Paradise Papers

Paradise Papers Reveal Further Offshore Tax Avoidance

| Importance: 8/10

The Paradise Papers, a massive leak of 13.4 million documents from offshore law firm Appleby and corporate services provider Estera, exposed how global elites used legal loopholes to avoid taxes. The investigation revealed offshore interests of over 120 politicians and world leaders, including Queen …

Appleby Estera Queen Elizabeth II Wilbur Ross Russian Oligarchs +2 more paradise-papers offshore-finance tax-havens oligarchs financial-transparency
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Paradise Papers Reveal Commerce Secretary Ross Concealed Stake in Russian-Linked Shipping Company

| Importance: 8/10

The International Consortium of Investigative Journalists (ICIJ) revealed through the Paradise Papers investigation that U.S. Commerce Secretary Wilbur L. Ross Jr. maintained a stake in Navigator Holdings, a shipping firm that received millions of dollars annually from a Russian gas company whose …

Wilbur Ross Kirill Shamalov Gennady Timchenko Vladimir Putin Cabinet Corruption Ethics Violations Wilbur Ross Russia Paradise Papers +1 more
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Paradise Papers Expose Global Elite's Systematic Offshore Financial Manipulation

| Importance: 9/10

The International Consortium of Investigative Journalists (ICIJ) released the Paradise Papers, a massive leak of 13.4 million confidential documents revealing extensive offshore financial activities of global elites. The investigation exposed how powerful individuals and corporations systematically …

Appleby Estera Queen Elizabeth II Wilbur Ross Vladimir Putin +4 more paradise-papers offshore-finance tax-havens oligarchs financial-manipulation +1 more
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