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The Paradise Papers – The World’s Second Largest Data Leak Reveals Extensive Details of Offshore Wealth

Date: 06/11/2017
Subject: Tax law
Written by: Bron: Bird&Bird

On 5 November 2017, the International Consortium of Investigative Journalists (ICIJ) released what have quickly been dubbed the “Paradise Papers”. The documents — which are 1.4 terabytes in size — comprise 13.4 million leaked files that have come from offshore law firm Appleby Global, and shine a light on the offshore world in a development which bears increasing similarities to the Panama Papers leak in 2016. Individuals and entities should risk assess their potential ..

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