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قديم 2017-11-11, 02:25 AM
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افتراضي The Paradise Papers shed new light on offshore finance




THIS week was uncomfortable for a host of well-heeled figures. In the frame were U2’s Bono, America’s commerce secretary, Wilbur Ross, and Britain’s Queen Elizabeth, as well as some of the world’s most valuable companies, including Apple and Nike. All these, and many more, feature in the “Paradise Papers”, a trove of more than 13m documents, many of them stolen from Appleby, a leading offshore law firm. The International Consortium of Investigative Journalists (ICIJ) and its 95 press partners, including the BBC and the New York Times, began publishing stories based on the papers on November 5th. Dozens appeared this week, with more to follow after The Economist went to press.


The ICIJ’s last big splash, the Panama Papers in April 2016, shed light on some of the darkest corners of offshore finance. In contrast, many of the activities highlighted by this leak are legal. But they would be widely seen as flouting the spirit of national tax laws by exploiting the gaps that open...Continue reading
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Paul Martin's former company one of offshore firm's 'largest clients,' Paradise Papers show ms kulah News 0 2017-11-08 05:18 AM
Prince Charlesâ??s estate made big profits on stake in friendâ??s offshore company, Paradise Papers Marck News 0 2017-11-08 05:18 AM
More than 3,000 Canadian names in the Paradise Papers ms kulah News 0 2017-11-07 07:01 AM
Paradise Papers show Ottawa must crack down on offshore tax havens: Editorial Dr.teady News 0 2017-11-07 07:01 AM
Fire destroys shed in Paradise king News 0 2016-04-27 03:30 PM


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