Paradise Papers offshore leaks

How big is the Paradise Papers leak?How big is the Paradise Papers leak?

How big is the Paradise Papers leak?

To put this trove of documents into perspective - it's second only in size to last year's Panama Papers.
BBC journalists who have worked on the story over the past few months say that the scale of the information and how it lifts the lid on sophisticated, upper-end offshore dealings, is unprecedented.
How big is the Paradise Papers leak?How big is the Paradise Papers leak?How big is the Paradise Papers leak?How big is the Paradise Papers leak?

Summary

  1. The leak, dubbed the Paradise Papers, contains 13.4m documents, mostly from one leading firm in offshore finance
  2. BBC Panorama is part of nearly 100 media groups investigating the papers
  3. About £10m ($13m) of the Queen's private money was invested offshore
  4. Donald Trump's commerce secretary is shown to have a stake in a firm dealing with Russians sanctioned by the US
  5. Lord Ashcroft, a UK former Conservative party deputy chairman and a significant donor, may have ignored rules around how his offshore investments were managed
  6. Three stars of hit BBC sitcom Mrs Brown's Boys diverted more than £2m into an offshore tax-avoidance scheme, the papers s

Comments

Popular posts from this blog

OANDO Scandal: The Letter To The Minister Of Finance That Got SEC Director-General Gwarzo Fired

Why Norway is teaching travelers to travel

Senegal's new $575 million airport opens after 10-year saga