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Daraj Media is a pan-Arab news platform which launched on 1 November 2017. [1] Daraj was founded by Alia Ibrahim, Hazem al Amin, and Diana Moukalled. Its tagline, "The third story", is a response to their criticism of Arabic media for lacking impartiality. [1]
The company was among the ICIJ's 95 media partners investigating the Paradise Papers, and Daraj's series on the papers were among its first published articles. [1] Daraj Media was also among the outlets which worked with the ICIJ to publish the Pandora Papers. [2]
Al Arabiya is an international Arabic television news channel, currently based in Dubai, that is operated by the media conglomerate MBC.
Nirupama Deepika Rajapaksa is a Sri Lankan politician, a former member of the Parliament of Sri Lanka and a former deputy minister.
Sheikh Hazza bin Zayed bin Sultan Al Nahyan is the United Arab Emirates National Security Advisor.
The International Consortium of Investigative Journalists, Inc. (ICIJ), is an independent global network of 280 investigative journalists and over 100 media organizations spanning more than 100 countries. It is based in Washington, D.C. with personnel in Australia, France, Spain, Hungary, Serbia, Belgium and Ireland.
Najib Azmi Mikati is a Lebanese politician and businessman, and three-time Prime Minister of Lebanon whose current term began in September 2021. He previously served as Prime Minister from June 2011 to February 2014 and from April to July 2005. He also served as Minister of Public Works and Transport from December 1998 to 2003.
Al Riyadh is a Riyadh-based, pro-government Saudi daily newspaper. Its sister paper was Riyadh Daily that was in circulation between 2003 and 1 January 2004. Al Riyadh is one of the dominant papers in Nejd.
Al Mayadeen is a pan-Arabist satellite television channel launched on 11 June 2012 in Beirut, Lebanon. Its programming is predominantly news. It has news reporters in most Arab countries. In the pan-Arab TV news market, it competes against Al Jazeera and Al Arabiya, and also against Sky News Arabia and BBC Arabic Television. At its founding in 2012, many of Al Mayadeen's senior staff were former correspondents and editors of Al Jazeera. Al Mayadeen is viewed as pro-Hezbollah and pro-Syrian government.
Offshore Leaks is a report disclosing details of 130,000 offshore accounts that came out in April 2013. Some observers have called it the biggest hit against international tax fraud of all times, although it has been pointed out that normal businesses may use the offshore legislation to ease formalities in international trade.
Nasry Juan Asfura Zablah, also known as Tito Asfura, is a Honduran politician. He served as a deputy of the National Congress of Honduras representing the National Party of Honduras for Francisco Morazán and served as mayor of his nation's capital of Tegucigalpa from 2014–2022. He was succeeded as mayor by Jorge Aldana.
The Panama Papers are 11.5 million leaked documents that were published beginning on April 3, 2016. The papers detail financial and attorney–client information for more than 214,488 offshore entities. The documents, some dating back to the 1970s, were created by, and taken from, former Panamanian offshore law firm and corporate service provider Mossack Fonseca.
Alemán, Cordero, Galindo & Lee is a law firm based in Panama. Founded in 1985, the firm represents several multinational companies that operate in Panama and was chosen as the Central American law firm of the year by Chambers Global in 2007 as well as in 2013. Jaime Alemán Healy is the managing partner and founder. The firm has offices in several countries aside from Panama, including in tax havens such as The Bahamas, Belize, the British Virgin Islands, Cyprus, Hong Kong, Singapore, the Seychelles, and Switzerland. Other office locations include New Zealand, the United Arab Emirates, and Uruguay. The firm is affiliated with the international Meritas network.
Linkurious is a software company that provides graph data visualization and analytics software for various use cases such as financial crime, intelligence, cybersecurity or data governance.
The Paradise Papers are a set of over 13.4 million confidential electronic documents relating to offshore investments that were leaked to the German reporters Frederik Obermaier and Bastian Obermayer, from the newspaper Süddeutsche Zeitung. The newspaper shared them with the International Consortium of Investigative Journalists, and a network of more than 380 journalists. Some of the details were made public on 5 November 2017 and stories are still being released.
Asiaciti Trust is an international trust and corporate services company. The Pandora Papers leaks revealed that the firm created shell companies, trusts and other secretive financial products in tax havens for hundreds of clients.
Diana Moukalled is a Lebanese journalist and documentary producer/director with 25 years of experience in covering hot zones and writing and producing stories in the Middle East. Her war coverages included Lebanon, Afghanistan (2001), Iraq (2003), and Yemen (2015). She has more than 50 hours of documentaries that tackled socio-political issues in the region and around the world;Women, minorities, human interest stories and many other topics.
Raseef22 is a liberal Arabic media network founded in 2013 based in Beirut, Lebanon. It publishes content in Arabic and English from different Arab states and describes itself as an independent media platform. International Media Support mentions Raseef22 along with HuffPost Arabic and Al Jazeera as one of the biggest Pan-Arab online platforms.
The Pandora Papers are 11.9 million leaked documents with 2.9 terabytes of data that the International Consortium of Investigative Journalists (ICIJ) published beginning on 3 October 2021. The leak exposed the secret offshore accounts of 35 world leaders, including current and former presidents, prime ministers, and heads of state as well as more than 100 billionaires, celebrities, and business leaders. The news organizations of the ICIJ described the document leak as their most expansive exposé of financial secrecy yet, containing documents, images, emails and spreadsheets from 14 financial service companies, in nations including Panama, Switzerland and the United Arab Emirates, surpassing their previous release of the Panama Papers in 2016, which had 11.5 million confidential documents. At the time of the release of the papers, the ICIJ said it is not identifying its source for the documents.
Svetlana Alexandrovna Krivonogikh is a Russian millionaire.
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