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Highlights of the Paradise Papers

Entries are taken from the article titled "Read Paradise Papers Documents" by Cecile S. Gallego which was published by the International Consortium of Investigative Journalists on Nov 20, 2017.

About the page style: This page is crafted in the style of a concordance: the keywords in the text are shown along with the statements in which they appear. Click the preceding every statement to go to the pertinent paragraph in the text. The Interactive Index gives the reader a bird's eye view of the content of the page.

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 :
Top   Click on a to go to the exact point in the text.   Interactive Index

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

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

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 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 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 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 Nike : How Nike stays one step ahead of the regulators
Top   Click on a to go to the exact point in the text.   Interactive Index

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

on Queen Noor : Trust Distributions Valentine 1997 Trust -- Queen Noor
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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 Shawkat : The Passion Group Trust -- Shawkat

on songs : Thousands of classic American songs tucked away tax-free:
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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 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 75 entries in the "Read Paradise Papers Documents" page.
10:57 AM 12/4/2017 x124 t2.

Top   Click on a to go to the exact point in the text.   Interactive Index

Interactive Index to the article "Read Paradise Papers Documents".

About: The Interactive Index gives the user a bird's eye view of the content of the page. It includes the topics and proper names contained in the text. Click on a to go to the pertinent paragraph in the text.



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