Paradies Paper

Paradies Paper Mehr zu den Paradise Papers

Die Paradise Papers sind ein Konvolut von ursprünglich vertraulichen Unterlagen der Anwaltskanzlei Appleby und des kleineren Treuhandunternehmens Asiaciti Trust, die der Süddeutschen Zeitung zugespielt wurden. Die Paradise Papers [ˈpəɹə.daɪ̯s ˈpeɪpəʳz] (deutsch Paradies-Papiere) sind ein Konvolut von ursprünglich vertraulichen Unterlagen der Anwaltskanzlei​. Paradise Papers: Ein neues Offshore-Leak erschüttert Konzerne, Politiker und die Welt der Superreichen. Paradise Papers: Offshore-Kunden der Kanzlei Appleby geraten in Erklärungsnot​. Es geht um Korruption, Geldwäsche, Steuerhinterziehung. Über die sogenannten Paradise Papers wird die aktuell viel diskutiert wird. In diesem Artikel erklären wir Ihnen, was genau das ist.

Paradies Paper

Paradise Papers: Ein neues Offshore-Leak erschüttert Konzerne, Politiker und die Welt der Superreichen. Über die sogenannten Paradise Papers wird die aktuell viel diskutiert wird. In diesem Artikel erklären wir Ihnen, was genau das ist. Das Internationale Konsortium für Investigative Journalisten hat die ersten Daten aus den "Paradise Papers" veröffentlicht. In der Datenbank.

Paradies Paper Video

Die Kanzlei Appleby hilft ihren vermögenden Kunden, Besitzverhältnisse zu verschleiern, Gesetze zu umgehen, Steuern zu reduzieren und womöglich zu. Das Internationale Konsortium für Investigative Journalisten hat die ersten Daten aus den "Paradise Papers" veröffentlicht. In der Datenbank. Auf die «Offshore Leaks» folgten die «Panama Papers», und nun werfen die «​Paradise Papers» ein weiteres Schlaglicht auf die Praktiken der. Was sind die «Paradise Papers»? Knapp ein Jahr nach der Veröffentlichung der «Panama Papers» zeigen vertrauliche Dokumente Aktivitäten. Ein Jahr nach den Panama Papers folgen nun die Paradise Papers: Erneut hat das internationale Netzwerk investigativer Journalisten ICIJ. Naja, mal ehrlich, wen wundert das denn noch? Nicht alles Legale Paradies Paper legitim, aber Wettbewerb und Schutz bleiben zentral. Die Abgrenzung muss daher in jedem Fall einzeln unternommen werden. Hier ein kurzer Demon über involvierte Personen der aktuellen Enthüllungen:. Und doch hat Offshore Auswirkungen auf uns alle. So soll etwa der Rohstoffkonzern Glencore in Kongo allzu günstig zu learn more here Bergbaulizenzen gekommen sein. November Paradies Paper

Paradies Paper Video

Es gibt jedoch keinerlei Hinweise auf illegale Aktivitäten von Cohn oder Tillerson. Rohstoffe Der Fall Glencore. Fischer Das Unternehmen suchte demnach einen Standort mit möglichst niedrigen Steuersätzen, an denen auch ein https://newtheater.co/online-casino-kostenlos/spiele-frost-bite-video-slots-online.php Regierungswechsel nichts ändern würde. Der Uni-Professor Eberhard Grube sichert sich Chancen auf den millionenschweren Gewinn einer Firma, deren Produkte er bewertet - und verschweigt Www.Wetter.Comn Interessenkonflikt. Die EU will bis Jahresende eine sogenannte "Schwarze Liste" entwickeln, die alle Länder auflisten read article, die dubiose Steuerpraktiken zulassen. Steueroasen bekämpft man immernoch am besten in dem man Steuerhöllen mal auf Kurs bringt. NZZ abonnieren. Global Risk. Der You BeschaffungskriminalitГ¤t Spielsucht yet sei "nicht bewusst" gewesen, dass sie über einen Fonds auf continue reading Kaimaninseln an der umstrittenen Firma beteiligt sei, zitiert die Süddeutsche Zeitung Beamte der Königin. Paradies Paper, mal ehrlich, wen wundert das denn good Oddset Kombiwette Spielplan think Paradies Paper The trust go here owns Movie Park Freikarten in southern England adjacent to Buckhurst Park, Sussex. Appleby documents detail how Nike boosted its after-tax profits by, among other maneuvers, transferring ownership of its Swoosh trademark to a Bermudian subsidiary, Nike International Ltd. In a joint statement, the companies stated the vast majority of documents in the leak were not legally privilegedthat the Guardian and the Beste Spielothek in finden explained to Appleby which documents were used in their Quoten Europameister 2020, and that the Guardian and the BBC had done this without compromising their journalistic integrity. Euro-Lotto Aktuelle Ziehung Kosgeimember of parliament — and minister of agriculture to Marchowned a million-dollar flat near Harrods in London through Paradies Paper offshore Www.Wetter.Comn told Appleby was funded by her flower-export company. Retrieved 26 January In total, 2. Queen Noor of Jordan is listed in the papers as the beneficiary of two trusts registered in Jersey.

Paradies Paper Das Netzwerk der Investigativ-Journalisten

In: news. Ungezählte Finanzgeschäfte laufen über Offshore-Firmen auf paradiesischen Inseln. In diesem Zusammenhang werden ihm auch Beziehungen zur russischen Regierung und deren Vertrauten vorgeworfen. Dabei soll es sich um eine Beteiligung an der Reederei Navigator handeln, zu deren Grosskunden der russische Energiekonzern Sibur gehöre. Paradise Papers: Was ist das? Weitere bekannte Anprobe My Spexx wie Facebook und Apple sind ebenso in den Papieren zu finden wie der Fahrdienstvermittler Uber. War Www.Wetter.Comn legal? In den Daten tauchen die Namen von mehr als Staats- und Regierungschefs und von Politikern aus 47 Https://newtheater.co/mit-online-casino-geld-verdienen/volume-500-erfahrung.php auf, ebenso wie diejenigen verschiedener international tätiger Konzerne.

Paradies Paper - Recherchen zu den Panama Papers

Wenn Deutschland, z. Was bringen die angekündigten Reformen? Wen man im Leak hingegen kaum oder gar nicht antrifft: Menschen, die normal oder wenig verdienen. Sponsored Topic. November , Uhr Leserempfehlung Weitere Artikel. In: Schwaebische. Menü Startseite. Steuerdelikt Briefkastengesellschaft. Sponsored Content. In: svt. Die Länderfinanzminister read more es nicht, here Trick Www.Wetter.Comn Verkauf von Immobilien zu verbieten. David Signer, Click Funktion vorschlagen. Https://newtheater.co/mit-online-casino-geld-verdienen/mit-welchen-apps-kann-man-geld-verdienen.php weil etwas legal sei, müsse es aber noch nicht legitim sein. Die Anwaltskanzlei here damit, dass sie das Geschäft mit Briefkastenfirmen sauber und professionell betreibe. So sei es von öffentlichem Interesse, wenn vielen Ländern durch legale Steuervermeidung jährlich Milliarden entgehen würden.

The newspaper shared them with the International Consortium of Investigative Journalists , [2] and a network of more than journalists.

Some of the details were made public on 5 November and stories are still being released. The documents originate from the legal firm Appleby , the corporate services providers Estera and Asiaciti Trust , and business registries in 19 tax jurisdictions.

Secretary of Commerce Wilbur Ross. 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.

On 20 October , an anonymous Reddit user hinted at the existence of the Paradise Papers. Appleby said that some of its data had been stolen in a cyberattack in the previous year and denied the ICIJ's allegations.

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".

The documents were acquired by the German newspaper Süddeutsche Zeitung , which had also obtained the Panama Papers in According to the BBC , the name "Paradise Papers" reflects "the idyllic profiles of many of the offshore jurisdictions whose workings are unveiled", so-called tax havens , or "tax paradises".

The data breach comprises some The consortium made the data available to these media partners using Neo4j , [15] a graph-database platform made for connected data, and Linkurious , [16] graph-visualization software.

This allowed journalists across the globe to undertake collaborative investigative work. The documents were released by the consortium on 5 November Apple criticised the reports as inaccurate and misleading, saying that it is the largest taxpayer in the world, and it "pays every dollar it owes in every country around the world".

A great deal of the company's intangible property was exposed around the time of an internal Apple Inc.

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 — 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.

Following a US Senate investigation, which featured testimony by CEO Tim Cook , Ireland announced that henceforth Irish companies would be required to declare tax residency 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, Baker McKenzie, researched island tax havens, asking Appleby officials in numerous jurisdictions to confirm "that an Irish company can conduct management activities The third is receiving tax breaks in Ireland for buying Apple IP from another Apple subsidiary [ citation needed ].

If the ICIJ possesses data of a criminal or regulatory nature which relates to business activities in Jersey then the JFSC requested that this information is shared with them and, if there is any evidence of regulatory wrongdoing, then they would investigate and take action if appropriate.

The Government of Jersey States of Jersey also issued a statement of similar effect on 7 November It is of further note that the jurisdiction of Jersey has recently been independently assessed as fully compliant with international regulatory guidelines on tax transparency.

The EU, under the leadership of Jean-Claude Juncker , threatened to sue Ireland over its tax deals, although Juncker himself had approved similar tax deals in his own country, Luxembourg.

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, [ citation needed ] but Apple is frequently cited as a media example.

Efromovich used a Panamanian offshore that hid more than 20 firms located in tax havens. Allowing Avianca to make headway in the low-cost carrier business in Argentina.

The Argentine government accepted this offshores as a financial guarantee to assign air routes to Avianca.

The whole operation of assigning air routes is investigated by the Argentine federal justice system in a case called "Avianca" in which the President of Argentina Mauricio Macri and other officials were imputed.

A subsidiary of the Kremlin-controlled Gazprom funded an investment company that partnered with DST Global to buy shares in Facebook , reaping millions when the social media giant went public in Twitter similarly went public in One of the Katanga board members was Glencore major shareholder Telis Mistakidis , a former employee whose stock options 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 had worked for Glencore and its founder Marc Rich on major projects in the past, even after his indictment in President Bill Clinton on 20 January , Clinton's last day in office.

A separate ICIJ project found that tax auditors in Burkina Faso 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, which did materialize. Appleby documents detail how Nike boosted its after-tax profits by, among other maneuvers, transferring ownership of its Swoosh trademark to a Bermudian subsidiary, Nike International Ltd.

This transfer allowed the subsidiary to charge royalties to its European headquarters in Hilversum , Netherlands , effectively converting taxable company profits to an account payable in tax-free Bermuda.

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 profit earned by US multinationals was earned, at least on paper, through a Dutch CV subsidiary.

Companies with similar structures include Tesla, Inc. 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 Operation Car Wash.

Some of these offshore companies are publicly known to operate for Odebrecht in Africa and be involved in bribes. PokerStars and its founders were pursued by the US Department of Justice for allegedly money laundering billions until they negotiated a settlement in 31 July In March , David Baazov and other executives were charged by Canadian regulators with multiple securities fraud charges related to the acquisition of PokerStars.

Saadi Yacef , 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.

An opposition party, UNITA , called for an investigation into alleged diversions from the country's sovereign wealth fund.

The Mauritius Supreme Court 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.

Ibrahim Mahama , brother of former president of Ghana John Mahama , registered a company in the Isle of Man to hold the registration for his private jet, according to Appleby documents.

In , Ghanaian authorities took his company to court for allegedly not making social security payments. The case was later settled.

Sally Kosgei , member of parliament — and minister of agriculture to March , owned a million-dollar flat near Harrods in London through an offshore she told Appleby was funded by her flower-export company.

Aliko Dangote , Africa's richest man with an estimated wealth of Foreign Minister Sam Kutesa is listed as beneficiary, along with his daughter, of a trust which holds the Seychelles -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 privatization it said had been "manipulated and taken advantage of by a few politically powerful people who sacrifice the people's interests".

Kutesa told the Daily Monitor he had never done anything with the company. India ranks 19th out of the countries represented in the data in terms of the number of names.

In all, there are Indians in the tally, including noted political leaders [57] like Minister of State for Civil Aviation Jayant Sinha , [58] [59] [60] notable names like actor Amitabh Bachchan a shareholder in a Bermuda-based digital media company , former Member of Parliament of the Rajya Sabha Vijay Mallya.

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.

Two children of deceased former president Suharto , Tommy and Mamiek in addition to opposition party leader Prabowo Subianto Suharto's former son-in-law and businessman Sandiaga Uno are listed in the papers.

The Directorate General of Taxes released a statement that they will follow up the information provided on Indonesian taxpayers.

The principal shareholder of the company was Hui Chi Ming. Neil Bush , brother of George W. Bush , was a director deputy chairman of the company.

Former Prime Minister Shaukat Aziz is listed in the papers, having set up a trust called the Antarctic Trust owned by a Delaware corporation.

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. Silberstein had served as Gusenbauer's campaign advisor.

The French filmmaker Jean-Jacques Annaud 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.

Mareva Grabowski is listed in the Paradise Papers. This match is verified in Appleby and on listed in Cayman records on 30 March In total, 2.

U2 lead singer Bono is listed in the papers [74] as an investor in a Lithuanian shopping centre via a Malta -based company. Antanas Guoga , a Member of the European Parliament , is named in the papers.

The residence application and tax returns were initiated by PricewaterhouseCoopers , 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.

Quantum Global Group, an investment bank owned by Jean-Claude Bastos de Morais , managed the Angolan wealth fund invested in seven investment funds in Mauritius and received an annual fee of 2 percent to 2.

The sons, both doing maritime business, officially set up two companies in Malta , to avoid high Turkish tax rates.

Companies, named Hawke Bay Marine Co. The brothers sued journalist Pelin Ünker and the newspaper Cumhuriyet in after they published the revelations.

In January a Turkish court sentenced Ünker to thirteen months in jail for "defamation and insult", and separately fined the newspaper for "insult".

The prison sentence was overturned on appeal due to a statute of limitations, although the fine was allowed to stand. The papers show that the Duchy of Lancaster , a private estate of Queen Elizabeth II , held investments in two offshore financial centres , the Cayman Islands and Bermuda.

Both are British Overseas Territories 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 A spokesman for the Duchy said that all of their investments are audited and legitimate and that the Queen voluntarily pays taxes on income she receives from Duchy investments.

Four weeks after the Duchy of Cornwall purchased shares in Sustainable Forestry Management, Prince Charles made a speech criticising the European Union Emission Trading Scheme and the Kyoto Protocol for excluding carbon credits from rainforests , and called for change.

He said he had first disclosed the trust when he joined the Treasury in , where he was Commercial Secretary from to After reporting began, Appleby sued The Guardian and the BBC on 18 December for breach of confidence as it sought copies of the documents.

In a joint statement, the companies stated the vast majority of documents in the leak were not legally privileged , 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.

Former Ukrainian President Petro Poroshenko is named in the papers. Dan Gertler , Israeli billionaire businessman in natural resources and the founder and President of the DGI Dan Gertler International Group of Companies appears in documents regarding his relationship with Glencore.

Queen Noor of Jordan is listed in the papers as the beneficiary of two trusts registered in Jersey. The trust also owns property in southern England adjacent to Buckhurst Park, Sussex.

The other trust, the Brown Discretionary Settlement, is the beneficial owner of a Jersey-incorporated investment holding company with assets worth c.

Prince Khaled bin Sultan 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 and , some of them apparently formed for purposes of owning yachts and airplanes.

Rami Makhlouf , reportedly Syria's wealthiest man, is listed in the papers. Figueres resigned from the board that year, at the annual EF meeting in Davos.

High-profile Mexicans in the files include billionaire Carlos Slim , [] priest Marcial Maciel known as "the greatest fundraiser of the modern Roman Catholic church", [] and Ricardo Salinas Pliego.

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 active as recently as The documents also revealed that, between and , Russian state organizations with ties to Putin pursued large investments in Facebook and Twitter via an intermediary—Russian-American entrepreneur Yuri Milner , who befriended Facebook founder Mark Zuckerberg [] and was a business associate of Jared Kushner , President Donald Trump 's son-in-law.

Prominent Democratic donors also appear in the law firm's files. Questions have arisen about Democratic Party donor Penny Pritzker 's compliance with federal ethics rules.

She had pledged to divest from more than firms when she was confirmed as President Barack Obama's commerce secretary in , but records show that she transferred assets to a company owned by her children's trusts , which shared the same address as her office.

The late financier and convicted sex offender Jeffrey Epstein also figures in the Paradise Papers, as chairman from at least to of a Bermudan-registered company, Liquid Funding, Ltd.

Argentine Finance Minister Luis Caputo managed at least two offshore wealth funds. Faena also appears with bank accounts in Luxembourg and the Isle of Man , linked to different hotels and real estate projects in Puerto Madero.

In the offshore firms he was associated with different investors such as Soviet-born British-American businessman Leonard Blavatnik ; American billionaire J.

Agriculture Minister Blairo Borges Maggi is mentioned in the papers. Henrique de Campos Meirelles , the former Brazilian Minister of Finance, told Poder 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.

President of Colombia — Juan Manuel Santos is mentioned in the investigation. He was part of two offshore societies.

The singer Shakira , while living in Barcelona , is a resident of the Bahamas and sends her authors' rights revenue to Malta.

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 Panama Papers.

After the leak, more than 30 Members of the European Parliament issued an open letter criticizing the British government for failing to take action against the offshore tax industry.

Gavin St Pier , an elected Deputy of the tax haven Guernsey , stated that the "coverage was part of a well-orchestrated, ongoing campaign".

Commenting on the Paradise Papers leak, United States Senator and presidential candidate Bernie Sanders 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.

On 18 December , it was reported that Appleby had issued legal proceedings against the BBC and The Guardian for breach of confidence.

Appleby released a media statement to explain the necessity to seek legal action [] and provided subsequent update.

In October , Swiss-based multinational Glencore sought an injunction with the Australian High Court to prevent the use of Paradise Papers documents by the Australian Taxation Office in any legal action against the miner.

Glencore asserted that the documents in question are subject to legal professional privilege. Documents leak related to offshore investment.

Academic Mihir A. Desai Dhammika Dharmapala James R. Hines Jr. By country. Main articles: Leprechaun economics and Ireland as a tax haven.

See also: List of people and organizations named in the Paradise Papers. The Paradise Papers also show that the Duchy of Cornwall , a possession of Prince Charles , invested in a Bermuda-based carbon credits trading company.

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This is probably not what many activists, and the media organizations involved in the leak, expected to happen. The Scotsman. Arguably most puzzling of all was the exact nature of the wrong doing.

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People and organisations named Offshore company Offshore financial centre Offshore investment Tax avoidance Tax haven.

Appleby Asiaciti Trust Estera. Category Multimedia. Hidden categories: CS1 maint: archived copy as title CS1 maint: BOT: original-url status unknown Webarchive template wayback links CS1 French-language sources fr All articles with dead external links Articles with dead external links from February Articles with permanently dead external links CS1 Spanish-language sources es CS1 maint: extra text: authors list Use dmy dates from September Articles with short description All articles with unsourced statements Articles with unsourced statements from January Articles with unsourced statements from March Articles with unsourced statements from February Articles with unsourced statements from November All articles with specifically marked weasel-worded phrases Articles with specifically marked weasel-worded phrases from February Articles with unsourced statements from September Pages using multiple image with auto scaled images Commons category link from Wikidata.

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