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They cover a wide range of matters: the creation of shell companies, foundations and trusts the use of such entities to purchase real estate, yachts, jets and life insurance their use to make investments and to move money between bank accounts estate planning and other inheritance issues and the avoidance of taxes through complex financial schemes. While some of the files date to the 1970s, most of those reviewed by ICIJ were created between 19. In addition to the rich, the famous and the infamous, those exposed by the leak include people who donвЂ™t represent a public interest and who donвЂ™t appear in our reporting, such as small business owners, doctors and other, usually affluent, individuals away from the public spotlight. They also contain information on the shareholders, directors and officers. The records include an unprecedented amount of information on so-called beneficial owners of entities registered in the British Virgin Islands, Seychelles, Hong Kong, Belize, Panama, South Dakota and other secrecy jurisdictions. The 2.94 terabytes of data, leaked to ICIJ and shared with media partners around the world, arrived in various formats: as documents, images, emails, spreadsheets, and more. Often, the providers help them open bank accounts in countries with light financial regulation. The entities enable owners to conceal their identities from the public and sometimes from regulators.

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The investigation is based on a leak of confidential records of 14 offshore service providers that give professional services to wealthy individuals and corporations seeking to incorporate shell companies, trusts, foundations and other entities in low- or no-tax jurisdictions. The Pandora Papers investigation is the worldвЂ™s largest-ever journalistic collaboration, involving more than 600 journalists from 150 media outlets in 117 countries. The task involved three main elements: journalists, technology and time. The International Consortium of Investigative Journalists spent more than a year structuring, researching and analyzing the more than 11.9 million records in the Pandora Papers leak. They include more than 330 politicians and 130 Forbes billionaires, as well as celebrities, fraudsters, drug dealers, royal family members and leaders of religious groups around the world. These are people who use tax and secrecy havens to buy property and hide assets many avoid taxes and worse. A 2.94 terabyte data trove exposes the offshore secrets of wealthy elites from more than 200 countries and territories.