Finland was one of the countries implicated in the Pandora Papers leak. The documents revealed that several Finnish individuals had used offshore tax havens, such as the British Virgin Islands and the Bahamas, to evade taxes and hide assets.
Leaked documents reveal that some individuals from Finland, with criminal records for crimes including assault, drug offenses, child sexual abuse, and murder, also have established companies in tax havens.
The Pandora Papers leak caused outrage in Finland and led to calls for greater transparency in the country's financial system. In the aftermath of the leak, the Finnish government introduced new measures to crack down on tax evasion and improve financial transparency. These measures included stricter reporting requirements for offshore activities and increased penalties for those found to be evading taxes.
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Despite these efforts, the Pandora Papers leak remains a controversial and divisive issue in Finland. While some have praised the government's efforts to address the issue, others have criticized the slow pace of reform and the limited impact of the measures that have been introduced.
Overall, the Pandora Papers leak had a significant impact on Finland and shone a light on the widespread use of offshore tax havens by Finnish individuals. The leak served as a reminder of the importance of financial transparency and the need for robust measures to prevent tax evasion and protect the integrity of the financial system.
Here are a list of some of the people included in the Pandora papers linked to Finland:
OFFICER | LINKED TO |
---|
ULRICA ANN-CHRISTINE HARRIS | Finland |
PETRI JOHANNES MIKKOLA | Finland |
LAURI KALERVO PUHAKKA | Finland |
ESA JAAKKO AAPRO | Finland |
PASI PETRI ANTERO SEPPÄ | Finland |
ERKKI SIMO HEILAKKA | Finland |
HAIREDIN ROSTEM | Finland |
HAIREDIN ROSTEM | Finland |
MIKE PETER ADAMS | Finland |
Tony LEIKAS | Finland |
Korpivaara Seppo Leif Johan | Finland |
Pasi Johannes KOUKKARI | Finland |
Tapio Juhani LANG | Finland |
Tapio Juhani LANG | Finland |
Esa Matti LAHTINEN | Finland |
Pasi Markus ASKOLIN | Finland |
Pasi Markus ASKOLIN | Finland |
Jan Micael KOSKELA | Finland |
Juho Erkki Anteronpoika HALTTU | Finland |
Petri Johannes MIKKOLA | Finland |
Arto Olavi SOKKA | Finland |
Mauri Samuel KAUTTO | Finland |
Susan Toivonen | Finland |
Susan Toivonen | Finland |
Ivo KORONEN | Finland |
Esa-Matti RUNOLA | Finland |
AXEL STRASCHNOY | Argentina, Finland |
BRADLEY PETER HARRIS | Australia, Finland |
ALLA SABA | Finland, Monaco |
DIANA THERESA MURIEL WEBSTER | Finland, United Kingdom |
MIKKO PERTTI JUHANI PAKKANEN | Finland, Monaco |
MIKKO PERTTI JUHANI PAKKANEN | Finland, Monaco |
GUENNADI TIMTCHENKO | Switzerland, Finland |
LUKAS SCHNEIDER KOSICKI | Chile, Finland |
BRADLEY PETER HARRIS | Australia, Finland |
HANNU EDVARD PELKONEN | Finland, Philippines |
MIKKO PETTERI ANTILA | Finland, Philippines |
LUKAS SCHNEIDER KOSICKI | Chile, Finland |
ROBERT BJORNSON EKBLOM | Finland, United Kingdom |
JARI OVASKAINEN | Switzerland, Finland |
JARI OVASKAINEN | Switzerland, Finland |
JARI OVASKAINEN | Switzerland, Finland |
MARIA ANNELI BECK | Finland, United Kingdom |
MARIA ANNELI BECK | Finland, United Kingdom |
MARIA ANNELI BECK | Finland, United Kingdom |
HAKALA MARKKU TAPIO | Finland, Monaco |
HANNU EDVARD PELKONEN | Finland, Philippines |
XENIIA FRANK | Switzerland, Finland, Russia |
MAARIT ORVOKKI PIISILAE | Australia, Finland |
ANTTI KALEVI ARPONEN | United Arab Emirates, Finland |
JANNE PETTERI PIISILAE | Australia, Finland |
JANI PETTERI VAENSKAE | China, Finland |
Ivanoy Gennady | Finland, Russia |
Jussi Erik LUMENTO | Finland, France |
Bair IRINCHEEV | Finland, Russia |
Henri Kalle Johannes VILMI | Finland, Thailand |
Henri Kalle Johannes VILMI | Finland, Thailand |
Mikko Petteri ANTILA | Finland, Philippines |
Mikko Petteri ANTILA | Finland, Philippines |
Florin-Cristian LOHAN | Finland, Romania |
Florin-Cristian LOHAN | Finland, Romania |
Markku Tapio HAKALA | Finland, Monaco |
Markku Tapio HAKALA | Finland, Monaco |
Stephanie Corin MYLCHREEST | Australia, Finland |
Stephanie Corin MYLCHREEST | Australia, Finland |
Pekka Olavi SAARINEN | Finland, Thailand |
Rainer Eugen NÄSSLING | Spain, Finland |
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