The Paradise Papers are a huge leak of financial documents that throw light on the top end of the world of offshore finance. A number of stories are appearing in a week-long expose of how politicians, multinationals, celebrities and high-net-worth individuals use complex structures to protect their cash from higher taxes. Latest Paradise Papers news, comment and analysis from the Guardian, the world's leading liberal voice. 22 dec. - The Paradise Papers made a global splash in early November. For a few days at least, the latest mass leak of high-end offshore financial information—curated, like its predecessor, the Panama Papers, by the International Consortium of Investigative Journalists and partners round the world—refocused.
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The papers revealed that Mallya sold United Spirits to Diageo in , which it later approached London-based law firm Linklaters to restructuring the group structure created by Mallya. Some of the loudest voices in the debate — many of whom want the UK to be a tax haven — have their own offshore interests. Three big European papers who worked on the story played it across their front pages for days: Two children of deceased former president Suharto , Tommy and Mamiek in addition to opposition party leader Prabowo Subianto Suharto's former son-in-law are listed in the papers. So, why does this all matter? Archived from the original on 6 November The documents were acquired by the German newspaper Süddeutsche Zeitung , which had also obtained the Panama Papers in Most viewed most viewed Most viewed across the guardian 1 Michael Wolff defends book and says of Trump: As my colleague Rick Noack noted , the Paradise Papers may generate a media-led uproar, but the loopholes revealed in them still exist and are, in most cases, legal. Aziz dismissed both the murder charge and the allegations of financial impropriety. Now there's even more evidence underscoring his administration's flimsy commitment to the rhetoric that brought it to power. The more we know about the scale of, and techniques used for, tax dodging, the more we can develop policies to tackle this immoral scourge. Mareva Grabowski is listed in the Paradise Papers. Efromovich used a Panamanian offshore that hid more than 20 firms located in tax havens. Brexiters The leave campaigners who put their money offshore. Why should taxes just be for the little people? None of those people are mentioned in the Article". Funding from another government-controlled institution went toward a Facebook investment. Paradise Papers Why we are shining a light on the world of tax havens again. The records date back to and up to Appleby, in a public statement on Oct. Retrieved 19 November The consortium made the data available to the media partners using Neo4j a graph-database platform made for connected data, and Linkurious graph-visualization software. From Casino Hold’Em Live | Casino.com Suisse, the free encyclopedia. Germán Efromovichfounder of Synergy Groupis linked to an offshore conglomerate used for the aerocommercial holding business with ramifications in Bermuda, Panama, and Cyprus. Indeed, as the BBC documentary made clear, "the vast majority of the transactions involve no legal wrongdoing". The singer Shakira , while living in Barcelona , is a resident of the Bahamas and sends her authors' rights revenue to Malta. Simons and his family were beneficiaries of a massive trust in Bermuda. The release of that trove of documents led to the resignation of one prime minister last year and to the unmasking of the wealth of people close to President Vladimir V. Appleby managed 17 offshore companies for Odebrecht , a Brazilian conglomerate, and at least one of them was used as a vehicle for paying bribes in the Operation Car Wash.