[63] Subcommittee of MPs to investigate facilitation of avoidance, in wake of Panama and Paradise Papers Published: 27 Mar 2018 . 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. 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. Is on Taxes", "Paradise Papers salpicó al Gobierno de Macri: el ministro Luis Caputo manejó inversiones en Islas Caimán", "Aranguren: su paso por una offshore de Shell a la que el Estado le compró gasoil por US$150 M", "Alan Faena, otro argentino en Paradise Papers", "Zen-Noh Grain partners with Amaggi, Louis Dreyfus in joint venture", "Alsacia Express: Los secretos en Islas Bermudas del mayor operador del Transantiago", Juan Manuel Santos, el yerno de Trump y la reina Isabel II, implicados en los Paradise Papers, "La chanteuse Shakira place des millions d'euros de droits d'auteur à Malte", "Why aren't the streets full of protest about the Paradise Papers? Die Unterlagen stellen in tausenden Fällen dar, wie von Milliardären weltweit und einigen der global größten Konzerne wie Apple, Facebook oder Nike mittels Geldwäsch… This is a list of people and organisations named in the Paradise Papers as connected to offshore companies. He sued when Yemen ended the joint venture and turned over operations to a Yemeni company, and lost. [141], Commenting on the Paradise Papers leak, United States Senator and 2016 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. [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. [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. Four days after the Facebook IPO, a DST Global subsidiary sold more than 27 million shares of Facebook for approximately $1 billion. [73][74], Former Japanese Prime Minister Yukio Hatoyama is listed in the papers. [87], Ana Kolarević, sister of the former Montenegrin Prime Minister and President Milo Đukanović, who was in power from 1991 to 2016, is listed in the Paradise Papers. [99], The papers also show that in June 2007, the Duchy of Cornwall, a possession of Prince Charles, invested $113,500 in Sustainable Forestry Management,[97] a Bermuda-based carbon credits trading company run by Hugh van Cutsem. "[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. The company added: "Our systems were accessed by an intruder who deployed the tactics of a professional hacker". This attracted the attention of EU regulators as many multinationals were doing the same thing. The Paradise Papers is a global investigation into the offshore activities of some of the world’s most powerful people and companies.. [49], Appleby managed 17 offshore companies for Odebrecht, a Brazilian conglomerate, and at least one of them was used as a vehicle for paying bribes in Operation Car Wash. Shaukat Aziz, former Prime Minister of Pakistan 2. Apple paid all of its taxes in Ireland as required by that country, so Ireland is appealing the EU decision. [81], Mareva Grabowski is listed in the Paradise Papers. The loan document specifically provided that repayment would be owed if agreement was not reached within three months. While Panama Papers leak brought 2.6TB data into the limelight, Paradise Papers … [99], After reporting began, Appleby sued The Guardian and the BBC on 18 December 2017 for breach of confidence as it sought copies of the documents. The BBC and The Guardian said they would "vigorously" defend the action. The Paradise Papers leak consists of about 1.4 terabytes' worth of data — a little more than half the size of last year's Panama Papers leak. [48], Appleby documents detail how Nike boosted its after-tax profits by, among other maneuvers, transferring ownership of its Swoosh trademark to a Bermudian subsidiary, Nike International Ltd. 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. Two of the subsidiaries moved to Jersey and took intellectual property with them[citation needed]. [109], Jonathan Kolber, former CEO of Koor Industries and the beneficiary of the Kolber Trust and son of former Canadian senator Leo Kolber, who set the fund up in 1991, is named. 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. [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 trust also owns property in southern England adjacent to Buckhurst Park, Sussex. Tax avoiders’ accountants may have to give evidence to MPs. Its profits were not declared in Europe and came to light only because of a mostly unrelated case in US Tax Court, where papers filed by Nike briefly mention royalties in 2010, 2011 and 2012 totaling $3.86 billion. 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. Agriculture Minister Blairo Borges Maggi is mentioned in the papers. On 20 October 2017, an anonymous Reddit user hinted at the existence of the Paradise Papers. [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. Mahama, the CEO of Engineers & Planners Company Limited, is also under investigation for allegedly issuing bad checks. Hinter dem Begriff Paradise Papers verbirgt sich grob gesagt ein Datenleck. [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. [46], The Australian branch of Glencore has been demonstrated to have carried out some $25 billion in cross-currency interest rate swaps, complex financial instruments the Australian Taxation Office suspects of being used to avoid paying taxes in Australia. "[142], On 18 December 2017, it was reported that Appleby had issued legal proceedings against the BBC and The Guardian for breach of confidence. [45], Documents were also discovered discussing Glencore's desire to keep its substantial stake in SwissMarine a secret, and that although the subsidiary's annual report showed revenues of $1.9 billion in 2014, Glencore did not mention the subsidiary in its disclosures to the London Stock Exchange or in any other public filing because, it said, it did not consider this a significant investment. Parmi les plus connus figurent la reine d’Angleterre Elisabeth II, Wilbur Ross le secrétaire du Commerce des Etats-Unis, la chanteuse Madonna, des proches du président américain Donald Trump. Those entities were also implicated in money laundering and tax evasion accusations, explicitly mentioned in the Paradise Papers. [33], The jurisdiction of Jersey has recently been independently assessed as fully compliant with international regulatory guidelines on tax transparency.[34]. [95], The brothers sued journalist Pelin Ünker and the newspaper Cumhuriyet in 2018 after they published the revelations. [143], Appleby released a media statement to explain the necessity to seek legal action[144] and provided subsequent update. [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. She owns 50% of an offshore company, Eternia Capital Management in the Cayman Islands,. [3] The newspaper shared them with the International Consortium of Investigative Journalists,[4] and a network of more than 380 journalists. Paradise Papers: Offshore-Kunden der Kanzlei Appleby geraten in Erklärungsnot. [127], Argentine Finance Minister Luis Caputo managed at least two offshore wealth funds. [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. Political Donors Play The Offshore Game", "Jeffrey Epstein's offshore fortune traced to Paradise Papers", "Paradise Papers Show How Misguided the G.O.P. [78] The embezzlement is one of the largest cases of financial fraud in history. This allowed journalists across the globe to undertake collaborative investigative work. An ICIJ Investigation Paradise Papers: Secrets of the Global Elite. The Paradise Papers are a treasure trove of some 13.4 million leaked records from a Bermudan law firm, revealing how the world's wealthy people stash their money in … [146][147], In October 2018, Swiss-based multinational Glencore sought an injunction with the High Court of Australia to prevent the use of Paradise Papers documents by the Australian Taxation Office in any legal action against the mining multinational. Efromovich used a Panamanian offshore that hid more than 20 firms located in tax havens. Find out who’s behind almost 500,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations, and explore the offshore financial data from some politicians featured in the Paradise Papers investigation. The Duchy's investments included First Quench Retailing off-licences and rent-to-own retailer BrightHouse. [119], Tillerson, while CEO of Exxon Yemen, was a director of a company with a joint venture agreement with a Yemeni state-owned company. 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. 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. Faena also appears with bank accounts in Luxembourg and the Isle of Man, linked to different hotels and real estate projects in Puerto Madero. [citation needed]. [93], The sons of Turkey's former prime minister, Binali Yıldırım, are listed in the papers. [14][15], The documents were acquired by the German newspaper Süddeutsche Zeitung, which had also obtained the Panama Papers in 2016. Aliko Dangote, Africa's richest man with an estimated wealth of 12.1 billion, is also mentioned. [91] Businessman Juan Villalonga, CEO of Telefónica 1996 to 2000, registered two companies in tax havens. Foreign Minister Sam Kutesa is listed as beneficiary, along with his daughter, of a trust which holds the Seychelles-based Katonga Investments Ltd. Katonga gave as its source of income Enhas Uganda, another Kutesa-owned company criticized in a parliamentary committee as part of a privatization it said had been "manipulated and taken advantage of by a few politically powerful people who sacrifice the people's interests". Its CEO told shareholders before this that it expected a spike in demand, which did materialize. [44], A separate ICIJ project found that tax auditors in Burkina Faso accused a Glencore subsidiary of deducting from its taxes "fictitious" payments to other Glencore subsidiaries, and of selling the zinc from its mine (to another Glencore company) in unrefined form to minimize its revenue. Liste des personnes citées dans les Paradise Papers. The JFSC states that it has not seen any of the documentation that the International Consortium of Investigative Journalists (ICIJ) claims to hold following the Appleby data breach. Juan Manuel Santos, President of Colombia 3. Mrs Brown's Boys stars 'put £2m offshore' Invest NI company in Paradise Papers. If the ICIJ possesses data of a criminal or regulatory nature which relates to business activities in Jersey then the JFSC requested that this information be shared with them and, if there is any evidence of regulatory wrongdoing, they would then investigate and take action if appropriate. [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. [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. Queen Noor of Jordan is listed in the papers as the beneficiary of two trusts registered in Jersey. Unternehmen aus Österreich, die in den Paradise-Papers-Akten auftauchen. Some of the details were made public on 5 November 2017 and stories are still being released. [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. With three other subsidiaries based in the UK, United Spirits was allegedly involved with diverting funds amounting to $1.5 billion. The other trust, the Brown Discretionary Settlement, is the beneficial owner of a Jersey-incorporated investment holding company with assets worth c. $18.7 million in 2015. [65], According to the files, trade union leader and politician Joaquín Gamboa Pascoe had investments worth $15.5 million; other mentioned politicians are Pedro Aspe Armella, Alejandro Gertz Manero, and officials from PEMEX. ", "Bill Jamieson: is it so bad to avoid tax within the law? Heads of state 1. For example, in its bouquet of services, Appleby provides proxy directors for companies set up in tax havens. Paradise Papers revelations around the world. [128] Caputo is a first cousin of local industrialist and construction tycoon Nicolás Caputo [es], best friend of Argentine President Mauricio Macri. [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. [51] Among those involved in the operation who also are named in the papers are Marcelo Odebrecht, Brazilian businessman and former Odebrecht' CEO, his father Emílio Odebrecht and his brother Maurício Odebrecht. [65] His company, Amaggi & LD Commodities,[131] was first registered about five months after Maggi ended a term as governor of Mato Grosso. 13 Millionen Dokumente enthalten Informationen zu den Steuervermeidungsstrategien mitunter Prominenter Personen und namhafter Unternehmen. This is a list of people and organisations named in the Paradise Papers as connected to offshore companies. As of November 2017, Apple held $252 billion offshore. In March 2016, David Baazov and other executives were charged by Canadian regulators with multiple securities fraud charges related to the acquisition of PokerStars. In January 2019 a Turkish court sentenced Ünker to thirteen months in jail for "defamation and insult", and separately fined the newspaper for "insult". 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. : The leak is a trove of 13.4 million files taken mostly from the offshore law firm Appleby", "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", "Manipal Fraud Case: Supreme Court Grants Bail To Former Employee Sandeep Gururaj", "The Indian superstars of tax haven leaks: Amitabh Bachchan and Vijay Mallya", "Tax office to follow up 'Paradise Papers' data on Indonesian taxpayers", "Perusahaan Prabowo dan Sandiaga tersangkut Paradise Papers - Tempo", Paradise Papers: ICIJ releases another database revealing offshore companies, "Arrest warrant for Kazakh billionaire accused of one of world's biggest frauds", "Paradise Papers: ICIJ names Pakistanis Shaukat Aziz and Ayaz Khan Niazi", "Paradise Papers: Η εμφάνιση του ονόματος της Μαρέβα Γκραμπόφσκι- Μητσοτάκη και οι απαντήσεις της", "Οι 2.594 Έλληνες στη νέα λίστα των Paradise Papers - Avgi.gr", "Οι Έλληνες των Paradise Papers - Αναλυτική λίστα - Avgi.gr", Paradise Papers: Queen and Bono kept money in offshore funds, leaked files reveal, "Bono responds after being named in the Paradise Papers", Paradise Papers | Power players with interests in Malta companies, PWC und der serbische Minister von Küsnacht, "Trias participated as a beneficiary in an offshore trust of the RBS Coutts bank in Switzerland", "The Spaniards of the 'Papers of Paradise': Xavier Trias, José María Cano and Daniel Maté", "The former president of Telefónica Juan Villalonga administered two companies in tax havens", "Angola Sovereign Wealth Fund Denies Claims Investments Illegal", Four Things The Paradise Papers Tells Us About Malta, "Paradise Belgeleri: Zenginler ve siyasetçilerin off-shore sırları", "Turkish journalist spared jail for Paradise Papers investigation", "Prince Charles's estate made big profit on stake in friend's offshore firm", "Revealed: Queen's private estate invested millions of pounds offshore", "Paradise Papers: Queen should apologise, suggests Corbyn", "Theresa May 'frustrated' at refusal of BBC and Guardian to hand over Paradise Papers evidence", "Paradise Papers: Prince Charles lobbied on climate policy after shares purchase", "James Sassoon to act as president of financial action task force", "James Meyer Sassoon – ICIJ Offshore Leaks Database", "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", "BBC settles Paradise Papers legal action", "Paradise Papers Reveal Poroshenko's Attempt to Avoid Ukrainian Taxes", "Paradise Papers: Ukraine crime gang hid proceeds in luxury London flats", "The Paradise Papers: Haaretz Reveals Some of the Israeli Businessmen and Firms Registered in Offshore Tax Havens", "Huge offshore data leak reveals financial secrets of global elites—from the Queen to former PMs", "Justin Trudeau's Chief Fundraiser Linked To Offshore Tax Maneuvers: 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", Mexicanos involucrados en Paradise Papers, "Commerce Secretary's Offshore Ties to Putin 'Cronies, "Ross shorted Russian-linked shipping company ahead of Paradise Papers", "Offshore Trove Exposes Trump-Russia Links And Piggy Banks of the Wealthiest 1 Percent", Kremlin-owned Firms Linked to Major Investments in Twitter and Facebook, "Russia funded Facebook and Twitter investments through Kushner associate", Trump’s cabinet members amongst those named in Paradise Papers, "Big U.S. "[142] The Democratic leader in the US Senate, Chuck Schumer, and the ranking Democratic member of the Senate finance committee, Ron Wyden, issued a joint statement accusing Republicans of "pushing a reform of the tax code that fails to close egregious loopholes revealed by the leaks. Current or former heads of state or government of their country as defined by their political position at the time of announcement, not whether the documents in the Papers relating to them coincided with their period of office. This list includes some of President Donald Trump's foremost donors, who together funneled nearly $60 million to organizations supporting his campaign and transition. [148] Glencore was unsuccessful in this proceeding and the court held that the ATO could use the documents. Glencore's writ has four plaintiffs: Glencore International AG (an intermediate holding company resident in Switzerland), Glencore Investment Pty Ltd (a company incorporated in Australia), Glencore Australia Holdings Pty Ltd (a company incorporated in Australia), and Glencore Investment Holdings Australia Ltd (a company incorporated in Bermuda). The prison sentence was overturned on appeal due to a statute of limitations, although the fine was allowed to stand. Paradise Papers list: The highest profile individuals named in the leaked documents so far. [98] Labour Party Leader Jeremy Corbyn posited whether the Queen should apologize, saying anyone with money offshore for tax avoidance should "not just apologise for it, [but] recognise what it does to our society". According to the BBC, the name "Paradise Papers" reflects "the idyllic profiles of many of the offshore jurisdictions whose workings are unveiled", so-called tax havens, or "tax paradises". The US government sanctioned VTB in 2014 because of the Russian military intervention in Crimea, but DST Global had by then sold its stake in Twitter. The third is receiving tax breaks in Ireland for buying Apple IP from another Apple subsidiary[citation needed]. 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]. [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. [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 are a set of over 13.4 million confidential electronic documents relating to offshore investments that were leaked to the German reporters Frederik Obermaier and Bastian Obermayer,[1][2] from the newspaper Süddeutsche Zeitung. The Paradise Papers leak is the world’s second biggest, only beaten by last year’s Panama Papers. ", "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.