Tag: Pandora Papers
Legendary India batsman Sachin Tendulkar has been named in the Pandora Papers investigation that unmasks the covert owners of offshore companies, incognito bank accounts, private jets, yachts, mansions, and even artworks by Pablo Picasso, Banksy and other masters, by providing more information than what is usually available to law enforcement agencies and cash-strapped governments. ....
More Pakistani individuals ranging from media group owners to family members of army personnel to businessmen and executives were identified in the International Consortium of Investigative Journalists' (ICIJ) Pandora Papers — a major international research into the financial holdings of high-profile individuals around the world, Dawn reported. ....