Pandora Papers

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The Guardian: EU action against tax havens is inadequate, say MEPs

The Pandora papers’ spotlight on the hidden world of offshore finance shows that EU action to tackle tax havens is inadequate and absurd, lawmakers …
The Guardian

Al Jazeera: Zelensky seeks to justify offshore accounts

Ukrainian President Volodymyr Zelensky’s office has sought to justify his use of offshore companies as protecting him against pro-Russian forces, …
Al Jazeera

Ishaan Tharoor: The Pandora Papers’ political fallout grows

A day after the release of the Pandora Project, the fallout is still threading its way around the globe. The Washington Post and other news …
Ishaan Tharoor

The Guardian: ‘Anti-oligarch’ Ukrainian president’s offshore connections

It was a storyline that in earlier times would have seemed impossible. For four years, the actor and comedian Volodymyr Zelensky entertained TV …
The Guardian

BBC: Ukrainian billionaire is a secret owner of UK property worth millions

The secret owners of more than 1,500 UK properties bought using offshore firms have been uncovered by a BBC investigation. Ukrainian billionaire …
BBC

Ukraine reacts to Pandora Papers investigation

The Pandora Papers’ revelations that President Volodymyr Zelensky concealed assets offshore, like many other top officials, has stoked criticism at …
Anna Myroniuk
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Thaisa Semenova

Al Jazeera: Russia dismisses leaks implicating Putin

Russia has dismissed revelations leaked in the Pandora Papers as “unsubstantiated claims” after an investigation by a media consortium shone a light …
Al Jazeera

France 24: World leaders scramble to limit fallout from Pandora Papers revelations

Governments scrambled on October 4 to limit the fallout from a release of millions of documents detailing how world leaders, powerful politicians, …
France 24

Washington Post: US sanctions take a hidden toll on Russian oligarchs

As U.S. sanctions bit into Russia’s billionaire class in 2018, an accounting firm in Singapore issued a secret appraisal of a $200 million debt owed …
Washington Post

Journalists allege obstruction prior to revelations about Zelensky’s offshores

Investigative journalists from Slidstvo.info alleged that Ukrainian officials tried to halt the screening of a film about offshore companies tied to …
Oleksiy Sorokin

BBC: Pandora Papers – latest reaction as more names emerge

The Pandora Papers investigation is the largest ever organised by the International Consortium of Investigative Journalists – they’re the group that …
BBC

BBC: How world is reporting leaks on powerful leaders

A huge leak of financial documents has put the spotlight on the hidden assets of some of the world’s most powerful people. Read more here.
BBC

Associated Press: Leaked records open a ‘Pandora’ box of financial secrets

Hundreds of world leaders, powerful politicians, billionaires, celebrities, religious leaders and drug dealers have been hiding their investments in …
Associated Press

Zelensky signs law on reforming Ukroboronprom

President of Ukraine Volodymyr Zelensky has signed a law on the reform of the state concern Ukroboronprom, which is a point in the long and difficult …
Interfax-Ukraine

EurActiv: Pandora Papers leak points finger at 27 EU politicians

A massive leak of financial documents on Oct. 3 that allegedly ties 27 EU politicians and global figures including King Abdullah of Jordan, Czech …
EurActiv.com

Slidstvo.info: Journalists confirm Zelensky’s $40 million tie with Kolomoisky (English-language video)

President Volodymyr Zelensky and his close associates may have been involved in the transfer of $40 million from structures linked to oligarch Igor …
Kyiv Post

Ukraine Digest: Oct. 3-4

Kyiv Post services & events Host your event in the Kyiv Post studio! Watch all the Kyiv Post’s videos & webinars on our YouTube channel Nominations …
Brian Bonner

RFE/RL: Pandora papers expose secret wealth, dealings of Aliyev, Zelensky, Putin

A massive new leak of financial documents has exposed how the presidents of Azerbaijan and Ukraine, as well as hundreds of other politicians and …
Radio Free Europe/Radio Liberty
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