Join our Community
Support ToI and remove all ads
Learn more
×

Pandora Papers

Idan Ofer with his late father Sammy Ofer. (Moshe Shai/Flash90)
October 14, 2021, 1:01 am
Pandora Papers: Teddy Sagi, Idan and Eyal Ofer named in latest documents
Billionaire Idan Ofer purportedly used a 50-meter yacht owned by a company based in the Virgin Islands to secure a 15 million euro loan from Credit Suisse in 2015
By ToI Staff
Arnon Milchan poses for photographers upon arrival at the premiere of the film 'Widows,' showing as part of the opening gala of the BFI London Film Festival in London, on October 10, 2018. (Vianney Le Caer/Invision/AP)
October 7, 2021, 10:04 pm
Arnon Milchan, witness in Netanyahu trial, said hiding $500 million offshore
Hollywood magnate has art, property, cash held with firms listed in Virgin Islands tax haven; Israeli report suggests a link to mogul’s alleged lobbying of ex-PM on tax exemption
By ToI Staff
In this July 17, 2020 file photo, a woman looks at a homeless Lebanese man sleeping on the ground in Hamra street, in Beirut, Lebanon (AP Photo/Hassan Ammar, File)
October 6, 2021, 12:28 pm
As Lebanese got poorer, politicians stashed wealth abroad, Pandora Papers show
Members of political class were sending assets abroad for years, even as they urged people to deposit money in Lebanon’s banks, assuring them it was safe
By Bassam Mroue
A view of the entrance of the Chateau Bigaud, in Mougins, southern France, October 4, 2021. An investigation found that in 2009, Andrej Babis, the Czech prime minister, put $22 million into shell companies to buy the property near Cannes. (Daniel Cole/AP)
October 5, 2021, 9:03 am
‘Pandora Papers’ reignite calls for more scrutiny of tax havens, and dodgers
US officials and international financial groups grappling with how to keep tabs on hidden trillions while avoiding privacy violations
By AP and ToI Staff
Jordan's King Abdullah II, reviews an honor guard before giving a speech to Parliament in Amman, Jordan, November 10, 2019. (Raad Adayleh/AP)
October 4, 2021, 10:15 pm
Pandora Papers fuel growing domestic discontent with Jordan’s Abdullah
Key Israeli partner accused of corruption, as citizens suffer from economic downturn; regime is in no existential danger but revelations will add to criticism
By Lazar Berman
Jordan's King Abdullah addresses the UN General Assembly in a pre-recorded speech aired on September 22, 2021. (Screen capture: YouTube)
October 4, 2021, 8:47 pm
Pandora Papers: Jordan’s King Abdullah denies misdoing in luxury home purchases
Hashemite monarch seeks to contain budding scandal over reports of lavish spending while he sought international aid to pull his impoverished country out of recession
By AP
2020 portrait of former minister Haim Ramon. (Yossi Aloni/Flash90)
October 4, 2021, 4:21 am
Former justice minister, billionaire among Israelis named in ‘Pandora Papers’
Papers raise suspicions Haim Ramon was ‘straw man’ for Austrian billionaire Martin Schlaff, and mining magnate Beny Steinmentz tried to squirrel away $1 billion in Cook Islands
By ToI Staff and Agencies
Clockwise from top left: Ecuador's President Guillermo Lasso, Jordan's King Abdullah II, Czech Republic's Prime Minister Andrej Babis, Pakistan's Prime Minister Imran Khan, Russian President Vladimir Putin, Former British prime minister Tony Blair. (AP Photo, pool via AP)
October 4, 2021, 12:15 am
Bombshell international investigation opens ‘Pandora’ box of financial secrets
Nearly 3 terabytes of data in 12 million files leaked to group of 600 journalists from 150 media outlets in 117 countries, in report dubbed ‘Pandora Papers’
By Michael Liedtke and JONATHAN MATTISE
Jordan's King Abdullah II listens during a meeting with US Secretary of State Antony Blinken in Amman, Jordan, on May 26, 2021. (AP Photo/Alex Brandon, Pool)
October 3, 2021, 10:42 pm
Jordan’s king said to secretly purchase 14 luxury homes for $100m in US, UK
‘Pandora Papers’ investigation implicates a dozen heads of state and government in concealing secret offshore assets; 565 Israelis listed
By Agencies and ToI Staff
Likud MK Nir Barkat speaks at a conference in Jerusalem, on August 2, 2021. (Yonatan Sindel/Flash90)
October 3, 2021, 10:05 pm
Global investigation unveils alleged financial misdeeds by Likud MK Nir Barkat
Pandora Papers find senior politician held assets under his name in Virgin Islands, transferred them to his brother rather than blind trust; Barkat dismisses ‘ridiculous’ claims
By ToI Staff and Agencies
Load More

Sign in or Join The Times of Israel Community

Sign in or Register

Paying ToI Community members are invited to comment on articles
Please use the following structure: example@domain.com
Or Continue with
By joining you agree to the terms and conditions
Register to continue
Or Continue with
Log in to continue
Sign in or Join The Times of Israel Community
Sign in or Register
Only ToI Community members can comment below articles
Forgot your password? / Send me a login link
Or Continue with
check your email
Check your email
We sent an email to you at .
It has a link that will sign you in.
Join The Times of Israel Community
Commenting is available for paying members of The Times of Israel Community only. Please join our Community to comment and enjoy other Community benefits.
Please use the following structure: example@domain.com
Confirm Mail
Thank you! Now check your email
You are now a member of The Times of Israel Community! We sent you an email with a login link to . Once you're set up, you can start enjoying Community benefits and commenting.
Back to top
Never miss breaking news on Israel
Get notifications to stay updated
You're subscribed
image
Register for free
and continue reading
Registering allows you to manage your newsletters and alerts and helps us improve your experience. It takes just a few seconds.
Already registered? Enter your email to sign in.
Please use the following structure: example@domain.com
Or Continue with
By registering you agree to the terms and conditions. Once registered, you’ll receive our Daily Edition email for free.
Register to continue
Or Continue with
Log in to continue
Sign in or Register
I forgot my password / Send me a sign in link
Or Continue with
check your email
Check your email
We sent an email to you at .
It has a link that will sign you in.