Where are people — including dictators, money launderers, billionaires who want to hide taxable assets — hiding their money? In South Dakota:
The documents — more than 11.9 million records from 14 offshore entities, including law and wealth-management firms — illuminate a hidden world that has allowed government leaders, a monarch, billionaires and criminals to shield their assets.
The Post decided to join this project because we felt certain that the breadth of records obtained by the ICIJ would shine a light on aspects of the international financial system that have operated with little or no oversight. A similar but narrower ICIJ investigation, known as the Panama Papers and published in 2016, revealed hidden wealth that ignited protests in several countries, forcing two world leaders from power.
https://www.washingtonpost.com/business/2021/10/03/about-pandora-papers-investigation/


