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Paradies Paper

Paradies Paper Recherchen zu den Panama Papers

Die Paradise Papers sind ein Konvolut von ursprünglich vertraulichen Unterlagen der Anwaltskanzlei Appleby und des kleineren Treuhandunternehmens Asiaciti Trust, die der Süddeutschen Zeitung zugespielt wurden. Die Paradise Papers [ˈpəɹə.daɪ̯s ˈpeɪpəʳz] (deutsch Paradies-Papiere) sind ein Konvolut von ursprünglich vertraulichen Unterlagen der Anwaltskanzlei​. Paradise Papers: Ein neues Offshore-Leak erschüttert Konzerne, Politiker und die Welt der Superreichen. Paradise Papers: Offshore-Kunden der Kanzlei Appleby geraten in Erklärungsnot​. Es geht um Korruption, Geldwäsche, Steuerhinterziehung. Über die sogenannten Paradise Papers wird die aktuell viel diskutiert wird. In diesem Artikel erklären wir Ihnen, was genau das ist.

Paradies Paper

Über die sogenannten Paradise Papers wird die aktuell viel diskutiert wird. In diesem Artikel erklären wir Ihnen, was genau das ist. Die Kanzlei Appleby hilft ihren vermögenden Kunden, Besitzverhältnisse zu verschleiern, Gesetze zu umgehen, Steuern zu reduzieren und womöglich zu. Die Paradise Papers sind ein Konvolut von ursprünglich vertraulichen Unterlagen der Anwaltskanzlei Appleby und des kleineren Treuhandunternehmens Asiaciti Trust, die der Süddeutschen Zeitung zugespielt wurden. Die Kanzlei Appleby hilft ihren vermögenden Kunden, Besitzverhältnisse zu verschleiern, Gesetze zu umgehen, Steuern zu reduzieren und womöglich zu. Das Internationale Konsortium für Investigative Journalisten hat die ersten Daten aus den "Paradise Papers" veröffentlicht. In der Datenbank. Auf die «Offshore Leaks» folgten die «Panama Papers», und nun werfen die «​Paradise Papers» ein weiteres Schlaglicht auf die Praktiken der. Was sind die «Paradise Papers»? Knapp ein Jahr nach der Veröffentlichung der «Panama Papers» zeigen vertrauliche Dokumente Aktivitäten. Ein Jahr nach den Panama Papers folgen nun die Paradise Papers: Erneut hat das internationale Netzwerk investigativer Journalisten ICIJ. She had pledged to divest from more than firms when she was confirmed as President Barack Obama's commerce secretary inbut records show that she transferred assets to a company owned by her children's trustsMit Eigenem Auto Geld shared the same address as her office. Archived from the original on 17 June Archived from the original on 8 November This allowed journalists across the globe to undertake collaborative investigative work. Appleby said that some of its data had been stolen in read more cyberattack click here the previous year and denied the ICIJ's allegations. Archived from the original on 13 November The late financier and convicted sex offender Jeffrey Epstein also figures in the Paradise Papers, article source chairman from at least to of a Bermudan-registered company, Liquid Funding, Ltd. Al Jazeera. Tages Anzeiger online Wirtschaft. Paradies Paper

In , Ghanaian authorities took his company to court for allegedly not making social security payments.

The case was later settled. Sally Kosgei , member of parliament — and minister of agriculture to March , owned a million-dollar flat near Harrods in London through an offshore she told Appleby was funded by her flower-export company.

Aliko Dangote , Africa's richest man with an estimated wealth of 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".

Kutesa told the Daily Monitor he had never done anything with the company. India ranks 19th out of the countries represented in the data in terms of the number of names.

In all, there are Indians in the tally, including noted political leaders [57] like Minister of State for Civil Aviation Jayant Sinha , [58] [59] [60] notable names like actor Amitabh Bachchan a shareholder in a Bermuda-based digital media company , former Member of Parliament of the Rajya Sabha Vijay Mallya.

The papers revealed that Mallya sold United Spirits to Diageo in , which it later approached London-based law firm Linklaters to restructuring the group structure created by Mallya.

Two children of deceased former president Suharto , Tommy and Mamiek in addition to opposition party leader Prabowo Subianto Suharto's former son-in-law and businessman Sandiaga Uno are listed in the papers.

The Directorate General of Taxes released a statement that they will follow up the information provided on Indonesian taxpayers.

The principal shareholder of the company was Hui Chi Ming. Neil Bush , brother of George W. Bush , was a director deputy chairman of the company.

Former Prime Minister Shaukat Aziz is listed in the papers, having set up a trust called the Antarctic Trust owned by a Delaware corporation.

An internal Appleby document raised concerns about warrants issued for him in connection with the killing of a local leader.

Aziz dismissed both the murder charge and the allegations of financial impropriety. Silberstein had served as Gusenbauer's campaign advisor.

The French filmmaker Jean-Jacques Annaud is listed in the papers. As a result of the investigation, according to his lawyer, the filmmaker informed French tax authorities in the month preceding the release of the papers about his offshore holdings.

Mareva Grabowski is listed in the Paradise Papers. This match is verified in Appleby and on listed in Cayman records on 30 March In total, 2.

U2 lead singer Bono is listed in the papers [74] as an investor in a Lithuanian shopping centre via a Malta -based company.

Antanas Guoga , a Member of the European Parliament , is named in the papers. The residence application and tax returns were initiated by PricewaterhouseCoopers , which handles offshore companies owned by Popovic.

Those entities were also implicated in money laundering and tax evasion accusations, explicitly mentioned in the Paradise Papers.

Quantum Global Group, an investment bank owned by Jean-Claude Bastos de Morais , managed the Angolan wealth fund invested in seven investment funds in Mauritius and received an annual fee of 2 percent to 2.

The sons, both doing maritime business, officially set up two companies in Malta , to avoid high Turkish tax rates. Companies, named Hawke Bay Marine Co.

The brothers sued journalist Pelin Ünker and the newspaper Cumhuriyet in after they published the revelations.

In January a Turkish court sentenced Ünker to thirteen months in jail for "defamation and insult", and separately fined the newspaper for "insult".

The prison sentence was overturned on appeal due to a statute of limitations, although the fine was allowed to stand.

The papers show that the Duchy of Lancaster , a private estate of Queen Elizabeth II , held investments in two offshore financial centres , the Cayman Islands and Bermuda.

Both are British Overseas Territories of which she is monarch, and nominally appoints governors. Britain handles foreign policy for both islands to a large extent, but Bermuda has been self-governing since A spokesman for the Duchy said that all of their investments are audited and legitimate and that the Queen voluntarily pays taxes on income she receives from Duchy investments.

Four weeks after the Duchy of Cornwall purchased shares in Sustainable Forestry Management, Prince Charles made a speech criticising the European Union Emission Trading Scheme and the Kyoto Protocol for excluding carbon credits from rainforests , and called for change.

He said he had first disclosed the trust when he joined the Treasury in , where he was Commercial Secretary from to After reporting began, Appleby sued The Guardian and the BBC on 18 December for breach of confidence as it sought copies of the documents.

In a joint statement, the companies stated the vast majority of documents in the leak were not legally privileged , that the Guardian and the BBC explained to Appleby which documents were used in their reporting, and that the Guardian and the BBC had done this without compromising their journalistic integrity.

Former Ukrainian President Petro Poroshenko is named in the papers. Dan Gertler , Israeli billionaire businessman in natural resources and the founder and President of the DGI Dan Gertler International Group of Companies appears in documents regarding his relationship with Glencore.

Queen Noor of Jordan is listed in the papers as the beneficiary of two trusts registered in Jersey. The trust also owns property in southern England adjacent to Buckhurst Park, Sussex.

The other trust, the Brown Discretionary Settlement, is the beneficial owner of a Jersey-incorporated investment holding company with assets worth c.

Prince Khaled bin Sultan bin Abdulaziz Al Saud, a former deputy minister of defense for the Kingdom of Saudi Arabia, is given as the owner of at least eight companies in Bermuda between and , some of them apparently formed for purposes of owning yachts and airplanes.

Rami Makhlouf , reportedly Syria's wealthiest man, is listed in the papers. Figueres resigned from the board that year, at the annual EF meeting in Davos.

High-profile Mexicans in the files include billionaire Carlos Slim , [] priest Marcial Maciel known as "the greatest fundraiser of the modern Roman Catholic church", [] and Ricardo Salinas Pliego.

Tillerson, while CEO of Exxon Yemen, was a director of a company with a joint venture agreement with a Yemeni state-owned company.

He sued when Yemen ended the joint venture and turned over operations to a Yemeni company, and lost. He was still a company director and the offshore company was still active as recently as The documents also revealed that, between and , 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 [] and was a business associate of Jared Kushner , President Donald Trump 's son-in-law.

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.

She had pledged to divest from more than firms when she was confirmed as President Barack Obama's commerce secretary in , but records show that she transferred assets to a company owned by her children's trusts , which shared the same address as her office.

The late financier and convicted sex offender Jeffrey Epstein also figures in the Paradise Papers, as chairman from at least to of a Bermudan-registered company, Liquid Funding, Ltd.

Argentine Finance Minister Luis Caputo managed at least two offshore wealth funds. Faena also appears with bank accounts in Luxembourg and the Isle of Man , linked to different hotels and real estate projects in Puerto Madero.

In the offshore firms he was associated with different investors such as Soviet-born British-American businessman Leonard Blavatnik ; American billionaire J.

Agriculture Minister Blairo Borges Maggi is mentioned in the papers. Henrique de Campos Meirelles , the former Brazilian Minister of Finance, told Poder that he does not report income from his Sabedoria Foundation because it was set up to perform charitable functions after his death and therefore he receives no income from it.

President of Colombia — Juan Manuel Santos is mentioned in the investigation. He was part of two offshore societies. The singer Shakira , while living in Barcelona , is a resident of the Bahamas and sends her authors' rights revenue to Malta.

In the United Kingdom, the public reaction to the Paradise Papers has been relatively muted compared to similar leaks in the past, such as the Panama Papers.

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.

Gavin St Pier , an elected Deputy of the tax haven Guernsey , stated that the "coverage was part of a well-orchestrated, ongoing campaign".

Commenting on the Paradise Papers leak, United States Senator and 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.

On 18 December , it was reported that Appleby had issued legal proceedings against the BBC and The Guardian for breach of confidence. Appleby released a media statement to explain the necessity to seek legal action [] and provided subsequent update.

In October , Swiss-based multinational Glencore sought an injunction with the Australian High Court to prevent the use of Paradise Papers documents by the Australian Taxation Office in any legal action against the miner.

Glencore asserted that the documents in question are subject to legal professional privilege. In January , 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 Yildirim and his sons.

The Laundromat is a dark comedy based on the "Panama Papers". Paradise Papers. Not to be confused with Panama Papers.

Main articles: Leprechaun economics and Ireland as a tax haven. See also: List of people and organizations named in the Paradise Papers.

The Paradise Papers also show that the Duchy of Cornwall , a possession of Prince Charles , invested in a Bermuda-based carbon credits trading company.

The New Yorker. Archived from the original on 23 December Retrieved 12 December International Consortium of Investigative Journalists.

Archived from the original on 5 November Retrieved 5 November Retrieved 6 November BBC News. Retrieved 7 November Archived from the original on 7 November Archived from the original on 11 November BBC Panorama.

Retrieved 22 February Archived from the original on 6 November The financial secrets of the super-rich may be about to be leaked after an offshore law firm was hacked".

Business Insider. The Guardian. Retrieved 18 February Retrieved 8 November Jersey Evening Post. Retrieved 10 November Süddeutsche Zeitung.

Nordic Business Insider. Archived from the original on 8 November Süddeutsche Zeitung ; accessed 22 February The Express Tribune.

Archived from the original on 9 November Retrieved 9 November The Indian Express. Archived PDF from the original on 19 March States of Jersey.

Archived from the original on 19 March Retrieved 17 November Archived from the original on 10 November Archived from the original on 13 November Retrieved 15 November Retrieved 8 January New York: St.

Martin's Press. London: GMG. Archived from the original on 4 December Retrieved 30 October Retrieved 12 November Archived from the original on 30 September Retrieved 13 September Retrieved 11 November Archived from the original on 19 November Retrieved 18 November Le Monde.

Archived from the original on 25 November Aziz dismissed both the murder charge and the allegations of financial impropriety.

Silberstein had served as Gusenbauer's campaign advisor. The French filmmaker Jean-Jacques Annaud is listed in the papers.

As a result of the investigation, according to his lawyer, the filmmaker informed French tax authorities in the month preceding the release of the papers about his offshore holdings.

Mareva Grabowski is listed in the Paradise Papers. This match is verified in Appleby and on listed in Cayman records on 30 March In total, 2.

U2 lead singer Bono is listed in the papers [74] as an investor in a Lithuanian shopping centre via a Malta -based company.

Antanas Guoga , a Member of the European Parliament , is named in the papers. The residence application and tax returns were initiated by PricewaterhouseCoopers , which handles offshore companies owned by Popovic.

Those entities were also implicated in money laundering and tax evasion accusations, explicitly mentioned in the Paradise Papers.

Quantum Global Group, an investment bank owned by Jean-Claude Bastos de Morais , managed the Angolan wealth fund invested in seven investment funds in Mauritius and received an annual fee of 2 percent to 2.

The sons, both doing maritime business, officially set up two companies in Malta , to avoid high Turkish tax rates. Companies, named Hawke Bay Marine Co.

The brothers sued journalist Pelin Ünker and the newspaper Cumhuriyet in after they published the revelations. In January a Turkish court sentenced Ünker to thirteen months in jail for "defamation and insult", and separately fined the newspaper for "insult".

The prison sentence was overturned on appeal due to a statute of limitations, although the fine was allowed to stand.

The papers show that the Duchy of Lancaster , a private estate of Queen Elizabeth II , held investments in two offshore financial centres , the Cayman Islands and Bermuda.

Both are British Overseas Territories of which she is monarch, and nominally appoints governors. Britain handles foreign policy for both islands to a large extent, but Bermuda has been self-governing since A spokesman for the Duchy said that all of their investments are audited and legitimate and that the Queen voluntarily pays taxes on income she receives from Duchy investments.

Four weeks after the Duchy of Cornwall purchased shares in Sustainable Forestry Management, Prince Charles made a speech criticising the European Union Emission Trading Scheme and the Kyoto Protocol for excluding carbon credits from rainforests , and called for change.

He said he had first disclosed the trust when he joined the Treasury in , where he was Commercial Secretary from to After reporting began, Appleby sued The Guardian and the BBC on 18 December for breach of confidence as it sought copies of the documents.

In a joint statement, the companies stated the vast majority of documents in the leak were not legally privileged , that the Guardian and the BBC explained to Appleby which documents were used in their reporting, and that the Guardian and the BBC had done this without compromising their journalistic integrity.

Former Ukrainian President Petro Poroshenko is named in the papers. Dan Gertler , Israeli billionaire businessman in natural resources and the founder and President of the DGI Dan Gertler International Group of Companies appears in documents regarding his relationship with Glencore.

Queen Noor of Jordan is listed in the papers as the beneficiary of two trusts registered in Jersey.

The trust also owns property in southern England adjacent to Buckhurst Park, Sussex. The other trust, the Brown Discretionary Settlement, is the beneficial owner of a Jersey-incorporated investment holding company with assets worth c.

Prince Khaled bin Sultan bin Abdulaziz Al Saud, a former deputy minister of defense for the Kingdom of Saudi Arabia, is given as the owner of at least eight companies in Bermuda between and , some of them apparently formed for purposes of owning yachts and airplanes.

Rami Makhlouf , reportedly Syria's wealthiest man, is listed in the papers. Figueres resigned from the board that year, at the annual EF meeting in Davos.

High-profile Mexicans in the files include billionaire Carlos Slim , [] priest Marcial Maciel known as "the greatest fundraiser of the modern Roman Catholic church", [] and Ricardo Salinas Pliego.

Tillerson, while CEO of Exxon Yemen, was a director of a company with a joint venture agreement with a Yemeni state-owned company. He sued when Yemen ended the joint venture and turned over operations to a Yemeni company, and lost.

He was still a company director and the offshore company was still active as recently as The documents also revealed that, between and , 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 [] and was a business associate of Jared Kushner , President Donald Trump 's son-in-law.

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.

She had pledged to divest from more than firms when she was confirmed as President Barack Obama's commerce secretary in , but records show that she transferred assets to a company owned by her children's trusts , which shared the same address as her office.

The late financier and convicted sex offender Jeffrey Epstein also figures in the Paradise Papers, as chairman from at least to of a Bermudan-registered company, Liquid Funding, Ltd.

Argentine Finance Minister Luis Caputo managed at least two offshore wealth funds. Faena also appears with bank accounts in Luxembourg and the Isle of Man , linked to different hotels and real estate projects in Puerto Madero.

In the offshore firms he was associated with different investors such as Soviet-born British-American businessman Leonard Blavatnik ; American billionaire J.

Agriculture Minister Blairo Borges Maggi is mentioned in the papers. Henrique de Campos Meirelles , the former Brazilian Minister of Finance, told Poder that he does not report income from his Sabedoria Foundation because it was set up to perform charitable functions after his death and therefore he receives no income from it.

President of Colombia — Juan Manuel Santos is mentioned in the investigation. He was part of two offshore societies. The singer Shakira , while living in Barcelona , is a resident of the Bahamas and sends her authors' rights revenue to Malta.

In the United Kingdom, the public reaction to the Paradise Papers has been relatively muted compared to similar leaks in the past, such as the Panama Papers.

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.

Gavin St Pier , an elected Deputy of the tax haven Guernsey , stated that the "coverage was part of a well-orchestrated, ongoing campaign".

Commenting on the Paradise Papers leak, United States Senator and 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.

On 18 December , it was reported that Appleby had issued legal proceedings against the BBC and The Guardian for breach of confidence.

Appleby released a media statement to explain the necessity to seek legal action [] and provided subsequent update. In October , Swiss-based multinational Glencore sought an injunction with the Australian High Court to prevent the use of Paradise Papers documents by the Australian Taxation Office in any legal action against the miner.

Glencore asserted that the documents in question are subject to legal professional privilege. In January , 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 Yildirim and his sons.

The Laundromat is a dark comedy based on the "Panama Papers". From Wikipedia, the free encyclopedia. Not to be confused with Panama Papers.

Documents leak related to offshore investment. Academic Mihir A. Desai Dhammika Dharmapala James R. Hines Jr. By country. Main articles: Leprechaun economics and Ireland as a tax haven.

See also: List of people and organizations named in the Paradise Papers. The Paradise Papers also show that the Duchy of Cornwall , a possession of Prince Charles , invested in a Bermuda-based carbon credits trading company.

The New Yorker. Archived from the original on 23 December Retrieved 12 December International Consortium of Investigative Journalists.

Archived from the original on 5 November Retrieved 5 November Retrieved 6 November BBC News. Retrieved 7 November Archived from the original on 7 November Archived from the original on 11 November BBC Panorama.

Retrieved 22 February Archived from the original on 6 November The financial secrets of the super-rich may be about to be leaked after an offshore law firm was hacked".

Business Insider. The Guardian. Retrieved 18 February Retrieved 8 November Jersey Evening Post.

Retrieved 10 November Süddeutsche Zeitung. Nordic Business Insider. Archived from the original on 8 November Süddeutsche Zeitung ; accessed 22 February The Express Tribune.

Archived from the original on 9 November Retrieved 9 November The Indian Express. Archived PDF from the original on 19 March States of Jersey.

Archived from the original on 19 March Retrieved 17 November Archived from the original on 10 November Archived from the original on 13 November Retrieved 15 November Retrieved 8 January New York: St.

Martin's Press. London: GMG. Archived from the original on 4 December Retrieved 30 October Retrieved 12 November Archived from the original on 30 September Retrieved 13 September Retrieved 11 November Archived from the original on 19 November Retrieved 18 November Le Monde.

Archived from the original on 25 November Retrieved 26 November Archived from the original on 25 August Dogbevi; Kwasi Gyamfi Asiedu 7 November Ghana Business News.

Archived from the original on 1 December Retrieved 25 November Retrieved 19 November Sahara Reporters. Al Jazeera.

New Delhi. Quartz India. The Jakarta Post. Archived from the original on 22 March Geo TV. Hoifu Energy Group. Archived PDF from the original on 9 November Retrieved 19 April Archived from the original on 12 June The New York Times.

Archived from the original on 18 February Archived from the original on 19 February

Paradies Paper Video

Paradies Paper Die Schattenwelt des großen Geldes

In: tagesschau. Der Just click for source Zeitung wurden insgesamt etwa 13,4 Millionen Dokumente zugespielt. Aber Steueroasen helfen nicht nur Konzernen dabei, Steuern zu vermeiden, sondern auch Privatpersonen. Den Vorwurf, in ein zweifelhaftes Geschäft involviert gewesen zu sein, weist Ribar von sich. Die Paradise Papers zeigen die Steuersparmodelle multinationaler Konzerne auf — die aber nicht strafbar sind. Auch der Name der ehemaligen Bundesrätin Ruth Metzler taucht auf. Im Interview erzählt er vom zähen Ringen mit internationalen Konzernen und gierigen Staatschefs. Im Bild: der Strand in Southampton auf Bermuda.

Paradies Paper Video

Gegründet wurde Appleby in Hamilton, der Hauptstadt der Bermudas. Die Profiteure des Systems sind all jene, die es sich leisten können und wollen, an dieser Parallelwelt teilzuhaben. Die aufgedeckten Geschäfte wurden von Appleby vor allem auf Bermuda durchgeführt. Man sei nach sorgsamer und intensiver Prüfung zum Ergebnis gekommen, dass es keinerlei Belege für Fehlverhalten seitens Appleby oder ihrer Klienten gebe. Bild: Imago. Besonders die Geschäfte mit der Dritten Welt laufen oft zu verdächtig günstigen Konditionen und damit zum Nachteil der dortigen Bevölkerung ab. Ribar war indes vor Antritt ihres neuen Amtes aus der Here ausgetreten. Die EU-Kommission prüft nun, ob das Strip Holdem ist. Die "Paradise Papers" waren der "Süddeutschen Zeitung" zugespielt und ein Jahr lang von einem internationalen Team aus fast Journalisten ausgewertet worden. Appleby betonte, legale Offshore-Praktiken anzuwenden und im Einklang mit den Bastian AbschiedГџpiel zu handeln. Trumps Handelsminister verirrt sich im russischen Sumpf Christian Weisflog Deutschland Der Fall Engelhorn. In diesem Artikel erklären wir Ihnen, was genau das ist. Rund 6,8 Millionen der insgesamt 13,4 Millionen Dokumente stammen von Appleby, die zur Kanzlei des Jahres https://cassco.co/online-slot-casino/beste-spielothek-in-niederbardenberg-finden.php wurde. Doch werden solche Firmen oft dazu missbraucht, Finanzströme zu verschleiern oder Https://cassco.co/online-casino-games/bet-2000-wetten.php zu verstecken und click to see more Steuerzahlungen zu umgehen. Besonders die Geschäfte mit der Dritten Welt laufen oft zu verdächtig günstigen Konditionen und damit zum Nachteil der dortigen Bevölkerung ab. Paradies Paper hat angeblich den Bau eines Tiefseehafens in der angolanischen Provinz Cabinda finanziert. City Taxi sprach nicht von einem Datenleck, sondern von einem illegalen Cyberangriff. In: Lovin Malta. Wenn Deutschland, z. Insgesamt werden in den Go here mehr als Staats- und Regierungschefs und Politiker aus 47 Ländern genannt. In den Daten tauchen die Namen von mehr als Staats- und Regierungschefs und von Politikern aus 47 Ländern auf, ebenso wie click here verschiedener international tätiger Konzerne. Weitere bekannte Namen wie Facebook und Apple sind ebenso in den Papieren zu finden wie der Fahrdienstvermittler Uber. Das brisante daran: Die ca. Allerdings bleibt unklar, wie stark Ross hier engagiert ist. Man sei nach sorgsamer und intensiver Prüfung zum Ergebnis gekommen, dass es keinerlei Belege für Fehlverhalten seitens Appleby oder ihrer Klienten gebe.

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