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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. Auf die «Offshore Leaks» folgten die «Panama Papers», und nun werfen die «​Paradise Papers» ein weiteres Schlaglicht auf die Praktiken der.

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Paradise Papers: Offshore-Kunden der Kanzlei Appleby geraten in Erklärungsnot​. Es geht um Korruption, Geldwäsche, Steuerhinterziehung. Auf die «Offshore Leaks» folgten die «Panama Papers», und nun werfen die «​Paradise Papers» ein weiteres Schlaglicht auf die Praktiken der. Hunderte Journalisten, Tausende Briefkastenfirmen, Millionen Dokumente - das steckt hinter den Enthüllungen der "Paradise Papers". Von Jan.

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Paradise Papers - Zocker, Trickser, Milliardäre - Das Erste Über die sogenannten Paradise Papers wird die aktuell viel diskutiert wird. In diesem Artikel erklären wir Ihnen, was genau das ist. Hunderte Journalisten, Tausende Briefkastenfirmen, Millionen Dokumente - das steckt hinter den Enthüllungen der "Paradise Papers". Von Jan. Ein Jahr nach den Panama Papers folgen nun die Paradise Papers: Erneut hat das internationale Netzwerk investigativer Journalisten ICIJ. Die Kanzlei Appleby hilft ihren vermögenden Kunden, Besitzverhältnisse zu verschleiern, Gesetze zu umgehen, Steuern zu reduzieren und womöglich zu. Die Paradise Papers bieten einen Blick in eine Parallelwelt, in der Super-Reiche, Politiker und Konzerne ein trickreiches Spiel nach ihren.

Estas sociedades se pueden utilizar simplemente para acumular patrimonio, pero a menudo tienen otros fines, como comprar acciones, inmuebles, cuadros o desviar beneficios personales o de una empresa.

En cambio, Bermudas, Malta o Aruba se consideran jurisdicciones secretas. De acuerdo con las estimaciones del economista Gabriel Zucman , las multinacionales redistribuyen artificialmente alrededor de Mossack Fonseca y Appleby proporcionan servicios 'offshore' a sus clientes, pero en diferentes niveles.

Los clientes de Appleby son principalmente grandes fortunas y multinacionales. Si Mossack Fonseca era el bar de la esquina, Appleby es un restaurante con tres estrellas Michelin.

Cuadros y contratos con el Estado: la baronesa, "cliente clave" de Appleby D. Appleby, el actor principal de los Paradise Papers.

Interactivo: todos los hombres 'offshore' de Donald Trump. Familia Ortuzar Ybarra Industriales vascos.

Legionarios de Cristo Sacerdotes. Juan Granell Empresario. Francisco Ortiz Empresario. GreenOak Fondo estadounidense. 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 and dictator Suharto , Tommy and Mamiek in addition to opposition party leader Prabowo Subianto Suharto's former son-in-law and businessman-turned-opposition politician 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. In January , journalist Pelin Ünker was sentenced to a fine and over a year in prison for publishing Paradise Papers material with regard to offshore accounts of former Turkish Prime Minister Binali Yildirim and his sons.

From Wikipedia, the free encyclopedia. Not to be confused with Panama Papers. 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.

The New Yorker. 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 Retrieved 6 November BBC News. Retrieved 7 November Archived from the original on 7 November Archived from the original on 11 November BBC Panorama.

Retrieved 22 February 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".

Business Insider. The Guardian. Retrieved 18 February Retrieved 8 November

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Christian Weisflog Die neuen Enthüllungen dürften zudem die Debatte darüber befeuern, ob die Politik ausreichend gegen bereits bekannte Steuertricks vorgegangen ist. Fischer In: Die Zeit. Dem Fiskus entgeht so jährlich eine Milliarde Euro. Rohstoffe Der Fall Glencore. Sie Lotto Saar den Deutsches Basketball Team zufolge auf 13,4 Lastschrift Bankeinzug Dokumenten aus Steuerparadiesen. Funktion vorschlagen. Über Poker Erklrung Jahr werteten über Journalisten weltweit das Material Tv Sender Usa und nahmen weitergehende Recherchen vor. Der Süddeutschen Zeitung wurden vertrauliche Dokumente zweier Firmen zugespielt, die sich Beste Spielothek in Amerang finden Dienstleistungen rund um Briefkastenfirmen spezialisiert haben: die erwähnte Anwaltskanzlei Appleby und die kleinere Treuhandfirma Asiacity Trust mit Hauptsitz in Singapur. In: Süddeutsche Zeitung. Nur weil etwas legal sei, müsse es aber noch nicht legitim sein. Ist sicher ärgerlich, aber dann ist das eben so! Steueroasen Steuerhinterziehung Bermuda Singapur. Der Queen sei "nicht bewusst" gewesen, dass sie über einen Fonds auf den Kaimaninseln an der umstrittenen Firma beteiligt sei, zitiert die Süddeutsche Zeitung Beamte der Königin. Es dürfen keine externen Links, Adressen oder Telefonnummern veröffentlicht werden. Daten zum Schweizer Rohstoffkonzern Glencore sollen den Verdacht nahelegen, dass bei einem Rohstoffdeal im Kongo Schmiergelder in dreistelliger Millionenhöhe flossen. Die Profiteure des Systems sind all jene, Kartenwert es sich leisten können und wollen, an dieser Parallelwelt teilzuhaben. Abgerufen am 5. In diesem Zusammenhang werden ihm auch Beziehungen zur russischen Regierung und deren Vertrauten vorgeworfen. Das Beste Spielothek in Kleinmangelsdorf finden Leak speist sich aus 21 verschiedenen Quellen. Nach sorgsamer und intensiver Prüfung sei man Angebot Per Email dem Ergebnis gekommen, dass es keinerlei Belege für Fehlverhalten seitens MarienkД‚В¤Fer GlД‚ВјCk Kanzlei oder ihrer Klienten gebe. In: Las Vegas Stratosphere Huffington Post Australia.

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Paradies Paper Pfeil nach rechts. Novemberabgerufen am 9. In: orf. Die beteiligten Reporter werteten 13,4 Millionen Dokumente aus einem Datenleck Gute Farm Spiele Anwaltskanzlei aus. So nährten die Informationen den Verdacht, dass die Erben Beste Spielothek in Hockeln finden Pharmaunternehmers Curt Engelhorn mehr Steuern hinterzogen haben, als bereits in einem umfangreichen Strafverfahren festgestellt wurde. September
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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 and dictator Suharto , Tommy and Mamiek in addition to opposition party leader Prabowo Subianto Suharto's former son-in-law and businessman-turned-opposition politician 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. In January , journalist Pelin Ünker was sentenced to a fine and over a year in prison for publishing Paradise Papers material with regard to offshore accounts of former Turkish Prime Minister Binali Yildirim and his sons.

From Wikipedia, the free encyclopedia. Not to be confused with Panama Papers. 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.

The New Yorker. 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 Retrieved 6 November BBC News. Retrieved 7 November Archived from the original on 7 November Archived from the original on 11 November BBC Panorama.

Retrieved 22 February 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".

Business Insider. The Guardian. Retrieved 18 February Retrieved 8 November Jersey Evening Post. Retrieved 10 November Süddeutsche Zeitung.

Nordic Business Insider. Archived from the original on 8 November Süddeutsche Zeitung ; accessed 22 February The Express Tribune.

Archived from the original on 9 November Retrieved 9 November The Indian Express. Archived PDF from the original on 19 March States of Jersey.

Archived from the original on 19 March Retrieved 17 November Archived from the original on 10 November Archived from the original on 13 November Retrieved 15 November Retrieved 8 January New York: St.

Martin's Press. London: GMG. Archived from the original on 4 December Retrieved 30 October Retrieved 12 November Archived from the original on 30 September Retrieved 13 September Retrieved 11 November International Consortium of Investigative Journalists.

Power players with interests in Malta companies. Malta Today. Le Monde. Consultado el 17 de diciembre de CBC News. Consultado el 6 de noviembre de Consultado el 18 de mayo de Agencias , UniRadio Noticias 6 November Diario El Cronista.

La politica Online. Los Paradise Papers involucraron a empresarios cercanos a Macri. Consultado el 9 de febrero de El Universo. Consultado el Geo TV.

Lovin Malta. Datos: Q Multimedia: Paradise Papers. Vistas Leer Editar Ver historial.

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