Politicians, ministers and Malaysian uber-rich revealed in latest offshore leak

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PANDORA PAPERS | After several exposes, there seems to be no shortage of rich and powerful Malaysians revealed as owners of offshore companies or trusts.The latest expose, the Pandora Papers, is an anonymous dump of 2.94 terabytes of confidential financial files to the Investigative Consortium of Investigative Journalists (ICIJ). ICIJ has provided access to its partners, including Malaysiakini.The dump is made up of more than 11.9 million documents and other records from 14 offshore service providers that set up and manage shell companies and trusts in tax havens around the globe.They include providers in Singapore, a popular gateway for powerful and rich Malaysians to move their assets to tax havens.It was found that more than 10,000 documents leaked from Singapore-based service providers Asiaciti and Trident Trust were linked to Malaysian individuals.However, not all the doc…