"Paradise Papers": who personalities involved first revelations?

“Paradise Papers”: who are the personalities involved in the first revelations?

Paradise Papers personalities involved first revelations


Many international figures, such as the Queen of England or an American minister, appear in the documents of Appleby.

After the “Panama Papers” , here are the “Paradise Papers” . A survey conducted under the aegis of the International Consortium of Investigative Journalists (ICIJ), in which the Investigation Cell Radio France and the “Cash Investigation” program of France 2 took place, reveals, Sunday, November 5, how some personalities have used complex tax arrangements to evade taxes.

Based on documents from Appleby’s firm , this survey also highlights some surprising business connections.We have summarizes the first personalities scratched by these “Paradise Papers”, whose publication will be spread over several days.

The Queen of England

Paradise Papers personalities involved first revelations
Paradise Papers personalities involved first revelations

According to these documents, Elisabeth II owns a company that manages her property, entitled “Duchy of Lancaster”. In 2005, this company invested $ 7.5 million in a fund located in the Cayman Islands. And this fund has invested in another fund that controls Brighthouse, a company pinned by British officials for its dubious business practices.

The US Secretary of Commerce, close to Donald Trump

Paradise Papers personalities involved first revelations
Paradise Papers personalities involved first revelations

 

Despite the sanctions against Russia, Wilbur Ross still has interests in the liquefied gas shipping company Navigator Holdings. This company does business with a gas and oil giant, SIBUR, controlled by relatives of Russian President Vladimir Putin.

A close friend of Canadian Prime Minister Justin Trudeau

Paradise Papers personalities involved first revelations
Paradise Papers personalities involved first revelations

Another personality involved is Canadian billionaire Stephen Bronfman. This childhood friend of Prime Minister Justin Trudeau, a key player in his successful 2015 campaign and treasurer of his party, used a Liberal Senator to use a trust in the Cayman Islands to escape the tax. A montage that could be tax fraud.

Paradise Papers personalities involved first revelations

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