Pandora Papers

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OCCRP: Huawei had secret offshore contracts with men linked to Serbian state telecom company

Editor’s Note: This story was originally published by OCCRP, a Kyiv Post partner. Amid a Chinese push to gain influence in Serbia, Huawei appears to …
OCCRP

Anders Åslund: How American kleptocracy works

At long last, global kleptocracy has become a major topic. The initial big breakthrough was the publication of the Panama Papers in 2016. The current …
Anders Aslund

Thomas Rowley: Why the kleptocracy debate lacks bite – and how to change it

The Pandora Papers have exposed the UK’s role in hiding ill-gotten wealth. But we need to challenge the entire system that enables it Read more here.
Thomas Rowley

Poll: Most Ukrainians condemn officials for offshores, Zelensky’s rating drops

A new poll by the Kyiv International Institute of Sociology found that 77.1% of Ukrainian respondents consider it unacceptable for top officials and …
Thaisa Semenova

Ariel Cohen: After Pandora Papers, US can help bring European corruption under control

The recently disclosed Pandora Papers – a massive trove of documents disclosing offshore bank accounts, tax evasion and money laundering—revealed …
Ariel Cohen

Zelensky comments on Pandora Papers’ offshore investigation

Ukrainian President Volodymyr Zelensky has said that he saw nothing new in the Slidstvo. Info investigation following the results of the Pandora …
Interfax-Ukraine

UkrInform: Zelensky says Kvartal 95 is not involved in money laundering

President Volodymyr Zelensky assures he saw no new details in the recent Pandora Papers investigation alleging his ties to a number of offshore …
UkrInform

The Guardian: Boris Johnson’s holiday villa linked to offshore tax havens, documents suggest

With its two swimming pools, organic farm and private woodland, it may have seemed the ideal place to escape for a prime minister hoping to get away …
The Guardian

Brooke Harrington: How can leaks like the Pandora Papers be effective

Some reports on the Pandora Papers have featured colorful and scintillating headlines (“Secret money, swanky real estate and a Monte Carlo mystery”), …
Brooke Harrington

RFE/RL: Who is Kazakh leader Nazarbaev’s ‘secret wife’?

Asel Qurmanbaeva was the beneficiary of a $30 million payment from an offshore company, according to evidence presented in the Pandora Papers …
Radio Free Europe/Radio Liberty

Diane Francis: Inside Pandora’s box

The Pandora Papers made headlines because it is the biggest data leak about illicit financial flows ever. And bravo to the dogged efforts of the …
Diane Francis

Jessica Brandt: Repackaging Pandora

A “Pandora Papers” report released on October 3, revelations of wrongdoing by powerful public figures, including in Russia, began reverberating within …
Jessica Brandt

Washington Post: Leaks prompt investigations in some countries

Days after The Washington Post and partner news outlets published a series of stories based on the Pandora Papers, a trove of more than 11.9 million …
Washington Post

The Ukrainian Weekly: Effort needed to curb offshore money laundering

Amid the third massive leak of offshore account records in the past six years, known as the Pandora Papers, this newspaper urges U.S. President Joe …
The Ukrainian Weekly

Ukraine leads with 38 politicians using offshores in global leak

Ukraine has the highest number of politicians named so far in the Pandora Papers, a giant investigation of leaked offshore data. The investigation …
Oleg Sukhov

Editorial: Pandora’s box

The offshore schemes of the wealthy are like a many-headed beast that wraps around the world. Every few years, when there’s another leak, we’re …
Kyiv Post

Sergii Leshchenko: Why Pandora Papers create no political earthquake in Ukraine

The Pandora Papers investigation hasn’t triggered a political earthquake in Ukraine. I see two reasons for this. The secret documents did expose the …
Sergii Leshchenko

Voice of America: Russia’s false rebuttal of Pandora Papers probe

The British newspaper The Guardian and other news outlets reported October 3 on the Pandora Papers, a cache of 12 million documents leaked from …
Voice of America
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