# Pandora Papers

> 2021 financial document leak and scandal

**Wikidata**: [Q108782773](https://www.wikidata.org/wiki/Q108782773)  
**Wikipedia**: [English](https://en.wikipedia.org/wiki/Pandora_Papers)  
**Source**: https://4ort.xyz/entity/pandora-papers


## References

1. [De Zulemita Menem a Humbertito Grondona, de Durán Barba y Di María al exsecretario de Kirchner, la Argentina en el ránking de clientes offshore de una nueva filtración mundial](https://www.eldiarioar.com/politica/pandora-papers/zulemita-menem-humbertito-grondona-duran-barba-di-maria-exsecretario-kirchner-argentina-ranking-clientes-offshore-nueva-filtracion-mundial_1_8361267.html)
2. [Pandora Papers en Latinoamérica: tres jefes de Estado en activo y 11 expresidentes operaron en paraísos fiscales](https://www.infobae.com/america/pandora-papers/2021/10/03/pandora-papers-en-latinoamerica-tres-jefes-de-estado-en-activo-y-11-expresidentes-operaron-en-paraisos-fiscales/)
3. [Billions hidden beyond reach](https://www.washingtonpost.com/business/interactive/2021/pandora-papers-offshore-finance/)
4. [Pandora Papers: las operaciones offshore y propiedades en Miami de un intermediario argentino sospechado de corrupción con Venezuela](https://www.infobae.com/politica/2022/01/23/pandora-papers-las-operaciones-offshore-y-propiedades-en-miami-de-un-intermediario-argentino-sospechado-de-corrupcion-con-venezuela/)
5. [Pandora Papers: A simple guide to the Pandora Papers leak](https://www.bbc.com/news/world-58780561)
6. [Source](https://www.icij.org/investigations/pandora-papers/)
7. [La Argentina está en el podio de una nueva filtración mundial con figuras de alto perfil](https://www.lanacion.com.ar/politica/pandora-papers-la-argentina-en-el-podio-de-una-nueva-filtracion-mundial-con-figuras-de-alto-perfil-nid03102021/)
8. [Valtava tietovuoto paljastaa Putinin lähipiirin salaiset omistukset – presidentin suomalaiselle ystävälle järjesteltiin miljardi euroa. Yle. 2021](https://yle.fi/uutiset/3-12126518)
9. [Offshore havens and hidden riches of world leaders and billionaires exposed in unprecedented leak. International Consortium of Investigative Journalists. 2021](https://www.icij.org/investigations/pandora-papers/global-investigation-tax-havens-offshore/)
10. [FAQ: About the Pandora Papers. Organized Crime and Corruption Reporting Project. 2021](https://www.occrp.org/en/the-pandora-papers/faq-about-the-pandora-papers)
11. [Source](https://www.occrp.org/en/the-pandora-papers/massive-leak-exposes-the-hidden-fortunes-of-worlds-elite-and-crooks)
12. Офшор 95
13. [Source](https://elcomercio.pe/mundo/latinoamerica/pandora-papers-guillermo-lasso-el-entramado-offshore-del-banquero-que-llego-a-presidente-de-ecuador-panama-dakota-del-sur-noticia/)
14. [Source](https://www.bbc.com/news/world-58781350)
15. [Source](https://www.tbsnews.net/world/global-economy/where-are-336-politicians-pandora-papers-311191)
16. [Source](https://www.bbc.co.uk/news/world-58780465)
17. [Source](https://elpais.com/pandora-papers/2021-10-04/las-millonarias-finanzas-del-cielo-los-legionarios-de-cristo-regresan-al-paraiso-fiscal.html)
18. [Source](https://www.lasexta.com/pandora-papers/vargas-llosa-gestiono-traves-sociedad-offshore-sus-derechos-autor-recibir-premio-nobel_20211004615b0ca6b93dbb0001d677cd.html)
19. [Source](https://wiadomosci.onet.pl/swiat/inpost-tak-rafal-brzoska-unikal-podatkow-sledztwo-pandora-papers/psgdpmf)
20. [Source](https://elpais.com/pandora-papers/2021-10-03/papeles-de-pandora-en-latinoamerica-tres-jefes-de-estado-en-activo-y-11-expresidentes-operaron-en-paraisos-fiscales.html)
21. [Source](https://www.icij.org/investigations/pandora-papers/global-investigation-tax-havens-offshore/)
22. [Source](https://projects.icij.org/investigations/pandora-papers/power-players/en/player/denis-sassou-nguesso)
23. [Pandora papers: biggest ever leak of offshore data exposes financial secrets of rich and powerful](https://www.theguardian.com/news/2021/oct/03/pandora-papers-biggest-ever-leak-of-offshore-data-exposes-financial-secrets-of-rich-and-powerful)
24. [Offshore loot: how notorious dealer used trusts to hoard Khmer treasures](https://www.theguardian.com/news/2021/oct/05/offshore-trusts-used-pass-on-looted-khmer-treasures-leak-shows-douglas-latchford)