Indexia.info
aka WhoSaidSo.org
Home About Concordance? Site Map
Index to Trump State of the Union Address 2018 plus concordance   Index to National Security Strategy 2017 plus concordance   Index to the Paradise Papers   Index to Trump Budget for 2018   Concordance to the Bill of Rights   Recent Posts

Index to the article "Read Paradise Papers Documents" published by International Consortium of Investigative Reporters



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

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

on Apple : Apple Place of Business Questionnaire

on Apple : Email about Apple from global head of Appleby’s corporate division to other senior partners

on Appleby's pitch : Appleby's pitch to Hamilton and his representatives
Top   Concordance   Index   recent posts   Home  
Click on a to go to the transcript... more
  Indexia.info

on Africa : Compliance Risk Review Report, Africa

on Amaggi : Questionnaire Amaggi & Commodities -- Maggi

on Amaya Inc. : New Business File Note Amaya Inc. -- Clark

on Annual Return : 2014 WLR RECOVERY ASSOCIATES IV DSS AIV Annual Return

on Annual Return : DST Investments 3 Ltd 2013 Annual Return

on Antarctic Trust : Information Sheet about the Antarctic Trust -- Aziz

on Appleby's pitch : Appleby's pitch to Hamilton and his representatives

on Appleby : Cayman Islands Ross entities transferred to Appleby

on Appleby : Appleby due diligence requirements for WL Ross Group

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

on Appleby’s corporate division : Email about Apple from global head of Appleby’s corporate division to other senior partners

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

Top   Concordance   Index   recent posts   Home  
Click on a to go to the transcript... more
  Indexia.info

on Bermuda Audit : Bermuda Audit 2015

on Billings : Glencore Group Billings

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

on Bronfman : 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 Client Background : Client Background Notes on Leonid Mikhelson

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

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

on Compliance Risk Review : Compliance Risk Review Report, Africa

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

on Corporate Structure : Hayfield Corporate Structure

on D.Light : Resolution BoD D.Light Design Inc. -- Jayant Sinha

Top   Concordance   Index   recent posts   Home  
Click on a to go to the transcript... more
  Indexia.info

on DCR Herschorn : Checklist for DCR Herschorn Settlement -- Sassoon

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

on DST Investments 3 Ltd : DST Investments 3 Ltd 2013 Annual Return

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

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

on Email : 2014 Email on Sanctions

on Email : Email about Apple from global head of Appleby’s corporate division to other senior partners

on Energia Global International : BoD consent Energia Global International -- Figueres

on Ethics Agreement : Wilbur Ross Ethics Agreement

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

on Financial Disclosure : Wilbur Ross Financial Disclosure

on Flow Chart : 2010 Flow Chart

on Forestry : Sustainable Forestry Board meeting -- Prince Charles

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

on FSMG structure : FSMG structure

Top   Concordance   Index   recent posts   Home  
Click on a to go to the transcript... more
  Indexia.info

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

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

on General Holdings LLC : General Holdings LLC and Warren Stephens

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

on Glencore Group : Glencore Group Billings

on Glencore plc : Glencore plc structure, Burkina Faso connection

on Global Tuition : Global Tuition and Education Insurance Corporation -- Santos

on Hayfield : Hayfield Corporate Structure

on History Search : APRIL History Search

on Hoifu Energy Group Ltd : Annual Report Hoifu Energy Group Ltd -- Hatoyama

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 Insurance Corporation : Global Tuition and Education Insurance Corporation -- Santos

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

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

Top   Concordance   Index   recent posts   Home  
Click on a to go to the transcript... more
  Indexia.info

on Jano Ltd. : Checklist Jano Ltd. -- Gertz Manero

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

on Kanton Services Ltd. : Kanton Services Ltd. transfer

on Katanga : Glencore Minute extract, Katanga

on Kobler : Loan Repayment to Kobler

on Kolber : Bronfman and Kolber tax advisors recommendations

on Kolber Trust, : The Kolber Trust, 1996

on Kolber Trust : The Kolber Trust File Note

on Kosgei : Business committee note on Sally Kosgei

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

on Kutesa : Client Acceptance Form Kutesa

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

on list : 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 Loan Repayment : Loan Repayment to Kobler

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

Top   Concordance   Index   recent posts   Home  
Click on a to go to the transcript... more
  Indexia.info

on Mahama : New Business File Note on Ibrahim Mahama

on Makhlouf : Middle East Law Firm SAL Makhlouf

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

on Mauritius : The rise of Mauritius as a tax haven

on Mauritius Treaties : Mauritius Treaties

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

on Memorandum of Agreement, : Memorandum of Agreement, Serene

on Memorandum of Understanding : Overflow Minutes Extract -- Memorandum of Understanding

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

on Mikhelson : Client Background Notes on Leonid Mikhelson

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

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

on Minute extract, : Glencore Minute extract, Katanga

on NetApp Service Agreement : NetApp Service Agreement

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

Top   Concordance   Index   recent posts   Home  
Click on a to go to the transcript... more
  Indexia.info

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

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

on Passion Group Trust : The Passion Group Trust -- Shawkat

on Place of Business : 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 Ranin Limited : Resignation as Director of Ranin Limited -- Dukanovic

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

on Renaissance LJ Trust : Renaissance LJ Trust

Top   Concordance   Index   recent posts   Home  
Click on a to go to the transcript... more
  Indexia.info

on Ross : Wilbur Ross Ethics Agreement

on Ross : Wilbur Ross Financial Disclosure

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

on Ross entities : Cayman Islands Ross entities transferred to Appleby

on Ross ownership : Wilbur Ross ownership

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

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

on Sabedoria Trust : Information Sheet on the Sabedoria Trust -- Meirelles

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 Stephens as owner of Rustic Hill Advisors

Top   Concordance   Index   recent posts   Home  
Click on a to go to the transcript... more
  Indexia.info

on Stephens : 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 WL Ross group : Offshore structure of the WL Ross group

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

Top   Concordance   Index   recent posts   Home  
Click on a to go to the transcript... more
  Indexia.info

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

Top   Concordance   Index   recent posts   Home  
Click on a to go to the transcript... more
  Indexia.info
Recent Posts
Index to Current Affairs
plus Concordance
Index to Trump Budget for 2018 plus concordance

Index to Trump State of the Union Address of 2018 plus concordance

Index to Trump National Security Strategy of Dec 2017 plus concordance

Index to Paradise Papers Documents plus concordance

Trump on North Korea
Index to Trump Immigration Order of March 6, 2017

Index to Trump Address to the Joint Session of Congress of Feb 28, 2017

Trump combined comments from 3 debates -- over 150 statements
Clinton & Trump combined comments
Over 200 statements on issues juxtaposed
2016 election pages
Sanders pages   Clinton   GOP pages
Home  About  Concordance?  Site Map


in bloom in
San Francisco Botanical Garden

Candlelabra Aloe

Aloe arborescens
  Photo by Joanne Taylor