dj wrote (View Post): |
The mother of all leaks...international scandal:
"About half the 13.4 million Paradise Papers files come from Appleby and Bermuda-based corporate services provider Estera, which split off from Appleby late last year. The records span everything from correspondence with clients and financial statements to internal company memos, emails and database entries. The rest of the leaked records are from another offshore services firm called Asiaciti Trust based Singapore, as well as 19 corporate registries maintained by governments in other tax-haven jurisdictions. In addition to disclosures about heads of state and corporations, the files reveal details about the financial lives of the rich and famous. Russian billionaires While having an offshore account or company is often legal, the built-in anonymity of tax havens tends to also attract money launderers, drug and arms traffickers, tax evaders and others engaged in questionable conduct, the leaked records show." http://www.cbc.ca/news/business/paradise-papers-leak-1.4387338 |
dj wrote (View Post): |
Do you believe the 19 Russians listed are innocent and honest businessmen? |
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