Panama Papers 2.0 or aka Pandora Papers just revealed a massive leak consisting of:
2.94 terabyte data trove exposes the offshore secrets of wealthy elites from more than 200 countries and territories. These are people who use tax and secrecy havens to buy property and hide assets; many avoid taxes and worse. They include more than 330 politicians and 130 Forbes billionaires, as well as celebrities, fraudsters, drug dealers, royal family members and leaders of religious groups around the world.
The secret offshore wealth of world leaders: Leak of 12 MILLION files reveals Putin ‘mistress’ owns $4.1m Monaco flat, Azerbaijani ruler’s $500m London property deals, King of Jordan’s $100m empire and Czech PM’s $20m French villas
- Pandora Papers show Tony and Cherie Blair bought London office via offshore company
- Files were obtained by the International Consortium of Investigative Journalists
- King of Jordan secretly bought £70million worth of property in the US and UK
- Many transactions show no legal wrongdoing but expose how the UK has failed in its promise to bring in a register of offshore property owners