So you’ve heard of the Offshore leaks, Paradise Papers, Panama Papers. Pandora Papers is the latest leaks
So who have been identified in this latest set of leaks? They include:
- The owners of more than 1,500 UK properties bought using offshore firm. This include former Prime minister Tony Blair.
- The Qatari ruling family
- Sir Philip and Lady Green went on a property spree after off-loading the BHS retail chain.
- A prominent Tory donor who was involved in one of Europe’s biggest corruption scandals
- the King of Jordan’s £70m spending spree on properties in the UK and US through secretly-owned companies
- Azerbaijan’s leading family’s hidden involvement in property deals in the UK worth more than £400m
- the Czech prime minister’s failure to declare an offshore investment company used to purchase two French villas for £12m
- how the family of Kenyan president Uhuru Kenyatta’s secretly owned a network of offshore companies for decades
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