Pandora Papers
Pandora Papers er en samling af 11,9 millioner lækkede dokumenter (omfattende 2,9 terabyte data), der blev offentliggjort af International Consortium of Investigative Journalists (ICIJ) fra den 3. oktober 2021. [1] [2] [3] Nyhedsorganisationerne i ICIJ beskrev dokumentlækagen som deres bredeste afsløring af finansiel hemmeligholdelse nogensinde, indeholdende dokumenter, billeder, e-mails og regneark fra 14 finansielle servicevirksomheder i lande, herunder Panama, Schweiz og UAE, [4] [5] hvilket overgik deres tidligere udgivelse af Panama Papers i 2016, som havde 11,5 millioner fortrolige dokumenter. [6] [7] [8] [9] På tidspunktet for offentliggørelsen af papirerne sagde ICIJ, at de ikke ville identificere kilden til dokumenterne. [10]
Ifølge nyhedsrapporter kan op imod 32 billioner amerikanske dollars (eksklusive ikke-monetære værdigenstande som fast ejendom, kunst og smykker) være blevet skjult for at undgå beskatning. [11] [12]
Datakilder
De lækkede filer kommer fra 14 offshore-serviceudbydere, som hjælper klienter med at etablere virksomheder i hemmeligholdelsesjurisdiktioner. [13]
| Udbyder | Fortegnelser | Tidsperiode | Stiftelse af kontorlokation | Grundlagt |
|---|---|---|---|---|
| All About Offshore Limited | 270.328 | 2002–2019 |  Seychellerne | 2007 |
| Alemán, Cordero, Galindo & Lee | 2.185.783 | 1970–2019 |  Panama | 1985 |
| Alpha Consulting Limited | 823.305 | 1996–2020 | Seychellerne | 2008 |
| Asiaciti Trust Asia Limited | 1.800.650 | 1996–2019 |  Hong Kong | 1978 |
| CCS Trust Limited | 149.378 | 2001–2017 |  Belize | 2005 |
| CIL Trust International | 459.476 | 1996–2019 | Belize | 1994 |
| Commence Overseas Limited | 8.661 | 2004–2017 |  De Britiske Jomfruøer | 1992 |
| Demetrios A. Demetriades LLC | 469.184 | 1993–2021 |  Cypern | 1966 |
| Fidelity Corporate Services Limited | 213.733 | 1998–2019 | De Britiske Jomfruøer | 2005 |
| Glenn D. Godfrey and Company LLP | 189.907 | 1980–2019 | Belize | 2003 |
| Il Shin | 1.575.840 | 1996–2020 | Hong Kong | 2004 |
| Overseas Management Company Inc. | 190.477 | 1997–2020 | Panama | 1961 |
| SFM Corporate Services | 191.623 | 2000–2019 |  Schweiz
| 2006 |
| Trident Trust Company Limited | 3.375.331 | 1970–2019 | De Britiske Jomfruøer | 1986 |
Advokatfirma i Alcogal
En ICIJ-rapport rettede fokus mod det panamanske advokatfirma Alemán, Cordero, Galindo & Lee (Alcogal), der sagde, at de var "advokatfirmaet i den latinamerikanske elite" [15] der skabte mindst 14.000 skuffeselskaber i skattely. Alcogal blev oftere nævnt end nogen anden offshore-udbyder i de lækkede dokumenter. [16]
Deltagende medier
I forbindelse med afsløringen af Pandora Papers arbejdede ICIJ sammen med journalister fra 91 medier[17] i 117 lande, herunder nyhedsorganisationer så som The Washington Post, L'Espresso, Le Monde, El País, Süddeutsche Zeitung, PBS-programmet Frontline, Australian Broadcasting Corporation, The Guardian og BBC's Panorama.[18]
Følgende medievirksomheder medvirkede til undersøgelsen:[17]
Balkan Investigative Reporting Network
Twala
Diario La Nación- elDiarioAR
- Infobae
Hetq
Australian Broadcasting Corporation- Australian Financial Review
Austrian Broadcasting Corporation- Profil
Belsat
De Tijd- Knack
- Le Soir
Organized Crime and Corruption Reporting Project
Ink Center for Investigative Journalism
Agência Pública- Metrópoles
- Poder 360
- Revista Piauí
Bureau for Investigative Reporting and Data
L’Economiste Du Faso
VOD
The Museba Project
CBC/Radio-Canada- Toronto Star
Ciper Chile- Fundación Periodística LaBot
CONNECTAS- El Espectador
National Magazine Comores
Centro Latinoamericano de Investigación Periodística- Costa Rica Noticias, Canal 13
Eburnie Today- L’Elephant Dechaine
Proyecto Inventario
Czech Center for Investigative Journalism
Berlingske- DR
- Politiken
Noticias SIN
Diario El Universo
Mada Madmasr
El Faro
Diario Rombe
Eesti Päevaleht
Yle – Finnish Broadcasting Company
Cameroon Le Monde- Premières Lignes
- Radio France
iFact
Norddeutscher Rundfunk- Süddeutsche Zeitung
- Westdeutscher Rundfunk
Ghana Business News- Zami Reports
Plaza Pública
Contracorriente- Stand News
Direkt36
Reykjavik Media- Stundin
The Indian Express
Shomrim
L'Espresso
Asahi Shimbun- Kyodo News
Arab Reporters for Investigative Journalism
Africa Uncensored- The Elephant
Re:Baltica- Daraj Media
Daily Observer Newspaper- FrontPage Africa
Africa Report
Siena.lt
Reporter.lu
Nation Publications LTD- Platform for Investigative Journalism
Malaysiakini
Malian Network of Investigative Journalists
Times of Malta
L’Express
Proceso- Quinto Elemento Lab
MANS
Le Desk
The Namibian
Centre for Investigative Journalism, Nepal- Kantipur Daily
Het Financieele Dagblad- Platform Investico
- Trouw
New Zealand Media and Entertainment- TVNZ
Confidencial
L’Evenement
Premium Times
Aftenposten- E24
The News
Grupo ABC Color
Convoca- IDL-Reporteros
Philippine Center for Investigative Journalism- Rappler
Gazeta Wyborcza
Expresso
Centro De Periodismo Investigativo
RISE
istories
Impact.sn
KRIK
OŠTRO
amaBhungane Centre for Investigative Journalism- Carte Blanche (M-Net)
Newstapa
El País- LaSexta
SVT
TAMEDIA
Jamii Media
Isra News Agency
De Cive (Le Citoyen) et La Lettre Agricole- Flambeau des Democrates
- L’Union pour la Patrie
- Quoditien Liberte
Inkyfada
Deutsche Welle
NMG Uganda- Slidstvo.Info (uk)
- British Broadcasting Corporation
- Finance Uncovered
- Private Eye
- The Guardian
- El Nuevo Herald
- Frontline (PBS)
- McClatchy
- Miami Herald
- Spotify
- The Washington Post
- Univision
Semanario Búsqueda
Armando.Info
Makanday Center for Investigative Journalism
Se også
- Panama Papers
- Paradise Papers
Referencer
- ^ Miller, Greg; Cenziper, Debbie; Whoriskey, Peter (3. oktober 2021). "Pandora Papers – A Global Investigation – Billions Hidden Beyond Reach – Trove of secret files details opaque financial universe where global elite shield riches from taxes, probes and accountability". The Washington Post. Hentet 3. oktober 2021.
- ^ Díaz-Struck, Emilia; et al. (3. oktober 2021). "Pandora Papers: An offshore data tsunami – The Pandora Papers's 11.9 million records arrived from 14 different offshore services firms in a jumble of files and formats – even ink-on-paper – presenting a massive data-management challenge". International Consortium of Investigative Journalists. Hentet 4. oktober 2021.
- ^ Pandora Papers reporting team (4. oktober 2021). "Pandora Papers: A simple guide to the Pandora Papers leak". BBC News. Hentet 4. oktober 2021.
- ^ "Offshore havens and hidden riches of world leaders and billionaires exposed in unprecedented leak – ICIJ" (amerikansk engelsk). Hentet 3. oktober 2021.
- ^ "Pandora Papers: Secret wealth and dealings of world leaders exposed". BBC News. Hentet 3. oktober 2021.
- ^ "Bigger than Panama: Several Pakistani names on upcoming Pandora Papers". Samaa TV (engelsk). 2. oktober 2021.
- ^ "Pandora Papers: Exposé featuring financial secrets of high-profile individuals to be released Sunday". www.geo.tv (engelsk). 2. oktober 2021.
- ^ "ICIJ set to release Pandora Papers same like Panama Papers". Dunya News. 2. oktober 2021.
- ^ Ghumman, Faisal Ali (2. oktober 2021). "ICIJ 'to release' Pandora Papers (Panama-2) also involving Pakistanis tomorrow". GNN – Pakistan's Largest News Portal (amerikansk engelsk). Hentet 2. oktober 2021.
- ^ The Guardian investigations team (3. oktober 2021). "Pandora papers: biggest ever leak of offshore data exposes financial secrets of rich and powerful". The Guardian (engelsk). Hentet 3. oktober 2021.
- ^ Pandora Papers reporting team (4. oktober 2021). "Pandora Papers: A simple guide to the Pandora Papers leak". BBC News. Hentet 4. oktober 2021.Pandora Papers reporting team (4 October 2021). "Pandora Papers: A simple guide to the Pandora Papers leak". BBC News. Retrieved 4 October 2021.
- ^ Miller, Greg; Cenziper, Debbie; Whoriskey, Peter (3. oktober 2021). "VIDEO (at 7:12 of 7:43 total) – Pandora Papers – A Global Investigation – Billions Hidden Beyond Reach – Trove of secret files details opaque financial universe where global elite shield riches from taxes, probes and accountability". The Washington Post. Hentet 3. oktober 2021.
- ^ "Who are the firms at the heart of the Pandora Papers?". ICIJ. 3. oktober 2021. Hentet 3. oktober 2021.
- ^ "Who are the firms at the heart of the Pandora Papers?". ICIJ. 3. oktober 2021. Hentet 3. oktober 2021."Who are the firms at the heart of the Pandora Papers?". ICIJ. 3 October 2021. Retrieved 3 October 2021.
- ^ ICIJ [ICIJorg] (3. oktober 2021). "They include Alcogal, a go-to law firm of the Latin American elite has created at least 14,000 shell companies and trusts in tax havens, more than any other offshore provider in the leaked documents" (Tweet).
- ^ Medina, Brenda (3. oktober 2021). "When Latin America's elite wanted to hide their wealth, they turned to this Panama firm – ICIJ". ICIJ (amerikansk engelsk). Hentet 3. oktober 2021.
- ^ a b Shiel, Fergus (4. oktober 2021). "About the Pandora Papers" (engelsk). ICIJ. Hentet 4. oktober 2021.
- ^ "Hidden offshore treasures of rich and powerful revealed". The News International (engelsk). 4. oktober 2021. Hentet 2021-10-04.
Eksterne henvisninger
- Pandora Papers hos International Consortium of Investigative Journalists
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