Nudge letters in relation to the Pandora Papers

The Pandora Papers refer to a massive leak of financial documents in October 2021 by the International Consortium of Investigative Journalists (ICIJ) – the same organisation responsible for the Panama Papers leak in 2016. The Pandora leak involves more than 11.9 million files comprising of approximately 2.94 terabytes of data which were obtained from 14 offshore providers such as Appleby and Estera.

The papers provide insight into the offshore holdings of politicians celebrities business leaders and other influential figures from more than 90 countries. They also detail how these individuals and entities use offshore companies trusts and other mechanisms to potentially evade taxes and conceal assets.

These revelations shed light on the opaque world of offshore finance and have sparked discussions about tax avoidance wealth inequality and the need for greater transparency in global financial systems. Journalists from around the world...