Pandora Dossiers - ICIJ Offshore BlackMoney Investigations

Optimistic Nihilist

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Okay bros, this is BIG.

As part of the so-called "Pandora Dossier", published by a group of international journalists and media, alleged offshore transactions of almost 35 current and former world leaders, as well as 300 high-ranking officials were revealed.

πŸ‡¬πŸ‡§ Former British Prime Minister Tony Blair acquired a Β£ 6.4m building in London in 2017, buying the offshore company that owned it. He allegedly was also able to evade taxes in the amount of 312 thousand pounds when buying an office in London.

πŸ‡ΊπŸ‡¦ President of Ukraine Volodymyr Zelenskyy and the Shefir brothers have registered a company in offshores, the trust owner of which is the head of the SBU Ivan Bakanov. Making a profit through offshores allows the Zelensky family to evade taxes, the BBC reports, citing documents.

Zelensky and his entourage may be involved in the transfers of $ 40 million from structures associated with the oligarch Igor Kolomoisky, who was helped to launder billions of dollars by the largest American law firm Baker McKenzie.

πŸ‡―πŸ‡΄ King Abdullah II of Jordan, according to the dossier, secretly owns property worth 70 million pounds in the United Kingdom and the United States. It is reported that the king has bought at least 15 luxury homes since 1999.

πŸ‡¨πŸ‡Ώ The incumbent Czech Prime Minister Andrei Babis bought two villas in the south of France for 12 million pounds through an offshore company.

πŸ‡°πŸ‡ͺ Kenyan President Uhuru Kenyatta and six members of his family secretly owned a network of offshore companies with assets worth $ 30 million.

πŸ‡΅πŸ‡° Members of the inner circle of Pakistani Prime Minister Imran Khan, including cabinet ministers and their families, secretly own companies and trusts that hold millions of dollars.

πŸ‡¨πŸ‡Ύ A law firm founded by the President of Cyprus, Nikos Anastasiades, provided fake details of the owners to hide the real owner - a πŸ‡·πŸ‡Ί Russian businessman.

πŸ‡¦πŸ‡Ώ The family of Azerbaijani President Ilham Aliyev secretly acquired real estate in Great Britain with the help of offshore companies. These are 17 properties worth almost Β£ 400 million, including an office building worth Β£ 33 million in London.
 

Optimistic Nihilist

Regular Member
Joined
Aug 5, 2021
Messages
430
Likes
1,709
Country flag
Okay bros, this is BIG.

As part of the so-called "Pandora Dossier", published by a group of international journalists and media, alleged offshore transactions of almost 35 current and former world leaders, as well as 300 high-ranking officials were revealed.

πŸ‡¬πŸ‡§ Former British Prime Minister Tony Blair acquired a Β£ 6.4m building in London in 2017, buying the offshore company that owned it. He allegedly was also able to evade taxes in the amount of 312 thousand pounds when buying an office in London.

πŸ‡ΊπŸ‡¦ President of Ukraine Volodymyr Zelenskyy and the Shefir brothers have registered a company in offshores, the trust owner of which is the head of the SBU Ivan Bakanov. Making a profit through offshores allows the Zelensky family to evade taxes, the BBC reports, citing documents.

Zelensky and his entourage may be involved in the transfers of $ 40 million from structures associated with the oligarch Igor Kolomoisky, who was helped to launder billions of dollars by the largest American law firm Baker McKenzie.

πŸ‡―πŸ‡΄ King Abdullah II of Jordan, according to the dossier, secretly owns property worth 70 million pounds in the United Kingdom and the United States. It is reported that the king has bought at least 15 luxury homes since 1999.

πŸ‡¨πŸ‡Ώ The incumbent Czech Prime Minister Andrei Babis bought two villas in the south of France for 12 million pounds through an offshore company.

πŸ‡°πŸ‡ͺ Kenyan President Uhuru Kenyatta and six members of his family secretly owned a network of offshore companies with assets worth $ 30 million.

πŸ‡΅πŸ‡° Members of the inner circle of Pakistani Prime Minister Imran Khan, including cabinet ministers and their families, secretly own companies and trusts that hold millions of dollars.

πŸ‡¨πŸ‡Ύ A law firm founded by the President of Cyprus, Nikos Anastasiades, provided fake details of the owners to hide the real owner - a πŸ‡·πŸ‡Ί Russian businessman.

πŸ‡¦πŸ‡Ώ The family of Azerbaijani President Ilham Aliyev secretly acquired real estate in Great Britain with the help of offshore companies. These are 17 properties worth almost Β£ 400 million, including an office building worth Β£ 33 million in London.
Nice to see Tony Blair living lavishly over the millions of dead bodies he and his crooked compatriot George Bush stacked up in Iraq.

The Ukrainian President was pretty chummy with Biden, and helped Hunter Biden launder money, no surprise that his name is on here.

Porky cabinet members seem to be rolling in millions while their Bhikari Qaum starves, but what else is new?
 

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