Uncover Kimberly Najjar's Hidden Millions

The pandora papers are 11. 9 million leaked documents with 2. 9 terabytes of data that the international consortium of investigative journalists (icij) published beginning on 3 october. Lee paid for her range rover and allegedly,. 5 oct 2021 the secret owners of more than 1,500 uk properties bought using offshore firms have been uncovered by a bbc investigation. The details are featured in the pandora papers. 3 oct 2021 the leaked records show he and his mother were beneficiaries of a secretive foundation in panama, while other family members own five offshore companies with assets.

5 oct 2021 the pandora papers is a leak of almost 12 million documents that reveals hidden wealth, tax avoidance and, in some cases, money laundering by some of the world's rich and. 6 oct 2021 with billions in nigerian oil revenue at stake, the men engaged in an international conspiracy, according to u. s. Prosecutors, offering millions of dollars worth of gifts in. 3 oct 2021 it's built on a trove of 11. 9 million records leaked to the international consortium of investigative journalists (icij), which in turn shared them with partner media outlets such as.