Offshore Leaks Record

The leaks

Pandora Papers: what happened afterwards

Being named in a leak is not evidence of wrongdoing, and owning an offshore company can be legal. Each record sets out what was reported, the person's response, and what official action, if any, followed.
Andrej BabišPrime Minister of the Czech Republic · Czech RepublicPandora PapersInvestigated, no chargesGuillermo LassoPresident of Ecuador · EcuadorPandora PapersInvestigated, no chargesKing Abdullah IIKing of Jordan · JordanPandora PapersNo official action reportedNicos AnastasiadesPresident of Cyprus · CyprusPandora PapersInvestigated, no chargesNirupama RajapaksaFormer Deputy Minister of Water Supply and Drainage of Sri Lanka · Sri LankaPandora PapersInvestigated, no chargesSebastián PiñeraPresident of Chile · ChilePandora PapersInvestigated, no chargesShakira (Shakira Isabel Mebarak Ripoll)Singer · ColombiaPandora PapersNo official action reportedTony BlairFormer Prime Minister of the United Kingdom · United KingdomPandora PapersNo official action reportedUhuru KenyattaPresident of Kenya · KenyaPandora PapersNo official action reportedVolodymyr ZelenskyPresident of Ukraine · UkrainePandora PapersNo official action reported