“Paradise Papers”, reveal super rich person secrets

There are some 13.4 million recently discovered files exposing global environments in which tax abuse thrives and the ways large corporations can legally protect their assets.

The material, which came from two foreign financial companies and the records of the 19 tax paradise companies, is provided by the German daily “Suddeutsche Zeitung” and has been shared with the International Committee of Investigation Journalists and Partners like BBC, Guardian and New York Times.

The project, called “Paradisite Papers”, reveals that millions of money from the private property of the Queen of England have been invested in a kyman Islands fund.

It also highlights agreements by members of Donald Trump's cabinet, advisers and donors, including payments from a company that is in the co-ownership of Vladimir Putin's groom for the American Trade Secretary Wilbur Ross's maritime group.

Documents show how “witter” and “Facebook” received hundreds of millions of dollars in investments whose origins lead to Russian state financial institutions; The documents show that large multinational corporations, including Nike or Apple, aggressively avoid taxes and how many popular names in the film and television industry protect their wealth through offshore evasion schemes.

The findings will increase pressure on world leaders, including US President Donald Trump and British Prime Minister Theresa May, who have promised to crack down on tax evasion schemes. For this investigation, more than 380 journalists have worked, who annually combined and controlled data that spans 70 years.