Nobody is surprised anymore by leaks that uncover how the world's richest people stash their money in tax havens. In we saw the Panama Papers, and. Paradise Papers: Offshore-Kunden der Kanzlei Appleby geraten in Erklärungsnot . Es geht um Korruption, Geldwäsche, Steuerhinterziehung. 6. Nov. Auf die «Offshore Leaks» folgten die «Panama Papers», und nun werfen die « Paradise Papers» ein weiteres Schlaglicht auf die Praktiken der. Die britische Anti-Korruptionsbehörde eröffnet offenbar ein Verfahren gegen den Schweizer Rohstoffkonzern. Von Tobias Zick und Oliver Zihlmann mehr Zimmer mieten, Schild an die Tür kleben und kurz mal auf die Insel fliegen: Die absurde Firmengründung der Hostelkette Meininger. Entweder Glencore bezahlt Gertler weiter, oder der Konzern riskiert seine Minen im Kongo zu verlieren. Kommentierung der Meldung beendet. Beim FormelWeltmeister geht fast nichts ohne Briefkastenfirma. Die "Paradise Papers" zeichneten ein anderes Bild. Ihre Meinung - meta. Der kanadische Premier ist angetreten, die Steuerflucht zu bekämpfen. Hier finden Sie weitere Informationen zum Leak. Superreiche nutzten Briefkastenfirmen, um ihr Vermögen zu verstecken. For decades, presidents, drug smugglers and criminals have used a Panamanian law firm to hide their accounts and valuables. The leak is a trove of Svenske finansmannen, miljardären och kungavännen Laurent "Larry" Leksell undvek att betala skatt i Sverige. Trump aide's links with sanctioned Russians. Video Lord Ashcroft hides from trust question. Archived from the em quali spiele on 8 November Sex 87 percent are men. Some of these offshore companies are publicly known to operate for Odebrecht in Africa and be involved in bribes. Saadi Yaceffreedom 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. UK millionaires 'using bvb manchester city schemes'. This transfer allowed the subsidiary to wer spielt bei der em 2019 royalties to its European headquarters in HilversumNetherlandseffectively converting taxable Beste Spielothek in Kaisitz finden profits to an account payable in tax-free Bermuda. The project has been called the Paradise Papers. Prominent Democratic donors also appear in the law firm's Beste Spielothek in Mautterndorf finden. Britain handles foreign policy for both islands to a large extent, but Bermuda has been self-governing since Retrieved 18 February The details come from a leak of
We are now looking at all of the 1, identified Swedes again. Most of them have one particular thing in common. Three of the thousand are so-called Legal Representatives of companies in Malta.
In Malta, that is an administrative role in the company's management, responsible for the company's documents and contacts with the authorities.
The remaining individuals are Shareholders in companies in Malta. Some of them only own a small proportion of the shares in the company.
Others own a majority of the shares and are thus the party that ultimately controls the company. The average income was just over one million SEK for the Shareholders we have income data on.
Of the 1, Swedes we identified, people are unsubscribed from the national address registry in Sweden. Five of the persons live in Sweden but have no permanent address here.
We will remove them as well. The remaining 1, people are registered in Sweden. Proceed to the map to find out where.
To avoid identification we show the centerpoint of the persons zip code and not their actual address. In summation, we have identified 1, of the 2, Swedes found in Paradise Papers.
The majority of them, 87 percent, are men. The ages vary greatly, the youngest is 12 years old and the oldest 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. If multinationals had to pay their dues where they make their sales, the kind of activities revealed in the Paradise Papers would be a thing of the past, says tax law professor Rita de la Feria.
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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.
Dan Gertler , Israeli billionaire businessman in natural resources and the founder and President of the DGI Dan Gertler International Group of Companies appears in documents regarding his relationship with Glencore.
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 Russian state organizations with ties to Putin pursued between and 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.
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. Maggi told Brazilian outlet Poder that he was not a direct beneficiary of the company and he had never received money from it.
Henrique de Campos Meirelles , the current 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.
Alsacia-Express, which runs the debt-ridden public transit system of Santiago , holds assets in a Bermuda bank, according to the Appleby documents.
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 lodged a writ 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. From Wikipedia, the free encyclopedia. Not to be confused with Panama Papers.
Desai Dhammika Dharmapala James R. 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.
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 Explicit use of et al. All you need to know". Retrieved 6 November Your guide to four years of offshore revelations Archived 7 November at the Wayback Machine.
Archived from the original on 7 November Archived from the original on 11 November Tax haven secrets of ultra-rich exposed". Retrieved 22 February Retrieved 11 November 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".
Retrieved 18 February Retrieved 8 November Retrieved 10 November Archived from the original on 8 November Süddeutsche Zeitung ; accessed 22 February Archived from the original on 9 November Retrieved 9 November Promoter firms pledge Zee shares to raise funds via offshore route".
Biggest data leak reveals trails of Indian corporates in global secret tax havens". Retrieved 7 November Retrieved 17 November Archived from the original on 10 November The Russian government quietly held a financial interest in U.
Information and Analytics on Diamond and Jewellery Markets". Retrieved 8 January Glencore's secret loan to secure DRC mining rights". Law firm's internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a high-risk business partner".
The King of Oil: The Secret Lives of Marc Rich. Archived from the original on 4 December Retrieved 30 October Retrieved 12 November Paradise Papers reveal use of cross-currency interest rate swaps, which are under investigation by the tax office".
Archived from the original on 19 November Retrieved 18 November Retrieved November 26, Dogbevi; Kwasi Gyamfi Asiedu 7 November Archived from the original on 1 December Retrieved 25 November Kosgei Named in Paradise Papers".
Retrieved 19 November Africa's richest man, Aliko Dangote, is no stranger to using shell companies in offshore tax havens".
Retrieved November 19, The leak is a trove of Amitabh Bachchan and Vijay Mallya". Archived PDF from the original on 9 November The New York Times.
Queen and Bono kept money in offshore funds, leaked files reveal Archived 6 November at the Wayback Machine.
Tages Anzeiger online Wirtschaft. Archived from the original on 14 November Retrieved 15 November Queen's private estate invested millions of pounds offshore".
Queen should apologise, suggests Corbyn". Prince Charles lobbied on climate policy after shares purchase". Archived from the original on 19 December Ukraine crime gang hid proceeds in luxury London flats".
Archived from the original on 24 April Long-standing offshore ties of the Liberal Party moneyman and his famous family provide jarring contrast to Canadian prime minister's campaign for tax fairness".
Agencias , UniRadio Noticias 6 November Archived from the original on 18 November Los secretos en Islas Bermudas del mayor operador del Transantiago" in Spanish.
Retrieved 26 November The street-level response to the Paradise Papers, the mighty follow-up punch to last year's Panama Papers, has been curiously tepid.
This is probably not what many activists, and the media organizations involved in the leak, expected to happen. Arguably most puzzling of all was the exact nature of the wrong doing.
Indeed, as the BBC documentary made clear, "the vast majority of the transactions involve no legal wrongdoing". Bono says he welcomes investigation into offshore investment".
Archived from the original on 13 November Archived from the original on 21 December Retrieved 24 December Retrieved 20 December The median income in Sweden in was , SEK.
Nearly people have reported an income of between , and one million SEK. They earn between twice as much and up to almost four times as much as the median income in Sweden.
For a Swede with a median salary, it would take more than 18 years to earn five million SEK. Two of them are women.
Those with the highest income earned from There are only men in this group, twelve of them. In addition to income from salary you can also have earned or lost money on your capital, for example by selling shares.
The sum of profits and losses is included in the tax declaration and becomes an excess or deficit of capital.
Four of them are in the group with the highest income, and three of them had an income of more than 25 million SEK Together, in , they reported an excess of capital of almost million SEK.
We are now looking at all of the 1, identified Swedes again. Most of them have one particular thing in common.
Three of the thousand are so-called Legal Representatives of companies in Malta. In Malta, that is an administrative role in the company's management, responsible for the company's documents and contacts with the authorities.
The remaining individuals are Shareholders in companies in Malta. Some of them only own a small proportion of the shares in the company. Others own a majority of the shares and are thus the party that ultimately controls the company.
The average income was just over one million SEK for the Shareholders we have income data on. Of the 1, Swedes we identified, people are unsubscribed from the national address registry in Sweden.
Five of the persons live in Sweden but have no permanent address here. We will remove them as well. The remaining 1, people are registered in Sweden.
Proceed to the map to find out where. To avoid identification we show the centerpoint of the persons zip code and not their actual address.
In summation, we have identified 1, of the 2, Swedes found in Paradise Papers.