Paradise Papers

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The Guardian is to defend robustly a legal action seeking to force the disclosure of the documents that formed the basis of its Paradise Papers investigation. The offshore company at the heart of the story, Appleby, has launched breach of confidence proceedings against the Guardian and the BBC. In legal correspondence, Appleby has also demanded […]

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In the request sent by the Dozhd TV channel, there were no documents confirming violations committed by deputy Alexey Yezubov, said Natalya Poklonskaya, the head of the State Duma’s commission for the control of declarations. The State Duma’s Commission for the Control of Declarations refused to check deputy from United Russia party Alexey Yezubov accused […]

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A Eurasianet commentary The Paradise Papers comprise millions of leaked documents relating to offshore activities of the super-rich, including Queen Elizabeth II. A consortium of investigative journalists in early November started publicizing the activities and events documented in the Paradise Papers, many of which revolved around tax evasion and avoidance. Somewhat buried in the mound of data […]

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The Paradise Papers is the fourth collaborative investigation into offshore and banking assets done by The Indian Express with the ICIJ. Facebook can’t regulate self, ensure data privacy: Ex-employee Paradise Papers: Kundra family trust silent on source of money… read more at: http://indianexpress.com/article/india/paradise-papers-first-set-of-income-tax-summons-go-out-4980238/

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Sauat Mynbayev, chairman of Kazakh state oil and gas company KazMunaiGaz, launches a gas compressor unit to commemorate 25 years of Kazakh-China relations. Mynbayev was outed as a major shareholder of Meridian Capital in the Paradise Papers. (Photo by KazTransGas)  The Paradise Papers comprise millions of leaked documents relating to offshore activities of the super-rich, including Queen […]

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Sauat Mynbayev, chairman of Kazakh state oil and gas company KazMunaiGaz, launches a gas compressor unit to commemorate 25 years of Kazakh-China relations. Mynbayev was outed as a major shareholder of Meridian Capital in the Paradise Papers. (Photo by KazTransGas)  The Paradise Papers comprise millions of leaked documents relating to offshore activities of the super-rich, including Queen […]

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FILE – In this Saturday, Nov. 11, 2017 file photo, singer Bono, from the band U2, performs on stage in Trafalgar Square ahead of the 2017 MTV Europe Music Awards, in London. Bono says he takes the investigation into his business arrangements “incredibly seriously” and wants them to be transparent. (Photo by Vianney Le Caer/Invision/AP, […]

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Photo: La Presse analysis The Paradise Papers investigation, based on a leak of 6.8 million documents from the offshore law firm Appleby, is the largest of recent revelations of the hidden world of financial manipulation used by both multinational corporations and rich (high net worth) individuals from around the world. Like the Panama Papers investigation […]

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FILE – In this Saturday, Nov. 11, 2017 file photo, singer Bono, from the band U2, performs on stage in Trafalgar Square ahead of the 2017 MTV Europe Music Awards, in London. Bono says he takes the investigation into his business arrangements “incredibly seriously” and wants them to be transparent. (Photo by Vianney Le Caer/Invision/AP, […]

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FILE – In this Saturday, Nov. 11, 2017 file photo, singer Bono, from the band U2, performs on stage in Trafalgar Square ahead of the 2017 MTV Europe Music Awards, in London. Bono says he takes the investigation into his business arrangements “incredibly seriously” and wants them to be transparent. (Photo by Vianney Le Caer/Invision/AP, […]

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FILE – In this Saturday, Nov. 11, 2017 file photo, singer Bono, from the band U2, performs on stage in Trafalgar Square ahead of the 2017 MTV Europe Music Awards, in London. Bono says he takes the investigation into his business arrangements “incredibly seriously” and wants them to be transparent. (Photo by Vianney Le Caer/Invision/AP, […]

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