Scandals

Paradise Papers

Avatar photo

Published on August 24, 2020

by Offshore Initiative

Top Scandals

  1. BCCI
  2. LGT Bank of Liechtenstein
  3. Julius Baer & Rudolf Elmer
  4. UBS
  5. HSBC
  6. Panama Papers
  7. Paradise Papers
  8. 1MDB
  9. The Russian Laundromat
  10. Luanda Leaks — Angola

Paradise Papers: Secrets of the Global Elite

An ICIJ Investigation

A major global collaboration reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions.

Read Full Article >


Top Scandals

  1. BCCI
  2. LGT Bank of Liechtenstein
  3. Julius Baer & Rudolf Elmer
  4. UBS
  5. HSBC
  6. Panama Papers
  7. Paradise Papers
  8. 1MDB
  9. The Russian Laundromat
  10. Luanda Leaks — Angola