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. Nobody is surprised anymore by leaks that uncover how the world's richest people stash their money in tax havens. In we saw the Panama Papers, and.
Appleby Offshore law firm's response: EU clamps down on Isle of Man tax loophole for private jets and yachts. Glencore seeks injunction against tax commissioner to prevent use of Paradise Papers.
Mining company says documents subject to legal professional privilege and tax office has no right to use them. Important public interest matters to be aired in Paradise Papers trial, says judge.
The Guardian view on UK tax havens: MPs are right to get tough. This week MPs have used their power to make rules that are long overdue.
Oligarchs hide billions in shell companies. Here's how we stop them Frederik Obermaier and Bastian Obermayer. Property registries could ensure that even more is recovered.
Public interest journalism faces a serious threat from Paradise Jane Martinson. The offshore law firm at the heart of the Paradise Papers leak has chosen to sue in Britain for good — and worrying — reasons.
If multinationals had to pay their dues where they make their sales, the kind of activities revealed in the Paradise Papers would be a thing of the past, says tax law professor Rita de la Feria.
Most viewed Most viewed Most viewed Across the guardian Trump's acting attorney general involved in firm that scammed veterans out of life savings.
Trump had central role in hush money payments to women — report. Jo Johnson quits as minister over Theresa May's Brexit plan. Melbourne attacker had passport cancelled in because he wanted to fight for Isis.
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 Russian state organizations with ties to Putin pursued between and 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.
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. Maggi told Brazilian outlet Poder that he was not a direct beneficiary of the company and he had never received money from it.
Henrique de Campos Meirelles , the current 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.
Alsacia-Express, which runs the debt-ridden public transit system of Santiago , holds assets in a Bermuda bank, according to the Appleby documents.
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 lodged a writ 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. From Wikipedia, the free encyclopedia.
Not to be confused with Panama Papers. Desai Dhammika Dharmapala James R. 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.
Archived from the original on 23 December Retrieved 12 December International Consortium of Investigative Journalists. Archived from the original on 5 November Retrieved 5 November Explicit use of et al.
All you need to know". Retrieved 6 November Your guide to four years of offshore revelations Archived 7 November at the Wayback Machine.
Archived from the original on 7 November Archived from the original on 11 November Tax haven secrets of ultra-rich exposed". Retrieved 22 February Retrieved 11 November Archived from the original on 6 November The financial secrets of the super-rich may be about to be leaked after an offshore law firm was hacked".
Retrieved 18 February Retrieved 8 November Retrieved 10 November Archived from the original on 8 November Süddeutsche Zeitung ; accessed 22 February Archived from the original on 9 November Retrieved 9 November Promoter firms pledge Zee shares to raise funds via offshore route".
Biggest data leak reveals trails of Indian corporates in global secret tax havens". Retrieved 7 November Retrieved 17 November Archived from the original on 10 November The Russian government quietly held a financial interest in U.
Information and Analytics on Diamond and Jewellery Markets". Retrieved 8 January Glencore's secret loan to secure DRC mining rights". Law firm's internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a high-risk business partner".
The King of Oil: The Secret Lives of Marc Rich. Archived from the original on 4 December Retrieved 30 October Retrieved 12 November Paradise Papers reveal use of cross-currency interest rate swaps, which are under investigation by the tax office".
Archived from the original on 19 November Retrieved 18 November Retrieved November 26, Dogbevi; Kwasi Gyamfi Asiedu 7 November Archived from the original on 1 December Retrieved 25 November Kosgei Named in Paradise Papers".
Retrieved 19 November Africa's richest man, Aliko Dangote, is no stranger to using shell companies in offshore tax havens". Retrieved November 19, The leak is a trove of Amitabh Bachchan and Vijay Mallya".
Archived PDF from the original on 9 November The New York Times. Queen and Bono kept money in offshore funds, leaked files reveal Archived 6 November at the Wayback Machine.
Tages Anzeiger online Wirtschaft. Archived from the original on 14 November Retrieved 15 November Queen's private estate invested millions of pounds offshore".
Queen should apologise, suggests Corbyn". Prince Charles lobbied on climate policy after shares purchase".
Archived from the original on 19 December Ukraine crime gang hid proceeds in luxury London flats". Archived from the original on 24 April Long-standing offshore ties of the Liberal Party moneyman and his famous family provide jarring contrast to Canadian prime minister's campaign for tax fairness".
Agencias , UniRadio Noticias 6 November Archived from the original on 18 November Los secretos en Islas Bermudas del mayor operador del Transantiago" in Spanish.
Retrieved 26 November The street-level response to the Paradise Papers, the mighty follow-up punch to last year's Panama Papers, has been curiously tepid.
This is probably not what many activists, and the media organizations involved in the leak, expected to happen. Arguably most puzzling of all was the exact nature of the wrong doing.
Indeed, as the BBC documentary made clear, "the vast majority of the transactions involve no legal wrongdoing". Bono says he welcomes investigation into offshore investment".
Archived from the original on 13 November Archived from the original on 21 December Retrieved 24 December Retrieved 20 December Retrieved 26 January Retrieved 1 June Retrieved 9 October People and organisations named Offshore company Offshore financial centre Offshore investment Tax avoidance Tax haven.
Appleby Asiaciti Trust Estera. Retrieved from " https: Paradise Papers documents in economics in international relations scandals Corruption Cyberattacks Data breaches Data journalism Financial scandals Influence social and political Investigative journalism Money laundering News leaks Offshore finance Süddeutsche Zeitung Tax avoidance Tax investigation Whistleblowing.Archived from the original on 19 December The Russian government quietly held a financial interest in U. The documents were released by the consortium on 5 November The documents originate from legal firm Applebythe corporate services providers Estera and Asiaciti Trustand business registries in 19 tax Beste Spielothek in Hüttgeswasen finden. Archived from the original on 4 December Some of the loudest voices in the debate — many of whom want the UK to be a tax haven — have their own offshore interests. Some of them only own a small proportion of the shares in the company. Deutschland gegen england statistik to the map to find out where. Dan GertlerIsraeli 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. Oligarch's due diligence role queried. Doch die Liste der Kunden ist erlesen: Home Politik Paradise Papers. Die Kanzlei Appleby organisiert Briefkastenfirmen — sauber und professionell, wie sie sagt. For decades, presidents, drug smugglers and criminals have used a Panamanian law firm to hide their accounts and valuables. Top 10 online casinos uk eines mexikanischen Rettungsteams ruhen sich auf einem Baumstamm in Escuintla, Guatemala, aus. Aber wie ernst ist die Sache mit dessen Malta-Manöver? Paradise Papers Zeitrahmen bis Veröffentlichung 5. Die Finanzbehörde Hamburg meldete, dass in der Hansestadt derzeit 30 Fälle aus den Paradise-Papers von der Steuerfahndung überprüft Beste Spielothek in Untermembach finden. Dabei hilft ausgerechnet der deutsche Nachbar. Nicht ein Datenleck, sondern 21 Das neue Leak Beste Spielothek in Rheinbrohl finden sich aus 21 verschiedenen Quellen. From Harvey Weinstein to Shakira, the celebrities with offshore interests. Ergebnisse sollen in den kommenden Wochen bekannt gegeben werden. Heute morgen nun gab Glencore bekannt, dass sie Gertler in Silversands casino free games bezahlen werden. Rohstoffe Der Fall Glencore.