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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 29, 2017 - Journalist Explains How Panama Papers Opened Up The World's Illicit Money Networks
The book is about illicit money networks and the global elite. A lot of the book is based on the Panama Papers, the 11.5 million documents leaked to journalists from a law firm in Panama that created shell companies in which large corporations and wealthy individuals from around the world parked their money out of the view of their governments and their governments' tax collectors.

November 29, 2017 - How big data technology is transforming fraud investigations
ICIJ and reporters relied on graph technology to connect the dots and highlight the connections in the data to reveal wrongdoings.

November 8, 2017 - Paradise Papers Shine Light on Where the Elite Keep Their Money
The predominantly elite clients of Appleby contrast with those of Mossack Fonseca — the company whose leaked records became the Panama Papers — which appeared to be less discriminating in the business it took on. The records date back to 1950 and up to 2016.

November 8, 2017 - Bono listed in papers showing investments in offshore accounts
Both Bank of Ireland and AIB say they no longer use the tax havens as outlined in the Paradise Papers.

November 8, 2017 - The Guardian view on the Paradise Papers: a light on murky dealings Editorial
The disinfecting sunlight provided by whistleblowing-led investigations since 2013 has fundamentally altered how the world looks at, and regulates, tax affairs.

November 8, 2017 - HMRC urges the BBC and Guardian to hand over information from Paradise Papers so it can investigate tax dodgers
THE TAXMAN urged the BBC and the Guardian to hand over information from the Paradise Papers to allow suspected tax dodgers to be investigated.

November 8, 2017 - The Paradise Papers: Revelations Spring From Leaked Records Of World's Wealthy
"At least 31,000 of the individual and corporate clients included in Appleby's records are U.S. citizens or have U.S. addresses, more than from any other country," the ICIJ said in a statement about the release. "Appleby also counted clients from the United Kingdom, China and Canada among its biggest sources of business."

November 8, 2017 - Paradise Papers reveal offshore accounts of world’s wealthy
U2 singer Bono, whose real name is Paul Hewson, was shown to be an investor in a Maltese company that bought a shopping center in Lithuania. His spokeswoman said he was a “passive minority investor” in a company that was “legally registered” in Malta.

November 8, 2017 - Paradise Papers reveal how sports giant Nike stays one step ahead of the tax man
Between 2005 and 2014, vast sums were sent out from Netherlands to zero-tax state Bermuda through Nike International Ltd, which was registered on the Caribbean Island and held all intellectual property rights for its shoes.

November 8, 2017 - Paradise Papers: Trove of leaked documents reveal how the wealthy stash their cash
The leaks detail the massive sums of money parked in some 25,000 companies headquartered for tax reasons in locales including the Cayman Islands, the British Virgin Islands, Bermuda and the Isle of Man.

November 8, 2017 - Apple reportedly moved cash to island to avoid Irish taxes
The Paradise Papers data leak details Apple's efforts to shelter more than $250 billion in overseas cash.

November 8, 2017 - How Business Titans, Pop Stars and Royals Hide Their Wealth
Appleby had 31,000 American clients, the most common nationality by far. The firm’s files include a who’s who of the nation’s wealthiest citizens: prominent Democrats like George Soros, the financier and philanthropist, and Penny Pritzker, commerce secretary in the Obama administration; and high-profile Republican supporters of President Trump, including Sheldon Adelson, the casino magnate, and Carl Icahn, the private equity investor.

November 8, 2017 - The Paradise Papers Data Dump: What's Been Reported So Far
Here are the highlights so far of the reporting by the International Consortium of Investigative Journalists and partner news outlets on the so-called Paradise Papers. Bloomberg hasn’t seen the leaked documents:

November 8, 2017 - business / Investments share this Asia’s rich and mighty exposed in Paradise Papers
Headlining the leaks are also Queen Elizabeth II of Britain, Queen Noor of Jordan, former Canadian prime ministers Jean Chretien, Paul Martin and Brian Mulroney and pop stars Madonna and Bono of U2.

November 8, 2017 - Paradise Papers reveal Lewis Hamilton ‘dodged’ taxes on his £16.5m luxury private jet
The F1 ace bought the £16million Bombardier CL605 Challengerin 2013 through a series of offshore companies registered in the British Virgin Islands, Guernsey and the Isle of Man

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