Pandora Papers reveal the secret of a yet another entrepreneur, connected to tax advisor Rok Snežič. His friend Roman Stropnik namely the business of a Slovene company Poštajner which had ’issues’ with paying tax to an eponymous company in the tax haven of Belize.
In 2014, former car salesman Dragan Đurić was convicted of tax evasion and business fraud. He abscond to Bosnia and Herzegovina and, as revealed by the Pandora Papers, continued to operate from there in secret via a company from the Seychelles. Đurić remains a fugitive.
ICIJ’s largest ever investigation on the offshore world unlocks financial secrets of politicians, billionaires and the global elite.
Dodgy money from around the world has poured into secretive shell companies based in Luxembourg. Here’s why it was possible — and how we exposed them.
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How a car smuggling ring in Slovenia and Croatia allegedly used a UK company to cheat taxpayers out of millions.
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