Paradise Papers

Environmentalists have pushed universities, museums and other nonprofits to divest their massive endowment funds from fossil fuels, a challenge some have resisted and many have embraced. Student groups have protested on campuses across the country, including Harvard, Columbia and New York University. Hundreds of institutions like Chicago’s Field Museum have pledged in the past several […]

Appleby, which has a substantial presence in Jersey, launched legal proceedings last December after the publisher and broadcaster ran a series of reports based on some of the 13.4 million documents the firm says were hacked from its files. Confidential deals were revealed, including US tech giant Apple’s alleged use of Jersey-managed companies – on […]

Image Source: Denis Bocquet May 15th, 2018; NBC Washington Hidden in the Paradise Papers, a cache of 13 million leaked documents documenting a small slice of the world of offshore investing, lurks a credit agreement that reveals that some of the nation’s best-known environmental nonprofits are invested in oil drilling and exploration. The World Wildlife […]

CLOSE A quick look at how and why the University of Tennessee lobbied to keep some details of “alternative investments” secret. Daniel Connolly, USA TODAY NETWORK – Tennessee Logo for the Paradise Papers project.(Photo: ICIJ / Rocco Fazzari) Note: The Paradise Papers project from the International Consortium of Investigative Journalists highlighted financial transactions in secretive jurisdictions […]

Scilla Alecci Global industrial giant Techint faces multinational money-laundering and bribery allegations spawned by massive court and journalism investigations grounded in the Panama and Paradise Papers. The news investigation – composed of journalists from Italy’s L’Espresso, Argentina’s Diario Perfil and Poder360 in Brazil –  trawled judicial inquiry records in the three countries and in Switzerland, […]

Scilla Alecci Global industrial giant Techint faces multinational money-laundering and bribery allegations spawned by massive court and journalism investigations grounded in the Panama and Paradise Papers. The news investigation – composed of journalists from Italy’s L’Espresso, Argentina’s Diario Perfil and Poder360 in Brazil –  trawled judicial inquiry records in the three countries and in Switzerland, […]

Fergus Shiel Law firm Appleby has ended its legal action against the the Guardian and the BBC over their roles in the Paradise Papers investigation into the use of offshore tax havens by some of the world’s richest and most powerful individuals and companies. In an agreed statement following the confidential settlement, the parties announced […]

Fergus Shiel Law firm Appleby has ended its legal action against the the Guardian and the BBC over their roles in the Paradise Papers investigation into the use of offshore tax havens by some of the world’s richest and most powerful individuals and companies. In an agreed statement following the confidential settlement, the parties announced […]