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Paradise Papers & Bahamas Leaks & Panama Papers - Latest News

The Panama Papers leak is being referred to as the biggest leak of financial data ever.  Our Firm has started this NEWS PAGE to track the latest news related to the leak. 

November 8, 2017 - BMO's offshore dealings detailed in Paradise Papers leak
It contains thousands of documents relating to all five of Canada's big banks, most of them to do with the mundane, daily details of operating a globe-spanning financial conglomerate. Much of the material comes from Appleby, a law firm that offers offshore legal and administration services in eight tax havens around the world.

November 7, 2017 - Paradise Papers Leak Exposes World Elite's Off-Shore Tax Havens
"The Paradise Papers reveal offshore interests and activities of more than 120 politicians and world leaders, including Queen Elizabeth II whose private estate indirectly invested in a rent-to-own loan company accused of predatory tactics. At least 13 allies, major donors and Cabinet members of U.S. President Donald Trump appear, including Commerce Secretary Wilbur Ross’s interests in a shipping company that makes millions from an energy firm whose owners include Russian President Vladimir Putin’s son-in-law and a sanctioned Russian tycoon," the press release by ICIJ summarized.

November 7, 2017 - Who's named in the Paradise Papers? A list and a primer on why it matters
The Paradise Papers are a treasure trove of some 13.4 million leaked records from a Bermudan law firm, revealing how the world's wealthy people stash their money in offshore accounts and avoid paying taxes.

October 30, 2017 - ICIJ could release Australian links to Bermuda law firm Abbleby
The International Consortium of Investigative Journalists has approached the firm with allegations of wrongdoing, which the firm strongly denies. T

October 25, 2017 - Journalists Expose the Riches of Putin's Distant Relative
A group of journalists behind the Panama Papers offshore accounts expose published an investigation Wednesday detailing how a distant relative of Russian President Vladimir Putin has made a fortune.

October 25, 2017 - Panama Papers 2? The financial secrets of the super-rich may be about to be leaked after an offshore law firm was hacked
Super-rich clients of offshore law firm Appleby are bracing themselves for the exposure of their financial secrets, after the firm admitted data had been stolen in a cyber attack last year.

October 19, 2017 - Bomb kills reporter who exposed offshore tax haven links
One of the topics she examined was the Maltese content in the Panama Papers leaked in 2016. She wrote that Muscat's wife, the country's energy minister and the government's chief-of-staff had offshore holdings in Panama to receive money from Azerbaijan.

October 19, 2017 - The FBI is joining the investigation of the killing of a leading Panama Papers journalist
"We responded quickly to the prime minister's request for assistance. The government of Malta and Malta police force have been in contact with the FBI about the investigation and the FBI is providing specific assistance," said Nauert, who called for a "thorough, transparent and independent" probe.

October 17, 2017 - Investigative journalist who reported on Panama Papers killed in car blast
U.S. officials confirmed that Malta had requested the FBI’s help with the investigation.

October 17, 2017 - Bomb Kills Journalist Who Exposed Malta's Ties to Tax Havens
A Maltese investigative journalist who exposed the island nation's links to offshore tax havens through the leaked Panama Papers was killed Monday when a bomb exploded in her car, the prime minister said.

October 17, 2017 - Car bomb kills crusading journalist in Malta who investigated Panama Papers
Caruana Galizia was a fearless journalist and blogger who exposed numerous offshore dealings of prominent figures in Malta. She was also the mother of International Consortium of Investigative Journalists (ICIJ) developer and data journalist Matthew Caruana Galizia.

October 17, 2017 - A Maltese Journalist Who Reported on the Panama Papers Has Been Killed by a Car Bomb
Muscat said he has asked the U.S. government and the FBI for help investigating the car bombing.

October 11, 2017 - Former president of Argentina allegedly used “dirty money” to buy SoFla properties
Argentina’s top anti-corruption official is alleging that the country’s former president used “dirty money” to buy more than 60 properties in Miami – money that belongs to the Argentinian people.

October 11, 2017 - German spy case closes after mystery Mossad agent fails to show for trial
Famous German spy Werner Mauss was found guilty of tax evasion last Thursday after failing to provide a key witness: an Israeli Mossad agent. The agent, who was referred to in all legal discussions about him as “Mr. Adam,” was supposedly able to testify that Mauss's offshore accounts were meant to support his undercover work for various spy agencies, including the Mossad, which also deposited money into the account.

October 11, 2017 - Panama Papers: German authorities carry out first raids in connection with tax leaks
According to German media, federal officers seized two million euros ($2.35 million) from an old slush fund owned by industrial giant Siemens. The money was reportedly embezzled into Germany from South America by a former company manager, Hans-Joachim Kohlsdorf.

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