" After a Tax Crackdown, Apple Found a New Shelter for Its Profits. " Paradise Papers: Everything you need to know about the leak." " Paradise Papers: The biggest names caught up in the leak so far."īBC. International Consortium of Investigative Journalists. " All Putin’s Men: Secret Records Reveal Money Network Tied to Russian Leader." " The quiet impact of the Paradise Papers." " Paradise Papers: EU parliament votes to launch tax inquiry."Ĭolumbia Journalism Review. " India: Paradise Papers - "Catch Me If You Can." " How They Did It: Methods and Tools Used to Investigate the Paradise Papers." A trove of nearly 12 million confidential documents, collectively known as the Pandora Papers, reveals the hidden assets and secret deals of some of the world’s wealthiest and most powerful. " What are the Paradise Papers and who are Named in the Scandal?" " Court Rules Leaked Documents Are Fair Game in Tax Case Against Glencore."Ĭompany Debt. " Wilbur Ross denies wrongdoing after Paradise Papers leak." " Offshore Trove Exposes Trump-Russia links and Piggy Banks of the Wealthiest 1 Percent." " Watch: The Paradise Papers – Secrets Of The Global Elite." International Consortium of Investigative Journalists. The leak of 11.5 million documents from the files of Panama based Mossack Fonseca, the worlds fourth-biggest offshore law firm, show how some of the. " Glencore and subsidiary implicated in Paradise Papers." " Glencore loses Paradise Papers court fight Vedanta meets Zambia over Konkola"ĬIM Magazine. " What are the Paradise Papers and what do they tell us?" Also included in the Paradise Papers are half a million documents from Singapore-based Asiaciti and six million documents from company registries in 19 secrecy jurisdictions. Over half of the files leaked were loan agreements, financial statements, emails, trust deeds, and other paperwork from a single offshore law firm headquartered in Bermuda named Appleby.
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