Posts tagged with pandora-papers

What the Pandora Papers tell us about the extractive industries

blogs Open Ownership and EITI · Nov 2021

In October 2021, the International Consortium of Investigative Journalists (ICIJ) revealed a new major leak containing more than 11.9 million documents from the databases of 14 corporate service providers that set up and manage shell companies and trusts in financial...

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Pandora Papers: Lessons for beneficial ownership transparency?

blogs Open Ownership · Oct 2021

The Open Ownership team has started looking at what we can learn about beneficial ownership transparency (BOT) from the Pandora Papers.

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