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The Guardian - Back to homeThe Guardian

Pandora papers

July 2023

  • Mohamed Amersi

    Tory donor accused of using bullying legal threats to suppress a report

    David Davis said Mohamed Amersi ‘silenced’ Margaret Hodge, chair of parliamentary anti-corruption group

January 2023

  • Chile's committee of ministers rejects Andes Iron's Dominga mining project, in Santiago<br>An environmental activist shouts slogans before Chile's committee of ministers denied permits for Andes Iron’s Dominga copper and iron mining project, in Santiago, Chile, January 18, 2023. REUTERS/Ivan Alvarado

    Chile rejects $2.5bn iron and copper mine planned near penguin reserve

    Dominga project included insufficient efforts to mitigate impact on reserves for dolphins, whales and penguins, committee says

August 2022

  • Economic Crime<br>BERLIN, GERMANY - AUGUST 06: Silhouette of a man who puts a large bundle of banknotes in his jacket on August 06, 2014, in Berlin, Germany.

    Opinion
    Europe put tax havens in the Caribbean – and now punishes them for it

    Kenneth Mohammed
    The EU tax haven and ‘dirty money’ blacklists discriminate against Caribbean countries and other poor nations while letting western nations off the hook

February 2022

  • Mohamed Amersi

    Give me back my £200,000, major donor tells Tories

    Controversial telecoms mogul Mohamed Amersi takes on Conservative party over exclusion from elite gatherings and auction prizes never received

November 2021

  • Canary Wharf and the City of London skyline

    Push ahead with register of foreign owners of UK properties, says Labour

    Pat McFadden cites Pandora papers revelations and says Britain should not become ‘home for more illicit finance’

October 2021

  • An exterior view of 30 Harcourt Street in the Marylebone district of London, Monday, Oct. 4, 2021. The property is featured in the 'Pandora Papers' is a new report that sheds light on how world leaders, powerful politicians, billionaires and others have used offshore accounts to shield assets collectively worth trillions of dollars over the past quarter-century. Tony Blair, U.K. prime minister from 1997 to 2007, became the owner of this $8.8 million Victorian building in 2017 by buying a British Virgin Islands company that held the property, and the building now hosts the law firm of his wife, Cherie Blair, according to the the investigation. The two bought the company from the family of Bahrain’s industry and tourism minister, Zayed bin Rashid al-Zayani. Buying the company shares instead of the London building saved the Blairs more than $400,000 in property taxes, the investigation found. (AP Photo/Matt Dunham)

    Almost all Tory voters agree company tax avoidance morally wrong, poll finds

  • Uhuru Kenyatta is one of 35 current and former leaders who feature in the leak.

    Pandora papers
    Biden meets Kenyatta as Pandora papers leak swirls around world leaders

  • The Marbella estate that Boris Johnson has been staying in.

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

  • Guardian and Observer Investigations

    Inside the Guardian
    How to expose corruption, vice and incompetence – by those who have

  • Chile president Piñera faces impeachment after Pandora papers leak

  • Obsessive, illuminating, high-stakes: why investigative journalism matters - video

  • Bad week for Czech PM after Pandora papers help dethrone him

  • The Pacific project
    Pandora papers: Samoa defends its offshore industry, points to ‘key levers’ in bigger countries

  • Kwasi Kwarteng accused of misleading claims over power cable project

  • Pandora papers
    Boris Johnson laughs off the Pandora papers as the super-rich’s cash rolls in

  • European parliament calls for tougher rules on offshore wealth

  • Cambodia celebrates return of ancient Khmer sculptures from Douglas Latchford collection

  • Offshore data: what has changed in Australia on tax and legislation after previous leaks?

  • Top EU official calls for crackdown on shell firms used to avoid tax

  • The Pandora papers have exposed the ‘for sale’ sign hanging over Britain

    Margaret Hodge
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