Appleby Files Action On Paradise Papers

The offshore company at the heart of the Paradise Papers has launched breach of confidence proceedings against the Guardian and the BBC. In legal correspondence, Appleby has also demanded that the media houses disclose any of the 6 million Appleby documents that informed their reporting about tax dodges used by individuals and multinational companies. It is also seeking damages for the disclosure of what it says are confidential legal documents. The documents were leaked to Germany’s Süddeutsche Zeitung, which shared them with the ICIJ, which ultimately led a team of 380 journalists from 96 media organisations across 67 countries, including The New York Times, Le Monde, the ABC in Australia and CBC News in Canada.

Source: Guardian

Posted on: December 19, 2017

ICIJ Launches New “Paradise Papers”

In a sequel to its groundbreaking Panama Papers project, the International Consortium of Investigative Journalists today released a new exposé into financial secrets of the rich and powerful: The Paradise Papers. Partnering with Germany's Suddeutsche Zeitung and, the team sifted through over 13.4 million leaked files from offshore law firm  trust company Asiaciti; and company registries of 19 secrecy jurisdictions exposes offshore activities of over 120 politicians and world leaders, including ties of Trump allies, Kremlin associates and Queen Elizabeth II.

Source: ICIJ

Posted on: November 5, 2017