International Financial Law Prof Blog

Editor: William Byrnes
Texas A&M University
School of Law

Monday, November 6, 2017

Another Panama Papers Leak - The Paradise Papers. 50 Years of Law Firm Documents of Appleby and of AsiaCiti Trust

The Paradise Papers documents include nearly 7 million loan agreements, financial statements, emails, trust deeds and other paperwork over nearly 50 Journalists logoyears from inside Appleby, a prestigious offshore law firm with offices in Bermuda and beyond.

The leaked documents include files from the smaller, family-owned trust company, Asiaciti, and from company registries in 19 secrecy jurisdictions.

Political leaders, wealthy individuals, and businesses' legal documents, emails, loan agreements, communications, financial statements, and tax strategies - are now all exposed.  Search the database to find out who did what and when.

Or read  > the Paradise Papers investigations < by professional journalists as these unfold.

http://lawprofessors.typepad.com/intfinlaw/2017/11/another-panama-papers-leak-the-paradise-papers-50-years-of-law-firm-documents-of-appleby-and-of-asia.html

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