'un litige l'opposant à l'entreprise publique Gécamines. L'avocat, selon les #PandoraPapers, aurait fourni une assistance juridique à Gertler pendant plus de six ans.
5/ The investigation shows #EurasianResourcesGroup (ERG) hired a lawyer tied to Gertler in a dispute with state firm #Gécamines. The lawyer, per the #PandoraPapers, had provided Gertler legal support for 6+ years.
Three ICIJ investigations, #PanamaPapers, #PandoraPapers and #HiddenTreasures, have revealed the use of art holdings as part of money laundering schemes, obscuring the ultimate ownership of pieces.
The new Art Market Integrity Act aims to change that.
❌ Avant de s’attaquer aux frais de représentation d’ @annehidalgo.bsky.social strictement encadrés par la loi et contrôlés, Sylvain Maillard ferait mieux de répondre sur ses propres zones d’ombre : cité dans les #PandoraPapers, voyages au Qatar non déclarés … La morale sélective, ça suffit !
The #PanamaPapers #PandoraPapers and #FinCENPapers laid out in fine detail how deeply ingrained #TransnationalOrganizedCrime is in our politics and lies at the heart of public corruption. sadly, still most people have absolutely no idea what those document dumps are.
#Zelensky #Ukraine
#Corruption #Reciepts
#PandoraPapers
#PanamaPapers
The Pandora Papers, published in October 2021, showed that Zelensky and his inner circle established a web of offshore companies in 2012.
#AfroCaribVybz
www.newsweek.com/zelensky-pan...
NEW: Datashare, the document research platform behind @icij.org’s #PandoraPapers and other groundbreaking global investigations, has been relaunched with a new streamlined design — free for all, especially journalists and researchers. www.icij.org/inside-icij/...
From the very beginning, we’ve contributed to major international investigations like the #PandoraPapers, #OpenLux, #Cassandra.
We are happy to be a part of @occrp.org and @icij.org
A Madrid court sentenced Carlo Ancelotti, former manager of Real Madrid, to a one-year suspended prison term and issued a $450K fine for tax fraud. His tax structures were revealed in ICIJ’s #PandoraPapers.
Read more: www.icij.org/investigatio...
