Pandora Papers, the latest leak of offshore financial records, don’t seem to have a particular focus on Canada — at least based on what has been revealed so far.But they nonetheless shed light on a global network of illicit financial flows of which “Canada is a hub,” says James Cohen, executive director of the Canadian chapter of Transparency International.The nearly 12 million documents from 14 offshore services providers offer more detail on how the wealthy can shelter their money from the prying eyes of tax authorities and law enforcement.
Pandora Papers — Global powers deny wrongdoing in offshore finance data dump The document dump, obtained by the Washington, D.C.-based International Consortium of Investigative Journalists, a network.