Updated By: LatestGKGS Desk
The Paradise Paper documents, investigation revealed, two firms Bermuda’s Appleby and Singapore’s Asiaciti Trust. The investigation exposes the rich and powerful people in moving their money abroad.
The leaked files reveal some major international figures including United Kingdom’s Queen Elizabeth, donors of US President Donald Trump. It also revealed US Secretaries Wilbur Ross and Rex Tillerson, Jordanian Queen Noor al-Hussein etc.
The files reveal the investment of Queen Elizabeth’s private estate in a Cayman Islands fund.
The investigation details Russia's involvement in Twitter and Facebook through an associate of Jared Kushner, son-in-law of President Trump.
The investigation details the offshore traces of spy planes purchased by the United Arab Emirates. It also details a Barbados explosives company of a Canadian engineer, who tried to build a super gun for Iraqi dictator Saddam Hussein.
International Consortium of Investigative Journalists (ICIJ)...