The Pandora Papers revealed details about the ties between Colombia’s vice-president, the transport minister and a convicted money launderer. According to documents released as part of the Panama Papers dump,…
The director of Colombia’s tax agency DIAN came under heavy fire on Monday after the Pandora Papers revealed he had been moving assets through tax havens. The mere suspicion that…
Two of Colombia’s former presidents have been managing their private capital through opaque offshore firms, according to the Pandora Papers leak that was published on Sunday. The leak revealed that…