[JPost] Over 500 Israelis were exposed in the massive "Pandora Papers" exposé revealing offshore dealings of hundreds of officials and businessmen.
| Holding a trust or company in a tax haven is not a violation of Israeli law, and the Israelis mentioned in the leaked documents may not have committed any crime. |
Former Jerusalem mayor Nir Barkat and Jordanian King Abdullah II were among the hundreds of politicians, billionaires, celebrities, drug dealers, royal family members, and religious leaders exposed by the "Pandora Papers" — a 2.94 terabyte database exposing offshore dealings published by the International Consortium of Investigative Journalists (ICIJ) on Sunday.
The Pandora Papers is the world’s largest-ever journalistic collaboration, with over 600 journalists from 117 countries analyzing over 11.9 million documents, according to the ICIJ. The documents expose over 330 politicians from over 90 countries. |