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The Business Standard

Thursday
May 29, 2025

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THURSDAY, MAY 29, 2025

Pandora Papers

Representational Image. Photo: Collected
World+Biz

Offshore data tsunami exposes Asian dirty money at serene islands

More names and details about the financial affairs of political and business elites keep surfacing

Czech Prime Minister Andrej Babis looks on as he speaks during the Budapest Demographic Summit in Budapest, Hungary, September 23, 2021. REUTERS/Bernadett Szabo
World+Biz

Pandora Papers: Rich and powerful deny wrongdoing after dump of purported secrets

A vast amount of money flows offshore. Photographer: Jeremy Suyker/Bloomberg
Analysis

Pandora papers show the rich will always find a way

Now leaked documents reveal that key members of Imran Khan’s inner circle, including cabinet ministers, their families and major financial backers have secretly owned an array of companies and trusts holding millions of dollars of hidden wealth. Photo: Collected
World+Biz

Pakistan opposition urges PM to remove ministers named in Pandora Papers

Jordan's King Abdullah II listens during a meeting in Amman, Jordan, May 26, 2021. Alex Brandon/Pool via REUTERS/File Photo
World+Biz

Jordanian King Abdullah's property abroad not a secret - palace

Abdul Awal Mintoo (left) and Binod Chaudhary (right)
Corruption

Abdul Awal Mintoo’s Nepalese business partner named in Pandora Papers

Uhuru Kenyatta told the BBC in 2018 that he wanted fighting corruption and promoting transparency to be his legacy. Photo :Getty Images via BBC
Africa

Kenya's president Uhuru Kenyatta family's secret assets exposed by Pandora leak

 Britain's Chancellor of the Exchequer Rishi Sunak arrives at The Sun's Who Cares Wins Awards in London, Britain September 14, 2021. Photo :Reuters
Europe

UK to study Pandora tax revelations - finance minister Sunak

Where are the 336 politicians in the Pandora papers from?
Global Economy

Where are the 336 politicians in the Pandora papers from?

Pakistan's Prime Minister Imran Khan speaks during an interview with Reuters in Islamabad, Pakistan June 4, 2021. Photo :Reuters
South Asia

Pak PM Imran Khan’s close associates named in Pandora Papers

Photo: Reuters
Glitz

Shakira also in Pandora Papers leak

FILE PHOTO: Born on April 24, 1973: Sachin Tendulkar, Indian Cricketer India's Sachin Tendulkar celebrates his century against South Africa on the fourth day of the first cricket test match in Pretoria, December 19, 2010. Reuters
World+Biz

Sachin Tendulkar named in ‘Pandora Papers’

A general view shows buildings in Panama City, Panama October 3, 2021. Photo: Reuters
World+Biz

FACTBOX-Key findings of leaked Pandora Papers on offshore wealth

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