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BBCNEWS Pandora Papers October 3, 2021 16:49:00

Was part we went after it very early. this was part of we went after it very early. this was part of the theory of going after was part of the theory of going after the was part of the theory of going after the putin system and making it clear that after the putin system and making it clear that we could expose it. what we are interested clear that we could expose it. what we are interested in clear that we could expose it. what we are interested in is clear that we could expose it. what we are interested in is who - clear that we could expose it. twist we are interested in is who looked after svetla na s we are interested in is who looked after svetlana s money. the files reveal it was this financial services company, moores rowland, monaco. we have discovered the firm had two other important russian clients. one man is the billionaire businessman gennady tim janko, a childhood friend is another. both were sanctioned by the us because of their close links to the russian ....

Putin System , Svetla Na , Offshore Files , Gennady Tim Janko , Moores Rowland , Childhood Friend , President Putin ,

BBCNEWS Pandora Papers October 3, 2021 16:38:00

The king s offshore advisors didn t always comply with the rules and kept his identity hidden as referred to him as you know who. but now the king s secret is out. translation: i m astonished to hear he owns these properties, considering jordan is a poor country and the king and the people are constantly seeking help from abroad. when i hear this naturally i do feel sad and shocked. one of most significant revelations in the files is how easily it is to hide dirty money in the uk. it is child s play. what is a good present for an 11 year old? a bike. a ....

Kings Offshore Advisors , Offshore Files , Dirty Money , Childs Play ,

BBCNEWS Pandora Papers October 3, 2021 16:58:00

Property or a business investment through an offshore company. the leak of offshore files has revealed the secret deals of world leaders, and a system that helps them play by different rules. tomorrow night, we use the documents to investigate who funds our political parties. if to investigate who funds our political parties. political parties. if you give enough. political parties. if you give enough. you political parties. if you give enough, you will political parties. if you give enough, you will be - political parties. if you give enough, you will be having| political parties. if you give - enough, you will be having dinner with the prime minister, you meet the top chap at the prime minister, various cabinet ministers, to get access. it is crony capitalism, capitalism for the super rich. ....

Zia Company , World Leaders , Offshore Files , Business Investment , Prime Minister , Political Parties , Cabinet Ministers , Top Chap , Super Rich ,

BBCNEWS Pandora Papers October 3, 2021 16:47:00

Some world leaders go about hiding their fortunes. some world leaders go about hiding theirfortunes. and how the some world leaders go about hiding their fortunes. and how the offshore president to help them do it. offshore world helps them do it. pieced together the information in the files and you get a glimpse into how offshore companies can be used to high swell. the files suggest that president putin used this place, the glamorous tax haven of monaco, to hide some of his assets. the first clue is a swanky flat in this block. so this is where the apartment block is and it really is in an exclusive location because this is the heart of monaco, here, and thenjust the this is the heart of monaco, here, and then just the other side of this sort of cliff area is the harbour and the sea so we are sort of on the roof now but this is how you get in. so who is the owner? our documents show the apartment was brought by ....

World Leaders , Offshore Files , Consequences Offshore World , Hiding Theirfortunes , Tax Haven , President Putin , Apartment Block , Cliff Area ,