1,4 TB of information leaked to the German newspaper Süddeutsche Zeitung and shared with the ICIJ. 13.4 million files that come from 19 secret jurisdictions from all over the world and two offshore service providers, Appleby and Asiaciti Trust. 380 journalists from 67 countries have spent 12 months sifting through more than 13.4 million documents 6.8m – relate to a law firm and corporate services provider that operated together in 10 jurisdictions under the name Appleby. There are also details from 19 corporate registries maintained by governments in secrecy jurisdictions – Antigua and Barbuda, Aruba, the Bahamas, Barbados, Bermuda, the Cayman Islands, the Cook Islands, Dominica, Grenada, Labuan, Lebanon, Malta, the Marshall Islands, St Kitts and Nevis, St Lucia, St Vincent, Samoa, Trinidad and Tobago, and Vanuatu. The papers cover the period from 1950 to 2016.
https://youtu.be/eNzB7uXry6Y
exposed by Süddeutsche Zeitung
https://projekte.sueddeutsche.de/paradisepapers/politik/the-new-offshore-leak-e969006/
+ International Consortium of Investigative Journalists
https://www.icij.org/investigations/paradise-papers/paradise-papers-exposes-donald-trump-russia-links-and-piggy-banks-of-the-wealthiest-1-percent/
http://icij.org/paradisepapers
Download Dbase
https://offshoreleaks.icij.org/pages/database
Access the interactive here
https://www.icij.org/investigations/paradise-papers/explore-politicians-paradise-papers/
Lord Ashcroft hides in toilets to avoid questions on tax
https://youtu.be/SMBXARpIqME
The International Consortium of Investigative Journalists
https://www.facebook.com/ICIJ.org/videos/10154993935581512/
Kremlin Cash Behind Billionaire’s Twitter and Facebook Investments - Yuri Milner
https://mobile.nytimes.com/2017/11/05/world/yuri-milner-facebook-twitter-russia.html
Alisher Usmanov's due diligence role queried
http://www.bbc.com/news/world-europe-41878961
After a Tax Crackdown, Apple Found a New Shelter for Its Profits
https://www.nytimes.com/2017/11/06/world/apple-taxes-jersey.html
Apple has reportedly relocated its international cash to Jersey
https://techcrunch.com/2017/11/06/apple-has-reportedly-relocated-its-international-tax-residency-to-jersey/
Paradise Papers: Dear Apple.Tim Cook
https://projekte.sueddeutsche.de/paradisepapers/politik/dear-tim-cook-e322998/
Panama bribe scandal: Ex-president's sons got $50 mn from Brazilian firm
http://www.business-standard.com/article/international/panama-bribe-scandal-ex-president-s-sons-got-50-mn-from-brazilian-firm-117111000340_1.html
Canadian scalper's multimillion-dollar StubHub scheme
http://www.cbc.ca/news/business/paradise-papers-stubhub-1.4395361
Οι υπερ-πλούσιοι έχουν σταθμεύσει 7,9 τρισεκατομμύρια ευρώ στους φορολογικούς παραδείσους
http://www.nooz.gr/economy/paradise-papers-134-ek-arxeia-ek8etoun-isxurois
Πάνω από 130 ελληνικά ονόματα στη λίστα των Paradise Papers
http://www.fortunegreece.com/article/pano-apo-130-ellinika-onomata-sti-lista-ton-paradise-papers/
Τουλάχιστον χίλιοι Γερμανοί στα Paradise Papers
http://www.nooz.gr/economy/toulaxiston-xilioi-germanoi-sta-paradise-papers
Βραζιλία: Δύο υπουργοί αρνούνται εμπλοκή στα Paradise Papers
http://www.nooz.gr/economy/vrazilia-dio-upourgoi-arnointai-emploki-sta-paradise-papers
Paradise Papers: Αυτοί οι Ρώσοι
http://www.fortunegreece.com/article/paradise-papers-afti-i-rosi-tha-pane-ston-paradiso/
Διαψεύδει τις αποκαλύψεις των Paradise Papers ο Αμερικανός υπουργός Εμπορίου
http://www.fortunegreece.com/article/diapsevdi-tis-apokalipsis-ton-paradise-papers-o-amerikanos-ipourgos-emporiou/
Τι απαντά η Μαρέβα Μητσοτάκη για τα Paradise Papers
http://paradisepapers.news247.gr/i-uperaktia-etaireia-tis-marevas-gkrampofski/
http://www.nooz.gr/greece/ti-apanta-i-mareva-mitsotaki-gia-ta-paradise-papers
FAZ: Εκατον είκοσι πολιτικοί από 50 χώρες στα Paradise papers
http://www.fortunegreece.com/article/faz-ekaton-ikosi-politiki-apo-50-chores-sta-paradise-papers/
https://youtu.be/eNzB7uXry6Y
exposed by Süddeutsche Zeitung
https://projekte.sueddeutsche.de/paradisepapers/politik/the-new-offshore-leak-e969006/
+ International Consortium of Investigative Journalists
https://www.icij.org/investigations/paradise-papers/paradise-papers-exposes-donald-trump-russia-links-and-piggy-banks-of-the-wealthiest-1-percent/
http://icij.org/paradisepapers
Download Dbase
https://offshoreleaks.icij.org/pages/database
Access the interactive here
https://www.icij.org/investigations/paradise-papers/explore-politicians-paradise-papers/
Lord Ashcroft hides in toilets to avoid questions on tax
https://youtu.be/SMBXARpIqME
The International Consortium of Investigative Journalists
https://www.facebook.com/ICIJ.org/videos/10154993935581512/
Kremlin Cash Behind Billionaire’s Twitter and Facebook Investments - Yuri Milner
https://mobile.nytimes.com/2017/11/05/world/yuri-milner-facebook-twitter-russia.html
Alisher Usmanov's due diligence role queried
http://www.bbc.com/news/world-europe-41878961
After a Tax Crackdown, Apple Found a New Shelter for Its Profits
https://www.nytimes.com/2017/11/06/world/apple-taxes-jersey.html
Apple has reportedly relocated its international cash to Jersey
https://techcrunch.com/2017/11/06/apple-has-reportedly-relocated-its-international-tax-residency-to-jersey/
Paradise Papers: Dear Apple.Tim Cook
https://projekte.sueddeutsche.de/paradisepapers/politik/dear-tim-cook-e322998/
Panama bribe scandal: Ex-president's sons got $50 mn from Brazilian firm
http://www.business-standard.com/article/international/panama-bribe-scandal-ex-president-s-sons-got-50-mn-from-brazilian-firm-117111000340_1.html
Canadian scalper's multimillion-dollar StubHub scheme
http://www.cbc.ca/news/business/paradise-papers-stubhub-1.4395361
Οι υπερ-πλούσιοι έχουν σταθμεύσει 7,9 τρισεκατομμύρια ευρώ στους φορολογικούς παραδείσους
http://www.nooz.gr/economy/paradise-papers-134-ek-arxeia-ek8etoun-isxurois
Πάνω από 130 ελληνικά ονόματα στη λίστα των Paradise Papers
http://www.fortunegreece.com/article/pano-apo-130-ellinika-onomata-sti-lista-ton-paradise-papers/
Τουλάχιστον χίλιοι Γερμανοί στα Paradise Papers
http://www.nooz.gr/economy/toulaxiston-xilioi-germanoi-sta-paradise-papers
Βραζιλία: Δύο υπουργοί αρνούνται εμπλοκή στα Paradise Papers
http://www.nooz.gr/economy/vrazilia-dio-upourgoi-arnointai-emploki-sta-paradise-papers
Paradise Papers: Αυτοί οι Ρώσοι
http://www.fortunegreece.com/article/paradise-papers-afti-i-rosi-tha-pane-ston-paradiso/
Διαψεύδει τις αποκαλύψεις των Paradise Papers ο Αμερικανός υπουργός Εμπορίου
http://www.fortunegreece.com/article/diapsevdi-tis-apokalipsis-ton-paradise-papers-o-amerikanos-ipourgos-emporiou/
Τι απαντά η Μαρέβα Μητσοτάκη για τα Paradise Papers
http://paradisepapers.news247.gr/i-uperaktia-etaireia-tis-marevas-gkrampofski/
http://www.nooz.gr/greece/ti-apanta-i-mareva-mitsotaki-gia-ta-paradise-papers
FAZ: Εκατον είκοσι πολιτικοί από 50 χώρες στα Paradise papers
http://www.fortunegreece.com/article/faz-ekaton-ikosi-politiki-apo-50-chores-sta-paradise-papers/