The release and investigation of the Pandora papers by the International Consortium of Investigative Journalists (ICIJ) exposed how the world’s wealthiest individuals hid their money from taxation using offshore entities. These papers also included information about Douglas Latchford and the ways he used confidential entities in tax haven countries to hide the extent of his illegal actions around the looting and selling of Cambodian artifacts.
The link below contains an overview of what this means for the Latchford case, particularly in regards to his daughter. While she has maintained her innocence regarding her father’s activities, the Pandora papers made clear that she was actively involved in setting up, overseeing, and benefiting from these hidden trusts.
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