Discover and read the best of Twitter Threads about #PandoraParers

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Les #PandoraParers sont en ligne ! Un thread (et des jolis graphiques) pour bien comprendre l'envergure de notre dernière enquête ⬇️⬇️⬇️
Les #PandoraPapers se basent sur un leak de 2.96 téraoctets, issu de 14 sociétés différentes. Jamais auparavant l'@ICIJorg et ses partenaires n'avait eu à faire face à une fuite de donnée aussi massive.
Ce leak est composé de plus de 11,9 millions de documents internes dans une grande variété de formats.
Read 8 tweets
🚨 After #Panama, it’s #PandoraPapers: facing regulatory heat, elite Indians find new ways to ringfence wealth in secret havens #ExpressInvestigation | @ICIJorg
bit.ly/3FdWFWN
Why does this matter? There are at least 380 persons of Indian nationality in the #PandoraPapers. These are a part of 11.9 million leaked files from 14 global corporate services firms. @iyervaidy explains bit.ly/3A7JZ07 #ExpressExplained
Secret records of #PandoraPapers investigated by us show several cases of big-ticket loan defaulters who declare themselves bankrupt before recovery tribunals – some have even arrested – but hold billions via offshore entities. #ExpressInvestigation

bit.ly/3mkVwEl
Read 23 tweets

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