Shakira, Claudia Schiffer Among Celebrities Named in Pandora Papers Leak

Singer Shakira and supermodel Claudia Schiffer are among the many host of excessive profile figures whose monetary dealings have been probed within the Pandora Papers leak.

The papers, which had been obtained by the Worldwide Consortium of Investigative Journalists (ICIJ), are a group of 12 million paperwork from 14 monetary providers corporations that element how a number of people have used offshore accounts to accrue wealth and make transactions.

The Pandora Papers, the results of an 18-month investigation, have unearthed the monetary dealings of 35 present and former world leaders and greater than 330 politicians and public officers, in addition to “a worldwide lineup of fugitives, con artists and murderers,” in line with ICIJ’s report.

It’s alleged within the papers, studied by journalists from greater than 100 news retailers, that Shakira positioned belongings in offshore entities within the British Virgin Islands.

Nonetheless, an legal professional for Shakira—full identify Shakira Isabel Mebarak Ripoll—has said that the Colombian singer had declared her corporations, which don’t present tax benefits, in line with ICIJ.

Equally, representatives for German style star Schiffer responded to the report by saying that the star pays her taxes within the U.Okay., the place she is predicated, per ICIJ.

Newsweek has contacted representatives of Shakira and Schiffer for remark.

Additionally included within the checklist is King Abdullah II of Jordan, who has been accused of secretly constructing a secret $100 million property empire between the U.S. and UK. The king of Jordan stated in response to the report that there is no such thing as a impropriety concerned in him proudly owning properties by way of offshore corporations, per The Guardian.

With the recordsdata overlaying the monetary actions of public figures in additional than 91 international locations and territories, shut associates of Russian President Vladimir Putin have been named within the papers, and greater than 130 billionaires from Russia, Turkey, and the U.S., amongst different nations.

Among the many world leaders named within the papers are the presidents of Ecuador, Kenya and Ukraine, the prime minister of the Czech Republic and Britain’s former prime minister Tony Blair.

Claudia Schiffer and Shakira
(L-R) Supermodel Claudia Schiffer and singer Shakira are amongst a bunch of public figures whose monetary dealings have been probed within the newly launched Pandora Papers.
Edward Berthelot/Getty Photographs;/John Parra/Getty Photographs

The Pandora Papers are the newest headlines zeroing in on Shakira’s monetary affairs, after it was revealed in July {that a} choose in Spain recommended she face trial for tax evasion in the country.

Shakira has been accused of avoiding paying €14.5 million (round $16.4 million) in taxes. She has been accused by prosecutors of failing to pay taxes between 2012 and 2014, regardless of having her tax residence in Spain.

“Shakira Isabel Mebarak Ripoll stopped paying taxes in Spain throughout the years 2012, 2013 and 2014, despite the fact that she had an obligation to take action as her tax residence was right here,” El País quoted Choose Jesús Juberías as writing in courtroom paperwork.

Responding to the allegations, Shakira said that she was residing within the Bahamas—the place no earnings tax is paid—throughout the years in query, and had solely been visiting Spain “sporadically.”

Nonetheless, prosecutors have said that the singer was residing in Barcelona as she was in a relationship with soccer star Gerard Piqué, who has performed for La Liga membership F.C. Barcelona for a number of years.

In a earlier assertion, representatives for Shakira had stated that the “Every time, Wherever” singer earned most of her cash from worldwide excursions and had not spent greater than six months per 12 months residing in Spain.

“Shakira has all the time fulfilled her tax duties in all these international locations through which she has labored, together with within the interval between 2011 and 2014,” stated the assertion, per The Day by day Mail. “She adopted the opinions and exact suggestions of her advisers, who’re top-level professionals from one of many greatest corporations on this planet.”

Shakira performs onstage throughout the Pepsi Tremendous Bowl LIV Halftime Present at Onerous Rock Stadium on February 02, 2020 in Miami, Florida. The star is dealing with trial in Spain, amid accusations of tax evasion.
Deal with Sport/Getty Photographs | Shakira, Claudia Schiffer Amongst Celebrities Named in Pandora Papers Leak


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