We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly."[2]. 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. [80] Aziz, a former Citibank executive, told the ICIJ he had set the trust up for estate planning purposes and that the funds had come from his employment at Citibank. India ranks 19th out of the 180 countries represented in the data in terms of the number of names. Aziz dismissed both the murder charge and the allegations of financial impropriety. [120], The documents also revealed that, between 2009 and 2011, 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[121] and was a business associate of Jared Kushner, President Donald Trump's son-in-law. Avec les Paradise papers, «on est dans quelque chose de plus raffiné, de plus distingué, de plus élaboré, on est sur des schémas légaux». [23], Among the Indian companies listed in the papers are Apollo Tyres, the Essel Group,[24] D S Construction, Emaar MGF, GMR Group,[25] Havells,[26] Hinduja Group,[27] the Hiranandani Group,[28] Jindal Steel,[29] the Sun Group[30] and Videocon. Efromovich used a Panamanian offshore that hid more than 20 firms located in tax havens. [86], Antanas Guoga, a Member of the European Parliament, is named in the papers. The mine is owned by Nantou Mining SA, which is owned by Merope Inc, a Bermuda shell company set up by Appleby with directors provided by the firm. [81], Mareva Grabowski is listed in the Paradise Papers. [106] A confidential settlement between the three companies was reached on 4 May 2018. Agriculture Minister Blairo Borges Maggi is mentioned in the papers. [119], Tillerson, while CEO of Exxon Yemen, was a director of a company with a joint venture agreement with a Yemeni state-owned company. [94] Both of the companies are registered under the names of the two sons, with the older son Erkam Yıldırım having more shares than the younger son Bülent Yıldırım in both companies. 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. The consortium made the data available to these media partners using Neo4j,[17] a graph-database platform made for connected data, and Linkurious,[18] graph-visualization software. Shaukat Aziz, former Prime Minister of Pakistan 2. [1] The International Consortium of Investigative Journalists stated in their politicians database, as a disclaimer, "There are legitimate uses for offshore companies and trusts. [111] One of the trusts, the Valentine 1997 Trust, was valued at more than $40 million in 2015, and its income is to be paid to the queen during her lifetime. Following a 2013 US Senate investigation, which featured testimony by CEO Tim Cook, Ireland announced that henceforth Irish companies would be required to declare tax residency somewhere in the world. [49] Although the subsidiary was effectively run by executives at Nike's main offices in Beaverton, Oregon – to the point where a duplicate of the Bermudian company's seal was needed – for tax purposes the subsidiary was treated as based in Bermuda. [32] The JFSC confirmed that the two Apple subsidiaries referred to by the media are not Jersey-registered companies and their understanding is that Apple funds relating to these entities have not been remitted to or held in the Island. management buy-out and is now relaunched as Estera. In all, there are 714 Indians in the tally, including noted political leaders[67] like Minister of State for Civil Aviation Jayant Sinha,[68][69][70] notable names like actor Amitabh Bachchan (a shareholder in a Bermuda-based digital media company), Dr Ranjan Pai of Manipal Group,[71] former Member of Parliament of the Rajya Sabha Vijay Mallya. En jaune, les pays mentionnés dans les derniers scandales ("Panama Papers" notamment) ou la liste noire 2015 de la Commission européenne, la controversée "liste Moscovici". The disclosures named over 120,000 companies and individuals. [60] Ghanaian Finance Minister Ken Ofori-Atta was identified as a co-director of an offshore company with outgoing president of Liberia, Ellen Johnson Sirleaf. Both are British Overseas Territories of which she is monarch, and nominally appoints governors. They include casino magnate Sheldon Adelson; resort owner Steve Wynn; hedge fund managers Robert Mercer and Paul Singer; and private equity investors Tom Barrack, Stephen Schwarzman, and Carl Icahn. [13], Appleby stated the firm "was not the subject of a leak but of a serious criminal act", and "this was an illegal computer hack". Paradise Papers: The Paradise Papers are 13.4 million leaked files from offshore service providers and company registries obtained by German newspaper Süddeutsche Zeitung. [39][40], One of the Katanga board members was Glencore major shareholder Telis Mistakidis, a former employee whose stock options made him a billionaire in the IPO. The residence application and tax returns were initiated by PricewaterhouseCoopers, which handles offshore companies owned by Popovic. [145] The Guardian and the BBC settled the dispute with Appleby in May 2018. José María Figueres, former President of Costa Rica Heads of government Former heads of government: 1. The International Consortium of Investigative Journalists stated in their politicians database, as a disclaimer, "There are legitimate uses for offshore companies and trusts. [126], Economist Gabriel Zucman and his colleagues estimate that 63% of foreign profits made by American multinational corporations are stored in subsidiaries and offshore accounts, depriving the country of about $70 billion in tax revenue each year. Paradise Papers: Offshore-Kunden der Kanzlei Appleby geraten in Erklärungsnot. [88], Nenad Popovic, Serbian Minister for Innovation and Technology and owner of the Russian conglomerate ABS Electro has a residence in a wealthy Zürich suburb, known for its tax shelters. [20][21] According to The Express Tribune, "Apple, Nike, and Facebook avoided billions of dollars in tax using offshore companies. [38], In 2009, Glencore, an Anglo–Swiss multinational commodity trading and mining company, loaned $45 million to Israeli billionaire Dan Gertler in exchange for his help with officials of the Democratic Republic of Congo in negotiations over a joint venture with state-owned Gécamines at the Katanga copper mine. She owns 50% of an offshore company, Eternia Capital Management in the Cayman Islands,. The prison sentence was overturned on appeal due to a statute of limitations, although the fine was allowed to stand. This list includes some of President Donald Trump's foremost donors, who together funneled nearly $60 million to organizations supporting his campaign and transition. An ICIJ Investigation Paradise Papers: Secrets of the Global Elite. 6.8 million . Juan Manuel Santos, President of Colombia 3. [54][55], 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. [150][151], Documents leak related to offshore investment, European Union Common Consolidated Corporate Tax Base, Institute on Taxation and Economic Policy, International Consortium of Investigative Journalists, List of people and organizations named in the Paradise Papers, Financial Action Task Force on Money Laundering, "How a German Newspaper Became the Go-To Place for Leaks Like the Paradise Papers", "What are the 'Paradise Papers' and why should you care? [62] The Ghanaian Minister for Finance and Economic Planning, Ken Ofori-Atta, was a co-founder of Databank and a co-director, with Johnson Sirleaf, of Songhai Financial Holdings. The Paradise Papers reveal damning details of Glencore’s business deals in the Democratic Republic of Congo, where it owns two huge copper and cobalt mines. Gertler and Glencore each have denied wrongdoing. "[138] Jack Peat of The London Economic has suggested that much of the media has ignored the story of the Paradise Papers because those media organisations are owned by individuals implicated in the papers, such as Daily Telegraph owners David and Frederick Barclay, Daily Mail owner Jonathan Harmsworth, and The Sun and The Times owner Rupert Murdoch. [10][19], According to the papers, Allergan (the manufacturer of Botox), Allianz, Apple Inc., Facebook, Global Vantedge, McDonald's, Nike, Inc., Siemens, The Walt Disney Company, Twitter, Uber, Walmart, and Yahoo! [91] Businessman Juan Villalonga, CEO of Telefónica 1996 to 2000, registered two companies in tax havens. ", "Bill Jamieson: is it so bad to avoid tax within the law? [4][116][118] Offshore ties of more than a dozen Trump advisers, Cabinet members and major donors appear in the leaked data. The Paradise Papers is a leak of 13.4 million financial documents from an offshore law firm, as well as corporate service providers and business registries. Companies, named Hawke Bay Marine Co. Ltd.(founded in 2004) and Black Eagle Marine Co. Ltd.(founded in 2007) are seen as "active" in the available detailed data. One in six dollars of foreign profit earned by US multinationals was earned, at least on paper, through a Dutch CV subsidiary. [4], Former president José María Figueres sat on the board of energy company Energia Global International, along with his brother and Timothy Phillips. [11] Later that month, the International Consortium of Investigative Journalists (ICIJ) approached the offshore law firm Appleby with allegations of wrongdoing. [89], In Spain, the first political authority that appears is the former mayor of Barcelona Xavier Trias,[90] artist José María Cano and billionaire Daniel Maté. [132], President of Colombia (2010–2018) Juan Manuel Santos is mentioned in the investigation. [5] They contain the names of more than 120,000 people and companies. This attracted the attention of EU regulators as many multinationals were doing the same thing. While Panama Papers leak brought 2.6TB data into the limelight, Paradise Papers … Figueres resigned from the board that year, at the annual EF meeting in Davos. [116] When reporters working on the Paradise Papers contacted Ross concerning his stake in Navigator Holdings, he did not deny the tie, but the day before his response became public he shorted the stock and apparently made a profit after the stock price dropped 4% after the story appeared. A subsidiary of the Kremlin-controlled Gazprom funded an investment company that partnered with DST Global to buy shares in Facebook, reaping millions when the social media giant went public in 2012. [57] In a 20-month period he was paid over $41 million in management fees, and invested much of the money in his own projects. This allowed journalists across the globe to undertake collaborative investigative work. The EU, under the leadership of Jean-Claude Juncker, threatened to sue Ireland over its tax deals, although Juncker himself had approved similar tax deals in his own country, Luxembourg. [65], Alfred Gusenbauer was head of the Social Democratic Party of Austria from 2000 to 2008 and Austria's chancellor from January 2007 to December 2008. Sally Kosgei, member of parliament 2008–2013 and minister of agriculture 2010 to March 2013, owned a million-dollar flat near Harrods in London through an offshore she told Appleby was funded by her flower-export company.[61]. [113] According to the papers, Stephen Bronfman, Canadian Prime Minister Justin Trudeau's adviser and close friend, a Liberal Party fundraiser credited with putting Trudeau into office, moved millions of dollars offshore for former Liberal Party Senator Leo Kolber. As of November 2017, Apple held $252 billion offshore. [96], 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. [127], Argentine Finance Minister Luis Caputo managed at least two offshore wealth funds. [143], Appleby released a media statement to explain the necessity to seek legal action[144] and provided subsequent update. Apple paid all of its taxes in Ireland as required by that country, so Ireland is appealing the EU decision. [139], 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. [112], Three former Canadian Prime Ministers are named in the Paradise Papers: Jean Chrétien, Paul Martin, and Brian Mulroney. [citation needed]. [135] Possible reasons include the absence of overt illegality in the information; most media sources are careful to point out that the schemes in the Paradise Papers are generally lawful. Britain's youngest billionaire's name appears in the Paradise Papers in relation to two offshore trusts set up by the Grosvenor estate in the 1960s and 1970s, long before his birth. The third is receiving tax breaks in Ireland for buying Apple IP from another Apple subsidiary[citation needed]. [137] Other public comments by notable popular public figures who appeared in the Papers may also play a part; Bono stated "I've been assured by those running the company that it is fully tax compliant, but if that is not the case, I want to know as much as the tax office does, and so I also welcome the audit they have said they will undertake. Mahama, the CEO of Engineers & Planners Company Limited, is also under investigation for allegedly issuing bad checks. [114] The offshore maneuvers may have avoided taxes in Canada, the United States and Israel, according to experts who reviewed some of the 3,000-plus files detailing the trust's activities. He told Argentine members of the ICIJ team that "it was an investment fund for friends and family. Unternehmen aus Österreich, die in den Paradise-Papers-Akten auftauchen. Die Unterlagen stellen in tausenden Fällen dar, wie von Milliardären weltweit und einigen der global größten Konzerne wie Apple, Facebook oder Nike mittels Geldwäsch… The Argentine government accepted the offshores as a financial guarantee to assign air routes to Avianca. [43] He received a controversial presidential pardon from U.S. President Bill Clinton on 20 January 2001, Clinton's last day in office. [72], Two children of deceased former president and dictator Suharto, Tommy and Mamiek, in addition to opposition party leader Prabowo Subianto (Suharto's former son-in-law) and businessman-turned-opposition politician Sandiaga Uno, are listed in the papers. Es geht um Korruption, Geldwäsche, Steuerhinterziehung. Some of the details were made public on 5 November 2017 and stories are still being released. [128], Argentine Energy Minister Juan José Aranguren managed two offshore companies, Shell Western Supply and Trading Limited and Sol Antilles y Guianas Limited, both subsidiaries of Royal Dutch Shell. Glencore sold Merope in April 2017 but before that it was 100% owned by Glencore Finance (Bermuda) Ltd, which was, according to a document from the Paradise Papers leaks, 100% owned by Glencore Group Funding Ltd of the United Arab Emirates, an entity in turn 100% owned by Swiss firm Glencore International AG, itself a wholly owned subsidiary of Glencore plc, registered in Jersey. He was still a company director and the offshore company was still active as recently as 2015. The papers revealed that Mallya sold United Spirits to Diageo in 2013, which it later approached London-based law firm Linklaters to restructuring the group structure created by Mallya.

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