Glencore, which had effectively taken over Katanga, agreed to vote for the joint venture. Die Paradise Papers [ˈpəɹə.daɪs ˈpeɪpəʳz] (deutsch Paradies-Papiere) sind ein Konvolut von ursprünglich vertraulichen Unterlagen der Anwaltskanzlei Appleby und des kleineren Treuhandunternehmens Asiaciti Trust, die 2016 der Süddeutschen Zeitung zugespielt wurden. [37], A Kremlin-owned firm, VTB Bank, put $191 million into DST Global, an investment firm part of Mail.ru Group and was founded by Russian billionaire Yuri Milner, which used it to buy a large share of Twitter in 2011. Sowohl das Magazin Falter als auch der ORF berichten über mehrere Personen bzw. Mrs Brown's Boys stars 'put £2m offshore' Invest NI company in Paradise Papers. [1] The International Consortium of Investigative Journalists stated in their politicians database, as a disclaimer, "There are legitimate uses for offshore companies and trusts. [49] Under an arrangement with Dutch authorities, the tax break was to expire in 2014, so another reorganization transferred the intellectual property from the Bermudian company to a Dutch commanditaire vennootschap or limited partnership, Nike Innovate CV. 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. Mahama, the CEO of Engineers & Planners Company Limited, is also under investigation for allegedly issuing bad checks. This allowed journalists across the globe to undertake collaborative investigative work. [145] The Guardian and the BBC settled the dispute with Appleby in May 2018. ", "Paradise Papers: Glencore and the Bin Laden family jet", "The Spaniards of the 'Papers of Paradise': Xavier Trias, José María Cano and Daniel Maté", "Juan Granell: candidate for leader of Podemos, debtor of the Treasury ... and with yachts in Malta", "Carmen Cervera, Baroness Thyssen, appears in more than half a thousand documents of the Papers of Paradise", "Laporta was a partner in Malta until this summer of the agent who took Neymar from Barça", "José Manuel Loureda and Luis del Rivero, former presidents of Sacyr, appear in the Papers of Paradise linked to three Belizean societies", "Francisco Ortiz von Bismarck manages his latest 'app' through a partnership in Malta", "The king of leisure in Benidorm (Aqualandia) created his empire from the Virgin Islands", "The former president of Telefónica Juan Villalonga administered two companies in tax havens", "Christer Gardell har privata miljarder i bolag på Malta", "Svenske miljardären slussar pengar till skatteparadis", "Svenskt Näringslivs ordförande har förmögenhet utomlands", "The Duke of Westminster, Britain's youngest billionaire, named in Paradise Papers", "Theresa May 'frustrated' at refusal of BBC and Guardian to hand over Paradise Papers evidence", "Prince Charles's estate made big profit on stake in friend's offshore firm", "2 Las Vegas Companies Listed In 'Paradise Papers, "Journalist Explains How Panama Papers Opened Up The World's Illicit Money Networks", "The seven Republican super-donors who keep money in tax havens; Paradise Papers show these men, who invest heavily in Super Pacs, share a presence offshore if not a love of Trump", "5 Secrets of the World's Wealthiest People Revealed by the Paradise Papers", "Jeffrey Epstein's offshore fortune traced to Paradise Papers", "The seven Republican super-donors who keep money in tax havens", "Offshore cash helped fund Steve Bannon's attacks on Hillary Clinton", "How Business Titans, Pop Stars and Royals Hide Their Wealth", "Zambia: Hichilema Named in Paradise Papers", "The Australians Embroiled In The 'Paradise Papers' Tax Haven Leak", "From Sheryl Crow to John Denver, isle of Jersey held rights to American hits", "Shakira would have paid in Malta 31 million euros in music rights", "Paradise Papers: Biggest data leak reveals trails of Indian corporates in global secret tax havens", "Paradise Papers: ICIJ releases another database revealing offshore companies", "Film producer José Frade directed an offshore in the most golden age of his films", "Alfredo Fraile: "I built the 'offshore' framework of Julio Iglesias, "Inés Sastre, involved in Paradise Papers: two 'trust' in Switzerland and a society in the Caribbean", "Paradise Papers: Mrs Brown's Boys stars 'diverted £2m in offshore tax dodge, "The Paradise Papers explained: What you need to know", "Revealed: scheme that let Gary Lineker avoid tax on Barbados home", "Emma Watson used Panama Papers company to purchase property", "From Harvey Weinstein to Shakira, the celebrities with offshore interests", "Fernando Alonso's cycling team had its base of operations in Malta", "Offshore Gurus Help Rich Avoid Taxes on Jets and Yachts: Buying a $27-million private jet or plush mega-yacht means millions in sales taxes—unless you know the right pro", "How a big Australian bank bought into Sheryl Crow's back catalogue", "The 1 Percent - Offshore Trove Exposes Trump-Russia Links And Piggy Banks of the Wealthiest 1 Percent - A new leak of confidential records reveals the financial hideaways of iconic brands and power brokers across the political spectrum", "Offshore law firm Appleby's response: 'no evidence of wrongdoing, "Paradise Papers: 17 Offshore Odebrecht Released and at least one was used for bribes", "Revealed: Glencore's secret loan to secure DRC mining rights", "Paradise Papers Make Queasy Reading for Fintech Fans", "Paradise Papers: Promoter firms pledge Zee shares to raise funds via offshore route", "Kremlin-Owned Firms Linked To Major Investments In Twitter And Facebook: The Russian government quietly held a financial interest in U.S. social media", "Paradise Papers appear to show ties between Trump's Cabinet and Russian firms", "Paradise Papers: These are the South African links found in the leaks", "Paradise Papers: Glencore hid link to ghost shipping fleet during Iran scandal", "Candy Company Plans Haunt Ukrainian President", "Paradise Papers leak exposes the tax secrets of the world's super rich", "After a Tax Crackdown, Apple Found a New Shelter for Its Profits", "Paradise Papers: Blackstone avoided UK taxes on St Enoch Centre", "Facebook and Twitter had received major investment from Russia-linked firms: Paradise Papers", "U of T's endowment, pension funds have investments in two offshore tax havens", "Paradise Papers: Oxford and Cambridge invested tens of millions offshore", "Endowments Boom as Colleges Bury Earnings Overseas", "Top US universities use offshore funds to grow their huge endowments", "Paradise Papers: Yale University turned to offshore firm to enter India via Mauritius", https://en.wikipedia.org/w/index.php?title=List_of_people_and_organisations_named_in_the_Paradise_Papers&oldid=1015351190, Short description is different from Wikidata, Self-contradictory articles from March 2021, Creative Commons Attribution-ShareAlike License, This page was last edited on 31 March 2021, at 23:58. Two of the subsidiaries moved to Jersey and took intellectual property with them[citation needed]. [16] Süddeutsche Zeitung journalists contacted the ICIJ, which has been investigating the documents with 100 media partners. As the tax break in the Netherlands came to a scheduled end, Apple's law firm, Baker McKenzie, researched island tax havens, asking Appleby officials in numerous jurisdictions to confirm "that an Irish company can conduct management activities ... without being subject to taxation in your jurisdiction." Efromovich used a Panamanian offshore that hid more than 20 firms located in tax havens. Jean Chrétien, former Prime Minister of Canada 3. "[142], On 18 December 2017, it was reported that Appleby had issued legal proceedings against the BBC and The Guardian for breach of confidence. [119], Tillerson, while CEO of Exxon Yemen, was a director of a company with a joint venture agreement with a Yemeni state-owned company. For example, in its bouquet of services, Appleby provides proxy directors for companies set up in tax havens. Its CEO told shareholders before this that it expected a spike in demand, which did materialize. Ellen Johnson Sirleaf, President of Liberia Former heads of state 1. [128] Neither firm, the Cayman Islands–based Alto Global Fund, nor its Miami-based parent company Noctua Partners LLC, were listed in Caputo's financial disclosure statement, a statement that all public officials and candidates for office are required to make. [105], The BBC also noted questions about investments by Conservative Party donor Michael Ashcroft and Farhad Moshiri, owner of Everton Football Club. The company added: "Our systems were accessed by an intruder who deployed the tactics of a professional hacker". The sons, both doing maritime business, officially set up two companies in Malta, to avoid high Turkish tax rates. The Paradise Papers are more than 13 million leaked secret corporate files, about half of which belong to offshore law and corporate services provider Appleby. [56] Jean-Claude Bastos de Morais, a close associate of the son of former long-term president José Eduardo dos Santos, has invested over $2 billion from the country's sovereign wealth fund in Mauritius, according to Appleby documents. The documents originate from the legal firm Appleby, the corporate services providers Estera and Asiaciti Trust, and business registries in 19 tax jurisdictions. [132], President of Colombia (2010–2018) Juan Manuel Santos is mentioned in the investigation. «Les Panama papers étaient le scandale de l’illégalité», a souligné Pascal Saint-Amans, directeur du Centre de politique et d’administration fiscales de l’OCDE, interrogé sur France Inter. [149], In January 2019, 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 Yıldırım and his sons. The newspaper shared them with the International Consortium of Investigative Journalists, and a network of more than 380 journalists. 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 with similar structures include Tesla, Inc., NetApp and Uber. This may indicate that Apple took advantage of a tax incentive known as a capital allowance, which gives Irish companies generous tax breaks for buying intangible property – essentially intellectual property like patents. Die Unterlagen stellen in tausenden Fällen dar, wie von Milliardären weltweit und einigen der global größten Konzerne wie Apple, Facebook oder Nike mittels Geldwäsch… Avec les Paradise papers, «on est dans quelque chose de plus raffiné, de plus distingué, de plus élaboré, on est sur des schémas légaux». [75] The Bermuda-incorporated company, Hoifu Energy Group, is listed on the Stock Exchange of Hong Kong and appointed Hatoyama honorary chairman in 2013 because of his "amicable relationship" with the oil industry, a sector in which Hoifu planned to expand. [106] A confidential settlement between the three companies was reached on 4 May 2018. HP, Nike, Microsoft and others use the same tax arrangements in Ireland, Luxembourg and other countries,[citation needed] but Apple is frequently cited as a media example. management buy-out and is now relaunched as Estera. [93], The sons of Turkey's former prime minister, Binali Yıldırım, are listed in the papers. [110], Dan Gertler, Israeli billionaire businessman in natural resources and the founder and President of the DGI (Dan Gertler International) Group of Companies appears in 120 documents regarding his relationship with Glencore.[110]. He is listed as a director for Novia Management, a Maltese company listed as a shareholder in Novia Funds Sicav Plc, also Malta-based, which includes among its other shareholders Tal Silberstein [de], who was arrested in 2017 with Beny Steinmetz on charges of money laundering, then released. He was part of two offshore societies. He was also CEO of World Economic Forum from 2000 to 2004, and resigned as a result of allegations he called "unfounded" about $900,000 in consulting fees from a French telecommunications firm. Germán Efromovich, founder of Synergy Group, is linked to an offshore conglomerate used for the aerocommercial holding business with ramifications in Bermuda, Panama, and Cyprus. The trust also owns property in southern England adjacent to Buckhurst Park, Sussex. [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. Elizabeth II, Queen of the United Kingdom and the other Commonwealth realms 2. [65], Rami Makhlouf, reportedly Syria's wealthiest man, is listed in the papers. [12] After media outlets started reporting on the documents, the company said there was "no evidence of wrongdoing", and they "are a law firm which advises clients on legitimate and lawful ways to conduct their business", and they "do not tolerate illegal behaviour". The Paradise Papers are a huge leak of financial documents that throw light on the top end of the world of offshore finance. [95], The brothers sued journalist Pelin Ünker and the newspaper Cumhuriyet in 2018 after they published the revelations. [79], Former Prime Minister Shaukat Aziz is listed in the papers, having set up a trust called the Antarctic Trust owned by a Delaware corporation. Es geht um Korruption, Geldwäsche, Steuerhinterziehung. He sued when Yemen ended the joint venture and turned over operations to a Yemeni company, and lost. [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. 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]. The Jersey Financial Services Commission (JFSC) issued a statement regarding Apple on 7 November 2017. [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. [82], In total, 2.829 Greek names are listed in the papers, including several prominent businesspeople. 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]. The BBC and The Guardian said they would "vigorously" defend the action. 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. 6.8 million . [83][84], U2 lead singer Bono is listed in the papers[85] as an investor in a Lithuanian shopping centre via a Malta-based company. As of November 2017, Apple held $252 billion offshore. [65][76], Former Minister of Oil and Gas Sauat Mynbayev is listed as an original shareholder of Meridian Capital Ltd.[77] Former BTA Bank Chairman Mukhtar Ablyazov is documented for his ownership of Cayman Island-registered CFJ Star Trust, which may have been used in his alleged embezzlement and mismanagement of $10 billion of BTA money. [50], Dutch law treats income earned by a CV as if it had been earned by the principals, who owe no tax in the Netherlands if they do not reside there. The Directorate General of Taxes released a statement that they will follow up the information provided on Indonesian taxpayers. Relatives and associates of government officials, Non-government officials and other people, Carmen Cervera, Baroness of Thyssen-Bornemisza, List of people named in the Panama Papers, "Explore The Politicians in the Paradise Papers", "Paradise Papers: Queen's private estate invested £10m in offshore funds", "More than 13 million documents that reveal a huge network of tax avoidance and evasion: laSexta unveils the Papers of Paradise, the largest filtration of paradises in history", "Queen Elizabeth II, Bono, Madonna named in the leaked Paradise Papers", International Consortium of Investigative Journalists, "Paradise Papers Reveal Poroshenko's Attempt to Avoid Ukrainian Taxes", "Paradise Papers: ICIJ names Pakistanis Shaukat Aziz and Ayaz Khan Niazi", "Huge offshore data leak reveals financial secrets of global elites — from the Queen to former PMs", "Paradise Papers | Power players with interests in Malta companies", "PARADISE PAPERS: Hatoyama, former prime minister, tied to tax haven firm", "Sharifs Qatari defender Hamad bin Jassim named in Paradise Papers", "Aranguren: su paso por una offshore de Shell a la que el Estado le compró gasoil por US$ 150 M", "Paradise Papers splashed Macri's government: Minister Luis Caputo handled investments in the Cayman Islands", "Global leak of information reveals offshore companies of Meirelles and Blairo Maggi in the Caribbean", "Here's a guide to the major revelations in the Paradise Papers", "Paradise Papers: 66,000 files related to India crop up; Karti Chidambaram, Vijay Mallya, Nira Radia among those named", "The Magic Isle: How Wealthy Russians Use an Offshore Territory to Avoid Taxes on Private Jets", "Carlos Slim, Marcial Maciel and Gertz Manero, among "Paradise Papers, "Paradise Papers Reveal Serbian Minister's Giant Fortune", "Paradise Papers: Queen's private estate invested millions in offshore funds, leaked files reveal", "Offshore trove exposes Trump-Russia links and piggy banks of the wealthiest 1 percent", "Leaked documents link Trump's Commerce Secretary to Putin cronies", "Commerce Secretary's Offshore Ties to Putin 'Cronies, "Paradise Papers: Leaks Show Wilbur Ross Hid Ties to Putin Cronies", "Paradise Papers: Tax revelations hit Canada PM Justin Trudeau's fundraiser", "The Indian superstars of tax haven leaks: Amitabh Bachchan and Vijay Mallya", "Union Minister Jayant Sinha's Response To Paradise Papers Reveal", "Paradise Papers: Security firm of BJP Rajya Sabha MP Ravindra Kishore Sinha linked to two offshore entities", "Paradise Papers: Saraki, other world politicians exposed in new offshore leak", "Meet the Russians in the 'Paradise Papers, "The 'Gürtel' is also offshore: Correa, Crespo and Ortega had a complex network of societies on Isla Nevis", "Lord Ashcroft used offshore trust to shelter wealth while Tory peer", "The Brexiters who put their money offshore", "INTERNATIONALAfter Panama Papers, Paradise Papers reveal hidden wealth of world leaders", "Perusahaan Prabowo dan Sandiaga Uno tersangkut Paradise Papers", "Trias participated as a beneficiary in an offshore trust of the RBS Coutts bank in Switzerland", "Trudeau's chief fundraiser linked to Cayman Islands tax scheme", "Η υπεράκτια εταιρία της Μαρέβας Γκραμπόφσκι", "The Paradise Papers: Haaretz Reveals Some of the Israeli Businessmen and Firms Registered in Offshore Tax Havens", "The ex-brother-in-law of Rato involved in the case for money laundering opened a Maltese company this year", "From Panama to Malta: Jesus Posada's wife moves his drinks business", "Offshore investments of Corinna zu Sayn-Wittgenstein were based in Malta", "Paradise Papers: Prince Charles lobbied on climate policy after shares purchase", "Trump ally Robert Kraft revealed as longtime owner of offshore firm", "Alan Faena, otro argentino en Paradise Papers", "Paradise Papers - El entramado de más de 20 offshores detrás del desembarco de Avianca", "Paradise Papers: SA names aplenty in huge tax leak", "Paradise Papers: Tycoon made $41m from 'people's fund, "Room Of Secrets Reveals Glencore's Mysteries: Law firm's internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a high-risk business partner", "Notable Canadian companies, individuals in the Paradise Papers", "Prominent Republican, Democrat party donors connected to offshore holdings, Paradise Papers show", "The surroundings of Jordi Pujol Ferrusola, splashed by the Papers of Paradise: offshore of Francesc Robert and Vicente Agramunt", "The financier interested in the Indalo Group operated for years in tax havens", "Article Paradise Papers: David Coe, John Kinghorn faced joint Tax Office Jersey probe", "Paradise Papers leak reveals Nicole Kidman and Keith Urban's tax secrets", "Paradise Papers Investigation Shows StubHub Rewarding Large-Scale Scalpers", https://offshoreleaks.icij.org/nodes/110034180, "MOT: Suomalaisen pörssiyhtiön Afarak Groupin entinen toimitusjohtaja salasi vuosia suuren osan omistuksiaan yhtiöstä", "LVMH boss Arnault says assets referred to in "Paradise Papers" known to tax bodies", "Paradise Papers: Names out in open; other Indians in the list", "KazKommertsBank names new Chairman of Directors Board and Chairman of Management Board", "Former PM Shaukat Aziz among 135 Pakistanis named in Paradise Papers", "From Utah, Secretive Help for a Russian Oligarch and His Jet", "Paradise Papers: Who are the biggest names in tax haven leak?
Unfall Auf Der A4 Heute Nachmittag,
Fritz Repeater 310 In Reihe Schalten,
Portugiesischer Supermarkt Online,
Polizeieinsatz Berlin Youtube,
Swietelsky Wien Adresse,
Badeseen München Hunde Erlaubt,
Bmw M3 2019 Sound,
Whiskey Im Angebot,
Alter Wall Hamburg Eröffnung,