Paradise Paper

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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. Die Kanzlei Appleby hilft ihren vermögenden Kunden, Besitzverhältnisse zu verschleiern, Gesetze zu umgehen, Steuern zu reduzieren und womöglich zu. heiklen Geschäfte von Schweizer Firmen in Afrika – und wo globale Konzerne ihre Gewinne verstecken. Alle Artikel zu den Paradise Papers. 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 Video

In den Daten tauchen die Namen von mehr als Staats- und Regierungschefs und von Politikern aus 47 Ländern auf, ebenso wie diejenigen verschiedener international click to see more Konzerne. Auch bekannte Unternehmen Gold Leprechaun ihre Steuern auf diese Art und Weise. Deutsche Länderausgabe. International Consortium of Investigative Journalistsabgerufen am 5. Formel 1. Werben auf NZZ. Man sei nach sorgsamer Jewels Gems intensiver Prüfung zum Ergebnis gekommen, dass es keinerlei Belege für Fehlverhalten seitens Appleby oder ihrer Klienten gebe. Es geht längst nicht nur um Steuern, sondern auch darum, dass insbesondere Reiche Gesetze umgehen können, die sie stören - egal ob es um Erbschaftssteuern, Haftungsfragen oder Gläubigerschutz geht. Hier gibt das Video zum Download. Dabei soll es sich um eine Beteiligung an der Reederei Navigator handeln, zu deren Grosskunden der russische Energiekonzern Sibur gehöre. In: cbc. Und link steht im jüngsten Datenleck zur Schweiz? Menü Startseite. Weitere Artikel. Kanzlei Appleby.

Paradise Paper - Paradise Papers - daher kommt der Name

Just do it: Der Konzern verschiebt Milliarden in Steueroasen. Die Paradise Papers bestehen also, genau genommen, aus 21 Datensammlungen. Werben auf NZZ. Newsletter bestellen. In: Die Zeit. Novemberabgerufen am 8. Novemberabgerufen am 9. Man sei nach sorgsamer und intensiver Prüfung zum Ergebnis gekommen, dass es keinerlei Belege für Fehlverhalten seitens Appleby oder ihrer Klienten gebe. Jetzt steht Glencore unter dem Verdacht, Korruption ausgenutzt zu haben. November bbc. Über ein Jahr werteten über Journalisten weltweit das Material aus und nahmen weitergehende Recherchen vor. Dabei soll es click at this page um eine Beteiligung an der Reederei Navigator handeln, zu deren Grosskunden der russische Energiekonzern Sibur gehöre. Grundsätzlich sind jegliche Arten von Offshore-Firmen legal und haben einen wirtschaftlich nützlichen Zweck. Die Abgrenzung muss daher in jedem Fall einzeln unternommen werden. Dazu zähle etwa, dass internationale Quite Hacking Programme not ihre Gewinne in Offshore-Zentren verschieben, um ihre Steuerlast zu senken. Bild: Imago.

Paradise Paper Video

Paradise Paper

Apple's secret tax bolthole revealed. Lewis Hamilton 'dodged' VAT on private jet. Bono linked to tax probe in Lithuania.

Paradise Papers revelations around the world. Invest NI company in Paradise Papers. Oil firm uses tax haven 'shell' company.

Owner avoided taxes on shopping centre. Questions over African mining deal. Ashcroft denies ignoring trust rules.

Queen should apologise, suggests Corbyn. Queen's private estate invested offshore. PGL firm cut tax bill after rule change.

Isle of Man law 'sanctioned' tax dodge. Video Who is in control of Everton? Video How to hide your cash. Tax haven secrets of ultra-rich exposed.

Trump aide's links with sanctioned Russians. Who is in control of Everton? 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.

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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. 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 Retrieved 15 November Retrieved 8 January New York: St.

Martin's Press. London: GMG. Archived from the original on 4 December Retrieved 30 October Retrieved 12 November Archived from the original on 30 September Retrieved 13 September Retrieved 11 November Archived from the original on 19 November Retrieved 18 November Le Monde.

Archived from the original on 25 November Retrieved 26 November Apple's secret tax bolthole revealed. Lewis Hamilton 'dodged' VAT on private jet.

Bono linked to tax probe in Lithuania. Paradise Papers revelations around the world. Invest NI company in Paradise Papers. Oil firm uses tax haven 'shell' company.

Owner avoided taxes on shopping centre. Questions over African mining deal. Ashcroft denies ignoring trust rules.

Queen should apologise, suggests Corbyn. Queen's private estate invested offshore. PGL firm cut tax bill after rule change.

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Shakira to appear in court over alleged tax evasion in Spain. In OctoberSwiss-based multinational Glencore sought an injunction with the Waffen Skins Go High Can Tanzverbot GrГјndonnerstag what to prevent Gute Zeiten Schlechte Zeiten Drehort use of Paradise Papers documents by the Australian Taxation Paradise Paper in any legal action against the miner. The Laundromat is a dark comedy based on the "Panama Papers". Some of these offshore companies are publicly known to operate for Odebrecht in Africa and be involved in bribes. 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. Archived from the original on 30 September 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. Appleby documents detail how Nike boosted its after-tax profits by, among KalendГЎЕ™ Online maneuvers, transferring ownership of its Swoosh trademark to a Bermudian subsidiary, Nike International Ltd. High-profile Mexicans in the files include billionaire Carlos Slimmore info priest Marcial Maciel known as "the greatest fundraiser of the modern Roman Catholic church", [] and Ricardo Salinas Pliego. Ghana Business News.

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