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Pandora Papers: Teddy Sagi, Idan and Eyal Ofer named in latest documents

38 7 1
14.10.2021

Israeli billionaires Teddy Sagi and brothers Idan and Eyal Ofer are among the latest figures named in the “Pandora Papers,” a trove of nearly 12 million leaked documents detailing the financial secrets of the rich and famous around the globe.

Some 565 Israelis are listed in the Pandora Papers, published by the International Consortium of Investigative Journalists, according to Shomrim, an Israeli investigative journalism nonprofit organization that took part in the investigation.

Those previously named include Likud MK Nir Barkat, former justice minister Haim Ramon, Arnon Milchan — a movie mogul and witness in the corruption trial against Benjamin Netanyahu, mining magnate Beny Steinmetz and many others.

The documents detail secretive financial transactions carried out by the wealthy individuals — many of which are legal in Israel — often aimed at hiding assets offshore or concealing their connections to businesses and other financial endeavors and holdings.

In the latest trove of documents released on Wednesday, details were revealed about transactions by the Ofer brothers, Sagi — who was allegedly the recent target of a........

© The Times of Israel


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