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Concordance and Index to "Read Paradise Papers Documents" article by ICIJ dated Nov 20, 2017

Introduction: Topics as well as Place names and Personal names in the transcript are highlighted and shown in the context of the statements in which they appear. Click on the preceding every statement to go to the pertinent paragraph of the transcript in a pop-up window.

on Apple Inc : ICIJ article: "Leaked documents expose the secret tale of Apple's island hop"

on Apple Inc ( Apple's place of business ) : Apple Place of Business Questionnaire

on Apple Inc ( Appleby Law Firm's email about Apple Inc ) : Email about Apple from global head of Appleby's corporate division to other senior partners

on Appleby Offshore Services Law Firm : Article by ICIJ: "Offshore services law firm, Appleby , and its history of compliance failures"

on Appleby's advice on importing aircraft into UK : Appleby's pitch to Hamilton and his representatives

on Appleby Law Firm's brochure : Appleby's pitch to Hamilton and his representatives

on Appleby ( Ross entities transfer to Appleby ) : Cayman Islands Ross entities transferred to Appleby

on Appleby ( due diligence email ) : Appleby due diligence requirements for WL Ross Group

on Appleby ( Appleby's email about Apple Inc ) : Email about Apple from global head of Appleby's corporate division to other senior partners

on avoidance of taxes : The offshore gurus who help the rich avoid taxes on jets and yachts :

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on Bermuda Audit : Bermuda Audit 2015

on Bronfman U.S. trust : 2004 email on Bronfman U.S. trusts

on Bronfman's Tax Advisors : Bronfman and Kolber tax advisors recommendations

on Burkina Faso : Burkina Faso and the development dreams that stand still while money move offshore:

on Canadian Beneficiaries : Trusts With Known Canadian Beneficiaries

on Canadian Prime Minister : Canadian Prime Minister Justin Trudeau's chief fundraiser's offshore maneuvers :

on Cayman Islands : Cayman Islands Ross entities transferred to Appleby

on Commerce Secretary : U.S. Commerce Secretary Wilbur Ross and his Russian business ties :

on Compliance Risk Review of Africa : Compliance Risk Review Report, Africa

on Congo : Mining giant Glencore and its operations in the Congo :

on development dreams of Burkina Faso : Burkina Faso and the development dreams that stand still while money move offshore:

on Duchy of Lancaster : Capital Call Notice -- The Duchy of Lancaster -- Queen Elizabeth

on Ethics Agreement of Wilbur Ross : Wilbur Ross Ethics Agreement

on Facebook : Kremlin-owned firms linked to investments in Facebook and Twitter :

on Financial Disclosure of Wilbur Ross : Wilbur Ross Financial Disclosure

on Forestry Board meeting : Sustainable Forestry Board meeting -- Prince Charles

on forest destruction : The role of offshore in forest destruction :

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on fundraiser's offshore maneuvers : Canadian Prime Minister Justin Trudeau's chief fundraiser's offshore maneuvers :

on Gallego, Cecille S. : "Read Paradise Papers documents", article by Cecile S. Gallego published by International Consortium of Investigative Journalists ( ICIJ ) on Nov 20, 2017

on Glencore in Congo : Mining giant Glencore and its operations in the Congo :

on Glencore Group's billings : Glencore Group Billings

on Glencore plc and Burkina Faso : Glencore plc structure, Burkina Faso connection

on ICIJ : The following is a list of all original documents that ICIJ has published so far ( as of Nov 20, 2017 ). This list will be updated as new ones are added.

on International Consortium of Investigative Journalists : "Read Paradise Papers documents", article by Cecile S. Gallego published by International Consortium of Investigative Journalists ( ICIJ ) on Nov 20, 2017

on investments of Kremlin-owned firms : Kremlin-owned firms linked to investments in Facebook and Twitter :

on Isle of Man : New Isle of Man Company Aircraft structure Summary

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on jets : The offshore gurus who help the rich avoid taxes on jets and yachts :

on Kremlin-owned firms : Kremlin-owned firms linked to investments in Facebook and Twitter :

on Law Firm, offshore services : Offshore services law firm, Appleby , and its history of compliance failures :

on list of published documents : The following is a list of all original documents that ICIJ has published so far ( as of Nov 20, 2017 ). This list will be updated as new ones are added.

on Madagascar Oil Limited : Option Register Madagascar Oil Limited -- Chretien

on Makhlouf's Middle East law firm : Middle East Law Firm SAL Makhlouf

on Mauritius, business sector in : Presentation Overview of the Global Business Sector in Mauritius May 2011

on Mauritius as a tax haven : The rise of Mauritius as a tax haven

on Mauritius Treaties : Mauritius Treaties

on mega-trusts, secret world of : Go inside the secret world of offshore mega-trusts :

on Middle East Law Firm : Middle East Law Firm SAL Makhlouf

on Mining in Congo : Mining giant Glencore and its operations in the Congo :

on Minute extract of Glencore : Glencore Minute extract, Katanga

on Nike : How Nike stays one step ahead of the regulators

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on offshore mega-trusts : Go inside the secret world of offshore mega-trusts :

on offshore role in forestry : The role of offshore in forest destruction :

on offshore gurus : The offshore gurus who help the rich avoid taxes on jets and yachts :

on Offshore services law firm : Offshore services law firm, Appleby , and its history of compliance failures :

on Place of Business of Apple : Apple Place of Business Questionnaire

on political donors : U.S. political donors playing the offshore game:

on Prince Charles : Sustainable Forestry Board meeting -- Prince Charles

on Prince Khaled : Acorn Trust and Minstrel Trust -- Prince Khaled

on Quantum : Quantum New Structure

on Queen Elizabeth : Capital Call Notice -- The Duchy of Lancaster -- Queen Elizabeth

on Queen Noor : Trust Distributions Valentine 1997 Trust -- Queen Noor

on Read Paradise Papers documents : "Read Paradise Papers documents", article by Cecile S. Gallego published by International Consortium of Investigative Journalists ( ICIJ ) on Nov 20, 2017

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on Ross, Wilbur : Wilbur Ross Ethics Agreement

on Ross, Wilbur : Wilbur Ross Financial Disclosure

on Ross group : Offshore structure of the WL Ross group

on Ross Group : Appleby due diligence requirements for WL Ross Group

on Ross's Russian ties : U.S. Commerce Secretary Wilbur Ross and his Russian business ties :

on Ross and Cayman Islands : Cayman Islands Ross entities transferred to Appleby

on Ross ownership : Wilbur Ross ownership

on Russia : Kremlin-owned firms linked to investments in Facebook and Twitter :

on Russian business ties of Ross : U.S. Commerce Secretary Wilbur Ross and his Russian business ties :

on Said Holdings Limited : Minutes BoD of Said Holdings Limited -- Mulroney

on Sanctions : 2014 Email on Sanctions

on services agreement : Tanoto's nominee services agreement

on Settlement Proposal : Settlement Proposal by Kolber's attorneys

on Shawkat : The Passion Group Trust -- Shawkat

on songs : Thousands of classic American songs tucked away tax-free:

on Stephens, Warren : Warren Stephens as owner of Rustic Hill Advisors

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on Stephens, Warren : General Holdings LLC and Warren Stephens

on Suharto : Master File Document From Appleby -- Tommy Suharto

on tax advisors : Bronfman and Kolber tax advisors recommendations

on tax haven : The rise of Mauritius as a tax haven

on Tenia Ltd : Appleby Document for Tenia Ltd -- Saraki

on transfer : Kanton Services Ltd. transfer

on Trudeau's : Canadian Prime Minister Justin Trudeau's chief fundraiser's offshore maneuvers :

on Trusts : Trusts With Known Canadian Beneficiaries

on trusts : 2004 email on Bronfman U.S. trusts

on Twitter : Kremlin-owned firms linked to investments in Facebook and Twitter :

on U.S. : U.S. Commerce Secretary Wilbur Ross and his Russian business ties :

on U.S. : U.S. political donors playing the offshore game:

on VAT refund : Hamilton VAT refund

on yachts : The offshore gurus who help the rich avoid taxes on jets and yachts :

There are 140 entries in Read Paradise Papers as of 2017-11-20
10:57 AM 12/4/2017 x124 t2

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Index to the ICIJ article "Read Paradise Papers Documents" as of Nov 20, 2017

About the Index: The Index gives the reader a bird's eye view of the content of the page. It includes the most significant words and concepts in the the text. Click on a to go to the pertinent paragraph in the text in a pop-up window.



There are 140 entries in the Index to Read Paradise Papers as of 2017-11-20.
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