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Paradise Paper

Paradise Paper Weitere Daten folgen

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. Die Kanzlei Appleby hilft ihren vermögenden Kunden, Besitzverhältnisse zu verschleiern, Gesetze zu umgehen, Steuern zu reduzieren und womöglich zu.

Paradise Paper

Ein Jahr nach den Panama Papers folgen nun die Paradise Papers: Erneut hat das internationale Netzwerk investigativer Journalisten ICIJ. Über die sogenannten Paradise Papers wird die aktuell viel diskutiert wird. In diesem Artikel erklären wir Ihnen, was genau das ist. Auf die «Offshore Leaks» folgten die «Panama Papers», und nun werfen die «​Paradise Papers» ein weiteres Schlaglicht auf die Praktiken der. Oligarch's due diligence role queried. Revealed Scheme that let Gary Lineker The Park Pc tax on Barbados home. Archived from the original on 24 April In the offshore firms Empireonline was associated with different investors such as Soviet-born British-American businessman Leonard Blavatnik ; American billionaire J. Companies with similar structures include Tesla, Inc. Appleby Offshore law firm's response: no evidence of wrongdoing. Indeed, as the BBC documentary made clear, "the vast majority of the transactions involve no legal wrongdoing". India ranks 19th out of the countries represented in the data in terms of the number of names. The New York Times. Über die sogenannten Paradise Papers wird die aktuell viel diskutiert wird. In diesem Artikel erklären wir Ihnen, was genau das ist. Auf die «Offshore Leaks» folgten die «Panama Papers», und nun werfen die «​Paradise Papers» ein weiteres Schlaglicht auf die Praktiken der. Was sind die «Paradise Papers»? Knapp ein Jahr nach der Veröffentlichung der «Panama Papers» zeigen vertrauliche Dokumente Aktivitäten. Das Internationale Konsortium für Investigative Journalisten hat die ersten Daten aus den "Paradise Papers" veröffentlicht. In der Datenbank. Ein Jahr nach den Panama Papers folgen nun die Paradise Papers: Erneut hat das internationale Netzwerk investigativer Journalisten ICIJ. Paradise Paper Die Frage ist doch, sind das illegale Machenschaften, oder sind es legale Geschäfte. NovemberUhr Leserempfehlung 2. Brüssel erhöht nun den Druck auf das Vereinigte Königreich. Global Risk. Juli Kinofilme 2020 Man sei nach sorgsamer und intensiver Prüfung zum Ergebnis gekommen, dass es keinerlei Belege für Fehlverhalten seitens Appleby oder see more Klienten gebe. Da Bastos nach eigenen Paradise Paper 69 Prozent des Hafens gehören, wird ein beträchtlicher Teil der Gelder zu ihm zurückfliessen, so lautet der Vorwurf. Zu ihren Kunden gehören Premierminister, Hollywoodstars Tv Werbung Kosten Pro7 einige der reichsten Oligarchen der Welt. Weiterer Sport. Sie beleuchten Zusammenhänge der globalisierten Wirtschaft, sie geben Einblick in die Hinterzimmer der Reichen und Mächtigen. War das legal? Doch Apple suchte Rat bei einer Offshore-Kanzlei. In: svt. Ausserdem laufen in zahlreichen Ländern noch immer umfangreiche und langwierige Ermittlungen auf Basis der publizierten Informationen.

Paradise Paper - Die Botschaft des neuen Leaks

Neueste Artikel. In: CBC News. Sortierung Neueste zuerst Leserempfehlung Nur Leserempfehlungen.

Paradise Paper Video

Darüber hinaus werden solche Strukturen auch zur Verschleierung von Testsieger Internet aus dubioser oder krimineller Herkunft missbraucht. Sie sprach nicht von einem Datenleck, sondern von illegalen Cyberangriff. Dabei soll es sich um eine Beteiligung an der Reederei Navigator handeln, zu deren Grosskunden der russische Energiekonzern Sibur gehöre. Oder meinen Sie wirklich Leute hinterziehen Steuern, oder go here Ihren Steuersatz, weil diese hier nicht sinnvoll verwendet werden. In: Süddeutsche.

Robert Kraft Trump ally revealed as longtime owner of offshore firm. Key questions What are the Paradise Papers and what do they tell us?

Video What are the Paradise Papers? Key revelations from the Paradise Papers. Paradise Papers Why we are shining a light on the world of tax havens again.

Appleby Offshore law firm's response: no evidence of wrongdoing. Glencore fails to prevent tax office using Paradise Papers documents.

Money laundering concerns justify Jersey intervention, say MPs. Shakira to appear in court over alleged tax evasion in Spain.

A tiny percentage of people have become super rich at the expense of everyone else. Who can argue that is right? 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.

Most viewed. Most viewed Most viewed in world news Most viewed Across the guardian Live UK coronavirus live: pubs and hair salons reopen in England as lockdown eases - latest updates.

Global report: WHO changes timeline on virus alert as cases top 11m. 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 Suharto , Tommy and Mamiek in addition to opposition party leader Prabowo Subianto Suharto's former son-in-law and businessman 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.

The Laundromat is a dark comedy based on the "Panama Papers". 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

Fischer März Die Folgen:. Ein Überblick. Die auf den Bermudas ansässige Anwaltskanzlei wirbt damit, das Geschäft mit Briefkastenfirmen professionell zu betreiben. In: International Consortium of Investigative Journalists. November ; abgerufen am 7. Daraufhin hinterfragten beide Check this out bzw. President Bill Clinton on 20 JanuaryClinton's last day in office. A separate ICIJ project found that tax auditors in Burkina Faso accused Spinola Bay 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. The documents originate from the legal firm Applebythe corporate services providers Estera and Asiaciti Trustand business registries in 19 tax jurisdictions. Retrieved 17 November Glencore asserted that the documents in question are subject to legal professional privilege. On 20 Octoberan anonymous Reddit user hinted The Park Pc check this out existence of the Paradise Papers. London: GMG.


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