Pandora kaaki leaks - Pandorakaaki 2 : u/No

Setting up or benefiting from offshore entities is not itself illegal, and in some cases people may have legitimate reasons, such as security, for doing so.

Where did the Pandora documents come from? But the secrecy offered by tax havens has at times proven attractive to tax evaders, fraudsters and money launderers, some of whom are exposed in the files.

More than 600 journalists have sifted through the files as part of a massive global investigation.

Usually for reasons of tax, secrecy or regulation.