Cricketer Sachin Tendulkar is among the wealthy elite and heads of states from across the world whose offshore financial dealings were exposed by the Pandora Papers. Credit: AFP File Photo
A year after declaring bankruptcy to a UK court, the Pandora Papers report showed that Reliance ADAG chief Anil Ambani, along with his representatives, has at least 18 offshore companies located in Jersey, Cyprus and other companies. Credit: Reuters File Photo
While Russian President Vladimir Putin is not directly named in the files, he is linked via associates to secret assets in Monaco -- notably a waterfront home acquired by a Russian woman who is believed to have had a child with Putin, The Washington Post reports. Credit: Reuters File Photo
While pop music diva Shakira is named in the Pandora Papers report, her attorney said the singer declared her companies, which the attorney said do not provide tax advantages. Credit: AFP File Photo
The Pandora Papers report said Czech Prime Minister Andrej Babis moved $22 million through offshore companies to buy an estate on the French Riviera in 2009 while keeping his ownership secret. Credit: Reuters File Photo
The investigation found advisers helped King Abdullah II of Jordan set up at least three dozen shell companies from 1995 to 2017, helping the monarch buy 14 homes worth more than $106 million in the US and the UK. Credit: Reuters File Photo
One of the 330 current and former politicians identified as beneficiaries of the secret accounts includes the name of Ecuador's President Guillermo Lasso. Credit: AFP File Photo
Published 04 October 2021, 02:05 IST