Pandora Papers

[RockyStar]

Pandora papers: biggest ever leak of offshore data exposes financial secrets of rich and powerful.

https://www.theguardian.com/news/2021/o ... d-powerful

[harddriver]

And so it begins......

[RockyStar]

The Queen's estate has been embroiled in the bombshell Pandora Papers



https://honey.nine.com.au/royals/the-qu ... 6fc6b5168f

[RockyStar]

https://nypost.com/2021/10/03/pandora-p ... nd-famous/


New York Post (https://nypost.com/2021/10/03/pandora-p ... nd-famous/)
Pandora Papers: Newly revealed docs expose tax havens for rich and famous
Newly released confidential records exposes lucrative tax havens for some of the world's most rich and powerful figures.

[RockyStar]

photo_2021-10-12_16-17-45.jpg (18.42 KiB) Viewed 250 times

PANDORA PAPERS: Queen's lawyers helped Nigerian politician accused of helping launder BILLIONS of his country's state funds

The Pandora Papers have revealed that Farrer & Co, who have represented Queen Elizabeth throughout her reign, aided a Nigerian politician transfer around $153mn to his personal account via trusts and holdings across the globe - even though they knew he'd faced embezzlement charges.

The Guardian reports that Abubakar Bagudu was instrumental in aiding the late General Sani Abacha syphon around $5bn in state funds, some which Bagudu admitted to receiving.

A settlement with the Nigerian government saw Bagudu pay $300mn back without admitting guilt, which Farrer & Co used to pass "extensive due diligence" on their client.