Paradise Papers - Knowledge

3147: 3920: 57: 3965:. Possible reasons include the absence of overt illegality in the information; most media sources are careful to point out that the schemes in the Paradise Papers are generally lawful. A statement on behalf of Queen Elizabeth confirmed that the Royal Estate paid full UK tax on her offshore investments. Other public comments by notable popular public figures who appeared in the Papers may also play a part; Bono stated "I've been assured by those running the company that it is fully tax compliant, but if that is not the case, I want to know as much as the tax office does, and so I also welcome the audit they have said they will undertake." Jack Peat of 33: 3314: 3126: 2517: 2652: 4121: 2765: 3423: 4135: 9901: 9220: 3532: 1665: 2052:. Apple paid all of its taxes in Ireland as required by that country, so Ireland is appealing the EU decision. HP, Nike, Microsoft and others use the same tax arrangements in Ireland, Luxembourg and other countries, but Apple is frequently cited as a media example. Irish companies are required to pay taxes in Ireland, but if they convince authorities that they are "managed and controlled" from abroad, the companies may win an exemption. 4107: 1653: 3098: 2918: 9911: 9230: 9347: 6545: 2225:

which did materialize. The mine is owned by Nantou Mining SA, which is owned by Merope Inc, a Bermuda shell company set up by Appleby with directors provided by the firm. Glencore sold Merope in April 2017 but before that it was 100% owned by Glencore Finance (Bermuda) Ltd, which was, according to a document from the Paradise Papers leaks, 100% owned by Glencore Group Funding Ltd of the

3072:, to avoid high Turkish tax rates. Both of the companies are registered under the names of the two sons, with the older son Erkam Yıldırım having more shares than the younger son Bülent Yıldırım in both companies. Companies, named Hawke Bay Marine Co. Ltd.(founded in 2004) and Black Eagle Marine Co. Ltd.(founded in 2007) are seen as "active" in the available detailed data. 3772:. He told Argentine members of the ICIJ team that "it was an investment fund for friends and family." The funds, opened in 2009 and with over $ 100 million under management, remained under Caputo's management until December 2015, when Macri named him Finance Secretary, a post upgraded to Finance Minister this January. 4024:, stated that the "coverage was part of a well-orchestrated, ongoing campaign". He also averred that despite having the information since 2016, the timing of the release was deliberately delayed to coincide with the meeting of EU Finance Ministers ahead of the proposed discussion of a tax haven blacklist. 3198:

posited whether the Queen should apologize, saying anyone with money offshore for tax avoidance should "not just apologise for it, recognise what it does to our society". A spokesman for the Duchy said that all of their investments are audited and legitimate and that the Queen voluntarily pays taxes

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made him a billionaire in the IPO. Glencore, which had effectively taken over Katanga, agreed to vote for the joint venture. The loan document specifically provided that repayment would be owed if agreement was not reached within three months. Gertler and Glencore each have denied wrongdoing. Appleby

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in any legal action against the mining multinational. Glencore asserted that the documents in question are subject to legal professional privilege. Glencore's writ has four plaintiffs: Glencore International AG (an intermediate holding company resident in Switzerland), Glencore Investment Pty Ltd (a

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The JFSC states that it has not seen any of the documentation that the International Consortium of Investigative Journalists (ICIJ) claims to hold following the Appleby data breach. If the ICIJ possesses data of a criminal or regulatory nature which relates to business activities in Jersey then the

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essentially intellectual property like patents. In other words, Apple (some suggest) transferred them to a subsidiary located in Ireland for the tax incentives, and didn't have to pay any tax on the transaction in Bermuda either, on the value it declared on the property when it sold them to itself.

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Tillerson, while CEO of Exxon Yemen, was a director of a company with a joint venture agreement with a Yemeni state-owned company. He sued when Yemen ended the joint venture and turned over operations to a Yemeni company, and lost. He was still a company director and the offshore company was still

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is listed in the papers as the beneficiary of two trusts registered in Jersey. One of the trusts, the Valentine 1997 Trust, was valued at more than $ 40 million in 2015, and its income is to be paid to the queen during her lifetime. The trust also owns property in southern England adjacent to

3243:, said that his $ 236 million trust revealed in the papers had been established years before by his grandmother with funds that had not been earned in the UK and therefore were not subject to tax there. He said he had first disclosed the trust when he joined the Treasury in 2002, where he was 2620:

and his family were involved in offshore dealings according to the leaked documents. The Panama Papers allegedly revealed that the Aliyev family had secret offshore companies used for various financial transactions, including the ownership of luxury properties and involvement in lucrative business

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in the previous year and denied the ICIJ's allegations. After media outlets started reporting on the documents, the company said there was "no evidence of wrongdoing", and they "are a law firm which advises clients on legitimate and lawful ways to conduct their business", and they "do not tolerate

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in 2018 after they published the revelations. Cumhuriyet reported that one of the companies shared an address with a company that won a $ 7 million government contract. In January 2019 a Turkish court sentenced Ünker to thirteen months in jail for "defamation and insult", and separately fined the

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to hold the registration for his private jet, according to Appleby documents. Mahama, the CEO of Engineers & Planners Company Limited, is also under investigation for allegedly issuing bad checks. In 2016, Ghanaian authorities took his company to court for allegedly not making social security

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company incorporated in Australia), Glencore Australia Holdings Pty Ltd (a company incorporated in Australia), and Glencore Investment Holdings Australia Ltd (a company incorporated in Bermuda). Glencore was unsuccessful in this proceeding and the court held that the ATO could use the documents.

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accused a Glencore subsidiary of deducting from its taxes "fictitious" payments to other Glencore subsidiaries, and of selling the zinc from its mine (to another Glencore company) in unrefined form to minimize its revenue. Its CEO told shareholders before this that it expected a spike in demand,

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somewhere in the world. Apple had been paying a lower rate of corporate taxes in Ireland in a so-called sweetheart deal. This attracted the attention of EU regulators as many multinationals were doing the same thing. As the tax break in the Netherlands came to a scheduled end, Apple's law firm,

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Arguably most puzzling of all was the exact nature of the wrong doing. Both the Paradise Papers website and the BBC Panorama documentary ... repeatedly stressed that no laws had been broken and that UK tax due had been paid. Indeed, as the BBC documentary made clear, "the vast majority of the

2031:(JFSC) issued a statement regarding Apple on 7 November 2017. The JFSC confirmed that the two Apple subsidiaries referred to by the media are not Jersey-registered companies and their understanding is that Apple funds relating to these entities have not been remitted to or held in the Island. 2003:

suddenly appeared in Ireland as the year began – more than the entire value of all residential property in the country. This may indicate that Apple took advantage of a tax incentive known as a capital allowance, which gives Irish companies generous tax breaks for buying intangible property –

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is listed in the papers as a director of the Bermuda company Songhai Financial Holdings Ltd. a subsidiary of Databank's finance, fund management and investment company Databank Brokerage Ltd., from April 2001 until September 2012. The Ghanaian Minister for Finance and Economic Planning,

3574:. When reporters working on the Paradise Papers contacted Ross concerning his stake in Navigator Holdings, he did not deny the tie, but the day before his response became public he shorted the stock and apparently made a profit after the stock price dropped 4% after the story appeared. 2841:

purposes and that the funds had come from his employment at Citibank. An internal Appleby document raised concerns about warrants issued for him in connection with the killing of a local leader. Aziz dismissed both the murder charge and the allegations of financial impropriety.

3757:-based parent company Noctua Partners LLC, were listed in Caputo's financial disclosure statement, a statement that all public officials and candidates for office are required to make. Caputo is a first cousin of local industrialist and construction tycoon 2816:

is documented for his ownership of Cayman Island-registered CFJ Star Trust, which may have been used in his alleged embezzlement and mismanagement of $ 10 billion of BTA money. The embezzlement is one of the largest cases of financial fraud in history.

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bin Abdulaziz Al Saud, a former deputy minister of defense for the Kingdom of Saudi Arabia, is given as the owner of at least eight companies in Bermuda between 1989 and 2014, some of them apparently formed for purposes of owning yachts and airplanes.

2020:, researched island tax havens, asking Appleby officials in numerous jurisdictions to confirm "that an Irish company can conduct management activities ... without being subject to taxation in your jurisdiction." Two of the subsidiaries moved to 8417: 4031:

warned of "rapid movement toward international oligarchy", saying, "The Paradise Papers shows how these billionaires and multinational corporations get richer by hiding their wealth and profits and avoid paying their fair share of taxes." The

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The street-level response to the Paradise Papers, the mighty follow-up punch to last year's Panama Papers, has been curiously tepid. This is probably not what many activists, and the 100 media organizations involved in the leak, expected to

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Appleby stated the firm "was not the subject of a leak but of a serious criminal act", and "this was an illegal computer hack". The company added: "Our systems were accessed by an intruder who deployed the tactics of a professional hacker".

7065: 4315:"The 1 Percent – Offshore Trove Exposes Trump-Russia Links And Piggy Banks of the Wealthiest 1 Percent – A new leak of confidential records reveals the financial hideaways of iconic brands and power brokers across the political spectrum" 6941: 7095: 5168: 8264: 2055:

As of November 2017, Apple held $ 252 billion offshore. However, Apple has previously publicly stated that it reinvests post-tax earnings (generated outside the US) into the global economy via investment funds held offshore.

8114: 7706:"Justin Trudeau's Chief Fundraiser Linked To Offshore Tax Maneuvers: Long-standing offshore ties of the Liberal Party moneyman and his famous family provide jarring contrast to Canadian prime minister's campaign for tax fairness" 2433:, freedom fighter, author, and politician, appears in the Papers in connection with a trust in the Cayman Islands, along with a former energy minister, the family of a former foreign minister and their South Pacific holdings. 2405:

and former CEO David Baazov also did business with Appleby. In March 2016, David Baazov and other executives were charged by Canadian regulators with multiple securities fraud charges related to the acquisition of PokerStars.

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later froze 91 bank accounts associated with Bastos as part of an inquiry into his investments for the Angolan sovereign wealth fund, and suspended the licenses of seven investment companies linked to Bastos' Quantum Global.

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a periodista turca Pelin Ünker fue sentenciada a 13 meses de cárcel por la investigación de Paradise Papers luego de que informara que el ex primer ministro de su país Binali Yildirim y dos de sus hijos tenían sociedades

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and his colleagues estimate that 63% of foreign profits made by American multinational corporations are stored in subsidiaries and offshore accounts, depriving the country of about $ 70 billion in tax revenue each year.

5817: 2906:, who later became Prime Minister of Greece. She owns 50% of an offshore company, Eternia Capital Management in the Cayman Islands. This match is verified in Appleby and on listed in Cayman records on 30 March 2010. 5056: 1001: 3300:

as it sought copies of the documents. A confidential settlement between the three companies was reached on 4 May 2018. In a joint statement, the companies stated the vast majority of documents in the leak were not

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and appointed Hatoyama honorary chairman in 2013 because of his "amicable relationship" with the oil industry, a sector in which Hoifu planned to expand. The principal shareholder of the company was Hui Chi Ming.

8738: 5933: 5694: 7946: 2508:, member of parliament 2008–2013 and minister of agriculture 2010 to March 2013, owned a million-dollar flat near Harrods in London through an offshore she told Appleby was funded by her flower-export company. 4934: 3698:'s compliance with federal ethics rules. She had pledged to divest from more than 200 firms when she was confirmed as President Barack Obama's commerce secretary in 2013, but records show that she transferred 3146: 8842: 6348: 2893:

is listed in the papers. As a result of the investigation, according to his lawyer, the filmmaker informed French tax authorities in the month preceding the release of the papers about his offshore holdings.

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of which she is monarch, and nominally appoints governors. Britain handles foreign policy for both islands to a large extent, but Bermuda has been self-governing since 1620. The Duchy's investments included

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from 2000 to 2008 and Austria's chancellor from January 2007 to December 2008. He is listed as a director for Novia Management, a Maltese company listed as a shareholder in Novia Funds Sicav Plc, also

5906: 6460: 4235: 3305:, that the Guardian and the BBC explained to Appleby which documents were used in their reporting, and that the Guardian and the BBC had done this without compromising their journalistic integrity. 8638: 7893: 7802: 7057: 6579: 5266: 3473:

SpA, an Italian power company, for $ 73 million, plus $ 37 million in debt cancellation. Figueres resigned from the board that year, at the annual EF meeting in Davos. He was also CEO of

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This list includes some of President Donald Trump's foremost donors, who together funneled nearly $ 60 million to organizations supporting his campaign and transition. They include casino magnate

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with ramifications in Bermuda, Panama, and Cyprus. Efromovich used a Panamanian offshore that hid more than 20 firms located in tax havens. The conglomerate was used by Synergy Group's subsidiary

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to restructuring the group structure created by Mallya. With three other subsidiaries based in the UK, United Spirits was allegedly involved with diverting funds amounting to $ 1.5 billion.

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Attorney General of Mexico and formerly National Security Secretary, denied all knowledge of the company, of which he was vice-president, and which was started by his brother, its president.

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revenue to Malta. In June 2019, she admitted no wrong doing, paid $ 16.4 million in taxes that she owed, and in July 2021 a Spanish judge ruled that her tax-evasion case will go to trial.

8708: 8248: 1848:, graph-visualization software. This allowed journalists across the globe to undertake collaborative investigative work. The documents were released by the consortium on 5 November 2017. 8104: 7413: 7294: 6634: 4882: 3457:. The offshore maneuvers may have avoided taxes in Canada, the United States and Israel, according to experts who reviewed some of the 3,000-plus files detailing the trust's activities. 7356: 4739: 6835: 1775:

The released information resulted in scandal, litigation, and loss of position for some of the named, as well as litigation against the media and journalists who published the papers.

1749:, and business registries in 19 tax jurisdictions. They contain the names of more than 120,000 people and companies. Among those whose financial affairs are mentioned are, separately, 7923: 3001:, which handles offshore companies owned by Popovic. Those entities were also implicated in money laundering and tax evasion accusations, explicitly mentioned in the Paradise Papers. 8548: 2663:

India ranks 19th out of the 180 countries represented in the data in terms of the number of names. In all, there are 714 Indians in the tally, including noted political leaders like

8791: 8082: 7854: 6912: 6317: 4964: 4896: 3385:. The other trust, the Brown Discretionary Settlement, is the beneficial owner of a Jersey-incorporated investment holding company with assets worth c. $ 18.7 million in 2015. 8481: 5840: 4314: 4064:

said they would "vigorously" defend the action. Two days later Appleby released a media statement to explain the necessity to seek legal action and 2 months later provided update.

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that he does not report income from his Sabedoria Foundation because it was set up to perform charitable functions after his death and therefore he receives no income from it.

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Dutch law treats income earned by a CV as if it had been earned by the principals, who owe no tax in the Netherlands if they do not reside there. One in six dollars of foreign

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has suggested that much of the media has ignored the story of the Paradise Papers because those media organisations are owned by individuals implicated in the papers, such as

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JFSC requested that this information be shared with them and, if there is any evidence of regulatory wrongdoing, they would then investigate and take action if appropriate.

9035: 5554:"Glencore's Australian Arm moved Billions Through Bermuda: Paradise Papers reveal use of cross-currency interest rate swaps, which are under investigation by the tax office" 3783:. One is the main bidder for the purchase of diesel oil by the current government through the state owned CAMMESA (Compañía Administradora del Mercado Mayorista Eléctrico). 2415: 7472:"Offshore Gurus Help Rich Avoid Taxes on Jets and Yachts: Buying a $ 27-million private jet or plush mega-yacht means millions in sales taxes—unless you know the right pro" 7180: 5046: 4792: 4559: 8354: 5080: 2236:

Documents were also discovered discussing Glencore's desire to keep its substantial stake in SwissMarine a secret, and that although the subsidiary's annual report showed

8136: 5762: 2551:, then Africa's richest man with an estimated wealth of 12.1 billion, was linked to shell companies residing in tax havens by the Paradise Papers and, previously, by the 8730: 7993: 7876: 6861: 5929: 5684: 2461:

in Mauritius, according to Appleby documents. In a 20-month period he was paid over $ 41 million in management fees, and invested much of the money in his own projects.

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journalists contacted the ICIJ, which has been investigating the documents with 100 media partners. The consortium made the data available to these media partners using

8769: 8448: 8286: 7950: 6805: 6189: 5530: 8317: 4858: 3453:'s adviser and close friend, a Liberal Party fundraiser credited with putting Trudeau into office, moved millions of dollars offshore for former Liberal Party Senator 7634: 6987: 6887: 6119: 5620: 4926: 8927: 8826: 6340: 4709: 2586:-based Katonga Investments Ltd. Katonga gave as its source of income Enhas Uganda, another Kutesa-owned company criticized in a parliamentary committee as part of a 4619: 4827: 2142:, reaping millions when the social media giant went public in 2012. Twitter similarly went public in 2013. The US government sanctioned VTB in 2014 because of the 6013: 5229: 2590:

it said had been "manipulated and taken advantage of by a few politically powerful people who sacrifice the people's interests". Kutesa was also president of the

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was sentenced to a fine and over a year in prison for publishing Paradise Papers material with regard to offshore accounts of former Turkish Prime Minister

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from 2000 to 2004, and resigned as a result of allegations he called "unfounded" about $ 900,000 in consulting fees from a French telecommunications firm.

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to Avianca. The whole operation of assigning air routes was investigated by the Argentine federal justice system in a case called "Avianca" in which the

8168: 7224: 5263:"Kremlin-Owned Firms Linked To Major Investments in Twitter And Facebook: The Russian government quietly held a financial interest in U.S. social media" 3758: 6512: 3713:

also figures in the Paradise Papers, as chairman from at least 2000 to 2007 of a Bermudan-registered company, Liquid Funding, Ltd., partially owned by

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is mentioned in the papers. His company, Amaggi & LD Commodities, was first registered about five months after Maggi ended a term as governor of

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The jurisdiction of Jersey has recently been independently assessed as fully compliant with international regulatory guidelines on tax transparency.

7147: 6695: 6288:"What are the 'Paradise Papers' and why should you care?: The leak is a trove of 13.4 million files taken mostly from the offshore law firm Appleby" 5472: 8985: 8661: 8016: 6248: 5350: 5228:

Delfino, Emilia; Crucianelli, Sandra; Fitz Patrick, Mariel; Brom, Ricardo; Jastreblansky, Maia; Ruiz, Iván; Alconada Mon, Hugo (10 November 2017).

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sat on the board of energy company Energia Global International, along with his brother and Timothy Phillips. The company was bought in 2001 by

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In the United Kingdom, the public reaction to the Paradise Papers has been relatively muted compared to similar leaks in the past, such as the

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newspaper for "insult". The prison sentence was overturned on appeal due to a statute of limitations, although the fine was allowed to stand.

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and took intellectual property with them. The third is receiving tax breaks in Ireland for buying Apple IP from another Apple subsidiary.

1825:, the name "Paradise Papers" reflects "the idyllic profiles of many of the offshore jurisdictions whose workings are unveiled", so-called 8471: 3221:

Four weeks after the Duchy of Cornwall purchased shares in Sustainable Forestry Management, Prince Charles made a speech criticising the

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The data breach comprises some 13.4 million documents—totaling about 1.4 terabytes—from two offshore service providers, Appleby and

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The documents also revealed that, between 2009 and 2011, Russian state organizations with ties to Putin pursued large investments in

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earned by US multinationals was earned, at least on paper, through a Dutch CV subsidiary. Companies with similar structures include

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managed two offshore companies, Shell Western Supply and Trading Limited and Sol Antilles y Guianas Limited, both subsidiaries of

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billions until they negotiated a settlement on 31 July 2012. The Stars Group along with its former member of board of directors

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to an account payable in tax-free Bermuda. Although the subsidiary was effectively run by executives at Nike's main offices in

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on major projects in the past, even after his indictment in 1983. Rich was indicted in the United States on federal charges of

1418: 1011: 232: 7989: 5288: 500: 8761: 8440: 7872: 6797: 5522: 5425: 8307: 5959: 4848: 2048:, threatened to sue Ireland over its tax deals, although Juncker himself had approved similar tax deals in his own country, 9266: 7624: 6977: 6883: 6115: 5879: 5616: 5109: 3244: 2028: 1618: 799: 7602: 4701: 4552:"Panama Papers 2? The financial secrets of the super-rich may be about to be leaked after an offshore law firm was hacked" 3351:

Jonathan Kolber, former CEO of Koor Industries and the beneficiary of the Kolber Trust and son of former Canadian senator

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Appleby documents detail how Nike boosted its after-tax profits by, among other maneuvers, transferring ownership of its

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Bastian Obermayer; Edouard Perrin; Frederik Obermaier; Oliver Zihlmann; Petra Blum; Will Fitzgibbon (5 November 2017).

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issued an open letter criticizing the British government for failing to take action against the offshore tax industry.

4011: 2859: 2664: 1695: 1558: 681: 193: 8915: 6287: 5720: 5643: 9965: 9738: 9687: 7454: 2687: 2162:, an Anglo–Swiss multinational commodity trading and mining company, loaned $ 45 million to Israeli billionaire 2111: 1019: 767: 8043: 4353: 3810:. In the offshore firms he was associated with different investors such as Soviet-born British-American businessman 9752: 9233: 8578: 7386: 4462: 4276: 4033: 3691: 3582: 3259: 2741: 484: 7593:"The Paradise Papers: Haaretz Reveals Some of the Israeli Businessmen and Firms Registered in Offshore Tax Havens" 7527: 7501: 6370: 2349:, Brazilian businessman and former Odebrecht CEO, his father Emílio Odebrecht and his brother Maurício Odebrecht. 8872: 8600: 8384: 7571: 7323: 5956:"International Consortium of Investigative Journalists (Washington D.C.): Kenya: Kosgei Named in Paradise Papers" 4497: 3595:. Offshore ties of more than a dozen Trump advisers, Cabinet members and major donors appear in the leaked data. 2591: 2207: 666: 262: 9970: 2150:, a DST Global subsidiary sold more than 27 million shares of Facebook for approximately $ 1 billion. 8224: 6655: 3904: 3623: 2211: 1623: 1342: 5102: 4257:

Berglez, Peter; Gearing, Amanda (2018). "The Panama and Paradise Papers. The rise of a global fourth estate".

9005: 6341:"Paradise Papers: Security firm of BJP Rajya Sabha MP Ravindra Kishore Sinha linked to two offshore entities" 3592: 1628: 587: 56: 9731: 9661: 4641: 3236: 3178: 3041: 2477: 2450: 2167: 1326: 617: 8083:"Paradise Papers salpicó al Gobierno de Macri: el ministro Luis Caputo manejó inversiones en Islas Caimán" 7117: 6765: 5442: 4762: 2038:

The Government of Jersey (States of Jersey) also issued a statement of similar effect on 7 November 2017.

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on charges of money laundering, then released. Silberstein had served as Gusenbauer's campaign advisor.

4080: 3578: 3068:, are listed in the papers. The sons, both doing maritime business, officially set up two companies in 2540:, was a co-founder of Databank and a co-director, with Johnson Sirleaf, of Songhai Financial Holdings. 2465: 2260: 2252: 949: 421: 2454: 2247:

The Australian branch of Glencore has been demonstrated to have carried out some $ 25 billion in

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is listed in the papers as a director and a shareholder of Tenia Ltd., a company established in the

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On 18 December 2017, it was reported that Appleby had issued legal proceedings against the BBC and

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or in any other public filing because, it said, it did not consider this a significant investment.

1588: 1006: 490: 8507: 6828:"Paradise Papers: Η εμφάνιση του ονόματος της Μαρέβα Γκραμπόφσκι- Μητσοτάκη και οι απαντήσεις της" 4897:"Paradise Papers: From Mauritius to Malta, GMR set up web of 28 offshore firms to drive expansion" 3486: 2909:

In total, 2.829 Greek names are listed in the papers, including several prominent businesspeople.

9940: 9879: 9859: 9327: 7679:"Huge offshore data leak reveals financial secrets of global elites—from the Queen to former PMs" 7678: 4076: 2674:(a shareholder in a Bermuda-based digital media company), Dr Ranjan Pai of Manipal Group, former 2256: 1893: 1603: 1543: 1054: 1049: 671: 552: 203: 8105:"Aranguren: su paso por una offshore de Shell a la que el Estado le compró gasoil por US$ 150 M" 7058:"Trias participated as a beneficiary in an offshore trust of the RBS Coutts bank in Switzerland" 5379: 4092: 3065: 2997:

suburb, known for its tax shelters. The residence application and tax returns were initiated by

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released a statement that they will follow up the information provided on Indonesian taxpayers.

2341:, a Brazilian conglomerate, and at least one of them was used as a vehicle for paying bribes in 9975: 9945: 9707: 9672: 7824: 7347:"Theresa May 'frustrated' at refusal of BBC and Guardian to hand over Paradise Papers evidence" 6461:"Vijay Mallya becomes first person to be declared a 'fugitive economic offender' under new law" 5981: 5047:"Paradise Papers: Second largest company in Appleby files is Khemka's SUN, with 100 plus firms" 3898: 3795: 3520: 3510: 3494: 3382: 3191: 3183: 2998: 2096: 1996: 1978: 1954: 1688: 1513: 1398: 1393: 989: 568: 387: 9194: 8908: 6223: 5685:"Paradise Papers: Salen a la luz 17 offshore de Odebrecht y al menos una se usó para sobornos" 4027:

Commenting on the Paradise Papers leak, United States Senator and 2016 presidential candidate

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Juan Manuel Santos, el yerno de Trump y la reina Isabel II, implicados en los Paradise Papers

7427: 7118:"The former president of Telefónica Juan Villalonga administered two companies in tax havens" 5617:"How NikeStays One Step Ahead of the Regulators: When One Tax Loophole Closes, Another Opens" 5417: 4987:"Paradise Papers: Month before being booked for PF fraud, Hiranandanis floated offshore firm" 4957:"Paradise Papers: Questions raised, Hindujas took trust route to waive debt to group company" 4173: 3873:

that he was not a direct beneficiary of the company and he had never received money from it.

3819: 3690:

Prominent Democratic donors also appear in the law firm's files. Questions have arisen about

3633: 3052:

and received an annual fee of 2 percent to 2.5 percent of capital under management per year.

2532: 2521: 2494: 2458: 2446: 2241: 1593: 1518: 1483: 1468: 1388: 1378: 622: 542: 537: 458: 4702:"Here's the Swedish startup behind the 'Paradise Papers' — which made all hell break loose'" 2240:

of $ 1.9 billion in 2014, Glencore did not mention the subsidiary in its disclosures to the

9791: 9322: 5930:"Ghana Minister of Finance and former President Mahama's brother appear in Paradise Papers" 5452: 5138: 3839: 3815: 3474: 3377: 3017: 2830: 2493:

was identified as a co-director of an offshore company with outgoing president of Liberia,

2226: 1974: 1922:, "Apple, Nike, and Facebook avoided billions of dollars in tax using offshore companies." 1613: 1578: 1553: 1433: 1413: 580: 257: 118: 8959: 7088:"The Spaniards of the 'Papers of Paradise': Xavier Trias, José María Cano and Daniel Maté" 6709: 3763: 3313: 2064: 8: 9904: 9821: 9786: 9692: 9252: 9050: 8943: 7351: 5814:"Paradise Papers Exposes Powerful Politicians, Prompts Calls For Inquiries Across Africa" 4853: 4732:"How a nerdy Swedish database startup with $ 80m in funding cracked the Paradise Papers'" 4198: 4153: 3988: 3967: 2971: 2955: 2903: 2890: 2314: 2295: 2203: 2045: 1984: 1918: 1713: 1633: 1533: 1528: 1473: 1458: 1448: 1443: 1438: 1383: 1373: 1368: 1352: 1222: 1168: 971: 479: 9172: 5841:"" Paradise Papers " : l'argent suspect de l'Angola a trouvé asile à l'île Maurice" 5776: 5230:"Paradise Papers – El entramado de más de 20 offshores detrás del desembarco de Avianca" 3369:) Group of Companies appears in 120 documents regarding his relationship with Glencore. 1799:

with allegations of wrongdoing. Appleby said that some of its data had been stolen in a

9831: 9383: 9114: 9076: 8971: 8827:"Journalist Pelin Ünker sentenced to jail in Turkey over Paradise Papers investigation" 8048: 7855:"Offshore Trove Exposes Trump-Russia Links And Piggy Banks of the Wealthiest 1 Percent" 7656: 6064: 5296: 5075: 5051: 4877: 3950: 3935: 3924: 3876: 3835: 3680: 3515: 3490: 3331: 3162: 3158: 3108: 3104: 2872: 2780: 2342: 2259:

recently held that documents revealed in the Paradise Papers leak could be used by the

2248: 1796: 1762: 1738: 1717: 1608: 1598: 1583: 1573: 1548: 1498: 1463: 1453: 1423: 1408: 1403: 1258: 1173: 961: 925: 846: 725: 443: 81: 8731:"Glencore seeks injunction against tax commissioner to prevent use of Paradise Papers" 5202: 2087:

business in Argentina. The Argentine government accepted the offshores as a financial

9826: 9682: 9152: 8834: 8669: 8256: 8199:"Alsacia Express: Los secretos en Islas Bermudas del mayor operador del Transantiago" 7450: 7197: 6435: 6242: 6197: 5659:"Crooked business as usual in Angola, activists say, after Brazil firm admits bribes" 5464: 5456: 5421: 4873:"Paradise Papers: Promoter firms pledge Zee shares to raise funds via offshore route" 4227: 4126: 3811: 3780: 3746: 3559: 3540: 3394: 3266:

registered there, apparently to become eligible for a $ 5.2 million VAT refund.

3203: 3132: 2855: 2829:

is listed in the papers, having set up a trust called the Antarctic Trust owned by a

2346: 2299: 2146:, but DST Global had by then sold its stake in Twitter. Four days after the Facebook 2092: 2080: 1950: 1721: 1681: 1523: 1508: 1503: 1478: 1428: 1228: 939: 891: 831: 747: 688: 400: 367: 173: 8879: 3125: 2724:

276 crore or US$ 33 million in 2023) following the investigation.

2516: 9806: 9702: 9296: 9109: 9040: 8291: 4188: 4168: 4112: 3978: 3555: 3362: 3325: 3318: 3270: 2813: 2745: 2671: 2656: 2398: 2186: 2084: 2076: 2072: 2000: 1913: 1563: 1488: 1094: 1059: 1039: 851: 819: 693: 547: 298: 36:

Countries with politicians, public officials, or close associates named in the leak

9147: 6402:"Manipal Fraud Case: Supreme Court Grants Bail To Former Employee Sandeep Gururaj" 5644:"The Dutch legal trick Nike used to pay less tax, revealed by the Paradise Papers" 4220:"How a German Newspaper Became the Go-To Place for Leaks Like the Paradise Papers" 3434: 3427: 2708:

By July 2021, the Government of India identified undeclared assets worth of about

1712:

are a set of over 13.4 million confidential electronic documents relating to

9864: 9816: 9677: 9614: 9599: 9572: 9502: 8932: 8762:"Mining giant loses fight to keep Paradise Papers revelations out of ATO's reach" 8412: 8231: 7971: 7897: 7742: 7379:"Paradise Papers: Prince Charles lobbied on climate policy after shares purchase" 7184: 7039: 7016: 6916: 6910:

Paradise Papers: Queen and Bono kept money in offshore funds, leaked files reveal

6638: 5955: 5871: 4831: 4163: 4148: 4140: 3973: 3823: 3710: 3660: 3615: 3571: 3446: 3251: 3215: 3025: 2838: 2651: 2386: 2382: 2378: 2011:, Ireland announced that henceforth Irish companies would be required to declare 1877: 1657: 1273: 1131: 1126: 861: 824: 735: 700: 526: 362: 322: 288: 198: 188: 183: 178: 96: 9544: 8701:"Guardian and BBC settle Paradise Papers dispute with offshore law firm Appleby" 6963: 6740:"Arrest warrant for Kazakh billionaire accused of one of world's biggest frauds" 6262: 9452: 9437: 9393: 9366: 9167: 9157: 9081: 8408:"Paradise Papers: Bono says he welcomes investigation into offshore investment" 8287:

Shakira and son survive attack by wild boars in Barcelona — her handbag doesn’t

7592: 5716: 4797: 4193: 4183: 4028: 4004: 3791: 3769: 3750: 3721: 3695: 3567: 3506: 3450: 3442: 3274: 3263: 3226: 3170: 3112: 2878: 2805: 2793: 2776: 2769: 2694: 2567: 2556: 2537: 2490: 2179: 2099: 2017: 1833: 1746: 1216: 1188: 1163: 1024: 866: 661: 597: 495: 433: 337: 332: 315: 293: 24: 8541:"Bernie Sanders warns of 'international oligarchy' after Paradise Papers leak" 6190:"London law firm helped Azerbaijan's first family set up secret offshore firm" 5293:

Rough and Polished: Information and Analytics on Diamond and Jewellery Markets

4406:"Paradise Papers: Your guide to four years of offshore revelations - BBC News" 4088: 3076: 3021: 2582:

is listed as beneficiary, along with his daughter, of a trust which holds the

9929: 9869: 9634: 9624: 9594: 9523: 9447: 9205: 9055: 8838: 8792:"Condenan a prisión a una periodista por la investigación de Paradise Papers" 8673: 8260: 6513:"The Indian superstars of tax haven leaks: Amitabh Bachchan and Vijay Mallya" 6486:"List of fugitive economic offenders in India does not end with Vijay Mallya" 6439: 6201: 5460: 5407: 4405: 4383: 4231: 4178: 4037: 4017: 3962: 3807: 3743: 3619: 3585: 3406: 3211: 3195: 2989:

Minister for Innovation and Technology and owner of the Russian conglomerate

2982: 2951: 2935:

is listed in the papers as an investor in a Lithuanian shopping centre via a

2737: 2599: 2587: 2563: 2552: 2548: 2362: 2278:

to a Bermudian subsidiary, Nike International Ltd. This transfer allowed the

2190: 2171: 2138:

funded an investment company that partnered with DST Global to buy shares in

2068: 2012: 1946: 1881: 1818: 1288: 956: 881: 772: 705: 639: 607: 474: 416: 377: 357: 327: 242: 163: 158: 133: 123: 65: 20: 8949: 8249:"La chanteuse Shakira place des millions d'euros de droits d'auteur à Malte" 7254:"Prince Charles's estate made big profit on stake in friend's offshore firm" 6632:

Paradise Papers: ICIJ releases another database revealing offshore companies

5468: 3509:

known as "the greatest fundraiser of the modern Roman Catholic church", and

3029: 2764: 9776: 9639: 9497: 9477: 9442: 9312: 9142: 9104: 8981: 8964: 8884: 8476: 8349: 8312: 7258: 6517: 6188:

Garside, Juliette; Harding, Luke; Pegg, David; Watt, Holly (5 April 2016).

5816:. International Consortium of Investigative Journalists. 18 November 2018. 5757: 5725: 5447: 3853: 3714: 3653: 3641: 3626: 3489:

had investments worth $ 15.5 million; other mentioned politicians are

3286: 3278: 3269:

The BBC also noted questions about investments by Conservative Party donor

3013: 2826: 2749: 2748:(Suharto's former son-in-law) and businessman-turned-opposition politician 2711: 2679: 2667: 2617: 2505: 2402: 2303: 2221: 2214: 1926: 1787:

user hinted at the existence of the Paradise Papers. Later that month, the

1758: 1669: 1183: 966: 935: 906: 886: 777: 762: 742: 656: 651: 453: 247: 8441:"This is why there's been so little media coverage of the Paradise Papers" 7916:"Russia funded Facebook and Twitter investments through Kushner associate" 7857:. International Consortium of Investigative Journalists. 5 November 2017. 6039:"Like Panama and Paradise, Pandora Papers raise fresh corruption concerns" 4349: 3938:

is mentioned in the investigation. He was part of two offshore societies.

3422: 2175: 2007:

Following a 2013 US Senate investigation, which featured testimony by CEO

216: 9629: 9619: 9518: 9462: 9457: 9388: 9162: 8920: 8891: 8867: 8570: 8381:"Paradise Papers: Queen's private estate invested £10m in offshore funds" 7568:"Paradise Papers: Ukraine crime gang hid proceeds in luxury London flats" 7378: 6766:"Paradise Papers: ICIJ names Pakistanis Shaukat Aziz and Ayaz Khan Niazi" 6142:"How Family that Runs Azerbaijan Built an Empire of Hidden Wealth - ICIJ" 5903:"Angolan Tycoon's Frozen Funds Highlight KPMG's Role in Offshore Secrecy" 5585:"Court Rules Leaked Documents Are Fair Game in Tax Case Against Glencore" 4455:"Paradise Papers: Queen's private estate invested £10m in offshore funds" 4454: 4158: 3867: 3857: 3803: 3739: 3676: 3611: 3551: 3536: 3502: 3438: 3358: 3255: 3210:, invested $ 113,500 in Sustainable Forestry Management, a Bermuda-based 3187: 2485: 2481: 2445:, called for an investigation into alleged diversions from the country's 2430: 2366: 2358: 2318: 2291: 2199: 2163: 2127: 1934: 1930: 1800: 1769: 1754: 1178: 916: 876: 794: 730: 676: 612: 438: 428: 372: 252: 153: 148: 106: 91: 7947:"'Papers of Paradise': secret financial system of the rich and powerful" 6572:"Tax office to follow up 'Paradise Papers' data on Indonesian taxpayers" 6014:"Paradise Papers: Huge chunk of Dangote's fortune now kept in tax haven" 4134: 3433:

Three former Canadian Prime Ministers are named in the Paradise Papers:

2974:, who was in power from 1991 to 2016, is listed in the Paradise Papers. 9811: 9667: 9539: 9378: 9361: 9275: 8380: 7891:

Kremlin-owned Firms Linked to Major Investments in Twitter and Facebook

7799:"Ross shorted Russian-linked shipping company ahead of Paradise Papers" 7766:

McIntire, Mike; Chavkin, Sasha; Hamilton, Martha M. (5 November 2017).

7567: 7523: 7497: 7319: 7287:"Revealed: Queen's private estate invested millions of pounds offshore" 6222:

Ismayilova, Miranda Patrucic, Eleanor Rose, Lejla Camdzic and Khadija.

4489: 3983: 3799: 3787: 3684: 3664: 3637: 3454: 3352: 3230: 3080: 2967: 2940: 2702: 2637: 2633: 2583: 2579: 2374: 2370: 2279: 2119: 2049: 1988: 1885: 1869: 1845: 1283: 1253: 1136: 1121: 1044: 976: 944: 896: 871: 856: 757: 752: 720: 646: 352: 347: 168: 128: 74: 8939: 7550:"Paradise Papers Reveal Poroshenko's Attempt to Avoid Ukrainian Taxes" 5927: 3911:, holds assets in a Bermuda bank, according to the Appleby documents. 3786:

According to the papers, Argentine hotelier and real estate developer

3338:

with Russian and Greek citizenships is named as part of a crime gang.

9781: 9492: 9482: 9472: 9317: 9060: 8662:"Appleby settles Paradise Papers litigation against Guardian and BBC" 8472:"Britain criticised by MEPs for failing to take action on tax havens" 4041: 4040:, and the ranking Democratic member of the Senate finance committee, 3999: 3946: 3847: 3843: 3703: 3531: 3049: 2902:

Mareva Grabowski is listed in the Paradise Papers. She is married to

2808:

is listed as an original shareholder of Meridian Capital Ltd. Former

2789: 2338: 2287: 2283: 2275: 2195: 2088: 1958: 1938: 1826: 1116: 1034: 1029: 715: 710: 521: 448: 138: 9467: 8169:"Zen-Noh Grain partners with Amaggi, Louis Dreyfus in joint venture" 6602:"Perusahaan Prabowo dan Sandiaga tersangkut Paradise Papers - Tempo" 4521:"A Reddit user hinted at Paradise Papers 16 days before they leaked" 3818:

and his brother Robert Burch; American business and media executive

2994: 2071:, is linked to an offshore conglomerate used for the aerocommercial 9853: 9655: 9604: 9567: 9487: 8953: 8896: 8308:"Why aren't the streets full of protest about the Paradise Papers?" 7588: 7198:"Paradise Belgeleri: Zenginler ve siyasetçilerin off-shore sırları" 6546:"Govt detects undisclosed income of Rs 20,078 crore in Panama Leak" 4582:"Offshore law firm Appleby's response: 'no evidence of wrongdoing'" 4376:"Paradise Papers: Your guide to four years of offshore revelations" 4072: 4021: 3931: 3908: 3603: 3009:

In Spain, the first political authority that appears is the former

2834: 2809: 2683: 2237: 2159: 2139: 2115: 2008: 1962: 1873: 1857: 1278: 1246: 930: 920: 841: 836: 809: 782: 592: 342: 283: 278: 111: 8990: 7410:"James Sassoon to act as president of financial action task force" 7225:"Turkish journalist spared jail for Paradise Papers investigation" 6314:"Union Minister Jayant Sinha's Response To Paradise Papers Reveal" 5496:"Development Dreams Stand Still While Mining Money Moves Offshore" 5227: 4793:"'Paradise papers' expose tax evasion schemes of the global elite" 7597: 7010:

Paradise Papers | Power players with interests in Malta companies

5443:"Profile: Marc Rich | From the Observer | The Observer" 3942: 3607: 3174: 3116: 2733: 2528: 2135: 2131: 2123: 1992: 1942: 1905: 1897: 1889: 1865: 1089: 911: 814: 804: 143: 101: 7148:"Angola Sovereign Wealth Fund Denies Claims Investments Illegal" 4763:"Here's a guide to the major revelations in the Paradise Papers" 3250:

An article published by the ICIJ detailing the use of ambiguous

2917: 2489:

payments. The case was later settled. Ghanaian Finance Minister

2185:

One of the Katanga board members was Glencore major shareholder

9562: 9398: 9373: 9086: 8141: 8109: 6770: 5689: 5234: 4106: 3699: 3097: 3061: 3045: 2986: 2698: 2322: 2272: 2263:

to assess Glencore's tax obligations, despite legal privilege.

2255:

suspects of being used to avoid paying taxes in Australia. The

2230: 2021: 1909: 1784: 1742: 1652: 1298: 1109: 1104: 1099: 901: 789: 8017:"Jeffrey Epstein's offshore fortune traced to Paradise Papers" 7965:

Trump’s cabinet members amongst those named in Paradise Papers

6858:"Οι 2.594 Έλληνες στη νέα λίστα των Paradise Papers - Avgi.gr" 5351:"Revealed: Glencore's secret loan to secure DRC mining rights" 5017:"Glencore's Trouble in Congo Claim Its Highest Profile Victim" 3409:, reportedly Syria's wealthiest man, is listed in the papers. 9724: 9332: 9244: 8824: 7902:

International Consortium of Investigative Journalists – ICIJ.

6798:"'7 Years in Tibet' Director Caught in Tax Haven Accusations" 3754: 3554:

holds stakes in businesses which deal with Russian oligarchs

3543:, which he did not disclose during his confirmation hearings. 3498: 3335: 3139:, invested in a Bermuda-based carbon credits trading company. 3069: 2936: 2863: 2716: 2640: 2453:, a close associate of the son of former long-term president 2442: 2416:

List of people and organizations named in the Paradise Papers

1861: 1841: 1313: 1308: 1303: 1293: 1268: 1263: 1210: 1082: 9346: 7469: 6884:"Οι Έλληνες των Paradise Papers - Αναλυτική λίστα - Avgi.gr" 5928:

Emmanuel K. Dogbevi; Kwasi Gyamfi Asiedu (7 November 2017).

4761:

de Haldevang, Max de; Seward, Zachary M. (5 November 2017).

8044:"Paradise Papers Show How Misguided the G.O.P. Is on Taxes" 5320:"The inside story of Glencore's hidden dealings in the DRC" 3649: 3470: 2932: 2921: 2779:

is listed in the papers. The Bermuda-incorporated company,

2326: 1901: 8345:"Bill Jamieson: is it so bad to avoid tax within the law?" 7703: 7320:"Paradise Papers: Queen should apologise, suggests Corbyn" 6964:"Moran - John Anthony | ICIJ Offshore Leaks Database" 5348: 5317: 4490:"Paradise Papers: Tax haven secrets of ultra-rich exposed" 4068:

and the BBC settled the dispute with Appleby in May 2018.

3485:

According to the files, trade union leader and politician

1999:

showed a 26% increase, and close to $ 270 billion of

8019:. International Consortium of Investigative Journalists. 7801:. International Consortium of Investigative Journalists. 7474:. International Consortium of Investigative Journalists. 7227:. International Consortium of Investigative Journalists. 6371:"What are the 'Paradise Papers' and why should you care?" 5905:. International Consortium of Investigative Journalists. 5872:"Paradise Papers: Tycoon made $ 41m from 'people's fund'" 5869: 5587:. International Consortium of Investigative Journalists. 5190:

List of public corporations by market capitalization#2017

5103:"Jersey Financial Services Commission Statement re Apple" 4277:"What are the 'Paradise Papers' and why should you care?" 3806:, linked to different hotels and real estate projects in 3535:

The leaked documents revealed that Secretary of Commerce

3501:. High-profile Mexicans in the files include billionaire 3292: 2701:

in 2013, which it later approached London-based law firm

2147: 1844:, a graph-database platform made for connected data, and 1822: 1750: 48: 6934:"Bono responds after being named in the Paradise Papers" 5719:; Osborne, Hilary; Garside, Juliette (9 November 2017). 2939:-based company. Limerick's first Directly Elected Mayor 2202:

and making controversial oil deals with Iran during the

7768:"Commerce Secretary's Offshore Ties to Putin 'Cronies'" 7765: 6263:"WATKINS - James Arthur | ICIJ Offshore Leaks Database" 5715: 4437:"Another British Royal Found With Offshore Connections" 4079:

to prevent the use of Paradise Papers documents by the

2928: 2732:

Two children of deceased former president and dictator

2389:, formerly known as Amaya. PokerStars and its founders 6187: 5656: 4849:"Paradise Papers reveal hidden wealth of global elite" 3790:

was director and CEO of half a dozen companies in the

3032:

1996 to 2000, registered two companies in tax havens.

2385:, until it was sold for $ 4.9 billion in 2014 to 9961: