Süddeutsche Zeitung

National Revenue Agency Asks ICIJ for more Info on Pandora Papers Probe

Published by Novinite on Wed, 10/06/2021 - 16:30

The National Revenue Agency (NRA) Tuesday said it has requested additional data from the International Consortium of Investigative Journalists (ICIJ) in Washington about Bulgarian natural and legal persons who feature in the newly published Pandora Papers investigation.

Pandora Papers: New Leak Exposes Balkan PEPs’ Hidden Riches

Published by Balkan Insight on Mon, 10/04/2021 - 16:37

Following on from the Panama Papers and FinCEN files, the International Consortium of Investigative Journalists obtained nearly 12 million files from 14 service providers - bankers, lawyers, accountants, and registration agents - and shared them with more than 600 journalists around the world, including BIRN.

"Paradise Papers" Revealed EUR 7 Billion of Taxes Saved in Offshore Accounts

Published by Novinite on Tue, 11/07/2017 - 07:55

Monarchs and presidents, politicians, big companies, world stars from sports and show business are hiding big portion of their wealth in offshore accounts. This revealed a large-scale journalistic investigation with documents from 2 intermediary firms and registers of 19 tax havens. The investigation was conducted by world media from the consortium of investigative journalists.